You are on page 1of 14

Agreement number: SIMPTXXX/211916

Transaction Code: SIMPT 211534XX


Date: 24.06.2019

PARTNERSHIP AGREEMENT № SIMPTXXX/211916


ON DELIVERY OF CASH FUNDS FOR
INVESTMENTS TRANSFER VIA IP/IP CODE SERVER

This Agreement becomes legally effective from June 24, 2019 or becomes null and void automatically if Receiver's
all missing Codes and Permits listed in this Agreement are not submitted for verification to and approval by the
Sender, which is entered into by and between the following Parties:
PARTY-A/INVESTOR/ SENDER:
COMPANY NAME SIMS GBR MIRCEA PAKAY & BUDESCU IOAN
COMPANY ADDRESS A.D. VOGELHARDT 8 D-76149 GERMANY
REGISTRATION NUMBER 201700002022
REPRESENTED BY MIRCEA PAKAY IOAN BUDESCU
PASSPORT NUMBER C8RZ2XFLH 055626864
PLACE OF ISSUE GERMANY ROMANIA
PASSPORT ISSUE DATA 03 JUL 2014 22 MAR 2018
PASSPORT EXPIRY DATA 02 JUL 2024 22 MAR 2023
BANK NAME DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG
BANK ADDRESS KAISERSTRASE 90, D-76133 KARLSRUHE, GERMANY
ACCOUNT NAME SIMS GBR MIRCEA PAKAY & BUDESCU IOAN
BANK SWIFT CODE DEUTDEDB660
ACCOUNT NUMBER IBAN (EUR) DE51660700240097750400
BANK OFFICER MR. JAMES VON MOLTKE
BANK TELEPHONE / FAX +496991032010-60/ +49 6991031183
(Hereinafter referred to as the "PARTY-A/INVESTOR"
AND
PARTY-B/DEVELOPER/RECEIVER:

COMPANY NAME: PT. MITRA ANUGRAH EMAS


COMPANY ADDRESS: Jl. Bypass Ngurah Rai, Gedung Perkantoran Alamanda No. 67, Kedonganan
Kuta Bali
REPRESENTED BY: SUDIONO
PASSPORT NO: B 1985290
DATE OF ISSUE: 10.09.2012
DATE OF EXPIRY: 10.09.2020
BANK NAME: PT. BANK NEGARA INDONESIA (PERSERO) TBk.
BANK ADDRESS: Beachwalk Mall 2nd Floor No. A-3A, JL. Pantai Kuta, Kuta, Kabupaten Badung,
Bali
SWIFT CODE/ SWIFT: BNINIDJARNN
IBAN CODE/ IBAN:
BANK OFFICER NAME: MS. BAHYAN
BANK TELEPHONE/EMAIL: +62 (361) 8464888
ACCOUNT NAME: HENDY NUGRAHA
ACCOUNT NUMBER (EUR): 2113311335
TRANSCTION CODE ID: 2313395804
IMAD NO/ IMAD EURO:
REFERENC NO: 4e127feb41dc69bed71018c2c70147b5
UNIQUE TRANSACTION:
RECEIVING SERVER ID:

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
RECEIVING SERVER IP: 175.106.23.19
IDENTITY CODE: TLR07P1
CLIENT NAME:
COMMON SERVER IP: 175.106.23.19
AGREEMENT AMOUNT:
STATISTICAL SERVER:
SERVER LOGIN:
RECEIVER BRANCH SERVER:
LOGIN:
PASSWORD:
IP LOGIN TO SERVER (DO):
STATISTICAL SERVER IP:
SERVER LOGIN: TLR07P1@BBINDO
CLEARING HOUSE NUMB: INDODJA722/001722
COMMON ACCOUNT: 0829050165
COMMON SERVER:
COMMERCIAL ACCOUNT:
SERVER ACCOUNT:
TRANSACTION SERVER ID: JN2307i031
TRANSACTION SERVER IP: 175.106.23.19
GLOBAL SERVER ID: AS46024
GLOBAL SERVER IP: 175.106.20.0/WWW.BNI.CO.ID
GLOBAL SERVER:
RECEIVING SERVER IP: 175.106.23.19
RECEIVING SERVER ID:
IDENTITY CODE: 2313395804
ACCONT NUMBER/CURR: 2113311335
CURRENCY: USD
LOGON SERVER:
LOGON DOMAIN: BBINDO.LOCAL@BNI.CO.ID

(Hereinafter referred to as the “PARTY-B/DEVELOPER /RECEIVER”)


Hereinafter jointly referred to as “THE PARTIES”, with full legal and corporate authority to sign this Agreement
PARTY-А/INVESTOR/SENDER’S DESIGNATED BANK ACCOUNT DETAILS:
COMPANY NAME: SIMS GBR MIRCEA PAKAY & BUDESCU IOAN
COMPANY ADDRESS: A.D. VOGELHARDT 8 D-76149 GERMANY
COMPANY REG. NUMBER: 201700002022
REPRESENTED BY: MIRCEA PAKAY IOAN BUDESCU
PASSPORT NUMBER: C8RZ2XFLH 055626864
PASSPORT ISSUE DATE: GERMANY ROMANIA
PASSPORTEXPIRY DATE: 03 JUL 2014 22 MAR 2018
COUNTRY OF ISSUE: 02 JUL 2024 22 MAR 2023
BANK INSTITUTION DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG
BANK ADDRESS KAISERSTRASE 90, D-76133 KARLSRUHE, GERMANY
CLIENT NAME: SIMS GBR MIRCEA PAKAY & BUDESCU IOAN
ACCOUNT NUMBER/IBAN: DE51660700240097750400
BIC / SWIFT CODE: DEUTDEDB660
CLEARING HOUSE CODE: DEUT-HEBA37890672
GLOBAL SERVER IP: 193.150.166.0/24/193.150.166.0/243
GLOBAL SERVER ID: AS8373

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
UNIQUE TRANSACTION NO. (UTR): DEUT997856743216
COMMON ACCOUNT NO.: 947259564
IDENTITY CODE: 27C DB FR DE 17BEH
WTS SERVER: S0200235 / S020005635
LOGON DOMAIN: DEUBA
FARM NAME: FARM 42 OR 107
USER NAME: 493069K1
IMAD 090512DEUTDEFFXXX886479
AGREEMENT AMOUNT: € 5,000,000,000.00 (FIVE BILLION EUROS)
FIRST TRANCHE: €48,878,788.00 (FORTY-EIGHT MILLION, EIGHT HUNDRED SEVENTY-EIGHT
THOUSAND, SEVEN HUNDRED AND EIGHTY-EIGHT EUROS)

PARTY B/DEVELOPER’S/RECEIVER’S DESIGNATED BANK ACCOUNT DETAILS:


COMPANY NAME: PT. MITRA ANUGRAH EMAS
COMPANY ADDRESS: Jl. Bypass Ngurah Rai, Gedung Perkantoran Alamanda No. 67, Kedonganan
Kuta Bali
REPRESENTED BY: SUDIONO
PASSPORT NO: B 1985290
DATE OF ISSUE: 10.09.2012
DATE OF EXPIRY: 10.09.2020
BANK NAME: PT. BANK NEGARA INDONESIA (PERSERO) TBk.
BANK ADDRESS: Beachwalk Mall 2nd Floor No. A-3A, JL. Pantai Kuta, Kuta, Kabupaten
Badung, Bali
SWIFT CODE/ SWIFT: BNINIDJARNN
IBAN CODE/ IBAN:
BANK OFFICER NAME: MS. BAHYAN
BANK TELEPHONE/EMAIL: +62 (361) 8464888
ACCOUNT NAME: HENDY NUGRAHA
ACCOUNT NUMBER (EUR): 2113311335
TRANSCTION CODE ID: 2313395804
IMAD NO/ IMAD EURO:
REFERENC NO: 4e127feb41dc69bed71018c2c70147b5
UNIQUE TRANSACTION:
RECEIVING SERVER ID: 175.106.23.19
RECEIVING SERVER IP: TLR07P1
IDENTITY CODE:
CLIENT NAME: 175.106.23.19
COMMON SERVER IP:
AGREEMENT AMOUNT:
STATISTICAL SERVER:
SERVER LOGIN:
RECEIVER BRANCH SERVER:
LOGIN:
PASSWORD:
IP LOGIN TO SERVER(DO):
STATISTICAL SERVER IP:
SERVER LOGIN: TLR07P1@BBINDO
CLEARING HOUSE NUMB: INDODJA722/001722
COMMON ACCOUNT: 0829050165
COMMON SERVER:
COMMERCIAL ACCOUNT:
SERVER ACCOUNT:

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
TRANSACTION SERVER ID: JN2307I031
TRANSACTION SERVER IP: 175.106.23.19
GLOBAL SERVER ID: AS46024
GLOBAL SERVER IP: 175.106.20.0/WWW.BNI.CO.ID
GLOBAL SERVER:
RECEIVING SERVER IP: 175.106.23.19
RECEIVING SERVER ID:
IDENTITY CODE: 2313395804
ACCONT NUMBER/CURR: 2113311335
CURRENCY: USD
LOGON SERVER:
LOGON DOMAIN:

WHEREAS, individually known as the First Party or the Sender and the Second Party or the Receiver and jointly
known as the Parties;
WHEREAS, the Sender is holding an account at DEUTSCHE BANK AG with cash funds to be transferred to
Receiver’s 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 the distribution and transfer of said received funds to designated parties and bank
accounts via SWIFT Message MT103/202, in accordance to the terms and conditions in this Agreement;
WHEREAS, the Receiver has further made arrangement with a third party (hereinafter referred to as the
Facilitator), to facilitate the execution of the said delivery of cash funds for investments and the Receiver and
Facilitator shall authorize and instruct their designated Trustee to receive said funds and proceed on the agreed
distribution and transfer of cash funds, in accordance to the terms and conditions in this Agreement;
NOW, THEREFORE, it is agreed as follows:

First Party’s Statement


The Sender represents and warrants that it has full corporate responsibility permission to enter into this
Agreement. It hereby declares under penalty of perjury that the funds are good, clean, clear, and of non-criminal
origin, and is free and clear of all liens, encumbrances and third-party interest.
By signing this Agreement, the Sender represents and warrants that it is giving to the Receiver and its designated
parties, full legal authority to receive said cash funds via IP/IP Code Server and distribute and transfer cash funds
via SWIFT Message MT103/202, as per agreed terms and conditions in this Agreement.
DETAILS OF TRANSACTION INSTRUMENT: VIA IP/IP

INSTRUMENT: IP SPECIAL TRANSFER VIA IP/IP


TOTAL AMOUNT: UP TO €5,000,000,000.00 (FIVE BILLION EUROS) R&E
48,878,788.00 (FORTY-EIGHT MILLION, EIGHT HUNDRED SEVENTY-EIGHT
FIRST TRANCHE:
THOUSAND, SEVEN HUNDRED AND EIGHTY-EIGHT EUROS)
SUBSEQUENT TRANCHE: AS PER TRANCHE SCHEDULE
SWIFT MT103/202 WIRE TRANSFER OF EACH RECEIVED AMOUNT WITHIN 24
PAYMENT:
(TWENTY-FOUR) BANK HOURS AS PER IMFPA

PROCEDURES:
1. THE SENDER AND THE RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF AGREEMENT WITH THE DISTRIBUTION OF
THE FUNDS, WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT.

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
2. THE RECEIVER IS OBLIGATED TO PROVIDE THE SENDER WITH NECESSARY DETAILS (ACCOUNT, BENEFICIARY CODES,
PASSWORD, ID CODE ETC) FOR THE UPLOAD OF THE FUNDS VIA IP/IP DIRECTLY INTO THE COMMON ACCOUNT BY
THE SENDER'S BANK OFFICER.
3. SENDER SEND RWA VIA SWIFT MT199 TO RECEIVER BANK CONFIRMING THEIR RESPONSIBILITY TO SEND MONEY VIA
IP/IP
4. UPON CONFIRMATION OF ABOVE STEPS, THE SENDER WILL UPLOAD THE FUNDS VIA IP/IP DIRECTLY INTO THE
RECEIVER’S COMMON ACCOUNT AND UPON SUCCESS WILL PROVIDE TO THE RECEIVER A SECURE COPY OF THE SLIP
WITHOUT FINAL CODE AND AN ACCOUNT DEDUCTION SLIP OR ISIN CODE.
5. UPON THE RECEPTION OF THE SLIP CODE AND THE RECEIVER’S BANKER HAD LOCATED THE FUND; THE SENDER WILL
THEN RELEASE THE FINAL CODE TO THE RECEIVER’S BANKER.
6. UPON THE SUCCESSFUL DOWNLOADING OF THE FUNDS, THE RECEIVER’S BANK OFFICER IS RESPONSIBLE TO BLOCK
AND WITHIN 24 (TWENTY-FOUR) BANK HOURS TO TRANSFER THE RECEIVED AMOUNT VIA SWIFT MT103/202 AS PER
IMFPA.
7. ALL OTHER TRANCHES WILL BE MADE BY THE SENDER, RECEIVED AND RE-DISTRIBUTED/ RE-INVESTED BY THE
RECEIVER UNDER THE UP-MENTIONED PROCEDURE.
NOTE: THE RECEIVER HEREBY CERTIFIES THAT THE DOCUMENTS MENTIONED IN THE ARTICLES 3 AND 4 OF THIS
PROCEDURE IS NECESSARY AND CONDITIONS ARE SUFFICIENT FOR THE SUCCESSFUL COMPLETION OF THE
TRANSACTION. THE PARTIES SHALL NOT NOMINATE ADDITIONAL REQUIREMENTS FOR SUBMISSION OF
DOCUMENTATION AND OTHER BANK CONFIRMATIONS.
Please note: there is no Sender’s bank officer involvement at any stages of the download. No phone or screen
verification at all. Please make sure that Receiver’s bank officer will not be provided by any authorization or
contact with Sender's bank officer. The Receiver hereby agrees and confirms that the Sender is to provide him
with a copy of server slip only. No any other documents will be required by the Receiver from the Sender during
fulfillment hereof.
NON-SOLICITATION
The Receiver hereby confirms and declares that the 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.
TRANCHE SCHEDULE (ALL BELOW AMOUNTS ARE IN EUROS)
TRANSFER OF TRANCHES AMOUNT PER TRANCHE
1 € 48,878,788.00 (FORTY-EIGHT MILLION, EIGHT HUNDRED SEVENTY-EIGHT THOUSAND, SEVEN
HUNDRED AND EIGHTY-EIGHT EUROS)
Up to the end As per agreed additional schedule:
TOTAL: € 5,000,000,000.00 (FIVE BILLION EUROS) R&E
With Rolls and Extensions (R&E) per mutual agreement!!

