PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
SWIFT MT103 GPI CASH TRANSFER
PARTNERSHIP AGREEMENT No.: PRN/2855/000002/100MIO
Between
MAAXIMA TRADERS
AS INVESTOR
&
DR. HAMANN PROJEKT GMBH
AS DEVELOPER
PARTY-A: Page 1 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
This Deed of Agreement on investment and financial co-operation (hereinafter referred to as the
Agreement No.: PRN/2855/000002/100MIO, with the volume of investments € 100,000,000.00 (ONE
HUNDRED MILLION Euro), are entered into this 14.12.2024 by and between the following parties:
Party-A:
Company Name : MAAXIMA TRADERS
Company Address :
Company Reg. Nº : 101125557
Represented By : MR. ALI BILAL
Position :
Passport Nº UE1794352
:
Date of issue 24.03.2015
:
Date of expiry 22.03.2025
:
Hereinafter referred to as the “SENDER/ INVESTOR “
BANK COORDINATES OF SENDER
Bank Name : HSBC Continental Europe, Germany
Bank Address : KOENIGSALLEE 21/23, 40549 DUSSELDORF
SWIFT Code : TUBDDEDDXXX
IBAN
: DE15300308800430319019
Account Name
: MAAXIMA TRADERS
IMAD No
:
Clearing Code :
Identity Code :
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN”
And
PARTY-A: Page 2 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
Company Name : DR. HAMANN PROJEKT GMBH
REGISTER ADDRESS : SCHLUTERSTRASSE, 41 10707 – BERLIN GERMANY
Company Reg. No : HRB 193182 8
Represented By : DR. DIRK WALTER HAMANN
Passport Number : CIFW3VP 21
Date Of Issue : 07.06.2013
Date Of Expiry: : 06.06.2033
Country Of Issue : GERMANY
Hereinafter referred to as the “RECEIVER / DEVELOPER “
BANK COORDINATES OF RECEIVER
Bank Name : HSBC DEUTSCHLAND
Bank Address : DÜSSELDORF GERMANY
Account Name : DR. HAMANN PROJEKT GMBH
IBAN : DE43 3003 0880 0801 195008
SWIFT Code : TUBDDEDDXXX
BANK OFFICER
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN”
Now therefore INVESTOR and DEVELOPER are collectively referred to as the “PARTIES”:
PARTY-A is ready, willing and able to a fund a series of projects in Government, Public and Private
sector in Asian Countries in the form of Cash funds via Party B.
PARTY-B is a well-established Company in EU and is exploring to branch out to other business
opportunities in Asian countries in both Public and private sector. PARTY B has already a very mature
client base in Asia, Europe, and Middle Eastern countries.
NOW, THEREFORE, it is agreed as follows:
WHEREAS, PARTY-A represents and warrants, that he has the resource to arrange through his banks
to issue funds via SWIFT GPI MT 103 Cash Transfer. Party A hereby declares with full responsibility
that the provided funds are good, clean, clear and free of any criminal origin, and cleared of all liens,
encumbrances.
PARTY B desires to obtain such funds, to invest into trading platform and or expand to other respective
lucrative Business opportunities for the mutual benefits of both the parties.
THE PARTIES HEREBY AGREE TO THE FOLLOWING:
1. DETAILS OF TRANSACTION:
PARTY-A: Page 3 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
Type Of Transaction : SWIFT GPI MT 103 CASH TRANSFER
Total Face Value : € 100,000,000.00 (ONE HUNDRED MILLION) EURO
First Tranche : € 885,000.00 (EIGHT HUNDRED EIGHTY-FIVE THOUSAND) EURO
Payment :
2. PROCEDURE:
2.1. Party-A & Party-B both sign & execute this Agreement, which thereby automatically becomes a
full commercial recourse contract.
2.2. Party-B traces the funds in the system and if success – informs Party-A in written on official
Letterhead and delivers to Party-A Corporative Payment Guarantee Letter with Notary Endorsement.
PGL should be sent from secure e-mail of Receiver to e-mail of Sender’s Paymaster, and copy by
WhatsApp messenger. Hard Copy (Original) should be sent by DHL to Party-A’s representative and
confirmation must be provided for tracing. Address of Representative will be provided additionally by
Party-A.
2.3. Party –A sends funds via SWIFT MT 103 GPI Cash Transfer to Party-B’s and provides below
documents to the Party-B, as proof of transaction.
Funds should be sent to Receiver’s Bank Server.
2.4. Party-B remits re-investment to the Party-A's and Intermediaries nominated bank accounts based
on Corporative Payment Guarantee Letter. Upon completion of the distribution of funds through the
bank wire transfers to the respective receiving beneficiary accounts, the Party-B shall then sends the
transfer proof (copy SWIFT) via email to all beneficiaries.
Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper Solicitation Or Disclosure
Involving Any Of The Banks Concerned In This Transaction Will Result Immediate Cancellation Of
This Transaction And Subject The Violating Party To Damages
3. DECLARATION
PARTY-A's Statement:
PARTY-A represents and warrants that PARTY A is the legal owner of the cash funds which are clean
clear funds of non-criminal origin, levy-paid and legally earned AND ARE FREE OF ANY LIEN AND
ENCUMBRANCES.
PARTY-A represents and warrants that PARTY-A is giving to PARTY-B full legal authority to receive cash
funds for investment in Party B ‘s projects at its own will and wish.
PARTY-B's Statement:
PARTY-B will make pre-arrangements at its Fiduciary Bank and the necessary filings with the Local
Authorities concerned to satisfy all compliance and regulatory requirements to ensure the success of
this transaction. PARTY-B makes arrangements to meet all tax obligations in relation with this
transaction before disbursement of Dividend.
All investment remittance by PARTY-B's Paymaster Bank will be cash funds with no lien and
encumbrances, ready for investments and reinvestments.
4. MISCELLANEOUS:
PARTY-A: Page 4 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
4.1. The implementation of this Agreement shall be carried out by persons who have full authorisation.
4.2. This Agreement shall be binding to the benefit of each party’s respective Successors and permitted
Assigns. No other person shall acquire or have any right under or by virtue of this partnership
agreement
4.3. This Agreement shall NOT be subjected to any changes, either orally or modified, amended, or
supplemented without an expressed written agreement executed by the other party hereto.
4.4. This Agreement has been prepared in 2 (two) copies, based on the mutual consent of the Parties,
one of which will be kept by the SENDER, the other one by the RECEIVER. Each of which shall be
deemed as original.
4.5. If one part of the Agreement becomes void, the remaining part of the Agreement is still valid.
4.6. If one of the Parties changes its legal address and bank details, the other Party should be
immediately informed about.
4.7. The information and notices to be submitted by the Parties should be in writing.
4.8. Any annexes and addendums that may follow will be considered as integrated and binding parts
of this DOA as long as it will bear the same above coordinates of this transaction.
4.9. HOLD HARMLESS PROVISION: Upon counter-signing this Agreement, all the consultants and or
intermediaries shall have no liability whatsoever towards the Parties, neither the authorities, nor the
governmental bodies, on account of default under this Agreement by the Parties. No person except
the Parties shall be liable under any theory of Agreement, strict liability, negligence, misrepresentation
or other legal equitable theory for any loss of damage of any nature incurred by the Parties and their
consultants or intermediaries in the performance of the Agreement between the Parties. Consultants
or Intermediaries shall not be liable to either Party, individually or collectively for any special,
incidental or consequential (indirect) or contingent damages such as but not limited to violation of
local or International Rules and regulations as well as loss of profit, loss of opportunity, loss of
business, etc. wherever applicable.
5. DOCUMENTATION AND FILINGS
Both parties agree that details of the investment projects will be documented by separate agreements
and filed individually with local authorities as legally required.
6. ENFORCEABILITY
This AGREEMENT constitutes the legal, valid and binding obligation of such party enforceable in
accordance with its terms.
7. 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.
8. ASSIGNMENT
Neither PARTY A, nor PARTY B can assign this Agreement to any other third party. This Agreement is
strictly a binding contract between the two PARTIES.
9. AMENDMENT
This AGREEMENT cannot be amended, altered or modified except upon the unanimous and notarised
written consent of both PARTY A and PARTY B. Yet neither PARTY A and PARTY B is empowered to
amend or modify ANNEX B which is IRREVOCABLE, or would they be allowed to cancel, make any
PARTY-A: Page 5 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
amendments or modify this Agreement in part or in whole, which will result in changes that will affect
or alter the rights and/or interests of the beneficiaries stipulated in ANNEX B of this Agreement.
10. NON CIRCUMVENTION & NON DISCLOSURE
The parties herein agree the Non-circumvention/Non-disclosure rules of all issues from ICC, and the
latest edition shall apply to the transaction with extensions and rollovers if any for a period of (5) five
years from the date of execution of this agreement by the undersigned, his/her assigns, agents,
and/or heirs. All details of transaction must be kept as confidential
11. FORCE MAJEURE
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, undertake
that they will upon the execution of this Agreement, complete its contractual obligations, except on
circumstances of force majeure. Neither Party to this Agreement shall be responsible for Breach of
Contract caused by an act of God, Civil Insurrections, Military War Operation or local Emergency. The
Parties hereby accept the Provisions on the “FORCE MAJEURE” as defined by ICC, Publications.
12. ARBITRATION
The Parties agree to settle any dispute arising between them on an amicable manner. In the event of
failure to an amicable settlement, the Parties agree to submit any irreconcilable to ICC office in
Geneva, Switzerland, by three arbitrators appointed in accordance with ICC rules.
13. AGREEMENT EXECUTION
Each party to this Agreement represent that it has Full Legal Authority to execute this Agreement and
that each party agrees to be bound by the Terms and Conditions set forth herein. Each party agrees
that this Agreement shall be executed simultaneously by and between Parties via Email which shall be
deemed as Original. All statements made by either party are under penalty of perjury. This Agreement
shall become effective upon execution by the Parties hereto.
The terms and conditions of this agreement will apply to the transaction contemplated in such
annexes. These annexes will constitute an inseparable part of this Investment Agreement and will
remain legally binding on both parties once executed.
14. ANNEXES.
Annex 1- Corporative Payment Guarantee Letter.
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of
this Contract, and as applicable, this Agreement shall incorporate:
PARTY-A: Page 6 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
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); • ELECTRONIC COMMERCE
AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation
and Electronic Business (UN/CEFACT); and 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.
IVESTOR / SENDER’S PASSPORT COPY:
PARTY-A: Page 7 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
INVESTOR / SENDER’S CERTIFICATE OF INCORPORATION:
PARTY-A: Page 8 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
DEVELOPER / RECEIVER’S PASSPORT COPY:
PARTY-A: Page 9 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
DEVELOPER / RECEIVER’S CERTIFICATE OF INCORPORATION:
PARTY-A: Page 10 of 11 PARTY-B:
PARTNERSHIP AGREEMENT ON THE DELIVERY
GPI MT 103 CASH TRANSFER
AGREEMENT NO.: PRN/2855/000002/100MIO DATE: 14.12.2024
IN WITNESS WHEREOF, the Parties have hereto executed this Agreement, on this
Saturday, December 14, 2024
ON BEHALF OF PARTY-A (INVESTOR / SENDER): MR. ALI BILAL
_________________________
Authorized Signature
Name :
ON BEHALF OF PARTY-B (DEVELOPER / RECEIVER): DR. DIRK WALTER HAMANN
________________________
Authorized Signature
Name :
***** END OF DOCUMENT *****
PARTY-A: Page 11 of 11 PARTY-B:
