Giglio Contr2.533t - Eng - 21-04-2025
Giglio Contr2.533t - Eng - 21-04-2025
THIS AGREEMENT IS FOR THE CONSIGNMENT OF CASH FUNDS FOR HUMANITARIAN AND SOCIAL INVESTMENTS
THROUGH TRANSFERS VIA IPIP (HEREINAFTER REFERRED TO AS AGREEMENT OR
(..................................................................)ENTERED INTO AND EFFECTIVE ON THIS DATE: FEBRUARY 24th,2025
Page 1 of 47
Agreement No: TBA
Transaction Code : TBA
Page 2 of 47
Agreement No: TBA
Transaction Code : TBA
Page 3 of 47
Agreement No: TBA
Transaction Code : TBA
Page 4 of 47
Agreement No: TBA
Transaction Code : TBA
IMAD:
WTS SERVER:
Page 5 of 47
Agreement No: TBA
Transaction Code : TBA
TERMINAL ID:
Page 6 of 47
Agreement No: TBA
Transaction Code : TBA
With full legal and corporate authority to sign, this Agreement (hereinafter referred to Party ‐A / Sender,
AND
Website HTTPS://HOME.BARCLAYS
BANK DTCC NUMBER 02951
COMMON ACCOUNT 6566744
GLOBAL SERVER IP 157.83.96.0/21
GLOBAL SERVER ID AS44022
RECEIVER SERVER IP 157.83.96.0/21
SERVER CODE 157.83.102.246
LOGON DOMAIN AS41532
USER NAME 94714256
USER ID FGN465
Page 7 of 47
Agreement No: TBA
Transaction Code : TBA
ACCOUNT DETAILS
ACCOUNT NAME ABU DHABI ISLAMIC BANK
ACCOUNT NO 46642300
IBAN NO . GB18BARC20473546642300
FURTHER CREDIT CHOCOLATE FOR GENERAL CONTRACTING, SUPPLIES AND EXPORT GROUP L.L.C
/ IBAN # AE040500000000019300768
IDENTITY CODE AS286693/86K BARC GB 00 XXX
TRANSACTION CODE ID 157.83.96.0/21/ AS44022
CLEARING HOUSE CODE AS41532
UNIQUE TRANSACTION GH54512
NO. (UTR)
IMAD AS202162
WINDOW TERMINAL SERVER AS44022
Page 8 of 47
Agreement No: TBA
Transaction Code : TBA
With full legal & corporate authority to sign, this Agreement (hereinafter referred to as Party B/Receiver
In consideration of the premises and the mutual promises and covenants contained in this Agreement, and for other
good a d valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby
agree as follows:
TOTAL AMOUNT EURO 12.533,000,000,000.00 (Twelve trillion Five Hundred Thirty-three billion euros)
WITH Rolls and Extensions
Page 9 of 47
Agreement No: TBA
Transaction Code : TBA
WHEREASSENDER is holding an account at DEUTSCHE BANK AG, with cash funds to be transferred to SECOND
PARTY’s designated account via IPIP aiming at investments; and
WHEREAS, RECEIVER is ready, willing and able to receive said funds in cash into its designated account
through IPIP and to execute the distribution and transfer of said received funds to the designated parties
and to the bank accounts of the same, by way of TT OR MT103/202 (COV), in accordance with the terms
and conditions of this AGREEMENT NO.: ...............................................; NOW, THEREFORE, it is hereby
agreed as follows::
SENDER represents and warrants that it has full corporate responsibility permission to enter into this
AGREEMENT NO: ...............................................................................................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.
Page 10 of 47
Agreement No: TBA
Transaction Code : TBA
By signing this AGREEMENT, SENDER represents and warrants that it is giving to RECEIVER and its
designated parties, full legal authority to download said cash funds via IPIP and distribute and transfer cash
funds via TT, as per agreed terms and conditions in this AGREEMENT.
The Parties agree that the transfer of funds in the name of the SENDER (at the head office of DEUTSCHE BANK AG
Frankfurt) in the amount of € 912,000,000,000.00 (nine hundred and twelve billion euros) will take place in
accordance with the specific and foreseen banking procedure in force, i.e., sending via IP/IP Code Server Special Swift;
the transfer will be carried out by the Bank Officers (hereinafter referred to as BO for short) of the respective
Banks ,through the use of PIN TO PIN communication.
The RECEIVER, once the transfer of funds has been finalized according to the procedure described above, shall be
entitled to retain an amount equal to
The remaining shall be obligatorily transferred by the RECEIVER to the SENDER and its to a bank account in the name
of the company HUMANITY FOR EVER LTD represented by Eng. Michele Ramaglia with passport No. YC1321939 that
the RECEIVER agrees to have opened at leading banking institutions located in the London area and/or at other
leading banking institutions located in Europe, or at the same banking institution used to receive the IP-IP transfer.
In addition, the RECEIVER undertakes to open, by the same procedure as above, the current accounts for the SENDER's
intermediaries and to pay as Pay Master their commissions which will be reported in the document “PGL/IMFPA”
attached to this contract
By signing this Agreement, the SENDER represents and warrants that it will provide the RECEIVER and its designated
parties with all transaction details, banking details, and direct person contact information so that the RECEIVER has full
legal authority to download cash funds via IP/IP Code Server Special Swift and to distribute and transfer cash funds via
SWIFT MT103 message, according to the terms and conditions agreed upon in this Agreement.
Page 11 of 47
Agreement No: TBA
Transaction Code : TBA
WHEREAS, the parties desire to enter into this agreement for the transfer of (EURO) under the following terms and
conditions:
both undersigned parties, with full corporate responsibility, under penalty of perjury, declare that they are ready,
willing and able to transfer good, clean, clear, legally possessed EUROs of non-criminal origin. This currency
transaction is a transfer via IP/IP Code Server Special Swift, 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:
DETAILS OF TRANSACTION:
Page 12 of 47
Agreement No: TBA
Transaction Code : TBA
LAST TRANCHE: €1.533,000,000,000.00 (One Trillion Five Hundred Thirty-three billion euros)
Page 13 of 47
Agreement No: TBA
Transaction Code : TBA
DELIVERY BY THE SENDER: VIA IPIP CODE SERVER TRANSFER SPECIAL SWIFT
WITHIN FIVE (5) BANKING DAYS AFTER RECEIPT AND CREDITING OF THE FUNDS
PAYMENT DURATION:
TO THE RECEIVING BANK'S COMMON ACCOUNT.
PAYMENT WITHIN THREE (3) BUSINESS DAYS, AFTER THE TRANSFER VIA IPIP -IT
SPECIAL NOTE: IS UNDERSTOOD THAT THE AMOUNT AND TIMING OF THE TRANCHES ARE TO BE
DEFINED BETWEEN THE PARTIES.
Page 14 of 47
Agreement No: TBA
Transaction Code : TBA
With full legal and corporate authority to sign this agreement, the SENDER and the RECEIVER agree to the above terms
and conditions and affix their signatures as below in complete acceptance of the above terms and conditions.
The Parties agree to apply the "whit Rolls and Extensions" ("R&A") renewal clause to the Agreement. It is clarified
that with the application of this clause, the allocation percentages of the amounts sent bythe SENDER to the
RECEIVER will have to be renegotiated.
Page 15 of 47
Agreement No: TBA
Transaction Code : TBA
INVESTOR OR PARTY A and WITNESS OF PARTY "A" PARTNER OR PARTY B
«ENVIRONMENT FOR EVER LTD » «»
Page 16 of 47
Agreement No: TBA
Transaction Code : TBA
Witness Admiral
Page 17 of 47
RECEIVERS PROCEDURE.
WE ARE READY TO PROCESS THE TRANSACTION AMOUNT IN THE SUM OF €00,000,000,000 ........ BILLION EURO IN
TRANCHES.WE CONFIRM OUR ABILITY TO ACT ACCORDING TO THE PROCEDURE STATED BELOW. THE SENDER AND
RECEIVER SIGN A CONTRACT.
3. THE RECEIVER RECEIVES A CONFIRMATION FROM HIS BANK WITH AN OFFICIAL LATTER THAT HE SEES
THE FUNDS SENT AND CONFIRMS THE AVAILABILITY OF MONEY. THE
4. 4. RECEIVER SENDS THIS LATTER TO THE SENDER.
1. Sender and Receiver execute, sign and seal the Agreement, with definition, that the investment funds will be transferred
from the general Investor via inter‐banking server system of communication, containing complete details of the Bank
Officers from both sides, including their contact telephone numbers. The Agreement also includes agreed terms and
conditions for distribution and transfer of cash funds for investments, and thereby this Agreement becomes
automatically a full commercial recourse contract.
2. The sender's representative and the receiver's representative will sign the investment Contract
No. .....................................................................................submit it to their respective banks for transaction filing. The
cash fund of every tranche transferred according to the agreement have been registered.
3. Receiver is obligated to provide to Sender the necessary details (name of real holder account, or direct bank officer
details/account, beneficiary codes, password, ID Code etc. (Holding back the final code) For the upload of the funds to
the Common Account by the Sender's Bank Officer
4. Receiver, after receiving the slip code, which is (FULL BLACK /BLUE SCREEN BY HIS REPRESENTATIVE, will issue a Payment
Guarantee Letter (PGL) This PGL provide the copy of PGL to receiver mandate and other beneficiaries.
5. After receiving the PGL and confirmation of receiver’s bank officer, Sender will release the final code/codes to the
receiver via banker officer email or through receiver mandate
6. The Sender will provide the final release codes for the receiving bank to credit the funds to the Receiver account & jointly
work with the Receiver, to fulfill all required paperwork.
7. Within 3 Business Days after download, Receiver shall distribute and transfer the fund to the accounts nominated by
Sender according to the agreement on distribution and transferring hereof, which should be indicated in the PGLs as
well.
8. The representative of the receiving side submits to the representative of the sending side these Swift copies about the
transfer of funds via SWIFT MT103/202 to the accounts of the Recipients of Investment funds.
9. After the funds credited to the accounts of the recipients of the investment funds, the next stage starts as per agreement
between the parties, and this goes on until the complete transaction is performed.
ANY AND ALL PAYMENTS FROM THE RECEIVER TO THE BENEFICIARIES INDICATED IN THIS AGREEMENT HAVE TO BE
EXECUTED BY SWIFT MT103/202, BASED ON INVESTMENT CONTRACTS.
1. The Sender and the Receiver shall jointly provide by the shortest way and by email at least 12 hours in advance of the
commencement of the transfer of funds, the Window Time to their respective BOs who will contact each other to arrange and to
proceed with the operations of sending and receiving funds through the IP/IP CODE SERVER SPECIAL SWIFT mode.
2. Upon receipt of the above, Sender will send to the Receiver's BO by MT 199 message the main information related to the
contract and transaction. After 2 working days the Sender will email to the Receiver copies of yellow, white, blue screens related
to the transaction; the Receiver will forward these screens to its BO.
3. At this point the Sender 's BO triggers the sending of funds via IP/IP Code Server Special Swift to the Receiver's bank. After this,
the Bank of the Sender sends a MT 799 message to the Bank of the Receiver confirming sending and closing. Then the BO of
Receiver responds to the MT 799 message with an MT 199 message with confirmation of closing operation.
4. Finally, the BO of Receiver consolidates the sums received, and after a maximum of 72 working hours transfers via MT 103 or
by another method to be defined, to the operating current accounts of Sender and its Intermediaries, the percentages of reversal
of funds received established in this agreement; always within 72 working hours of the consolidation of the amounts, Receiver
or its BO agrees to send EA a copy of the account statement showing the amounts credited and the PGL/IMFPA document signed
and endorsed by the Bank of Receiver.
5. It is understood that Receiver undertakes to transmit to Sender, by email and in real time, copies of the documentation
relating to the above transaction (the various screens of receipt).
6. The Parties have agreed that all payments related to the allocation of these funds will be made through their authorized
companies.
PROTOCOLS FOR IPIP
1. FIX (Financial Information exchange): Primarily used in the finance industry for communication and exchange of
financial information. In the context of IPIP, FIX facilitates real-time exchange of financial data, supporting high-speed
transactions. Its relevance to HPC environments lies in the need for processing large volumes of financial data rapidly,
where high-performance computing can significantly enhance data processing and analysis capabilities.
2. EBICS (Electronic Banking Internet Communication Standard): A protocol used for secure transmission of payment
transactions. In IPIP, EBICS ensures secure and standardized communication between banking institutions. HPC can be
utilized to handle the complex calculations and large datasets involved in banking transactions, improving processing
speed and efficiency.
3. ZENGIN: A Japanese banking protocol for domestic fund transfers and direct debits. In IPIP scenarios, ZENGIN enables
efficient and secure handling of high-volume domestic transactions. HPC environments can process these transactions
more quickly, especially when dealing with peak load periods.
4. AS2 (Applicability Statement 2): Used for secure data transport over the Internet. In IPIP, AS2 is crucial for transmitting
EDI (Electronic Data Interchange) messages securely. HPC can enhance the capability to process large volumes of EDI
messages, particularly in industries like retail and manufacturing where EDI is prevalent.
5. SNMPv3 (Simple Network Management Protocol version 3): Enhances the security and integrity of management data
in network management systems. In IPIP, SNMPv3 is instrumental for securely monitoring and managing network
devices. Within HPC environments, it can be used to monitor and manage extensive networks, ensuring optimal
performance and security.
6. Kerberos: A network authentication protocol designed for a client-server model, providing strong authentication and
secure communications. In IPIP, Kerberos can secure the transfer of sensitive information. In HPC, it ensures that the
data and resources are accessed only by authenticated users, crucial for maintaining the integrity of high- performance
computing tasks.
7. OAuth: An open standard for access delegation, commonly used for token-based authentication and authorization. In
IPIP, OAuth enables secure, delegated access to resources. In HPC environments, OAuth can manage access to
computing resources and data, ensuring secure and efficient resource utilization.
8. LDAP over SSL/TLS (Lightweight Directory Access Protocol over Secure Socket Layer/Transport Layer Security): Enhances
the security of LDAP communications. In IPIP, this protocol ensures secure access to directory services. For HPC
environments, LDAP over SSL/TLS can be used to securely manage user identities and control access to computing
resources.
9. SCP and SFTP over SSH (Secure Copy Protocol and Secure File Transfer Protocol over
Secure Shell): These protocols are used for secure file transfer. In the context of HPC, they are crucial for securely
transferring large datasets and code between computing nodes. SCP and SFTP over SSH ensure data integrity and security,
which is vital in HPC environments where data sensitivity is often high.
Each of these protocols plays a unique role in facilitating secure, efficient, and reliable data exchange and communication,
which are key components in IPIP environments. Their implementation under HPC ensures robust security and high-
performance data processing capabilities. In IPIP transactions involving the transfer of currency, bank assets, liabilities and
equity, the mentioned protocols are necessary but not sufficient for the completion of the financial transactions:
Ordering Customer Information: Provide details of the ordering customer, similar to Field 50 in MT 103. This can include name,
address, and account number.
Beneficiary Information: Include details of the beneficiary, mimicking Field 59 in MT 103. This should have the beneficiary
name, address, and account number
Purpose of Payment: Explicitly state the reason for the transaction, which could alleviate some Anti-Money Laundering (AML)
concerns.
Regulatory Reporting Information: If your jurisdiction requires, include codes or identifiers for regulatory reporting.
Reference to IPIP MT 103: A specific mention that the MT 202 COV is tied to a IPIP MT 103, can provide context to the
intermediary bank.
Contact Information: Include specific contact details for the compliance department or transaction manager responsible for this
payment, in case the receiving bank needs immediate clarification.
Special Handling Instructions: Any extra instructions for the receiving bank that could facilitate the identification and proper
handling of the transferred funds.
Charges and Fees Information: In absence of an SWIFT MT 103, i t might be beneficial to clarify who will bear transaction-
related charges to prevent misunderstandings.
Additional Identifiers: Include any additional transaction identifiers that can link the MT 202 COV to the IPIP MT 103, such as
invoice numbers or internal transaction IDs.
Note on Compliance
Including additional information in the MT 202 COV may not fully mitigate compliance risks, especially AML and CFT (Combating
the Financing of Terrorism) checks that are typically addressed with a SWIFT MT 103 message and it's important to ensure that
the modified MT 202 COV still complies with applicable standards and interbank agreements.
1. The Receiver submits signs and seals this IP/IP Agreement, Full Banking detail, CIS, IMFPA, a clear color Passport Copy and
Company Registration to the Sender with distribution of received cash funds between the participants of the project
investments and after successful due diligence, the Receiver sign & seal this IPIP Agreement, providing Receiver’s full
banking coordinates and return to the Sender within Seven (7) Banking days which thereby automatically becomes a full
commercial recourse contract.
3. The Receiver is obligated to provide the Sender with the necessary details (account, beneficiary codes, password, IP
code, etc.) for the upload of the funds to the Receiver`s account by the Sender. Also, the Sender is obligated to provide
the Receiver with the necessary details (account, beneficiary codes, password, IP code, etc.).
4. The sender attempts to upload the fund according to the receiver's given information. Upon successful upload, within
twenty-four (24) hours, the sender provides multi-screenshots (Black, Blue Yellow, and White) and other documentation
including Remittance advice S2S, and this Contract (DOA). All documents issued by the sender are server-to-server (S2S).
Screenshots will miss Downloading Code, Release Code, Final Blocking Code, Final Code, Iron Code, and in case of existing
Download Blocking Code.
5. The Sender has the right to change the time of each transaction transfer without authorization and motivation and check
the result of the free transfer of IP transfer, already done.
6- For the receiving of the above-mentioned codes, after accepting and successfully verification of the uploaded funds
regarding the multiscreen shots, the Receiver issues a Payment Guarantee Letter (PGL) for each tranche separately.
7. After accepting and successfully verifying and authenticating of the Payment Guarantee Letter (PGL), the Sender provides
an original screenshot including the missing codes to the Receiver for further download and use by the funds according
to the rules and terms of this Agreement.
8. The Receiver's bank officer is fully responsible for blocking funds at the receiver's account for full redistribution for re-
investment purposes via SWIFT MT103 DIRECT / TT WIRE TRANSFER within Three (3) banking days after transfer using the
IP/IP funds, according to the conditions of the Agreement, with the accounts specified by the payers of both parties according
to the IMFPA and based on the Bank Endorse corporate PGL, issued by the Receiver for each tranche separately.
9. The swift.com system must transmit SWIFT MT103 DIRECT / TT WIRE TRANSFER. Also, all copies of these SWIFT messages
must be sent to the sender and all beneficiaries via e -mail immediately after execution and/or transmission of settlement
and/or payment, including. ` Date: XX/XX/2024 Agreement Number: XX Agreement UETR Code: XX Transaction Code: XX
PARTY-A: PARTY-B:
This contract DOA will be signed and stamped by both parties, Upon confirmation of the client (Receiver) CIS.
10. The Receiver confirms under penalty of perjury, with full corporate and individual responsibility, at this moment
irrevocably, that the cash funds payment from the Receiver to the Sender’s beneficiary and intermediaries are clean, clear
funds, free of any levy, liens or encumbrances and non-criminal origin.
11. All subsequent tranches will be based on this procedure until collateral or funds become exhausted.
1. Develops the directions of own investment activity with its economic and technical ground.
1. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
2. Provides THE RECEIVER with all necessary legal, financial and other documents, related to the fulfillment
hereof.
3. Can invest money during validity of this Agreement according to the current legislation.
4. Carries out economic activity to fulfill own investment programs, makes debt liquidation on all kinds of
expenses, payment of commodities and services, got by each of the Parties, transfers facilities for payment of salaries and
other types of rewards, finance all kinds of charges.
5. Attracts other legal entities and individuals for realization of the investment programs under the present
Agreement
6. Attracts investments and financial assets, including credit and loan facilities of residents and not residents
aimed on execution of investment activity.
1. THE RECEIVER IS REQUIRED TO PROVIDE THE SENDER SUFFICIENTLY IN ADVANCE WITH HIS WINDOW
TIME, I.E., THE DAY AND TIME OF THE START OF THE DOWNLOAD OF FUNDS, TO ENABLE THE SENDER TO NOTIFY HIS
BANK AND BANK OFFICER.
2. It undertakes to communicate with a report to "SENDER" the use of the funds to which it is entitled.
3. Develops the directions of own investment activity with its economic and technical ground.
4. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
5. Acquires export-import quotas and licenses for export and import of commodities and products.
6. Provides Party-A with all necessary legal, financial and other documents, related to the fulfillment hereof.
7. Can invest money during validity of this Agreement according to the current legislation.
8. Carries out economic activity to fulfil own investment programs, makes debt liquidation on all kinds of
expenses, payment of commodities and services, got by each of the Parties, transfers facilities for payment of salaries and
other types of rewards, finance all kinds of charges.
9. Attracts other legal entities and individuals for realization of the investment programs under the present
Agreement.
10. Attracts investments and financial assets, including credit and loan facilities of residents and not residents
aimed on execution of investment activity.
11. It transfers the funds to the company "HUMANITY FOR EVER LTD" represented by Eng. Michele Ramaglia
with passport No. YC1321939", as grant funding. “HUMANITY FOR EVER LTD ” is committed to using these funds for
humanitarian works as a company focused on the development of 'real economy for the reduction of social inequalities
and aimed at the creation, realization and implementation of Projects (including using Innovative Energy Saving
Technologies) for the promotion of sustainable development, which meets the needs of today without compromising
those of future generations.
12. It agrees not to use its percentage of funds in the following areas of the world:
1) ASIA
2) RUSSIA
3) MIDDLE EAST (ARAB COUNTRIES)
4) CHINA
13. Party B agrees to use its percentage of profit exclusively in social and humanitarian works and/or for the
benefit of the most disadvantaged populations in the areas of Europe, Canada, the United States, Australia, and the
politically stable countries of South Africa
14. It agrees to participate in the expenses incurred by SENDER for the costs of sending the IP/IP
SWIFTIP/IP CODE SERVER SPECIAL SWIFT TRANSFER, with an advance contribution of 00,000.00 ( ......... thousand)
Euros.
Receiver hereby confirms and declares that Sender, its shareholders, associates, representatives, any person or persons
on its behalf, have never solicited him, its shareholders, associates and representatives in any way whatsoever that can
be construed as a solicitation for this or any future transaction. 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 event of Force Majeure
circumstance beyond the control of such party.
The term of "Beyond the Control of Such Party”, include Act of War, Rebellion, Fire, Flood, Earthquake and other natural
disasters, or any other cause not within the control of such party or which is by exercise of reasonable diligence the party
is unable to foresee or prevent or remedy.
Organization.
Each Party is duly organized, validly existing and in good standing under the laws of its jurisdiction of formation, with all
requisite power and authority to enter into this Agreement, to perform its obligations hereunder and conduct the
present business of the Investment Program and to develop projects as mutually agreed herein.
Enforceability.
This Agreement constitutes the legal, valid and binding obligation of such party enforceable in accordance with its terms.
No consents or approvals are required from any governmental authority or other person for it to enter into this
Agreement. All actions 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 and
granted.
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 nor contravene the provisions of its organizational documents, nor any other agreement or
instrument by which it or its properties or assets are bound by any law, rule, regulation, order or decree to which it or its
properties or assets are subject.
Parties Affidavit.
Both Parties confirm that they have been afforded the opportunity to seek and rely upon the advice of its/their own
attorneys, accountants and other professional advisors in connection with the execution of this Agreement. And, both
Parties understand and accept the whole content of the present Agreement and shall honor its written conditions.
Modifications, amendments, addendums and/or extensions to the present transaction/contract, if any, shall be executed by
the two
(2) authorized signatory Parties respectively. Such document/agreement, when signed and referenced to this agreement,
whether received by mail or facsimile transmission, as well as all and any facsimile, e ‐mail or photocopies of the true
original documents certified by both Parties hereto and/or Public Notary, shall be considered as an original, both legally
binding and enforceable for the term of this Agreement.
COMMUNICATION
Communication with banks will be limited to those between the Investor’s bank and Partner’s bank and only by 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 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 of the respective Party as provided herein. The Parties agree that
acknowledged e‐mail or telefax copies are treated as legally binding original documents. E ‐mail copies scanned and sent
on e‐mail as photo, 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.
The Parties recognize that several of the rights granted under this 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.
Amendments.
This Agreement may not be amended, altered or modified except (i) upon the unanimous by instrument in writing and
signed by each of Sender and Receiver.
This Agreement shall be governed by and construed in accordance with the laws of the Paris. The Parties consent to the
exclusive jurisdiction of the Paris shall be preceded with the according to the principal of the ICC, with any civil action
concerning any controversy, dispute or claim arising out of or relating to this Agreement, or any other agreement
contemplated by, or otherwise with respect to, this Agreement or the breach hereof, unless such court would not have
subject matter jurisdiction thereof, in which event the parties consent to the jurisdiction of the ICC as above indicated.
The Parties hereby waive and agree not to assert in any litigation concerning this Agreement the doctrine of forum no
convenient.
Taxes.
All payments to be made by Payer to each Master Paymaster, as per ANNEX‐1 shall be all exempt and free of any taxes,
and any and all taxes shall be the sole responsibility of the Payer only.
In case the RECEIVER- within 3 working days from the receipt of the funds in his bank account - does not transfer 50% of all
the funds received via IP/IP Code Server Special Swift to the bank account to be opened by the RECEIVER and held in the
name of the society "HUMANITY FOR EVER LTD", for the implementation of humanitarian and social projects aimed at
implementing the Real Economy of European countries, Canada, Australia, South Africa, the aforementioned RECEIVER will
be considered to be in default and the SENDER will have the right to immediately withdraw the sent funds and to make
the necessary reports to the competent authorities; in addition, the RECEIVER will be obliged to bear any bank costs
related to the transaction, as well as all legal costs in case of legal dispute.
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.
Arbitration.
Every attempt shall be made to resolve disputes arising from unintended or inadvertent violation of this contractual
agreement as far as possible amicably. If adjudication is required local legal process shall be preceded with according to
the principal of the ICC as above indicated. Where judicial resolution is not thereby achieved, this matter shall be settled
by the ICC itself and the decision of which all Parties shall consider to be final and binding. No State court of any nation
shall have subject matter jurisdiction over matters arising under this Agreement.
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 Sender and Receiver shall be made in the same currency in which the Receiver
transferred the investment funds. In addition, all calculations and procedures pursuant to this Agreement, and any joint
venture agreement directly or indirectly related to this transaction, shall be based on ICC regulations in Paris, France.
Severability.
If any provision of this Agreement shall be held or deemed by a final order of a competent authority to be invalid,
inoperative or unenforceable, such circumstance shall not have the effect of rendering any other provision or
provisions herein contained invalid, inoperative or unenforceable, but this Agreement shall be construed as if such
invalid, inoperative or unenforceable provision had never been contained herein so as to give full force and effect to
the remaining such terms and provisions.
Counterparts.
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 other parties.
As free expression of my will, I hereby affix below my signature and corporate seal on this document. A facsimile
original of this document.
IN WITNESS WHEREOF, the Parties have hereunto executed this Agreement on the FEBRUARY 24th,2025
INVESTOR OR PARTY “A” and WITNESS OF PARTY "A" PARTNER OR PARTY “B”
«ENVIRONMENT FOR EVER LTD » «»
Director: Emilio MOFFA Director:
Passport №: YB5577961 Passport №:
Date of Issue: 03.07.2019 Date of Issue:
Date of Expiry: 02.07.2029 Date of Expity:
Place of Issue:
Witness Admiral
INVESTOR OR PARTY “A” and WITNESS OF PARTY "A" PARTNER OR PARTY “B”
«ENVIRONMENT FOR EVER LTD » «»