GPI Fee - Agreement Last 01-111

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The document discusses terms for international financial transactions involving multiple parties. It outlines payment structures, confidentiality agreements, and provides contact details for those involved.

The document appears to be setting terms for large international money transfers between various parties. It establishes guidelines around non-circumvention, confidentiality, and payment protections for those facilitating the transactions.

The document provides details on the total face value of the transfers, payment percentages to various parties, and requirements that payments are made promptly upon transaction completion.

INTERNATIONAL CHAMBER OF COMMERCE (I.C.

C 400/500/600)
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

GPI MT103 UETR CODE

SENDER: TBP
RECEIVER: CECEP HIDAYAT

Sender instrument SWIFT.COM Transfer MT-103/GPI


Tota face value € 10,000,000,000.00 (TEN BILLION Euro) with rolls and
extensions
First tranche € 10,000,000,000.00 (TEN BILLION Euro)
Second tranche € 10,000,000,000.00 (TEN BILLION Euro)

Subsequent Tranches Amount to be mutually agreed

VIA SWIFT MT-103 BANK WIRE


Remittance by:
65%
Sender:

Receiver: 25%

Commission: 5% Sender Side Closed + Receiver side 2.5% Closed +


Receiver side 2.5% Open.
Sender’s side Representative :

Receiver’s side
Representative:

Sender’s Name

Receiver’s Name :

Contract Date :

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION AGREEMENT


AGREEMENT (NCNDA) (IMFPA)
WHEREAS the undersigned wish to enter into this Agreement to define We the undersigned herewith referred as the Sender, under
certain parameters of the future legal obligations, are bound by a duty penalty of perjury do hereby irrevocably confirm and irrevocably
accept to pay all intermediaries and fee holders at the same time
of Confidentiality with respect to their sources and contacts. This duty is
and in a manner as the seller is being paid for each and every
in accordance with the International Chamber of Commerce. transaction of this contract up to the completion of the contract plus
rollovers and extensions and in accordance with the bank details to
WHEREAS the undersigned desire to enter a working business be specified in this contract.

relationship to the mutual and common benefit of the parties hereto,


We, the SENDER, irrevocably confirm that we will order and direct
including their affiliates, subsidiaries, stockholders, partners, co- our bank to endorse automatic payment orders to the beneficiaries
ventures, trading partners, and other associated organizations named below; furthermore, We, the SENDER, confirm that all pay
orders shall automatically transfer funds as directed into each
(hereinafter referred to as “Affiliates”).
beneficiaries designated bank account within 1 (one) day after
the date of closing and completion of each and every shipment of
NOW THEREFORE in consideration of the mutual promises, assertions the product during the contract term plus any/or extensions and
and covenants herein and other good and valuable considerations, the rollover of the specified contract. For the purpose of clarity, we
confirm that the closing and completion of each and every
receipts of which is acknowledged hereby, the parties hereby agree as
shipment shall be deemed to take place when the letter of credit
follows: issued by the buyer has been drawn down at the counters of the
issuing bank.
1. TERMS AND CONDITIONS
We, the SENDER,agree to provide all beneficiaries with written
A. The parties will not in any manner solicit, nor accept any evidence of the pay orders lodged with our bank together with
business in any manner from sources or their affiliates, acknowledgements of their acceptance. Furthermore, our bank
which sources were made available through this shall be instructed to provide duly signed and stamped
acknowledgement of this instruction as set out in the annex.
agreement, without the express permission of the party
Forming part of this agreement. It is understood that for the
who made available the source and, purposes of this Master Fee Protection Agreement, our bank shall
B. The parties will maintain complete confidentiality regarding be the same bank and this IMFPA acts as an integral part of it.
each other business sources and/or their Affiliates and will
We the undersigned being RECEIVER or the seller named legally
disclose such business sources only to the named parties
authorized representative as stated within the signed and legally
pursuant to the express written permission of this party binding main transaction, contract unconditionally agree and
who made available the source, and, undertake to approve and originate all payments in EURO/USD
C. That they will not in any of the transactions the parties are currency to all beneficiaries named below as their rightful and
payable commissions. This agreement also acts as a record
desirous of entering into and do, to the best of their abilities
confirming the commission amounts for each named beneficiary as
assure the other that the set out below:-
transaction codes established will not be affected.
D. That they will not disclose names, addresses, e-mail
address, telephone and tele-fax or telex numbers to TOTAL COMMISSION SHALL BE PAID BY THE
RECIVER AS FOLLOWS:-
any contacts by either party to third parties and that they
The amount of each transfer should be settled as herein stated to
each recognize such contracts as the exclusive property
be transferred into the account as follows:
of the respective parties and they will not enter into any
direct negotiations or transactions with such contracts
revealed by the other party and
E. That they further undertake not to enter into business
transaction with banks, investors, sources of funds or TERM & CONDITIONS:
other bodies, the names of which have been provided by This master fee protection agreement covers the initial contract
one of the and shall include any renewals, extensions, rollovers, additions or
any new or transfer contract any how originated from this
F. Parties to this agreement, unless written permission has
transaction because of the above intermediaries or changing
been obtained from the other party (ies) to do so. For the codes of the initial contract entered into between the SENDER
sale of this agreement, it does not matter whether AND RECEIVER.
information obtained from a natural or a legal person.
This master fee protection agreement and any subsequently
The parties also undertake not to make use of a third
issued pay orders shall be assignable, transferable and divisible
party to circumvent this clause. and shall not be amended without the express written and
G. That in the event of circumvention of this Agreement by notarized consent of the receiving beneficiary. All parties agree
either party, directly or indirectly, the circumvented party neither to circumvent nor to attempt circumvent either for the
transaction of this current contract or in the future for a period of
shall be entitled to a legal monetary penalty equal to the
five (5) years from the date of the execution of this fee protection
maximum service it should realize from such a agreement. This document binds all parties, their employees,
transaction plus any and all expenses, including but not associates, transferees and assignees or designees.
limited to all legal costs and expenses incurred to recover
All faxed and/or e-mailed signatures shall be considered as
the lost revenue.
original signatures for the purpose of binding all parties to this
H. All considerations, benefits, bonuses, participation fees agreement. This document may be signed & in any number of
and/or commissions received as a result of the counterparts all of which shall be taken together and shall
contributions of the parties in the Agreement, relating to constitute as being one & the same instrument.
Any party may enter into this document and the agreement
any and all transactions will be allocated as mutually
constituted thereby by signing any counterpart any time, date or
agreed. period mentioned in any provision of this document shall only be
I. This Agreement is valid for any and all transaction amended by agreement in writing and signed off by all parties
between the parties herein and shall be governed by the concerned.

