Ncnda - Operativo - 28-09-18 PDF

NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT
NCNDA-IMFPA for Contract No.
PRODUCT: DIAMOND

(NCNDA)
And
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
THIS LETTER OF AGREEMENT PAYMENTS CORRESPONDS TO:

COMMERCIAL BROKERAGE AGREEMENT ON PRIVATE PURCHASE OF
COMMODITY
CONTRACT CODE: Nº CONTRACT……. DATE SIGNED: 28/09/2018 20:11
SELLER
BUYER FRANCISCO JOSÉ DAMIÃO SILVA
PAYMASTERS INTERMEDIARIES AND MANDATARIES
Sellers side
TERMS & CONDITIONS
This document is governed by and construed in accordance with the present Court English or 400 / 500 /
600 signed between partners NCNDA laws.
The transmission of this agreement through Yahoo Messenger, MSN Messenger or any similar program, fax
or email will be legal and binding..
Together, on one hand, the seller, otherwise, the buyer, their agent, henceforth regarded as the "Parties" of
other intermediaries, beneficiaries of this agreement, hereinafter considered "Intermediaries or
beneficiaries" come to sign this agreement with the rights and obligations to each their due. Data from the
parties and recipients are entered in their respective boxes below.
So come freely signing this agreement called NCNDA-IMFPA, claiming to be in full possession of his
faculties, and of right for the signature of this agreement, so that:
AGREED:
SCOPE OF AGREEMENT:
The purpose of this agreement is to establish and protect brokers' commissions that have facilitated the
conclusion of the main contract between the parties, and regulate the use of confidential information to
which it has or has had access in the main operation mentioned above and previously encoded, so as to
DT (Electronic 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. 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
Page1
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
PRODUCT: DIAMOND
safeguard the privacy of the parties and establish a security framework for data processing and
non-circumvention agreement, all under the provisions of the ICC (International Chamber of Trade) and
international laws on data protection.
In addition, this document includes a master agreement is irrevocable payment protection, known as
IMFPA.
The purpose of this agreement is to facilitate the connection between the seller and the buyer, in a
manner that protects the confidentiality of the data required to transmit to reach the desired end, while
protecting the economic interests intermediaries circumscribed.
In the case of circumvention of this Agreement by any of the signatory parties, either directly or indirectly,
the party injured by such circumvention shall be entitled to legal monetary compensation equal to the
maximum service to be aware of that transaction rather costs of each and every one, including all legal fees
and expenses incurred in the proceedings, if possible place for the claim of such fees or commissions.
STIPULATIONS:
PROHIBITION OF AGREEMENTS BETWEEN THE PARTIES.

The buyer and seller, either directly or through third parties, you can not make additional business deals
without the prior knowledge and written consent of intermediaries.
The parties and / or its Affiliates of any kind, separately and individually, may not in any way, solicit and / or
accept any business from sources that have been made available through any intermediaries.
In any way, but will have access to such sources may be contacted to request and / or otherwise deal with
the aforementioned sources, without the express written permission specific / intermediaries / s who put /
put to the Parties contact.
The parties undertake not to enter into business transaction with banks, investors, funding sources,
corporations, partnerships, companies, individuals or other entities, which have been provided by one of
the intermediaries in this Agreement, unless the source give written permission.
For the sake of this Agreement, whether the information is obtained from a natural or legal person.
The Parties also undertake not to use third party or by any other means to circumvent this clause.
CIRCUMVENTION NO COMMITMENT AND NON DISCLOSURE:

The parties did not disclose to third no contact / source / supplier provided by the other party, nor enter
into contacts, negotiations or transactions involved in such contacts / sources / suppliers both directly and
indirectly.
It is understood and agreed that the regime of non circumvention and nondisclosure of the International
Chamber of Commerce, Paris (ICC 400, 500, 600) is incorporated herein by reference, and shall apply to any
transaction negotiated by this or future, for a period of five (5) years from the date of this agreement.
Facsimile copies of documents and agreements relating to this transaction are declared and are considered
valid and equal to the original.
Bind to this document: Owners, managers, employees, family and colleagues of either party, the main
company and any company related to the parties.
Page2
PRODUCT: DIAMOND
The parties recognize as beneficiaries of the agreed commissions to intermediaries, as provided in this
agreement, being expressed in this agreement, the transaction code (or contract), and the seller and buyer
code. Also, the seller is obliged in this document NCNDA-IMFPA to pay the agreed commission pledging to
register notary public, and then provide a notarized copy including faith, to the intermediary through his
agent or facilitator.
PRIVACY POLICY AND DATA PROTECTION:
The parties will maintain complete confidentiality about any business done with the other party and / or
intermediaries may not divulge any information about any transaction between the two, unless expressly
and in writing is accepted by the party who originally provided the information, either by the supplier /
vendor or the customer / buyer.
The facilitator in this act, undertakes to guard and transmit the data to which they have access, ensuring
that they do not transcend to others, using a responsible and ethical conduct to ensure non-disclosure and
secure transmission of them. To this end, shall take the necessary precautionary safety measures, both in
custody and in the transmission of data.
Also, in compliance with the policies of international data protection, the facilitator is committed to
destroying documents and data to which access is no longer retaining any copy thereof, by any means,
once the transmission of these and whose purpose has ended, unless the documents lawfully entitled to
possession to preserve the security of their fees, as NCNDA-IMFPA and copy of the contract, and in any
case, once the period of validity of the agreement unless it is renewed or extended.
Breach of this duty and negligence that may arise from the misuse of data, may lead to severe sanctions,
legal action by the government agencies responsible for data protection and any compensation to the
injured party and decoupling of this agreement, with all the losses of rights in future commercial
transactions are legally bound by this agreement.
AGREEMENT ON COMMISSIONS
The party who causes any breach of this Agreement, shall be responsible for anyone harmed by any
damage resulting from the infringement, including the costs of enforcing this Agreement. Where permitted
by the judicial authority, punitive damages are awarded to the affected party (s).
Not be considered in breach of this Agreement if the circumstances are causing force majeure and beyond
accountability and the reasonable control of the party cause.
That this agreement non-circumvention and non-disclosure agreement will be taken and held by the
parties five (5) successive years from the date of termination of this Agreement, even if the main contract
does not take effect for any reason , or there is a termination of this Agreement for any reason (s) or cause
(s). Provided that in such case, the parties may renegotiate a new contract without going through
intermediaries, after the expiration of five years.
The lack of agreement on the provision within six months of the opening of these negotiations will result in
Page3
PRODUCT: DIAMOND
automatic termination of this Agreement, without prejudice to the non-circumvention clause that, as
mentioned above, is set to five years.
"The Parties" irrevocably and unconditionally, by this agreement, guarantee respect for all the rates of
remuneration of intermediaries.
The undersigned Seller in this document as the payer (Paymaster) under penalty of perjury, agree to pay,
by the media designated in the present, to all intermediaries holding shares, which appear in this
document as the beneficiary paymasters at the same time and so the seller will pay for each transaction in
accordance with the provisions of this document in front NCNDA, the Paymaster recipients, ordered the
payments to the beneficiaries set forth in its respective group, with the quota allocations by the associated
IMFPA, where reference is made to this document and the contract, by reference to the code entered at
the beginning of this document being ordered payments until the completion of the contract, including
additions and extensions, in accordance with the referenced physical copies of the contract, to be annexed
to this agreement.
The document mentioned IMFPA will automatically be valid and enforceable, provided that the contract of
sale between the buyer and seller to close permanently sealed and signed by the parties and provided the
contract of sale or business whatever the subject contract is carried effectively implemented.
The payer of this agreement NCNDA-IMFPA, confirms, that will irrevocably instruct your bank to make
automatic payment orders to beneficiaries listed below. Furthermore, the beneficiaries of such payments
(designated in the referenced Paymasters Groups, confirm that serve both as paymasters of their
respective groups, making it effective all orders to the beneficiaries set forth in section [beneficiaries] of
their respective groups for their respective banks (reflected here), automatically transferred to each of the
designated beneficiaries in the bank account as stated by them, within 2 (two) days after the date of
receipt of the funds for each closure or completion of each and every product shipments during the term
of the contract, in addition to possible extensions and contract extensions or conversion specified. For
clarity purposes, we can confirm that the closure and completion of each and every one of the shipments,
is deemed to take place when the letter of credit issued by the buyer has been deducted at the counters of
the issuing bank and it has issued the code Swift for the seller's bank.
The Payer agrees to provide to all beneficiaries the written evidence of payment orders submitted to the
bank, along with receipts for their acceptance. On the other hand, the payer's bank will provide duly signed
and stamped the recognition of each instruction as part of this agreement. It is understood that, for the
purposes of this Agreement for Protection, the bank will be paying the same bank in which processed the
payments to the payer and payee designated herein NCNDA-IMFPA the main contract and this agreement
serves as integral part thereof.
We, the undersigned as beneficiaries, known legally as intermediaries in the main agreement, authorize
and accept the terms of this agreement, subject to the provisions on data protection and confidentiality of
this agreement being legally bound to the operation principal, and accept that originate all payments in the
currency agreed in the main contract.
This agreement also acts as a record confirming the allocation of the commission fee for each beneficiary.
TERM AND CONDITIONS:

Page4
PRODUCT: DIAMOND
This protection agreement covers the main contract referenced in the source of this document and shall
include any renewals, extraordinary increases, extension, renewal, or any new contract or transfer of any
type and mode, resulting in the origin of this operation, protecting intermediaries in any attempt to
override or change the codes of the first contract between the buyer and seller.
The agreement of protection and payment orders issued after include, transferable and divisible and shall
not be amended without the express written notarized authorization and with the consent of the
intermediaries. All parties agree: Not to circumvent or attempt to circumvent or to the operation of this
current contract or in the future for a period of five (5) years from the date of execution of this agreement
to protect rates. This document requires all participants, their employees, partners and assigns, guardians
or designated persons and companies attached and any way possible through third persons, entities,
associations or any other means.
All fax and / or emails referenced for the main operation will be bound to the agreement, should be
required as evidence of the discrepancy, as well as electronic signatures embedded in the document shall
be deemed original signatures by the end to bind all parties to this agreement. This document may be
signed in any number of counterparts, all of which will be considered as a whole and is as one and the
same instrument that refers to the main contract.
LEGAL FORMS OF TRANSMISSION:

The parts used for the communication of issues that relate to businesses that are tied to this agreement,
and for the transmission of data and documents related to this agreement, the email that each of the
parties with their data records this document.
To this end, the parties recognize this mode of transmission as valid, the messages transmitted serving as
evidence, before any litigation.
Likewise, the parties underline the validity of signatures embedded in this document and the documents
used to conduct business referrals.
These signatures will be in the handwriting of the owners doing the same signature as that given in the
respective identity documents, and then digitized to be embedded in documents.
EDT (electronic transmission of documents)

Be deemed valid and enforceable in respect of the provisions of this Agreement. Where applicable, this
Agreement will:
1.-Incorporation of U.S. Public Law 106-229,''Electronic Signatures in Global and national
level.''Both the Trade Act as the legislation under 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 the European Community under Directive No.
95/46/EEC, and others, as appropriate.
Each party may request a copy of any document which has been previously transmitted by electronic
means provided that such request does not cause in any way delay the commercial parties to the
transaction that causes the performance of the obligations and duties under EDT instruments.
It is recommended that all parties retain email related to the transaction subject to this agreement for a
reasonable period, in a folder created for this purpose, preferably in the mail server, if possible, on disk
storage in CSV file .
Page5
PRODUCT: DIAMOND
PARTIAL INVALIDITY:
The potential illegality, invalidity and / or provision not in accordance with the laws of that document,
under the laws of any jurisdiction shall not prevent the exception of the specific objective of the
agreement, governed by the laws and treaties, and under the provisions International Chamber of
Commerce (ICC), headquartered in Paris.
ARBITRATION:
All parties agree to submit any dispute arising under this agreement or the prime contract in connection
with this agreement, including questions about its existence, validity or termination of the arbitration rules
of the International Arbitration Centre (IAC). 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 the following parties for inclusion in the main contract.
In this agreement are limited to four recipients disbursing acknowledge the agreed payments, so signature
to the bottom of the document, acceptance of the terms of this agreement.
THIS AGREEMENT IS COMPOSED OF A TOTAL OF 13 PAGES Numbers 1 to 13.
REFERENCE SPECIFIC DEAL, ATTACHED IN HERE IMPFA OMPETE:
CONTRACT Nº
PRODUCT DIAMOND
ORIGIN BRAZIL
CONTRACT QTY 50.000 cts
CONTRACT PERIOD 60
PRICE U$ 1.200,00/ CTS
DESTINATION PORTS
CONTRACT DATE October 2018
Page6
PRODUCT: DIAMOND
IN WITNESS WHEREOF, the undersigned has executed this agreement on this date
Acceptance Remuneration Information and Paymasters

By the authorized representatives of the seller and buyer (None)
ON BEHALF OF THE SELLER: ON BEHALF OF THE BUYER:(se tiver mais de um
Represented By: parceiro vendedor)
Name: Represented By: FRANCISCO JOSÉ
Position: DAMIÃO SILVA
Passport No: Name: FRANCISCO JOSÉ DAMIÃO SILVA
Position: BUYER
Signature and Corporate Seal: Signature and Corporate Seal:
Date: Date:
This document is signed and accepted by parties named below as to be included in the main contrac
Date:
Page7
PRODUCT: DIAMOND
BUYER SIDE IDENTIFICATION:
PRINCIPAL BUYER: FRANCISCO JOSÉ NON CIRCUMBENTION AND NON DISCLOSURE
AND IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
DAMIÃO SILVA
NAME:
FRANCISCO JOSÉ BUYER CODE:
DAMIÃO SILVA
BENEFICIARY ACCOUNT
COMPANY: N/A
NAME:
DESIGNATION: CEO BANK NAME: ITAÚ INIBANCO S/A

RUA GUIRATINGA, 728 – CHACARA
ADDRESS: BANK ADDRESS: AGENCIA 0067
INGLESA – SÃO PAULO- SP
TEL: ACCOUNT NUMBER: 37063-5
CELL: IBAN/ABA CODE: BR62.6070.1190.0006.7000.0370.635C.1
FAX: SWIFT/BIC CODE: ITAUBRSP
EMAIL: BANK OFFICER:
SKYPE ID: EMAIL:
PASSPORT/DNI: FU187497 BANK FAX:
NATIONALITY: Brasileiro TODAY’S DATE: 28/09/18
I, the BUYER, I accept the terms

of this agreement, committing to
comply with the terms herein,
recognizing the right of
intermediaries collect the fees
payable by the SELLER in the
form of commissions for the
duration of the agreement of
sale principal plus rolls and
extensions. I, the buyer, I pledge
to respect the treaties of Non
disclosure and Circumvention of
the ICC.
Embed scanned signature here:
Signed By:
EMBED SCANNED SEAL HERE:
Page8
PRODUCT: DIAMOND
GROUP INTEMEDIARY BUYER SIDE BROKER AGENT:

INTERMEDIARY ALMIR VICENCETTE
GROUP REPRESENTED IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
BY JUNIOR
ALMIR VICENCETTE COMMISSION 1,0%
NAME:
SIZE :
N/A
JUNIOR
BENEFICIARY
COMPANY NAME: N/A ACCOUNT NAME: ALMIR VICENCETTE JUNIOR
DESIGNATION: MANDEITE BANK NAME: BANCO ITAÚ - 341
Rua Castro Alves 728 zona 6

ADDRESS: BANK ADDRESS: AGENCIA: 3344
Bloco 03 ap 805 – Maringá - PR
TEL: ACCOUNT NUMBER: CONTA 41.787-2

MOBILE: IBAN/ABA CODE:
FAX: SWIFT/BIC CODE:
SKYPE ID: BANK TEL:
PASSPORT: FW 291805 BANK E-MAIL:
NATIONALITY: Brasileiro TODAY’S DATE: 28/09/2018
BENEFICIARIES IMFPA: N/A
Signed By:
Page9
PRODUCT: DIAMOND

INTERMEDIARY SERGIO BRANDAO
BY SCHMALB JUNIOR
SERGIO BRANDAO COMMISSION

NAME:
SIZE : 0,50 %
SCHMALB JUNIOR
BENEFICIARY SERGIO BRANDAO SCHMALB
COMPANY NAME: N/A ACCOUNT NAME: JUNIOR
DESIGNATION: INTERMEDIARY BANK NAME: B. BRASIL AGENCIA:16.021-0
Av. EUA 561 COMERCIO –
ADDRESS: BANK ADDRESS:
SALVADOR – BAHIA
TEL: ACCOUNT NUMBER: 95.974-0
MOBILE: IBAN/ABA CODE: BR9700000000016020000959740C1
FAX: N/A SWIFT/BIC CODE: BRASBRRJSDR

EMAIL: BANK OFFICER: TATILLA REIS
SKYPE ID: BANK EMAIL: 1602gerencia@bb.com.br
PASSPORT: CS 960383 BANK FAX: N/A
NATIONALITY: BRASILEIRO TODAY’S DATE: 28/09/2018

Signed By:
Page10
PRODUCT: DIAMOND

INTERMEDIARY URBANO PEREIRA DA
BY ROCHA FILHO
URBANO PEREIRA DA COMMISSION
NAME:
SIZE : 0,25% N/A
ROCHA FILHO
BENEFICIARY
COMPANY NAME: N/A ACCOUNT NAME: URBANO PEREIRA DA ROCHA FILHO
DESIGNATION: INTERMEDIARY BANK NAME: CAIXA ECONOMICA FEDERAL
RUA ANTONIO LABELLA FILHO,
ADDRESS: BANK ADDRESS: AGENCIA: 0661
131 – SÃO PAULO
TEL: ACCOUNT NUMBER: 463-0 OPERAÇÃO 13
FAX: N/A SWIFT/BIC CODE:
SKYPE ID: BANK TEL:
PASSPORT: BANK FAX:

NATIONALITY: TODAY’S DATE: 28/09/2018

Signed By:
Page11
PRODUCT: DIAMOND

INTERMEDIARY VERUSCA CASSIMIRO
BY MARIANO DE MELLO
VERUSCA CASSIMIRO COMMISSION
NAME:
SIZE : 0,75% N/A
MARIANO DE MELLO
BENEFICIARY
COMPANY NAME: N/A ACCOUNT NAME: VERUSCA CASSIMIRO MARIANO DE MELLO
DESIGNATION: INTERMEDIARY BANK NAME: ITAÚ
Banco de Brasília S/A
Av. Pres. José de Alencar Ag. 0015
ADDRESS: – n° 1515 – bl 06 – Apto BANK ADDRESS: AGENCIA 8476
1004
TEL: N/A ACCOUNT NUMBER: C/C 10717-5
015013443-6
MOBILE: N/A IBAN/ABA CODE: BR686070119008476000010717
FAX: N/A SWIFT/BIC CODE: 5C1
ITAUBRSP
BRBSBRDF
EMAIL: N/A BANK OFFICER: Kelly Prado
SKYPE ID: N/A BANK TEL: +55.62.3235.7815
PASSPORT: FU203463 BANK FAX:
NATIONALITY: Brasileira TODAY’S DATE: 28/09/2018


Signed By:
Page12
PRODUCT: DIAMOND
INTERMEDIARY GROUP
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
REPRESENTED BY
COMMISSION
NAME:
SIZE :
BENEFICIARY
COMPANY NAME:
ACCOUNT NAME:
DESIGNATION: BANK NAME:
WHATS APP: ACCOUNT NUMBER:
SKYPE ID: BANK TEL:
PASSPORT: BANK FAX:
NATIONALITY: TODAY’S DATE:

BENEFICIARIES IMFPA:

Signed By:
Page13
PRODUCT: DIAMOND
INTERMEDIARY GROUP
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
REPRESENTED BY
COMMISSION
NAME:
SIZE :
BENEFICIARY
COMPANY NAME:
ACCOUNT NAME:
WHATS APP: ACCOUNT NUMBER:
SKYPE ID: BANK TEL:
PASSPORT: BANK FAX:


Signed By:
SELLER SIDE IDENTIFICATION: 1 (MANE SELLER)

Page14
PRODUCT: DIAMOND
NON CIRCUMBENTION AND NON DISCLOSURE

PRINCIPAL SELLER: AND IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: SELLER CODE:
BENEFICIARY ACCOUNT
COMPANY:
NAME:
TEL: ACCOUNT NUMBER:

CELL: IBAN/ABA CODE:
SKYPE ID: EMAIL:

PASSPORT/DNI: BANK FAX:
NATIONALITY: TODAY’S DATE: MAR.24-2014
I, the SELLER, I accept the terms

of this agreement, committing
to comply with the terms
herein, recognizing the right of
payable by the SELLER in the
form of commissions for the
duration of the agreement of
sale principal plus rolls and
extensions. I, the buyer, I pledge
to respect the treaties of Non
disclosure and Circumvention of
the ICC.
Signed By:
Page15
PRODUCT: DIAMOND
SELLER SIDE IDENTIFICATION: 2 (MINE)
NON CIRCUMBENTION AND NON DISCLOSURE
PRINCIPAL SELLER: AND IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
NAME: SELLER CODE:
BENEFICIARY ACCOUNT
COMPANY:
NAME:

CELL: IBAN/ABA CODE:
SKYPE ID: EMAIL:

PASSPORT/DNI: BANK FAX:
NATIONALITY: TODAY’S DATE: MAR.24-2014
I, the SELLER, I accept the terms of

this agreement, committing to
comply with the terms herein,
recognizing the right of
payable by the SELLER in the form
of commissions for the duration of
the agreement of sale principal plus
rolls and extensions. I, the buyer, I
pledge to respect the treaties of
Non disclosure and Circumvention
of the ICC.
Signed By:
GROUP INTERMEDIARY SELLER SIDE BROKER AGENT
Page16
PRODUCT: DIAMOND
INTERMEDIARY GROUP
REPRESENTED BY
NAME:
COMPANY NAME:
DESIGNATION:
ADDRESS:
WHATS APP:
MOBILE:
FAX:
EMAIL:
SKYPE ID:
PASSPORT:
NATIONALITY:

Signed By:
Page17
PRODUCT: DIAMOND
I GROUP INTEMEDIARY SELLER SIDE BROKER AGENT
INTERMEDIARY
GROUP IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
REPRESENTED BY
COMMISSION SIZE
NAME:
:
BENEFICIARY
COMPANY NAME:
ACCOUNT NAME:
SKYPE ID: BANK TEL:
PASSPORT: BANK FAX:

BENEFICIARIES
IMFPA:
Signed By:
432BAN/ABA CODE:
Page18
PRODUCT: DIAMOND
NOTARY PUBLIC
ON THIS 1ST DAY OF APRIL, 2014.
BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSONALLY APPEARED MR. xxxxxxx HOLDING
PASSPORT NUMBER (ID No.) __________ _________, PRESIDENT DIRECTOR OF:
TO ME KNOWN TO BE THE INDIVIDUAL DESCRIBED IN AND WHO EXECUTED THE FOREGOING

INSTRUMENT, AND ACKNOWLEDGED THAT HE EXECUTED THE SAME AS HIS FREE ACT AND DEED.
_______________________
NOTARY PUBLIC
[SEAL]
PAY ORDER BANK ENDORSEMENT
Date:
RE: Seller’s Transaction Code:
TO: The Beneficiaries
WE, ____________________________, HEREBY CONFIRM WITH FULL CORPORATE RESPONSIBILITY THAT THE
“IRREVOCABLE MASTER FEE PROTECTION AGREEMENT” DOCUMENT HAS BEEN
LODGED WITH OUR BANK WITH INSTRUCTION FROM ……..
FOR DISBURSEMENT AS DESIGNATED AT THE ARRIVAL THE FUNDS FROM BUYER´S BANK AND FINAL
DOCUMENTATION OF OWNERSHIP REGARDS TO TRANSACTION CODE:
BUYER´S TRANS CODE: _____________________
FOR AND ON BEHALF OF: ____________________________________
BANK OFFICER 1 (BANK SEAL) BANK OFFICER 2
Page19

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NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT

NCNDA-IMFPA for Contract No.

NON CIRCUMVENTION AND NON DISCLOSURE WORKING AGREEMENT

THIS LETTER OF AGREEMENT PAYMENTS CORRESPONDS TO:

CONTRACT CODE: Nº CONTRACT……. DATE SIGNED: 28/09/2018 20:11

TERMS & CONDITIONS

PROHIBITION OF AGREEMENTS BETWEEN THE PARTIES.

CIRCUMVENTION NO COMMITMENT AND NON DISCLOSURE:

PRIVACY POLICY AND DATA PROTECTION:

TERM AND CONDITIONS:

LEGAL FORMS OF TRANSMISSION:

EDT (electronic transmission of documents)

REFERENCE SPECIFIC DEAL, ATTACHED IN HERE IMPFA OMPETE:

Acceptance Remuneration Information and Paymasters

Signature and Corporate Seal: Signature and Corporate Seal:

DESIGNATION: CEO BANK NAME: ITAÚ INIBANCO S/A

CELL: IBAN/ABA CODE: BR62.6070.1190.0006.7000.0370.635C.1

FAX: SWIFT/BIC CODE: ITAUBRSP

EMAIL: BANK OFFICER:

SKYPE ID: EMAIL:

PASSPORT/DNI: FU187497 BANK FAX:

NATIONALITY: Brasileiro TODAY’S DATE: 28/09/18

I, the BUYER, I accept the terms

Embed scanned signature here:

EMBED SCANNED SEAL HERE:

GROUP INTEMEDIARY BUYER SIDE BROKER AGENT:

Rua Castro Alves 728 zona 6

TEL: ACCOUNT NUMBER: CONTA 41.787-2

FAX: SWIFT/BIC CODE:

EMAIL: BANK OFFICER:

SKYPE ID: BANK TEL:

PASSPORT: FW 291805 BANK E-MAIL:

NATIONALITY: Brasileiro TODAY’S DATE: 28/09/2018

BENEFICIARIES IMFPA: N/A

Embed scanned signature here:

EMBED SCANNED SEAL HERE:

GROUP INTEMEDIARY BUYER SIDE BROKER AGENT:

SERGIO BRANDAO COMMISSION

FAX: N/A SWIFT/BIC CODE: BRASBRRJSDR

Embed scanned signature here:

GROUP INTEMEDIARY BUYER SIDE BROKER AGENT:

FAX: N/A SWIFT/BIC CODE:

EMAIL: BANK OFFICER:

SKYPE ID: BANK TEL:

PASSPORT: BANK FAX:

Embed scanned signature here:

EMBED SCANNED SEAL HERE:

GROUP INTEMEDIARY BUYER SIDE BROKER AGENT:

NATIONALITY: Brasileira TODAY’S DATE: 28/09/2018

Embed scanned signature here:

EMBED SCANNED SEAL HERE:

DESIGNATION: BANK NAME:

ADDRESS: BANK ADDRESS:

WHATS APP: ACCOUNT NUMBER:

MOBILE: IBAN/ABA CODE:

FAX: SWIFT/BIC CODE:

EMAIL: BANK OFFICER:

SKYPE ID: BANK TEL:

PASSPORT: BANK FAX:

NATIONALITY: TODAY’S DATE:

Embed scanned signature here:

DESIGNATION: BANK NAME:

ADDRESS: BANK ADDRESS: