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Gts-Ipip Contract (Gts-5.0b-Ipip-0429-020p)

This document is a partnership agreement between GTS GmbH and an unnamed partner company to transfer funds via SWIFT for infrastructure and development investments. Key details include: - GTS GmbH will transfer an initial €250 million with a total agreed amount of €5 billion - The funds will be transferred via IP/IP server and used for socially oriented programs and investments benefiting children and youth - Both parties provide banking details and represent that the funds are legitimate with no criminal origins - The agreement establishes definitions, scope, purpose and terms for the financial cooperation and investment between the two parties.

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100% found this document useful (3 votes)
3K views25 pages

Gts-Ipip Contract (Gts-5.0b-Ipip-0429-020p)

This document is a partnership agreement between GTS GmbH and an unnamed partner company to transfer funds via SWIFT for infrastructure and development investments. Key details include: - GTS GmbH will transfer an initial €250 million with a total agreed amount of €5 billion - The funds will be transferred via IP/IP server and used for socially oriented programs and investments benefiting children and youth - Both parties provide banking details and represent that the funds are legitimate with no criminal origins - The agreement establishes definitions, scope, purpose and terms for the financial cooperation and investment between the two parties.

Uploaded by

gjaramillov
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT

AGREEMENT NO: GTS-5B-IPIP-09-12-020


DATED: SEPTEMBER 12, 2020

PARTNERSHIP AGREEMENT
FOR FINANCIAL CO-OPERATION & INVESTMENT
MEANS REMITTANCE OF SPECIAL SWIFT
VIA IP/IP CODE SERVER FUNDS TRANSFER
FOR INFRASTRUCTURE & DEVELOPMENT INVESTMENTS

BETWEEN
GTS GmbH (German Technology Systems)
AND

THIS SERVICE AGREEMENT IS A LEGAL AGREEMENT BETWEEN SENDER AND RECEIVER. PLEASE READ THIS AGREEMENT CAREFULLY. BOTH PARTY ARE
HEREBY AGREE TO BE LEGALLY BOUND BY THIS AGREEMENT. THIS MEANS THAT, BY INVESTMENT & PARTNERSHIP COOPERATION BOTH ACCEPTS ALL
TERMS AND CONDITIONS OF THIS AGREEMENT UNCONDITIONALLY.
This GTS-IPIP Partnership Agreement for Financial Cooperation And Investment –
Agreement No. GTS-5B-IPIP-0912-020 (“Contract”), is hereby entered into effective on this
12th Day of September 12, 2020, by and between the following identified parties (Parties):

PARTY A/ INVESTOR / SENDER:


COMPANY NAME: GTS GmbH (German Technology Systems)
COMPANY ADDRESS: 95448, BAYREUTH, ALLENSTEINER RİNG 2B, GERMANY
REGISTRATION NUMBER: Amtsgericht Bayreuth HRB 5216
REPRESENTED BY (1): MRS. LARYSA HUMMEL
PASSPORT NO.: CG05KC6XT
PLACE OF ISSUE: GERMANY
DATE OF ISSUE: 07.07.2015
DATE OF EXPIRY: 06.07.2025
BANK NAME: DEUTSCHE BANK AG

BANK DETAILS OF INVESTOR/SENDER:


COMPANY NAME: GTS GmbH (German Technology Systems)
COMPANY ADDRESS: 95448, BAYREUTH, ALLENSTEINER RİNG 2B, GERMANY
BANK NAME: DEUTSCHE BANK AG
THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN,
BANK ADDRESS:
GERMANY
ACCOUNT NAME: GTS GmbH (German Technology Systems)
ACCOUNT SIGNATORY: MRS. LARYSA HUMMEL
ACCOUNT NUMBER: 947259564
IBAN: DE22 5007 0010 0923 3644 14
BIC / SWIFT CODE: DEUTDEFFXXX
BANK OFFICER: MR. STUART LEWIS
BANK OFFICER’S PHONE: 0049(0)1806996633
BANK IMAD 160990216DEUTDEFFXXX886793
IDENTITY CODE: 27CDBFRDE17BEN
GLOBAL SERVER ID: AS 8373
GLOBAL SERVER IP: 193.150.166.0/24/193.150.166.0/243
WTS SERVER S020005635
CLIENT EMBER NO.: 000000000SRT-RN-388-37862BEH17RLN000000
UTR: DEUT997856743216
CLEARING HOUSE CODE DEUT-HEBA37890672
TRANSACTION CODE ID: 160216DEUTDEFFXXX886793
TRANSACTION CODE: 555DTC050819DE
COMMON ACCOUNT NO.: 947259564
SORT CODE:
RECEIVING SERVER IP: 193.150.166.0/24
FARM: FARM 42
CLIENT NAME: 493069K1
USER NAME: 493069K1
USER ID: FGN470
PERMIT ARRIVAL MONEY N: SCF-664M388RT667
CLIENT NR: 000000000SRT-RN-388-37862BEH17RLN000000
LOGON DOMAIN: DEUBA
LOGON SERVER: FRAESWDBEP 21
CURRENCY: EURO
AGREEMENT AMOUNT: €5,000,000,000.00 (FIVE BILLION EURO)
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

FIRST TRANCHE: €250,000,000.00 (TWO HUNDRED FIFTY MILLION EURO)


AGREEMENT NUMBER:
TRANSACTION CODE:
(The Banking details of the Investor Party is as above may differ in actual while making the transfer).
AND,
PARTY B / PARTNER / RECEIVER / DEVELOPER:
COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION NUMBER:
REPRESENTED BY:
PASSPORT NO.:
PLACE OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:

BANK DETAILS OF PARTNER/DEVELOPER/RECEIVER:


COMPANY NAME:
COMPANY ADDRESS:
COMPANY REGISTERED:
REGISTRATION NUMBER:
SIC CODE:
REPRESENTED BY:
PASSPORT NUMBER:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:
BANK ADDRESS:
BIC / SWIFT CODE:
BRANCH BIC:
ACCOUNTNUMBER:
ACCOUNT NAME:
IBAN (EUR):
BANKOFFICER NAME:
BANKOFFICER PHONE:
BANKOFFICER EMAIL:
LOGON DOMAIN:
LOGON SERVER ID:
COMMON SERVER IP:
COMMON ACCOUNT NO:
SERVER ID:
SERVER IP:
GLOBAL SERVER ID:
GLOBAL SERVER IP:
RECEIVER SERVER ID:
RECEIVER SERVER IP:
TRANSACTION SERVER ID:
TRANSACTION SERVER IP:
IMAD:
IDENTITY CODE:
WTS SERVER TERMINAL:
REFERENCE NUMBER:
UNIQUE TRANSACTION (UTR):
FARME NAME:
RECEIVER BANK OFFICER:
RECEIVER OFFICER TEL & FAX:
ECV PRESIDENT NAME:
ECV CEO NAME
ECV DIRECTOR:
ECV DIRECTOR BORN:
COMPLANCE OFFICER:
COMPLIANCE OFFICER
ADDRESS:
ECV SOLUTION DEP. FINANCE
ECV FINANCE BANK:
BANKADDRESS:
BANK PHONE:
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

PREAMBLE

WHEREAS, the negotiating/executing Parties are individually known as Investor and Partner and jointly
known as Parties.
WHEREAS, the Parties desire to form a partnership in accordance with the consideration of the mutual
covenants herein contained,
WHEREAS, both Parties have respective Projects and capacities to implement, develop and perform,
WHEREAS, the Parties have concluded this Agreement for participation solely in socially oriented programs,
among others within the framework of the UN General Assembly, dated May 2002, among others under the
"Society for Children" program.
WHEREAS, all payments under this agreement will be carried out only to create a material and financial base
for ensuring the comprehensive development of children and youth in the agreed Eurasian space, and on
other world territories (from the calculation: Financial Provision is carried out at the rate of three million
euros for the release in the life of one young man);
WHEREAS, Investor is holding an account with cash backed up funds to be transferred to Partner designated
account VIA IP/IP CODE SERVER aiming at investments.
WHEREAS, Partner is ready, willing and able to receive said cash funds into its designated account VIA
IP/IP CODE SERVER and to execute the distribution and transfer of said received funds to designated
parties and bank accounts via SWIFT Message MT103, in accordance to the terms and conditions in this
Agreement;
WHEREAS, Partner 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 Partner and Facilitator shall
authorize 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;
WHEREAS, the Investor presents the legal funds being due to legislation of European Union and nominated
in European Union Currency (EURO) available and warrants that they are good, clean, clear, of non -criminal
origin, free from any liens and taxes, freely transferable to be transacted;
WHEREAS, the Parties wish to enter into this agreement for the transfer of (EURO) against EUROs (EURO)
under the terms and conditions as in present Agreement.

NOW, THEREFORE, it is agreed and stated as follows:

PARTY A’S STATEMENTS.


INVESTOR 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, Investor represents and warrants that it is giving to Partner and its designated
parties, full details of the operation, bank details, people direct contact details in order that the Partner has
full legal authority to download said cash funds via IP/IP CODE SERVER and distribute and transfer cash
funds via SWIFT Message MT103, as per agreed terms and conditions in this Agreement.
MUTUAL STATEMENT: Both undersigned Parties, with full corporate responsibility, under penalty of perjury,
do hereby confirm that they are ready, willing and able to transfer good, clean, clear, legally owned and of
non-criminal origin EURO. This currency transaction is a transfer VIA IP/IP CODE SERVER process, according
to an agreed Bank-to-Bank procedure, at the EURO transfer rate on the day of the transaction, as per the
following conditions and procedures: Representing full legal, and corporate authority to sign this Agreement,
the INVESTOR & PARTNER agree the conditions & procedures as below:

DEFINITIONS.

Except where otherwise indicated, the following terms shall have the following meanings:
1.1. «The Agreement» or «This Agreement» or «The present Agreement» shall mean this document originally
executed and modified, amended, and/or supplemented from time to time by mutual written agreement.
1.2. «Partnership» shall mean the Partnership formed and governed by this Agreement.
1.3. «Partner» shall mean the Parties or any subsequent transferee of the interest in the Partnership of the
PARTIES in accordance with the provisions of the present Agreement.

SCOPE AND PURPOSE OF AGREEMENT.

1.4. The subject of the present Agreement is the organization of joint activity and cooperation on the basis of full
trust and mutual partnership in the fields of foreign economic activity, finance and finance instruments, banks
and finance companies, industrial and producing companies with the aim of realization of investment and other
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

programs by way of attracting financial resources into profitable and mutually beneficial projects, with high
social and humanitarian share.
1.5. The aim of the present Agreement is the receiving of guaranteed profit for securing of realization of
investment projects and programs in Asia, Europe, Africa and South America.
The Partnership Interest of each respective Partner allocated and distributed pursuant to Paragraph 6 of the
present Agreement, shall be subject to each individual contract in frames of the Present Agreement. The results
of these agreements are to be issued in respective Contracts which are an integral part of the Present
Agreement.
2.3. Party-A assigns to Party-B, each time for an agreed period for each transaction, the financial assets which
are specified in protocols, which are appendices to the present agreement.
2.4. These financial assets will be used, among others, for direct financing of above-mentioned projects and for
issuance of financial documents of “Certificate of active keeping of valuables” format by means of which financial
assets join in the consolidated balance of the International Consortium “Society for children”. On the basis of the
consolidated balance, Certificates for the right of possession, enjoyment and disposal of the consolidated private
capital are issued. Party-B organizes the receiving of finances for the purpose of joint investment into the projects
of the program “Society for children”. The joint activity of the Parties is done on the basis of this Agreement, The
Joining Agreement to the International Consortium “Society for children” and the set form of the Joint
Agreement.

APPOINTMENT, SUBSTITUTION AND DESIGNATED SIGNATORIES OBLIGATIONS.

1.6. Each of the Parties respectively appoints the following persons to be authorized to bind each Partner on
behalf of the Partnership in accordance with the terms and conditions of the Present Agreement.
1.7. Each Partner may constitute and appoint another individual as a substitute Designated Signatory with full
power to act for a Designated Signatory as specified in Article 3.1. of the Present Agreement, and on behalf of his
or her name, place and stead, in the same manner, to the same extent and with the same effect as granted to
Designated Signatory in accordance with the Present Agreement.
1.8. Such constitution and appointment of a substitute Designated Signatory must be confirmed by a written
document signed by a Designated Signatory (Signatories) of the respective Partner assigning the authority as
specified herein, and such written document must be delivered to a Designated Signatory of the other Partner.

MANAGMENT OF PARTNERSHIP.

1.9. The general management and control of the activity of the Partnership shall be made only upon the written
consent of a Designated Signatory of each Partner, and neither Partner shall act for or assume any obligation or
responsibility on behalf of the Partnership, whether or not in the ordinary course of the business activity of the
Partnership, unless specifically authorized by the Present Agreement signed by each Partner. Each Partner shall
indemnify and hold harmless the Partnership and the other Partner and their respective employees and agents
against any and all claims, damages, losses and liabilities (including attorney's fees and expenses) to which the
Partnership or either Partner may be or become subject to.
1.10. A designated Signatory of each Partner shall sign all relevant orders or documents if such orders or
documents are in conformity with the pending contracts, which they represent or with which they are
associated. Refusal of a Partner to sign any order or document as specified above shall be considered a breach of
the present Agreement.
1.11. Any and all business including interest of both Partners is governed by the terms and conditions of the
Present Agreement, unless such business is specifically exempted by mutual written agreement.
1.12. The Partnership shall effort to each Partner and their respective counsel, accountants and other
representatives access to all properties, books, records and other documents concerning any and all joint
business of the Partnership and shall furnish to each Partner such information concerning any and all joint
business of the Partnership and copies of such documents as each of the Partners in this respective reasonable
judgment may request. Neither Partner is entitled to any documents of the other Partner which do not concern
the business of the Partnership.

MAINTANCE OF THE FINANCIAL ACCOUNTING.

1.13. The Bank Statements of the account, of each transaction in frames of the present Agreement are to be
kept by Partner who owns the Bank Account. However, such Bank Statements must be available for review by
other

Partner upon his request.


1.14. Each Party shall pay separately any and all own costs, taxes and obligatory expenses of the Parties, related
to banking transactions, including costs of own banks in frames of the present Agreement.

LOCATIONS AND DISTRIBUTIONS OF PROFIT OUT OF PROJECTS.

1.15. Prior to performance of any and all deals of the Partners Bank Officer of the appropriate Partner receives
Irrevocable Payment Instruction for distribution of the Partnership Interest (Partnership Share) of each Partner in
each project, in acceptable form according to the Article 2.3. of the present Agreement. Each of the Partners has
right to use the said funds as per his own discretion without agreement with the other Partner.
1.16. Partner Interest (Partner Share) payment to any of the Partners shall be made after repayment credit lines,
commission payments, refunding of banking costs, or interest payments of the Partnership. Each Partner
receives his Partnership Share of income in accordance with the written agreement of the Partners which is
made as Appendix of the Present Agreement and which is an integral part of the Present Agreement.
1.17.In case one of the Partners places his funds to the Mutual Joint Account to make transactions relating to the
Partnership's business, those funds remain the property of that Partner who placed the funds in the Mutual
Account.

CONFIDENTIALITY.

At any time that each Partner is a Partner in frame works of the Present Agreement and thereafter, each Partner shall keep
strictly confidential and not disclose to any third party the business of Partnership or the business of the other Partner or its
Partners on other deals and the details of the deal, except as may be necessary for the employees or Agents of it and its
Affiliates to carry on the business of the Partnership or in connection with the filings with governmental agencies
or courts or otherwise required under applicable law. To the extent that such information is revealed, each
Partner shall use its best efforts to have the persons receiving such information retain it in confidence.
Each Partner agrees that one shall not circumvent one another or disclose the identities of the Parties to third
parties without the written consent of the other Partner.
1.18. With regard to any and all kind of business of the Partnership, each Partner agrees that one shall not at
any time directly or indirectly through third parties knowingly furnish any information to customers or procure
the commodity from the customers of either Partner.
1.19. In case of direct or indirect circumvention, the circumvented party shall be entitled to legal maximum fees
it would have released from the transaction of the fee amount and reimbursement of legal expenses.
1.20. Each Partner agrees to and accepts the provisions of the International Chamber of Commerce (ICC)
non-disclosure agreement with regard to all parties involved in any business of the Partnership with reciprocation
for a period of 5 (FIVE) years from the date of termination of the present Agreement, or such longer period as
renewed by mutual written agreement.

DISSOLUTION, LIQUIDATION AND WENDING UP.

1.21. The Present Agreement may be terminated at any time by the mutual written consent of both Partners.
This would entail the automatic termination of partnership activities in accordance with the Present Agreement.
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

1.22. Neither Partner shall have right to withdraw or resign from Partnership while there is any ongoing business
or there are obligations of any executed contract pending, including the renewal of a contract previously subject
to this Agreement, without the written consent of the other Partner.
1.23. Each Partner has right to withdraw or resign from the Partnership upon the material breach of the terms
and conditions of the present Agreement by the other Partner, thereby dissolving the Partnership.
1.24. After the Present Agreement is terminated all funds remaining in the Agreed Account, after payment of
due provision for all liabilities to creditors of the Partnership, shall be distributed in accordance with the
allocation terms provided in Paragraph 6 of the Present Agreement.

FORCE MAJEURE.

1.25. The Partners do hereby accept the international provision of Force Majeure as published by the
International Chamber of Commerce (ICC), Paris, France.
1.26. Should any of the Force Majeure circumstances, including but not limited to natural calamity, fire,
government restriction, strikes or lockouts by workmen, war, military operations of any nature and blockades, as
well as any other events or circumstances not within the reasonable control of the party affected, whether
similar or dissimilar to any of the foregoing, prevent either Partner from wholly or partially carrying out their
contractual obligations under the present Agreement, so neither Partner shall be held responsible for delay or
breach of the Agreement caused by Force Majeure.
1.27. In the event of the circumstances subject to this Article 9 continue for more than Three (3) months, either
Partner shall have the right to refuse to fulfill its contractual obligations under the present Agreement without
title to indemnification of any losses it may hereby sustain.
1.28. A Partner unable to carry out its obligations according to the Present Agreement shall immediately notify
the other Partner of the commencement and termination of the circumstances preventing the performance of
the present Agreement. A certificate issued by the respective Chamber of Commerce of either Partner's country
shall be acceptable proof of existence or duration of such circumstances caused by Force Majeure. In case the
Party which performance of obligations is interfered by circumstances of force -major, will not inform other Party
on approach of such circumstances in 10-day's term, such Party loses the right to refer to the specified
circumstances as force-majeure.

TECHNICAL AND ORGANISATIONAL PROVISIONS.

1.29. Partners agree that facsimile and electronic copies of the Present Agreement and any documents in frames
of the Present Agreement have full legal force and are acceptable till originals are exchanged.
1.30. Each Partner shall accept for itself sole liability for any taxes, duties and charges of whatever nature that
may be found applicable and/or due by it in the performance of their obligations according the Present
Agreement. Each Partner shall advise the other in advance on matters concerning taxation in each of their
respective concerns.
1.31. The Present Agreement is made in four (4) copies in English language, two (2) copies for each Party.
1.32. On all changes in payment and post essential elements of the Party are obliged to immediately inform each
other. The actions accomplished to old addresses and accounts, accomplished before reception of notices on
their change, are set off in the performance of obligations.
Note: Party-A / Sender, reserves the right to change the bank accounts on his sole discretion. Bank details is
subject possible to change within 72 hours before transfer to the Receiver.
1.33. The Present Agreement comes into force from the date of its signing for duration of Five (5) years. The
Present Agreement may be prolonged for any period of time upon mutual written consent by Parties.
1.34. Each of the Parties to the Present Agreement confirms that one has full legal authority to execute the
Present Agreement and that each Party is bound by the terms and conditions as set forth herein.
1.35. Parties have right to transfer one’s in part or to concede completely one’s rights under the Present
Agreement to the third party under condition of acceptance of duties by the last, conditions and obligations
under the Present Agreement.
DISTRIBUTION OF SHARES OF THE PARTIES.
1.36. Proportion of the contribution, distribution the distribution of the supplied investment capital from the
management, disposition, possession and use of the Funds after deduction of all necessary expenses, withholding
and fees received as a result of joint activities of the Parties the nominated projects are carried out by agreement
of the Parties in the following order - by agreed of the Parties.

CONSULTANCY FEE:
Investor and Partner are paid by each party to their agents and partners independently: as appear in appendix 2
of agreement with via IP/IP code server. The Payments shall be paid by the Paymaster to “the Parties” as per the

Irrevocable Master Fee Protection Agreement (IMFPA) and Paymaster Agreement and /or Partnership
Agreement. Payments by the Paymaster to the Client (“the Payments”) will be made after each arrival of funds
on behalf of the Client to the Paymaster.

LIABILITY OF THE PARTIES.

1.37. The responsibility of the Parties under this Agreement starts from its signature by the Parties and
continues until the complete fulfillment of the obligations incurred.
1.38. In case in the process of the fulfillment condition of this Agreement changes or amendments occur that are
executed as Appendixes or Addenda, they shall represent integral parts of this Agreement.
1.39. Party-B is responsible to the Party-A for complete or partial failure of the investment for reasons
attributable to its direct behavior by compensating for all expenses of Party-A to the extent that will be agreed
between the parties.
1.40. The Party-B In case of untimely execution of transfer of a share of funds after delivery of a target active at
the present Contract more than for 5 (five) bank days, without the well-founded reasons, she is obliged within 7
(seven) bank days, from date of default of the taken obligation to pay to the Party-A penalty in size 1.5% (One
point five tenths percent) from the amount of funds delivered by Party-A Non-fulfillment of obligations by the
Party-B does not relieve it from the delivery of funds under this agreement.
1.41. To ensure the financial balance of both parties Party-B issues the guarantee in the form of the Corporate
Payment Guarantee «CPG» prior to the supply of funds by Party-A.
1.42. The Corporate Payment Guarantee «CPG» becomes null and void upon fulfillment of all obligations of
Party B towards PARTY A and may be returned back to Party-B after the fulfillment by Party-B of said
obligations.

2. DESCRIPTION OF TRANSACTION.

DETAILS, TRANCHES, TERMS, PROCEDURE OF THE IPIP TRANSFER

TYPE OF INSTRUMENT IP/IP SPECIAL TRANSFER SWIFT


TOTAL FACE AMOUNT: €5,000,000,000.00 (FIVE BILLION EUROS) WITH ROLLS & EXTENSIONS
FIRST TRANCHE: €250,000,000.00 (TWO HUNDRED AND FIFTY MILLION EUROS)
TO BE AGREED BETWEEN THE PARTIE AND THEIR RESPECTIVE BANK
SUBSEQUENT TRANCHES:
OFFICERS
SENDER xx% (GROSS), RECEIVER xx% (NET) AND CONSULATNTS xx
PROJECTS FUNDING RATIOS:
%COMPENSATIONS AS PER ANNEXED IMFPA PAYOUTS SCHEDULES
DELIVERY BY SENDER: VIA IPIP CODE SERVER SWIFT TRANSFER
SWIFT MT103 WIRE TRANSFER WITHIN 3 (THREE) BANKING DAYS AFTER
PAYMENT BY RECEIVER:
RECEIPT, AUTHENTICATION AND VERIFICATION FUNDS FROM INVESTOR
PAYMENTS MODE: WIRE TRANSFER VIA SWIFT MT103
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

WITHIN FIVE (5) BANKING DAYS UPON RECEIPT AND CLEARING OF THE
PAYMENT DURATION:
FUNDS ON RECEIVING BANK COMMON ACCOUNT
IT'S UNDERSTOOD THAT THE AMOUNT AND TIMING OF TRANCHES ARE TO
SPECIAL NOTE:
BE DEFINED BETWEEN THE PARTIES AND THEIR BANK OFFICERS
PAYMENT GUARANTEE LETTER BANK ENDORSED PGL OR OTHERWISE AS AGREED
REMARK DOCUMENT FORM SWIFT MT199 CAN BE PROVIDED

3. PROCEDURES

1. Investor and Partner execute, sign and seal this deed of agreement with the distribution of the funds
and stated commissions, which thereby automatically becomes a full commercial re-course contract.
Parallelly, both Parties sign Appendices issued by the Investor: JVA (Joint Venture Agreement for
Reinvestment – Appendix 1.) and PGL (Payment Guarantee Letter – Appendix 2). This service is for bank
customers who require confidentiality and it is not a telegraphic or SWIFT transfer.
Each party to this agreement represents that it has full legal authority to execute this agreement and that
each party agrees to be bound by terms and conditions set forth herein each party agrees that this
Agreement may be executed simultaneously by and between parties which should be deemed as original.
Each party puts this agreement in his nominated bank and notifies the party through authorized
representatives.

2. Partner is obligated to provide to investor the necessary details (name of real holder account, phone
and/or direct bank officer details account, beneficiary codes, password, IP code, etc.) for the upload of the
funds to the common account by the Investor's bank officer.

3. Upon the above is completely received, Investor’s bank officer will upload the funds to the common
account of Receiver’s Bank through a server transfer, using via IP/IP CODE SERVER, and on success Investor
will provide to the Partner a secure copy of the server screens (Black, Blue and Yellow) with the details of
the transfer (account, beneficiary, amount, IP/IP code server, transaction code etc.), without download
final codes (FINAL CODE and CLOSING CODE). The transfer must be done per direct electronic line Investor-
Partner, out of banking SWIFT lines. Simultaneously, the Investor’s bank officer will issue the document of
SWIFT MT199 design, dedicated for Receiver’s bank officer, informing about all details of the Upload as
above, without indicating FINAL CODE and CLOSING CODE. This transfer must be done per direct electronic
line Investor-Partner, out of banking SWIFT lines, as well.

4. Upon receipt of server screens with details of transfer, Partner/Receiver issues and transfers to the
Investor BANK ENDORSED PAYMENT GUARANTEE or CORPORATE PAYMENT GUARANTEE or PAYMENT
GUARANTEE LETTER (PGL). The transfer must be done per direct electronic line Investor-Partner, out of
banking SWIFT lines.

5. Upon receipt of Payment Guarantee, Investor transfers to Partner final download codes, enabling
download of funds from common bank account to final target account indicated in the present Agreement.

6. Upon the reception of download codes, Partner’s Bank downloads funds from Bank common account to
final target account.

7. At completed download of funds to final target account, the Partner receives from his Banker the
screenshot stating the account status. This screenshot is delivered to Investor. The delivery must be done
per direct electronic line Investor-Partner, out of banking SWIFT lines.
8. Upon download the funds to final target account, within 3 banking days Partner will share and perform
payments to detailed accounts, as agreed between the Parties and indicated in separate Appendixes
(Appendix 1. and Appendix 2.).

9. The Parties agreed that all payments associated with allocating these investment funds may be carried
out through their authorized companies.

PLEASE NOTE: There is no Investor’s/Provider’s bank officer involvement 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
Partner account is credited. Please make sure that bank of Partner of Partner officer will not be provided
by any authorization or contact with provider's bank officer. All transfer of information is to be done
between Investor and Partner.

4. REPRESENTATIONS AND WARRANTIES.

NON-SOLICITATION.
Partner hereby confirms and declares that Investor, 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
(see Force-Majeure).

ORGANIZATION.
Each Party is duly organized, lawfully 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.

PARTNER.
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.

MODIFICATIONS, AMENDMENTS, APPENDICES, FOLLOW-ON CONTRACTS.


GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

This Agreement may not be amended, altered or modified except upon the unanimous by instrument in
writing and confirmed (signed) by both Investor and Partner.
Note: any modifications, amendments, addendums or follow-on contracts must 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 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 (if any) 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 venture’s agreement, the
provisions of the present Agreement will prevail.

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 for whatever reason, 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. In case of
such deficiencies of the Agreement, each Partner agrees to undertake to correct and improve the deficient
provision or provisions so as to achieve the aim and purpose of the Agreement in the best possible manner.

EXECUTION.
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 Parties.

APPLICABLE LAW JURISDICTION.


This Agreement shall be governed by and construed in accordance with the laws of Switzerland. Place of civil
jurisdiction is Zurich, Switzerland.

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.

DISPUTES AND 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 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 under the Rules of
Conciliation and Arbitration of the International Chamber of Commerce (ICC), Paris, France by one or more
Arbitrators appointed in accordance with the said rules. Said Arbitration to be held in Zurich, Switzerland,
and its decision the Parties shall consider to be final and binding for both Parties. This decision is enforceable
by any civil court worldwide. 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.
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 Investor and Partner shall be made in the same currency in which INVESTOR
transferred the investment fund. In addition, all calculations pursuant to this AGREEMENT and any joint
venture agreement shall be based on ICC regulations with full legal, and corporate authority to sign this
Agreement, the Investor (Party A) – company GTS GmbH (German Technology Systems), represented by

Mrs. LARYSA HUMMEL , and Partner (Party B) – company ________________, represented by Mr. APIRAK
WANITWICHAKORNKIT, agreed and executed this Agreement during their internet-session held on this
fifteenth day of April, two thousand twentieth year, between Burgas-Tel Aviv-Jakarta (jointly indicating
agreed place of legal execution and place of jurisdiction in Zurich, Switzerland), putting their hands and seals
as below:

THIS SECTION INTENTIONALLY IS LEFT BLANK


GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

SIGNATURES OF THE PARTIES

FOR AND
ON
BEHALF
FOR AND ON BEHALF OF THE PARTY A / OF THE
INVESTOR PARTY
GTS GmbH (German Technology Systems) B/
PARTNE
R

REPRESENTED BY: MRS. LARYSA HUMMEL REPRESENTED BY:


PASSPORT NUMBER: CG05KC6XT PASSPORT NUMBER:
DATE OF ISSUE 07.07.2015 DATE OF ISSUE:
DATE OF EXPIRY: 06.07.2025 DATE OF EXPIRY:
COUNTRY OF ISSUE: GERMANY COUNTRY OF ISSUE:

THIS SECTION INTENTIONALLY IS LEFT BLANK


ANNEX A

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT

I, MRS. LARYSA HUMMEL, acting with full responsibility, hereby irrevocably and unconditionally, without protest or notification,
without prejudice, recourse, or delay guarantee to pay the fee entitled to the beneficiaries listed on this document, via Wire
transfer, at the time of settlement of each tranche of the transaction. This Fee Agreement is our irrevocable pay order to the
intermediaries and is and shall remain an intricate part of the Agreement between the Receiver and the Sender.

I, MR. (insert receiver name), and my legal representative, acting with full responsibility, hereby irrevocably and unconditionally,
without protest or notification, without prejudice, recourse, or delay guarantee to transfer Euros to the bank account designated
as mentioned in this Agreement. This transfer will be done before any orders, agreements or arrangements of Investor come into
effect.

This pay order shall remain in effect until this transaction, including any renewals, extensions and additions are fully
completed.

All disputes and questions whatsoever which arises between the parties to this agreement and touching on this agreement on
the construction or application thereof or any account cost, liability to be made hereunder or as to any act or way relating to
this agreement shall be settled by the arbitration in accordance with the arbitration laws of the ICC. 

This Agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and
replaces all prior negotiations and proposed agreements, written or oral. Neither of the parties may alter, amend, nor modify
this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed
in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions
against the other in order to enforce any of the terms of this agreement the prevailing party shall be entitled to recover
reasonably attorney fees and costs. 

This Fee Agreement, if transmitted by facsimile or electronic mail shall be considered an original, legally enforceable document.
Generally recognized International Standards of Non-Circumvention and Non-disclosure are applicable for a period of Five
Years from the date of this document or the last date of the contract including any renewals, extensions and additions are fully
completed and we agree to respect those.

We hereby declare that we are fully aware that the information received from you is in direct response to our request and is
not in any way considered or intended to be a solicitation of funds of any sort, or any type of offering, and is intended for our
general knowledge only. We hereby affirm, under penalty of perjury, that we have requested information from you and your
organization by our choice and free will, and further that you have not solicited us in any way. Intermediaries are NOT Advisors
of any kind. Parties to this agreement are independent contractors and all contemplated payments and/or disbursements
hereunder are divided interests. Nothing in this agreement construes or creates a partnership or employer/employee
relationship between or among the parties hereto. All taxes, federal, state or other are the independent responsibility of each
of the parties hereto.

This Agreement will come into effect only after full money transfer as of the agreement will happen, and only after the asset
manager, would have already made the transfer related to the first Investment to the designated bank accounts will be
transferred.

This Agreement shall be lodged in our bank and a copy will be forwarded to all beneficiaries. I agree to the above irrevocable
fee protection Agreement in its entirety.
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

This Agreement once executed by both parties will become effective as of the date first written above. Any official notice(s)
exchanged by the parties hereto, shall be sent to the first mentioned address(s) herein or as may be attached by addenda
hereto a facsimile or electronically transferred copy duly signed by both parties shall be deemed original.

NOTE: BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS CONTRACT BY
INFORMING THE RECEIVER PRIOR TO PAYMENT.

SENDER SIDE: xx%

INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING ACCOUNT:(xx%)
( xxxxxy percent)

SENDER ACC NO. 1:

BANK NAME Mashreq Bank


BANK ADDRESS Mohd Obaid Al Suwaidi Building ,Shop No.1، Industrial Area No
11,Opp National Paints، King Abdul Aziz Street – Sharjah, UAE
SWIFT CODE BOMLAEAD
ACCOUNT NAME ENERGY MACHINE ENGINEERING FZE
ACCOUNT HOLDER ADD P.O. Box: 31291 Al- Jazeera Al-Hamra, Ras Al Khaimah United Arab Emirates
IBAN (EUR) AE630330000019100198502
ACCOUNT SIGNATORY Mr. Ludomir Konrad Hexel
BANK OFFICER Vikram Harchandani
BANK OFFICER Contact TBA
SPECIAL INSTRUCTION ALL TRANSFER INSTRUCTIONS WILL STATE: “FUNDS ARE CLEAN AND CLEAR,
OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY
UPON RECEIPT BY BENEFICIARY’S BANK”.
Please after pay bank transfer, send on email: lh@energymachine.ae
scanned copy of SWIFT 103/202

INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING


ACCOUNT:(xx%)(xxxxpercent)

SENDER ACC NO. 2:

PAYMASTER NAME Alexander Sullivan Sperber (EM820631-Belgium)/K-Das Enterprises Ltd in


association with ArgentuM International Ltd
BANK NAME Metro Bank
BANK ADDRESS 1 Southampton Row, London WC1A 5HA, UK
SWIFT CODE MYMBGB2L (for all currencies)
ACCOUNT NUMBER 34903842 (EUR€)
(EUR) CODE
SORT 23-05-80 (for all currencies)
ACCOUNT NAME K-Das Enterprises Ltd
ACCOUNT HOLDER 20-22 Wenlock Road, London N1 7GU, UK
ADD
BANKING CONTACT Robert Emejeru (to be contacted only by other bank officers)
BANKER PHONE +
BENEFICIARIES METIN BIDIK
SPECIAL ABOVE TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE
INSTRUCTIONS EMAILED TO: ___________ FOR LEGAL VERIFICATION AND DOCUMENTATION
PURSUANT TO PATRIOT ACT / BANK SENDING REGULATIONS. ALL WIRES SHALL
NOTE THAT; "FUNDS ARE GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL
ORIGIN, ARE LIEN FREE AND UNENCUMBERED, HAS BEEN EARNED FROM
SERVICES RENDERED AND FOR FREE INVESTMENT PURPOSES, ARE PAYABLE IN
CASH AND IN FULL AMOUNTS.

INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING


ACCOUNT:(x%)(Ten percent)

SENDER ACC NO. 3:

PAYMASTER NAME BM Trust Sp. z o.o./ Paymaster Casparus International

BANK NAME TBA


BANK ADDRESS TBA
SWIFT CODE TBA
ACCOUNT NUMBER TBA
(EUR) CODE
SORT TBA
ACCOUNT NAME BM Trust Sp. z o.o.
ACCOUNT HOLDER BM Trust Sp. z o.o.
ADD
BANKING CONTACT
BANKER PHONE
BENEFICIARIES
SPECIAL ABOVE TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE
INSTRUCTIONS EMAILED TO: ___________ FOR LEGAL VERIFICATION AND DOCUMENTATION
PURSUANT TO PATRIOT ACT / BANK SENDING REGULATIONS. ALL WIRES SHALL
NOTE THAT; "FUNDS ARE GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL
ORIGIN, ARE LIEN FREE AND UNENCUMBERED, HAS BEEN EARNED FROM
SERVICES RENDERED AND FOR FREE INVESTMENT PURPOSES, ARE PAYABLE IN
CASH AND IN FULL AMOUNTS.

RECEIVER SIDE xx% AND CONSULTANTS xx%: INVESTMENT DISBURSEMENT PAYMENT OF FACE
VALUE OF EACH TRANCHE INCLUDING R&E TO THE FOLLOWING RECEIVER’S SIDE CONSULTANTS
ACCOUNTS
RECEIVER x%:
CONSULTANTS GROUP 1`: x% ACCOUNT 1 SENDER SIDE: (closed)

BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NUMBER
(EUR)
ACCOUNT NAME
IBAN (EUR)
ACCOUNT SIGNATORY
BENEFICIARIES
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

SPECIAL INSTRUCTIONS ABOVE TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE
EMAILED TO: XXX FOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO
PATRIOT ACT / BANK SENDING REGULATIONS.
ALL WIRES SHALL NOTE THAT; "FUNDS ARE GOOD, CLEAN, CLEARED AND OF NON-
CRIMINAL ORIGIN, ARE LIEN FREE AND UNENCUMBERED, HAS BEEN EARNED FROM
SERVICES RENDERED AND FOR FREE INVESTMENT PURPOSES, ARE PAYABLE IN CASH
AND IN FULL AMOUNTS.

CONSULTANTS GROUP 2`: x% ACCOUNT 1 RECEIVER SIDE :

PAYMASTER NAME

BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NUMBER
(EUR)
SORT CODE
ACCOUNT NAME
ACCOUNT HOLDER
ADD
BANKING CONTACT
BANKER PHONE
BENEFICIARIES

SPECIAL INSTRUCTION ABOVE TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE
EMAILED TO: _____________ FOR LEGAL VERIFICATION AND DOCUMENTATION
PURSUANT TO PATRIOT ACT / BANK SENDING REGULATIONS. ALL WIRES SHALL
NOTE THAT; "FUNDS ARE GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL ORIGIN,
ARE LIEN FREE AND UNENCUMBERED, HAS BEEN EARNED FROM SERVICES
RENDERED AND FOR FREE INVESTMENT PURPOSES, ARE PAYABLE IN CASH AND IN
FULL AMOUNTS

SIGNATURES OF THE PARTIES:

FOR AND ON BEHALF OF THE PARTY A / FO


INVESTOR R
GTS GmbH (German Technology Systems) AN
D
ON
BE
HA
LF
OF
TH
E
PA
RT
Y
B/
PA
RT
NE
R

REPRESENTED BY: MRS. LARYSA HUMMEL REPRESENTED BY:


PASSPORT NUMBER: CG05KC6XT PASSPORT NUMBER:
DATE OF ISSUE 07.07.2015 DATE OF ISSUE:
DATE OF EXPIRY: 06.07.2025 DATE OF EXPIRY:
COUNTRY OF ISSUE: GERMANY COUNTRY OF ISSUE:

INVESTOR
PASSPORT COPY
(1) - CEO
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

INVESTOR CERTIFICATE OF INCORPORATION


GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

PARTNER CORPORATE REGISTRATION COPY

PARTNER PASSPORT COPY

APPENDIX No. 2.

PAYMENT GUARANTEE LETTER – PGL

TO BE ELABORATED AND SUGGESTED BY THE RECEIVER.


GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

In accordance with Articles 2 and 5 of the Due Diligence and Federal Banking Commission Circular
(December, 1999) concerning the prevention of money laundering and Article 305 of the Swiss Criminal
Code, the following information may be supplied to authorities or financial institutions for purposes of
verification of the identity and activities of the client.

A. CLIENT/ (PERSONAL | CORPORATE)

Business Name:
Street Address:
City/State/Zip:
Domicile Incorporated:
Date Incorporated:
Registration Number:
Registered Office:
WEB Site:
Nature of Business:
Business in Good Standing: Yes ☒ No ☐

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:
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
● ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted
● By the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
● 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.
ELECTRONIC TRANSMISSIONS: Each party is to sign and initial this Agreement and send copies to the other party
via Electronic Mail and shall be considered the same as an original. When each party has completed copies of this
Electronic Mail from the other party, the Agreement is considered to be finalized by all parties. The parties
consent and agree to be bound contractually by electronic communications relative to the matters addressed in
this Agreement. By executing this Agreement both parties acknowledge that they have the hardware and
software required to receive and transmit communications (emails and email attachments) electronically to each
other, in generally-acceptable business formats (such as, but not limited to, Microsoft Excel PowerPoint). Both
parties specifically agree to do business with each other electronically.
The Parties hereto covenant and agree that each of them will execute such other and further instruments and/or
documents as may become reasonably necessary so as to effectuate the purpose of this Agreement.
In Witness whereof, the Parties have executed this Agreement the date first above.
GTS-IPIP PARTNERSHIP AGREEMENT FOR FINANCIAL COOPERATION AND INVESTMENT
AGREEMENT NO: GTS-5B-IPIP-09-12-020
DATED: SEPTEMBER 12, 2020

========== The End of the Agreement ==========

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