You are on page 1of 20

PRIVATE INVESTMENT AGREEMENT

No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

DTC TRANSACTION
BETWEEN

EQUITY & CAPITAL VENTURES LIMITED

&

This Investment Agreement, hereinafter referred to as the Agreement, is made and entered into the force on
Page 1 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

6 September 2021, by and between:

BETWEEN PARTY- A – SENDER (INVESTOR):

COMPANY NAME EQUITY & CAPITAL VENTURES LIMITED


COMPANY ADDRESS UNIT 2, POPIN BUSINESS CENTRE, SOUTHAWY WEMBLEY HA9
OHD U.K.
INCORPORATE REG. NO. 9618032
REPRESENTED BY MR. VIPIN CHANDRA HIRALAL PATEL
CORPORATE TITLE DIRECTOR
PASSPORT NUMBER 720138940
DATE AND PLACE OF ISSUE 20.04.2012
DATE OF EXPIRY 20.04.2022
BANK INSTITUTION DEUTSCHE BANK
BANK ADDRESS OTTO – SUHR –ALLEE 18, 10585 BERLIN, GERMANY
SWIFT CODE DEUTDEDB440
ACCOUNT_NAME EQUITY & CAPITAL VENTURES LIMITED - WORTELMANN
WOLFGANG TRUSTEE _CORRESPONDING
ACCOUNT_NUMBER DE75440700240010581700
LOGON DOMAIN DEUBA
LOGON SERVER ID AS8373
COMMON SERVER IP 193.150.166.0/24/193.150.166.0/243
COMMON ACCOUNT NO 947259564
SERVED ID AS8373
SERVER IP 193.150.166.0/24/193.150 166.0/243
GLOBAL SERVER ID AS8373
GLOBAL SERVER IP 193.150.166.0/24/193.150 166.0/243
RECEIVER SERVER ID AS8373
RECEIVER SERVER IP 193.150.166.0/24/193.150 166.0/243
TRANSACTION SERVER ID AS8373
TRANSACTION SERVER IP 193.150.166.0/24/193.150 166.0/243
IMAD CR38828530
IDENTITY CODE 27CDE FRDE 17
WTS SERVER TERMINAL S 02000235
REFERENCE NUMBER 199ANIKAM2219343
FARME NAME FARM 42 OR 107
TRANSACTION_CODE 5794661
INVESTOR_REFERENCE: D48238FD7089E3V6F7F24B5
PERMIT_ARRIVAL_MONEY_NUMBER SCF-664M388RT667
TRANSFER_CODE 144A: S: G4639DVY8
TRANSACTION REFERENCE CODE DEUT13365601930597
GLOBAL_CODE TLTQRCUS504.58RSJGC-WAW_VALID_SYNTAX
DSHS903.CUSR5851_CORRESPONDING
N6QMFCL558891.3W_CORRESPONDING
IMAD 26072021DEUTDEDBSTG123658
PAYMENT_REFERENCE_NUMBER GSS-CUS-KIKAR30306MFCL
TRANSACTION CODE 5794661
Page 2 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

DOWNLOADING CODE AM-7263-L-88192-56598-72596


ACCESS CODE GOSB81288400
REFERENCE 144A: S: G4639DVY8
RECEIVING_CODE 678197234785699217
RECEIVE_CODE 998779999555
RELEASE CODE 598.D53225
FINAL_RELEASE_CODE SCF-664M388RT667
FINAL_BLOCKING_ CODE CR38828530
KEY CODE J_-,32NM-.-
FED CODE F – 2100100 5154. G943 – 1069 – 9543 – 8969 – 342

AGREEMENT AMOUNT €3,000,000,000,000 (THREE TRILLION EUROS)


FIRST TRANCHE €5,000,000,000.00 (FIVE BILLION EUROS)
SECOND TRANCHE TBA

AND PARTY – B- SERVICE PROVIDER (RECEIVER):

AGENT NAME:

ADDRESS:

INCORPORATION #

REPRESENTED BY

PASSPORT NO.

ISSUED DATE

DATE OF EXPIRY 2

ISSUED PLACE

BANK NAME:

BANK ADDRESS:

ACCOUNT No (EUR):

IBAN NUMBER:

ACCOUNT NAME:

SWIFT CODE:
REFERENCE OBLIGATORY & FINAL
BENEFICIARY:
BANK OFFICER’S NAME:

BANK TELEPHONE:

BANK FAX:

E-MAIL:

Page 3 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

BANK ADDRESS:

Hereinafter PARTY A and PARTY B Preferred together to as the ‘PARTIES’


PREAMBLE
WHEREAS the INVESTOR is entitled and is ready and able to invest funds into various SERVICE
PROVIDERS and such SERVICE PROVIDERS are ready and able to receive and to accept these Investment
funds in EUR or USD for the use of PROJECTS and SERVICES under the guidelines set forth herein.
NOW, THEREFORE, in consideration of the premises and the mutual promises and covenants contained in
this AGREEMENT, and for the other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the PARTIES hereby agree as follows:

ARTICLE I. SUBJECT AND PURPOSE OF AGREEMENT

1.1. Under present AGREEMENT, the PARTIES have agreed that INVESTOR agrees to invest via
UNCONDITIONAL DTC TRANSFER to the above-named SERVICE PROVIDER a sum in the
aggregate amount of the €100,000,000,000,000 (ONE HUNDRED TRILLION EUROS) with rolls
and extensions, in Investment tranches, to be agreed additionally, for the purpose specified as follows:
First tranche amount of €100,000,000,000.00 (ONE HUNDRED BILLION EUROS) with rolls and
extensions total to be determined by the PARTIES. The Investment tranches, to be agreed
additionally, for the purpose specified in clause 2.1 of this AGREEMENT, and the SERVICE
PROVIDER irrevocably agrees to receive and accept the investment and to utilize it according to the
purposes specified in paragraph 2.1 of this AGREEMENT.
1.2. Places of Business – As the SERVICE PROVIDER may locate its place or places of business at any
place or places as he may from time to time determine and identify to the INVESTOR. The initial
places of business shall be at its principal office location.

1.3. SERVICE PROVIDER shall have full power and authority to supervise and direct the INVESTMENT
FUNDS, including the power and authority to effect transactions in any project, construction, research,
technology, infrastructure and others after consultation with the INVESTOR.

ARTICLE 2. CAPITAL CONTRIBUTION.

2.1. The INVESTOR grants investment under this AGREEMENT to the SERVICE PROVIDER for the
financing of approved projects.

2.2. INVESTOR hereby warrants and assures to SERVICE PROVIDER under penalty of perjury that the
INVESTMENT FUNDS are derived from legal sources and not from any other criminal activity.
Further, the INVESTOR warrants and confirms that the fund are good, clean, and cleared, of non-
criminal origin and totally free of any terrorist activities, free from any costs, charges, encumbrances,
liens, litigation, mortgages, taxes of any kind or nature whatsoever.

2.3. INVESTOR hereby agrees to transfer portions of the total aggregate sum of EURO
€100,000,000,000,000 (ONE HUNDREDTRILLION EUROS), based on mutual agreement and
continued performance of the SERVICE PROVIDER, with rolls and extensions, in INVESTMENT
TRANCHES, to be determined by the Parties mutual agreement, and the tranches of the
INVESTMENT FUNDS to be transferred to the SERVICE PROVIDER bank accounts details
Page 4 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

designated herein. The INVESTOR hereby agrees that the first tranche shall be for an amount of
€100,000,000,000.00 (0NE HUNDRED BILLION EUROS) upon receipt of acceptable Bank
Endorsed Payment Guarantee Letter and during scheduled Window Time. Said Payment Guarantee
Letter must be in-force for the 1st Tranche and all subsequent Tranches.

2.4. These amounts can be transferred in one or in agreed tranches. The time of transfer of each tranche
has to be agreed separately by the PARTIES. After receipt of the first tranche, the EUR- amount
should be transferred within Three (3) banking days as described in the Payment Guarantee Letter.

2.5. Each tranche of INVESTMENT under this AGREEMENT will be transferred to the below stated bank
accounts of the SERVICE PROVIDER via UNCONDITIONAL DTC TRANSFER from the
INVESTOR’s bank.

2.6. The SERVICE PROVIDER will manage the INVESTMENTS FUNDS on behalf of INVESTOR to the
INVESTOR´s Projects as instructed by the INVESTOR.

2.7. Financing and implementation of each separate INVESTOR’s Projects will be agreed and accepted by
the PARTIES in writing as an appendix to the present AGREEMENT and forms an integral part of this
AGREEMENT.

2.8. After each transfer of funds into each separate INVESTOR´s Projects, the SERVICE PROVIDER
immediately provides a copy statement of his account to the INVESTOR in order to verify the
acceptance of the funds for the investment.

ARTICLE 3. RIGHTS AND OBLIGATIONS OF THE PARTIES.


3.1. INVESTOR irrevocably undertakes to:

3.2. Grant to the SERVICE PROVIDER an investment in amount and on conditions specified above and if
it necessary in the Appendixes of this AGREEMENT.

3.3. Make transfer of Investment from clean and clear funds of non-criminal origin, free of liens and
encumbrances.

3.4. Control the usage of INVESTMENT FUNDS.

3.5. INVESTOR must approve all INVESTMENT PROJECT (s) and additional contracts. The decision on
whether to invest or not, can only be confirmed by the SERVICE PROVIDER. No PARTY hereto shall
have the right, directly or indirectly, by operation of law or otherwise, to assign, sell, mortgage,
encumber or otherwise transfer all or any portion of the INVESTMENT FUNDS. Only the SERVICE
PROVIDER is authorized by INVESTOR to manage the INVESTMENT FUNDS and to execute any
contract(s) or other agreement(s) or document(s) for the INVESTMENT PROJECTS with prior written
notice to the INVESTOR.

ARTICLE 4. SERVICE PROVIDER irrevocably undertakes to:


4.1. Submitted present contract in SERVICE PROVIDER’s receiving bank and arrange reception of
INVESTMENT.

Page 5 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

4.2 Receive and accept INVESTMENT sent by the INVESTOR.

4.3. Utilize INVESTMENT according to the conditions of granting of the INVESTMENT.

4.4. In any and every case, do not use directly or indirectly INVESTMENT, profit received from investment
or reinvestment for all and any illegal activity, including but not limited to weapons and warfare trade,
illegal drug trade, criminal and/or terroristic activity, slavery,
piracy etc.

4.5. The SERVICE PROVIDER shall be entitled to pay for the services

4.6. Subject to the other terms of this AGREEMENT, the business and affairs of the PROJECT/s shall be
managed solely and exclusively by the SERVICE PROVIDER which represents and warrants that it is
not deemed a “professional financial advisor” as defined under the Investment Advisors Act of 1940 of
the United States of America, as amended, or as defined by the laws, rules, and regulations of any
other country or jurisdiction.

4.7. At INVESTOR’s request, SERVICE PROVIDER will provide, or instruct its affiliates to provide,
reports as to the status of the INVESTMENT FUNDS and the PROJECTS. INVESTOR hereby
acknowledges and agrees that SERVICE PROVIDER will not be responsible for the accuracy of any
information disclosed in any such report which may be provided by a third party.

4.8. DISTRIBUTION OF FUNDS. Once each Tranche is executed by both PARTIES (as delineated in this
AGREEMENT), the aforementioned Funds will be disbursed within 3-4 business days per the
instructions of the Bank Endorsed Payment Guarantee Letter; furthermore, NO funds will be withheld
for any purpose whatsoever. NOTE: Due to the size of the TRANSACTION, tranches may be
employed to send funds to the designated Accounts per the Bank Endorsed Payment Guarantee Letter
instructions.

ARTICLE 5. RESPONSIBILITY OF PARTIES.


5.1. Any PARTY, breaching its obligation under this AGREEMENT, is obliged immediately to inform the
other PARTY and make all remedies to eliminate all such breaches.

5.2. The PARTIES carry sole responsibility for their obligations to third persons or parties, if other is not
stipulated hereto and in the Addendums to this Agreement.

ARTICLE 6. EXPENSES AND LOSSES OF PARTIES; INDEMNITY; TAXES


6.1. For the losses, caused by non-fulfilment or/and untimely fulfilment of obligations by any PARTY,
suffered PARTY have right to claim compensation for the really originated and documentary confirmed
losses.

