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DEED OF AGREEMENT(DOA)
This Letter of Deed of Agreement (DOA) is executed without prejudice or conflict of interest, duly
understood and signed by both Parties described below acting at their own accord on 2025.
The PROVIDER’S information
Corporate Name STRAUMANN LABS UK LTD
Mailing Address 128 CITY RD LONDON, UK, ECI V2NX
Company Reg. No 13159880
Country
Represented By MR HECTOR PEREIRA
Title
Passport No. GD78437
Nationality BRAZIL
(Hereinafter referred to the PROVIDER’S on one part) and
The RECEIVER’S information
Corporate Name FM GROUP
Mailing Address VIA CORSO CAUDINO 152 82011 AIROLA (BN)
Company Reg. No BN-128292
Country
Represented By MORGILLO VINCENZO
Title
Passport.no YC578441123
Nationality
Direct Tel No
Direct Email add
(Hereinafter refered to the 'RECEIVER’S on the other part)
WHEREAS. The Lessee desires to lease Bank Guarantee (BG/SBLC) from the Lessor. Lessee confirms with
full corporate and legal responsibility that funds available to fulfill the requirements for the lease of this
instrument is ready and Lessee further confirm to cooperate with the Lessor.
WHEREAS. The Lessor desires to lease, transfer and assign all rights title and interest of the BG/SBLC
available to it to the Lessee. Lessor represents and warrants that it has the ability and resource to arrange
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through associates, contracts and sources, with full corporate responsibility, financial instrument in the term
(Depending on the amount of face value) for the instrument requested and Lessor has agreed to issue
BG/SBLC for lease and both Parties hereby agree to the following:
TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Euro/USD 500,000,000.00
3. Issuing Bank: HSBC Bank London
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: 12%+2% Face Value of BG/SBLC.
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7banking days after delivery of Swift.
TRANSACTION PROCEDURE:
1. Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically
becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift
Transmission.
2. Within Three (3) Banking Days after both parties sign the Agreement, Lessor will issue a Signed and
sealed Corporate Refund Recourse Undertaking duly endorsed by issuing to the Lessee guarantying to
refund to the Lessee all cost incurred by Lessee as the Bank Transmission, Administrative &
Handling charges for the transmission of the Pre-Advice via Swift MT799 or BG/SBLC via Swift
MT760 or both after due execution of the contract and in case of failure on the Lessor's side the
Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lessor
refunds completely the transmission/administrative fees in addition to a the penalty for failure of
performance being 1% of the Total Face Value of the BG/SBLC.
3. Within three (3) working days after the Lessee receives from the Lessor, the Countersigned Contract
alongside the signed and sealed Corporate Refund Recourse Undertaking, the Lessee will make
payment of the Bank Transmission, Administrative & Handling Charges for the Pre-Advice via Swift
MT799 or BG/SBLC via Swift MT760 or both by direct wire transfer into the Lessor’s provided Bank
Coordinates to receive Fees in the amount of Euro/USD 25,000.00.
4. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission,
Administrative & Handling Fees for the Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760
or bothin Lessor’s bank account, the Lessor will deliver the Pre-Advice and/or BG/SBLC via Bank to
Bank confirmation of Swift MT799 and/orMT760 to the Lessee’s Banker including the hard copy of
the BG/SBLC via bank bonded courier in Seven (7) banking days.
5. Lessee sends out leasing fees by Swift MT103to the Lessor deducting the initially paid bank
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6. transmission/administrative fees and the brokers their commission fees (0.5 +X)% of total Face Value
by wire transfer within Thirty (30) days upon delivery, confirmation and verification of BG/SBLC by
MT760 in the Lessee’s nominated account and BG/SBLC hard copy in the Lessee’s nominated bank.
7. Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the
Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon
payment of the leasing fees.
8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an
improper way to bank(s) in this transaction shall be prohibited and contract terminated.
Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed
after Thirty (30) banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will
instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the
BG/SBLC MT760 to the issuing Bank.
SCHEDULE OF BANK TRANSMISSION/ADMINISTRATIVE FEES FOR PREADVICE MT799
AND/OR BG/SBLC (MT760/MT799) AMOUNT ….
NON-SOLICITATION
The Lessee hereby confirms and declares that the Lessor, its associates or representatives or any person or
persons on its behalf has/have never ever solicited the Lessee, its shareholders or associates or representatives
in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.
FORCE MAJEURE
Any delay in or failure of performance by either party of their respective obligations under this
agreement they shall pay 1% as penalty.
Any delay in or failure of performance by either party of their respective obligations under this agreement
shall not constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such
delays or failures in performance are caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party” include: Lawful order of Government or Authority; Act of
War, Rebellion or Sabotage; Fire, Flood, Earthquake,Storm, Nuclear Accident or Other Disasters; Any other
cause(s) 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.
ELECTRONIC DOCUMENT TRANSMISSIONS (EDT):
EDT shall be deemed valid and enforceable in respect of any provisions of this Agreement. As applicable,
this Agreement shall be: Incorporate U.S. Public Law 106-229, ''Electronic Signatures in Global and National
PROVIDER’S INITIAL PAGE 3 OF 17 RECEIVER’S INITIAL
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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.
ARBITRATION
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 it enforce any of the terms of
this agreement the prevailing party shall be entitles to recover reasonably attorney fees and costs.
FOR AND ON BEHALF OF THE LESSOR
________________ _________
Signature and Stamp/Seal
Name: HECTOR PEREIRA
Designation: 128 CITY RD LONDON, UK, ECI V2NX
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Passport #: GD78437
Nationality: BRAZIL
Issue date:23 Febuary 2022
Expiry date: 22 February 2032
Lessor’s International Passport (Attached as Appendix A)
FOR AND ON BEHALF OF THE LESSEE
________________ _________
Signature and Stamp/Seal
Name:
Designation:
Passport #:
Nationality:
Issue date:
Expiry date:
Lessee’s International Passport (Attached as Appendix B)
The Lessor and Lessee agree to the following banking co-ordinates pertaining to the agreement herein above
stated:
LESSOR’S BANKING CO-ORDINATES TO ISSUE BANK GUARANTEE (BG/SBLC) VIA SWIFT
MT799 AND/OR MT760
Bank Name HSBC
Bank Address 128 CITY RD LONDON, UK, ECI V2NX
Account Holder HECTOR PEREIRA
Account Number 19298469628
IBAN Number GB73HBUK40119298469628
SWIFT CODE TUBDDEDDXXX
Bank Officer JOANN MURPHY
Bank Website
LESSOR’S BANKIING CO-ORDINATES TO RECEIVE BANK TRANSMISSION /
ADMINISTRATIVE FEES AND LEASE FEES
Bank Name
PROVIDER’S INITIAL PAGE 5 OF 17 RECEIVER’S INITIAL
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Bank Address
Account/Beneficiary Name
Special Instruction
Account Number
SWIFT CODE
LESSOR RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE BANK
TRANSMISSION/ADMINISTRATIVE FEES OR LEASE FEES TO SMOOTHEN TRANSACTION
OPERATION (IT’S OUR BANK REGULATIONS AND PROCEDURE).
LESSOR AND LESSEE RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN REQUEST TO THE
UNDERSIGNED.
LESSEE’S BANK CO-ORDINATES TO RECEIVE BANK GUARANTEE (BG/SBLC) VIA SWIFT
MT799 AND/OR MT760
Bank Name COMMONWEALTH BANK OF AUSTRALIA
Bank Address 48 MARTIN NSW 2000 SYDNEY
Account Holder PT HOT PIR
Account Number 20589259
SWIFT CODE CTBAAU2S
Signatory Name PT HOT PIR
LESSEE’S BANK CO-ORDINATES TO PAY FEES
Bank Name
Bank Address
Account Holder
Account Number
SWIFT CODE
Signatory Name
APPENDIX A:
LESSOR’S INTERNATIONAL PASSPORT& INCORPORATION CERTIFICATE
PROVIDER’S INITIAL PAGE 6 OF 17 RECEIVER’S INITIAL
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LESSEE RESERVES THE RIGHT TO USE ANY BANK COORDINATE TO PAY FEES AND
RECEIVE THE BG/SBLC VIA MT799 AND/OR MT760. (IT’S OUR BANK REGULATIONS AND
PROCEDURE).
“EXHIBIT A”
SAMPLE REFUND UNDERTAKING LETTER FOR BANK CHARGES FROM THE PROVIDER
(Text may vary in substance but the essential undertaking must be maintained)
TRANSACTION CODE : XXX
ATTN : XXX CLIENT NAME XXX
XXX CLIENT ADDRESS XXX
DEAR SIR,
SUBJECT: IRREVOCABLE CORPORATE REFUND UNDERTAKING
WE HEREBY CONFIRM WITH FULL CORPORATE RESPONSIBILITY UNDER PENALTY OF PERJURY THAT WE ARE READY,
WILLING AND ABLE TO DELIVER A FRESH CUT BG OR SBLC FOR TOTAL FACE VALUE OF $€00,000,000.00
(AMOUNT IN WORD) FROM OUR ISSUING BANK <NAME & ADDRESS OF BG /SBLC ISSUING BANK>,AS AGREED IN THE
DEED OF AGREEMENT TO YOUR BANK COORDINATES WITH <ACCOUNT NAME & ACCOUNT NUMBER OF BG/SBLC FROM
RECEIVING BANK>, WITHIN 48HOURS UPON CONFIRMATION OF YOUR WIRE TRANSFER OF $€00,000.00 (AMOUNT IN
WORD) BEING THE BANK TRANSMISSION, ADMINISTRATIVE AND HANDLING CHARGES TO DELIVER BY SWIFT MT799
FOLLOWED BY MT760 OR BY DIRECT MT760 TO YOUR NOMINATED BANK ACCOUNT FOR AUTHENTICATION AND
VERIFICATION BEFORE DELIVERY OF HARD COPY VIA BANK BONDED COURIER SERVICE TO YOUR BANK ADDRESS
WHICH IS CONTAINED IN OUR DEED OF AGREEMENT.
KINDLY RE-CONFIRM YOUR RECEIVING BANK ACCOUNT INFORMATION BELOW.
LESSEE’S BANKING COORDINATES TORECEIVE BANK GUARANTEE (BG/SBLC) VIA SWIFT MT799/MT760.
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
BANK OFFICER : XXX
SWIFT CODE : XXX
WE HOWEVER, AGREE TO REFUND IMMEDIATELY TOYOU THE $€00,000.00 (AMOUNT IN WORD) AT THE END OF THE
TRANSMISSION OF MT760 WITHIN 3 BANKING DAYS AFTER PAYMENT OF LEASING FEES AS STATED IN THE
CONTRACT OR YOU CAN ADJUST THIS AMOUNT WHILE MAKING THE PAYMENT OF LEASE FEES. IF OUR BANKER
FAILS TO DELIVER TO YOUR BANK ACCOUNT THE ELECTRONIC COPY OF BG VIA SWIFT MT760 WITH 72HOURS UPON
CONFIRMATION OF YOUR DIRECT WIRE TRANSFER PAYMENT FOR THE BANK TRANSMISSION FEES INTO OUR BANK
ACCOUNT STATED BELOW, WE WILL IMMEDIATELY REFUND TOTAL AMOUNT PAID FOR TRANSMISSION FEES INTO
YOUR BANK ACCOUNT IN ADDITION TO A THE PENALTY FOR FAILURE OF PERFORMANCE BEING 1% OF THE TOTAL
FACE VALUE OF BG/SBLC.
