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Lucrum Holdings Inc DOA Common Account To Common Account

This document outlines a server-to-server funds transfer agreement between Lucrum Holdings, Inc. (Party A) and an unspecified receiver (Party B) for a total amount of EUR 10 billion. The agreement details the transaction procedures, responsibilities of both parties, and indemnification clauses. It emphasizes the importance of bank-to-bank communication and the legal binding nature of electronic signatures.
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0% found this document useful (0 votes)
437 views6 pages

Lucrum Holdings Inc DOA Common Account To Common Account

This document outlines a server-to-server funds transfer agreement between Lucrum Holdings, Inc. (Party A) and an unspecified receiver (Party B) for a total amount of EUR 10 billion. The agreement details the transaction procedures, responsibilities of both parties, and indemnification clauses. It emphasizes the importance of bank-to-bank communication and the legal binding nature of electronic signatures.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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AGREEMENT Server to Server TRANSFER

CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2025


TRANSACTION CODE: CON 10/01/2025/JAN/10B
This Agreement of funds transfer via SERVER TO SERVER (the “Agreement”), is made in full and unanimous
agreement on 16-Feb-25 by and between (Each is referred to herein as a “ PARTY” and collectively the “ Parties”)
Total Amount: EUR10B (TEN BILLION EURO); Currency: EUROPEAN CURRENCY

INVESTOR: (Hereinafter referred to as the "Party A" or the "INVESTOR")


COMPANY NAME Lucrum Holdings, Inc.
ADDRESS 6814 West Virginia Ave, Jacksonville, Florida 32209
COMPANY REGISTERED NO 33-2206744
REPRESENTED BY Eric Pope
PASSPORT N° AA5420191
DATE OF ISSUED 14 May 2024
DATE OF EXPIRY 14 May 2029
ISSUED PLACE Sweden
BANK NAME Deutsche Bank AG
BANK ADDRESS 12 Taunusanlage, Frankfurt, Germany 60254
BANK SWIFT/BIC CODE DE91500700100925993812
TELEX CODE (SERVER TO SERVER TBA
SENDER)
EMAIL ADDRESS ASSOCIATED WITH TBA
TELEX NUMBER
ACCOUNT NAME Lucrum Holdings Inc
ACCOUNT N° (EURO) 0925993812
ACCOUNT NO.(USD) 0925993812
ACCOUNT NO.(GBP) 0925993812
BANKER NAME Finn Andersen
ACCOUNT SIGNATORY Ariya Blash Faraji
BANKER PHONE +49 669 1000
EMAIL TBA

RECEIVER: (Hereinafter referred to as the "Party B" or the "RECEIVER") FOLLOWING

BANK COORDINATE FOR RECEIVING:


COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. №:
REPRESENTED BY/TITLE:
PASSPORT NUMBER:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUE:
BANK NAME:
BANK ADDRESS:
AREA CODE:
TELEX CODE:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK OFFICER:
AGREEMENT Server to Server TRANSFER
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2025
BANK OFFICER - EMAIL: TRANSACTION CODE: CON 10/01/2025/JAN/10B
BANK TEL / FAX:

“PARTY-B” – “RECEIVER,’ AND ALSO AS “PARTNER” ON ONE HAND WITH THE FOLLOWING BANK
COORDINATE FOR RECEIVING:

INSTRUMENT: MONEY TRANSFER BY TELEX SERVER TO SERVER AND SERVER TO SERVER

CURRENCY: EUROPEAN CURRENCY


TOTAL CONTRACT €10B EURO (TEN BILLION EURO) WITH ROLLS AND EXTENTION
FACE VALUE:
IMPORTANT NOTE

FIRST TRANCHE: TBD

SUBSEQUENT TRANCHES: SUBJECT TO MUTUAL AGREEMENT AFTER FIRST TRANCHE


PAYMENT IN 72 HRS IN USDT WALLETS USDT
CURRENCY’ ( ERC20) XXXXXXXXXXXXXXXXXXX
( TRC20) XXXXXXXXXXXXXXXXXX
SENDER PERCENTAGE RETURN TBD

TRANSACTION PROCEDURE:
1. Sender receiver exchanges CIS
2. Sender and receiver sign DOA
3. Sender transfer funds via common account to common account
4. Sender provide black screen with necessary codes ( hide final code )
5. Receiver confirm to access funds and locate it
6. Once the locations and accessing of funds being made
7. Sender sends final code
8. Receiver, download and credit the funds to current account
9. Receiver do payout as per PGL

a. ANY UNAUTHORIZED BANK CALLS, PROBES, COMMUNICATIONS AND ANY IMPROPER SOLICITATIONS OR DISCLOSURE
INVOLVING ANY BANK CONCERNED IN THIS TRANSACTION WILL RESULT IN THE IMMEDIATE CANCELLATION OF THIS
TRANSACTION. ALL COMMUNICATION MUST BE BANK TO BANK ONLY. GENERALLY RECOGNIZED INTERNATIONAL
STANDARDS OF NON-CIRCUMVENTION AND NON- DISCLOSURE APPLICABLE FOR A PERIOD OF FIVE YEARS FROM THE DATE
OF THIS DOCUMENT OR THE LAST DATE OF THE CONTRACT INCLUDING ANY RENEWALS, EXTENSIONS AND ADDITIONS
THAT ARE FULLY COMPLETED AND WE AGREE TO RESPECT THOSE.

