Debit Trading Fraud

=========================================== VIA SPECIAL IP TRANSFER ===========================================
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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>>>DEUTSCHE BANK AG.

>>>VIA SPECIAL IP/IP FUND TRANSFER
>>>DATE: 22nd August 2020, Saturday, 11:01:55 GMT
>>>TRANSFER CODE: 33109417421063208841
>>>TRANSACTION CODE: 144A76D142219832
>>>AGREEMENT NUMBER: S76P103A19-1045/2020-499M-08
>>>FROM: DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN.
>>>TO: SHANGHAI PUDONG DEVELOPMENT BANK.
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>>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
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============================================ SENDER INFORMATION ============================================
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
>>661:/ SENDER/ BANK NAME: DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN.
>>663:/ SENDER/ BANK ADDRESS: LEIPZIGER STRASSE 87-92, 06108 HALLE (SAALE), LEIPZIG, GERMANY.
>>665:/ SENDER/ BANK SWIFT CODE: DEUTDEFFXXX
>>667:/ SENDER/ ACCOUNT NUMBER: 593799000
>>669:/ SENDER/ ACCOUNT HOLDER COMPANY NAME: DEBIT Trading Ltd
>>671:/ SENDER/ ACCOUNT HOLDER COMPANY INTL. REG. NO.:
>>673:/ SENDER/ ACCOUNT HOLDER REPRESENTED BY: Mrs. MARINA SHIN
>>675:/ SENDER/ ACCOUNT HOLDER PASSPORT NO.: AA6555552
>>703:/ SENDER/ ACCOUNT HOLDER DATE OF ISSUE: 29/08/2014
>>705:/ SENDER/ ACCOUNT HOLDER DATE OF EXPIRY: 28/08/2024
>>711:/ SENDER/ COMPANY OFFICER E-MAIL: officer.ipip@debittradingltd.com
>>713:/ SENDER/ BANK OFFICER NAME: MR. STUART LEWIS
>>715:/ SENDER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>717:/ SENDER/ BANK INPUT IP BY GLOBAL TIME: 22nd August 2020, Saturday, 11:01:55 GMT
>>677:/ SENDER/ GLOBAL SERVER IP: 193.150.166.0/24
>>679:/ SENDER/ GLOBAL SERVER ID: AS8373
>>681:/ SENDER/ WTS: S020005635
>>683:/ SENDER/ UTR: DEUT997856743216
>>685:/ SENDER/ LOGON DOMAIN: DEUBA
>>687:/ SENDER/ LOGON SERVER: FRAESWDBEP 21
>>691:/ SENDER/ USER NAME: 493069K1
>>693:/ SENDER/ USER ID: FGN470
>>695:/ SENDER/ SORT CODE: 678-691-281
>>697:/ SENDER/ CLEARING HOUSE CODE: DEUTHEBA37890672
>>699:/ SENDER/ CLIENT NR: SRT-RN-388-37862BEH17RLN
>>701:/ SENDER/ IDENTITY CODE: 27C-DB-FR-DE-17B
>>689:/ SENDER/ FARM NAME: FARM 42 OR 107
>>707:/ SENDER/ CURRENCY: EURO
>>709:/ SENDER/ AMOUNT: 499,006,037.00 EURO
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========================================== RECEIVER INFORMATION ============================================
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>>453:/ RECEIVER/ BANK NAME: SHANGHAI PUDONG DEVELOPMENT BANK, CHONGQING BRANCH.
>>455:/ RECEIVER/ BANK ADDRESS: NO. 78 THE STAR LIGHT ROAD, HIGH-TECH PARK, NEW NORTH ZONE, CHONGQING 401121, P.R.
CHINA.
>>457:/ RECEIVER/ BANK SWIFT OR BIC CODE: SPDBCNSHOSA
>>441:/ RECEIVER/ COMPANY NAME: ZHONG KUN INVETMENT GROUP LIMITED
>>443:/ RECEIVER/ COMPANY ADDRESS: ROOM 705, OPULENT BUILDING, NO. 402 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG.
>>465:/ RECEIVER/ COMPANY REG. NO.: 37847483-000-04-16-5
>>463:/ RECEIVER/ ACCOUNT NAME: ZHONG KUN INVESTMENT GROUP LIMITED
>>459:/ RECEIVER/ ACCOUNT NUMBER: OSA13843631384164
>>483:/ RECEIVER/ IBAN NUMBER: OSA13843631384164
>>485:/ RECEIVER/ COMMON ACCOUNT NUMBER: OSA13843631384164
>>487:/ RECEIVER/ SERVER COMMON ACCOUNT NUMBER: OSA13843631384164
>>493:/ RECEIVER/ COMMERCIAL ACCOUNT NUMBER: OSA13843631384164
>>445:/ RECEIVER/ REPRESENTED BY: MR. TAN LEI
>>447:/ RECEIVER/ PASSPORT NO.: E88922075
>>449:/ RECEIVER/ DATE OF ISSUE: 3/11/2016
>>451:/ RECEIVER/ DATE OF EXPIRY: 2/11/2026
>>503:/ RECEIVER/ BANK OFFICER NAME: HD46-AP
>>505:/ RECEIVER/ BANK OFFICER EMAIL: abuse@dtp.net.id
>>489:/ RECEIVER/ NIC-HDL: MR. GONG KER / +862363825620
>>475:/ RECEIVER/ GLOBAL SERVER ID: YP58001
>>477:/ RECEIVER/ GLOBAL SERVER IP: 202.78.201.100
>>479:/ RECEIVER/ RECEIVER SERVER ID: YP58001
>>481:/ RECEIVER/ RECEIVER SERVER IP: 202.78.201.100
>>473:/ RECEIVER/ TRANSACTION SERVER ID: YP58001
>>471:/ RECEIVER/ TRANSACTION SERVER IP: 202.78.201.100
>>495:/ RECEIVER/ LOGON SERVER: www.spdb.com.cn
>>497:/ RECEIVER/ LOGON DOMAIN: www.spdb.com.cn
>>499:/ RECEIVER/ USER NAME: ZHONG KUN INVESTMENT GROUP LIMITED
>>469:/ RECEIVER/ IDENTITY CODE: ZKIGL2020
>>461:/ RECEIVER/ CLEARING HOUSE CODE: SPDBCNSHOSA
>>491:/ RECEIVER/ SORT CODE: 080
>>467:/ RECEIVER/ WTS SERVER: www.spdb.com.cn
>>501:/ RECEIVER/ AMOUNT: 499,006,037.00 EURO
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====================================== END OF TRANSMITTING AND CODES =======================================
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// SENDER AMOUNT: 499,006,037.00 EURO (FOUR HUNDRED AND NINETY NINE MILLION AND SIX THOUSAND AND THIRTY SEVEN
EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: C8Z2263521976M142Q3625362
// FED CODE: F26533980/7481425X19763
// EUROCLEAR CODE: 1425177X9353614219C48
// RECEIVER’S CODE: 421539980532647251V4E21
// DEPOSIT CODE: 41570V3625397047514203625
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============================================= ATTACHED MESSAGE =============================================
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WE, DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY, WITH FULL BANK
RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, BACKED STANDING/
TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATIONS IN THIS SHOT, HEREBY CONFIRM THAT THESE FUNDS ARE
CLEAN AND CLEAR OF ANY LEGAL ISSUE. WE ALLOWS MANUAL DOWNLOAD OF TRANSFERED FUNDS IN A CASE OF
ENCOMPATIBILITY OF DIFFERENT BANKING SOFTWARE VERSIONS. 22nd August 2020, Saturday, 11:01:55 GMT
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========================================= END OF CODE TRANSMISSION =========================================
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
01. IDENTITY CODE: Z3320751387493071512
02. INTERBANK BLOCKING CODE: 51BEB0CBB350B660
03. SORT CODE: 4070030
04. RELEASE CODE: ########################
05. ACCESS CODE: 67ECE3A70FE47187
06. TRANSACTION CODE: 144A76D142219832
07. SETTLEMENT TRANSACTION CODE: 3079685841271908741
08. FINAL BLOCKING CODE: ################
09. FINAL CODE: ##########################
10. TRANSFER CODE: 33109417421063208841
11. SOURCE TRANSACTION ID: 1010821G34196626721
12. WTS SERVER: 3098862100010
13. BONDING KEY: BB1AB56542D0305E
14. USER NAME: 460FT1010
15. UTR CODE: 33607148712160
16. TERMINAL ID: AS20807
17. DOWNLOADING CODE: ################
18. RECEIVING CODE: F21CEF5D4A2DFD28
19. ACTIVATION CODE: DBC70B9F1BCB4BC7
20. BIS TRANSACTION: 39X15124310V111108
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================================================ BANK OFFICER ===============================================
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>>>SSN: 0211676
>>>ZIP CODE: 0327
>>>SIC CODE: 9231
>>>DIRECTOR ID: 916696857
>>>STEUR ID: DE114103379
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=============================================== ENDING TRANSFER ============================================
********************************** VIA SPECIAL IP TRANSFER *******************************
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>>>TRANSFER CODE: 33109417421063208841
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------------------------------------------------- SENDER INFORMATION -----------------------------------------------
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>>681:/ SENDER/ WTS: S020005635
>>683:/ SENDER/ UTR: DEUT997856743216
>>695:/ SENDER/ SORT CODE: 678-691-281
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----------------------------------------------- RECEIVER INFORMATION ---------------------------------------------
--------------------------------------------------------------------------------------------------------------------------------------
>>455:/ RECEIVER/ BANK ADDRESS: NO. 78 THE STAR LIGHT ROAD, HIGH-TECH PARK, NEW NORTH ZONE,
CHONGQING 401121, P.R. CHINA.
>>443:/ RECEIVER/ COMPANY ADDRESS: ROOM 705, OPULENT BUILDING, NO. 402 HENNESSY ROAD,
CAUSEWAY BAY, HONG KONG.
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------------------------------------- END OF TRANSMITTING AND CODES ---------------------------------------
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// SENDER AMOUNT: 499,006,037.00 EURO (FOUR HUNDRED AND NINETY NINE MILLION AND SIX THOUSAND
AND THIRTY SEVEN EUROS)
// FED CODE: F26533980/7481425X19763
// DEPOSIT CODE: 41570V3625397047514203625
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------------------------------------------------- ATTACHED MESSAGE ---------------------------------------------------
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WE, DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY, WITH FULL
BANK RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE,
BACKED STANDING/ TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATIONS IN THIS SHOT,
HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUE. WE ALLOWS MANUAL
DOWNLOAD OF TRANSFERED FUNDS IN A CASE OF ENCOMPATIBILITY OF DIFFERENT BANKING SOFTWARE
VERSIONS. 22nd August 2020, Saturday, 11:19:01 GMT
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------------------------------------------- END OF CODE TRANSMISSION -------------------------------------------
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01. IDENTITY CODE: Z3320751387493071512

