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