20MIL - LAST.OK - GPI SEMI AUTOMATIC CAM PDD 500M Ok
20MIL - LAST.OK - GPI SEMI AUTOMATIC CAM PDD 500M Ok
20MIL - LAST.OK - GPI SEMI AUTOMATIC CAM PDD 500M Ok
This agreement on delivery of cash funds for investments transfer via SWIFT GPI SEMI-
AUTOMATIC/with UETR code, Hereinafter referred to as agreement, is made and effective onthis
date JULY 12 2022 by and between:
ESPAÑA
Passport № PAF703549
BANKING DETAILS:
Bank Name DEUTSCHE BANK AG
IBAN DE50500700100956282800
with full legal and corporate authority to sign this Agreement (hereinafter referred to as Party- A/
INVESTOR), and
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
BANKING DETAILS:
COMPANY REG. №
65169
REPRESENTED BY MR, AMR MOHAMED MAHMOUD AHMED
PASSPORT № | A25593427
Branch
with full legal and corporate authorization this Agreement (hereinafter referred to as Party-B/
PARTNER) and jointly known as the Parties in this Agreement.
The Parties, with full legal and corporate authority to sign this Agreement, in consideration of the
premises and the mutual promises and covenants contained in this Agreement, and for other good
and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereby agree as follows:
WHEREAS:
WHEREAS the Parties here to are desirous of entering into this Agreement for the purpose of
developing own investment projects contemplated herein for the mutual benefit only and not for
other purposes what so ever.
WHEREAS both Parties here to warrant that the currencies to be transacted, for making the
investments, are all good, clean and cleared funds of non-criminal origin, without any traces of
illegality or unlawfulness what so ever.
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute
andaccept this agreement, as well as agrees to be bound by its terms and conditions under the
penaltyand other consequences.
WHEREAS Investor through its fiduciary bank, where the final agreements will be lodged in and
assigned to, confirms and warrants that it has the financial capacity of EURO-Funds and EURO-Funds
to transact under this Agreement.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, declare
that, they will upon the execution of this Agreement complete the transaction contemplated herein,
except on circumstances of force majeure and government sanctions, if such appear. The parties
here to shall not be liable for any failure to perform under the “force majeure” provisions of the ICC,
Paris.
WHEREAS both Parties here in agree that, each party has the full right to use and choose whatever
company more suitable to carry out this assignment, to successfully complete the present transaction.
1. SUBJECT OF AGREEMENT.
1.1. In accordance with the provisions of this Agreement and general principles and regulations of the
management of the financial resources the Investor instructs, and the “Partner” undertakes to
manage investment plans accepted by parties and invested by Investor by thisAgreement.
1.2. The Investor's financial resources made available to the “Partner” here in after referred to asthe
"Investments".
1.3. According to the laws of and for execution of the Law of About the regime of foreign international
investing for two parties, the subject of this Agreement is a joint investment activity of the Partners,
which is not connected with creation of new legal entities, on the following directions: investments
in commercial sphere, social, innovative projects etc.
1.4. The High Contracting "Parties", in order to strengthen bilateral friendly international relationsare
intended to cooperate in the following make own projects at the expense of own funds and financial
opportunities as well as attracting involving partners.
1.4.1. Promoting involvement in the real economy, and private regional priority investmentprojects.
1.4.2. Promoting a balanced and sustainable growing system of financial support for projects and
programs in priority areas.Minimizing investment and commercial risks involved in the
implementation of projects. And also, can carry out reinvestment in the objects of the primary
investment and otherobjects of investment and reinvestment.
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
Conclude contracts, agreements, and other agreements necessary for realization of theirinvestment
programs. Acquire export-import quotas and licenses for export and import of commodities and
products.
3.1.2. Provide each other with all necessary legal, financial and other documents, related to thefulfillment
hereof.
3.1.3. Invest money in their own projects during validity thereof according to their current legislation.
3.1.4. Carrie out economic activity to fulfill own investment programs, make debt liquidation onall kinds
of expenses, payment of commodities and services, transfers facilities for payment of salaries and
other types of rewards, cover all kinds of charges.
3.1.5. Attract other legal entities and individuals for the fulfillment of their investment programsunder the
present Agreement at their sole decision.
3.1.6. Are to provide each other with necessary assistance.
3.1.7. Are to follow and observe the terms and conditions hereof.
3.1.8. Are obligated to keep in a secret all business, technical and commercial information related to
implementation hereof.
3.1.9. Can invest additional investments during the validity period of the present Agreement, and also
can carry out reinvestment in primary investment projects and other investmentand reinvestment
objects.
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
By signing this Agreement, INVESTOR represents and warrants that it is giving to PARTNER and
its designated parties, full legal authority to receive its cash funds via SWIFT GPI SEMI-AUTOMATIC
(WITH UETR CODE) and INVEST the same in selected projects.
NOTES
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
3) After the funds shown, system will ask BO to input receiver bank details and beneficiary details
(acct no, etc.), please input it.
4) Then input UETR Code to clear the funds into your bankand beneficiary account.
5)Just follow the instructions until showing download is completed.
The fund is directed into beneficiary account.
provided such new chains were not created for purposes of circumvention of the first introducing
chain. Copy and paste signatures are not allowed.
7.4. Agreement which is to transfer and organize the bank shall be transmitted in the
form of scanned visa authorized signature.
7.5. Unauthorized bank communication: Neither Party is allowed to contact the bank of
the otherParty without the written authorization for that of the Party whose bank is to be contacted.
Any unauthorized contact act of either Party of this Agreement is considered as a breach of this
Agreement and shall cause this Agreement immediate cancellation, and transaction becomes null
and void.
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
7.6. The Parties agree that all documents related to the transactions bear the codes listed
on page 01 of this Agreement and that the said codes remain unchangeable within this Agreement
duration, including all rollovers, extensions and additions.
8. COMMUNICATION.
8.1. Communication with banks will be limited to those between the Investor’s bank and
Partner’sbank and only by between authorized bank officers/representatives, including principals of
the Investor and the Partner, in the course of completion of this transaction. No communicationby
any other party is per mitted without prior written consent of the named account holders.
8.2. Any notice to be given hereunder from either Party to the other shall be in writing
and shall be delivered by fax to the telefax number or by E-mail-to-E-mail address of the respective
Party as provided herein. The Parties agree that acknowledged E-mail or telefax copies are treated
as legally binding original documents. E-mail copies scanned and sent on E-mail as photo, of this
Agreement and exchange of correspondence duly signed and/or executed shallbe deemed to be
original and shall be binding and are regarded as original and good for anylegally purpose.
8.3. EDT-Electronic Document Transmittal & Counterparts: This Agreement may be
executed in multiple copies at different times and places, each being considered an original and
binding.All facsimile/electronic transmittal/communications, including electronic signature, relating
tothis Agreement and which are mutually accepted by the Parties, shall be deemed legally binding
and enforceable documents for the duration of the transaction. In addition, as applicable, this
Agreement shall:
v 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).
v Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted
by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
v All electronically submitted documents shall be subject to the European
Community Directive No.95/46/EEC, as applicable.
9. VALIDITY.
9.1. Once this Agreement is signed by both Parties the transaction shall begin within three
(3) banking days or sooner, excluding Saturdays and Sunday and any bank holidays.
11. ASSIGNMENT.
11.1. Each Party to this Agreement may assign this Agreement or its total or partial
performance hereof to any other company which assumes the obligations of the assigning party
under theterms of the assignment. Formal notice of the assignment shall be rendered to the other
party to this Agreement expressly indicating there on the assignee's full contact particulars.
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
12. TERM OF AGREEMENT.
12.1. This agreement is a full recourse commercial commitment enforceable under the
laws of thejurisdiction of EURO, Liechtenstein, Switzerland, Lugano or any other member country
of theEuropean Union as it applies. And, said law shall govern the interpretation, enforceability,
performance, execution, bmw, validity and any other such matter of this Agreement, which shall
remain in full force and effectors until completion of the said transaction and it is legallybinding upon
the Parties signatories, their heirs, successors and assigns, agents, principals, attorneys and all
associated partners involved in this Agreement/contract/transaction.
13. LAW AND ARBITRATION.
13.1. This Agreement is a full recourse commercial commitment enforceable under the
laws of jurisdiction of the countries where this transaction is effectuated, and any dispute is to be
resolved under the ICC rules for arbitration.
13.2. All dispute sand dis-agreements, which can arise during execution of the present
agreementor in connection with it, will be solved by negotiation between the Parties. In case the
Partieswill not come to the agreement, the disputes and dis agreements are to be settled by The
London Court of International Arbitration (UK) made up by one arbitrator.
