You are on page 1of 19

INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

FOR INVESTMENTS VIA INTERBANK SERVERS’ TRANSMISSION


(STARTING NOW REFERRED TO AS "AGREEMENT"), THAT WAS MADE AN EFFECTIVE IN THIS 16th DAY
OF November 2023

BETWEEN:
COMPANY NAME BLACKSHAPE TRADING LTD.
COMPANY ADDRESS 71-75 SHELTON STR., COVENT GARDEN, LONDON, WC2H 9JQ, UK.
COMPANY REG. 13819781
REPRESENTED BY MR PAVOL KRISTOFIC
TITLE FINANCIAL DIRECTOR
PASSPORT NUMBER BJ3042008 / SLOVAK REPUBLIC
DATE OF ISSUE/EXP. 05-01-2022 / 05-01-2032
SERVER DEPOSIT BANK DEUTSCHE BANK AG
SERVER BANK ADDRESS DEUTSCHE BANK, 20079 HAMBURG, GERMANY
SERVER ACC. NAME BLACKSHAPE TRADING LTD.
BANK SWIFT CODE DEUTDEDBHAM
INTERNAL BANK ACC. DE79 2007 00XX XXXX XXXX XX
HEREINAFTER REFERRED TO AS THE “FIRST PARTY” “PARTY A (SENDER, INVESTOR)”

&
HELPAN FORNI SRL
RESOLUCIÓN
CF &PIVA 03317740243 REA VI 315584/2006
via dell elletronica 24 THIENE 36016 ITALY
MR. HUREZEANU PETRU RADU
157051957163226
056880289
ROMANIA
17/01/2019 // 17/01/2029
DEUTSCHE BANK
BANK ADDRESS Piazza Cesare Battisti 5 36016 THIENE (VI) ITALY
BANK SWIFT CODE
DEUTITM1511
ACCOUNT NUMBER
IT88V0310460790000000820970
HELPAN FORNI
Davide Bedin
BANK OFFICER EMAIL:
TBA

INVESTOR RECEIVER RECEIVING BANK -


Page 1 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

HEREINAFTER REFERRED TO AS THE “SECOND PARTY”, OR "PARTY B (INVESTMENT RECEIVER)", ON THE OTHER
SIDE,

WITH FULL LEGAL AND CORPORATE AUTHORITY TO SIGN THIS AGREEMENT (AFTER THIS, REFERRED TO AS THE
FIRST PARTY AND SENDER), WITH FULL LEGAL AND CORPORATE AUTHORITY TO SIGN THIS AGREEMENT (FROM
NOW ON, REFERRED TO AS THE SECOND PARTY AND RECEIVER).

FUNDS ORIGIN / HISTORY


• Funds provider declares that said fund assets were obtained against pledge transactions from the primary
funder. The funds' provider formerly put collateral to the primary funder in various state debt certificates/bonds
long before this Agreement was signed. Via this pledge transaction, the funds' provider received the funds in the
sum sufficient for this Transaction. The funds´ historical origin could be, in a special case confirmed by the World
Organization of Templar Orders as long-term assets of historical collateral and underwriters´ assets.
• That previous (here not public, not disclosed) exchange and pledge operations contain legally sufficient
statements and endorsements under penalty of perjury according to that in this Agreement used funds are good,
clean, clear, accessible, and of non-criminal origin, and are free and clear of all liens, encumbrances and third-
party interests.
• Service provider/receiver at this moment declares that in any and every case, it will not use directly or
indirectly paid funds, the profit received from investment or reinvestment of such funds for all and any illegal
activity, including but not limited to the weapons and warfare trade, the illicit drug of and narcotics trade, the
criminal and/or terroristic activity, slavery, piracy etc.
• Funds provider/sender declares that directly or indirectly paid funds are clean and clear, not from
weapons and warfare, illegal drug and narcotics trade, criminal terroristic activity, slavery, piracy, etc.
• Receiver/service provider hereby declares that the funds to be transmitted are intended for use as a
matter of priority for capital support of global humanitarian and infrastructure projects; health care and
pharmaceutical R&D; decreasing poverty; increasing literacy; knowledge-based society, investments for social
and cultural development and facilities; next-generation telecommunication and transportation R&D;
environmental and green energy projects; furthermore, financial support of international debt burden
deliberation programs via issuing of financial instruments for cross-border offsetting debts and receivables,
macro-economic recovery after damages caused by Covid-19 pandemic; as well as the development of industry,
mining, energy industry, construction and housing worldwide.

Whereas Party A is individually known as the First Party and/or Sender and the Second Party and/or Receiver and
jointly known as parties; and

Whereas Sender is holding a server account at DEUTSCHE BANK AG (GERMANY) with cash funds to be transferred
to the second Party's designated account via IPIP server transfer for further investments; and

Whereas the Receiver is ready, willing, and able to receive said cash funds into its designated Bank's common
account via IPIP server transfer and to execute the re-investment according to contracted JVA and transfer of
said received funds to appointed parties and bank accounts via swift MT103/202cov or SWIFT GPI automatic
instant transfer (with a verification period up to 72 hours), in accordance to the terms and conditions stated in

INVESTOR RECEIVER RECEIVING BANK -

Page 2 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

this Agreement (the pay-out of huge volumes will be structured into cash wire transfer and
securities/commodities too); and

Whereas the Sender reserves the privilege that, in the process of rights and obligations under this Agreement no.
OMD500BIB011823BFH can transfer these rights and obligations to other legal entities and their associated
company in the scheme of eCash Funds investment. The transfer of such rights and obligations to other legal
entities is possible only with a restriction that this other legal entity may not cause a violation, damage, or
limitation, not even make the execution of all provisions of this Agreement no. OMD500BIB011823BFH. Suppose
the other legal entity could cause a violation, damage, limitation or make impossible the execution of all
provisions of this Agreement. In that case, the transfer of the rights and obligations is stopped, and the contractual
relationship continues initially.

The Receiver Developer cannot protest these contractual rights/liabilities transfer if it doesn't change the
Receiver's rights from this Agreement no: OMD500BIB011823BFH

Whereas the Receiver could further arrange with a third party (from now on referred to as the Facilitator) to
facilitate the execution of the said delivery of cash funds for investments, and the Receiver and Facilitator shall
authorise and instruct their designated trustee to receive said funds and proceed on the agreed re-investment
according to contracted JVA partnership and transfer cash funds by the terms and conditions from the
Agreement.

Whereas the Parties had no further connection or negotiation in any transactions. NOW,
THEREFORE, IT IS AGREED AS FOLLOWS:

FIRST PARTY'S STATEMENT


Sender represents and warrants that it has full corporate responsibility permission to enter into this Agreement.
It declares under penalty of perjury that the funds are good, clean, clear, and free of non-criminal origin and of
all liens, encumbrances, and third-party interest.
By signing this Agreement, the Sender represents and warrants that it is giving Receiver and its designated parties
full legal authority to download said cash funds via IP code server and distribute and transfer cash funds via SWIFT
message MT103/202 or SWIFT GPI automatic instant transfer, as per agreed terms and conditions in this
Agreement and Joint Venture Agreement(s) connected to this investment.

DETAILS OF TRANSACTION
INSTRUMENT IPIP SPECIAL INTERBANK SERVER TRANSFER

CONTRACTED MONEY € XX,000,000,000,00 (XXXXXXXXX EUROS) WITH AN OPTION FOR


MASS FACE VALUE CONTRACT VALUE EXTENSION BY SIGNED AMENDMENTS
1ST TR. FACE VALUE € 490,000,000,00 (FOUR HUNDRED AND NINETY MILLION EUROS)

€ XX,000,000,000.00 (XXXXXXXXX EUROS) TO BE PERFORMED AFTER


2ND TR. FACE VALUE
THE 1ST TRANCHE IS FULLY PROCESSED AND PAID

INVESTOR RECEIVER RECEIVING BANK -


Page 3 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

NEXT TRANCHES UPON CAPACITY AND TIMING OF PARTNERS, TO BE AGREED LATER

BY SWIFT MT103/202 (or GPI SWIFT AUTOMATIC INSTANT TRANSFER),


INSTRUMENT OF JVA
BASED ON SAME-DAY VALUE, BUT WITHIN 72 HOURS AFTER THE
RE-INVESTMENT
DELIVERY OF THE COMPLETE UPLOAD SCREEN INCL. ALL CODES

PROCEDURE

SPECIAL PARAGRAPH :
PARAGRAPH 1:
PART B informed the RECEIVER the Company RAMAH CAPITAL CO. Ltd and the BIDC (INVESTMENT AND
DEVELOPMENT BANK OF CAMBODIA) comply with the guarantee payment required by PARTY A BLACKSHAPE
TRADING LTD.
PART B certifies that the Company RAMAH CAPITAL CO. Ltd and the BIDC (INVESTMENT AND DEVELOPMENT
BANK OF CAMBODIA agree to include in the DOA the following text for compliance within its established terms as
described below:
The Receiver or any of its associates will cover within the next three calendar days after the JVA/Contract has been
signed to the pledgor/investor the basic costs for managing non-counting assets and managing related hedging
securities, and part of transaction costs, resp. costs of possible legal action through the acquisition and
reimbursement of transferred funds in the event of default or default of the receiving party. This sum is paid in
advance as a prepayment made by SWIFT/SEPA bank transfer in favour of the bank account of BLACKSHAPE
FINANCE HOUSE LTD at Blackshape´s Bank the FIO BANKA a.s., with bank address: Dunajska 1, 811 08 Bratislava,
Slovak republic, SWIFT code: FIOZSKBAXXX, IBAN: SK43 8330 0000 0026 0117 1883 upon proforma invoice issued
for €47,970.00 (for words: Forty-Seven Thousand Nine Hundred and Seventy Euros) under this Contract and invoice
issued.”

1) The Sender and the Receiver sign the DoA via *.PDF copies only for registration purposes. After the
Sender/Investor registers the Contract Number with its Sending bank and sends it to the Receiver/Developer, the
Receiver with its receiving bank registers the transaction and issues the Transaction Code connected to this
Contract number. Both parties then input the Contract Number and the Transaction Code into this Agreement
for the signing with blue ink and exchange via couriers.

2) Receiver and Sender CEOs will sign and seal the Deed of Agreement. The signing of the Agreement, incl.
Transaction Code will be done via recorded Zoom Video Conference, with blue ink and a wet seal.

3) It was agreed that the mode of transfer would be sole the Direct Interbank eMoney Files
(assets) Transmission via Server to Server (direct bank to bank, common account to common account) IPIP
method with eMoney files that are often used by many banks as collateral electronic money files (or natural cash
source) for the project funding – while money files transfer includes all documents, permissions, confirmations
according to agreed requirements of transaction bank. Receiving banks often use eMoney Files as assets to issue
cash money or different bank/debt instruments.

4) Receiving company must declare in writing with receiving banker´s co-signature as his acknowledgement) that:

INVESTOR RECEIVER RECEIVING BANK -

Page 4 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

a. The receiving party, incl. its bank, accept that the investment will be given solely as the Direct Interbank
eMoney Files (assets) Transmission via Special Interbank Server to Server (direct bank to bank, common
account to common account) IPIP method with eMoney files often used by many banks as collateral electronic
money files (or direct cash source) for the project funding.
b. The receiving party, incl. its bank, confirms and declares that the money file asset that your bank will
receive from Blackshape Group fully corresponds in quality and quantity to the money file stated in the black
screen from one former transmission done from BLACKSHAPE FINANCE HOUSE LTD at Deutsche Bank AG to
BLACKSHAPE TRADING LTD at Deutsche Bank AG, performed on April 28, 2022, with transaction code:
BFHBT1T567B20220428, with the face value of EUR1´500´000´000´000 (one trillion five hundred billion
Euros). The receiver´s representative received this black screen of one of our money assets with all
entry/access codes for the bank´s review.

5) Receiver or receiving bank will send to Investor the Transaction Reference Code issued by monetary
authorities for the first testing tranche transmission. This Transaction Reference Code will be included
in all transmission coding, and with this TAC will be all these transmissions pre-cleared and registered
by World monetary authorities.

6) Upon fulfilment of the above steps, Sender Bank will upload the first tranche funds file via IP/IP protocol
to the Receiver's bank common account and, on success, will provide via the Receiver´s CEO a secure
copy of the transfer slip without final/release codes within two (2) hours after the transfer.

7) The receiver bank's officer confirms receipt, quantity, and quality of the transferred Funds File to the
common account of the receiver bank. This confirmation must be (i) handover personally to Sender´s
representative and subsequently (ii) sent via e-mail to the Sender Investor's e-mail address:
trading@blackshape-group.com. This banking confirmation has to be indisputably declared by the bank
officer signed that receiving bank revied the file transmitted according to this Agreement, that the bank
is satisfied with its content, quality and quantity and that the bank is Ready, Willing and Able for
immediate handling of received money asset after the bank officer gets the final and release code(s)
personally from Sender´s representative at the bank office/branch concerned to this deal.

Notice: the IPIP protocol is purposed for large amounts' settlements, especially for unpublic and confidential
transactions directly on a bank-to-bank basis only; therefore, it is not common to spread such confidential
transaction information by the additional use of fax or swift or registered bank calls; we prefer only hand-tohand
document exchange.

As explained hereinabove, direct coordination or communication between bank officers of contractual parties by
special code server transactions is not an applicable interbank communication model.

8) Receiver sends to the Sender an invitation for an appointment at the Bank for contract signing by
personal attendance of both parties' representatives. This invitation must be co-signed by delegated
bank officer that will handle the dealing according to this Agreement.

INVESTOR RECEIVER RECEIVING BANK -


Page 5 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

In a case, if the receiver bank is an overseas bank (e.g. BofA, JP Morgan, Wells Fargo, CITI bank etc.), the Sender
side requires the receiving bank´s foreign branch in Europe as a signing place. The bank account described in
§(10) of this Procedure must be opened in the same bank branch.

9) Sender's representative delegated to visit the bank and to act as a local supervisor in the name and on
behalf of the Sender is:

NAME/SURNAME: TO BE DELEGATED AFTER THE DoA IS FULLY ACCEPTED


(acting as the trading representative of Blackshape Group in the Persian Gulf)
BORN ON: …………………, in ………………….
REGISTERED DOMICILE: …………………….., city of …………………………,
…………………….. street, …………………………
PASSPORT NO.: ……………………, issued on …………………………….
CELLULAR TEL. NO: +……………………………….
COMPANY E-MAIL: ……………………………….

(Hereinafter referred to as the TRUSTEE PAYMASTER)

The invitation must be e-mailed after signing this Agreement in PDF format from the bank email address to the
Trustee Paymaster and Investor´s e-mail address: trading@blackshape-group.com.

10) The receiver bank is liable to open a VIP business bank account incl. Global Trading Account services,
or Direct Market Access bank account with possibilities for large volume of Securities Deposits to
BLACKSHAPE FINANCE HOUSE LTD with a registered office at 71-75 Shelton Street, Covent Garden,
London, WC2H 9JQ, United Kingdom, with U.K. company number 10328382, represented by its
CEO/President Mr Boris Svasta, with signatory rights for Mr Boris ŠVASTA (full company and personal
KYC will be handover by the representative noted in clause 9 of this procedure), and the second
signatory rights of this account for the Trustee Paymaster as Sender´s representative with particulars
indicated in clause 9 of this Procedure (his personal documents will be presented during the meeting
at the receiving bank branch).

11) By personal attendance of the Receiver´s representative or CEO, the Agreement must be countersigned
in originals with blue ink, personally by the Receiver´s representative or CEO and witnessed by the
Receiver´s Bank officer. RECEIVING BANK, BY ITS COUNTER-SIGNATURE, ACKNOWLEDGES the contents
of this Agreement in its entirety and declares that it is aware of the contents of this Contract no.
XYXYXYXYXYXY; which knows the procedure described in the contract and declares that it is ready,
willing, and able to perform it for the client/receiver noted in the preamble of this Agreement.

12) Once the bank account is opened, activated and fully accessible to minimally one of the signatories
noted in §(10), and the RWA incl. file quality/quantity confirmation hand-over upon §(7) entirely
performed, the Investor provides a full upload screenshot copy with final/release closing code(s) to let
the Receiver's bank officer load funds to the Receiver's bank account. This full upload screenshot copy

INVESTOR RECEIVER RECEIVING BANK -

Page 6 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

(the sample of the screenshot was specified in §(4b) of this Procedure) with final code(s) will be hand-
over personally and directly to the authorised bank officer at the receiving bank branch by Sender´s
representative, minimally the Trustee Paymaster specified in §(9).

13) The receiving bank will pay a part of the contracted fees from signed contracts, resp. "Agreements on
costs compensation and rewards of involved associates" connected to JVA no. XYXYXYXYXYXYABCABC
directly to the bank account opened according to §(10) of this Procedure inside Receiving bank;
whereas this bank account has to be accessible for the account signatories from abroad branches of
the bank possible.

Trustee Paymaster will re-invest all received funds strictly according to separate and confidential Joint Venture
Agreements and only upon written instructions of Blackshape Finance House Ltd. Not-invested money funds will
always stay the property of Blackshape Finance House Ltd, as a part of Blackshape Group. A significant part of
these reinvestments is purposed for projects supported by the World Organization of Templar Orders.

14) The receiver party fully accepts without protest all rights for compensation and honouring of involved
parties, noted in the separate and confidential Joint Venture Agreement no. XYXYXYXYXYXYABCABC
(JVA) and its part, the "Agreement on costs compensation and rewards of involved associates".

15) The value of capital participation of Blackshape Finance House Ltd. (acting as the Pledgor of the
transaction) under the Joint Venture Agreement, and obligatory sum to be re-invested by the Receiver
developer according to the Pledgor´s instruction (for, but not only as its reward, fee & costs for
collateral handling and assets manipulation) was agreed in the volume of XX.00% (XXXXXXXXX per cent)
from the face value of every tranche of eMoney Fund Files Assets transmitted to the Receiver bank´s
common account, that represents the sum of € XXX,000,000.00 (XXXXXX YYYYYYYY billion Euros) from
the volume of this Agreement contracted for €XXX,000,000,000.00 (XXXXXXXXXXX hundred billion
Euros) face value of eMoney Funds File Assets.

16) Timing of payments according to separate and confidential JVA and its part, the "Agreement on costs
compensation and rewards of involved associates", must be performed by the receiving bank and
receiving company as follows:
a. Within 72 hours after the receiving bank accepted the payment and DB-AG sent technical SWIFTs to the
receiving bank §(18b), the receiving bank or receiving company pays to the bank account specified in
§(10) pay the sum in the volume of minimally 0.15% from the face value of transmitted money assets
file.
b. Within the following XX (XXXXX) bank days after DB AG sent those technical SWIFTs to receiving bank
§(18b), the receiving bank and receiving company must pay all pay-outs according to the separate and
confidential Joint Venture Agreement (JVA) and its part, the "Agreement on costs compensation and
rewards of involved associates", in the volume generally specified also in §(15), §(17) of this Procedure.
c. In the case of non-performance of the above-listed payments in time payments as stated hereinabove,
Deutsche Bank AG issues claims for not-performance towards Receiving Bank and starts international
legal proceedings to get transmitted money files back to Deutsche Bank AG.

INVESTOR RECEIVER RECEIVING BANK -


Page 7 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

17) The Receiving Bank, in cooperation with the Receiver developer, is liable to compensate in time all
payments up to the sum of € XXX,000,000,000.00 (XXXXXXXX billion Euros) specified in §(15) of this
Procedure. According to signed confidential and separate Joint Venture Agreements towards
(sub)contracted partners and the Pledgor of the investment project signed by Party “A”, Party “B”, the
Pledgor and (sub)contractors in connection to this Agreement.

18) TECHNICAL NOTICES:


Within tens of minutes, after the receiving bank officer recognised the transaction as known to him transmission,
i.e., he accepted the funds transferred according to the IPIP protocol and transaction number by entering his PIN,
a. the transaction is reported to ECB/FED/IMF from the side of the Transmitting party; and
b. the sending Deutsche Bank AG sends automatic SWIFT communication MT0XX (there are usually three
(3) different essential technical SWIFT communications behind) to the Receiver's Bank, which confirms
the debiting of Transaction and allows the crediting of received Money Fund Asset Files transmitted via
IPIP server transfer.
c. It is essential to manage received eMoney Fund Files only according to IPIP protocol. If the Receiver
bank´s BO starts handling received eMoney Fund Files, for example, as the IPID transaction, it can cause
a prolonged time of “monetisation” of received eMoney Fund Files, i.e. it causes prolonged execution of
transmitted tranche and delays to the subsequent tranche execution.

19) Receiver's CEO, by his signature in this Agreement, irrevocably confirms under penalty of perjury, with
full corporate and individual responsibility, that the wire transfers according to §(15) and §(17) of this
Agreement Procedure are clean, clear funds, free of any levy, liens or encumbrances and non-criminal
origin.

20) Receiver's CEO and counter-signed BO of Receiving bank jointly acknowledge that they are fully
informed that if it will be not performed the reinvestments, i.e. the wire transfers according to §(15),
§(17) of this Agreement Procedure, the Sender Investor has full right do any actions aimed at recovering
all transmitted from the Receiving bank back to the Sending bank (Deutsche Bank). Sender Investor has
this right without any protest or lawsuit rights from the side of the Receiver developer or its Receiving
bank.

21) All communications between involved banks will only occur on code server screens.

22) The first tranche is the testing tranche, and it was agreed that the testing tranche would be in a face
value of EUR XXX´000´000.00 (in words: XXXXXXXXXXXXX million Euros)

23) In the case that the Receiver and its bank are willing to extend the total volume of the investments, it
is possible with Amendments to this Agreement signed by both Parties.

SENDER INVESTOR BANK DETAILS – PARTY A


COMPANY NAME BLACKSHAPE TRADING LTD

INVESTOR RECEIVER RECEIVING BANK -

Page 8 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

COMPANY ADDRESS 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UK.
COMPANY NUMBER 13819781
REPRESENTED BY MR PAVOL KRISTOFIC
TITLE FINANCIAL DIRECTOR
PASSPORT NUMBER BJ3042008 / SLOVAK REPUBLIC
DATE OF ISSUE/EXP. 05-01-2022 / 05-01-2032
ACCOUNT SIGNATORY MR. PAVOL KRISTOFIC
IP SERVER DEPOSIT BANK DEUTSCHE BANK AG
IP SERVER BANK ADDRESS DEUTSCHE BANK, 20079 HAMBURG, GERMANY
IP SERVER ACC. NAME BLACKSHAPE TRADING LTD
BANK SWIFT CODE DEUTDEDBHAM
INTERNAL BANK ACC. DE79 2007 00XX XXXX XXXX XX
IDENTITY CODE 27C DB FR DE 17BEH
LOGON DOMAIN DEUBA
LOGON SERVER ID 27C DB FR DE 17BEH
REFERENCE NUMBER DEUT997856743216
UNIQUE TRANSACTION #(UTR) DEUT997856743216
INTERNET SERVER ID db.com2 =ebankingdb2; db.com=ebbankingdb=SRV1
SERVER IP 193.150.166.0 / 24 / 193.150.166.0 / 243
COMMON ACC. NO. WTS SERVR 947259564 - S0200235 OR S020005635
SORT CODE 678 691 681
GLOBAL SERVER ID (ORIGIN) AS 8373
GLOBAL SERVER IP 193.150.166.0/24/193.150.166.0/243
IDENTITY CODE 27C DB FR DE 17BEH
ACCOUNT NUMBER 0091 7674 00
TRANSACTION CURRENCY € / EUR / EUROPEAN CURRENCY
TRANSACTION ID DUT70883WR1421875F95421
STATISTICAL SERVER IP 193.150.166.0.24
SERVER LOGIN FRAESWDBEP 21
LOGIN PASSWORD Gpk4877
IP LOGIN LINK TO SERVER DEUBA
USER NAME 493069K1

INVESTOR RECEIVER RECEIVING BANK -


Page 9 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

USER ID FGN470

RECEIVER BANK DETAILS – PARTY B

RECEIVER ACCOUNT NUMBER IT88V0310460790000000820970

BANK OFFICER NAME Davide Bedin


PHONE NUMBER +86 28 8487 8700
BANK OFFICER EMAIL ZHANGLUPING1@CMBC.COM.CN
TRANSACTION SERVER ID: AS136841
TRANSACTION SERVER IP: 103.100.175.175
FARM NAME: FARM 42
LOGON DOMAIN: 112.215.161.34
LOGON SERVER ID: 8CDBFRDE32BEH
IMAD NUMBER: 0620042523371BNI
UNIQUE TRANSACTION NO: EPS/CCHL/2019/04/29/001
(UTR)
WTS SERVER: BNI7T3827HN87CBN
GLOBAL SERVER ID: AS136841
GLOBAL SERVER IP: 103.100.175.175
PRIVATE SERVER: ftp.djalu.id

Ip : 103.82.240.52
USERNAME: Im4ammahdi
PASSWORD :: L0nt0ngMi3)
CURRENCY USD / EURO (in the form of Money Funds Asset Files)

NON-SOLICITATION
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 future transactions.

Any delay in or failure of performance by either Party of their respective obligations under this Agreement shall
constitute a breach hereunder and will give rise to claims for damages if and to the extent that such delays or
failures in performance are not caused by events or circumstances beyond the control of such Party.

The term "beyond the control of such party" includes an act of war, rebellion, fire, flood, earthquake, or other
natural disasters. In addition, any other cause not within the control of such Party or by the exercise of reasonable
diligence, the Party will be unable to foresee, prevent, or remedy.

INVESTOR RECEIVER RECEIVING BANK -

Page 10 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

REPRESENTATIONS AND WARRANTIES

ORGANISATION is duly organised, 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, perform its obligations hereunder,
and conduct the business of the program and the subsidiaries.

ENFORCEABILITY this Agreement constitutes the legal, valid, and binding obligation of such Party enforceable
under its terms.

CONSENTS AND AUTHORITY no consents or approvals are required from any governmental authority or other
people for it to enter into this Agreement. All action of such Party necessary for the authorisation, execution and
delivery of this Agreement and the consummation of the transactions contemplated by such Party has been duly
taken.

NO CONFLICT The execution and delivery of this Agreement by it and the consummation of the transactions
contemplated as a result of this by it do not conflict with or contravene the provisions of its organisational
documents or any agreement or instrument by which it or its properties or assets are bound or any law, rule,
regulation, order or decree to which it or its properties or assets are subject.

RECEIVER: It has been allowed to seek and rely upon the advice of its Attorney, accountant, or other professional
advisors concerning the execution of this Agreement. The parties shall do so regarding each other under this
Agreement's written conditions.

MISCELLANEOUS NOTICE(S)
The two authorised signatories will execute any modifications, amendments, addendums, or follow-on contracts.
When signed and referenced to this Agreement, whether received by mail or facsimile transmission as all and any
facsimile or photocopies certified as true copies of the originals by the parties hereto shall be considered an original
legally binding and enforceable for the term of this Agreement.

SPECIFIC PERFORMANCE; OTHER RIGHTS


The parties recognise 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 concerning 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. They shall not survive the execution and delivery hereof. In the event of any
conflict between the provisions of this Agreement and those of any joint venture's Agreement, the provisions of the
applicable joint venture agreement shall control.

INVESTOR RECEIVER RECEIVING BANK -


Page 11 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

AMENDMENTS
This Agreement may not be amended, altered, or modified except upon the unanimous instrument in writing and
signed by each Sender and Receiver.

SEVERABILITY
Suppose any provision of this Agreement shall be held or deemed invalid, inoperative, or unenforceable by a final
order of a competent authority. In that case, such circumstance shall not have the effect of rendering any other
provisions herein contained invalid, inoperative, or unenforceable. Still, this Agreement shall be construed as if the
such invalid, inoperative or unenforceable provision had never been contained to give full force and effect to the
remaining terms and conditions.

COUNTERPARTS
This Agreement may be executed in one or more counterparts, all of which shall be considered 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 under the United Kingdom and England law.

ARBITRATION
Every attempt shall be made to resolve disputes arising from this contractual agreement's unintended or accidental
violation as far as possible amicably. If adjudication is required, the local legal process shall be preceded according
to the ICC's principle as indicated above. Where judicial resolution is not achieved, the ICC itself shall settle this
matter and the decision the parties shall consider final and binding. No state court of any nation shall have subject
matter jurisdiction over matters arising under this Agreement.

NO RIGHTS OF THIRD PARTIES


This Agreement is made solely and specifically between and for the benefit of the successors of the parties hereto
and their respective members. It assigns subject to the express provisions hereof relating to successors and assigns.
Or other people 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 reference, and if there is any conflict between headers and the text of this
Agreement, the text shall control.

INVESTOR RECEIVER RECEIVING BANK -

Page 12 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

CURRENCY
Any exchange of funds between the Sender and Receiver shall be made in the same currency in which Sender
transferred the investment fund. In addition, all calculations according to this Agreement and any joint venture
agreement shall be based on ICC regulations.

IN WITNESS OF WHICH, THE PARTIES HAVE HEREUNTO EXECUTED THIS AGREEMENT ON OCTOBER
15, 2023

As the free expression of our will, we affix our signatures 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.

AGREED AND ACCEPTED FOR AND ON BEHALF OF PARTY-A AND PARTY-B:

PARTY “A” / SENDER / INVESTOR PARTY “B” / RECEIVER / DEVELOPER

Company Name: BLACKSHAPE TRADING LTD. Company Name: HELPAN FORNI SRL

Represented By: MR. PAVOL KRISTOFIC Represented By: MR. HUREZEANU PETRU RADU
Passport BJ3042008 Passport 056880289
Number: Number:
Country of Issue: SLOVAK REPUBLIC Country of Issue: ROMANIA
Date of Issue: Date of Issue: 17/01/2019
Date of Expiry: Date of Expiry: 17/01/2029
Date: OCTOBER 15, 2023 Date: NOVEMBER 03, 202