6.2. SERVICE PROVIDER does not guarantee the future performance of any INVESTMENT PROJECT(s)
which it may present to INVESTOR from time to time and INVESTOR approves. INVESTOR
understands that any decisions made by SERVICE PROVIDER are subject to various markets,
currency, economic, political and business risks and that those investment decisions will not always be
profitable. SERVICE PROVIDER will not be liable to INVESTOR for:

• Any loss that INVESTOR may suffer by reason of any investment decision made or other action
Page 6 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

taken or omitted in good faith by SERVICE PROVIDER with that degree of care, skill, prudence,
and diligence under the circumstances that a prudent person acting in a fiduciary capacity would
use—with the exception of failing to comply with the instructions of the aforementioned Payment
Guarantee Letter;
• Any loss arising from force majeure such as the short term and/or long-term consequences of war,
terrorist attacks, natural disasters and/or global economic crisis that shall, in any way, influence
negatively the market and its assets.
• With the exception of clear refusal to comply with the terms and conditions of this AGREEMENT
by either of the PARTIES, the PARTIES shall indemnify each other during the term of this
AGREEMENT against all claims, causes of action, suits, damages, liabilities and expenses
(including reasonable attorneys' fees) which may be directed against any PARTY, or for which it
may be liable or compelled to pay in any action or claim against it as a direct or indirect result of
any of its investments.
• The PARTIES shall be responsible for the payment of their own respective taxes, impost, levies,
duties, charges and any institutional costs or fees levied upon them by any financial institution or
government relative to the execution of their obligations under this Agreement. In this regard,
each PARTY shall indemnify and hold the other harmless for any and all liabilities for which the
counterparty are themselves responsible.

ARTICLE 7. CONFIDENTIALITY
7.1. General. It is expected that the PARTIES shall disclose to each other during the Term of this
Agreement certain information which is confidential or proprietary and which may include technology,
products, trade secrets, processes, programs, technical know-how, customers, distributors, costs,
pricing, business operations and other business information ("Proprietary Information"). All Proprietary
Information owned solely by either PARTY, any Joint Venture or any Subsidiary and disclosed to any
PARTY shall remain solely the property of the disclosing PARTY, and its confidentiality shall be
maintained and protected by the PARTY to whom the information was disclosed with the same degree
of care used to protect its own Proprietary Information of a similar nature; provided, however, that (i)
INVESTMENT PROJECT(s) shall be deemed the property of the Joint Ventures or Subsidiaries of
either PARTY, as determined by mutual agreement of both PARTIES, (ii) INVESTMENT PROJECT
(s) that are no longer Active shall be deemed the property of the PARTY mutually agreed upon by
both PARTIES, and (iii)client lists, financial and analytical models, processes and procedures utilized
or developed by INVESTMENT PROJECT in connection with the business of the Investment, any
Joint Venture or any Subsidiary shall be deemed the property of the PARTY mutually agreed upon by
both PARTIES.

7.2. No Proprietary Information owned solely by one PARTY shall be used by either PARTY except in
furtherance of the terms and provisions of this AGREEMENT. Except to the extent permitted under
this AGREEMENT or as required by law or court order, the PARTIES shall in all circumstances
exercise reasonable care not to allow to be published or disclosed the other party's Information to any
third party. Each PARTY shall advise its employees to whom the other PARTY's or the Subsidiaries' or
Joint Ventures' Proprietary Information is disclosed of these obligations of confidentiality.

7.3. The PARTIES agree that the following information shall not constitute Proprietary Information under
this AGREEMENT: Information available from public sources at any time before or after it is disclosed
to a PARTY hereto by the other PARTY hereto.
• Information obtained from a third party who obtained such information, directly or indirectly, from
a party other than a PARTY to this AGREEMENT; and
• Information independently developed by the PARTY against whom enforcement of this provision is

Page 7 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

sought without the use of information provided by the PARTY seeking such enforcement.

7.4. Notwithstanding any provision of this AGREEMENT to the contrary, any person (and each employee,
representative, or other agent of such person) may disclose to any and all other persons, without
limitation of any kind,
• The tax treatment and tax structure of any transaction contemplated or consummated pursuant to
this AGREEMENT,
• All materials of any kind (including any opinions or other tax analysis is) that are provided to such
person relating to the tax treatment and tax structure of any such transaction and
• Any information required to be disclosed or obtained by law or court order.

ARTICLE 8. REPRESENTATIONS AND WARRANTIES


8.1. 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.

8.2. Enforceability. This AGREEMENT constitutes the legal, valid and binding obligation of the PARTIES,
enforceable in accordance with its terms.

8.3. 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.

8.4. 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.

8.5. Legal Advice. The PARTIES have been afforded the opportunity to seek and rely upon the advice of
their respective attorneys, accountants or other professional advisors in connection with the execution
of this AGREEMENT.

ARTICLE 9. TERM OF VALIDITY OF AGREEMENT AND AGREEMENT TERMINATION


9.1. This present AGREEMENT is valid and coming in full legal force from date of signing by both
PARTIES. This AGREEMENT shall remain in full force and effect for the period of One (1) year and
can be extended for another year if mutually agreed by the PARTIES, unless this AGREEMENT is
terminated sooner in accordance of this AGREEMENT. This AGREEMENT shall apply to any and all
renewals, extensions, rollovers, additions or any agreements between the AGREEMENT and any third
parties or their assignee’s.

9.2. Normal termination of this AGREEMENT will occur with the conclusion of all financial transactions
covered under the terms and conditions herein unless otherwise extended in writing by the PARTIES
mutual AGREEMENT.

9.3. The PARTIES agree that if the INVESTMENT FUNDS transfer is not completed, as per Sections2.6
and 2.7 herein, then this AGREEMENT will be effectively null and void, whereby the PARTIES only
remedy to each other is to terminate this AGREEMENT without further recourse.

Page 8 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

9.4. The PARTIES agree that any PARTY can terminate this AGREEMENT if it can show evidence that
either PARTY has NOT fulfilled its obligations as described herein, unless extended in writing by both
PARTIES, and if terminated, the PARTY in breach shall be deemed in DEFAULT and the other
PARTY, collectively or separately, shall have the right to pursue any and all legal remedies to which
they are entitled against the PARTY in breach, under the laws of the Canton of Zurich, Switzerland
with full prejudice.

ARTICLE 10. MISCELLANEOUS


10.1. Not (Notices). Any modifications, amendments, addendums or follow-on contracts must be executed
by the PARTIES 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 both PARTIES here to shall be considered as an original, both legally binding and
enforceable for the term of this AGREEMENT.

10.2 Specific Performance; Other Rights. The PARTIES recognize that 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.

10.3 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
between 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.

10.4 Amendments. This AGREEMENT may not be amended, altered or modified except upon the
unanimous by instrument in writing and signed by each of the PARTIES.

10.5 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, at which point, 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 terms and provisions herein.

10.6 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 other parties.

10.7 Applicable Law; Jurisdiction. This AGREEMENT shall be governed by and construed in accordance
with the laws of the Canton of Zurich, Switzerland.

10.8 Waiver of Jury Trial. The PARTIES here by irrevocably and unconditionally waive trial by Jury in
any legal action or proceeding relating to this AGREEMENT and for any counterclaim therein.
10.9 Arbitration. Every attempt shall be made to resolve disputes arising from unintended or in advertent
violation of this contractual agreement as far as possible amicably. In the event that adjudication is
required local legal process shall be preceded with and the Parties hereby agree to arbitration in the
Canton of Zurich, Switzerland and the decision of which the Parties shall consider to be final and

Page 9 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

binding.
10.10 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, and 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 with the exception of the Beneficiaries/Consultants indicated
in the Payment Guarantee Letter.
10.11 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.
10.12 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.
10.13 00000. Any exchange of funds between the PARTIES shall be made in currency of the European
Union (Euros). In addition, all calculations pursuant to this AGREEMENT and any Joint Venture
Agreement shall be based on ICC regulations in Paris.

ARTICLE 11. PAYMENT FUNDS


1 TRANSACTION TYPE DTC
2 PAYMENT CURRENCY EURO (EUR)
3 TOTAL PAYMENT €100,000,000,000,000 EUROS (ONE HUNDRED TRILLION
EUROS)
4 FIRST TRANCHE €100,000,000,000.00 (ONE HUNDRED BILLION EUROS)
5 SECOND TRANCHE TBD
6 THIRD TRANCHE TBD
7 FORTH TRANCHE TBD
8 FIFTH TRANCHE TBD
9 SIXTH TRANCHE TBD
1 SEVENTH TRANCHE TBD
0
1 EIGHTH TRANCHE TBD
1
9 SUBSEQUENTTRANCHE TRANCHE SCHEDULE TBD IN WRITING BY BOTH PARTIES.
S:
10 SENDER AND RECEIVER SENDER SIDE: 50%
INCLUDING RECEIVER SIDE: 50%
CONSULTANTS
11 PAYMENT TRANSFER Cash transfer within 3 banking days after receipt,
MODE authentication & verification from the Sender

NOTE: ACCOUNTS FOR DISTRIBUTION WILL BE SUBJECT TO SEPARATE PGL.

