Professional Documents
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Paola Grandinetti
JVA & ESCROW AGREEMENT N. QEQ1513/2024 & 15DW83/2024
And
PARTY B
Lawyer Paola Grandinetti, with lawyer firm in MACERTA, lawyers’ registration number
758, with Law Firm in Via dello Sport n. 64, 62018 Potenza Picena (MC), Italy,
passport n. YC3330583, Italy as Escrow Manager and Legal to guarantee the financial
trade
And
PARTY C
OSINT International LLC with registered office in Ras Al Khaimah with Company
Register Number 0000004045309, address for legal notices arising from this contract:
SFFO0871 Compass Building, Al Shohada Road, AL Hamra Industrial Zone-FZ, Ras
Al Khaimah, United Arab Emirates, represented by Mr. Ramy Jallad, RAKEZ Group
legal representative, as Trading Company
GIVEN THAT
The One 100 Capital Pte company. Ltd. is the proprietary of an MTN with a value of
700,000,000.00 of EUR (Annex A), that this MTN will have coupon in 2028 and the
investor part wants to make it available before maturation for a financial trading as a
passive collateral;
That the lawyer Paola Grandinetti was chosen by both the parties as a subject to
guarantee for the financial trade and the distribution of the monthly Roi of the financial
trade as well as for the custody of the sum to guarantee that the investor must send
to Euroclear for the transfer of MTN on behalf of the aforementioned lawyer.
PARTY B
In execution of the commitments stipulated by this contract and with the legal and
criminal liability, the lawyer. Paola Grandinetti will receive the ownership of the MTN
(Annex b) and undertakes to carry out all the tasks assigned to her and specifically:
specifically:
- Receive the sum (to be kept with a guarantee) of 500,000.00 EUR which will be
returned to the investors together with a part of the Roi del Trade.
This sum will be kept in Escrow and only serves as a guarantee for the expenses that
the investor will carry out and which will be returned to him by the company that will
take care of the financial trade once the latter will receive the funds relating to the
MTN.
- Receive the ownership of the MTN and carry out funds in favor of the Osint
International company which will use it as a passive collateral and will use EUR
700,000.00 by taking them from the active credit line.
- Distribute to all participants the Financial Trade ROI, month by month.
- Return the MTN to the "Party A" once the financial trade is finished.
PARTY C
The Osint International company will use its financial traders and its credit line active
to start a financial trading of 700,000,000.00 EUR with the following ROI:
- Party A will receive an amount of 60,000.00 EUR for 40 weeks monthly.
- Investors of the guarantee amount (500,000.00 EUR) will receive 10 million per
month for 40 weeks.
TAXES
The Parties shall be responsible for the payment of their 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.
CONFIDENTIALITY
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
No Proprietary Information owned solely by one party shall be used by any 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 other party's Information to any third party. Each party shall advise its
employees to whom other party's or Subsidiaries' or Joint Ventures' Proprietary
Information is disclosed of these obligations of confidentiality.
The parties agree that the following information shall not constitute Proprietary
Information under this Agreement: (i) information available from public sources at any
time before or after it is disclosed to a party hereto by the other party hereto; (ii)
information obtained from a third party who obtained such information, directly or
indirectly, from a party other than a party to this Agreement; and (iii) information
independently developed by the party against whom enforcement of this provision is
sought without the use of information provided by the party seeking such enforcement.
Enforceability.
Agreement constitutes legal and binding obligation of Parties, enforceable in
accordance with its terms. No consents or approvals are required from any
governmental authority or other Person for it to enter into Agreement. All action on part
of such party necessary for the authorization, execution and delivery of Agreement
No Conflict.
The execution and delivery of this Agreement by it and the consummation of the
5 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. 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.
MISCELLANEOUS
Notice(s).
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 hereto shall be considered as
an original, both legally binding and enforceable for the term of this Agreement.
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.
Amendments.
This Agreement may not be amended, altered or modified except (i) upon the
unanimous by instrument in writing and signed by each of the Parties.
Severability.
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.
Arbitration.
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 and the Parties
hereby agree to arbitration ICC - International Chamber of Commerce
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.
7 Currency.
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.
WHEREOF,
the Parties hereto agree to all of the terms and conditions of this Agreement and
in acknowledgement thereof have set their hands on the date first written above.
PARTY A
Mr. Goh Yong Xiang
One 100 Capital Pte. Ltd
______________________________________________________________
PARTY B
Lawyer Paola Grandinetti
______________________________________________________________
PARTY C
Mr. Ramy Jallad
OSINT INTERNATIONAL LLC RAKEZ GROUP
______________________________________________________________
ANNEX A
10
11
INVESTORS SIGNATURE
12 INVESTOR 1
ANTHELIOS RES SPA – EUR 250,000.00 - DI MICHELE LOREDANA
______________________________________________________________
INVESTOR 2
SIRIO IMPEXUS D.O.O. – EUR 100,000.00 - CAV. LUCIANO PERIN
______________________________________________________________
INVESTOR 3
WATER IMPULSE GmbH – EUR 50,000.00 – MR. ROGER GREMLICH
______________________________________________________________
INVESTOR 4
ALFREDO CASPOLI – EUR 25,000.00
______________________________________________________________
INVESTOR 5
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______________________________________________________________