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THIS MANAGEMENT AND COOPERATION AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER
VIA IP to IP (HEREINAFTER REFERRED TO AS THE “AGREEMENT”) IS ENTERED INTO ON : JULY 13,2020 BY AND
BETWEEN THE FOLLOWING PARTIES:
“PARTY-A”/“FUNDS PROVIDER”/”INVESTOR”/”SENDER”:
COMPANY NAME: NEW VENNA 121 LTD
COMPANY ADDRESS: 9 MEADOW GARTH,LONDON,NW 10 0SR, UK
REGISTRATION NO. 8081463
REPRESENTED BY: POLIREDDY YANNAM
PASSPORT No.: J4504117
PLACE OF ISSUE: INDIA
DATE OF ISSUE: 24/05/2011
DATE OF EXPIRE: 23/05/2021
AND
WHEREAS, THE INVESTOR AND THE PARTNER (“PARTIES”), ARE INTERESTED TO DO BUSINESS WITH EACHOTHER;
NOW, THEREFORE, IN CONSIDERATION OF 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:
INVESTOR STATEMENT:
INVESTOR represents and warrants that it has full corporate responsibility and permission to enter into this
AGREEMENT. It hereby declares under penalty of perjury that the 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 this AGREEMENT, PARTNER represents and warrants that it is giving to RECEIVER and its designated
parties, full details of the operation, bank details, people direct contact details in order that the receiver has full legal
authority to download said cash funds via DTC and distribute and transfer cash funds via SWIFT Message MT103, for
Investment in Various Legal Projects Designated and agreed by both parties, as per agreed terms and conditions in
this AGREEMENT, and all ANNEXES, Fund Distribution.
DETAILS OF TRANSACTION:
After the FIRST TRANCHE has been concluded, further tranches will be executed up to the full amount stipulated in
this agreement has been reached and Exhausted. Both Parties will then mutually decide to renew the agreement and
commence accordingly or cease work together.
PROCEDURES:
1. INVESTOR AND PARTNER SIGN AND SEAL THIS DEED OF AGREEMENT WITH THE DISTRIBUTION OF THE
FUNDS AS STATED HEREIN TOGETHER WITH COMMISSIONS PAYABLE THEREAFTER IT AUTOMATICALLY
BECOMES A FULL COMMERCIAL CONTRACT, INCLUDING ITS ANNEXES.
2. PARTNER (RECEIVER) IS OBLIGATED TO FURNISH THE INVESTOR (SENDER) THE NECESSARY DETAILS (NAME
OF ACCOUNT, AND DIRECT BANK OFFICER DETAILS, ID CODE ETC FOR THE UPLOAD OF THE FUNDS TO THE
COMMON ACCOUNT BY THE SENDER'S BANK OFFICER.
3. UPON THE ABOVE IS COMPLETELY RECEIVED, SENDER’S BANK OFFICER WILL UPLOAD THE FUNDS TO THE
COMMON ACCOUNT AND ON SUCCESS WILL PROVIDE TO THE RECEIVER A SECURE COPY OF THE SERVER
SLIP WITH THE DETAILS OF THE TRANSFER (ACCOUNT, BENEFICIARY, AMOUNT, ID CODE, TRANSACTION
CODE ETC).
4. UPON THE RECEPT OF THE SLIP CODE RECEIVER SHALL DOWNLOAD TO ITS COMMON ACCOUNT AND SEND
SCREENSHOT TO THE SENDER.
5. AFTER VERIFICATION OF THE SCREENSHOT, SENDER SHALL SEND THE FINAL CODES.
6. UPON SUCCESSFUL DOWNLOADING OF THE FUNDS WITH THE CODES, RECEIVER’S BANK OFFICER ISHALL BE
RESPONSIBLE TO BLOCK AND WITHIN THREE DAYS TO REDISTRIBUTE THE FUNDS VIA SWIFT MT103 AS
STATED HEREIN ABOVE.
SENDER INFORMATION:
COMPANY NAME: NEW VENNA 121 LTD
COMPANY ADDRESS: 9 MEADOW GARTH,LONDON,NW 10 0SR, UK
REPRESENTED BY: POLIREDDY YANNAM
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 58 HIGH STREET NORTH, EAST HAM, LONDON, E6 2HW
SWIFT CODE: BARCGB22
ACCOUNT NAME: NEW VENNA121 LTD
ACCOUNT No. : 58708288
IBAN: GB36BARC20679058708288
ACCOUNT SIGNATORY: POLIREDDY YANNAM
CLIENT’S NATIONALITY: INDIAN
PASSPORT NUMBER: J4504117
DATEOF ISSUANCE : 24/05/2011
DATEOF EXPIRATION: 23/05/2021
COMPANY NAME:
BUSINESS ADDRESS:
REGISTRATION NUMBER:
REPRESENTED BY:
TITLE:
POSTAL CODE:
PASSPORT NUMBER:
DATE OF ISSUED :
DATE OF EXPIRY:
COUNTRY OF ISSUE
BANK NAME:
BANK ADDRESS:
POSTAL CODE:
STATE/PROVINCE
COUNTRY
SWIFT CODE:
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK OFFICER NAME:
BANK OFFICER PHONE:
BANK OFFICER E-MAIL:
RECEIVIG SERVER IP:
GLOBAL SERVER IP:
GLOBAL SERVER ID:
RECEIVER BANK NAME:
RECEIVER BANK ADDRESS:
SWIFT:
COMMON ACCOUNT
NUMBER:
COMMON ACCOUNT
NUMBER (IBAN):
ACCOUNT NUMBER:
BENEFICIARY ACCOUNT
NAME:
BENEFICIARY BANK SWIFT
ACCOUNT SIGNATORY
NAME:
ACCOUNT ID PASSPORT
NUMBER:
RECEIVER COMPANY
NAME:
COMPANY ADDRESS
COMPANY REGISTRATION
NUMBER
IDENTITY CODE:
SORT CODE:
WTS SERVER:
NON-SOLICITATION:
PARTNER (RECEIVER) hereby confirms and declares that the INVESTOR (SENDER), 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 the extent that such delays or
failures in performance are not caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire and Flood, Earthquake or other
natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable
diligence, the party will be unable to foresee or prevent or remedy.
NO CONFLICT
The execution and delivery of this AGREEMENT by it and the consummation of the transactions contemplated
hereby by it do not conflict with or contravene the provisions of its organizational documents or any agreement or
instrument by which it or its properties or assets are bound or any law, rule, regulation, order or decree to which it
or its properties or assets are subject.
ENFORCEABILITY
This AGREEMENT constitutes the legal, valid and binding obligation of such party enforceable in accordance with its
terms.
PARTIES.
Both Parties has been afforded the opportunity to seek and rely upon the advice of its own attorney, accountant or
other professional advisor in connection with the execution of this AGREEMENT. The PARTIES shall do so in respect
of each other and under this AGREEMENT written conditions.
MISCELLANEOUS NOTICE(S):
Notice(s) any modifications, amendments, addendums or follow on contracts will be executed by the 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 the PARTIES hereto
shall be considered as an original, both legally binding and enforceable for the term of this AGREEMENT.
SEVERABILITY:
If any provision of this AGREEMENT shall be held or deemed by a final order of a competent authority to be invalid,
inoperative or unenforceable, such circumstance shall not have the effect of rendering any other provision or
provisions herein contained invalid, inoperative or unenforceable, but this Agreement shall be construed as if such
invalid, inoperative or unenforceable provision had never been contained herein so as to give full force and effect to
the remaining such terms and provisions.
COUNTERPARTS:
This AGREEMENT may be executed in one or more counterparts, all of which shall be considered one and the same
agreement, and shall become effective when one or more such counterparts have been signed by each of the
PARTIES and delivered to each of the PARTIES.
APPLICABLE LAW:
JURISDICTION
This AGREEMENT shall be governed by and construed in accordance with the laws of the Great Britain.
ARBITRATION
Every attempt shall be made to resolve disputes arising from unintended or inadvertent violation of this contractual
agreement as far as possible amicably. In the event that adjudication is required, local legal process shall be
preceded with according to the principal of the ICC as above indicated.
Where judicial resolution is not thereby achieved, this matter shall be settled by the ICC itself and the decision of
which the PARTIES shall consider to be final and binding. No State court of any nation shall have subject matter
jurisdiction over matters arising under this AGREEMENT.
SURVIVAL:
The covenants contained in this AGREEMENT which, by their terms, require performance after the expiration or
termination of this AGREEMENT shall be enforceable notwithstanding the expiration or other termination of this
AGREEMENT.
CURRENCY:
Any exchange of funds between INVESTOR (SENDER) and PARTNER (RECEIVER) shall be made in the same currency in
which SENDER transferred the investment fund. In addition, all calculations pursuant to this AGREEMENT and any
joint venture agreement shall be based on ICC regulations.
IN WITNESS WHEREOF, PARTIES HAVE HEREUNTO EXECUTED AGREEMENT ON DAY JULY 13,2020
FOR AND ON BEHALF OF THE PARTY-A /“FUNDS PROVIDER” / FOR AND ON BEHALF OF PARTY-B / “FUNDS MANAGER” /
”INVESTOR”/ “SENDER”: ”PARTNER” / “RECEIVER”:
NEW VENNA 121 LTD XXXXXXXXXXXXXXX
POLIREDDY YANNAM HEREBY SWEAR UNDER
INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT XXXXXXXXXXXXXXXX HEREBY SWEAR UNDER
INFORMATION PROVIDED BY ME HEREIN IS ACCURATE INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT
AND TRUE AND THAT I HAVE READ AND UNDERSTOOD INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND
THE FULL AGREEMENT. SIGNED AND SEALED ON THE TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL
DATE INDICATED ABOVE. AGREEMENT. SIGNED AND SEALED ON THE DATE
INDICATED ABOVE.
___________________
Signature and Seal
________________________________ XXXXXXXXXXXXXXXXXXXX
Signature and Seal PASSPORT: XXXXXXXXXX
PASSPORT: J4504117 DATE ISSUE: XXXXXXXXXXX
DATE ISSUE: 24/05/2011
ELECTRONIC TRANSMISSIONS: EACH PARTY IS TO SIGN AND INITIAL THIS AGREEMENT AND SEND COPIES TO
THE OTHER PARTY VIA ELECTRONIC MAIL AND SHALL BE CONSIDERED THE SAME AS AN ORIGINAL. WHEN EACH
PARTY HAS COMPLETED COPIES OF THIS ELECTRONIC MAIL FROM THE OTHER PARTY, THE AGREEMENT IS
CONSIDERED TO BE FINALIZED BY ALL PARTIES. PARTIES CONSENT AND AGREE TO BE BOUND CONTRACTUALLY
BY ELECTRONIC COMMUNICATIONS RELATIVE TO THE MATTERS ADDRESSED IN THIS AGREEMENT. BY
EXECUTING THIS AGREEMENT BOTH PARTIES ACKNOWLEDGE THAT THEY HAVE THE HARDWARE AND
SOFTWARE REQUIRED TO RECEIVE AND TRANSMIT COMMUNICATIONS (EMAILS AND EMAIL ATTACHMENTS)
ELECTRONICALLY TO EACH OTHER, IN GENERALLY-ACCEPTABLE BUSINESS FORMATS (SUCH AS, BUT NOT
LIMITED TO, MICROSOFT EXCEL POWERPOINT). BOTH PARTIES SPECIFICALLY AGREE TO DO BUSINESS WITH
EACH OTHER ELECTRONICALLY
I, the undersigned, agree that this payment for each tranches is irrevocable, unconditional and shall be made
immediately by our bank, either SWIFT MT103 or wire transfer (as is the case) in EURO currency and upon each and
every tranche of the principal sum transacted, in accordance with of the Private Investment Agreement bearing the
above referenced Codes. These consulting fees and commissions are payable regardless whether the banks or
transaction codes will be changed. The same property rights of introduction of sources and business connections will
be upheld and honored as per the Agreement. The total fees for each tranche is payable to the following:
All parties, including all master paymasters and sub-beneficiaries, agree not to circumvent, avoid, bypass or obviate
each other directly or indirectly to avoid payment of commissions or fees in any transaction pending, or in the
future, for as long as the Private Investment Agreement remains in force between 2 (two) principal Parties, or for a
period of five (5) years from the date of execution of this IMFPA/IPO should no contract result. At no time shall any
party disclose or otherwise reveal to any third party any confidential information, code or reference, and/or any
such other information advised to the other party as being confidential or privileged without the formal written
permission of the other party.
This document includes standard international Non-Circumvention and Non-Disclosure (NC/ND) Agreement, as set
forth by the International Chamber of Commerce (ICC 500/600) and shall be added by all parties involved in this
transaction.
The Payor's bank, upon lodging the Private Investment Agreement and IMFPA/ICPO by Payer with the bank,
confirms the same to each Master Paymaster by email, as well as provides any additional compliance information
necessary and requested for the clearing of the funds to be transferred hereunder.
This IMFPA/ICPO document is a full recourse commercial commitment by the Payor that is concluded in the English
language and under the laws of Liechtenstein, which jurisdiction shall govern the construction, interpretation,
execution, validity, enforceability, performance and any other matters related to the above referenced Agreement,
including Agreement breach or Claim breach thereof. The Parties agree to have any such matter arbitrated under
the rules of the Vaduz Court of International Arbitration, in accordance with the rules and procedure of the said
court. Judgment upon the award may be entered in any court having jurisdiction thereof. The prevailing party shall
recover his attorneys’ fees, expenses, costs and treble damages, together with prejudgment interest, compounded
annually at the rate of 1% (ONE Percent). The parties hereto hereby waive any claim against or objection to in
people’s jurisdiction and venue in the courts of City of Vaduz in Liechtenstein. The signing Parties hereby accept such
selected jurisdiction as the exclusive venue.
SENDER/PARTY A’S FEE OF 50%(FIFTY PERCENT) WITH ROLLS & EXTENSIONS PAYABLE TO THE ACCOUNT BELOW:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed to: for legal verification and documentation pursuant
to Patriot Act/Banking regulations with One Original Contract copy to be filed with
Special Instruction: Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND
CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY
UPON RECEIPT BY BENEFICIARY'S BANK WITH SAME DAY'S CREDIT.
RECEIVER SIDE B1 : 40% (FORTYPERCENT) OF TOTAL FACE VALUE WITH ROLLS AND
EXRENSIONS.
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NUMBER
(USD)
ACCOUNTNAME
BANK OFFICER
BANK TELEPHONE
ABA Number
BENEFICIARY
SPECIAL INSTRUCTION ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON
RECEIPT BY RECIPIENT’S BANK.”ALL WIRE TRANSFERS SHALL INCORPORATE
ABOVE TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE
EMAILED TO: XXX FOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT
TO PATRIOT ACT / BANK SENDING REGULATIONS.
RECEIVER SIDE B2: 0.25% (FIVE PERCENT) OF TOTAL FACE VALUE WITH ROLLS AND
EXTENSIONS. OPEN
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NUMBER
(USD)
ACCOUNTNAME
BANK OFFICER
BANK TELEPHONE
ABA Number
BENEFICIARY
SPECIAL ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY RECIPIENT’S
INSTRUCTION BANK.”ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT MESSAGE AND A COPY OF
BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: XXX FOR LEGAL VERIFICATION AND
DOCUMENTATION PURSUANT TO PATRIOT ACT / BANK SENDING REGULATIONS.
RECEIVER SIDE B2: 0.25% (FIVE PERCENT) OF TOTAL FACE VALUE WITH ROLLS AND
EXRENSIONS. OPEN
BANK NAME OIL AND GAS LIMITED
BANK ADDRESS
SWIFT CODE
ACCOUNT NUMBER
(USD)
ACCOUNTNAME OIL AND GAS LIMITED
BANK OFFICER
BANK TELEPHONE
ABA Number
BENEFICIARY OIL AND GAS LIMITED
SPECIAL ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY RECIPIENT’S
INSTRUCTION BANK.”ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT MESSAGE AND A COPY OF
BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: XXX FOR LEGAL VERIFICATION AND
DOCUMENTATION PURSUANT TO PATRIOT ACT / BANK SENDING REGULATIONS.
RECEIVER SIDE B2: 5% (FIVE PERCENT) OF TOTAL FACE VALUE WITH ROLLS AND EXTENSIONS.
CLOSED FOR 3 GROUPS
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NUMBER
(USD)
ACCOUNTNAME
BANK OFFICER
BANK TELEPHONE
ABA Number
BENEFICIARY
SPECIAL ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY RECIPIENT’S
INSTRUCTION BANK.”ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT MESSAGE AND A COPY OF
BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: XXX FOR LEGAL VERIFICATION AND
DOCUMENTATION PURSUANT TO PATRIOT ACT / BANK SENDING REGULATIONS.
The receiver or party B, upon receipt of the transfers by IP TO IP 2 issued by the investor or party A, shall order the
receipt of the transfers through the MT103 as indicated in Annex A. (Each of the corresponding amounts minus 3%
of Paymaster's management costs).
This contract is valid for seven days from the date of signature. In any case and for all purposes, this contract takes
effect once the receiver's bank has received and downloaded the amount sent by the sender through Swift MT103 /
202. FURTHERMORE WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF
PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS ACCURATE AND TRUE, AND BY AFFIXING
OUR SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT, WE ATTEST THAT OUR RESPECTIVE BANK-OFFICERS ARE
FULLY AWARE OF, HAVE APPROVED AND ARE READY PROCEED WITH THIS TRANSACTION.
IN WITNESS WHEREOF, the Parties have executed this agreement as of JULY 13,2020
SIGNATURES:
FOR AND ON BEHALF OF THE PARTY-A /“FUNDS PROVIDER” / FOR AND ON BEHALF OF PARTY-B / “FUNDS MANAGER” /
”INVESTOR”/ “SENDER”: ”PARTNER” / “RECEIVER”:
NEW VENNA 121 LTD XXXXXXXXXXXXXXX
POLIREDDY YANNAM HERE BY SWEAR UNDER XXXXXXXXXXXXXXXX HEREBY SWEAR UNDER
INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT
INFORMATION PROVIDED BY ME HEREIN IS ACCURATE INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND
AND TRUE AND THAT I HAVE READ AND UNDERSTOOD TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL
THE FULL AGREEMENT. SIGNED AND SEALED ON THE AGREEMENT. SIGNED AND SEALED ON THE DATE
DATE INDICATED ABOVE. INDICATED ABOVE.
______________________________
___________________
__
Signature and Seal
Signature and Seal
XXXXXXXXXXXXXXXXXXXX
PASSPORT: J4504117
PASSPORT: XXXXXXXXXX
DATE ISSUE: 07/13/2020 DATE ISSUE: XXXXXXXXXXX
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, and 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.
Required message “The remitter is known to us. This is done with full banking responsibility and we are satisfied as to the source
of funds sent to us.”