EXHIBITS AND APPENDICES • EXHIBIT A - PARTY “A” SIGNATORY PASSPORT COPY • EXHIBIT B
- PARTY “A” CERTIFICATE OF INCORPORATION COPY • EXHIBIT C - TRUSTY ACCORDING OF
THE PROCEDURE - PASSPORT COPY • EXHIBIT D - PARTY “B” SIGNATORY PASSPORT COPY
• EXHIBIT E - PARTY “B” CERTIFICATE OF INCORPORATION COPY

EXHIBIT A – PARTY “A” PASSPORT COPY OF THE SIGNATORY

INVESTOR RECEIVER RECEIVING BANK -


Page 13 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL

INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK


CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

INVESTOR RECEIVER RECEIVING BANK -

Page 14 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL
INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK
CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

INVESTOR RECEIVER RECEIVING BANK -

Page 15 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL
INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK
CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

EXHIBIT D – PARTY "B" PASSPORT COPY OF SIGNATORY

INVESTOR RECEIVER RECEIVING BANK -

Page 16 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL
INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK
CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

EXHIBIT E - PARTY "B" CERTIFICATE OF INCORPORATION COPY

INVESTOR RECEIVER RECEIVING BANK -

Page 17 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL
INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK
CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

INVESTOR RECEIVER RECEIVING BANK -

Page 18 of 17
INVESTMENT CONTRACT NUMBER : OMDB500BIB011823BT PRIVATE & CONFIDENTIAL
INVESTMENT TRANSACTION : To_be_issued_by_RECEIVER_BANK
CODE CONNECTED JVA NUMBER : OMD500BIB011823BFH
DATE : November 16, 2023

EDT ELECTRONIC DOCUMENT TRANSMISSIONS

EDT'S SHALL BE DEEMED VALID AND ENFORCEABLE IN RESPECT OF ANY PROVISIONS OF THIS CONTRACT. AS
APPLICABLE, THIS AGREEMENT SHALL:

INCORPORATE US 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/E.E.C., AS APPLICABLE.
EITHER PARTY MAY REQUEST A HARD COPY OF ANY DOCUMENT THAT HAS BEEN PREVIOUSLY TRANSMITTED BY
ELECTRONIC MEANS PROVIDED; HOWEVER, ANY SUCH REQUEST SHALL IN NO MANNER DELAY THE PARTIES FROM
PERFORMING THEIR RESPECTIVE OBLIGATIONS AND DUTIES UNDER EDT INSTRUMENTS.

ELECTRONIC TRANSMISSIONS: EACH PARTY IS TO SIGN AND INITIAL THIS AGREEMENT AND SEND COPIES TO THE
OTHER PARTY VIA ELECTRONIC MAIL AND SHALL BE CONSIDERED THE SAME AS
AN ORIGINAL. WHEN EACH PARTY HAS COMPLETED COPIES OF THIS ELECTRONIC MAIL FROM
THE OTHER PARTY, THE AGREEMENT IS CONSIDERED TO BE FINALISED BY ALL PARTIES. THE PARTIES CONSENT AND
AGREE TO BE BOUND CONTRACTUALLY BY ELECTRONIC COMMUNICATIONS RELATIVE TO THE MATTERS
ADDRESSED IN THIS AGREEMENT. BY EXECUTING THIS AGREEMENT, BOTH PARTIES ACKNOWLEDGE THAT THEY
HAVE THE HARDWARE AND
SOFTWARE REQUIRED TO RECEIVE AND TRANSMIT COMMUNICATIONS (E-MAILS AND E-MAIL ATTACHMENTS)
ELECTRONICALLY TO EACH OTHER IN GENERALLY- ACCEPTABLE BUSINESS FORMATS (SUCH AS, BUT NOT LIMITED
TO, MICROSOFT EXCEL POWERPOINT). BOTH PARTIES SPECIFICALLY AGREE TO DO BUSINESS WITH EACH OTHER
ELECTRONICALLY.

THE PARTIES HERETO COVENANT AND AGREE THAT EACH OF THEM WILL EXECUTE SUCH OTHER AND FURTHER
INSTRUMENTS AND/OR DOCUMENTS AS MAY BECOME REASONABLY NECESSARY TO EFFECTUATE THE PURPOSE
OF THIS AGREEMENT.

============END OF DOCUMENT=============

INVESTOR RECEIVER RECEIVING BANK -

Page 19 of 17

You might also like