INTERNATIONAL CHAMBER OF COMMERCE

http://www.iccwbo.org/

NON-CIRCUMVENTION & NON-DISCLOSURE AGREEMENT

IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA)

SELLER’S TRANSACTION
CODE:
TYPE OF TRANSACTION:
SELLER’S NAME &
ADDRESS:
ASSET TYPE:
LOCATION OF ASFETS:
SALE QUANTITY:
TRANSACTION:
PAYMENT TERMS:
BUYER’S PAYMENT
DISBURSEMENTS:
SELLER’S
INTERMEDIARIES:
MIDDLE INTERMEDIARY
BETWEEN SELLER &
REDEMPTION PLATFORM:
REDEMPTION PLATFORM
INTERMEDIARY:
NCNDA & IPSA DATE:
In all dealings, the representatives from the Seller side and Redemption Platform side shall nominate
one spokesperson, through whom all communications will be channeled exclusively and without exception.
NON-CIRCUMVENTION, NON-DISCLOSURE
& WORKING AGREEMENT (NCNDA)
1FRN/EV/HRH-BSFR-FT/51232021
Historical assets redemption program
Mr. Edwin B. Villamor, Kampo 3-C, Talomo
River, Calinan, Davao City Philippines
1 box of FRN as detailed in Seller’s KYC
document
Davao City Philippines
1 box of FRN as detailed in Seller’s KYC
document
To be concluded inside the Bank
Cash payment of 1% within 24 hours then 9% in
3-5 days and the remaining payments in
tranches of 10%
100% full payment of Buyer to all Bonds sold by
Seller is to be disbursed as follows: 80% for
charity & humanitarian projects, 10% Net to
Seller and the remaining 10% is Profit Share
payable to all intermediaries as per this NCNDA/
IPSA.
Alfred Flores Muyot, Ana Lea Cueme Caballero,
Dante Balansag Abella, Miraflor Rabino Medija,
Henry Sombilon de la Cruz
Duque Rodrigo Dux de Legazpi de Vivar-
Maniquiz
Baron Sir Faisal Rana (also called Faisal Rana)
30 March 2021
IRREVOCABLE PROFIT SHARE AGREEMENT
(IPSA)

WHEREAS the undersigned wish to enter into this I the undersigned herewith referred to as
Agreement to define certain parameters of their the SELLER, under penalty of perjury do
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 1 of 14

SIGNATURE OF SELLER
future legal obligations, are bound by a duty of hereby irrevocably confirm and irrevocably
Confidentiality with respect to their sources and accept to disburse and distribute to all
contacts. This duty is in accordance with the intermediaries their profit shares at the
International Chamber of Commerce I.C.C. 500. same time and in a manner as the
SELLER is paid by the BUYER for the
WHEREAS the undersigned desire to enter a
working business relationship to the mutual and
transaction with Seller transaction code
common benefit of the parties hereto, including 1FRN/EV/HRH-BSFR-FT/51232021 in
accordance with the bank details to be
their affiliates, subsidiaries, stockholders, partners,
co-ventures, trading partners, and other associated specified in the hard copies.
organizations (hereinafter referred to as
“Affiliates”). I, the SELLER, irrevocably confirm that I
will order and direct my bank to endorse
NOW THEREFORE in consideration of the mutual automatic payment orders to the
promises, assertions and covenants herein and beneficiaries named below; furthermore,
other good and valuable considerations, the
receipts of which are acknowledged, the parties
I, the SELLER, confirm that all pay orders
hereby agree as follows:
shall automatically transfer funds as
1. TERMS AND CONDITIONS directed into each beneficiary’s designated
bank account within one (1) day after the
A. The parties will not in any manner solicit, date of closing and completion of the
nor accept any business from sources or transaction.
their affiliates, where sources were made
I, the SELLER, agree to provide all
available through this agreement, without
beneficiaries with written evidence of the
the express written permission of the party
pay orders lodged with my bank together
who made available the source, and with acknowledgements of their
acceptance. Furthermore, my bank shall
B. The parties will maintain complete be instructed to provide duly signed and
stamped acknowledgement of this
confidentiality regarding each other’s
instruction as set out in the annex forming
business sources and/or their Affiliates and
part of this Agreement. It is understood
will disclose such business sources only to that for the purposes of this Irrevocable
the named parties pursuant to the express Profit Share Agreement, (IPSA) my bank
written permission of the party who made shall be the same bank and this IPSA acts
available the source; and, as an integral part of it.

