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Arthur Osterhout m1 101.1 Pos Agreement 11152024

This document is a Financial Cooperation Agreement between an investor and a partner for project funding and investments, effective from November 15, 2024. It outlines the responsibilities of both parties, the terms for investment management, and the procedures for fund distribution, emphasizing the use of clean funds and confidentiality. The agreement includes provisions for investment in humanitarian and infrastructure projects, along with terms for non-circumvention and non-disclosure.

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lelakibaik2024
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0% found this document useful (0 votes)
972 views36 pages

Arthur Osterhout m1 101.1 Pos Agreement 11152024

This document is a Financial Cooperation Agreement between an investor and a partner for project funding and investments, effective from November 15, 2024. It outlines the responsibilities of both parties, the terms for investment management, and the procedures for fund distribution, emphasizing the use of clean funds and confidentiality. The agreement includes provisions for investment in humanitarian and infrastructure projects, along with terms for non-circumvention and non-disclosure.

Uploaded by

lelakibaik2024
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
You are on page 1/ 36

DEED OF AGREEMENT - INVESTMENT

COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

This Financial Cooperation Agreement, with the above transaction code, is for the
delivery of M 1 Cash Funds, via POS 101.1 PROTOCOL (ONLINE) 4 DIGITS PASS CODE
Download, for Project Funding and Investments, and is hereinafter referred to as the
‘Agreement’. This Agreement is made and effective on the date first mentioned above,
by and between the following parties:

FIRST PARTY A: “ENTRUSTED INVESTOR”:

BANK NAME: META BANK N.A.


5501 S. Broadband Lane, Sioux Falls, South Dakota, 57108
BANK ADDRESS:
USA
BANK SWIFT CODE: N/A
ACCOUNT NAME: ARTHUR OSTERHOUT
ACCOUNT NUMBER: N/A
INSTITUTION NUMBER: N/A
WIRE/TRANSIT
N/A
NUMBER:
AUTHORISED
ARTHUR OSTERHOUT
SIGNATORY:
CARD ISSUING
USA
COUNTRY:
CARD ISSUING BANK: META BANK N.A.
DEBIT CARD TYPE: VISA
DEBIT CARD NO: 4169 9425 6455 2059
CARD CURRENCY: USD
101.1, M1 FUNDS, 4 DIGIT APPROVAL CODE VIA MKI (MANUAL
CARD PROTOCOL:
KEY IN ONLY)
CARDHOLDER NAME: ARTHUR OSTERHOUT
CARDHOLDER
1-402-812-3938
NUMBER:
CARDHOLDER EMAIL [email protected]
CARD EXPIRATION
09/25
DATE:
CARD CVV: 127
AMOUNT: TBD
PASSPORT NUMBER: 596128000
COUNTRY: USA
DATE ISSUED: 05 JUNE 2019
DATE EXPIRY: 04 JUNE 2029

Investor Page 1 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

With full legal and corporate authority to sign this Agreement hereinafter referred to as
Party-A / INVESTOR, and:

Investor Page 2 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

SECOND PARTY B: "ENTRUSTED RECEIVER/PARTNER”:

COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION NO:
REPRESENTED BY:
PASSPORT №:
COUNTRY:
PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE:
BANK NAME:
BANK ADDRESS:
SWIFT GPI CODE:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK OFFICER:
BANK OFFICER PHONE:

With the full legal and corporate authority to sign this Investment Cooperation
Agreement and hereinafter referred to as Party-B / PARTNER on the other hand. Both
together or individually hereinafter referred to as the "Parties", conclude this Agreement.

The Parties, with full legal and corporate authority to Sign this Agreement, in
consideration of the premises and the mutual promises and covenants contained in this
Agreement, and for other good and valuable considerations, the receipt and sufficiency
of which are hereby acknowledged, the parties hereby agree as follows:

WHEREAS:

Investor Page 3 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

WHEREAS the Parties hereto are desirous of entering into this Agreement for the
purpose of developing their investment projects contemplated herein for their mutual
benefit only and not for other purposes whatsoever.

WHEREAS both Parties hereto warrant that the currencies to be transacted for making
the investments are all good, clean and cleared funds of non-criminal origin, without any
traces of illegality or unlawfulness whatsoever.

WHEREAS each Party hereto declares that it is legally empowered and fully authorized
to execute and accept this agreement, as well as agrees to be bound by its terms and
conditions under the penalty of perjury and other consequences.

WHEREAS the Parties hereto with full corporate responsibility, under the penalty of
perjury, declare that they will upon the execution of this Agreement complete the
transaction contemplated herein, except in circumstances of force majeure and
government sanctions, if such appear. The parties hereto shall not be liable for any
failure to perform under the “force majeure” provisions of the ICC, Paris.

WHEREAS both Parties herein agree that each party has the full right to use and choose
whatever company more suitable to carry out this assignment, to successfully complete
the present transaction.

SUBJECT OF AGREEMENT:

In accordance with the provisions of this Agreement and general principles and
regulations for the management of financial resources, the Investor instructs, and the
Partner undertakes to manage the investment plans accepted by the Parties and
invested by the Investor by this Agreement. The Investor's financial resources made
available to the Partner are hereinafter referred to as the "Investments".

According to the laws of and for the execution of foreign international investing for two
parties, the subject of this Agreement is a joint investment activity by the Partners, which
is not connected with the creation of new legal entities, and on the following directions:
To primarily facilitate funding, but also technological and knowledge support, for
initiatives and projects that are of benefit to humanity globally.

The high contracting Parties, to strengthen bilateral friendly international relations,


intend to cooperate in the following:
 Make their own projects at the expense of their own funds as well as attract
partnership involvement.

Investor Page 4 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

 Promoting involvement in the real economy and private regional priority


investment projects.
 Promoting a balanced and sustainable growing system of financial support for
projects and programs in priority areas.
 Minimizing investment and commercial risks involved in the implementation of
projects.
 And also, can carry out reinvestment in the objects of the primary investment and
other objects of investment and reinvestment in the Humanitarian Sector.
COOPERATIVE ACTIVITIES OF THE PARTIES.
TYPE OF FUNDS ON THE CARD

We, the undersigned Parties, hereby with full legal and corporate responsibility, under
penalty of perjury, confirm that the Investor is ready, willing, and able for the
investments, and the Partner is ready to Download and receive the investments in
accordance with the mutually agreed terms and conditions hereof.
For the realization of the investment programs, the Parties bring the foreign investment
in convertible currency via POS Protocol ONLINE 101.1 M1 OTP 4 DIGIT PASSCODE
FUNDS Download during the validity hereof, and according to the schedule fixed by the
Parties, in agreed currency amounts and tranches, and which are reflected in additional
agreements hereto.
The Parties can extend the kinds and spheres of investment activity and if necessary,
make additional agreements.

Addendum and changes may be brought to this Agreement by mutual agreement of the
Parties, which, after the signing by the Parties are considered as integral parts hereof.

THE RIGHTS AND DUTIES OF THE PARTNERS.

PARTY-A AND PARTY-B FOR THE PURPOSES OF FULFILMENT HEREOF:


 Develop investment activity for their economic and technical humanitarian
projects.
 Conclude contracts, agreements, and other agreements necessary for the
realization of their investment programs.
 Provide each other with all necessary legal, financial and other documents, related
to the fulfillment hereof.
 Invest money in their own projects during the validity hereof according to their
current legislation.
 Carry out economic activity to fulfil their own investment programs, make debt
liquidation on all kinds of expenses, payment of commodities and services,

Investor Page 5 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

transfers facilities for payment of salaries and other types of rewards, and cover all
kinds of charges.
 Attract other legal entities and individuals for the fulfilment of their investment
programs under the present Agreement at their sole decision.
 Are to provide each other with necessary assistance.
 Are to follow and observe the terms and conditions hereof.
 Are obligated to keep in secret all business, technical and commercial information
related to implementation hereof.
 Can invest additional investments during the validity period of the present
Agreement, and also can carry out reinvestment in primary investment projects
and other investment and reinvestment objects.

THE PARTY A FOR THE PURPOSES OF FULFILLMENT HEREOF:


 Develops the directions of its own investment activities with its economic and
technical humanitarian projects.
 Concludes contracts, agreements, and other agreements necessary for the
realization of its investment programs.
 Provides Party-B with all necessary legal, financial and other documents, related to
the fulfilment hereof.
 Can invest money during the validity of this Agreement according to the current
legislation.
 Carries out economic activity to fulfil their own investment programs, makes debt
liquidation on all kinds of expenses, payment of commodities and services,
transfers facilities for payment of salaries and other types of rewards, and finance
all kinds of charges.
 Attracts other legal entities and individuals for the realization of investment
programs under the present Agreement.
 Attracts investments and financial assets, including credit and loan facilities of
residents and non-residents aimed at execution of investment activity.

THE PARTY – B FOR THE PURPOSES OF FULFILLMENT HEREOF:


 Develops the directions of its own investment activities with its economic and
technical humanitarian projects.
 Concludes contracts, agreements, and other agreements necessary for the
realization of its investment programs.
 Provides Party-B with all necessary legal, financial and other documents, related to
the fulfilment hereof.
 Can invest money during the validity of this Agreement according to the current
legislation.

Investor Page 6 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

 Carries out economic activity to fulfil their own investment programs, makes debt
liquidation on all kinds of expenses, payment of commodities and services,
transfers facilities for payment of salaries and other types of rewards, and finance
all kinds of charges.
 Attracts other legal entities and individuals for the realization of investment
programs under the present Agreement.
 Attracts investments and financial assets, including credit and loan facilities of
residents and non-residents aimed at execution of investment activity.

TOTAL VOLUME OF INVESTMENTS AND ORDER OF FINANCING.

Now therefore in consideration as herein set out and in consideration of the


understanding, as well as for good valuable purposes, the adequacy and receipt of which
is hereby acknowledged by Parties as follows:
 Party-A is ready to start project financing in the volume and follows the sequence:
 The Party-A provides Party-B with 4169 9415 6455 2059 Debit Card Data of its Loaded
POS Protocol ONLINE 101.1 M1 4 DIGIT OTP FUNDS to be Downloaded by the
TERMINAL OPERATORS MERCHANT ACCOUNT, as necessary for the implementation
of investment and development of projects through their own currency funds as
per the below Terms and Conditions and Transaction Procedures:

TERMS & CONDITIONS OF THE TRANSACTION: -

Kindly read the Terms and conditions carefully to avoid confusion:

AGREED DOWNLOAD OF ONLINE 101.1 M1 FUNDS VISA DEBIT CARD


INSTRUMENT: WITH 4 DIGIT APPROVAL CODE
TARGETED USE OF
INVESTMENTS AND PROJECT FUNDING
FUNDS:

TOTAL OF CONTRACT: TBD AS AGREED WITH ROLLS AND EXTENSIONS

FIRST TRANCHE: $TBD (XXXXXXX USD)

SECOND TRANCHE: TBD XXXXXXX USD)


ROLLS AND
AS MUTUALLY AGREED,
EXTENSIONS:

Investor Page 7 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

FUNDS SENDER’S SIDE TBD/TBD% for the TERMINAL PROVIDER


DISTRIBUTION RECEIVER’S SIDE TBD TBD% AND REFER TO SUB-FEE 5% for
AND COMMISSION: the consultants and intermediaries

PAYOUT MODE & BY CASH WIRE TRANSFER MT103 OR AS MUTUALLY AGREED


DURATION: USDT TO WALLET ATTACHED WITHIN 72 HOURS
Both sides CIS’s are to be mutually accepted before the
Note 1:
execution of the contract

The receiver must be able to clear all funds download while


having all prior necessary approvals from his local
Remark 1:
Commercial Bank, or Central Bank, or Government bodies
etc. - based on his processing volume & quotas & limits.

TRANSACTION PROCEDURES:

1. Both Parties populate and sign this Agreement with full disclosure of the Receiver's
bank details and account information that will be used for the operation, along
with a color copy of the RECEIVER's passport and Company Registration, and an
agreed Tranche Schedule for a Trial Tranche and subsequent tranches, until the
execution of the full contract amount with possible Rolls and Extensions is
completed.

2. The Investor will provide the appropriate data for his Visa/ Debit Card with Protocol
101.1 ONLINE for each and every tranche that is processed.

3. The Partner agrees first to provide the Investor with a SLIP of successful
Processing or a Bank Terminal screen Capture/Screenshot, following which the
Investor will provide a fresh Visa Server Screen showing the deduction of the
successfully Processed amount.

4. Funds Electronic Settlement from Visa's Server to the processing Merchant


Common Bank Account will clear within 6 hours and the merchant bank should
Compensate the Merchant/RECEIVER's account within 72 hours of the Settlement
and Clearing confirmation/AML.

5. The Partner B will then compensate the Investor's portion of funds of TBD
Percent (TBD%) for the Investor’s side, and the Partner B shall retain TBD
Percent (TBD%) for the receiver side, including (SEE SUBFEE AGREEMENT) 5%

Investor Page 8 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

PERCENT for THE intermediaries, from each and every transaction’s Tranche
amount processed under this Agreement PAID By THE RECEIVER

6. The Investor and his intermediaries under this Agreement shall be paid out in
Cash Wire Transfer OR USDT TRC-20 WALLET OR (MT103)/Bank Wire to its
Designated Bank accounts and/or Paymaster within 72 HOURS after each and
every transaction occurring under this Agreement.

TARGETED USE OF THE FUNDS AND THEIR DISTRIBUTION.

Investment in Humanitarian and Infrastructure Projects.


All the necessary documents on the distribution of funds will form an integral part of this
Agreement and will be additional to the granting of this Agreement.

NON-CIRCUMVENTION AND NON-DISCLOSURE WORKING AGREEMENT (ICC, PARIS).

WHEREAS the undersigned wish to enter into this Agreement to define certain
parameters of the future legal obligations and are bound by a duty of Confidentiality
concerning their sources and contacts. This duty is in accordance with the International
Chamber of Commerce.
WHEREAS the undersigned desire to enter a working business relationship to the mutual
and common benefit of the parties hereto, including their affiliates, subsidiaries,
stockholders, partners, co-ventures, trading partners, and other associated organizations
(hereinafter referred to as “Affiliates”).
NOW THEREFORE in consideration of the mutual promises, assertions and covenants
herein and other good and valuable considerations, the receipts of which are
acknowledged hereby, the parties hereby agree as follows:
1. TERMS AND CONDITIONS
a. The parties will not in any manner solicit, nor accept any business in any manner
from sources or their affiliates, which sources were made available through this
agreement, without the express permission of the party who made available the
source and,
b. The parties will maintain complete confidentiality regarding each other business
sources and/or their Affiliates and will disclose such business sources only to the
named parties under the express written permission of this party who made
available the source, and,
c. That they will not in any of the transactions the parties are desirous of entering
into and do, to the best of their abilities assure the other that the transaction
codes established will not be affected.

Investor Page 9 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

d. That they will not disclose names, addresses, email addresses, telephone and
telefax or telex numbers to any contacts by either party to third parties and that
they each recognize such contracts as the exclusive property of the respective
parties and they will not enter into any direct negotiations or transactions with
such contracts revealed by the other party and
e. That they further undertake not to enter into business transactions with banks,
investors, sources of funds or other bodies, the names of which have been
provided by one of the
f. Parties to this agreement, unless written permission has been obtained from the
other party (ies) to do so. For the sale of this agreement, it does not matter
whether information is obtained from a natural or a legal person. The parties also
undertake not to make use of a third party to circumvent this clause.
g. That in the event of circumvention of this Agreement by either party, directly or
indirectly, the circumvented party shall be entitled to a legal monetary penalty
equal to the maximum service it should realize from such a transaction plus any
expenses, including but not limited to all legal costs and expenses incurred to
recover the lost revenue.
h. All considerations, benefits, bonuses, participation fees and/or commissions
received as a result of the contributions of the parties in the Agreement, relating
to any transactions will be allocated as mutually agreed.
i. This Agreement is valid for any transactions between the parties herein and shall
be governed by the enforceable law in all Commonwealth countries, European
Union countries, USA Courts, or under Swiss Law in Zurich, in the event of a
dispute, the arbitration laws of states will apply.
j. The signing parties hereby accept such selected jurisdiction as the exclusive
venue. The duration of the Agreement shall perpetuate for five (5) years from the
last date of signing.

2. AGREEMENT TO TERMS
a. Signatures on this Agreement received by way of Facsimile, Mail and/or E-mail
shall be an executed contract. The agreement is enforceable and admissible for all
purposes as may be necessary under the terms of the Agreement.
b. All signatories hereto acknowledge that they have read the foregoing Agreement
and by their initials and signature that they have full and complete authority to
execute the document for and in the name of the party for which they have given
their signature.

FURTHERMORE
In connection with the present Agreement, the Parties will provide each other with
information concerning their designated fiduciary banks, bank accounts, personal,
identity and business information, originating in writing by each Party. This information is

Investor Page 10 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

designated as CONFIDENTIAL and regarding which the Parties hereby agree to treat as
“confidential information”. The Parties understand and agree that any confidential
information disclosed under this Agreement is secret, proprietary and of great value to
each Party, and which value may be impaired if the secrecy of such information is not
maintained.
The Parties further agree that they will take reasonable security measures to preserve
and protect the secrecy of such. “confidential information” and will hold such information
in trust and not disclose such information, either directly or indirectly to any person or
entity during the term of this Agreement or any time following the expiration or
termination hereof; provided, however, that the Parties may disclose the confidential
information to an assistant, agent or employee who has agreed in writing to keep such
information confidential and to whom disclosure is necessary for the providing of services
under this Agreement.
Separate introductions made through different intermediary chains may result in other
transactions between the Parties and will not constitute a breach of confidential
information, provided such new chains were not created for purposes of circumvention of
the first introducing chain. Copy and paste signatures are not allowed.

UNAUTHORIZED BANK COMMUNICATION:

Neither Party is allowed to contact the bank of the other Party without the written
authorization of the Party whose bank is to be contacted. Any unauthorized contact act of
either Party of this Agreement is considered a breach of this Agreement and shall cause
this Agreement immediate cancellation, and the transaction becomes null and void.

CODES OF IDENTIFICATION.

The Parties agree that all documents related to the transactions bear the codes listed on
page 01 of this Agreement and that the said codes remain unchangeable within this
Agreement duration, including all rollovers, extensions and additions.
COMMUNICATION.

Communication with banks will be limited to those between the Investor’s bank and the
Partner’s bank and only by and between authorized bank officers/representatives,
including principals of the Investor and the Partner, in the course of completion of this
transaction. No communication by any other party is permitted without the prior written
consent of the named account holders.
Any notice to be given hereunder from either Party to the other shall be in writing and
shall be delivered by fax to the telefax number or by E-mail-to-E-mail address or by

Investor Page 11 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

attachment to a WhatsApp (or similar agreed communication media), of the respective


Party as provided herein. The Parties agree that acknowledged copies are treated as
legally binding original documents. Copies transmitted as described herein, either as
documents or as photos of this Agreement and exchange of correspondence duly signed
and/or executed shall be deemed to be original and shall be binding and are regarded as
original and good for any legal purpose.

VALIDITY.

Once this Agreement is signed by both Parties the transaction shall begin within three (3)
banking days or sooner, excluding Saturdays and Sundays and any bank holidays.

FULL UNDERSTANDING.

The latest edition/signature of this Agreement, executed by each party in originals,


represents the full understanding between the Parties and supersedes all other
undertakings, whether verbal or written. All statements and representations are made
without any omission of material fact and with full corporate and legal responsibility
under penalty of perjury.

The Parties hereto accept that should the present Agreement partially or in full be found
invalid or unenforceable under a judicial decree or by any international regulations
related to bank confirmation of USD/EUR validity, this Agreement shall be reconstructed
upon mutual consent and agreement of both Parties to this commercial Agreement.

Until the physical exchange of original hard copies, the acknowledged fax and/or e-mail
and/or WhatsApp (or similar agreed communication media) copies of this Agreement
shall be deemed original.

The commission payable under this Agreement is to be distributed in accordance with


the Irrevocable Master Fee Protection Agreement that is an addendum to this Agreement.

ASSIGNMENT.

Each Party to this Agreement may assign this Agreement or its total or partial
performance hereof to any other company or individual which assumes the obligations of
the assigning party under the terms of the assignment. Formal notice of the assignment

Investor Page 12 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

shall be rendered to the other party to this Agreement expressly indicating thereon the
assignee's full contact particulars.

TERM OF AGREEMENT.

This agreement is a full recourse commercial commitment enforceable under the laws of
the jurisdiction of all Commonwealth countries, European Union countries, USA Courts, or
under Swiss Law in Zurich as it applies. And, said law shall govern the interpretation,
enforceability, performance, execution, validity and any other such matter of this
Agreement, which shall remain in full force and effect until completion of the said
transaction, and it is legally binding upon the Parties signatories, their heirs, successors
and assigns, agents, principals, attorneys and all associated partners involved in this
Agreement/contract/transaction.

LAW AND ARBITRATION.

This Agreement is a full recourse commercial commitment enforceable under the laws of
all Commonwealth countries, European Union countries, USA Courts, or under Swiss Law
in Zurich, and under the jurisdiction of the countries where this transaction is
effectuated, and any dispute is to be resolved under the ICC rules for arbitration.
All disputes and disagreements which arise during the execution of the present
agreement or in connection with it will be solved by negotiation between the Parties. In
case the Parties do not agree, the disputes and disagreements are to be settled by the
Court of International Arbitration in the jurisdiction of the country/countries where this
transaction is effectuated and made up by one arbitrator. The Parties hereto
acknowledge and agree that any discrepancy and/or dispute in the application of this
Agreement will be solved amicably. If it is not possible, the arbitration procedure is to be
followed.
This Agreement is intended to be performed in accordance with, and only to the extent
permitted by all applicable laws of jurisdiction, ordinances, rules and regulations. If any
provision of this Agreement should be considered invalid or unenforceable, then, the
remainder of this Agreement shall not be affected (if agreeable by both Parties) and shall
be enforced to the greatest extent permitted by law.

AUTHORITY AND TERM:

The Partner / Receiver shall be authorized to disclose the Investor / Loader confidential
information about their technology, models, pricing, and operational methods

Investor Page 13 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
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PRIVATE & CONFIDENTIAL

(“Confidential Information”) to third parties to solicit sales transaction orders in


conformity with the confidentiality agreement provided.

The Parties agree that this Agreement shall commence on the Effective Date and
continue for five (5) years (the “Term”).

GENERAL:

This Agreement shall supersede and replace any other agreements or arrangements,
whether oral or written, heretofore existing between the Parties concerning the subject
matter of this Agreement.
The Parties shall promptly execute or cause to be executed all documents and other
instruments of further assurance which may be reasonably necessary or advisable to
carry out fully the intent of this Agreement.
This Agreement shall ensure to the benefit of and be binding upon the Parties and their
respective successors and authorized assignees.
The Parties jointly declare that this Agreement is to be construed according to the laws of
all Commonwealth countries, European Union countries, USA Courts, or under Swiss Law
in Zurich, any dispute or question, either of fact or law which arises out of this
Agreement, shall be resolved solely by reference to the laws of the Commonwealth
countries, European Union countries, USA Courts, or under Swiss Law in Zurich (as
appropriate) in which case the jurisdiction shall be the Central District Court.
A copy of this Agreement, or any other document(s) executed and/or signed by any of
the Parties hereto and sent to the other Party by facsimile transmission or digital
transmission carries the full force and effect as if it were the hand-delivered original.

NO CHARGEBACK AGREEMENT:
If all monetary obligations listed in the DOA in regard to funds distribution and payments
to the ECB designated project Account of TBD% of all processed funds are met, “NO
CHARGEBACK WILL EVER BE EXECUTED IN ANY WAY TO THE MERCHANT
PROCESSOR/RECEIVERS ACCOUNT or MERCHANT ACOUNT HOLDERS PROCESSING
COMPANY AS LONG AS ALL INVESTMENT AMOUNTS HAVE BEEN DISBURSED TO THE ECB
Fiduciary ACCOUNT and CARDHOLDER AT THE % PERCENTAGES AGREED TO IN THE FULL
AND EXECUTED CONTRACT.

If the contract is adhered to as written, agreed to and signed “NO CHARGE BACK WILL
EVER BE INVOKED.” By ECB or the CARDHOLDER or anyone associated with this
contractual agreement.

Investor Page 14 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

NOTICES:

All notices shall be either (1) by personal delivery, (2) by email or other agreed electronic
communications, with a confirmation sent by registered or certified mail, email, return
receipt requested, (3) by registered or certified mail, return receipt requested, or (4) by
courier. All notices shall be effective and shall be deemed delivered (1) if by personal
delivery, on the date of delivery during normal business hours, and if not delivered
normal business hours, on the next business day following delivery, (2) if by email or
electronic communications, on the next business day following receipt of the electronic
communications, and (3) if solely by mail or courier, on the next business day after
receipt. Either party may change its address by notice to the other party in writing.

IN WITNESS WHEREOF this Agreement has been executed hereto on the date first
mentioned above:

FOR AND ON BEHALF OF FOR AND ON BEHALF OF


PARTY A / INVESTOR PARTY B / PARTNER/RECEIVER
ARTHUR OSTERHOUT PARTNER NAME HERE/CO. NAME

Represented by: ARTHUR Represented by:


OSTERHOUT
Passport number: 596128000 Passport number:
Date of issue: 05 JUNE 2019 Date of issue:
Date of expiry: 04 JUNE 2029 Date of expiry:
Country of issue: USA Country of issue:
Signature date: 11/15/2024 Signature date:

Investor Page 15 of 36
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DEED OF AGREEMENT - INVESTMENT
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Investor Page 16 of 36
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DEED OF AGREEMENT - INVESTMENT
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TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

INVESTOR PASSPORT COPY

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Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

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DEED OF AGREEMENT - INVESTMENT
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TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

INVESTOR VISA DEBIT CARD FRONT AND BACK

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Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

INVESTOR VISA DEBIT CARD ACCOUNT SCREENS

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DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

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DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

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Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

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Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

IRREVOCABLE MASTER FEE PROTECTION


AGREEMENT
TRANSACTION CODE: ALO10b11152024 DATE: 11/15/24

THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) AND FUNDS


DISBURSEMENT PAYMENT ORDER APPLIES TO THE ABOVE-REFERENCED
AGREEMENT ON THE DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA VISA
DEBIT CARD.

FOR AND BETWEEN:

INVESTOR / SENDER : ARTHUR OSTERHOUT

AND

PARTNER / RECEIVER : XXXXXXXXXXXXXX.

I, MR XXXXXX XXXXXX, the undersigned authorized signatory for the Receiver


XXXXXX XXXXXXX XX XXX with account number XXXXXXXXX at XXXXXXXX
Bank, at address XX XXXXXXX XX XXXXXXXXX XXXXXXXX XXXXXXXX, hereby
irrevocably and unconditionally confirm our payments to the participating
beneficiaries who are listed hereafter and subject to receipt of the respective
fee payment orders, UPON THE SUCCESSFUL COMPLETION OF TRANSACTION(S)
under the above-referenced Agreement.

This order of payment is irrevocably confirmed and payable upon the closing
of each and every transaction, without any protest, delays, and/or deductions
(other than bank wire transfer fees and routine banking delays) to the
hereafter designated Beneficiaries.

Investor Page 24 of 36
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DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

ECB FIDUCIARY account Information for PayMaster/Escrow Account

1. ECB FIDUCIARY ACCOUNT PARTY-A TO RECEIVE TBD% (TBD PERCENT) OF THE


TOTAL FACE VALUE OF EACH AND EVERY TRANCHE.

Paymaster Name GOV TAX CORPORATION


Paymaster Address
Bank Name STANDARD CHARTERED BANK (HK)
Bank Address 4-4A DES VOEUX ROAD, CENTRAL, HONG KONG
Branch Address NA
Account Name GOV TAX CORPORATION (BVI)
Swift Code SCBLHKHHXXX
Account Number UDS 44700883242
EURO 44700883234
Paymaster Email Address TBD
Bank Representative TBD
Beneficiary TBD% TO GOV TAX, TBD% TO ARTHUR OSTERHOUT
ABA Code
Corporation GOVTAX CORPORATION (BVI)
Tax ID BVI COMPANY # 1888356
Office #
Special Wire Instruction All transfer instructions must state: “FUNDS NOT TO BE
HELD IN ESCROW – and are available for immediate
release, The Funds are Clean Clear, of non-Criminal
origin.”
Beneficiary name should be included in the comment
section of wire transfer.

Investor Page 25 of 36
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DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

All wire transfers shall incorporate above Text Message


and
a copy of Bank Wire Transfer slip shall be emailed to:
xxxxxxxxxxxxxx.COM for legal verification and
documentation pursuant to Patriot Act/Banking
regulations.
EACH AND EVERY TRANCHE TO THE FOLLOWING PAYMASTER:

OR IF PAID IN USDT THEN SNED TO THE ECB TECHS USDT ERC 20 WALLET BELOW ALL
TBD% OF EVERY COMPLETED TRANCHE AMOUNT.
ECB Tech's USDT ERC20 wallet:

0xe318c3c874b4A69fe8Cc2a975ff37dD8cbE0b5AE

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DEED OF AGREEMENT - INVESTMENT
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TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

2. PARTNER PARTY-B TO RECEIVE (RETAIN) TBD% (TBD PERCENT) OF THE TOTAL FACE
VALUE OF EACH AND EVERY TRANCHE.

NAME:
ADDRESS:
COMPANY REG.
NO:

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DEED OF AGREEMENT - INVESTMENT
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TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

REPRESENTED BY:
BENEFICIARIES:
RECEIVING BANK:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO:
SORT CODE:
SWIFT:
IBAN:
BANK OFFICER:
BANK OFFICER
TEL:

3. PARTNER PARTY-A CONSULTANTS AND INTERMEDIARIES TO RECEIVE TBD% (TBD


PERCENT) OF THE TOTAL FACE VALUE OF EACH AND EVERY TRANCHE TO THE
FOLLOWING ACCOUNT:

NAME: TBD

Investor Page 28 of 36
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DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

ADDRESS:
COMPANY REG.
NO:
REPRESENTED BY:
BENEFICIARIES:
RECEIVING BANK:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO:
SORT CODE:
SWIFT:
IBAN:
BANK OFFICER:
BANK OFFICER
TEL:
4. PARTNER PARTY-B CONSULTANTS AND INTERMEDIARIES TO RECEIVE TBD% (TBD
PERCENT) OF THE TOTAL FACE VALUE OF EACH AND EVERY TRANCHE TO THE
FOLLOWING ACCOUNT:

NAME: TBD
ADDRESS:
COMPANY REG.
NO:
REPRESENTED BY:
BENEFICIARIES:
RECEIVING BANK:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO:
SORT CODE:
SWIFT:

Investor Page 29 of 36
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DEED OF AGREEMENT - INVESTMENT
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TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

IBAN:
BANK OFFICER:
BANK OFFICER
TEL:

Investor Page 30 of 36
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DEED OF AGREEMENT - INVESTMENT
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TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

FURTHERMORE, each designated Beneficiary will irrevocably pay all his/her


intermediaries without any protest, delays, and/or deductions (other than bank wire
transfer fees and routine banking delays). In every transaction, the fees have to be
divided among the people covered by the hereafter designated Beneficiary. Each
person/payee must give his full bank coordinates. Commissions will be immediately paid
by SWIFT Wire Transfer to the hereafter designated payees’ bank accounts from the
seller's Paymaster after the consummation of the deal. All the bank expenses from the
designated Paymaster will be paid by the covered payees. These expenses must not
exceed the usual international expenses. Hence; the Paymaster, agrees to place this
Irrevocable Fee Protection Agreement in full force with his bank for payment to the
herein-mentioned beneficiary:

PAYMASTER’S BANKING COORDINATES:

All parties involved in this transaction herewith irrevocably agree that the above-named
intermediary does not assume any responsibility for the above-named transaction, and
they cannot be held liable for any reason associated with the above transaction, except
for the Non-Circumvention and Non-Disclosure (N.C.N.D.) violations.

This agreement is an irrevocable commitment by the undersigned to remit to the payees


listed above to the Bank coordinates shown the amount of commissions as described
herein. All rules and regulations of I.C.C 400/500/600 regarding confidentiality, Non-
Circumvention and Non-Disclosure apply to all parties of the agreement and said rules
and regulations shall remain in full force for a period of five (5) years from the date of
this agreement with extension to be agreed upon I.C.C rules and regulations shall govern
this agreement. All entitlements under this pay order shall include the entire transaction
named herein and extensions, rollovers, or negotiated transactions leading to new
contracts by and between Investor/Sender and Partner/Receiver.
The undersigned agrees to provide fee protection for the total amount of the contracted
volume, payable in euros. The Paymaster will pay the commissions on the date of the
payment of direct bank transfer.

A need for a change of Beneficiary(ies) and/or Beneficiary(ies) banking coordinates may


arise from time to time. In such instances, the undersigned agrees to conform to all
demands for new banking instructions as soon as such demands are formulated and
verified by the Beneficiary(ies) in writing.

It is mutually understood that each party in this agreement agrees to keep confidential
the described Coded Transaction and is not to disclose the Transaction Code and
Transaction Description, Buyer, Owner/Seller, or the names of any banks or other
institutions party to the specific transaction.

Investor Page 31 of 36
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DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

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TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

IN WITNESS WHEREOF this Agreement has been executed hereto on the date first
mentioned above:

FOR AND ON BEHALF OF FOR AND ON BEHALF OF


PARTY A / INVESTOR PARTY B / PARTNER/RECEIVER
ARTHUR OSTERHOUT PARTNER NAME HERE/CO. NAME

Represented by: ARTHUR Represented by:


OSTERHOUT
Passport number: 596128000 Passport number:
Date of issue: 5 JUNE 2019 Date of issue:
Date of expiry: 4 JUNE 2029 Date of expiry:
Country of issue: USA Country of issue:
Signature date: 11/15/2024 Signature date:

THIS SPACE IS INTENTIONALLY BLANK

Investor Page 33 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

PARTNER / RECEIVER PASSPORT COPY

Investor Page 34 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

PARTNER / RECEIVER COMPANY REGISTRATION

Investor Page 35 of 36
Receiver
DEED OF AGREEMENT - INVESTMENT
COOPERATION
TRANSACTION CODE: ALO10B11152024 DATE: 11/15/24

PRIVATE & CONFIDENTIAL

THE END OF THE DOCUMENT

Investor Page 36 of 36
Receiver

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