Transaction Code:
THIS AGREEMENT IS ENTERED FOR THE PURPOSE OF INVESTMENT (S) DESIGNATED FOR
HUMANITARIAN PROJECT FUNDING, CASH TRANSFER VIA POS and is made and effective on this
day of 22th January 2025
BETWEEN:
“FIRST PARTY OR PARTY A” with full legal and corporate authority to sign this Agreement,
hereinafter referred to as “SENDER”
NAME: Mr. FEDERICO ARMANDO GARRIDO CORRALES
Bank Name: HSBC de México s.a.
Bank Address:
Account Number:
SWIFT Code:
Account Name: FEDERICO ARMANDO GARRIDO CORRALES
Card Number: 4213 1680 5985 5098
Expired date: 06/2027
Card Name: FEDERICO ARMANDO GARRIDO CORRALES
Amount: $ 300,000,000.00 USD
ID CARD No.: 1242503775
PLACE OF ISSUE: MEXICO
DATE OF ISSUE: 2016
DATE OF EXPIRE: 2026
And
“SECOND PARTY OR PARTY B” with full legal and corporate authority to sign this Agreement,
hereinafter referred to as “RECEIVER”
COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION NO.
REPRESENTED BY:
C.IDENTITA’ No.:
PLACE OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRE:
WHEREAS, The, undersigned are individually known as Sender and Receiver and jointly known as
the Parties; and
WHEREAS, The, Sender is holding an account with cash funds to be transferred to RECEIVER
designated account via POS aiming at Humanitarian Project Investments; and
WHEREAS, The, Receiver is ready, willing and able to receive said cash funds into its designated
account via POS and to execute the distribution and transfer of said received cash funds to
designated parties and bank accounts as herein identified by SWIFT MT103/202 as agreed and in
accordance to the terms and conditions as set in this Agreement; and
WHEREAS, The, Receiver has further made arrangement with a third party (hereinafter referred
to as Facilitator), to facilitate the execution of the said delivery of cash funds for investments and
Receiver and Facilitator shall authorize and instruct their designated Trustee/Bank Officer to
SENDER RECEIVER
receive said funds and proceed on the agreed distribution and transfer of cash funds, in
accordance with the terms and conditions in this Agreement;
NOW, THEREFORE, it is agreed as follows:
FIRST PARTY’s Statement
SENDER represents and warrants that it has full corporate responsibility permission to enter into
this AGREEMENT. It hereby declares under penalty of perjury that the funds are good, clean,
clear, and free of non-criminal origin, and are free and clear of all liens, encumbrances, and third-
party interest. By signing this AGREEMENT, SENDER represents and warrants that it is giving to
RECEIVER and its designated parties, full details of the operation, bank details, people direct
contact details in order that the receiver has full legal authority to download said cash funds via
POS and distribute and transfer cash funds by SWIFT MT103/202 as per agreed terms and
conditions in this AGREEMENT.
DETAILS OF TRANSACTION:
INSTRUMENT: CASH TRANSFER VIA POS TO RECEIVER
TOTAL FACE VALUE: $ 300,000,000.00 USD
FIRST TRANCHE: $ 300,000,000.00 USD
SECOND TRANCHE: N/A
THIRD AND OTHER THREE N/A
TRANCHE:
PAYMENT: ALL SWIFT WIRE TRANSFER PAYMENTS TO THE SENDERS BANK
COORDINATES AS HEREIN DESCRIBED
NOTE: PAYMENT BY SWIFT MT103/202 WITHIN 24 HOURS, AFTER
DOWNLOADED TRANSFER BY THE RECEIVER
ENGAGEMENT:
Both Parties will execute, sign and seal this Agreement, which thereby automatically becomes a
full commercial recourse contract. ON RECEIVING THE CONTRACT COMPLETELY SIGNED BY THE
RECEIVER BY THE SENDER, THE SENDER MUST UPLOAD THE FUNDS DIRECTLY VIA POS IN THE
RECEIVER'S ACCOUNT AND PROVIDE A COPY OF THE TRANSFER TO THE RECEIVER.
The SENDER will provide a copy of the payment to the recipient of the funds sent. Upon receipt,
the beneficiary will instruct his bank, WITHIN 24 HOURS OF RECEIPT OF THE FUNDS, THE
PAYMENTS. THE RECEIVING BANK IS RESPONSIBLE FOR BLOCKING THE FUNDS AND
DISTRIBUTING THE FUNDS TO BENEFICIARIES VIA SWIFT MT103 / 202.
SENDER RECEIVER
FUND DISBURSEMENT
ACCOUNT ONE (1) SENDER, BANK DETAILS FOR THE AMOUNT OF (50% OF THE FACE VALUE)
EACH TRANCHE.
ACCOUNT NAME FEDERICO ARMANDO GARRIDO CORRALES
Bank Name TBA
Bank Address
Postal Code
City, Country
Bank Officer
Bank Telephone
Bank Fax
SWIFT Code
Account Name
Account Number
IBAN #
SPECIAL WIRE INSTRUCTIONS PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a
notification immediately upon each transfer payment together with the transactions
code/s to:
REQUIRED MESSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BY BENEFICIARY’S BANK.”
ACCOUNT TWO(2) SENDER: 5% CLOSED
COMPANY NAME: MAURIZIO CODURRI
BANK NAME: Revolut Payments UAB
BANK ADDRESS: LvovoSt. 105A, 08104 Vilnius - Lithuania (LT)
SWIFT/BIC CODE: REVOLT21
ACCOUNT NAME: MAURIZIO CODURRI
ACCOUNT IBAN (EURO): LT703250053218578262
REQUIRED MESSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”
ACCOUNT TWO (2) RECEIVER: 45.0% OPEN ( FORTY FIVE PERCENT) OF ALL PAYMENT WITH
ROLLS AND EXTENSION
SENDER RECEIVER
BENEFICIARY NAME
Bank Name
Bank Address
Postal Code
City, Country
Bank Officer
Bank Telephone
Bank Fax
SWIFT Code
Account Name
Account Number
IBAN #
SPECIAL WIRE INSTRUCTIONS PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE
TRANSFER & EMAIL a notification immediately upon each
transfer payment together with the transactions code/s to:
REQUIRED MESSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK.”
NON-SOLICITATION. RECEIVER hereby confirms and declares that SENDER, its associates or
representatives or any person or persons on its behalf has/have never been solicited by any
party, its shareholders or associates or representatives in any way whatsoever that can be
construed as a solicitation for this transaction or for future transactions.
Any delay in or failure of performance by either party of their respective obligations under this
agreement shall constitute a breach hereunder and will give rise to claims for damages if, and to
the extent that such delays or failures in performance are not caused by events or circumstance
beyond the control of such party.
The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire, Flood,
Earthquake or other natural disasters. Any other cause not within the control of such party or
which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or
remedy.
REPRESENTATIONS AND WARRANTIES.
Representations
Organization. It is duly organized, validly existing and in good standing under the laws of its
jurisdiction of formation with all requisite power and authority to enter into this Agreement, to
perform its obligations hereunder and to conduct the business of the Program and the
Subsidiaries.
Enforceability. This Agreement constitutes the legal, valid and binding obligation of such party
enforceable in accordance with its terms.
Consents and Authority. No consents or approvals are required from any governmental
authority or other Person for it to enter into this Agreement. All action on the part of such party
SENDER RECEIVER
necessary for the authorization, execution and delivery of this Agreement and the
consummation of the transactions contemplated hereby by such party, have been duly taken.
No Conflict. The execution and delivery of this Agreement by it and the consummation of the
transactions contemplated hereby by it do not conflict with or contravene the provisions of its
organizational documents or any agreement or instrument by which it or its properties or assets
are bound or any law, rule, regulation, order or decree to which it or its properties or assets are
subject.
Receiver. It has been afforded the opportunity to seek and rely upon the advice of its own
attorney, accountant or other professional advisor in connection with the execution of this
Agreement. The Parties shall do so in respect of each other and under this Agreement written
conditions.
MISCELLANEOUS Notice(s). Any modifications, amendments, addendums or follow-on contracts
will be executed by the two authorized signatories respectively. When signed and referenced to
this Agreement, whether received by mail or facsimile transmission as all and any facsimile or
photocopies certified as true copies of the originals by the Parties hereto shall be considered as
an original, both legally binding and enforceable for the term of this Agreement.
Specific Performance; Other Rights. Parties recognize that several of the rights granted under
Agreement are unique and, accordingly, the Parties shall, in addition to such other remedies as
may be available to them at law or in equity, have the right to enforce their rights under this
Agreement by actions for injunctive relief and specific performance.
Prior Agreements; Construction; Entire Agreement. This Agreement, including the Exhibits and
other documents referred to herein (which form a part hereof), constitutes the entire agreement
of the Parties with respect to the subject matter hereof and supersedes all prior agreements and
understandings between them as to such subject matter and all such prior agreements and
understandings are merged herein and shall not survive the execution and delivery hereof. In the
event of any conflict between the provisions of this Agreement and those of any joint venture
agreement, the provisions of the applicable joint venture agreement shall control.
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.
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 Parties.
SENDER RECEIVER
Applicable Law; Jurisdiction. This Agreement shall be governed by and construed in accordance
with the laws of the Kingdom of England.
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.
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 and the decision of which the Parties shall consider to be final and
binding. No State court of any nation shall have subject matter jurisdiction over matters arising
under this Agreement.
No Rights of Third Parties. (I) This Agreement is made solely and specifically between and for the
benefit of the parties hereto and their respective members, successors and assigns subject to the
express provisions hereof relating to successors and assigns, and (II) no other Person whatsoever
shall have any rights, interest, or claims hereunder or be entitled to any benefits under or on
account of this Agreement as a third party beneficiary or otherwise.
Survival. The covenants contained in this Agreement which, by their terms, require performance
after the expiration or termination of this Agreement shall be enforceable notwithstanding the
expiration or other termination of this Agreement.
Headings. Headings are included solely for convenience of reference and if there is any conflict
between headings and the text of this Agreement, the text shall control.
Currency. Any exchange of funds between Sender and Receiver shall be made in the same
currency in which Sender transferred the investment fund. In addition,
all calculations pursuant to this Agreement and any joint venture agreement shall be
based on ICC rules and regulations.
SENDER RECEIVER
SENDER’S ID CARD
SENDER RECEIVER
SENDER RECEIVER
SENDER’S CARD COPY
SENDER RECEIVER
SENDER RECEIVER
RECEIVER PASSPORT
RECEIVER COMPANY IN CORPORATION CERTIFICATE
SENDER RECEIVER
RECEIVER AND LOCATION POS
SENDER RECEIVER
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:
SENDER RECEIVER
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.
SIGNATURE PAGE FOLLOWS
SENDER: RECEIVER:
NAME: NAME:
Mr. FEDERICO ARMANDO GARRIDO CORRALES COMPANY:
ID CARD Number: 1242503775 Passport Number:
Country of Issuance: MEXICO Country of Issuance:
Date of Issue: 2016 Date of Issue:
Expiry Date: 2026 Expiry Date:
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*** The End of the Agreement ***
SENDER RECEIVER