02. INTERBANK BLOCKING CODE: 51BEB0CBB350B660
03. SORT CODE: 4070030
04. RELEASE CODE: ########################
05. ACCESS CODE: 67ECE3A70FE47187
06. TRANSACTION CODE: 144A76D142219832
07. SETTLEMENT TRANSACTION CODE: 3079685841271908741
08. FINAL BLOCKING CODE: ################
09. FINAL CODE: ##########################
10. TRANSFER CODE: 33109417421063208841
11. SOURCE TRANSACTION ID: 1010821G34196626721
12. WTS SERVER: 3098862100010
13. BONDING KEY: BB1AB56542D0305E
14. USER NAME: 460FT1010
15. UTR CODE: 33607148712160
16. TERMINAL ID: AS20807
17. DOWNLOADING CODE: ################
18. RECEIVING CODE: F21CEF5D4A2DFD28
19. ACTIVATION CODE: DBC70B9F1BCB4BC7
20. BIS TRANSACTION: 39X15124310V111108
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---------------------------------------------------- BANK OFFICER ---------------------------------------------------------
--------------------------------------------------------------------------------------------------------------------------------------

>>>SSN: 0211676
>>>ZIP CODE: 0327
>>>SIC CODE: 9231
>>>STEUR ID: DE114103379
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*******************************************************************************************************************
--------------------------------- IP SPECIAL TRANSFER SWIFT MESSAGE -----------------------------------