b. IF PARTY A FAILS TO REMIT CASH FUNDS AND THEY WILL NOT BE RECEIVED IN THE BANK ACCOUNT OF PARTY B, ANY
AND ALL TRANSACTIONS WILL CEASE AND ALL LIABILITY FOR PAYMENTS AND FEES WILL BE HEREBY TERMINATED
IMMEDIATELY WITH NO APPEAL OR REVERSAL. CLIENT’S HAVE NO FURTHER RESPONSIBILITY TOWARDS ANY OTHER
PARTIES THAT MAY OR MAY NOT BE MENTIONED ON THIS AGREEMENT ONCE PAYMENTS AND FEES HAVE BEEN WIRED TO
COORDINATES IN THIS AGREEMENT. CLIENT IS NOT RESPONSIBLE FOR INTERMEDIARY INFORMATION OR BANKING
COORDINATES THAT MAY BE INCORRECT IN THIS DOCUMENT.
AGREEMENT Server to Server TRANSFER
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2025
c. THE FORCE MAJEURE EXCEPTIONTRANSACTION CODE: CON 10/01/2025/JAN/10B
CLAUSE OF THE INTERNATIONAL CHAMBER OF COMMERCE (ICC. PUBLICATION #421)
IS HEREBY INCORPORATED IN AND MADE AN INTEGRAL PART OF THIS DOCUMENT.

d. BOTH PARTIES HEREBY AFFIRM AND ATTEST THAT EACH HAS THE AUTHORITY TO ACCEPT AND EXECUTE THIS FULLY
LEGAL CONTRACT AND TO BE BOUND BY ITS TERMS AND CONDITIONS.

e. ELECTRONIC COPIES OF THIS DOCUMENT, WHEN FULLY EXECUTED, ARE TO BE CONSIDERED ORIGINAL AND BINDING.
THIS AGREEMENT IS BINDING THE PARTIES UPON ACCEPTANCE.

PARTY B IRREVOCABLE UNDERTAKES TO

TO PRESENT THE PRESENT CONTRACT TO THE RECEIVING BANK OF PARTY B AND TO ARRANGE FOR THE
RECEIPT OF THE FUNDS SENT BY PARTY A.
TO USE THE FUNDS IN ACCORDANCE WITH THE CONDITIONS OF THIS AGREEMENT.

PARTY B UNDERTAKES TO KEEP PARTY A INFORMED AT ALL TIMES OF THE STATUS OF THE FUNDS, TO SEND A
COPY OF THE RECEIPT OF THE FUNDS IN ITS ACCOUNT AND TO SEND BY BANK TRANSFER WITHIN A MAXIMUM
PERIOD OF (3 BANKING DAYS), THE AMOUNTS CORRESPONDING TO THE BENEFICIARIES ACCORDING TO THE
PERCENTAGES AGREED UPON IN THE IRREVOCABLE PAYMENT GUARANTEE LETTER NO. __/2024 (SIGNED BY
PARTY B) ATTACHED TO THIS CONTRACT.

EXPENSES AND LOSSES OF PARTIES; INDENEMNITY; TAXES

THE PARTIES SHALL INDEMNIFY EACH OTHER DURING THE TERM OF THIS AGREEMENT AGAINST ALL CLAIMS,
CAUSES OF ACTION, SUITS, DAMAGES, LIABILITIES, AND EXPENSES (INCLUDING REASONABLE ATTORNEYS' FEES)
WHICH MAY BE DIRECTED AGAINST ANY PARTY, OR FOR WHICH IT MAY BE LIABLE OR COMPELLED TO PAY IN
ANY ACTION OR CLAIM AGAINST IT.

EACH PARTY AGREES TO DEFEND SUCH CLAIM, SUIT, ACTION OR PROCEEDING AT ITS SOLE EXPENSE.

THE PARTIES SHALL BE RESPONSIBLE FOR THE PAYMENT OF THEIR RESPECTIVE TAXES, IMPOST, LEVIES, DUTIES,
CHARGES AND ANY INSTITUTIONAL COSTS OR FEES LEVIED UPON THEM BY ANY FINANCIAL INSTITUTION OR
GOVERNMENT RELATIVE TO THE EXECUTION OF THEIR OBLIGATIONS UNDER THIS AGREEMENT. IN THIS
REGARD, EACH PARTY SHALL INDEMNIFY AND HOLD THE OTHER HARMLESS FOR ALL LIABILITIES OF THE OTHER
PARTY.
BOTH PARTIES HERETO INDIVIDUALLY AND SEPARATELY ACCEPT LIABILITY OF TAXES, IMPOSTS, LEVIES, DUTIES,
OR CHARGES THAT MAY BE APPLICABLE IN THE EXECUTION OF THEIR RESPECTIVE ROLES IN THIS
TRANSACTION.
AGREEMENT Server to Server TRANSFER
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2025
TRANSACTION CODE: CON 10/01/2025/JAN/10B
AGREED AND ACCEPTED:
For and on behalf of the Party A -the Investor: For and on behalf of the Party B -the RECEIVER:

REPRESENTED BY Ariya Blash Faraji REPRESENTED BY:


PASSPORT NO.: AA5420191 PASSPORT NO.:
DATE OF ISSUE: 14 May 2024 DATE OF ISSUE:
DATE OF EXPIRY: 14 May 2029 DATE OF EXPIRY:
COUNTRY: Sweden COUNTRY:

EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of
this Contract. As applicable, this agreement shall be:
1-Incorporate U.S. Public Law 106-229,"Electronic Signatures in Global and National
Commerce Act' or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures
(2001) and
2- ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations
Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
3- EDT documents shall be subject to European Community Directive No. 95/46/EEC, as
applicable. Either Party may request hard copy of any document that has been previously transmitted by electronic
means provided however, that any such request shall in no manner delay the parties
from performing their respective obligations and duties under EDT instruments.

PASSPORT COPY OF THE PARTY-A


AGREEMENT Server to Server TRANSFER
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2025
TRANSACTION CODE: CON 10/01/2025/JAN/10B

CERTIFICATE OF INCORPORATION OF THE PARTY A

State of Florida Department of State

I certify the attached is a true and correct copy of the Articles of Incorporation of LUCRUM HOLDINGS INC,
a Florida corporation, filed electronically on December 02, 2024, as shown by the records of this office.

I further certify that this is an electronically transmitted certificate authorized by section 15.16, Florida
Statutes, and authenticated by the code noted below.

The document number of this corporation is P24000072927.

Authentication Code: 241205104924-600440374186#1

Given under my hand and the Great Seal of the


State of Florida at Tallahassee, the Capital, this the
Fifth day of December, 2024
--------------------------------------------------------------------------------------------------------------------------------------------------------------F
AGREEMENT Server to Server TRANSFER
--------------------------------------------------------------------------------------------------------------------------------------------------------------D
E --------------------------------------------------------------------------------------------------------------------------------------------------------------
1. AD (ACCOUNT DETAILS) .................................................................................................................................
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2025
2. BD (BALANCE DETAILS) .................................................................................................................................
3. FAD (FULL ACCOUNT DETAILS) ...........................................................................................................................
TRANSACTION CODE:
POF CON 10/01/2025/JAN/10B
3:///TE///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////100% -
-------------------------------------------------------------Inquire the last withdrawal/deposit-------------------------------------------------------------
//:/ENTER CLIENT ACCOUNT BELOW ..........................................................................................................................
//:/COMMON ACCOUNT NO: 2038800000 .......................................................................................................................
//:/Initializing history ................................................................................................................................
//:/Transaction Validation = true .......................................................................................................................
//:/Transaction History = Viable ........................................................................................................................
---------------------------------------------------------------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------------------------------------------
CLIENT INSTITUTE/BANK WTS: S0200235 ..........................................................................................................................
CLIENT BANK ACCOUNT NUMBER/IBAN: 0925993812/DE91500700100925993812 ...........................................................................................
CLIENT BANK ACCOUNT NAME: LUCRUM HOLDINGS INC ................................................................................................................
CLIENT INSTITUTE/BANK SWIFT CODE: DEUTDEFFXXX ................................................................................................................
CLIENT INSTITUTE/BANK NAME: DEUTSCHE BANK AG .................................................................................................................
CLIENT BUSINESS NAME/COMPANY NAME: LUCRUM HOLDINGS INC .......................................................................................................
CLIENT REPRESENTER: Mr. Ariya Blash Faraji ...................................................................................................................
---------------------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------List of Valid Transactions History---------------------------------------------------------------
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N
--------------------------------------------------------------------------------------------------------------------------------------------------------------1
==============================================================================================================================================================
Disclaimer: All the information published on this website is strictly for personal use, only, and should never be used without verification, on any type
of transaction for the professional use, you must subscribe to the SWIFT Online directories at SWIFT website.bank-code.net shall not be held responsible
or liablefor any loss or damage suffered by you because of incorrect or incomplete information in this page.
--------------------------------------------------------------------------------------------------------------------------------------------------------------D
E
--------------------------------------------------------------------------------------------------------------------------------------------------------------F
--------------------------------------------------------------------------------------------------------------------------------------------------------------

PASSPORT COPY OF PARTY B

CERTIFICATE OF INCORPORATION OF THE PARTY B

Signature: ___ Ariya Blash Faraji _______ Signature:


________________________________
Name: Ariya Blash Faraji Name:
Passport Number: AA5420191 Passport Number:
Date of Issue: 14 MAY 2024 Date of Issue:
Date of Expiry: 14 MAY 2029 Date of Expiry:
Country of Issuance: Sveriges Ambassad Abu Dhabi Country of Issuance:

*** THE END OF THE AGREEMENT***

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