I, the undersigned being SELLER and

C. They will not in any of the transactions the the legally authorized signatory as stated
parties are desirous of entering into and do, within the signed and legally binding main
to the best of their abilities, assure the transaction, unconditionally agree and
other that the transaction codes established undertake to approve and originate all
will not be affected. payments of profit shares in US Currency
(USD) and/or remit such amount into
any Currency in equivalent amount of
D. That they will not disclose names, US Currency to all beneficiaries named
addresses, email address, telephone below as their rightful and payable profit
and tele-fax or telex numbers to any shares. This Agreement also acts as a
contacts by either party to third parties and record confirming the profit share amounts
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 2 of 14

SIGNATURE OF SELLER
 that they each recognize such contacts as for each named beneficiary as set out
the exclusive property of the respective below:-
parties and they will not enter into any
direct negotiations or transactions with PROFIT SHARE OF TEN PERCENT
such contacts revealed by the other party, (10%) FROM TOTAL AMOUNT OF
and
BONDS SOLD TO THE BUYER SHALL
BE PAID BY THE SELLER AS
FOLLOWS:
E. They further undertake not to enter into
business transaction with banks, sources of INTERMEDIARY GROUP 1 PROFIT
funds or other bodies, the names of which SHARE OF 3.33% PER TRANCHE
have been provided by one of the parties to PAYMENT FROM TOTAL AMOUNT OF
this agreement, unless written permission BONDS SOLD INCLUDING R&E
has been obtained from the other party(ies)
to do so. For the purpose of this INTERMEDIARY GROUP 2 PROFIT
agreement, it does not matter whether SHARE OF 3.34% PER TRANCHE
information is obtained from a natural or a PAYMENT FROM TOTAL AMOUNT OF
legal person. The parties also undertake BONDS SOLD INCLUDING R&E
not to make use of a third party to
circumvent this clause. INTERMEDIARY GROUP 3 PROFIT
SHARE OF 3.33% PER TRANCHE
PAYMENT FROM TOTAL AMOUNT OF
F. That in the event of direct or indirect
BONDS SOLD INCLUDING R&E
circumvention of this Agreement by either
party, the circumvented party shall be
entitled to a monetary remedy equal to the
TERMS & CONDITIONS
maximum revenue it should realize from
such a transaction plus any and all This Irrevocable Profit Share Agreement
expenses, including but not limited to all covers the initial transaction, and shall
legal costs and expenses incurred to include any renewals, extensions, rollovers
recover the lost revenue. of contract entered into between the
SELLER and BUYER.
G. All considerations, benefits, bonuses, profit This Irrevocable Profit Share Agreement
shares, participation fees and/or and any subsequently issued pay orders
commissions received as a result of the shall be assignable, transferable and
contributions of the parties in the divisible and shall not be amended without
Agreement, relating to any and all the express written and notarized consent
transactions, will be allocated as mutually of the receiving beneficiary. All parties
agreed. agree neither to circumvent nor to attempt
circumvent any party for the transaction of
this current contract.
H. This Agreement is valid for any/all
transactions between the parties herein This document binds all parties, their
and, in the event of dispute, shall submit to employees, associates, transferees and
the jurisdiction of the courts in All assignees or designees.
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 3 of 14

SIGNATURE OF SELLER
 Commonwealth Countries, European All faxed and/or e-mailed signatures shall
Union Countries, Hong Kong SAR, USA be considered as original signatures for
Courts, or under Swiss Law in Zurich, the purpose of binding all parties to this
and/or in any Country where I.C.C. is agreement. This document may be signed
represented and in the event of any in any number of counterparts all of which
dispute arising the laws of the selected
shall be taken together and shall constitute
as being one and the same instrument.
Country will apply in accordance with the
arbitration rules and regulations of the
Any party may enter into this document
International Chamber of Commerce. and the agreement constituted thereby by
signing any counterpart any time, date or
period mentioned in any provision of this
I. The signing parties hereby accept such
document shall only be amended by
selected jurisdiction as the exclusive
agreement in writing and signed off by all
venue. The duration of the Agreement parties concerned.
shall perpetuate for five (5) years from last
date of signing and thereafter renewed Furthermore, I agree that any and all profit
automatically for another 5 years. shares due shall be paid to all the
beneficiaries as a result of any extension
or rolls of the contract and that I shall
effect all necessary documentation with
2. AGREEMENT TO TERMS
my bank without any undue delays to
A. Signatures on this Agreement received by
ensure such profit shares are paid within
the terms of the Agreement.
the way of Facsimile, Mail and/or E-mail
shall constitute an executed contract.
Agreement enforceable and admissible PARTIAL INVALIDITY:
for all purposes as may be necessary The illegality, invalidity and non-
under the terms of the Agreement. enforceable provision of this document
under the laws of any jurisdiction shall not
affect its illegality, validity or enforceability
B. The purpose of this instrument is to under the law of any other jurisdiction or
establish an internationally recognized provision.
Non- Circumvention, Non-Disclosure,
and Working Agreement between the
participating parties. This and future GOVERNING LAW AND JURISDICTION:
transactions shall be conducted under This document shall be governed and
the guidelines of the International construed in accordance with current
Chamber of Commerce. English signed between partners NCND
laws.