>>>TRANSFER CODE: 33109417421063208841
---------------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------
>>681:/ SENDER/ WTS: S020005635
>>683:/ SENDER/ UTR: DEUT997856743216
>>695:/ SENDER/ SORT CODE: 678-691-281
---------------------------------------------------------------------------------------------------------------------------------------
>>443:/ RECEIVER/ COMPANY ADDRESS: ROOM 705, OPULENT BUILDING, NO. 402 HENNESSY ROAD,
CAUSEWAY BAY, HONG KONG.
---------------------------------------------------------------------------------------------------------------------------------------
// FED CODE: F26533980/7481425X19763
// DEPOSIT CODE: 41570V3625397047514203625
---------------------------------------------------- ATTACHED MESSAGE ---------------------------------------------------
WE, DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY, WITH
FULL BANK RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE,
TRANSFERABLE, BACKED STANDING/ TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED
INFORMATIONS IN THIS SHOT, HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL
ISSUE. WE ALLOWS MANUAL DOWNLOAD OF TRANSFERED FUNDS IN A CASE OF ENCOMPATIBILITY OF
DIFFERENT BANKING SOFTWARE VERSIONS. 22nd August 2020, Saturday, 11:26:59 GMT
-------------------------------------------------------- BANK OFFICER --------------------------------------------------------
>>>SSN: 0211676
>>>ZIP CODE: 0327
>>>SIC CODE: 9231
>>>STEUR ID: DE114103379
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---------------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------
--------------------------------------------------------------------------

>>>TRANSFER CODE: 33109417421063208841
--------------------------------------------------------------------------
-------------------- IP SPECIAL TRANSFER SWIFT MESSAGE -------------------

>>681:/ SENDER/ WTS: S020005635
>>683:/ SENDER/ UTR: DEUT997856743216
>>695:/ SENDER/ SORT CODE: 678-691-281
>>443:/ RECEIVER/ COMPANY ADDRESS: ROOM 705, OPULENT BUILDING, NO. 402 HENNESSY RO AD, CAUSEWAY
BAY, HONG KONG.
// FED CODE: F26533980/7481425X19763
// DEPOSIT CODE: 41570V3625397047514203625
-------------------------------------- ATTACHED MESSAGE -----------------------------------------
WE, DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY, WITH FULL BANK
RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, BACKED STANDING/
TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATIONS IN THIS SHOT, HEREBY CONFIRM THAT THESE FUNDS
ARE CLEAN AND CLEAR OF ANY LEGAL ISSUE. WE ALLOWS MANUAL DOWNLOAD OF TRANSFERED FUNDS IN A CASE OF
ENCOMPATIBILITY OF DIFFERENT BANKING SOFTWARE VERSIONS. 22nd August 2020, Saturday, 11:57:12 GMT
---------------------------------------- BANK OFFICER -------------------------------------------

>>>SSN: 0211676
>>>ZIP CODE: 0327
>>>SIC CODE: 9231
>>>STEUR ID: DE114103379
--------------------------------------------------------------------------
------------------------------- ENDING -----------------------------------
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
20200822/593799000/DB/DEUTDEFFXXX//SPD/SPDBCNSHOSA/OSA13843631384164/EUR499M/IP-IP/144A76D142219832
DEUTSCHE
DEUTSCHE
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
Deutsche Bank
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
TAUNUSANLAGE
BANK 12,DEUTSCHE
POSTCODE 60254,
BANK FRANKFURT AM MAIN,
DEUTSCHE BANKGERMANY
DEUTSCHE
BANK
BANK
BANK
DEUTSCHE VERBIAGE
BANK DEUTSCHE TEXT
BANKOF DEUTSCHE
THE SWIFT BANKMT-199
DEUTSCHE(CONFIRMATION)
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE
SENDER BANK DEUTSCHE
BANK NAME: DEUTSCHE BANKBANK PRIVAT
DEUTSCHE UNDBANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
GESCHÄFTSKUNDEN. BANK
DEUTSCHE BANK
BANKDEUTSCHE
ADDRESS:BANK DEUTSCHE
LEIPZIGER BANK 87-92,
STRASSE DEUTSCHE BANK
06108 DEUTSCHE
HALLE (SAALE),BANK DEUTSCHE
LEIPZIG, BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
GERMANY. BANK
DEUTSCHE BANK
BANKDEUTSCHE
OFFICER BANK
NAME:DEUTSCHE
Mr. STUART BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
LEWISE BANK
DEUTSCHE BANKDEUTSCHE
BANK OFFICER BANK
EMAIL: stuart.lewis@db.com
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE TELEPHONE
BANK DEUTSCHE NUMBER: +4969910-00
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
SWIFT CODE: DEUTDEFFXXX
ACCOUNT NUMBER: 593799000
ACCOUNT HOLDERBANK DEUTSCHE
NAME: BANK DEUTSCHE
DEBIT TRADING LTD. BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
RECEIVER BANK NAME: SHANGHAI PUDONG DEVELOPMENT BANK.
DEUTSCHE BANK
BANKDEUTSCHE
ADDRESS:BANK
NO. DEUTSCHE
78 THE STAR BANK DEUTSCHE
LIGHT ROAD, BANK DEUTSCHE
HIGH-TECH PARK,BANK
NEW DEUTSCHE
NORTH ZONE,BANK DEUTSCHE
CHONGQING BANK DEUTSCHE
401121, BANK DEUTSCHE
P.R. CHINA. BANK
DEUTSCHE BANK
BANKDEUTSCHE
OFFICER BANK
NAME:DEUTSCHE
HD46-AP BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK
BANKDEUTSCHE
OFFICER BANK
EMAIL:DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
abuse@dtp.net.id BANK
DEUTSCHE SWIFT
BANK CODE: SPDBCNSHOSA
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE ACCOUNT
BANK NUMBER:
DEUTSCHE BANK OSA13843631384164
DEUTSCHE IBANDEUTSCHE
BANK NUMBER: BANK
OSA13843631384164
ACCOUNT NAME: ZHONG KUN INVETMENT GROUP LIMITED
DEUTSCHE TRANSACTION
BANK DEUTSCHEDATE: 22nd AUGUST
BANK DEUTSCHE BANK2020
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE
TRANSACTION CODE: 144A76D142219832
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
REFERENCE CODE: C8Z2263521976M142Q3625362
TRANSFER AMOUNT: €499,006,037.00€ #FOUR HUNDRED AND NINETY NINE MILLION AND SIX THOUSAND AND THIRTY SEVEN
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
EUROS# BANK
DEUTSCHE CONFIRMATION
BANK DEUTSCHE BANK ON DEUTSCHE
DELIVERY BANK OF CASH FUNDSBANK
DEUTSCHE FORDEUTSCHE
INVESTMENTS BANK TO YOUR CLIENT
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK
WE, DEUTSCHE
BANK AG, BANK DEUTSCHE
WITH ADDRESS, FRANKFURTBANK AMDEUTSCHE
MAIN 60254,BANKTAUNUSANLAGE
DEUTSCHE BANK 12,DEUTSCHE BANK DEUTSCHE
GERMANY HEREBY BANK FULL
CONFIRM WITH DEUTSCHE BANK
DEUTSCHE BANKING
BANK RESPONSIBILITY
DEUTSCHE BANK DEUTSCHE AND WITH
BANK FULL LEGALBANK
DEUTSCHE LIABILITY
DEUTSCHETHATBANK
AS PER INSTRUCTION
DEUTSCHE OF OUR CLIENT
BANK DEUTSCHE DEBIT TRADING
BANK DEUTSCHE BANK LTD,
DEUTSCHE BANK
DEUTSCHE ACCOUNT
BANK NO.: BANK
DEUTSCHE 0925993805
DEUTSCHE THEBANK
CASHDEUTSCHE
BACKED FUNDS
BANK VIA SPECIAL
DEUTSCHE IP/IP
BANK TRANSFER
DEUTSCHE BANK SWIFT MESSAGE
DEUTSCHE BANK TRANSMISSION
DEUTSCHE BANK THATDEUTSCHE
WE BANK
DEUTSCHE
ALREADY TRANSFERRED TO YOUR CLIENT ZHONG KUN INVETMENT GROUP LIMITED FOR THE AMOUNT OF FIRST TRANCHE
€499,006,037.00€ (FOUR HUNDRED AND NINETY NINE MILLION AND SIX THOUSAND AND THIRTY SEVEN EUROS) FOR THE PURPOSE
OF INVESTMENT AGREEMENT AS PER SIGNED. OUR CLIENT WILL BE INVESTING IN YOUR CLIENT’S STRATEGIC PROJECTS IN
DEUTSCHE BANK DEUTSCHECOUNTRY.
DESTINATION BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
WE HAVE SENT BANK DEUTSCHE
SCREENSHOTS OF BANK DEUTSCHE
THE FUNDS BANK OF
AS PROOF DEUTSCHE
TRANSFER BANK DEUTSCHE
TO YOUR SERVERBANKHOST DEUTSCHE
FOR YOU BANK DEUTSCHE
TO DOWNLOAD BANK DEUTSCHE
ACCORDINGLY BANK
DEUTSCHE BANK
AND DEUTSCHE
FUNDS SHALLBANK BEDEUTSCHE
CREDITEDBANK INTODEUTSCHE
YOUR CLIENTBANKACCOUNT
DEUTSCHE BANK
AFTER DEUTSCHE
THREE BANK DEUTSCHE
(3) BANKING DAYS ONCEBANK DEUTSCHE
YOU BANK DEUTSCHE
HAVE CLEARED THE BANK
DEUTSCHE FUNDS
BANK WITH AUTHORITIES
DEUTSCHE BANK DEUTSCHE AND AVAILABLE
BANK DEUTSCHE FOR YOUR
BANKCLIENT.
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE WE HEREBY
BANK DEUTSCHE CONFIRM THAT SUCH BANK
BANK DEUTSCHE FUND DEUTSCHE
ON OUR CLIENT
BANK DEBIT
DEUTSCHETRADING
BANKLTD, WITH ACCOUNT
DEUTSCHE BANK DEUTSCHENO.: 593799000 ARE GOOD,
BANK DEUTSCHE BANK CLEAN
DEUTSCHE BANK
AND CLEAR FUNDS OF NON-CRIMINAL ORIGIN AND OBTAINED FROM LEGAL SOURCES.
THE FUNDS ARE EARNED FROM TRADING AND PETROLUEM BUSINESS AND GAS PRODUCTS AND THEY ARE FREE AND CLEAR OF ANY
CLAIMS, LIENS,BANKANDDEUTSCHE BANK DEUTSCHE
ENCUMBRANCES AND IS A BANKLEGALDEUTSCHE
PROVIDERBANK DEUTSCHE
OF THE FUNDS BANK DEUTSCHE
MENTIONED ABOVEBANK ANDDEUTSCHE BANK DEUTSCHE
IS AUTHORIZED TO BANK
TRANSFER THESEBANK DEUTSCHE
FUNDS BANK
IN FAVOR OFDEUTSCHE
THE ZHONG BANKKUNDEUTSCHE
INVETMENT BANK DEUTSCHE
GROUP LIMITEDBANKAS DEUTSCHE
BENEFICIARYBANK ONDEUTSCHE
THE BASIS BANK OF DEUTSCHE
THE BANK
REFERENCE BANK
CODE: DEUTSCHE BANK DEUTSCHE BANK
C8Z2263521976M142Q3625362, DEUTSCHE
TRANSACTION BANK 144A76D142219832.
CODE: DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE WE, DEUTSCHE
BANK DEUTSCHE BANK
BANK AG, HEREBYBANK
DEUTSCHE FURTHER WITH FULL
DEUTSCHE BANKBANK RESPONSIBILITY
DEUTSCHE BANK DEUTSCHEAUTHORIZE SHANGHAI PUDONG
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DEUTSCHE BANK
DEUTSCHE TO DEUTSCHE
BANK RECEIVE AND BANK CREDIT
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TO ZHONG KUNDEUTSCHE
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BANK LIMITED
DEUTSCHE BANKACCOUNT
DEUTSCHENO.:BANK
OSA13843631384164 AND
DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE
DISBURSE OR DISTRIBUTE THE FUNDS AS PER THE CONTRACT SIGNED WITH OUR CLIENT.
WE, DEUTSCHE BANK AG, CONFIRM WITH FULL BANK RESPONSIBILITY THAT NO FUTURE CLAIMS WILL BE MADE AGAINST ZHONG
KUN INVETMENT GROUP LIMITED AS BENEFICIARY AND SHANGHAI PUDONG DEVELOPMENT BANK AS RECEIVING BANK, ONCE FUNDS
DEUTSCHE BANK
HAVEDEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
BEEN DOWNLOADED. BANK
THIS MESSAGE IS FOR INFORMATION PURPOSE ONLY. NO REPLAY IS REQUIRED.
DEUTSCHE BANK
DATEDEUTSCHE
RECORED: BANK DEUTSCHE
22nd AUGUST 2020BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE AUTHORIZED
BANK DEUTSCHE OFFICER-1
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE AUTHORIZED OFFICER-2BANK DEUTSCHE BANK DEUTSCHE
BANK DEUTSCHE BANK
DEUTSCHE NAME:
BANK NICOLASBANK
DEUTSCHE MOREAU
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE NAME:BANKSTUART LEWIS BANK DEUTSCHE BANK DEUTSCHE
DEUTSCHE BANK
DEUTSCHE TITLE:
BANK HEAD OF
DEUTSCHE DEUTSCHE
BANK DEUTSCHE ASSET
BANKMANAGEMENT
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE TITLE:BANKCHIEF RISK OFFICER
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
PIN: 28406 PIN: 93753
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
BANK AG. BANK
DEUTSCHE TAUNUSANLAGE
BANK DEUTSCHE12, POSTCODE
BANK 60262,BANK
DEUTSCHE FRANKFURT AM MAIN,
DEUTSCHE BANK GERMANY.
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
Tel: +4969910-00
DEUTSCHE BANK
Fax:DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
+496991030183 BANK
HOMEPAGE: BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
https://www.deutsche-bank.com/de/hompage/html BANK
Homepage: BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
https://www.db.com/de/hompage/start BANK
DEUTSCHE BANKDEUTSCHE
BANK OFFICER-1 BANK
EMAIL:DEUTSCHE
nicolas.moreau@db.com
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
BANK OFFICER-2 EMAIL: stuart.lewis@db.com
DEBIT Trading Ltd
DEBIT Trading Ltd

LEIPZIGER STRASSE 87-92, 06108 HALLE (SAALE), LEIPZIG, GERMANY.
Mrs. MARINA SHIN
Proforma Invoice
Invoice Date 20/08/2020
DATE: 22nd August 2020, Saturday, 11:01:55 GMT Due Date 19/09/2020
Description Quantity Unit Price Amount
IP.IP 1 EURO 499,006,037.00 499,006,037.00

// SENDER AMOUNT: 499,006,037.00 EURO (FOUR
HUNDRED AND NINETY NINE MILLION AND SIX
THOUSAND AND THIRTY SEVEN
EUROS)
// BANK ADDRESS: TAUNUSANLAGE 12 60325
FRANKFURT AM MAIN, GERMANY.
// REFERENCE CODE:
C8Z2263521976M142Q3625362
// FED CODE: F26533980/7481425X19763
// DEPOSIT CODE: 41570V3625397047514203625
Subtotal without VAT 499,006,037.00
VAT 20% of 499,006,037.00 99,801,207.40
Total GBP 598,807,244.40
DEBIT Trading Ltd LEIPZIGER STRASSE 87-92, 06108 HALLE (SAALE), LEIPZIG, GERMANY.
Email: officer.ipip@debittradingltd.com Phone: N/A Website: http://debittradingltd.com/
Co. Reg. No.: S020005635 VAT No.: S020005635
Date: 20th 08 2020
Agreement Number: S76P103A19-1045/2020-499M-08
Transaction Code: 144A76D142219832
PRIVATE AND CONFIDENTIAL

AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
VIA IP-IP SPECIAL TRANSFER SERVER
This Agreement on delivery of cash funds for investment via IP/IP transfer (Hereinafter referred to as Agreement)
becomes legally effective on the above-mentioned date as of 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:
Company Name: DEBIT Trading Ltd

Company Reg. No. 820151IBCI2018
Represented By Mrs. MARINA SHIN
Passport No.: AA6555552
Country of Issue: UZBEKISTAN
Issue Date: 29/08/2014
Expiry Date: 28/08/2024
Company Website: http://debittradingltd.com/
Company E-Mail info@debittradingltd.com
Company Officer E-Mail officer.ipip@debittradingltd.com
Hereinafter referred to as the “Party A” (Sender)

and
Company Name: ZHONG KUN INVESTMENT GROUP LIMITED
Company Reg. No. 37847483-000-04-16-5
Represented By MR. TAN LEI
Passport No.: E88922075
Country of Issue: SHANDONG, CHINA
Issue Date: 03 NOV. 2016
Expiry Date: 02 NOV. 2026
Hereinafter referred to as the “Party B” (Receiver)
Bank-To-Bank Funds Transfer Agreement
Hereinafter jointly referred to as “THE PARTIES”, with full legal and corporate authority to sign this Agreement.
WHEREAS, DEBIT Trading Ltd is individually known as first party and/or Sender and ZHONG KUN INVESTMENT
GROUP LIMITED Second Party and/or Receiver and jointly known as Parties; and
PARTY-A: PARTY-B:
Page 1 of 15
Date: 20th 08 2020
WHEREAS, the Sender is holding an account at DEUTSCHE BANK AG. Bank with cash funds to be transferred to
Second Party’s designated accounts via IP/IP Server Transfer for further investments; and
WHEREAS, the Receiver is ready, willing and able to receive said cash funds into its designated account via IPIP
Server Transfer and to execute the distribution and transfer of said received funds to designated parties and bank
accounts via SWIFT MT103 DIRECT / TT WIRE TRANSFER, in accordance to the terms and conditions stated in
this Agreement; and
WHEREAS, the Receiver has further made arrangement with a third party (hereinafter referred to as Facilitator), to
facilitate the execution of the said delivery of cash funds for investments and 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;
WHEREAS ALL the Parties hereto are desirous of entering into this Agreement for the purpose of developing their
own investment projects in Humanitarian, Green Economy, Social-Economic and industrial investment projects in
worldwide contemplated herein for the mutual benefit only and not for other purposes whatsoever.
NOW, THEREFORE, it is agreed as follows:

First Party’s (Sender’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 free of non-criminal origin, and
are free and clear of all liens, encumbrances and third-party interest.
Further the Sender confirms that he is a legal provider of the funds and he is authorized to transfer the funds to the
receiver on the basis of this Agreement.
By signing this Agreement, the Sender represents and warrants that it is giving to the Receiver and its designated
parties, full legal authority to download said cash funds via IPIP Code Server and distribute and transfer cash funds
via SWIFT Message MT103, as per agreed terms and conditions in this Agreement.
Second Party’s (Receiver’s) Statement:
The Receiver understands and confirms that:
1. This type of transfer is not a regular customer money payment and requires manual processing by the
Receiving bank officer;
2. The receiving bank officer must have the appropriate level of qualifications and can handle such S2S
transactions;
3. The Party B (Receiver) must have a full set of permits, ensuring the legality of the acceptance of this type of
funds. The package of documents (permits) must include at least the following:
3.1.1.This Agreement, agreed with the receiving Bank;
3.1.2.The economic project(s) in the receiving country agreed and approved by the Government (Ministry of
Economy);
3.1.3.Financial regulator - Central Bank quota (Special Permit) to enter into the country the Foreign Direct
Investment. This Permit will be required for the clearing procedure.
PARTY-A: PARTY-B:
Page 2 of 15
Date: 20th 08 2020
4. The result of the receipt processing of the payment by the receiving Bank officer and the final step of the
transaction will be the crediting of the ours account of the receiving Bank.
DETAILS OF TRANSACTION
1 Instrument IPIP Cash Transfer
Four Hundred and Ninety-Nine Million and Six Thousand and Thirty-Seven
2 Total Face Value
Euros (€499,006,037.00) with R&E
Four Hundred and Ninety-Nine Million and Six Thousand and Thirty-Seven
3 First Tranche
Euros (€499,006,037.00) with R&E
4 Other Tranches To Be Agreed
5 Sender Thirty Five Percent (35%) of total face value
6 Intermediaries Five Percent (5%) of total face value
7 Receiver Sixty Percent (60%) of total face value
8 Delivery Drawdown Using Codes Provided According following agreed procedure.
9 Payment via SWIFT MT103 DIRECT / TT WIRE TRANSFER Same Day Value
It's understood that the amount and timing of tranches are defined between
10 Note
the bank officers and set by the Euro-Zone Banking rules and regulations.
The Schedule of Tranches
First Tranche of Four Hundred and Ninety-Nine Million and Six Thousand and Thirty-Seven Euros
(€499,006,037.00) second subsequent trance for the residual total, for a total amount of Four Hundred and Ninety-
Nine Million and Six Thousand and Thirty-Seven Euros (€499,006,037.00).
IP-IP SPECIAL AGREEMENT PROCEDURE

1. The Receiver submits sign and seal this IP/IP Agreement , Full Banking detail, CIS, IMFPA, a clear large color
Passport Copy and Company Registration to the Sender with distribution of received cash funds between
the participants of project investments and after successful due diligence, the Receiver sign & seal this IPIP
Agreement, providing Receiver’s full banking coordinates and return to the Sender within Seven (7) Banking
days which thereby automatically becomes a full commercial recourse contract.
2. This Agreement should be registered in the receiver’s bank.
3. The Receiver is obligated to provide for the Sender necessary details (account, beneficiary codes, password,
IP code and etc.) for the upload of the funds to the Receiver`s account by the Sender. Also, the Sender is
obligated to provide for the Receiver necessary details (account, beneficiary codes, password, IP code and
etc.).
4. The Sender uploading the funds to the Receiver's account. After the full uploading by Sender of the funds to
the Receiver's account the Sender within maximum twenty-four (24) hours provides multiscreen shots
(black, blue and yellow screenshots (transfer slip)), without Download, Final blocking, Final and Release
codes. This screen will be missing the Download, Final blocking, Final and Release codes for complete
the download of the funds into the Receiver's corporate account.
5. For the receiving of the above-mentioned codes, after accepting and successful verification of the uploaded
funds regarding to the multiscreen shots, the Receiver issues Payment Guarantee Letter (PGL) for each
PARTY-A: PARTY-B:
Page 3 of 15
Date: 20th 08 2020
tranche separately and Endorse it by Receiving bank with wet ink sign and manual stamp and includes
banker details (e.g. higher ranking banker name, title, pin number, telephone, e-mail) and send it by
Receiver’s bank officer email to the Sender's nominated bank officer email as a guarantee of payment
for the use of the Sender's funds, as per PGL.
6. After accepting and successful verification and authentication of the Bank Endorse Payment Guarantee Letter
(PGL), the Sender provide original screen shot including the missing codes to the Receiver for further
download and use by the funds according to the rules and terms of this Agreement.
7. The Receiver's bank officer is fully responsible for blocking funds at the receiver's account for full
redistribution for re-investment purposes via SWIFT MT103 DIRECT / TT WIRE TRANSFER within Three
(3) banking days after transfer using the IP/IP funds, according to the conditions of the Agreement, with
the accounts specified by the payers of both parties according to the IMFPA and based on the Bank Endorse
corporate PGL, issued by the Receiver for each tranche separately.
8. The Sender has the right to change the time of each transaction transfer without authorization and
motivation and check the result of free transfer of IP transfer, already done.
9. SWIFT MT103 DIRECT / TT WIRE TRANSFER must be transmitted by the SWIFT.COM system. Also, the all
copies of these SWIFT messages must be sent to the sender and all beneficiaries via e-mail immediately
after execution and/or transmission of settlement and/or payment, including.
10. Sender is obligated to send RWA letter to receiver’s bank officer and will send MT 199 which the receiver’s
officer can check on the bank’s server.
11. The Receiver confirms under penalty of perjury, with full corporate and individual responsibility, hereby
irrevocably, that the cash funds payment from the Receiver to the Sender’s beneficiary and intermediaries
are clean, clear funds, free of any levy, liens or encumbrances and of non-criminal origin.
12. All subsequent tranches will be based on this procedure until collateral or funds become exhausted.
IMPORTANT NOTE
1. The Sender and Receiver hereby certify that the documents mentioned in this Procedure are the necessary and
sufficient for the successful completion of the transaction. The parties shall not nominate additional
requirements for submission of documentation and other bank confirmations other than this agreement, three
screen shots and bank endorsed PGL.
2. 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 fulfilment
hereof.
3. The Receiver is obliged to inform the receiving bank officer of the following changes in the technical conditions
for accepting (downloading) the funds transferred:
3.1. The transfer processing cannot be postponed or rescheduled. The receiving bank officer must immediately
reserve the funds transferred for his PIN and without delay start the process of downloading the funds in t-
he appropriate way. Such processing must be completed by the receiving bank officer within ONE
SESSION A MAXIMUM OF 24 HOURS. Otherwise, according to the security policy, the transaction will
PARTY-A: PARTY-B:
Page 4 of 15
Date: 20th 08 2020
be blocked by The System and will not be available for further processing. This is due to the latest
System updates.
3.2. The receiving officer should approach the processing of receiving the funds with all attention and
responsibility, as his mistakes may lead to further non-fulfilment of the contract by the Sender.
REPRESENTATIONS AND WARRANTIES
Non-Solicitation
The Receiver hereby confirms and declares that 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.
Force Majeure
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. With Rolls and Extensions (R&E) per mutual Agreement!
Non- Circumvention/Non- Disclosure (NCND)
The Parties agree that the Non-Circumvention / Non-Disclosure (NCND) rules of all issues from the (International
Chamber of Commerce) ICC up to and including the latest edition apply and shall remain effective for a period of five
years from the date of execution of this Agreement. All information contained herein including banking information
and codes are privileged information and represent the sole property of the Party from which they originate.
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 Investment Program and to develop projects as mutually agreed herein.
Enforceability
This Agreement constitutes the legal, valid and binding obligation of such party enforceable in accordance with its
terms.
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 and
granted.
No Conflict
The execution and delivery of this Agreement by it and the consummation of the transactions contemplated hereby
it do not conflict with nor contravene the provisions of its organizational documents, nor 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.
PARTY-A: PARTY-B:
Page 5 of 15
Date: 20th 08 2020
Parties Affidavit
Both Parties confirm that they have has been afforded the opportunity to seek and rely upon the advice of its/their
own attorneys, accountants or other professional advisors in connection with the execution of this Agreement. And,
both Parties understand and accept the whole content of the present Agreement and shall honor its written
conditions.
Miscellaneous Notice(s) and Warranties
Any modifications, amendments, addendums and/or extensions to the present transaction/contract, if any, shall be
executed by the two (2) authorized signatory Parties respectively. Such document/Agreement, when signed and
referenced to this Agreement, whether received by mail or facsimile transmission as well as all and any facsimile, e-
mail or photocopies of the true original documents certified by the Parties hereto and/or Public Notary, shall be
considered as an original, both legally binding and enforceable for the term of this Agreement.
Communication
Communication with banks will be limited to those between the Investor’s bank and Partner’s bank and only by
between authorized bank officers/representatives, including principals of the Investor and the Partner, in the course
of completion of this transaction. No communication by any other party is permitted without prior written consent
of the named account holders.
Any notice to be given hereunder from either Party to the other shall be in writing and shall be delivered by fax to
the telefax number or by e-mail to e-mail address of the respective Party as provided herein. The Parties agree that
acknowledged e-mail or telefax copies are treated as legally binding original documents. E-mail copies scanned and
sent on e-mail as photo, of this Agreement and exchange of correspondence duly signed and/or executed shall be
deemed to be original and shall be binding and are regarded as original and good for any legal purpose.
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
Agreement and understandings between them as to such subject matter and all such prior Agreement 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 ventures Agreement, the provisions of the
applicable joint venture Agreement shall control.
Amendments
This Agreement may not be amended, altered or modified except upon the unanimous by instrument in writing and
signed by each of the Sender and the 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
PARTY-A: PARTY-B:
Page 6 of 15
Date: 20th 08 2020
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 Paris. The Parties consent to
the exclusive jurisdiction of the Paris shall be preceded with the according to the principal of the ICC, with any civil
action concerning any controversy, dispute or claim arising out of or relating to this Agreement, or any other
Agreement contemplated by, or otherwise with respect to, this Agreement or the breach hereof, unless such court
would not have subject matter jurisdiction thereof, in which event the parties consent to the jurisdiction of the ICC
as above indicated. The Parties hereby waive and agree not to assert in any litigation concerning this Agreement the
doctrine of forum no convenient.
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
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 Paris. 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.
Taxes
All payments to be made by Payor to each Master Paymaster, as per ANNEX-9 shall be all exempt and free of any
taxes, and any and all taxes shall be the sole responsibility of the Payor only.
Waiver of Jury Trial
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.
PARTY-A: PARTY-B:
Page 7 of 15
Date: 20th 08 2020
No Rights of Third Parties

This Agreement is made solely and specifically between and for the benefit of the parties hereto and their respective
members, successors and assigns subject to the express provisions hereof relating to successors and assigns.
No other Person whatsoever shall have any rights, interest, or claims hereunder 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.
Headings
Headings are included solely for convenience of reference and if there is any conflict between headings and the text
of this Agreement, the text shall control.
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 directly or indirectly related to this transaction shall be based on ICC regulations in Paris, France.
PARTY-A: PARTY-B:
Page 8 of 15
Date: 20th 08 2020
IN WITNESS WHEREOF, the Parties have hereto executed this Agreement, on July xx 2020
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 all deemed equally valid as the original of this
document:
On behalf of Party A (Sender):

NAME Mrs. MARINA SHIN SIGNITURE
TITLE CEO
PASSPORT NO. AA6555552
ISSUED COUNTRY UZBEKISTAN
ISSUED DATE 29/08/2014
EXPIRY DATE 28/08/2024
On behalf of Party B (Receiver):

