Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
AGREEMENT № CS-AH/28052020 ON DELIVERY OF CASH BACK FOR INVESTMENTS TRANSFER VIA DTC
This AGREEMENT № CS-AH/28052020 ON DELIVERY OF CASH BACK FOR INVESTMENTS TRANSFER VIA DTC (hereinafter
referred to as AGREEMENT) is made and effective on this Date:28 May, 2020
Between:
COMPANY NAME: CORPORATION SEADI INC
BUSINESS ADDRESS: REDCLIFF STREET, ST. JONH S, 103-ANTIGUA AND BARBUDA
REGISTRATION №: 15860
REPRESENTED BY: MR.PEDRO FRANCISCO RUIZ VALERA
PASSPORT №: PAD 569661
DATE OF ISSUED : 27/10/2016
DATE OF EXPIRY: 27/10/2026
COUNTRY: SPAİN
BANK: DEUTSCHE BANK AG
BANK ADDRESS: FRANFURT AM MAİN
SWIFT CODE: DEUTDEFFXXX
ACCOUNT NAME: CORPORATION SEADI INC
ACCOUNT No. (EURO)/IBAN: 977259564
BANK OFFICER: MRS. MICHAELAUHLMANN (PIN CODE 02569)
Hereinafter referred to as the "Party-A" or "Investor" (SENDER)
With full legal, and corporate authority to sign this Agreement, (hereinafter referred to as Sender), and “SECOND PARTY”,
HEREIN AFTER REFERRED ALSO AS “RECEIVER”, ON THE OTHER SIDE,
RECEIVER Represented by
COMPANY NAME:
LEGALL ADDRESS:
COMPANY REG. №:
REPRESENTED BY:
PASSPORT №:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK OFFICER NAME:
TELEPHONE №:
FAX №:
With full legal, with full legal and corporate authority to sign this Agreement, (hereinafter referred to as Party-A /or
SENDER), with full legal and corporate authority to sign this Agreement, (hereinafter referred to sign this Agreement,
(hereinafter referred to as Party-B /or RECEIVER).
WHEREAS, are individually known as SENDER and RECEIVER and jointly known as PARTIES; and
WHEREAS, SENDER is holding an account with cash funds to be transferred to RECEIVER designated account via DTC Code
Server aiming at investments; and
WHEREAS, RECEIVER is ready, willing and able to receive said cash funds into its designated account via DTC Code Server
and to execute the distribution and transfer of said received funds to designated parties and bank accounts via SWIFT
Message MT103/202, in accordance to the terms and conditions in this AGREEMENT; and
WHEREAS, RECEIVER has further made arrangement with a third party (hereinafter referred to as FACILITATOR), to
facilitate the execution of the said delivery of cash funds for investments and RECEIVER and
FACILITATOR shall au-theorize and instruct their designated TRUSTEE to receive said funds and proceed on the agreed
distribution and transfer of cash funds, in accordance to the terms and conditions in this AGREEMENT;
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
hereby declares under penalty of perjury that the funds are good, clean, clear, and free of non-criminal origin, and are
free and clear of all liens, encumbrances and third party interest.
By signing this AGREEMENT, SENDER represents and warrants that it is giving to RECEIVER and its designated parties, full
details of the operation, bank details, people direct contact details in order that the receiver has full legal authority to
We certify that the above page is the original
PARTY A: PARTY B:
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Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
download said cash funds via DTC and distribute and transfer cash funds via SWIFT Message MT103, as per agreed terms
and conditions in this AGREEMENT.
Details of Transaction
INSTRUMENT: VIA DTC
TOTAL FACE VALUE: €50,000,000,000.00 (FIFTYBILLION EURO)
PAYMENT: SWIFT MT103/202 WIRE TRANSFER
NOTE: PAYMENT WITHIN 24 TO 72 HOURS AFTER THE DOWNLOAD
TRANCHE SCHEDULE DETAILS
TOTAL VALUE: €50,000,000,000.00 (FIFTY BILLION EURO)
Seq. TRANCHE TRANSFERRED AMOUNT
1 FIRST TRANCHE €1,000,000,000.00 (ONE BILLION EURO)
2 SECOND TRANCHE €2,000,000,000.00 (TWO BILLION EURO)
3 THIRD TRANCHE €2,000,000,000.00 (TWO BILLION EURO)
4 SUBSEQUENT TRANCHE: AS PER TRANCHE SCHEDULE
5 NOTE PAYMENT WITHIN 72 HOURS AFTER TRANSFER VIA DTC
6 INVESTOR SIDE 20+5%(TWENTY PERCENT)
RESEIVER 70 %(SEVENTY FIVE PERCENT)
CONSULTANTS 5%(FIVE PERCENT)= 2,5%(CLOSED)+2,5% (open)
PROCEDURES:
1. PROVIDER AND RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF AGREEMENT WITH THE DISTRIBUTION OF THE
FUNDS AS STATED COMMISSIONS, WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RE-COURSE
CONTRACT. THIS SERVICE IS FOR BANK CUSTOMERS WHO REQUIRE CONFIDENTIALITY AND IT IS NOT A TELEGRAPHIC
OR SWIFT TRANSFER.
2. RECEIVER IS OBLIGATED TO PROVIDE TO SENDER THE NECESSARY DETAILS (NAME OF REAL HOLDER ACCOUNT,
PERSONAL DETAILS, SKYPE, PHONE AND/OR DIRECT BANK OFFICER DETAILS//ACCOUNT, BENEFI-CIARY CODES,
PASSWORD, ID CODE ETC) FOR THE UPLOAD OF THE FUNDS TO THE COMMON ACCOUNT BY THE PROVIDER'S BANK
OFFICER.
3. PROVIDER’S BANK OFFICER WILL UPLOAD THE FUNDS TO THE COMMON ACCOUNT AND ON SUCCESS WILL PROVIDE
TO THE RECEIVER A SECURE COPY OF THE SERVER SLIP WITH THE DETAILS OF THE TRANSFER (ACCOUNT,
BENEFICIARY, AMOUNT, ID CODE, TRANSACTION CODE ETC). THEN RECIEVER ISSUE PAYMENT GUARANTE LETTER
WITH BY ENDORSED BANK.
4. UPON THE RECEPTION OF THE SLIP CODE RECEIVER DOWNLOAD TO ITS COMMON ACCOUNT AND SEND
SCREENSHOT ON THE ACTIVITY OF THE FUND.
5. UPON VERIFY THE SCREENSHOT; PROVIDER SHALL ISSUE THE FINAL CODES.
6. UPON SUCCESSFUL DOWNLOADING OF THE FUNDS WITH THE CODES, RECEIVER’S BANK OFFICER IS RE-SPONSIBLE TO
BLOCK AND WITHIN THREE DAYS TO RE-DISTRIBUTE, FOR RE-INVESTMENT PURPOSES, THE FUNDS VIA SWIFT
MT103/202.
7. RECEIVER BANK AND BANK OFFICER MUST ENDORSE THE COMMISSION AND INVESTMENT AGREEMENTS IN
RECEIVER BANK, MUST BE ORIGINAL WET SIGNAYURES AND SEALS BY RECEIVER AND HIS BANK OFFICER.
Please note:
There is no provider’s bank officer investments at any stages of the download. No phone or screen verification at all. The
only possibility is to verify after the download finished and the receiver account is credited. Please make sure that
receiver’s bank officer will not be provided by any authorization or contact with provider's bank officer.
SENDER’S BANK DETAILS:
INTERBANK BLOCKING CODES 144A:S:G4639DV78
IDENTITY CODE 27C DB FR DE 17BEH
ACCOUNT No. 947259564
TOTAL AMOUNT € 50’000’000’000,00 (NINE HUNDRED BILLION EUROS)
CLIENT No. 000000000SRT-RN-388-37862BEH17RLN000000
PERMIT ARRIVAL MONEY No. SCF-664M388RT667
WTS (WINDOW TERMINAL SERVER) S020005635
LOGON DOMAIN DEUBA
LOGON SERVER FRAESWDBRP21
SERVER ID AS8373
SERVER IP 193.150.166.0/243
CURRENCY EUR (€)
SORT CODE 678 691 681
FARM NAME FARM 42
We certify that the above page is the original
PARTY A: PARTY B:
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Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
USER NAME 493069K1
USER ID FGN470
COMPANY NAME CORPORATION SEADI INC
COMPANY REG. NUMBER 06955493
CLEARING HOUSE No. DEUT-HEBA37890672
NOSTRO/COMMON/ACC. 986132
CLIENT NAME F4700302
DB SCREEN SHORT CODE A23F17.01.31.47.GTFS
TRANSACTION ID 090512DEUTDEFFXXX886479
TRANSFER CODE 18DMN22GR-PS-6823
TRANSACTION SERVER IP DEUT997856743216
UTR / REFERENCE No. DEUT997856743216
AGREEMENT AMOUNT: € 900’000’000’000,00 (NINE HUNDRED BILLION EUROS)
FIRST TRANCHE: €1,000,000,000.00 (ONE BILLION EURO)
RELEASE CODE: TBA/Will be submitted
FINAL CODE: TBA/Will be submitted
ACCESS CODE: TBA/Will be submitted
PIN CODE BANK OFFICER: MRS. MICHAELA UHLMANN (PIN CODE 02569)
RECEIVER Server Details:
RECEIVING BANK:
BANKADDRESS:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT №:
BANK OFFICERNAME:
BANKTELEPHONE№:
BANK FAX№:
BANK OFFICERE-MAIL:
DTC eligible securities/OCC Optis:
DTC NUMBER:
FBO:
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 for 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 circumstance beyond the control of such party.
The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire and Flood, Earthquake or other natural
disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party
will be unable to foresee or prevent or remedy.
REPRESENTATIONS AND WARRANTIES
REPRESENTATIONS
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.
ENFORCEABILITY This AGREEMENT constitutes the legal, valid and binding obligation of such party enforceable in
accordance with its terms.
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.
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.
RECEIVER It has been afforded the opportunity to seek and rely upon the advice of its own attorney, accountant or other
professional advisor in connection with the execution of this AGREEMENT. The PARTIES shall do so in respect of each
other and under this AGREEMENT written conditions.
MISCELLANEOUS Notice(s) any modifications, amendments, addendums or follow on contracts will be executed by the
two authorized signatories 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 the PARTIES
We certify that the above page is the original
PARTY A: PARTY B:
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Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
hereto shall be considered as an original, both legally binding and enforceable for the term of this AGREEMENT.
SPECIFIC PERFORMANCE; OTHER RIGHTS PARTIES recognize that several of the rights granted under 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 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. In the event of any conflict between the provisions of this AGREEMENT and those of any joint ventures
agreement, the provisions of the applicable joint venture agreement shall control.
AMENDMENTSThis AGREEMENT may not be amended, altered or modified except (i) upon the unanimous by instrument
in writing and signed by each of SENDER and RECEIVER.
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, but 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 such terms and provisions.
COUNTERPARTSThis 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 PARTIES.
APPLICABLE LAW; JURISDICTIONThis AGREEMENT shall be governed by and construed in accordance with the laws of the
Germany.
WAIVER OF JURY TRIAL The PARTIES hereto hereby irrevocably and unconditionally waive trial by jury in any legal action
or proceeding relating to this AGREEMENT and for any counterclaim therein.
ARBITRATIONEvery 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 according to the principal of the ICC as above indicated. Where judicial resolution is not thereby achieved,
this matter shall be settled by the ICC itself and the decision of which the PARTIES shall consider to be 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 (i) 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 (ii) 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 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 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.
CURRENCY Any exchange of funds between SENDER and RECEIVER shall be made in the same currency in which SENDER
transferred the investment fund (Article III; Section 3.0.5.; (b)). In addition, all calculations pursuant to this AGREEMENT
and any joint venture agreement shall be based on ICC regulations.
SIGNATURE PAGE FOLLOWS
Parties hereto have executed this Agreement on the date 28.05.2020 first above written, providing each Party only one
(1) original copy thereof.
SENDER RECEIVER
COMPANY: CORPORACION SEADI INC. COMPANY:
CEO: MR.PEDRO FRANCISCO RUIZ VALERA DIRECTOR:
PASSPORT №: PAD 569661 PASSPORT №:
PASSPORT ISSUE DATE: 27/10/2016 PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE:2 7/10/2026 PASSPORT EXPIRY DATE:
COUNTRY OF ISSUE: ESPANIA COUNTRY OF ISSUE:
We certify that the above page is the original
PARTY A: PARTY B:
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Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
ANNEX ‘‘A’’
SENDER’S PASSPORT
We certify that the above page is the original
PARTY A: PARTY B:
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Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
ANNEX ‘‘B’’
SENDER’S INCORPORATE REGISTRATION
We certify that the above page is the original
PARTY A: PARTY B:
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Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
ANNEX ‘‘C’’
RECEIVER’S PASSPORT
We certify that the above page is the original
PARTY A: PARTY B:
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Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
ANNEX ‘‘D’’
RECEIVER’S INCORPORATE REGISTRATION
We certify that the above page is the original
PARTY A: PARTY B:
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Agreement №: CS-AH/28052020
Transaction №: CS-AH/28052020-03
Date: 28 May, 2020
SIGNATURE PAGE FOLLOWS
Parties hereto have executed this Agreement on the date 28 May, 2020 first above written, providing each Party only one
(1) original copy thereof.
SENDER RECEIVER
COMPANY: CORPORACION SEADI INC. COMPANY:
CEO: MR.PEDRO FRANCISCO RUIZ VALERA DIRECTOR:
PASSPORT №: PAD 569661 PASSPORT №:
PASSPORT ISSUE DATE: 27/10/2016 PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE:2 7/10/2026 PASSPORT EXPIRY DATE:
COUNTRY OF ISSUE: ESPANIA COUNTRY OF ISSUE:
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:
o 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
o ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations
Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
o 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.
*** The End of the Agreement ***
We certify that the above page is the original
PARTY A: PARTY B:
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