C. All signatories hereto acknowledge that This document is signed and accepted by
they have read the foregoing Agreement parties named below as to be included in
and by their initials and signature that they the main contract.
have full and complete authority to execute
the document for and in the name of the
party for which they have given their

IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA

Page 4 of 14

SIGNATURE OF SELLER
 signature.

“Accepted and agreed without change (Electronic signature is valid and accepted as hand signature)”

EDT ( 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.

DETAILS OF INTERMEDIARY GROUP 1A

ALBERT FLORES MUYOT

INTERMEDIARY GROUP 1A PROFIT SHARE OF 0.8325% PER TRANCHE

PAYMENT FROM TOTAL AMOUNT OF BONDS SOLD INCLUDING R&E

NON-CIRCUMVENTION, IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA)

NON-DISCLO SURE & INTERMEDIARY GROUP 1A RECEIVES PROFIT
WORKING AGREEMENT SHARE OF 0.8325% PER TRANCHE PAYMENT FROM
(NCNDA) TOTAL AMOUNT OF BONDS SOLD INCLUDING
ROLLS & EXTENSIONS (R&E)

BANK NAME: BPI-Ayala Mall Circuit

BANK ADDRESS: Ayala mall Circuit Makati
SWIFT CODE: BOPIPHMM
ACCOUNT NAME: ALBERT FLORES MUYOT
ACCOUNT NUMBER: 3039010096
BANK OFFICER: Leopoldo G. Ilagan
BANK TELEPHONE NUMBER: 09177993505
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 5 of 14

SIGNATURE OF SELLER
BANK FAX NUMBER:
NATIONALITY:
PASSPORT NUMBER:
TODAY’S DATE:
SPECIAL INSTRUCTIONS:
None
Filipino
March 31,2021
All Wire transfers shall incorporate below Text
Message and a copy of Bank Wire Transfer slip shall
be emailed to maharlika.11country@gmail.com for
legal verification and documentation pursuant to
Patriot Act/Banking regulations with one original
contract copy to be filed with bank.

The SWIFT text message covering all remittances

shall clearly state the following: “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.” Transfers
instructions shall state: “Funds are clean and clear,
of non-criminal origin, lien free, and are payable in
cash immediately upon receipt by beneficiary’s bank
for same day settlement/ immediate credit.”

SIGNATURE:

DETAILS OF INTERMEDIARY GROUP 1B

ANA LEA CUEME CABALLERO

INTERMEDIARY GROUP 1B PROFIT SHARE OF 0.8325% PER TRANCHE

PAYMENT FROM TOTAL AMOUNT OF BONDS SOLD INCLUDING R&E

NON-CIRCUMVENTION, IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA)

NON-DISCLO SURE & INTERMEDIARY GROUP 1B RECEIVES PROFIT
WORKING AGREEMENT SHARE OF 0.8325% PER TRANCHE PAYMENT FROM
(NCNDA) TOTAL AMOUNT OF BONDS SOLD INCLUDING
ROLLS & EXTENSIONS (R&E)

BANK NAME: BDO- SM lucena

BANK ADDRESS: Lucena city
SWIFT CODE: BNORPHMM
ACCOUNT NAME: ANA LEA CUEME CABALLERO
ACCOUNT NUMBER: 001820855439
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 6 of 14

SIGNATURE OF SELLER
BANK OFFICER: Dennis Espina
BANK TELEPHONE NUMBER: 042 710-61-08
BANK FAX NUMBER: 02 8896790
NATIONALITY: Filipino
PASSPORT NUMBER: P9179886A
TODAY’S DATE: March 31,2021
SPECIAL INSTRUCTIONS: All Wire transfers shall incorporate below Text
Message and a copy of Bank Wire Transfer slip shall
be emailed to __caballeroanalea@gmail,com_______
for legal verification and documentation pursuant to
Patriot Act/Banking regulations with one original
contract copy to be filed with bank.

The SWIFT text message covering all remittances

shall clearly state the following: “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.” Transfers
instructions shall state: “Funds are clean and clear,
of non-criminal origin, lien free, and are payable in
cash immediately upon receipt by beneficiary’s bank
for same day settlement/ immediate credit.”

SIGNATURE:

DETAILS OF INTERMEDIARY GROUP 1C

DANTE B. ABELLA

INTERMEDIARY GROUP 1C PROFIT SHARE OF 0.555% PER TRANCHE

PAYMENT FROM TOTAL AMOUNT OF BONDS SOLD INCLUDING R&E

NON-CIRCUMVENTION, NON- IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA)

DISCLOSURE & WORKING INTERMEDIARY GROUP 1C RECEIVES PROFIT
AGREEMENT (NCNDA) SHARE OF 0.555% PER TRANCHE PAYMENT FROM
TOTAL AMOUNT OF BONDS SOLD INCLUDING
ROLLS & EXTENSIONS (R&E)

BANK NAME: UnionBank

BANK ADDRESS: Ortigas Ave Pasig city
SWIFT CODE: UBPHPHMM
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 7 of 14

SIGNATURE OF SELLER
ACCOUNT NAME: DANTE B. ABELLA
ACCOUNT NUMBER: 109820220048
BANK OFFICER: 24/7 customer service (sss quick card)
BANK TELEPHONE NUMBER: 082 324 4417
BANK FAX NUMBER: N/A
NATIONALITY: Filipino
PASSPORT NUMBER: XX4812491
TODAY’S DATE: March 31,2021
SPECIAL INSTRUCTIONS: All Wire transfers shall incorporate below Text
Message and a copy of Bank Wire Transfer slip shall
be emailed to richelabella6@gmail.com for legal
verification and documentation pursuant to Patriot
Act/ Banking regulations with one original contract
copy to be filed with bank.

The SWIFT text message covering all remittances

shall clearly state the following: “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.” Transfers
instructions shall state: “Funds are clean and clear,
of non-criminal origin, lien free, and are payable in
cash immediately upon receipt by beneficiary’s bank
for same day settlement/ immediate credit.”

SIGNATURE:

DETAILS OF INTERMEDIARY GROUP 1D

MIRAFLOR RABINO MEDIJA

INTERMEDIARY GROUP 1D PROFIT SHARE OF 0.555% PER TRANCHE

PAYMENT FROM TOTAL AMOUNT OF BONDS SOLD INCLUDING R&E

NON-CIRCUMVENTION, NON- IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA)

DISCLOSURE & WORKING INTERMEDIARY GROUP 1D RECEIVES PROFIT
AGREEMENT (NCNDA) SHARE OF 0.555% PER TRANCHE PAYMENT FROM
TOTAL AMOUNT OF BONDS SOLD INCLUDING
ROLLS & EXTENSIONS (R&E)

BANK NAME: BDO-Magsaysay

BANK ADDRESS: Magsaysay st Davao City
SWIFT CODE: BNORPHMM
ACCOUNT NAME: MIRAFLOR RABINO MEDIJA
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 8 of 14

SIGNATURE OF SELLER
ACCOUNT NUMBER: 001740214011
BANK OFFICER: Janet A. Hao
BANK TELEPHONE NUMBER: 082-2218078
BANK FAX NUMBER: 082-221-8078
NATIONALITY: Filipino
PASSPORT NUMBER: none
TODAY’S DATE: March 31, 2021
SPECIAL INSTRUCTIONS: All Wire transfers shall incorporate below Text
Message and a copy of Bank Wire Transfer slip shall
be emailed jjmedz08@gmail.com for legal verification
and documentation pursuant to Patriot Act/ Banking
regulations with one original contract copy to be filed
with bank.

The SWIFT text message covering all remittances

shall clearly state the following: “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.” Transfers
instructions shall state: “Funds are clean and clear,
of non-criminal origin, lien free, and are payable in
cash immediately upon receipt by beneficiary’s bank
for same day settlement/ immediate credit.”

SIGNATURE:

DETAILS OF INTERMEDIARY GROUP 1E

HENRY SOMBILON DE LA CRUZ

INTERMEDIARY GROUP 1E PROFIT SHARE OF 0.555% PER TRANCHE

PAYMENT FROM TOTAL AMOUNT OF BONDS SOLD INCLUDING R&E

NON-CIRCUMVENTION, NON- IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA)

DISCLOSURE & WORKING INTERMEDIARY GROUP 1E RECEIVES PROFIT
AGREEMENT (NCNDA) SHARE OF 0.555% PER TRANCHE PAYMENT FROM
TOTAL AMOUNT OF BONDS SOLD INCLUDING
ROLLS & EXTENSIONS (R&E)

BANK NAME: Producer’s Bank

IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 9 of 14

SIGNATURE OF SELLER
BANK ADDRESS: JP laurel, Bajada Davao City
SWIFT CODE: PSCOPHMIXXX
ACCOUNT NAME: HENRY SOMBILON DE LA CRUZ
ACCOUNT NUMBER: 111551003911
BANK OFFICER: Reina Dasalla
BANK TELEPHONE NUMBER: 09079538718
BANK FAX NUMBER: 082 287 0699
NATIONALITY: Filipino
PASSPORT NUMBER: None
TODAY’S DATE: March 31,2021
SPECIAL INSTRUCTIONS: All Wire transfers shall incorporate below Text
Message and a copy of Bank Wire Transfer slip shall
be emailed to mablamankiado@gmail.com for legal
verification and documentation pursuant to Patriot
Act/ Banking regulations with one original contract
copy to be filed with bank.

The SWIFT text message covering all remittances

shall clearly state the following: “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.” Transfers
instructions shall state: “Funds are clean and clear,
of non-criminal origin, lien free, and are payable in
cash immediately upon receipt by beneficiary’s bank
for same day settlement/ immediate credit.”

SIGNATURE:

DETAILS OF INTERMEDIARY GROUP 2

DUQUE RODRIGO DUX DE LEGAZPI DE VIVAR-MANIQUIZ

INTERMEDIARY GROUP 2 PROFIT SHARE OF 3.34% PER TRANCHE

PAYMENT FROM TOTAL AMOUNT OF BONDS SOLD INCLUDING R&E

NON-CIRCUMVENTION, NON- IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA)

DISCLOSURE & WORKING INTERMEDIARY GROUP 2 RECEIVES PROFIT SHARE
AGREEMENT (NCNDA) OF 3.34% PER TRANCHE PAYMENT FROM TOTAL
AMOUNT OF BONDS SOLD INCLUDING ROLLS &
EXTENSIONS (R&E)

BANK NAME: Commonwealth Bank of Australia (CBA)

BANK ADDRESS: 48 Martin Place, Sydney NSW 2000 Australia
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 10 of 14

SIGNATURE OF SELLER
SWIFT CODE: CTBAAU2S
ACCOUNT NAME: Duque Rodrigo Dux de Legazpi de Vivar-Maniquiz
BSB NUMBER: 062-339
ACCOUNT NUMBER: 1072-2050
BANK OFFICER: Duty Officer
BANK TELEPHONE NUMBER: +61 2 9378 5000
NATIONALITY: Australian
PASSPORT NUMBER: E4051378
TODAY’S DATE: 30 March 2021
SPECIAL INSTRUCTIONS: All Wire transfers shall incorporate below Text Message
and a copy of Bank Wire Transfer slip shall be emailed to
grandprince88@gmail.com and duque8899@yahoo.com
for legal verification and documentation pursuant to
Patriot Act/Banking regulations with one original contract
copy to be filed with bank.

The SWIFT text message covering all remittances shall

clearly state the following: “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.” Transfers
instructions shall state: “funds are clean and clear, of
non-criminal origin, lien free, and are payable in cash
immediately upon receipt by beneficiary’s bank for same
day settlement/immediate credit.”

BENEFICIARY CAN CHANGE BANK ACCOUNT

COORDINATES AT ANY TIME WITH A WRITTEN
REQUEST TO THE SELLER.

SIGNATURE:

DETAILS OF INTERMEDIARY GROUP 3

FAISAL RANA

INTERMEDIARY GROUP 3 PROFIT SHARE OF 3.33% PER TRANCHE

PAYMENT FROM TOTAL AMOUNT OF BONDS SOLD INCLUDING R&E

NON-CIRCUMVENTION, NON- IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA)

DISCLOSURE & WORKING INTERMEDIARY GROUP 3 RECEIVES PROFIT SHARE
AGREEMENT (NCNDA) OF 3.33% PER TRANCHE PAYMENT FROM TOTAL
AMOUNT OF BONDS SOLD INCLUDING ROLLS &
EXTENSIONS (R&E)

BANK NAME: Barclays Bank

IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 11 of 14

SIGNATURE OF SELLER
BANK ADDRESS: 618 Lea Bridge Road, Leyton, London E10 6AS United
Kingdom
SWIFT CODE: BUKBGB22
ACCOUNT NAME: Faisal Rana
SORT CODE NUMBER: 205304
ACCOUNT NUMBER: 00021822
BANK OFFICER: Mr Paul Lee
BANK TELEPHONE NUMBER: +44 345 734 5345
NATIONALITY: British
PASSPORT NUMBER: 516706584
TODAY’S DATE: 30 March 2021
SPECIAL INSTRUCTIONS: All Wire transfers shall incorporate below Text
Message and a copy of Bank Wire Transfer slip shall
be emailed to xxxxxxxxxxxx for legal verification and
documentation pursuant to Patriot Act/ Banking
regulations with one original contract copy to be filed
with bank.

The SWIFT text message covering all remittances

shall clearly state the following: “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.” Transfers
instructions shall state: “funds are clean and clear,
of non-criminal origin, lien free, and are payable in
cash immediately upon receipt by beneficiary’s bank
for same day settlement/ immediate credit.”

BENEFICIARY CAN CHANGE BANK ACCOUNT

COORDINATES AT ANY TIME WITH A WRITTEN
REQUEST TO THE SELLER.

SIGNATURE:

NON-CIRCUMVENTION, NON- IRREVOCABLE PROFIT SHARE

DISCLOSURE & WORKING AGREEMENT AGREEMENT (IPSA)
(NCNDA)
THE SELLER
NAME: EDWIN B. VILLAMOR
PASSPORT NUMBER: KK577613
NATIONALITY: FILIPINO
DESIGNATION: ASSET SELLER
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 12 of 14

SIGNATURE OF SELLER
ADDRESS : KAMPO 3-C, TALOMO RIVER, CALINAN, DAVAO CITY
PHILIPPINES
MOBILE NUMBERS: 09460344555
EMAIL ADDRESS: leciramreyesdelos@yahoo.com
BANK NAME: BPI
BANK ADDRESS:K JP laurel ave. Bajada Davo city
ACCOUNT NAME: EDWIN B. VILLAMOR
ACCOUNT NUMBER: 2036336349
SWIFT CODE: BOPIPHMM
ACCOUNT SIGNATORY: EDWIN B. VILLAMOR
BANK OFFICER 1: Mr. Jerry Gatmin
BANK OFFICER 2:
BANK TELEPHONE 082 2240707
NUMBER:
BANK FAX NUMBER:

TODAY’S DATE: 31, MARCH 2021

SIGNATURE:

SELLER’S ENDORSEMENT

THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PROFIT

SHARE PAYMENT ORDER HAS BEEN LODGED WITH ME AS THE
SELLER AND WILL BE EXECUTED IN ACCORDANCE WITH THE
INSTRUCTIONS STIPULATED IN THIS DOCUMENT.

_________________________________________________
SIGNATURE OF THE SELLER/AUTHORIZED SIGNATORY
SIGNATORY NAME: EDWIN B. VILLAMOR
PASSPORT NUMBER:
COUNTRY OF ISSUE: PHILIPPINES
DATE OF ISSUE:
IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA
Page 13 of 14

SIGNATURE OF SELLER
DATE OF EXPIRY:

WITNESSED BY:

______________________________
SIGNATURE OF LEGAL WITNESS
NAME OF WITNESS:
PASSPORT NUMBER:
COUNTRY OF ISSUE: PHILIPPINES
DATE OF ISSUE:
DATE OF EXPIRY:

END OF DOCUMENT

IRREVOCABLE PROFIT SHARE AGREEMENT (IPSA) & NCNDA

Page 14 of 14

SIGNATURE OF SELLER