NAME MR. TAN LEI SIGNITURE
TITLE CEO
PASSPORT NO E88922075
ISSUED COUNTRY SHANDONG, CHINA
ISSUED DATE 03 NOV. 2016
EXPIRY DATE 02 NOV. 2026
PARTY-A: PARTY-B:
Page 9 of 15
Date: 20th 08 2020
ANNEX 1 - PARTY A
Sender’s Bank Details
1 Account Holder Company Name DEBIT Trading Ltd
2 Company Address N/A
3 Company Reg. Number 820151IBCI2018
4 Represented By Mrs. MARINA SHIN
5 Passport No. /Country AA6555552 UZBEKISTAN
6 Date of Issue / Date of Expiry 29/08/2014 28/08/2024
7 Bank Name DEUTSCHE BANK AG
8 Bank Address FRANKFURT AM MAIN 60254 TAUNUSANLAGE 12 GERMANY.
9 Bank Swift Code DEUTDEFFXXX
10 Account Number 0925993805
11 Iban DE86500700100925993805
12 Account Name DEBIT Trading Ltd
13 Bank Officer MR. STUART LEWIS
14 Bank Officer Tel N/A
15 Bank Officer Email stuart.lewis@db.com
16 Company Website https://debittradingltd.com
17 Company E-Mail info@debittradingltd.com
18 Company Officer E-Mail officer.ipip@debittradingltd.com
SENDER’S BANK SERVER DETAILS
19 Global Server ID AS8373
20 Global Server IP 193.150.166.0/24 / 193.150.166.0/243
21 Global Server ID (Origin) AS8373
22 Server Serial ID S020005635
23 Identity Code 27CDBFRDE17BEH
24 Sort Code 9006086
25 Deposit Code 702533624150G761
26 WTS Server S0200235
27 Common Account No. 2038800000
28 Clearing House Code 79M142153998365244V475
29 ISIN 7362539715429807
30 Unique Transaction Reference (UTR) 8V5249U99362531451751489
31 IMAD 97352198
32 Farm Name FARM 42/107
33 Currency Euro
PARTY-A: PARTY-B:
Page 10 of 15
Date: 20th 08 2020
ANNEX 2 - PARTY B
Receiver’s Bank Details
1 Company Name ZHONG KUN INVETMENT GROUP LIMITED
2 Company Address ROOM 705, OPULENT BUILDING, NO. 402 HENNESSY ROAD,
CAUSEWAY BAY, HONG KONG, HK
3 Company Reg. Number 37847483-000-04-16-5
4 Represented By MR. TAN LEI
5 Passport No. /Country E88922075 PEOPLE’S REPUBLIC OF CHINA
6 Date of Issue / Date of Expiry 3RD NOVEMBER 2016 2ND NOVEMBER 2026
7 Bank Name SHANGHAI PUDONG DEVELOPMENT BANK, CHONGQING BRANCH
8 Bank Address NO. 78 THE STAR LIGHT ROAD, HIGH-TECH PARK, NEW NORTH ZONE,
CHONGQING 401121, P.R. CHINA
9 Bank Swift Code SPDBCNSHOSA
10 Account Number OSA13843631384164
11 Iban OSA13843631384164
12 Account Name ZHONG KUN INVETMENT GROUP LIMITED
13 Bank Officer HD46-AP
14 Bank Officer Tel +862363825620
15 Bank Officer Email abuse@dtp.net.id
RECEIVER’S BANK SERVER DETAILS
16 Global Server ID YP58001
17 Global Server IP 202.78.201.100
18 Global Server ID (Origin) YP58001
19 Transaction Server ID YP58001
20 Transaction Server IP 202.78.201.100
21 Logon Domain spdb.com.cn
22 Identity Code ZKIGL2020
23 Sort Code 080
24 Common Account No. OSA13843631384164
25 Clearing House Code SPDBCNSHOSA
26 Currency EURO
PARTY-A: PARTY-B:
Page 11 of 15
Date: 20th 08 2020
ANNEX 3- SENDER’S PASSPORT COPY:
PARTY-A: PARTY-B:
Page 12 of 15
Date: 20th 08 2020
ANNEX 4- SENDER’S COMPANY REGISTRATION CRETIFICATE:
PARTY-A: PARTY-B:
Page 13 of 15
Date: 20th 08 2020
ANNEX 5- RECEIVER’S PASSPORT COPY:
PARTY-A: PARTY-B:
Page 14 of 15
Date: 20th 08 2020
ANNEX 6- RECEIVER’S COMPANY REGISTRATION CRETIFICATE:
PARTY-A: PARTY-B:
Page 15 of 15

Debit Trading Fraud

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Debit Trading Fraud

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=========================================== VIA SPECIAL IP TRANSFER ===========================================

>>>DEUTSCHE BANK AG.

>>>DEUTSCHE BANK AG.

>>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1

>>661:/ SENDER/ BANK NAME: DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN.

01. IDENTITY CODE: Z3320751387493071512

>>>DEUTSCHE BANK AG.

>>>DEUTSCHE BANK AG.

>>>DEUTSCHE BANK AG.

-------------------- IP SPECIAL TRANSFER SWIFT MESSAGE -------------------

-------------------------------------- ATTACHED MESSAGE -----------------------------------------

---------------------------------------- BANK OFFICER -------------------------------------------

>>>DEUTSCHE BANK AG.

DEBIT Trading Ltd

Mrs. MARINA SHIN

Invoice Date 20/08/2020

Description Quantity Unit Price Amount

IP.IP 1 EURO 499,006,037.00 499,006,037.00

Subtotal without VAT 499,006,037.00

VAT 20% of 499,006,037.00 99,801,207.40

Total GBP 598,807,244.40

PRIVATE AND CONFIDENTIAL

Company Name: DEBIT Trading Ltd

Hereinafter referred to as the “Party A” (Sender)

Hereinafter referred to as the “Party B” (Receiver)

Bank-To-Bank Funds Transfer Agreement

NOW, THEREFORE, it is agreed as follows:

IP-IP SPECIAL AGREEMENT PROCEDURE

No Rights of Third Parties

SIGNATURES OF THE PARTIES

On behalf of Party A (Sender):

PASSPORT NO. AA6555552

ISSUED COUNTRY UZBEKISTAN

ISSUED DATE 29/08/2014

EXPIRY DATE 28/08/2024

On behalf of Party B (Receiver):

ISSUED COUNTRY SHANDONG, CHINA

ISSUED DATE 03 NOV. 2016

EXPIRY DATE 02 NOV. 2026

ANNEX 3- SENDER’S PASSPORT COPY:

ANNEX 4- SENDER’S COMPANY REGISTRATION CRETIFICATE:

ANNEX 5- RECEIVER’S PASSPORT COPY:

ANNEX 6- RECEIVER’S COMPANY REGISTRATION CRETIFICATE:

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