REPRESENTATIONS AND WARRANTIES


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 this Agreement, to perform its obligations hereunder and to conduct
the business of the Program and the Subsidiaries. This Agreement constitutes the legal, valid and binding
obligation of such party enforceable in accordance with its terms.

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
Consents and Authority:
No consents or approvals are required from any governmental authority or other Person for it to enter into this
Agreement. All action on the part of such party necessary for the authorization, execution and delivery of this
Agreement and the consummation of the transactions contemplated hereby by such party, have been duly taken.
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.
Receiver:
It 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):
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.
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:
This Agreement, including the 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 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 the execution and delivery hereof. In the event of any
conflict between the provisions of this Agreement and those of any joint venture agreement, the provisions of the
applicable joint venture agreement shall control. This Agreement may not be amended, altered or modified
except (i) upon the unanimous by instrument in writing and signed by each of Sender and Receiver.
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. This Agreement shall be governed by and construed in accordance
with the laws of the UK. The Parties hereto hereby irrevocably and unconditionally waive trial by jury in any legal
action or proceeding relating to this Agreement and for any counterclaim therein.
Arbitration:
All disputes and questions whatsoever which arises between the parties to this agreement and touching on this
agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
any act or way relating to this agreement shall be settled by the arbitration in accordance with the arbitration
laws of the ICC. This agreement contains the entire agreement and understanding concerning the subject matter
hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral. Neither of
the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both
parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the
event that either party shall be required to bring any legal actions against the other in order to enforce any of the
terms of this agreement the prevailing party shall be entitled to recover reasonably attorney fees and costs.
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.

No Rights of Third Parties:


I. This Agreement is made solely and specifically between and for the benefit of parties hereto and their
respective members, successors and assigns subject to the express provisions hereof relating to
successors and assigns, and
II. No other Person whatsoever shall have any rights, interest, or claims here-under or be entitled to any
benefits under or on account of this Agreement as a third-party beneficiary or otherwise.
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 the Sender and the Receiver shall be made in the same currency in which the
Sender transferred the investment fund. In addition, all calculations pursuant to this Agreement and any joint
venture agreement shall be based on ICC regulations.
APPENDIX TO THE AGREEMENT IS: PAYMENT GUARANTEE LETTER INVESTMENT AGREEMENT
№ SIMPTXXX/211916 DATE: JUNE,24, 2019

IN WITNESS WHEREOF, the Parties have hereto executed this Agreement, on 24.06.2019.
SIGNATURES OF THE PARTIES
As free expression of my will, I hereby affix below my signature on this document. A facsimile and/or e-mail copy
of this document, and any other related documents, shall be deemed equally valid as the original of this
document:
“SENDER” OR “PARTY A” “RECEIVER” OR “PARTY B”
COMPANY NAME: SIMS GBR MIRCEA PAKAY & BUDESCU IOAN
REPRESENTED BY: MIRCEA PAKAY & IOAN BUDESCU
PASSPORT NO: C8RZ2XFLH & 055626864
COUNTRY OF ISSUE: GERMANY & ROMANIA
DATE OF ISSUE: 03 JUL 2014 & 22 MAR 2018
DATE OF EXPIRY: 02 JUL 2024 & 22 MAR 2023
DATE: 24 JUN 2019
SIGNATURES:

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019

SENDER’S PARTY PASSPORT COPY:

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019

SENDER’S PARTY CERTIFICATE OF INCORPORATION

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019

RECEIVER’S PARTY PASSPORT COPY:

RECEIVER’S CERTIFICATE OF INCORPORATION:

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
I, MR.__________, acting with full responsibility, hereby irrevocably and unconditionally, without protest or
notification, without prejudice, recourse, or delay guarantee to pay the fee entitled to the beneficiaries listed on
this document, via Wire transfer, at the time of settlement of each tranche of the transaction. This Fee Agreement
is our irrevocable pay order to the intermediaries and is and shall remain an intricate part of the Agreement
between the Receiver and the Sender.

WE, MR. MIRCEA PAKAY & MR. IOAN BUDESCU, and my legal representative, acting with full responsibility,
hereby irrevocably and unconditionally, without protest or notification, without prejudice, recourse, or delay
guarantee to transfer Euros to the bank account designated as mentioned of this Agreement. This transfer will be
done before any orders, agreements or arrangements of Investor come into effect.

This pay order shall remain in effect until this transaction, including any renewals, extensions and additions are
fully completed. All disputes and questions whatsoever which arises between the parties to this agreement and
touching on this agreement on the construction or application thereof or any account cost, liability to be made
hereunder or as to any act or way relating to this agreement shall be settled by the arbitration in accordance
with the arbitration laws of the ICC. 

This Agreement contains the entire agreement and understanding concerning the subject matter hereof and
supersedes and replaces all prior negotiations and proposed agreements, written or oral. Neither of the parties
may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This
agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that
either party shall be required to bring any legal actions against the other in order to enforce any of the terms of
this agreement the prevailing party shall be entitled to recover reasonably attorney fees and costs. 

This Fee Agreement, if transmitted by facsimile or electronic mail shall be considered an original, legally
enforceable document. Generally recognized International Standards of Non Circumvention and Non-disclosure
are applicable for a period of Five Years from the date of this document or the last date of the contract
including any renewals, extensions and additions are fully completed and we agree to respect those.

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 of any 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 your organization by our choice and free will, and further that you
have not solicited us in any way. Intermediaries are NOT Advisors of any kind.

Parties to this agreement are independent contractors and all contemplated payments and/or disbursements
hereunder are divided interests. Nothing in this agreement construes or creates a partnership or
employer/employee relationship between or among the parties hereto. All taxes, federal, state or other are the
independent responsibility of each of the parties hereto.

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 may be amended only by agreement between all parties hereto. This transmission
via facsimile will be accepted as an original and I confirm that I have authority to execute this Pay Order.

Special Conditions:
1. After signing of the contract and the IMFPA, the Developer/Receiver shall send within 24 hours, the
following documents/information for verification by the investor/ Sender:
1.1 IPIP licence or formal approval for IPIP from his central bank
1.2 Contract for monetization of the IPIP funds
1.3 Time frame for pay out

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
2. Although the first tranche of € 48,878,788.00 has been erroneously sent to the account of another
receiver in Bank Negara Indonesia (BNI), the Investor/Sender will issue a Swift MT199 to re-direct the
funds to the account of the Developer/Receiver. The black and blue screenshots (without the final
codes) are attached.
Upon the receipt of Swift MT199, the Developer/Receiver shall send by telegraphic transfer the sum of
€ 500,000 Euros (Five Hundred Thousand Euros) as an advance to the bank account of the Sender’s
beneficiary 1 - Shenzhen Jin Shui Co. Pte. Limited as provided in this IMFPA. This sum shall be deducted
from the payout to Shenzhen Jin Shui Co. Pte. Limited after the Developer/Receiver has received the
final codes and downloaded the first tranche into his account.
3. The Developer/Receiver shall provide the exact verbiage/format of the MT199 that is approved by his
bank to avoid any error that may arise.

This Agreement will come into effect only after full money transfer as of the agreement happen, and only after
the Investor/Sender have already made the transfer for the first tranche to the designated bank account of the
Developer/Receiver.