enforceable law in All Commonwealth Country’s,


Furthermore, we agree that any and all commissions due shall be
European Union Country’s, USA Courts, or under paid to the beneficiary as a result of any extension or rolls of the
Swiss Law in Zurich, in the event of dispute, the contract and that we shall effect all necessary documentation with
our bank without any undue delays to ensure such commissions
arbitration laws of states will apply.
and paid within the terms of the agreement.
J. The signing parties hereby accept such selected
jurisdiction as the exclusive venue. The duration of the PARTIAL INVALIDITY:
Agreement shall perpetuate for five (5) years from last The illegality, invalidity and non-enforceable provision of this
document under the laws of any jurisdiction shall not
date of signing.
2. AGREEMENT TO TERMS affect its illegality, validity or enforceability under the law of any
other jurisdiction or provision.
A. Signatures on this Agreement received by the way of
Facsimile, Mail and/or E-mail shall be an executed contract.
GOVERNING LAW AND JURISDICTION:
Agreement enforceable and admissible for all purposes This document shall be governed & construed in accordance
as may be necessary under the terms of the Agreement. with current English or I.C.C 400/500/600 signed between
partners NCND laws.
B. All signatories hereto acknowledge that they have read the
foregoing Agreement and by their initials and signature that
ARBITRATION:
they have full and complete authority to execute the All parties agree to refer any disputes between the parties
document for and in the name of the party for which they arising out of or in connection with this agreement including
have given their signature. any questions regarding its existence, validity or termination to
arbitration rules of the international arbitration centre (I.A.C).
The appointed arbitrator shall hold the proceedings in any
country chosen by the parties and the rules of the IAC shall
apply.
This document is signed and accepted by parties named
below as to be included in the main contract.

“Accepted and agreed without change (Electronic signature is valid and accepted as hand signature)”

EDT ( ELECTRONIC DOCUMENT TRANSMISSIONS)

1. EDT(Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As
applicable, this agreement shall be:-
Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global & National Commerce Act’’ or such other applicable law
conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade
Facilitation and Electronic Business (UN/CEFACT).