13.3. The Parties hereto acknowledge and agree that any discrepancy and/or dispute in
applicationof this Agreement will be solved amicably. If it is not possible, the arbitration procedure
is tobe followed.
13.4. This Agreement is intended to be performed in accordance with, and only to the
extent permitted by all applicable laws of jurisdiction, ordinances, rules and regulations. If any
provision of this Agreement be considered invalid or unenforceable, then, the remainder partof this
Agreement shall not be affected (if agreeable by both Parties) and shall be enforced to the greatest
extend permitted by law.
WHEREAS, the Parties have concluded this Agreement for participation solely in socially oriented
programs within the frame work of the UN General Assembly, dated May 2002, under the "Society
for Children" program All payments under this agreement will be carried out only tocreate a material
and financial base for ensuring the comprehensive development of childrenandyouth in the agreed
Eurasian space from the calculation. Financial Provision is carried out at therate of three million
euros for the release in the life of one young man: and
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
ARBITRATION: All disputes and questions what so ever which arises between the parties to
this agreement and touching on this agreement on the construction or application thereof orany
accountcost, liability to be made hereunder or as to any act or way relating to agreementshall
be settledy the arbitration in accordance with arbitration laws of ICC.
We hereby declare that we are fully aware that the information received from you is in direct
response to our request and is not in any way considered or intended to be a solicitation of funds
ofany sort, or any type of offering, and is intended for our general knowledge only.
We hereby affirm, under penalty of perjury, that we have requested information from you and
yourorganization by our choice and free will, and further that you have none solicited us in any
way. Intermediaries are not advisors of any kind.
The above stated codes and any other identification codes shall remain the same and shall not
be changed until this transaction including any renewals, extensions and additions are fully
completed and we agree to respect those. The transaction code maybe amend ed only by
agreement betweenall parties here to. This transmission via facsimile will be accepted as an
original and i confirm that ihave authority to execute this pay order.
This agreement once executed by both parties will become effective as of the date first written
above. Any official notice(s) exchanged by the parties hereto, shall to the first mentioned
address(s) herein or as may be attached by addenda hereto. A facsimile or electronically
transferred copy dulysigned by both parties shall be deemed original.
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
16. DISCLAIMER:
This is a privileged communication within the ambit of “Lawyer’s Client Relationship” containing
confidential information which cannot be used as an evidence against the “Parties”. This shall
not beconstrued to be a solicitation of investment, funds, and/or securities off erring exempt
from the
U.S. Securities Act of 1933 and all amendments, including all Laws, Rules and Regulations under
Patriot Act, European Union Resolutions, Anti Money Laundering, "IPC"-Article 1998-Edition. As
a consultant, we must keep certain records, prepare and provide various reports and respond
to inquiries under various laws, rules and regulations, including, but not limited to the Bank
Secrecy Act,the Annunzio- Wylie Anti Money Laundering Act of 1992, the USA Patriot Act (of
2001). A numberof agencies areinvolved in regulating in these areas, including, the Treasury
Department (including theDepartment’s Office of Foreign Assets Control (OFAC), the Federal
Reserve Board of Governors andothers.
Party A:
Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
ANNEX12
INVESTOR/SENDER’S PASSPORT COPY:
Party A: Party B:
AGREEMENT NO : CAM-06232022 DATE: 12 JUL 2022
ANNEX2:
INVESTOR/SENDER’S CERTIFICATE OF INCORPORATION
Party A: PartyB:
AGREEMENT NO : CAM-06232022 DATE: 12 JULY
ANNEX3:
RECEIVER -DEVELOPER’S PASSPORT COPY
Party A: Party B:
AGREEMENT NO : CAM-06232022 DATE: 03 August 2022
2022
Party A:
AGREEMENT NO : CAM-06232022 DATE: 03 August 2022
2022
Party A:
AGREEMENT NO : CAM-06232022 DATE: 03 August 2022
2022
RECEIVER - IBAN
Party A:
AGREEMENT NO : CAM-06232022 DATE: 03 August 2022
2022
3.1.10.
Party A:
AGREEMENT NO : CAM-06232022 DATE: 03 August 2022
2022
Party A:
AGREEMENT NO : CAM-06232022 DATE: 12 JUL 2022
Party A: Party B: