NUPIA24 NOV

Investment Agreement No: VARA-2,6BI-CB- 21.10.19.
Transaction code: MAK579BEN979

Date: October 21, 2019
BANK REG №: 0577129273

AGREEMENT ON DELIVERY OF CASH FUNDS
FOR INVESTMENTS TRANSFER VIA IP/IР
CODE SERVER №: VARA-2BI-CB-8.10.19.
PARTY-A INVESTOR OR FUNDS PROVIDER/SENDER:
COMPANY NAME: SIMS GBR MIRCEA PAKAY & BUDESCU IOAN, REG. NO:
201700002022
COMPANY ADDRESS: A.D. VOGELHARDT 8 D-76149 GERMANY
REPRESENTED BY: MIRCEA PAKAY, GERMANY AND IOAN BUDESCU ROMÂNIA
PASSPORT NUMBER: C8RZ2XFLH and MZ 023033

PASSPORT ISSUE DATE: 03.07.2014 and 04.11.2011
PASSPORT EXPIRY DATE: 03.07.2024 and 02.11.2021

BANK INSTITUTION DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN AG
BANK ADDRESS KAISER STR. 90, D-76133 KARLSRUHE, GERMANY

TRANSACTION CODE 14-88/BFH/08/03L-13M
CLIENT NAME: SIMS GBR MIRCEA PAKAY & BUDESCU IOAN
SWIFT CODE, IBAN: SWIFT: DEUTDEDB 660, IBAN: DE51660700240097750400

BANK OFFICER NAME: MR. CHRISTIAN SEWING, CHIEF FINANCIAL OFFICER,
TEL.: +49 69 910-34 225
CLEARING HOUSE CODE: DEUT-HEBA37890672
GLOBAL SERVER IP: 193.150.166.0/24/193.150.166.0/243
GLOBAL SERVER ID: AS 8373
IDENTITY CODE: 27C DB FR DE 17BEH
TRANSACTION CODE ID: 090512DEUTDEFFXXX886479

REFERENCE NO.: DEUT997856743216
UNIQUE TRANSACTION DEUT997856743216

(UTR):
COMMON ACCOUNT NO.: 947259564
SORT CODE: 678 691 681
SENDER:
Page 1 o25 RECEIVER:
RECEIVING SERVER IP: 193.150.166.0/24

FARM: FARM 42/107
USER NAME: 493069K1

USER ID: FGN 470
PERMIT ARRIVAL MONEY SCF-664M388RT667

N:
WTS SERVER: S0200235 OR S020005635
LOGON DOMAIN: DEUBA

LOGON SERVER: FRASES WD EP 21
AGREEMENT AMOUNT: €10’000’000’000’000.00 EURO (TEN TRILLION EUROS)
FIRST TRANCHE: € 2’000’000’000,00 (TWO BILLION EURO)
AND PARTY-B/SERVICE PROVIDER/RECEIVER

1 COMPANY NAME: STEMAS GROUP LTD
2 COMPANY ADDRESS: 20-22 WENLOCK ROAD – LONDON
3 COMPANY REG NO: 10691672
4 REPRESENTED BY: STEFANO MASSARI
5 PASSPORT NO: AA42878784
6 DATE OF ISSUE: 16/11/2009
7 DATE OF EXPIRY: 16/11/2019
8 COUNTRY OF ISSUE: ITALY
9 BANK NAME: MYPOS EUROPE LTD
10 BANK ADDRESS: AV. ROTARY INTERNACIONAL, 5 29660 MARBELLA - SPAIN
11 SWIFT CODE/ SWIFT: MPOSGB2L
12 IBAN CODE, IBAN OVERSEA: GB70MPOS00996303420957
13 BANK OFFICER NAME: VINCENTE ARENAL
14 BANK TEL:/FAX: 02920380957/ 02920380957
15 BANK INSTITUTION: MYPOS EUROPE LTD
16 ACCOUNT NAME: STEMAS GROUP LTD
17 ACCOUNT NUMBER/IBAN: GB70MPOS00996303420957
18 IP LOGIN LINK TO SERVER PB145287
19 IMAD NO/ IMAD EURO: 171021017MYPOS22456182
SENDER:
Page 2 of 25
RECEIVER:
20 RECEIVING SERVER ID: 218.71.63.1

21 RECEIVING SERVER IP: PB150427
22 SORT CODE: 55-19-45-88
23 SERVER ACCOUNT : 139.152.45.0
24 TRANSACT SERVER ID: 218.71.63.1
25 TRANSACT SERVER IP: 2415818792583
26 TRANSACTION SERVER IP 218.71.63.1
27 UNIQUE TRANS UTR: DEUT997856743216
29 GLOBAL SERVER ID: PB150427
30 GLOBAL SERVER IP: 218.71.63.1
31 CLIENT ACCOUNT NUMB: 55-19-85-48
32 SIGNATORY NAME: STEFANO MASSARI
33 IDENTITY CODE: PB211357
34 FARM NAME: FARM 42
36 CURRENCY: EURO
37 LOGON DOMAIN: PB145287
38 GLOBAL ID : PB150427
39 GLOBAL IP: 218.71.63.1
40 COMMON ACCOUNT: 55-19-85-48
41 IP LOGIN LINK TO SERVER: PB145287
43 AGREEMENT AMOUNT: €10’000’000’000’000.00 EURO (TEN TRILLION EUROS)
44 FIRST TRANCHE: € 2’000’000’000,00 (TWO BILLION EURO)
WHEREAS, INDIVIDUALLY KNOWN AS THE FIRST PARTY OR SENDER AND

THE SECOND PARTY OR THE RECEIVER AND JOINTLY KNOWN AS THE PARTIES
AND THE SENDER IS
HOLDING AN ACCOUNT AT DEUTSCHE BANK AG WITH CASH FUNDS TO BE
TRANSFERRED TO RECEIVER DESIGNATED ACCOUNT VIA IP/IP CODE SERVER
AIMING AT INVESTMENTS;
WHEREAS, THE RECEIVER IS READY, WILLING AND ABLE TO RECEIVE SAID

CASH FUNDS
INTO
ITS DESIGNATED ACCOUNT VIA IP/IP CODE SERVER AND TO EXECUTE
DISTRIBUTION AND TRANSFER OF SAID RECEIVED FUNDS TO DESIGNATED
SENDER:
PARTIES AND BANK ACCOUNTS VIA SWIFT MESSAGE MT103/202, IN

ACCORDANCE TO TERMS AND CONDITIONS IN AGREEMENT;
NOW, THEREFORE, IN CONSIDERATION OF PREMISES AND MUTUAL

PROMISES,
COVENANTS CONTAINED IN AGREEMENT AND FOR OTHER GOOD AND
VALUABLE CONSIDERATION, THE RECEIPT AND SUFFICIENCY OF WHICH ARE
HEREBY ACKNOW-LEDGED, PARTIES HEREBY AGREE AS FOLLOWS:
FUNDS PROVIDER STATEMENT
FUND PROVIDER REPRESENTS AND WARRANTS THAT IT HAS FULL

CORPORATE RESPONSIBILITY PERMISSION TO ENTER INTO THIS AGREEMENT.
IT HEREBY DECLARES UNDER
PENALTY OF PERJURY THAT FUNDS ARE GOOD, CLEAN, CLEAR, AND FREE OF
NON- CRIMINAL ORIGIN, AND ARE FREE AND CLEAR OF ALL LIENS,
ENCUMBRANCES AND THIRD-PARTY INTEREST.
BY SIGNING AGREEMENT, FUNDS PROVIDER REPRESENTS AND WARRANTS
THAT IT IS GIVING TO SERVICE PROVIDER AND ITS DESIGNATED PARTIES, FULL
DETAILS OF THE OPERATION, BANK DETAILS, PEOPLE DIRECT CONTRACT
DETAILS IN ORDER THAT SERVICE PROVIDER HAS FULL LEGAL AUTHORITY TO
DOWNLOAD SAID CASH FUNDS VIA IP/IP CODE SERVER AND TRANSFER CASH
FUNDS VIA SWIFT MESSAGE MT103/202, AS PER AGREED TERMS AND
CONDITIONS IN THIS AGREEMENT.
INSTRUMENT FUNDS TRANSFER, VIA IP/IP
TOTAL FACE
€10’000’000’000’000.00 EURO (TEN TRILLION EUROS)
VALUE
FIRST TRANCHE € 2’000’000’000,00 (TWO BILLION EURO)
NEXT TRANCHE BY MUTUAL AGREEMENT OF THE PARTIES

DOWNLOADING OF ARE DEFINED BETWEEN PARTIES
SENDER:
Page 4 of 25
RECEIVER:
DELIVERY BY IP/IP USING THE DRAW DOWN CODES PROVIDED BY

PAYMENT BY SENDER SWIFT
TRANSFER AFTER 72 HOURS AFTER RECEIPT FROM
SENDER OF SCREEN-SHOT COPY
AFTER FIRST TRANCHE HAS BEEN CONCLUDED, FURTHER TRANCHES WILL BE

EXECUTED UNTIL FULL AMOUNT STIPULATED IN AGREEMENT HAS BEEN
REACHED AND EXHAUSTED. BOTH PARTIES WILL THEN MUTUALLY DECIDE TO
RENEW AGREEMENT AND COMMENCE ACCORDINGLY OR CEASE WORK
TOGETHER.
BOTH PARTIES AGREE THAT INVESTING OF THE FUNDS WILL BE USED IN ANY
LAWFUL PROJECTS AND IN ACCORDANCE WITH THE RULE
30%+20%+40%+10%. IT MEANS THAT:
➢ 30% (THIRTY PERCENT) OF THE FUNDS TO BE INVESTED IN INVESTOR-
SENDER/PARTY
A’S OWN PROJECT;
➢ 20% (TWENTY PERCENT) OF THE FUNDS TO BE INVESTED IN INVESTOR-
SENDER CONSULTANTS;
➢ 40% (PERCENT) OF THE FUNDS TO BE INVESTED IN DEVELOPER -
RECEIVER/PARTY B’S
OWN PROJECT;
➢ 10% (PERCENT) OF THE FUNDS TO BE INVESTED IN DEVELOPER -
RECEIVER CONSULTANTS.
PROCEDURES
(a) Sender sends IPIP first trial of Euro 10 Trillion with roll
and extensions Sender sends screenshot and contract
and swift MT199 to receiver bank confirming change of
beneficiary (verbiage attached).
(b) Receiver confirms receipt of funds.
(c) Receiver sends out PGL and IMFPA with completed

contract.
(d) Sender Bank confirms IMFPA Bank to Bank then sends

final codes to download.
(e) Payments to be paid within 96 hours after funds

downloaded.
SENDER:
TRANSACTION PROCEDURE RULES: THE FOLLOWING PROCEDURE

MUST BE
STRICTLY ADHERED TO, AS WELL AS AGREED, BY SENDER’S AND/OR THE
RECEIVER TO WORK OUT TRANSACTION. THIS IS PROCEDURE THAT MUST BE
FOLLOWED:
THIS IS A BANK-TO-BANK, SCREEN-TO-SCREEN TRANSACTION ONLY. THERE
WILL BE NO CONTACT WITH BANK OR SENDER. NO FAXES, NO LETTERS, NO E-
MAILS, NO TELEPHONE CALLS AND NO SWIFTS. ALL COMMUNICATIONS WILL
TAKE PLACE ON SERVER SCREENS ONLY. NO EXCEPTIONS.
NON-SOLICITATION: SERVICE PROVIDER HEREBY CONFIRMS AND

DECLARES THAT
FUNDS PROVIDER, ITS ASSOCIATES OR REPRESENTATIVES OR ANY PERSON OR
PERSONS ON ITS BEHALF HAS/HAVE NEVER BEEN SOLICITED BY ANY PARTY, ITS
SHAREHOLDERS OR ASSOCIATES OR REPRESENTATIVES IN ANY WAY
WHATSOEVER THAT CAN BE CONSTRUED AS A SOLICITATION FOR THIS
TRANSACTION OR FOR FUTURE TRANSACTIONS.
ANY DELAY IN OR FAILURE OF PERFORMANCE BY EITHER PARTY OF THEIR
RESPECTIVE
OBLIGATIONS UNDER THIS AGREEMENT SHALL CONSTITUTE A BREACH
HEREUNDER AND WILL GIVE RISE TO CLAIMS FOR DAMAGES IF, AND TO EXTENT
THAT SUCH DELAYS OR FAILURES IN PERFORMANCE ARE NOT CAUSED BY
EVENTS OR CIRCUMSTANCE BEYOND CONTROL OF SUCH PARTY.
REPRESENTATIONS AND WARRANTIES

REPRESENTATIONS:
1. ORGANIZATION. IT IS DULY ORGANIZED, VALIDLY EXISTING AND IN GOOD
STANDING UNDER THE LAWS OF ITS JURISDICTION OF FORMATION WITH ALL
REQUISITE POWER AND AUTHORITY TO ENTER INTO AGREEMENT, TO
PERFORM ITS OBLIGATIONS HEREUNDER AND TO CONDUCT BUSINESS OF
PROGRAM AND SUBSIDIARIES AGREEMENT CONSTITUTES LEGAL, VALID AND
BINDING OBLIGATION OF SUCH PARTY ENFORCEABLE IN ACCORDANCE WITH
ITS TERMS.
2. CONSENTS AND AUTHORITY. NO CONSENTS OR APPROVALS ARE
REQUIRED FROM ANY GOVERN-MENTAL AUTHORITY OR OTHER PERSON FOR IT
TO ENTER INTO AGREEMENT. ALL ACTION ON PART OF SUCH PARTY NECESSARY
FOR AUTHORIZATION, EXECUTION AND
SENDER:
Page 6 of 25
RECEIVER:
DELIVERY OF THIS AGREEMENT AND THE CONSUMMATION OF TRANSACTIONS

CONTEMPLATED HEREBY BY SUCH PARTY, HAVE BEEN DULY TAKEN.
3. NO CONFLICT. EXECUTION AND DELIVERY OF AGREEMENT BY IT AND

CONSUMMATION OF TRANSACTIONS CONTEM-PLATED HEREBY BY IT DO NOT
CONFLICT WITH OR CONTRAVENE PROVISIONS OF ITS ORGANIZATIONAL
DOCUMENTS OR AGREEMENT OR INSTRUMENT BY WHICH IT OR ITS
PROPERTIES OR ASSETS ARE BOUND OR ANY LAW, REGULATION, ORDER OR
DECREE TO WHICH IT OR ITS PROPERTIES OR ASSETS ARE SUBJECT.
4. SERVICE PROVIDER. IT HAS BEEN AFFORDED OPPORTUNITY TO SEEK

AND RELY UPON ADVICE OF ITS OWN ATTORNEY, ACCOUNTANT OR OTHER
PROFESSIONAL ADVISOR IN CONNECTION WITH EXECUTION OF AGREEMENT.
BOTH PARTIES SHALL SO IN RESPECT OF EACH OTHER AND UNDER AGREEMENT
WRITTEN CONDITIONS.
MISCELLANEOUS NOTICE(s): ANY MODIFICATIONS, AMENDMENTS,

ADDENDUMS
OR FOLLOW ON CONTRACTS WILL BE EXECUTED BY TWO AUTHORIZED
SIGNATORIES RESPECTIVELY. WHEN SIGNED AND REFERENCED TO THIS
AGREEMENT, WHETHER RECEIVED BY MAIL OR FACSIMILE TRANSMISSION AS
ALL AND ANY FACSIMILE OR PHOTOCOPIES CERTIFIED AS TRUE COPIES OF THE
ORIGINALS BY BOTH PARTIES HERETO SHALL BE CONSIDERED AS AN ORIGINAL,
BOTH LEGALLY BINDING AND ENFORCEABLE FOR THE TERM OF THIS
AGREEMENT.
SPECIFIC PERFORMANCE; OTHER RIGHTS: THE PARTIES

RECOGNIZE THAT
SEVERAL OF THE RIGHTS GRANTED UNDER THIS AGREEMENT ARE UNIQUE AND,
ACCORDINGLY, THE PARTIES SHALL, IN ADDITION TO SUCH OTHER REMEDIES
AS MAY BE AVAILABLE TO THEM AT LAW OR IN EQUITY, HAVE THE RIGHT TO
ENFORCE THEIR RIGHTS UNDER THIS AGREEMENT BY ACTIONS FOR INJUNCTIVE
RELIEF AND SPECIFIC PERFORMANCE.
PRIOR AGREEMENTS; CONSTRUCTION; ENTIRE

AGREEMENT:
AGREEMENT, INCLUDING EXHIBITS AND OTHER DOCUMENTS REFERRED TO
HEREIN (WHICH FORM A PART HEREOF), CONSTITUTES THE ENTIRE
AGREEMENT OF THE PARTIES WITH RESPECT TO THE SUBJECT MATTER
SENDER:
HEREOF, AND SUPERSEDES ALL PRIOR AGREEMENTS AND UNDERSTANDINGS

BETWEEN THEM AS TO SUCH SUBJECT MATTER AND ALL SUCH PRIOR
AGREEMENTS AND UNDERSTANDINGS ARE MERGED HEREIN AND SHALL NOT
SURVIVE EXECUTION AND DELIVERY HEREOF.
IN EVENT OF ANY CONFLICT BETWEEN PROVISIONS OF AGREEMENT AND THOSE
OF ANY JOINT VENTURES AGREEMENT, THE PROVISIONS OF THE APPLICABLE
JOINT VENTURE AGREEMENT
SHALL CONTROL. IF ANY PROVISION OF AGREEMENT SHALL BE HELD OR
DEEMED BY A FINAL ORDER OF A COMPETENT AUTHORITY TO BE INVALID OR
UNENFORCEABLE, SUCH CIRCUMSTANCE SHALL NOT HAVE EFFECT OF
RENDERING ANY OTHER PROVISION OR PROVISIONS HEREIN CONTAINED
INVALID OR UNENFORCEABLE, BUT AGREEMENT SHALL BE CONSTRUED AS IF
SUCH, INOPERATIVE OR UNENFORCEABLE PROVISION HAD NEVER BEEN
CONTAINED HEREIN SO AS TO GIVE FULL FORCE AND EFFECT TO REMAINING
SUCH TERMS AND PROVISIONS.
COUNTERPARTS: AGREEMENT MAY BE EXECUTED IN ONE OR MORE

COUNTERPARTS,
ALL
WHICH UNTERPARTS HAVE BEEN SIGNED BY EACH OF PARTIES AND DELIVERED
TO EACH OF THE OTHER PARTIES.
APPLICABLE LAW; JURISDICTION: AGREEMENT SHALL BE GOVERNED

BY AND
CONSTRUED IN ACCORDANCE WITH LAWS OF PARIS. PARTIES CONSENT TO THE
EXCLUSIVE JURISDICTION OF THE PARIS SHALL BE PRECEDED WITH THE
ACCORDING TO PRINCIPAL OF THE ICC, WITH ANY CIVIL ACTION CONCERNING
ANY CONTROVERSY, DISPUTE OR CLAIM
ARISING OUT OF OR RELATING TO AGREEMENT, OR OTHERWISE WITH RESPECT,
AGREEMENT
OR BREACH HEREOF, UNLESS SUCH COURT WOULD NOT HAVE SUBJECT MATTER
JURISDICTION THEREOF, IN WHICH EVENT PARTIES CONSENT TO JURISDICTION
OF ICC AS ABOVE INDICATED.
PARTIES HEREBY WAIVE AND AGREE NOT TO ASSERT IN ANY LITIGATION

CONCERNING AGREEMENT DOCTRINE OF FORUM NON-CONVENIENS. EVERY
ATTEMPT SHALL BE MADE TO RESOLVE DISPUTES ARISING FROM UNINTENDED
OR INADVERTENT VIOLATION OF CONTRACTUAL AGREEMENT AS FAR AS
POSSIBLE AMICABLY. IN THE EVENT THAT ADJUDICATION IS REQUIRED, LOCAL
LEGAL PROCESS SHALL BE PRECEDED WITH ACCORDING TO PRINCIPAL OF ICC
AS ABOVE INDICATED. WHERE JUDICIAL RESOLUTION IS NOT THEREBY
ACHIEVED, MATTER SHALL BE SETTLED BY ICC IT AND
SENDER:
Page 8 of 25
RECEIVER:
DECISION OF WHICH ALL PARTIES SHALL CONSIDER BE FINAL AND BINDING. NO

STATE COURT OF ANY NATION SHALL HAVE SUBJECT MATTER JURISDICTION
OVER MATTERS ARISING AGREEMENT.
NO RIGHTS OF THIRD PARTIES: AGREEMENT IS MADE SOLELY AND

SPECIFICALLY
BETWEEN AND FOR BENEFIT OF THE PARTIES HERETO AND THEIR RESPECTIVE
MEMBERS,
SUCCESSORS AND ASSIGNS SUBJECT TO EXPRESS PROVISIONS HEREOF
RELATING TO SUCCESSORS AND ASSIGNS, AND NO OTHER PERSON
WHATSOEVER SHALL HAVE ANY RIGHTS, INTEREST, OR CLAIMS HEREUNDER OR
BE ENTITLED TO ANY BENEFITS UNDER OR ON ACCOUNT OF AGREEMENT AS A
THIRD-PARTY BENEFICIARY OR OTHERWISE.
SURVIVAL: COVENANTS CONTAINED IN THIS AGREEMENT WHICH, BY THEIR

TERMS,
REQUIRE PERFORMANCE AFTER EXPIRATION OR TERMINATION OF THIS
AGREEMENT SHALL BE ENFORCEABLE NOTWITHSTANDING THE EXPIRATION
OR OTHER TERMINATION OF THIS AGREEMENT.
FURTHERMORE, WE, UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE

INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT INFORMATION
PROVIDED BY US HEREIN IS ACCURATE AND TRUE, AND BY AFFIXING OUR
SIGNATURES/INITIALS/SEALS TO AGREEMENT, WE ATTEST THAT OUR
RESPECTIVE BANK OFFICERS ARE FULLY AWARE, HAVE APPROVED AND ARE
READY PROCEED WITH TRANSACTION.
FOR SUBSEQUENT DISTRIBUTION COMPANIES WILL BE

COORDINATED BY A
SEPARATE ANNEX TO THIS AGREEMENT WHICH WILL FORM AN
INTEGRAL PART TO IT. ALL EXHIBITS, APPENDICES AND
AMENDMENTS, WHICH ARE LISTED
ABOVE, AS WELL AS THOSE TO BE MADE IN THE PROCESS OF
PERFORMANCE OF THE PRESENT AGREEMENT, ARE TOO
CONSIDERED AS INTEGRAL PARTS OF PRESENT CONTRACT IF
PARTICIPANTS DULY SIGN THEM.
SENDER:
BY AFFIRMING THEIR SIGNATURE ON THIS PAGE BOTH PARTY-A

AND PARTY-B WILL DEEM THIS AGREEMENT AS LEGALLY BINDING
AND ENFORCEABLE DATE:
October 21, 2019
FOR AND ON BEHALF OF PARTY-A/FUNDS PROVIDER FOR AND ON BEHALF OF PARTY-B / SERVICE
PROVIDER RECEIVER: STEMAS GROUP LTD
SENDER: SIMS GBR MIRCEA PAKAY &
BUDESCU IOAN
MR. STEFANO MASSARI
PASSPORT No.: AA42878784
DATE ISSUE: 16/11/2009
MR. MIRCEA PAKAY, MR. BUDESCU IOAN EXPIRY: 16/11/2019 COUNTRY:
PASSPORT No: C8RZ2XFLH, GERMANY, MZ 023033 ITALY
DATE ISSUE/EXPIRY: 03.07.2014/02.07.2024
04.11.2011/02.11.2021
ELECTRONIC SIGNATURE IS VALID AND LEGALLY – BINDING AS AN ORIGINAL IF

TRANSMITTED IN SECURE AND CERTIFIED*. PDF FORMAT
SENDER:
Page 10 of 25
RECEIVER:
PARTY-A/“FUNDS PROVIDER”/” SENDER”

PASSPORT COPY
SENDER:
Page 11 of 25 RECEIVER:
PARTY-A / “FUNDS PROVIDER”/” SENDER” CERTIFICATE
INCORPORATION:
SENDER:
PARTY-B/“FUNDS PROVIDER”/”RECEIVER”
PASSPORT COPY
SENDER:
PARTY-B /RECEIVER CERTIFICATE INCORPORATION
SENDER:
BY AFFIRMING THEIR SIGNATURE ON THIS PAGE BOTH

PARTY-A AND PARTY-B WILL DEEM THIS AGREEMENT AS
LEGALLY BINDING AND ENFORCEABLE DATE:
October 21, 2019
FOR AND ON BEHALF OF PARTY-A/FUNDS PROVIDER FOR AND ON BEHALF OF PARTY-B /

SENDER: SIMS GBR MIRCEA PAKAY & SERVICE
BUDESCU IOAN PROVIDER RECEIVER: STEMAS GROUP
LTD
MR. MIRCEA PAKAY, MR. BUDESCU IOAN MR. STEFANO MASSARI

PASSPORT No: C8RZ2XFLH, GERMANY, MZ 023033 PASSPORT No.: AA42878784
DATE ISSUE/EXPIRY: 03.07.2014/02.07.2024 DATE ISSUE: 16/11/2009
EXPIRY: 16/11/2019 COUNTRY:
04.11.2011/02.11.2021
ITALY
SENDER:
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

Party A---SENDER and Party B–RECEIVER agree that both Parties' Agents are
entitled to commission each on the tranche face value Cash Server down load
transfer less bank fees. and Party B pays to commission of transfer via
MT103/202 within Three (3) Banking days to the issuer Group and all Parties
with in the Contract shall be paid as per the IMFPA.
The Parties agree that the commission fees stated are compensation for
services rendered and are irrevocably and unconditionally guaranteed to be
paid by Party B to both Party’s Agents and intermediaries listed in this IMFPA
by electronic transfer MT103/202.
The commission fees will be free of legal impediment and free of any
deductions, excluding bank transfer fees, for this and all subsequent
transactions between the Parties.
In consideration of the mutual benefits to be derived by the associated or
affiliated individuals, agents, companies, trustees or executors, it is
understood and agreed that the Parties hereto are mutually desirous of
effecting this business transaction Inco---operation with one another for their
mutual benefit and all signatory Parties agree to abide by the following terms
and conditions:
1. Each Party agrees that they will not make any contact with, deal with
or be involved with individuals, trader and investor introduced by another
signatory without specific permission of the introduced signatory for the
investor.
2. The signatory agrees to keep as confidential, the identity of and all

contacts so provided by any other signatories.
3. The Parties hereto agree that all commissions or fees as agreed by the
Parties shall be paid in full at the end of every transaction.
4. This Agreement shall be legally binding on the Parties hereto, their

principals, employees, representatives, agents and assign in all countries of the
world.
The Parties hereto affirm that in every case they will act with the highest
standards of ethics and honesty in all their dealings. This Agreement shall
always be respected and honored, unless otherwise mutually agreed upon and
any Party will permit no attempt or hint of circumvention.
Each of the above Parties agrees and understands that any overt or covert
action of circumvention prescribed by this Agreement shall be a fraudulent act
against the other Party and will be subject to judicial action, recompense for
damages, possible punitive damages and injunctive relief imposed by the legal
process.
SENDER:
TOTAL INVESTMENT FUNDS, Irrevocable Pay order for Consultants Fees from each
tranche of this transaction, including any rolls or extensions, to be shared between
Consultants equally as follows:
1.- Thirty Percent (30%) of face value for Party A Sender:

BANK NAME: TO COMPLETE
IN PGL
BANK ADDRESS:
BANK SWIFT CODE:
ACCOUNT NAME AND

OWNER:
IBAN:
BANK OFFICER:
EMAIL:
WIRE INSTRUCTIONS
SPECIAL WIRE
INSTRUCTIONS:
2.-THE SENDER CONSULTANTS RECEIVING AMOUNT 15% (FIFTEEN PERCENT)

WITH R&E OF TOTAL CONTRACT VALUE -
PAYMASTER BILLION CITY LIMITED
REPRESENTED BY ROY LUNGU and other authorized personnel
TITLE CEO
CONTACT INFORMATION Unit 706, 7/F., South Seas Centre, Tower 2, 75 Mody
Road, Tsimshatsui, Kowloon, Hong Kong Ph: (852)
3913 9569 Fax: (852) 3547 7495
PASSPORT NUMBER PA3959211
NATIONALITY Australian
BANK NAME WESTPAC BANKING CORPORATION
BANK ADDRESS 1/118 Bundall Rd., Bundall, Qld. 4217, Australia
SENDER:
ACCOUNT NAME BILLION CITY TRUST

ACCOUNT NO. (EURO) 012840 (BSB 034-705)
SWIFT INSTRUCTION WPACAU2S
PERSONAL BANKER NATHAN LUM (nlum@westpac.com.au )
BENEFICIARY GROUP SENDER INTERMEDIARY GROUPS + OMOTOYE
MAYOWA ISHOLA for and on behalf of PURPLEGATES,
LLC and/or assigns
BANK TELEPHONE /FAX +61-7-5504 3506 / +61-7-5538 3780
SPECIAL WIRE Pre-advice must be sent via Swift prior to Wire Transfer. Email a
INSTRUCTIONS notification immediately upon each transfer payment together with
the Transactions Code/s to: office@billioncityltd.com ,
mails4purplegates@yahoo.com
REQUIRED MESSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE

CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY THE BANK.”
3.-ONE POINT FIFTY Percent (1.50%) of face value for Party A NEXOS ADVISORS
group:
PAYMASTER WALL PLACE, LTD.
REPRESENTED BY José Alberto de Muruaga Rubio
TITLE CEO Representative
PASSPORT AAH204524 – Spanish (Issued .04.05.2013 - Expiry

04.05.2023)
+34946166 090 +34625 505754
TEL AND EMAIL: albertomuruaga@gmail.com / wallplace@gmx.com
BANK NAME AN ACCOUNT WILL BE OPENED IN PAYING BANK
BANK ADDRESS AN ACCOUNT WILL BE OPENED IN PAYING BANK
ACCOUNT NAME AN ACCOUNT WILL BE OPENED IN PAYING BANK
ACCOUNT NO. (EURO) AN ACCOUNT WILL BE OPENED IN PAYING BANK
ACCOUNT NO. (USD) AN ACCOUNT WILL BE OPENED IN PAYING BANK
ACCOUNT NO. (OTHER) AN ACCOUNT WILL BE OPENED IN PAYING BANK
BANK OFFICER AN ACCOUNT WILL BE OPENED IN PAYING BANK
SENDER:
1.- Michael Bergini, and assigns by Sub-imfpa

MIBER10TRIIPIP/2019, USA passport 466779999, it
correspond One point Thirty percent (6,30%).
2.- Christine Pujo, France Passport: 13AT43603, it
correspond Cero point Fifty percent (0,20%).
BENEFICIARY GROUP
TEXT MESSAGE: The SWIFT or CLEARSTREAM text message covering all
remittances shall clearly state the following: “SAME DAY TRANSFER
AND IMMEDIATE CREDIT. REMITTER IS KNOWN TO US. THIS TRANSFER IS
WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO
THE
SOURCE OF THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN FREE AND
UNENCUMBERED FUNDS,
EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL
ENTERPRISES OF NON-CRIMINAL
AND NON-TERRORIST ORIGINS, KNOWN BY Investment Agreement No:
SPECIAL INSTRUCTIONS: VARA-2,6BI-CB21.10.19.Transaction code: MAK579BEN979
THREE FIFTY Percent (3,50%) of face value for Party A Receiver NEXOS group:
BENEFICIARY GROUP 1.- DIANA IDALI MARTIN ONE PERCENT (1%)
2.- JOSE ANGEL ZORILA PEZOTY OPEN ACCOUNT WITH
CERO POINT
EIGHTY FIVE PERCENT (0.85% )
3.- WELLINGTON FERNANDO NUPIA OPEN ACCOUNT
WITH CERO POINT
EIGHTY FIVE PERCENT (0.85% )
4.- CARLOS MARTIN OJEDA CERO POINT THIRTY
PERCENT (0.30%)
5.- ALBERTO AIZPRUA CERO POINT FIFTY PERCENT
(0.50)
BANK NAME: US BANK
BANK ADDRESS: 633 WEST 5Th STREET LOS ANGELES, CALIFORNIA,
9071-205
BANK SWIFT CODE: USBKUS4MT
ACCOUNT NAME AND HS GLOBAL
OWNER:
ACCOUNT NUMBER: 157514000817
BANK OFFICER: TALITHA HUGHES
EMAIL: to provide in CIS to deliver to the paymaster
BENEFICIARIES DIANA IDALI MARTIN ONE PERCENT (1%)
SPECIAL WIRE TRANSACTION CODE:3BGGDMHG/FN031819
INSTRUCTIONS:
SENDER:
BANK NAME: BANK OF AMERICA

BANK ADDRESS: 150 E. PALMETTO PARK BLVD. BOCA RATON, FLORIDA.
33432
BANK SWIFT CODE: BOFAUS32
ROUTING 026009593
ACCOUNT NAME AND LAW OFFICES OF MARIO D GERMAN, (IOTA)
OWNER:
BANK OFFICER: VIJ SENNECA
WIRE INSTRUCTIONS JOSE ANGEL ZORILA PEZOTY AND WELLINGTON
BENEFICIARIES: FERNANDO NUPIA ONE POINT SEVENTY PERCENT
(1.70%)
SPECIAL WIRE OPEN ACCOUNT WITH 0.85% FOR EACH
INSTRUCTIONS:
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: 1051 NW. 14th. STREET MIAMI FLORIDA,33136
BANK SWIFT CODE: WFBIUS6S
ACCOUNT NAME AND FERNANDO RIVADENEIRA LM.
OWNER:
BANK OFFICER:
WIRE INSTRUCTIONS CARLOS MARTIN OJEDA CERO POINT THIRTY PERCENT
BENEFICIARY (0.30%)
BANK NAME: TD BANK

BANK ADDRESS: 11955 SW 152nd STREET, MIAMI-FLORIDA,33177
BANK SWIFT CODE: NRTHUS33XXX 067014822
ROUTING:
ACCOUNT NAME AND SEA TRADE FINANCIAL CORP
OWNER:
SENDER:
BANK OFFICER: MANNY FAYAT

WIRE INSTRUCTIONS ALBERTO AIZPRUA CERO POINT FIFTY PERCENT (0.50)
BENEFICIARY
TEXT MESSAGE: The SWIFT or CLEARSTREAM text message covering all remittances shall clearly state the
following: “SAME DAY TRANSFER
AND IMMEDIATE CREDIT. REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH FULL BANKING RESPONSIBILITY
AND WE ARE SATISFIED AS
TO THE SOURCE OF THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN FREE AND
UNENCUMBERED FUNDS,
EARNED FROM FINANCIAL
CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-
TERRORIST ORIGINS, KNOWN BY Investment Agreement No: VARA-2,6BI-CB-
21.10.19.Transaction code: MAK579BEN979
1.-RECEIVER 40% (FORTY PERCENT) PAYMENT OF FACE VALUE TO RECEIVER SIDE:

Company Name STEMAS GROUP LTD
Company Address 20-22 WENLOCK ROAD – LONDON
Registration Number 10691672
Presented By STEFANO MASSARI
Bank Name MYPOS EUROPE LTD
Bank Address AV. ROTARY INTERNACIONAL, 5 29660 MARBELLA - SPAIN
SWIFT Code MPOSGB2L
IBAN (EUR) Account GB70MPOS00996303420957

Number
PURPOSE OF PAYMENT: INVESTMENT PURPOSE
Eight Percent (8%) of face value for Party A Receiver consultants group
BANK NAME: WESTPAC BANKING CORPORATION.
BANK ADDRESS: MARTIN PLACE.
BANK SWIFT CODE: WPACAU2S.
SENDER:
ACCOUNT NAME AND ELS GROUP INTERNATIONAL PTY LIMITED.

OWNER:
IBAN: WPACAU2S.
BANK OFFICER: GEORGE MAVROMATIS.
2.-Two Percent (2%) of face value for Party A Receiver consultants

group: (Closed)
PAYMASTER NAME: WILKES GROUP SA
Registered Number : 6568

Paymaster Address: Rivadavia 2890 piso 11 of. 1100 Buenos Aires
Passport Number: AAD193708

Issue & Expiry Date 09/2015 Ep 09/2025
Paymaster Telephone: 54911 2635 8107
Paymaster Email: Wilkes_group@fibertel.com.ar s
Bank Name: BPI
Bank Address: José Joaquim Marques,434/436 – Montijo 0625, Portugal
BBPIPTPL
SWIFT Code:
PT50 0010 0000 52586671501 97
BIC – IBAN:
WILKES GROUP SA
Account Name:
7-5258667.015.001
Account Number:
COMPANY: WILKES GROUP SA

NAME: CARLOS A
WILKES
Beneficiaries: PASSPORT NUMBER:
AAD193708
PASSPORT ISSUE DATE: 09/2015
PASSPORT EXPIRY DATE:

09/2025
COUNTRY OF ISSUE: AEGENTINA
SENDER:
Paymaster Signature & Seal :
Special Please always notify paymaster at email address above

Instructions: when a wire has been sent.
TEXT MESSAGE: The SWIFT or CLEARSTREAM text message covering all remittances shall clearly state the
following: “SAME DAY
TRANSFER AND IMMEDIATE CREDIT. REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH FULL BANKING
RESPONSIBILITY AND WE ARE
SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN FREE AND
UNENCUMBERED FUNDS, EARNED FROM
FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST
ORIGINS, KNOWN BY Investment Agreement No: VARA-2,6BI-CB-21.10.19.Transaction code:
MAK579BEN979
FOR AND ON BEHALF OF PARTY-A/FUNDS FOR AND ON BEHALF OF PARTY-B / SERVICE

PROVIDER PROVIDER RECEIVER: STEMAS GROUP LTD
SENDER: SIMS GBR MIRCEA PAKAY &
MR. STEFANO MASSARI
BUDESCU IOAN PASSPORT No.: AA42878784
DATE ISSUE: 16/11/2009
EXPIRY: 16/11/2019
MR. MIRCEA PAKAY, MR. BUDESCU IOAN COUNTRY: ITALY
PASSPORT No: C8RZ2XFLH, GERMANY, MZ 023033
DATE ISSUE/EXPIRY: 03.07.2014/02.07.2024
04.11.2011/02.11.2021
SENDER:
“ACCEPTED AND AGREED WITHOUT CHANGE”

(Electronic signature is valid and accepted as hand signature)
DT (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).
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.
**************************************************************
**********************
*****
SENDER:
* * * * * * END OF CONTRACT * * * * * *
SENDER:

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Investment Agreement No: VARA-2,6BI-CB- 21.10.19.

Transaction code: MAK579BEN979

BANK REG №: 0577129273

REPRESENTED BY: MIRCEA PAKAY, GERMANY AND IOAN BUDESCU ROMÂNIA

PASSPORT NUMBER: C8RZ2XFLH and MZ 023033

PASSPORT EXPIRY DATE: 03.07.2024 and 02.11.2021

BANK ADDRESS KAISER STR. 90, D-76133 KARLSRUHE, GERMANY

CLIENT NAME: SIMS GBR MIRCEA PAKAY & BUDESCU IOAN

SWIFT CODE, IBAN: SWIFT: DEUTDEDB 660, IBAN: DE51660700240097750400

GLOBAL SERVER ID: AS 8373

IDENTITY CODE: 27C DB FR DE 17BEH

TRANSACTION CODE ID: 090512DEUTDEFFXXX886479

UNIQUE TRANSACTION DEUT997856743216

SORT CODE: 678 691 681

RECEIVING SERVER IP: 193.150.166.0/24

USER NAME: 493069K1

PERMIT ARRIVAL MONEY SCF-664M388RT667

LOGON DOMAIN: DEUBA

AGREEMENT AMOUNT: €10’000’000’000’000.00 EURO (TEN TRILLION EUROS)

FIRST TRANCHE: € 2’000’000’000,00 (TWO BILLION EURO)

AND PARTY-B/SERVICE PROVIDER/RECEIVER

20 RECEIVING SERVER ID: 218.71.63.1

WHEREAS, INDIVIDUALLY KNOWN AS THE FIRST PARTY OR SENDER AND

WHEREAS, THE RECEIVER IS READY, WILLING AND ABLE TO RECEIVE SAID

PARTIES AND BANK ACCOUNTS VIA SWIFT MESSAGE MT103/202, IN

NOW, THEREFORE, IN CONSIDERATION OF PREMISES AND MUTUAL

FUNDS PROVIDER STATEMENT

FUND PROVIDER REPRESENTS AND WARRANTS THAT IT HAS FULL

INSTRUMENT FUNDS TRANSFER, VIA IP/IP

FIRST TRANCHE € 2’000’000’000,00 (TWO BILLION EURO)

NEXT TRANCHE BY MUTUAL AGREEMENT OF THE PARTIES

DELIVERY BY IP/IP USING THE DRAW DOWN CODES PROVIDED BY

AFTER FIRST TRANCHE HAS BEEN CONCLUDED, FURTHER TRANCHES WILL BE

(b) Receiver confirms receipt of funds.

(c) Receiver sends out PGL and IMFPA with completed

(d) Sender Bank confirms IMFPA Bank to Bank then sends

(e) Payments to be paid within 96 hours after funds

TRANSACTION PROCEDURE RULES: THE FOLLOWING PROCEDURE

NON-SOLICITATION: SERVICE PROVIDER HEREBY CONFIRMS AND

REPRESENTATIONS AND WARRANTIES

DELIVERY OF THIS AGREEMENT AND THE CONSUMMATION OF TRANSACTIONS

3. NO CONFLICT. EXECUTION AND DELIVERY OF AGREEMENT BY IT AND

4. SERVICE PROVIDER. IT HAS BEEN AFFORDED OPPORTUNITY TO SEEK

MISCELLANEOUS NOTICE(s): ANY MODIFICATIONS, AMENDMENTS,

SPECIFIC PERFORMANCE; OTHER RIGHTS: THE PARTIES

PRIOR AGREEMENTS; CONSTRUCTION; ENTIRE

HEREOF, AND SUPERSEDES ALL PRIOR AGREEMENTS AND UNDERSTANDINGS

COUNTERPARTS: AGREEMENT MAY BE EXECUTED IN ONE OR MORE

APPLICABLE LAW; JURISDICTION: AGREEMENT SHALL BE GOVERNED

PARTIES HEREBY WAIVE AND AGREE NOT TO ASSERT IN ANY LITIGATION

DECISION OF WHICH ALL PARTIES SHALL CONSIDER BE FINAL AND BINDING. NO

NO RIGHTS OF THIRD PARTIES: AGREEMENT IS MADE SOLELY AND

SURVIVAL: COVENANTS CONTAINED IN THIS AGREEMENT WHICH, BY THEIR

FURTHERMORE, WE, UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE

FOR SUBSEQUENT DISTRIBUTION COMPANIES WILL BE

BY AFFIRMING THEIR SIGNATURE ON THIS PAGE BOTH PARTY-A

October 21, 2019

ELECTRONIC SIGNATURE IS VALID AND LEGALLY – BINDING AS AN ORIGINAL IF

PARTY-A/“FUNDS PROVIDER”/” SENDER”

PARTY-A / “FUNDS PROVIDER”/” SENDER” CERTIFICATE

PARTY-B /RECEIVER CERTIFICATE INCORPORATION

BY AFFIRMING THEIR SIGNATURE ON THIS PAGE BOTH

October 21, 2019