1. 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.
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION
AGREEMENT (NCNDA) AGREEMENT (IMFPA)

THE RECEIVER

NAME :
CECEP HIDAYAT ACCEPTED BY US WITH BELOW BANK DETAILS

C7785435 CECEP HIDAYAT


Passport # : Beneficiary’s Name :

INDONESIA PT. GILANG KENCANA


Nationality: Account Name :
NUSANTARA
PT. GILANG KENCANA 0092-01-002227-30-8. IDR
Company Name : Account # :
NUSANTARA
BANK RAKYAT
Designation : Bank Name :
INDONESIA (PERSERO)
TBK
JL. Raya Kaudupugur KM. 10 Jl. Jend. Achmad Yani No. 38
Address : RT. 013/004. Ds. Cijalingan, Bank Address : Sukabumi 43131
Cicantayan, Sukabumi, Jawa
Barat 43155 Indonesia
0878 2000 7450 BRINIDJAXXX
Telephone # : Swift Code :

Fax # :

0857 2169 5376 YUDANSYAH UTAMA


Mobile # : Bank Officer :
PUTRA
[email protected] (0266) 223433
Email Address : Bank Telephone # :
.id

Web Address : Bank Fax # :


(0266) 223830

Today’s Date :
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION
AGREEMENT (NCNDA) AGREEMENT (IMFPA)

Commission Agent 1 -

CONSULTING FEES
NAME Mrs. Chiketa Palmore-Bryant
(WITH ROLLS+EXT)
ESQ
SELLER MANDATE PAYMASTER
DESIGNATION BENEFICIARY MARK R DRISCOLL TRUST

COMPANY NAME PALMORE LEGAL SERVICES PLLC BANK NAME JP MORGAN CHASE

FEIN #26.0097678 ACCOUNT NAME PALMORE LEGAL


PERSONAL OR PO BOX-3521, 33200 W.12 MILE
COMPANY SOUTHFIELD,MICHIGAN,48037 BANK ADDRESS ROAD,FARMINGTON HILLS,
ADDRESS MICHIGAN-48333
P63927
LICENSE ACCOUNT # 412872918

NATIONALITY AMERICAN SWIFT CODE CHASUS33


3136139938 ABA NUMBERS
MOBILE # 021000021
ROUTING #
BANK TEL 2485533362

EMAIL ADDRESS [email protected] BANK OFFICER ANGELA RIFE


SIGNATURE AND
SEAL
DATE SIGNED January 29, 2021

Pre-advice must be sent via message prior to wire transfer and email notification
immediately upon each tranche transfer payment together with the transaction code(s) to:
SPECIAL
for legal verification and documentation pursuant to patriot act/banking regulations with
INSTRUCTIONS
one contract copy to be filed/lodged with bank. Inmediate credit – same day value / instant
cash upon receipt; remitter is known to us.
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION
AGREEMENT (NCNDA) AGREEMENT (IMFPA)

Commission Agent 2

NAME : RIDWAN Commission : 2.5%


Beneficiary’s
Passport # :
Name
PAYMASTER :

Nationality : Account Name :


INDONESIA RIDWAN

Company Name : Account # : 1208-01-005253-50-2

Designation : Bank Name : BANK RAKYAT INDONESIA


(PERSERO) TBK
GG, MESS NO 37 RT : 16/17
Address : KEBON MELATI JAKARTA Bank Address :
PUSAT

Telephone # : 081285792652 Swift Code : BRINIDJAXXX

Fax # : ABA /
Routing # :

Mobile # : Bank Officer :

Email Address : Bank Telephone


# : Bank Fax

Today’s Date :

-----
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION
AGREEMENT (NCNDA) AGREEMENT (IMFPA)

Commission Agent 3

NAME : SYARIF HIDAYAT Commission : 2.5%

Passport # : C0978381 Beneficiary’s


Name
PAYMASTER :

Nationality : INDONESIA Account Name : SYARIF HIDAYAT

Company Name : Account # : 0534-01-014470-50-7

Designation : Bank Name : BANK RAKYAT


INDONESIA (PERSERO)
TBK
KP. BABAKAN LOA NO. 23
Address : RT 001/012 RANCAEKEK Bank Address :
KULON, RANCAEKEK
KABUPATEN BANDUNG

Telephone # : 081220657006 Swift Code : BRINIDJAXXX

Fax # : ABA /
Routing # :

Mobile # : Bank Officer :

Bank Telephone
Email Address :
# : Bank Fax

Today’s Date :

-----
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING IRREVOCABLE MASTER FEE PROTECTION
AGREEMENT (NCNDA) AGREEMENT (IMFPA)