This Agreement shall be lodged in our bank and a copy will be forwarded to all beneficiaries. I agree to the
above irrevocable fee protection Agreement in its entirety.

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 be sent to the first mentioned address(s) herein or as
may be attached by addenda hereto a facsimile or electronically transferred copy duly signed by both parties
shall be deemed original.

SHARING RATIO – INVESTOR’S BENEFICIARY 1: 30% (THIRTY PERCENT) PAYMENT OF FACE VALUE INCLUDING
ROLLS AND EXTENSION
COMPANY NAME SHENZHEN JIN SHUI CO. PTE. LIMITED
COMPANY ADDRESS 7 TEMASEK BOULEVARD #12-07 SUNTEC TOWER ONE SINGAPORE 038987
BANK NAME: UNITED OVERSEAS BANK LIMITED
BANK ADDRESS: NOVENA SQUARE BRANCH
238A THOMSON ROAD #01-38 NOVENA SQUARE, SINGAPORE 307685
ACCOUNT NAME: SHENZHEN JIN SHUI CO. PTE. LIMITED
ACCOUNT NO (EURO): 339-905-5731
SWIFT CODE: UOVBSGSG
BANK OFFICER: ROBERT TENG POH HWA - VICE PRESIDENT
BANK TEL: +65 62266121
SPECIAL INSTRUCTION ALL TRANSFER INSTRUCTIONS SHALL STATE "FUNDS ARE CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN,
FREE FROM LIENS AND INCUMBANCIES. SAID FUNDS ARE FOR IMMEDIATE CREDIT, INSTANT CASH
PAYMENT AND SAME DAY’S VALUE, IN REFERENCE TO THIS AGREEMENT №: SIMPTXXX/211916. ALL
WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER
SLIP SHALL BE EMAILED TO: szjinshui@icloud.com FOR LEGAL VERIFICATION AND DOCUMENTATION
PURSUANT TO PATRIOT ACT/BANKING REGULATIONS.
NOTE: BENEFICIARY CAN CHANGE ANY TIME HIS BANK & ACCOUNT ON THIS CONTRACT BY INFORMING
THE SERVICE PROVIDER DIRECTLY AND SUBMITTING ANNEX TO THIS AGREEMENT.

SHARING RATIO – INVESTOR’S BENEFICIARY 2: 10% (TEN PERCENT) PAYMENT OF FACE VALUE INCLUDING
ROLLS AND EXTENSION
COMPANY NAME BUCHHAMMER HANDEL GMBH
COMPANY ADDRESS ROECKSTRAßE 38, 23568 LÜBECK, GERMANY
BANK NAME: DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG
BANK ADDRESS: KOHLMARKT 7-15, 23552, LÜBECK, GERMANY
ACCOUNT NAME: BUCHHAMMER HANDEL GMBH

PARTY A: PARTY B:
Agreement number: SIMPTXXX/211916
Transaction Code: SIMPT 211534XX
Date: 24.06.2019
ACCOUNT NO (EURO): 0355 149 00
IBAN DE3 2307 0700 0035 5149 00
SWIFT CODE: DEUTDEDB237
BANK OFFICER: TBA
BANK TEL: +49 451 1490

SHARING RATIO – DEVELOPER’S BENEFICIARY 1: 55% (FIFTY-FIVE PERCENT) PAYMENT OF FACE VALUE
INCLUDING ROLLS AND EXTENSION
COMPANY NAME
COMPANY ADDRESS
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO (EURO):
SWIFT CODE:
BANK OFFICER:
BANK TEL:

SHARING RATIO – DEVELOPER’S BENEFICIARY 2: 5% (FIVE PERCENT) PAYMENT OF FACE VALUE INCLUDING
ROLLS AND EXTENSION
COMPANY NAME
COMPANY ADDRESS
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO (EURO):
SWIFT CODE:
BANK OFFICER:
BANK TEL:

“SENDER” OR “PARTY A” “RECEIVER” OR “PARTY B”


COMPANY NAME: SIMS GBR MIRCEA PAKAY & BUDESCU IOAN
REPRESENTED BY: MIRCEA PAKAY & IOAN BUDESCU
PASSPORT NO: C8RZ2XFLH & 055626864
COUNTRY OF ISSUE: GERMANY & ROMANIA
DATE OF ISSUE: 03 JUL 2014 & 22 MAR 2018
DATE OF EXPIRY: 02 JUL 2024 & 22 MAR 2023
DATE: 24 JUN 2019
SIGNATURES:

***** END OF DOCUMENT *****

PARTY A: PARTY B:

You might also like