Professional Documents
Culture Documents
Attention:
DETAILS OF TRANSACTION:
Instrument: GPI manual download with UETR CODE
TotalFaceValue: 100 BI €
I, Mr James Russell Reid WITH RR Beverages International GmbH PASSPORT NO. 123334548 OFFICIAL AND
Siemensstrasse3147533KleveGermany, AUTHORIZED REPRESENTATIVE OF RR Beverages International GmbH / PARTY
B “PAYOR” ON JOINT VENTURE AGREEMENT OF CASH FUNDS TRANSFER FOR INVESTMENT VIA GPI MANUAL
DOWNLOAD WITH UETR CODE , WITH FULL AUTHORITY AND CORPORATE RESPONSIBILITY INCLUSIVE OF PERSONAL
GUARANTEE, HEREBY IRREVOCABLY AGREE AND GUARANTEE TO PROTECT, AND IMMEDIATELY CAUSE TO PAY THE
AGREED AMOUNT STATED IN THE AGREEMENT ABOVE MENTIONED, TO THE PAYMASTER`SPARTICIPANTS GROUPS
HEREIN MENTIONED,WITHIN TWO BANKING DAYS AFTER VERIFICATIONAND AUTHENTICATION OF INVESTOR`S BANK
CONFIRMATION WITH THE FINAL CODE.THE SAID IRREVOCABLE PAYMENT ARE TO BE EXECUTED FROM THE PAYOR ‟S
BANK ACCOUNT ASINDICATED, WITHOUT RESTRICTIONS, IMPOSTS OR TAXES IMPOSED, OR IMPEDIMENTS, DELAYS
OFANY KIND OR NATURE WHATSOEVER - TO THE DESIGNATED PAYMASTER NOMINATED BANKACCOUNT, THE
DELIVERY OF THESE FUNDS IS GUARANTEED TO BE WITH FULL CORPORATEAUTHORITY AND RESPONSIBILITY TO THE
FOLLOWING BANKING CO-ORDINATE.SENDER - PARTY A: 35% (THRITY FIVE PERCENT) INVESTMENT DISBURSEMENT
INVESTMENTDISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING ACCOUNT:SENDER –
PARTY A: INVESTMENT DISBURSEMENT INVESTMENT BANKING COORDINATE TO RECEIVE FUNDS FOR INVESTMENT
IN AMOUNT OF 30% (FIRTY PERCENT) OF EACH TRANCHES FROM THE FACE VALUE INCLUDING ROLLS AND
EXTENSION TO BE FORWARDED TO THE PROJECT ACCOUNT
PAYMASTER AURA SOLUTION COMPANY LIMITED
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
COMPANY NAME AURA SOLUTION COMPANY LIMITED
DIRECTOR KAAN EROZ
BANK NAME KASIKORN BANK PUBLIC LIMITED
BANK ADDRESS 39/2 Chana Road ThaladyaiMuangTilokCentre,Phuket Thailand 83000.
ACCOUNT NAME AURA SOLUTION COMPANY LIMITED
ACCOUNT NUMBER 399-1-04319-4
BIC/SWIFT CODE KASITHBK
BANK OFFICER BanturngRawiwan
BANK OFFICER EMAIL ID banturng.r@kasikornbank.com
ACCOUNT HOLDER’S 74-75 Wichisongkran Road Phuket Thailand.
ADDRESS
EMAIL info@aurasolutioncompanylimited.com
PAYMASTER FOR -SWETA SHAH 15% ( FIFTEEN PERCENT)
BENEFICIARIES -TAHIANA NANDRIANINA 15% (FIFTEEN PERCENT)
SPECIAL INSTRUCTION ALL PAYOUT BY SWIFT MUST STATE:
FUNDS ARE GOOD, CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, FREE FROM ANY LIENS AND
ENCUMBRANCES, FREELY TRANSFERRABLE AND PAYABLE IMMEDIATELY UPON RECEIPT
BY BENEFICIARY BANK » WITH REFERENCE Transaction code:
8743135788974DEUT46998643356 CONTRACT NO:
RBP/GPI/UETR/2020/10/16 DATE: mai 29, 2021: Andswift copy must be sent
to the following email addresses:
SWIFT CODE
BOFM CAM2
ACCOUNT NAME Sakha Enterprises Corporation
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
BANK NAME J P MORGAN CHASE NA
BANK ADDRESS 1240 LIBERTY AVE BROOKLYN NEWYORK 11208 USA
SWIFT CODE CHASUS33
ACCOUNT NAME 75 M R GLASS INC
ACCOUNT NUMBER 391899827 (USD)
ROUTING NUMBER 021000021
RECEIVER –PARTY B1: MANDATE AND GROUP 6% ( SIX PERCENT) INVESTMENT DISBURSEMENT
INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING
ACCOUNT:
CLOSED
PAYMASTER NAME LIPATNIKOV ROMAN
COMPANY NAME LIPATNIKOV ROMAN
BANK NAME RAIFFEISEN BANK AVAL.
BANK ADDRESS 9, Leskova Street, Kyiv 01011, Ukraine
SWIFT CODE AVALUAUK
ACCOUNT NAME LIPATNIKOV ROMAN
ACCOUNT NUMBER UA833808050000000262043754688
BANK OFFICER/ NUMBER TBA
BENEFICIARIES LIPATNIKOV ROMAN
SPECIALWIRE LIPATNIKOV ROMAN@GMAIL.COM
INSTRUCTIONS
REQUIRED MESSAGE LIPATNIKOV ROMAN@GMAIL.COM
RECEIVER –PARTY B2: CONSULTANT GROUP : 4.50% (FOUR POINT FIVE PERCENT) INVESTMENT
DISBURSEMENT INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO
THE FOLLOWING
ACCOUNT: CLOSED
PAY MASTER R.Chandroth and Group
COMPANY ADDRESS Avenida da Republica 50, 2nd floor, Lisboa 1010-196, Portugal
COMPANY REG. NO. 510769776
ACCOUNT NAME: LOBASO LDA
BANK NAME: Banco BPI, SA
BANK ADDRESS: Rua Tenente Valadim, 284, 4100-476 Porto, Portugal
SWIFT CODE: BBPIPTPL
ACCOUNT No. (IBAN): USD
PT50 0010 9999 4994 9950 6018 1
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
ACCOUNT No. (IBAN): EUR
PT50 0010 0000 4994 9950 0016 1
BENEFICIARY:
R.Chandroth and Group
PRIOR PAYMENT PRE-ADVICE BY SWIFT MT799 MUST BE SENT TO THE BANK, AND ALL TRANSFER
INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
SPECIAL INSTRUCTIONS: CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK, TRANSACTION CODE: CSI/ML/103202/072019, A
COPY OF BANK MESSAGE/WIRE TRANSFER SLIP SHALL BE EMAILED TO: rchandroth@gmail.com
RECEIVER –PARTY B3: CONSULTANT GROUP 2 : 4.50 % (FOUR POINT FIVE PERCENT)
INVESTMENT DISBURSEMENT INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE
INCLUDING R&E TO THE FOLLOWING ACCOUNT: CLOSED
PAYMASTER NAME BLUE PEARL INTER POINT COMPANY LIMITED
COMPANY NAME BLUE PEARL INTER POINT COMPANY LIMITED
BANK NAME KAKSIKORN BANK ( 0712 Kluai Num Thai Branch)
BANK ADDRESS 3656/3 Rama IV., Klong Tan , Klong Toei District , Bangkok 10110,
Thailand
SWIFT CODE KASITHBK
ACCOUNT NAME BLUE PEARL INTER POINT COMPANY LIMITED
ACCOUNT NUMBER 712-92-0904-0
BANK OFFICER/ NUMBER +662-3673111 /+6685-4860313
BENEFICIARIES 1-SENG CHHANG
2- SOK HOUR
3- REX
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
ANNEX ‘‘B’’
CERTIFICATE OF INCORPORATION
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
ANNEX “C”
ANNEX ‘‘C’’
RECEIVER’S
PASSPORT
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
ANNEX “D”
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
PROOF OF FUNDS
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
SENDER: RECEIVER:
ENDORSEMENT UNDER
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: RBP/GPI/UETR/2020/10/16
DATE: mai 29, 2021
WE HEREBY ACKNOWLEDGE AND CONFIRM THAT THIS PAYMENT GUARANTEE LETTER AS RELATED
TO PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION, TRANSACTION
CODE 8743135788974DEUT46998643356LODGED IN OUR BANK. FUNDING’S AMOUNT DUES
ARE TO BE PAID AS PER THESE INSTRUCTIONS IMMEDIATELY UPON THE FUNDS ARE AVAILABLE IN
OUR CLIENT`S ACCOUNT
PIN:
SENDER : RECEIVER :