SENDER - PASSPORT COPY

Page 10 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

Page 11 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

SENDER COMPANY CERTIFICATE

Page 12 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

PROOF OF FUNDS

Page 13 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

RECEIVER” - PASSPORT COPY

Page 14 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

RECEIVER- COMPANY CERTIFICATE 1

Page 15 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

RECEIVER- COMPANY CERTIFICATE EUROPE

Page 16 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

WHERE OF, the PARTIEs here to agree to all of the terms and conditions of this AGREEMENT in
acknowledgement thereof have set their hands on the date first written above.
Date Signed.: 11 September 2021
EQUITY & CAPITAL
COMPANY NAME COMPANY NAME
VENTURES LIMITED
MR. VIPIN CHANDRA
PRESENTED BY MR PRESENTED BY MR
HIRALAL PATEL
PASSPORT NO. 720138940 PASSPORT NO.
ISSUE DATE 22.04.2012 ISSUE DATE
EXPIRY DATE 22.04.2022 EXPIRY DATE
COUNTRY OF ISSUE UNITED KINGDOM COUNTRY OF ISSUE
DATE DATE

Page 17 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

PROCEDURES
3.1 THE SENDER AND THE SERVICE PROVIDER (RECEIVER) EXECUTE, SIGN AND SEAL THIS DTC SERVICE
AGREEMENT WITH DISTRIBUTION OF RECEIVED CASH FUNDS BETWEEN THE PARTICIPANT OF PROJECT
INVESTMENTS, WHICH THERE BY AUTOMATICALLY BECOME FULL AS COMMERCIAL RECOURSE CONTRACT.

3.2 THE SENDER IS OBLIGATED TO PROVIDE THE SERVICE PROVIDER (RECEIVER)WITH THE NECESSARY DETAILS
(ACCOUNT, BENEFICIARY CODES, PASSWORD, ID CODE, ETC) IN ORDER FOR THE FUNDS TO BELOADED TO THE
SERVICE PROVIDER (RECEIVER)'S COMMON ACCOUNT BY THE SERVICE PROVIDER (RECEIVER)'S BANK
OFFICER.

3.3 UPON SUCCESSFUL DOWNLOAD TRANSFER IN TO THE SERVICE PROVIDER (RECEIVER)'S COMMON ACCOUNT,
AS MENTIONED ABOVE, SERVICE PROVIDER (RECEIVER) IS OBLIGATED TO PROVIDE THE SENDER WITH THE
SERVER DOWNLOAD SLIP OR SCREEN SHOT DETAIL SOF THE TRANSFER RED AMOUNT (ACCOUNT,
BENEFICIARY, AMOUNT, ID CODE, TRANSACTION CODE ETC).

3.4 THE SERVICE PROVIDER (RECEIVER)'S SEND BPU TO THE SENDER RESPECTIVE BANK COORDINATE FOR
TOTALLY AMOUNT IS 45% FROM FUND AMOUNT TRANSFER BY SENDER

3.5 THEN IMMEDIATELY, SENDER WILL SEND: RELEASE CODE AND FINAL CODE AND CLOSING CODE, FROM THE
SENDER’S EMAIL TO THE SERVICE PROVIDER (RECEIVER)’S EMAIL.

3.6 THE SERVICE PROVIDER (RECEIVER)’S BANK OFFICER HAS THE RESPONSIBILITY TO BLOCK THE FUNDS TO THE
ACCORDANCE WITH THE DTC SERVICE AGREEMENT.

3.7 THERE IS NO TELEGRAPHIC TRANSFER OR SWIFT INVOLVED.THIS SERVICE IS FOR BANK CUSTOMERS WHO
REQUIRE CONFIDENTIALITY.

3.8 UPON FULL CLEARANCE OF SAID TRANSFER RED FUNDS, SERVICE PROVIDER (RECEIVER)'S AUTHORIZED AND
INSTRUCTED TRUSTEE RELEASE BPU AND DISTRIBUTE SAND TRANSFERS CASH FUNDS FOR INVESTMENTS VIA
SWIFT MESSAGE MT103/202 WITH “URGENT, THE SAME DAY WIRE” MODE TO DESIGNATED BANK
ACCOUNTS, AS PER AGREED TERMS AND CONDITIONS IN THIS AGREEMENT AND IMFPA BELOW.

