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F2F Spa Live Wallet DMG

This document is a sale and purchase agreement between Party One (the seller) and Party Two (the buyer) to sell 500,000 bitcoin. Some key details include: - Party One is Guilford Michael David Trust from New Zealand represented by CEO Guilford Michael David. - The agreement is for a total of 500,000 bitcoin to be transferred in tranches, with a -6% discount for the buyer. - The first tranche will be 5,000 bitcoin, with subsequent tranches of 10,000 bitcoin transferred every week. - A test trial of 50-100 bitcoin will occur first at a -6% discount. - Payments will be made via bank transfer to the

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Firas Khalaf
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50% found this document useful (2 votes)
3K views13 pages

F2F Spa Live Wallet DMG

This document is a sale and purchase agreement between Party One (the seller) and Party Two (the buyer) to sell 500,000 bitcoin. Some key details include: - Party One is Guilford Michael David Trust from New Zealand represented by CEO Guilford Michael David. - The agreement is for a total of 500,000 bitcoin to be transferred in tranches, with a -6% discount for the buyer. - The first tranche will be 5,000 bitcoin, with subsequent tranches of 10,000 bitcoin transferred every week. - A test trial of 50-100 bitcoin will occur first at a -6% discount. - Payments will be made via bank transfer to the

Uploaded by

Firas Khalaf
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)

B2B/F2F-FOR 500,000 BTC WITH ROLLS AND EXTENSION


CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

THIS SALES AND PURCHASE AGREEMENT (THE “AGREEMENT”) IS ENTERED INTO AS OF THIS
OCTOBER 1, 2022 BY AND BETWEEN:
THE SELLER OF BTC AND PARTY ONE
COMPANY NAME: GUILFORD MICHAEL DAVID TRUST

COMPANY ADDRESS: MIDDLE ROAD HAVELOK NORTH NEW ZEALAND

COMPANY REG. №: PRIVATE

REPRESENTED BY: CEO

TITLE: GUILFORD MICHAEL DAVID

PASSPORT №: AB382592

COUNTRY: NEW ZEALAND

DATE OF ISSUE: 21 OCTOBER 2014

DATE OF EXPIRY: 21 OCTOBER 2024

TELEPHONE
EMAIL

HEREINAFTER TERMED AS PARTY ONE, AND

THE BUYER OF BTC AND PARTY TWO

COMPANY NAME

ADDRESS

REPRESENTED BY

REPRESENTED ADDRESS

PASSPORT NO.

ISSUE DATE

EXPIRE DATE

TELEPHONE

EMAIL

HEREINAFTER TERMED AS PARTY TWO.


EACH OF PARTY ONE AND PARTY TWO IS A “PARTY” AND COLLECTIVELY THEY ARE THE “PARTIES” TO
THIS AGREEMENT.

1. TERM AND CONDITIONS

SELLER´S INITIAL Page 1 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/F2F-FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

INSTRUMENT BITCOIN (BTC) ₿

CONTRACT NO 008-DMG8-30-F2F-B2B

ANNEX D 008-DMG8-30- F2F-B2B

TYPE OF ASSET DIGITAL CRYPTO CURRENCY

TRANSACTION MODE LEDGER TO LEDGER /B2B/OTHERS

RECEIVING MODE BITCOIN WALLETS

CONTRACT QUANTITY 50,000 BTC WITH ROLLS AND EXTENSION

PRICE AT PREMIUM GROSS -10%/-6 % NET (TO BUYER)

5,000 FIRST TRANCHE


FIRST TRANCHE
50 – /1000TEST TRIAL (OPTIONAL)

SUBSEQUENT TRANCHES 10,000 NEXT TRANCHE X 5 (ANNEX B)

TO BE CONFIRMED FROM THE DAILY EXCHANGE RATE VIA


Market Price of 1 BTC [Link] or [Link]. The
Purchase price been 94 % of Market Price

SELLER PAY 4 PERCENT COMMISSION SHARED AS


FOLLOWS
CONSULTANT FEES SELLER SIDE (2 % OPEN)
GPI AND ASSIGNS
BUYER SIDE (2 %) OPEN
BUYER AND ASSIGN
BANK TRANSFER VIA DIRECT PAYMENT TO SELLER’S
PAYMENT MODE
DESIGNATED BANK ACCOUNT.

SELLER´S INITIAL Page 2 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/F2F-FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

2C: F2F B2B BANK TO BANK PROCEDURE

[Link] AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET
SCREEN SHOT).
[Link] PAY FOR THE TEST TRANCHE OF 50,00BTC TO THE SELLER NOMINATED ACCOUNT, SELLER CONFIRM THE FUND
AND SEND THE 50.00BTC TO BUYER WALLET. SELLER FLY DOWN TO THE BUYER LOCATION FOR FACE TO FACE MEETING/
TTM.
2. SELLER AND BUYER DURING FACE TO FACE MEETING EITHER IN LONDON ,AUSTRALIA,NEW ZEALAND UAE,USA OR BUYER
CHOICE COUNTRY , DURING THE MEETING SELLER WILL OPEN HIS WALLET BEFORE THE BUYER , BUYER CONFIRM THE LIVE
COIN BALANCE
3. BUYER PAY FOR THE SECOND TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT-
4. SELLER CONFIRM THE FUND AND TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND
PROVIDE THE SCREENSHOT TO THE BUYER.
5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE.
6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE THIRD TRANCHE OF 2,000 BITCOINS
WEEKLY.
.

2. ADDITIONAL CONDITIONS

A. NO SATOSHI OR AB WALLET MOVEMENT TEST

B. SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO


WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE.

C. SELLER WILL PROVIDE CIS AND THE CIS OF THE ACCOUNT HOLDER RECEIVING FUNDS IN THE
SELLER’S DESIGNATED ACCOUNT.

4. NON-DISCLOSURE

A) The identities of the corporation(s) and or individual(s) that are currently doing business
with each party are to be considered the property of the introducing signatory.

B) Each of the Parties hereto agree not to disclose any information provided by the other
without the prior written permission of the other unless compelled by due process of law
or in the event of a breach of any written agreement between the Parties.

C) The agreement set forth within this clause shall survive termination of this agreement.

D) In the event of a breach by either of the Parties of the agreement set forth within this
clause, it is agreed that provable damages shall be paid to the breached party, including all
legal expense involved in the recovery thereof.

5. GOVERNING LAW

Though the Parties are all residents of different states and or countries, the parties have
bargained and agreed that this agreement will be interpreted in accordance with the laws of the
UNITED KINGDOM.

6. SIGNATURE ENDORSEMENT BY SELLER AND BUYER

SELLER´S INITIAL Page 3 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/F2F-FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

This Agreement is dated as of the date first above written and has been entered as of that date by
the duly authorized representatives of the Parties as set forth below: Upon signing the agreement we
shall commence the transaction within 72 hours otherwise the contract shall be null and void and the
default party shall pay the penalty therein or face litigation.

Signed for and on behalf of (Party One) [Seller]

____________________________________
NAME: GUILFORD MICHAEL DAVID
TITLE: CEO
PASSPORT NO.: AB 382592
PLACE OF ISSUE: NEW ZEALAND
ISSUE DATE: 21 OCTOBER 2014
EXPIRY DATE: 21 OCTOBER 2024

This Agreement is dated as of the date first above written and has been entered as of that date by
the duly authorized representatives of the Parties as set forth below: Upon signing the agreement we
shall commence the transaction within 72 hours otherwise the contract shall be null and void and the
default party shall pay the penalty therein or face litigation.

Signed for and on behalf of (Party Two) [Buyer]

____________________________________
NAME:
TITLE: CHIEF OPERATION OFFICER
PASSPORT NO.:
PLACE OF ISSUE:
ISSUE DATE:
EXPIRY DATE:

(ELECTRONIC DOCUMENT TRANSMISSIONS)


EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any
provisions of this Contract. As applicable, this agreement shall be:-

SELLER´S INITIAL Page 4 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/F2F-FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

1. Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global & National Commerce
Act'' or such other applicable law conforming to the UNCITRAL Model Law on Electronic
Signatures (2001) and
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the
United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
3. 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

___________________ E N D O F D O C U M E N T___________________

ANNEX A
INFORMATION ABOUT BANK DETAILS AND WALLET ADDRESS
SELLER DESIGNATED BANK DETAILS:

BANK NAME TBA ON THE INVOICE

BANK ADDRESS

ACCOUNT NAME

ACCOUNT NUMBER

ACCOUNT HOLDER

ACCOUNT ADDRESS

SWIFT CODE

ROUTING NO

IBAN NUMBER

PURPOSE OF PAYMENT INVESTMENT OF ASSET

BUYER BANK DETAILS FOR PAYMENT

BANK NAME:
BANK ADDRESS

ACCOUNT NAME

SELLER´S INITIAL Page 5 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/F2F-FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

ACCOUNT HOLDER
ACCOUNT ASSRESS

ACCOUNT NUMBER
IBAN NUMBER

ROUTING NUMBER
ACCOUNT HOLDER
PASSPORT NUMBER
COUNTRY OF ISSUE

ISSUE DATE/EXPIRE DATE


BANK OFFICER NAME

BANK OFFICER PHONE

SELLER WALLET ADDRESS TO SEND BTC:

WALLET ADDRESS

BUYER WALLET TO RECEIVE BTC

WALLET ADDRESS

ANNEX B
SCHEDULE TRANCHE WITH ROLLING & EXTENSIONS
USD EXCHANGE-RATE: 1 BTC = XXXXXX USD
CONDITIONALLY BTC TRM DAILY - (EXAMPLE – CAN BE CHANGED)
VOLUME BITCOIN FOR COMMISSION
TRANCHE DISCOUNT
SALE
TRIAL -6% 50/100 2% / 2%

1 -6% 500 2% / 2%
2 -6% 1000 2% / 2%

3 -6% 10,0000 2% / 2%
4 -6% 10,0000 2% / 2%

5 PLUS R&E -6% 10,0000+ 2% / 2%

TOTAL 500,000

SELLER´S INITIAL Page 6 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/F2F-FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

ANNEX C
INFORMATION ABOUT THE PARTIES TO THE TRANSACTION

SELLER’S INFORMATION
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal
Banking Commission Circular of December 1998, concerning the prevention of money laundering,
and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks
and/or other financial institutions for the purpose of verification of identity. All parties have an
obligation to respect professional secrecy and to take all appropriate precautions to protect the
confidentiality of the information each holds in respect of the others’ activities. This legal obligation
shall remain in full force and effect at all times.
COMPANY NAME: GUILFORD MICHAEL DAVID TRUST

REGISTRATION NO.: NIL

OFFICE ADDRESS: MIDDLE ROAD HAVELOK NORTH NEW ZEALAND

REPRESENTED BY: GUILFORD MICHAEL DAVID

TITLE: CEO

NATIONALITY: NEW ZEALAND

PASSPORT NO.: AB 382592

COUNTRY ISSUED BY: NEW ZEALAND

PASSPORT ISSUE DATE: 21 OCTOBER 2014

PASSPORT EXPIRATION 21 OCTOBER 2024


DATE:

I HEREBY ATTEST AND CONFIRM THAT ALL OF THE INFORMATION GIVEN ABOVE IS ACCURATE AND
TRUE.

SELLER´S SIGNATURE: DATE:01/10/202

SELLER´S INITIAL Page 7 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/L2L FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: QM09-07-B2B
IMFPA NO: QM09-07-B2B

SELLER’S – PASSPORT COPY

SELLER´S INITIAL Page 8 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/L2L FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: QM09-07-B2B
IMFPA NO: QM09-07-B2B

BUYER’S INFORMATION
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal
Banking Commission Circular of December 1998, concerning the prevention of money laundering,
and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks
and/or other financial institutions for the purpose of verification of identity. All parties have an
obligation to respect professional secrecy and to take all appropriate precautions to protect the
confidentiality of the information each holds in respect of the others’ activities. This legal obligation
shall remain in full force and effect at all times.
COMPANY NAME:

REGISTRATION NO.:

OFFICE ADDRESS:

REPRESENTED BY:

TITLE: CEO

NATIONALITY:

PASSPORT NO.:

COUNTRY ISSUED BY:

PASSPORT ISSUE DATE:

PASSPORT EXPIRATION
DATE:

I HEREBY ATTEST AND CONFIRM THAT ALL OF THE INFORMATION GIVEN ABOVE IS ACCURATE AND
TRUE.

Buyer´s signature: Date: SEP 07, 2022

SELLER´S INITIAL Page 9 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/L2L FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: QM09-07- E2E-ESQ
IMFPA NO: QM09-07- E2E-ESQ

BUYER´S - PASSPORT COPY

SELLER´S INITIAL Page 10 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/L2L FOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: QM09-07- E2E-ESQ
IMFPA NO: QM09-07- E2E-ESQ

BUYER´S – CERTIFICATE OF INCORPORATION COPY

SELLER´S INITIAL Page 11 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/E2LEFOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

ANNEX D
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
CRYPTO TRANSACTION
CONTRACT NO: 008-DMG8-30-F2F-B2B

IMFPA NO: 008-DMG8-30-F2F-B2B

INSTRUMENT: Bitcoin (BTC)

TYPE OF ASSET: Digital cryptocurrency

TRANSACTION: LEDGER TO LEDGER / BANK TO BANK/E2E

SELLER NAME:

REPRESENTED BY:

BUYER NAME

REPRESENTED BY:

CONTRACT VOLUME: 500,000 OF BTC WITH R&E

DISCOUNT GROSS -10%/-6% (- 4% NET TO BUYER)

COMMISSION: The seller pays a total of 4 % commission to Seller side (2 %) and Buyer side (2
%) with roll and extension for next five (5) years

BENEFICARIES SELLER PAY 4 PERCENT COMMISSION SHARED AS FOLLOWS


SELLER SIDE (2 % OPEN)
GPI AND ASSIGNS
BUYER SIDE (2 %) OPEN
BUYER AND ASSIGN
PAYMENT OF COMMISSION: Payable in Bitcoin OR fiat currency

This Agreement covers any business transactions entered by the BTC Seller
Consultants, and Buyer Consultants & Seller and Buyer for a period of FIVE (5)
years from the date of this Agreement.
Consultants will be informed for attempt of any future business, for a period
of FIVE (5) years.

SELLER´S INITIAL Page 12 of 13 BUYER´S INITIAL


SALE & PURCHASE AGREEMENT (SPA) TO BUY & SELL BITCOIN (BTC)
B2B/E2LEFOR 500,000 BTC WITH ROLLS AND EXTENSION
CONTRACT NO: 008-DMG8-30-F2F-B2B
IMFPA NO: 008-DMG8-30-F2F-B2B

BUYER’S AGENT COMMISSION 2% OF THE TOTAL TRANCHE

BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT :
SWIFT CODE:

SELLER’S AGENT COMMISSION 2% OF THE TOTAL TRANCHE


BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT :
SWIFT CODE:

SELLER´S INITIAL Page 13 of 13 BUYER´S INITIAL

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