WE HAVE GIVEN OUR CORPORATE INSTRUCTION TO OUR ISSUING BANK TO REFUND THE BANK TRANSMISSION FEES
BY LODGING A COPY OF THIS UNDERTAKING ALONG WITH THE CONTRACT. OUR ISSUING BANK HAS ENDORSED THIS
LETTER OF UNDERTAKING AS A TOKEN OF THEIR CONFIRMATION.
LESSOR’S BANKING COORDINATES FOR ISSUING BANK GUARANTEE (BG/SBLC) VIA SWIFT MT799/MT760 (ALSO FOR
REFUND).
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
PROVIDER’S INITIAL PAGE 7 OF 17 RECEIVER’S INITIAL
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IBAN NUMBER : XXX
SWIFT CODE : XXX
BANK OFFICER : XXX
LESSOR’S BANKING COORDINATES TO RECEIVE BANK TRANSMISSION/ADMINISTRATIVE FEES.
BANK NAME : XXX
BANK ADDRESS : XXX
ACCOUNT NAME : XXX
ACCOUNT NUMBER : XXX
SWIFT CODE : XXX
FOR AND ON BEHALF OF:
LESSOR SIGNATURE BANK OFFICER SIGNATURE NOTARY OFFICER SIGNATURE
LESSOR NAME BANK OFFICER NAME NOTARY OFFICER NAME
“EXHIBIT B”
SAMPLE SWIFT MT-199 OR 799 FROM ISSUING BANK TO BUYER BANK
(Text may vary in substance but the essential undertaking must be maintained)
FROM
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
TO
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
TRANSACTION CODE:
AMOUNT:
CURRENCY
BENEFICIARY
FOR VALUE RECEIVED, WE, ----- {NAME OF ISSUING BANK} -----, AT ----- {FULL BANK ADDRESS}-----, HEREBY
ISSUE OUR IRREVOCABLE, UNCONDITIONAL AND NEGOTIABLE BG /SBLC NO : --------- IN FAVOUR OF ____________
THE BENEFICIARY XXXXXXXXXX FOR THE AMOUNT OF XXX AMOUNT IN WORD {$ EUR00,000,000.00}, VALID FOR ONE (1)
YEAR AND ONE (01) DAYS AND DUE FOR PAYMENT AT MATURITY ON __________ {1 YEAR + 1 DAY MATURITY DATE FROM
ISSUING DATE} _____________
WE HEREBY IRREVOCABLY AND UNCONDITIONALLY UNDERTAKE TO PAY IN FULL AGAINST THIS BG/SBLC AT MATURITY,
WITHOUT ANY PROTEST, DELAY OR OBJECTION, THE SUM OF XX $ OR EUR $€00,000,000.00 TO THE ORDER OF
XXXXXXXXXX THE BENEFICIARY’S THE BEARER OR HOLDER THEREOF AT MATURITY. SUCH PAYMENT SHALL BE MADE FREE
AND CLEAR OF ANY DEDUCTIONS CHARGES, FEES OR WITHHOLDING, UPON RECEIVING BENEFICIARY’S FIRST DEMAND VIA
BANK WIRE SYSTEM ANDSURRENDER OF THIS BG/SBLC NO: -------------- AT THIS BANK AT MATURITY DATE.
THIS BG/SBLC IS TRANSFERABLE AND ASSIGNABLE WITHOUT PRESENTATION OF IT TO US AND WITHOUT PAYMENT OF ANY
FEES. WE HEREBY ENGAGE WITH YOU THAT THE DEMAND MADE UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS
PROVIDER’S INITIAL PAGE 8 OF 17 RECEIVER’S INITIAL
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BG/SBLC, SHALL BE DULY HONOURED ON DUE PRESENTATION TO US. THE DEMAND HEREUNDER MUST BE MARKED “DRAWN
UNDER BG/SBLC NO: -------- DATED,_________{GUARANTY ISSUE DATE}
THIS BG/SBLC IS CONSTRUED, GOVERNED AND ISSUED IN ACCORDANCE WITH THE RULES, REGULATIONS AND PRACTICES
AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE {ICC}, PARIS, FRANCE, PUBLICATION 500, LATEST
REVISION.
THIS SWIFT IS OUR VALID AND OPERATIVE INSTRUMENT. NO MAIL CONFIRMATION WILL FOLLOW. ALL CHARGES ARE FOR
THE ACCOUNT OF APPLICANT.
PLEASE CONFIRM YOU ARE READY TO RECEIVE AND FUND THIS BANK INSTRUMENTS WITH GOOD, CLEAN AND
NON-CRIMINAL ORIGIN FUNDS.
FOR AND ON BEHALF OF
<NAME OF ISSUING BANK>
<ADDRESS OF ISSUING BANK>
______________________ ______________________
AUTHORIZED BANK OFFICER 1 AUTHORIZED BANK OFFICER 2
<NAME, TITLE, PIN CODE> <NAME, TITLE, PIN CODE>
“EXHIBIT C”
SAMPLE SWIFT MT-760 FROM ISSUING BANK TO BUYER BANK
(Text may vary in substance but the essential undertaking must be maintained)
FROM
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
TO
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
BANK GUARANTEE NO.:
ISSUING BANK NAME: HSBC BANK PLC
BANK ADDRESS: 8 CANADA SQUARE E14 5HQ LONDON, UNITED KINGDOM.
CURRENCY:
ISSUED DATE:
MATURITY DATE:
AMOUNT:
APPLICANT: XXXXXXXXXXXXXX
BENEFICIARY: XXXXXXXXXXXXXX
FOR VALUE RECEIVED WE THE UNDERSIGNED, HSBC BANK PLC, ADDRESS AT 8 CANADA SQUARE E14 5HQ LONDON UK, HEREBY
IRREVOCABLY, UNCONDITIONALLY AND WITHOUT PROTEST OR NOTIFICATION ON FIRST DEMAND, PROMISE TO PAY AT MATURITY
TO THE ORDER OF ___________ THEREOF, THE SUM OF XXXXXXXXXXXXX (XXXXXXX MILLION XXX) IN THE LAWFUL CURRENCY OF
THE EUROPEAN UNION/UNITED STATES DOLLARS UPON PRESENTATION AND SURRENDER OF THIS GUARANTEE AT THE OFFICE OF
HSBC BANK PLC.
PROVIDER’S INITIAL PAGE 9 OF 17 RECEIVER’S INITIAL
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SUCH PAYMENT SHALL BE MADE WITHOUT SET OFF AND SHALL BE UNENCUMBERED FREE AND CLEAR OF ANY DEDUCTIONS,
CHARGES, FEES OR WITH HOLDING OR ANY NATURENOW OR HEREAFTER IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED
BY THE GOVERNMENT OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.
THIS GUARANTEE IS FULLY CASH BACKED WITH FUNDS ON DEPOSIT THAT ARE GOOD, CLEAN, CLEARED OF NON-CRIMINAL
ORIGIN, FREE OF ANY LIENS OR ENCUMBRANCES LEGALLY EARNED BY THE APPLICANT. THIS BANK GUARANTEE IS
UNCONDITIONAL, TRANSFERABLE, ASSIGNABLE, DIVISIBLE AND CONFIRMED WITHOUT PRESENTATION OF IT TO US AND SHALL
BE GOVERNED AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE UNITED KINGDOM.
THIS BANK GUARANTEE IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICES FOR BANK GUARANTEE AS SET FORTH BY THE
INTERNATIONAL CHAMBER OF COMMERCE - PARIS - FRANCE, LATEST REVISION OF PUBLICATION 758.
THIS IS AN OPERATIVE INSTRUMENT, NO MAIL CONFIRMATION WILL FOLLOW.
FOR AND ON BEHALF OF:
XXX ISSUING BANK XXX
XXX ISSUING BANK ADDRESS XXX
BANK OFFICER 1 BANK OFFICER 2
TITLE (PIN) TITLE (PIN)
FEE PROTECTION AGREEMENT
Both Lessor and Lessee agree that the Lessor’s and Lessee's agents are entitled to 0.5% + X% of the BG/SBLC Face Value as
commission fees. These commission fees will be shared between the Lessor’s and Lessee’s agents as specified here below.
The parties agree that the commission fees stated are compensation for services rendered and are irrevocably and unconditionally
guaranteed to be paid by the Lessee to the agents and intermediaries listed in this FPA by wire transfer simultaneously with the
Lessee’s payment of 12% of the face value of the *BG/SBLC as selling fee to the Lessor for every tranche and/or transaction of
the *BG/SBLC. The commission fees will be free of legal impediment and free of any deductions, excluding bank transfer fees, for
this and all subsequent transactions between the parties.
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents, companies, designees,
trustees or executors, it is understood and agreed that the parties hereto are mutually desirous of effecting this business transaction
in co-operation with one another for their mutual benefit and all signatory parties agree to abide by the following terms and
conditions:
1. Each party agrees that they will not make any contact with, deal with or be involved with individuals, trader and investor
introduced by another signatory without specific permission of the introduced signatory for the Investor.
2. The signatory agrees to keep confidential the identity of and all contacts so provided by any other signatories.
3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full at the end of every
transaction.
4. This agreement shall be legally binding on the parties hereto, their principals, employees, representatives, agents and
assigns in all countries of the world.
The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all their dealings.
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any party will permit no
attempt or hint of circumvention.
Each of the above parties agrees and understands that any overt or covert action of circumvention prescribed by this agreement
shall be a fraudulent act against the other party and will be subject to judicial action, recompense for damages, possible punitive
damages and injunctive relief imposed by the legal process.
Both parties hereby agree that the agents and intermediaries referred to in this FPA shall be as follows:
TOTAL COMMISSION FEE OF 0.5% + 500.000.000,00% OF FACE VALUE IN EURO/USD PAID BY THE LESSEE
TO BE SHARED EQUALLY AS FOLLOW:
PROVIDER’S INITIAL PAGE 10 OF RECEIVER’S INITIAL
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TOTAL COMMISSION OF 0.5%TO LESSOR’S SIDE (CLOSED)
PARTICULARS PAYMASTER 1
Name CATIUSCIA SPADINI
E-mail immaginecs@gmail.com
Bank Name Paymaster account
Bank Address TBA
ABA Routing Number TBA
Account Number TBA
Account Name TBA
SWIFT CODE TBA
Bank Telephone TBA
Beneficiary: TBA
Special Instructions: TBA
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN
AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY
Required Message: PAYABLE IN CASH”
TOTAL COMMISSION OF 1.50% TO LESSEE’S SIDE (OPEN)
PARTICULARS PAYMASTER 1
Name UMBERTO SCHIRATO /PAYMASTER ACCOUNT
E-mail TBA
Bank Name TBA
Bank Address TBA
ABA Routing Number TBA
Account Number TBA
Account Name TBA
SWIFT CODE TBA
Bank Telephone TBA
Beneficiary: TBA
Special Instructions: TBA
Required Message: ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN
AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY
PROVIDER’S INITIAL PAGE 11 OF RECEIVER’S INITIAL
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SENDER’S CODE:
RECEIVER’S CODE:
PAYABLE IN CASH”
This Fee Protection Agreement has been agreed and executed by the undersigned on this day MM/DD/YYYY.
FOR AND ON BEHALF OF THE LESSEE
_________
Signature and Stamp/Seal
Name: HECTOR PEREIRA
Nationality: BRAZIL
Passport #: GD78437
Issue date: 23 Febuary 2022
Expiry date: 22 February 2032
Place of Issue: BRAZIL
PROVIDER’S INITIAL PAGE 12 OF RECEIVER’S INITIAL
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