3.9 SERVICE PROVIDER (RECEIVER) CONFIRM UNDER PENALTY OF PERJURY, WITH FULL CORPORATE AND
INDIVIDUAL RESPONSIBILITY, HERE BY IRREVOCABLY, THAT THE CASH FUNDS PAYMENT FROM SERVICE
PROVIDER (RECEIVER) TO SENDER’S BENEFICIARY ARE CLEAN, CLEAR FUNDS, FREE OF ANY LEVY, LIENS OR
ENCUMBRAN CESAND OF NON-CRIMINAL ORIGIN.

3.10 THE FOLLOWING PROCEDURE MUST BEST RICTLY ADHERED TO, AS WELLAS AGREED, BY THE SENDER AND/OR
THE SERVICE PROVIDER (RECEIVER) TO WORK OUT THE TRANSACTION. THIS IS THE PROCEDURE THAT MUST
BE FOLLOWED: THIS IS A DTC, SCREEN-TO-SCREEN TRANSACTION ONLY.THERE WILL BE NO CONTACT WITH OR
BETWEEN THE BANKS OR THE BANK OR THE SENDER. NO FAXES, NO LETTERS, NO E-MAILS, NO TELEPHONE
CALLS AND NO SWIFTS IN THE DTC TRANSACTION.

3.11 ALL COMMUNICATIONS WILL TAKE PLACE ON THE SERVER SCREENS ONLY. NO EXCEPTIONS. E-MAIL
ATTACHMENT SOFT HIS DOCUMENT, WHEN DULYEXE CUT EDARE TO BE CONSIDERED ORIGINALS AND
BINDING DOCUMENTS.

Page 18 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

4. COMMUNICATION PROCEDURE

4.1. THE SENDER’S BANK SHALL PROCEED TO SEND FUNDS TO THE SERVICE PROVIDER (RECEIVER)’S BANK VIA
DTC SYSTEM. AFTER DOWNLOAD, SERVICE PROVIDER (RECEIVER) MUST PROVIDE IMMEDIATELY AND
WITH OUT DELAY THE COPY OF THE SCREEN SHOT OR SLIP PING CHECK OF THE EXECUTED TRANSFER
FROM SERVICE PROVIDER (RECEIVER)’S EMAIL TO THE SENDER’S EMAIL.

4.2. THE SERVICE PROVIDER (RECEIVER) MUST PROVIDE BPU BEFORE FINAL CODE RELEASE BY THE SENDER

4.3. WITHIN 72 HOURS AFTER DOWNLOAD, SERVICE PROVIDER (RECEIVER) MUST PROVIDE THE COPY OF THE
BANK STATEMENT OF THE EXECUTED TRANSFER FROM SERVICE PROVIDER (RECEIVER)’S EMAIL TO THE
SENDER’S EMAIL.

4.4. SERVICE PROVIDER (RECEIVER) HAS TO SEND FOR EACH SWIFT MT 103/202, THE COPY OF ALL SWIFT BANK
REPORT FROM THE SERVICE PROVIDER (RECEIVER)’S EMAIL TO THE SENDER’S EMAIL.

EQUITY & CAPITAL


COMPANY NAME COMPANY NAME
VENTURES LIMITED
MR. VIPIN CHANDRA
PRESENTED BY MR PRESENTED BY MR
HIRALAL PATEL
PASSPORT NO. 720138940 PASSPORT NO.
ISSUE DATE 22.04.2012 ISSUE DATE
EXPIRY DATE 22.04.2022 EXPIRY DATE
COUNTRY OF ISSUE UNITED KINGDOM COUNTRY OF ISSUE
DATE DATE

Page 19 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………
PRIVATE INVESTMENT AGREEMENT
No: ECV-AGS/3T/20210906
Transaction Reference Code: ECVAGS3T-20210906-5794661

EDT (Electronic document transmissions)


EDTs shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this agreement shall:
Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or
such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001) and
ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
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.

«END OF DOCUMENT»

Page 20 of 20
INITIAL PARTY-A-SENDER (INVESTOR) INITIALS PARTY -B-SERVICE PROVIDER (RECEIVER)

…………

You might also like