Commission Agent 4

NAME : Commission :

Passport # : Beneficiary’s
Name
PAYMASTER :

Nationality : Account Name :

Company Name : Account # :

Designation : Bank Name :

Address : Bank Address :

Telephone # : Swift Code :

Fax # : ABA /
Routing # :

Mobile # : Bank Officer :

Bank Telephone
Email Address :
# : Bank Fax

Today’s Date :

-----

SIGNATURE
&
SEAL
NON-CIRCUMVENTION, NON-DISCLOSURE & IRREVOCABLE MASTER FEE PROTECTION
WORKING AGREEMENT (NCNDA) AGREEMENT (IMFPA)

Commission Agent 4

NAME : Commission :

Passport # : Beneficiary’s Name


PAYMASTER :

Nationality : Account Name :

Company Name : Account # :

Designation : Bank Name :

Address : Bank Address :

Telephone # : Swift Code :

Fax # : ABA /
Routing # :

Mobile # : Bank Officer :

Bank Telephone # :
Email Address :
Bank Fax

Today’s Date :

-----

SIGNATURE
&
SEAL

NON-CIRCUMVENTION, NON-DISCLOSURE & IRREVOCABLE MASTER FEE PROTECTION


WORKING AGREEMENT (NCNDA) AGREEMENT (IMFPA)

Commission Agent 5 - Sky


Inventory Limited

NAME : Commission :

Passport # : Beneficiary’s Name


PAYMASTER :

Nationality : Account Name :

Company Name : Account # :

Designation : Bank Name :

Address : Bank Address :

Telephone # : Swift Code :

Fax # : ABA /
Routing # :

Mobile # : Bank Officer :

Bank Telephone # :
Email Address :
Bank Fax

Today’s Date :

-----

SIGNATURE
&
SEAL

PAYMASTER COORDINATES
BANK NAME BMO HARRIS BANK

BANK ADDRESS 500 Half road, Buffalo Grove, IL 60089

BANK OFFICER Glenn Bensen

BANK OFFICER 847-876-8400


NUMBER

BANK OFFICER E- [email protected]


MAIL

ABA BANK ROUTING 071025661


CODE

SWIFT CODE1 HATRUS-44

ACCOUNT NAME David Feltman d/b/a The Law Office Of David Feltman

ACCOUNT HOLDER’S 56 Carlyle Lane, Buffalo Grove, IL 60089


ADD.

ACCOUNT HOLDER’S 87-609-4230


TELEPHONE

ACCOUNT NUMBER 4810126765

PAYMASTYER NAME David Feltman d/b/a The Law Office Of David Feltman

PAYMASTER USA 479681417


PASSPORT

PAYMASTER 847-609-4230/[email protected]
TELEPHONE/EMAIL

CLIENT SPA#
TRANSACTION CODE
NOTARY PUBLIC

ON THIS DATE OF: -------/ / 2021

BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC PERSONALLY


APPEARED THE FOLLOWING:

TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND


WHO EXECUTED THE FOREGOING INSTRUMENT, AND
ACKNOWLEDGED THAT THEY EXECUTED THE SAME AS THEIR FREE
ACT AND DEED.

MY COMMISSION EXPIRES:

NOTARY PUBLIC SIGNATURE

OFFICER NAME:CECEP
HIDAYAT

TITLE: DIREKTUR UTAMA

NOTARY PUBLIC NAME:

NUNIEK INDAH

PUSPITAWATY, SH

ADDRESS: JL. RAYA

Kaudupugur KM.10 RT.013/004

Ds. Cijalingan, cincantayan,

sukabumi, Jawa Barat 43155

Indonesia

TEL: 087820007450
TODAY’S DATE: [SEAL]
BANK ENDORSEMENT
THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PAYMENT ORDER HAS BEEN
LODGED WITH US AND WILL BE EXECUTED IN ACCORDANCE WITH THE INSTRUCTIONS
STIPULATED IN THIS DOCUMENT.

1stBANK OFFICER SIGNATURE


BANK OFFICE NAME: TITLE:
PIN NUMBER: BANK NAME: BANK
ADDRESS: BANK TEL: TODAY’S DATE:
[SEAL]

2nd BANK OFFICER SIGNATURE


BANK OFFICE NAME: TITLE:
PIN NUMBER: BANK NAME: BANK
ADDRESS: BANK TEL: TODAY’S DATE:
[SEAL]

END OF DOCUMENT

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