DOA50T
DOA50T
DOA50T
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
PRIVATEINVESTMENTAGREEMENTONDELIVERYOFCASHFUNDSFORINVESTMENTSTRANSF
ERVIAS2S
ThisS2S(ServertoServer)AgreementforFinancialCooperationandInvestment–
withAgreementNo.:(“CITINLBMACE2403396”),isherebyenteredintoeffectiveon thisThursday, 27July2023by and
betweenthefollowingidentifiedParties(Parties):
COMPANYNAME: NEWPROJECTSS.R.GBV
PRINCEWILLEMALEXANDERIAAN3,117ILA.BADHOEVEDROP,AMSTERDAM,THENETHERLANDS.
COMPANYADDRESS:
COMPANYREG.№: 58734791
SIGNATORYNAME: Mr.ROSLANBINMOHDNOOR
CITIZENSHIP: MALAYSIA
PASSPORTNUMBER: A51857371
DATEOFISSUANCE: 19.11.2018
DATEOFEXPIRY: 19.11.2023
PARTYA/INVESTOR/SENDER:INVESTOR/
SENDERBANKDETAILS
BANKNAME: CITIBANKNAZURICH
BANKADDRESS: SEESTRASSE25,8021ZURICH,SWITZERLAND
ACCOUNTNAME: NEWPROJECTSS.R.GBV
ACCOUNTNUMBER: 7011854001
BIC/SWIFTCODE: CBWCHZZXX
BANKOFFICERNAME: Ms.JANEFRASER
BANKOFFICERE-MAIL: TBA
SIGNATORYNAME: Mr.ROSLANBINMOHDNOOR
CITIZENSHIP: MALAYSIA
PASSPORTNUMBER: A51857371
DATEOFISSUANCE: 19.11.2018
DATEOFEXPIRY: 19.11.2023
SERVERID: AS45237
SERVERIP: 194.41.94.79/194.41.90.61/194.41.64.171/194.41.69.2
CURRENCY: EURO
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AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
DETAILSOFPARTY-B/RECEIVER:
WHEREAS,FirstPartyandSecondPartyareindividuallyknownasSenderandReceiverandjointlyknown
asParties;and
WHEREAS,SenderisholdinganaccountwithcashfundstobetransferredtoReceiverdesignatedaccountvia
S2Saimingatinvestments;and
WHEREAS, The receiver is ready, willing and able to connect his server to sender’s
server,convert the funds into crypto by means of a special transfer from the bank server
ofthesender'sbanktothecryptoserveroftherecipient's-
S2Stransaction(hereinafterreferredtoasthe"S2STransfer"),aswellasthereceiver,afterprocessin
gthespecifiedfunds,isobligedtoimmediatelydistributethemininaccordancewiththisAgreementt
otheaccounts specified in this Agreement, without crediting the entire processed amount to
thereceiver'saccount.NOWTHEREFORE,inconsiderationofthepremisesandthemutualpromisesandc
ovenantscontainedinthisagreement,andforothergoodandvaluableconsideration, the receipt and
sufficiency ofwhich are hereby acknowledged, theparties herebyagreeasfollows:
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TRANSACTIONDESCRIPTION
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
TYPEOFINSTRUMENT CASHTRANSFERVIAS2S(TOBECONVERTEDINTOCRYPTO–USDT)
€100,000,000,000,000.00 EUR(ONE HUNDRED TRILLION EURO)
TOTALFACEAMOUNT:
+WITHPOSSIBLER&E
FIRSTTRANCHE: EUR(ONEBIILLIONEUROS)
DELIVERYINVESTMENTSFROM
S2SCASHBACKEDTRANSFERVIASERVERTOSERVER.
THE SENDER:
IMMEDIATELY,AFTERTHESPECIFIEDFUNDSAREPROCESSEDBYTHERECI
DELIVERYREINVESTMENTSFO
PIENT'SSERVER,TOTHERESERVEDACCOUNTSFORTHESENDER'SPARTNE
RPARTNERSTHESENDER’S:
RSSPECIFIEDINTHISAGREEMENT,INTHE
RECEIVERCRYPTOWALLET.
WITHINTWENTY-
PAYMENTDURATIONFORP FOURHOURS,THEAGREED60%ISCREDITEDTONEWCRYPTOWALLETS,
ARTNERSACCOUNTS: RESERVED,TOTHENAMESOFTHESENDER'SPARTYANDCONSULTANTSS
PECIFIEDINTHIS
AGREEMENT.),.
SCREENSHOTOFSENTCRYPTOWILLBESENTTOEACHWALLET
SPECIALNOTE
OWNER.
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AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
TRANSACTIONTRANCHES
AGREEDINSTRUMENT SERVERTOSERVERFUNDSCONVERSIONTOCRYPTO
TARGETEDUSEOFFU INVESTMENTANDPROJECTSFUNDING
ND
TOTAL €50,000,000,000,000
FUNDSAVA (FIFTYTRILLIONEURO)
ILABLE
1STTRANCHE: EURO500,000,000 EUROFIVEHUNDREDMILLION
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AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
FUNDSPROVIDERSTATEMENT/INVESTOR
Investorrepresentsandwarrantsthatithasfullcorporateresponsibilitypermissiontoenterintothis
Agreement. It hereby declares under penalty of perjury that the funds are good, clean, clear, ofnon-
criminal origin, and are free and clear of all liens, encumbrances and third-party interests.
BysigningthisAgreement,InvestorrepresentsandwarrantsthatitisgivingtoPaymasteranditsdesignated
Parties, full details of the operation, bank details, people direct contract details in orderthat the
Service Provider has full legal authority to download said cash funds via S2S Server
anddistributeandtransfercashfundsviaSwiftmessageUSDTORBTCasperagreedtermsandconditionsinth
isAgreement(tranches,accordingtotheagreedscheduleinthisagreement).Afterthe first tranche has
been concluded and payments, further tranches will be executed until the
fullamountstipulatedinthisAgreementhasbeenreachedandexhausted.Bothpartieswillthenmutuallydec
idetorenewthisAgreementandcommenceaccordinglyorceasetoworktogether.
PROCEDUREOUTLINE:
REMOTEDESKTOPPROTOCOL).
6. THESENDER'S(PARTYA)TECHNICIAN/OPERATORWILLSTARTUPLOADING,OR
RECEIVER'S(PARTYTECHNICIANWILLCONNECTHISCONVERSIONSERVER/CRYPTO
HOSTTOTHESERVER,WHILEIT'SOPENATTHESAMETIMETOSTARTCONVERVERTING
MUTUALLYAGREEDFUNDSINTOBITCOING/USDTIMMEDIATELY,WHILEBOTHBANK
OPERATORS/TECHNICIANSAREBOTHONGLOBALSERVER.
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
7. RECEIVER'S(PARTYB)TECHNICIANWILLCONVERTWITHIN4HOURSTO6HOURS
ANDPAYOUTIMMEDIATELY,ORDURING72HOURS,DEPENDINGONTHEAMOUNTOF
FUNDS,ORHOWLARGETHEFUNDSIS,ORHOWFASTTHESERVERISRUNNING/MOVING.
8. NOCODES(TRACKINGCODE,BLOCKINGCODE,DOWNLOADCODE,RELEASECODE,
ORFINALCODE)NEEDEDORREQUIREDDURINGTHISPROCESS,NOSLIPORUETRCODES,
SERVERWILLCONVERTTHEFUNDSWITHOUTANYCODESREQUIRED.
9. FUNDSWILLBECREDITEDINTORECEIVER'SCRYPTOHOSTFORIMMEDIATEPAY
OUT.
NOTEWELL
SENDER'SOPERATORMUSTOPENTHEGLOBALSERVERATTHESETWINDOWTIMEANDGIVEREMO
TEACCESSTORECEIVER'SBANKERTOSTARTCONVERTINGIMMEDIATELY.
MISSCELLANEOUS:
-MAXIMUMDAILYTRANCHETHATBECONVERTEDIS-$1T.
-
OURSERVERISALWAYSOPEN,BUTASETWINDOWTIMESHOULDBEARRA
NGEDFORASUCCESSFULTRANSACTION.
SERVERIP:
POOLFEE:
SCHEME:PPLNS
MINIMUMS:LOCATION:GLOBALNE
TWORKS:
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TRANSACTIONPROCEDURERULES:
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
NON-SOLICITATION
ReceiverherebyconfirmsanddeclaresthatSender,itsassociatesorrepresentativesoranypersonor
personson itsbehalf has/haveneverbeen solicited by anyparty, its shareholders
orassociatesorrepresentativesinanywaywhatsoeverthatcanbeconstruedasasolicitationforthistransact
ionorforfuturetransactions.Anydelayinorfailureofperformancebyeitherpartyoftheir respective
obligations under this agreement shall constitute a breach hereunder and will giverise to claims for
damages if, and to the extent that such delays or failures in performance are notcausedby events or
circumstancebeyond thecontrolofsuchparty. The term “Beyondthe Controlof SuchParty” includesAct
of War, Rebellion, Fire, Flood, Earthquakeor
othernaturaldisasters.Anyothercausenotwithinthecontrolofsuchpartyorwhichisbyexerciseofreasonab
lediligence,thepartywillbeunabletoforeseeorpreventorremedy.
Thereceiverherebyconfirmsanddeclaresthatsender,itsassociatesorrepresentativesoranyperson
orpersons on its behalf has/have never been solicited by any party, its shareholders orassociates or
representatives in any way whatsoever that can be construed as a solicitation for thistransactionorfor
futuretransactions.
REPRESENTATIONSANDWARRANTIES
ORGANIZATION It is duly organized, validly existing and in good standing under the laws of
itsjurisdiction of formation with all requisite power and authority to enter into this Agreement,
toperformitsobligationshereunderandtoconductthebusinessoftheProgramandtheSubsidiaries.
ENFORCEABILITYThis Agreement constitutes the legal, valid and binding obligation of such
partyenforceableinaccordancewithitsterms.
CONSENTSANDAUTHORITYNoconsentsorapprovalsarerequiredfromanygovernmentalauthority or
other Person for it to enter into this Agreement. All action on the part of such
partynecessaryfortheauthorization,executionanddeliveryofthisAgreementandtheconsummationof
thetransactionscontemplatedherebybysuchparty,havebeendulytaken.
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NO CONFLICT. The execution and delivery of this Agreement by it and the consummation of
thetransactionscontemplatedherebybyitdonotconflictwithorcontravenetheprovisionsofitsorganizatio
naldocuments orany agreementor instrumentby whichit or its properties or assetsare bound or any
law, rule, regulation, order or decree to which it or its properties or assets aresubject.
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
RECEIVER.Ithasbeenaffordedtheopportunitytoseekandrelyupontheadviceofitsownattorney,accounta
ntorotherprofessionaladvisorinconnectionwiththeexecutionofthisAgreement.ThePartiesshalldosoinr
espectofeachotherandunderthisAgreementwrittenconditions.
MISCELLANEOUSNotice(s)anymodifications,amendments,addendumsorfollow-
oncontractswillbeexecutedbythetwo authorizedsignatoriesrespectively. When
signedandreferencedtothisAgreement,whetherreceivedbymailorfacsimiletransmissionasallandanyfac
simileorphotocopies certified as true copies of the originals by the Parties hereto shall be considered
as anoriginal,bothlegallybindingandenforceableforthetermofthisAgreement.
SPECIFIC PERFORMANCE; OTHER RIGHTS. Parties recognize that several of the rights
grantedunderAgreementareuniqueand,accordingly,thePartiesshall,inadditiontosuchotherremediesas
maybe available to them at law or in equity, have the right to enforce their rights under
thisAgreementbyactionsforinjunctivereliefandspecificperformance.
PRIORAGREEMENTS;CONSTRUCTION;ENTIREAGREEMENT.ThisAgreement,includingtheAppendic
esandotherdocumentsreferredtoherein(whichformaparthereof),constitutestheentire agreement of
the Parties with respect to the subject matter hereof, and supersedes all
prioragreementsandunderstandingsbetweenthemastosuchsubjectmatterandallsuchprioragreements
andunderstandingsaremergedhereinandshallnotsurvivetheexecutionanddeliveryhereof.Intheeventof
anyconflictbetweentheprovisionsofthisAgreementandthoseofanyjointventureagreement,theprovision
softheapplicablejointventureagreementshallcontrol.
AMENDMENTS.ThisAgreementmaynotbeamended,alteredormodifiedexcept(i)upontheunanimousbyi
nstrumentinwritingandsignedbyeachofSenderandReceiver.
SEVERABILITY. If any provision of this Agreement shall be held or deemed by a final order of
acompetent authority tobe invalid, inoperative or unenforceable, such circumstance shallnot havethe
effect of rendering any other provision or provisions herein contained invalid, inoperative
orunenforceable,butthisAgreementshallbeconstruedasifsuchinvalid,inoperativeorunenforceable
provision had never been contained herein so as to give full force and effect to
theremainingsuchtermsandprovisions.
DATE:28thJuly2023
APPLICABLELAW;JURISDICTION.ThisAgreementshallbegovernedbyandconstruedinaccordance
withthelawsoftheSingapore.
WAIVER OF JURY
TRIAL.ThePartiesheretoherebyirrevocablyandunconditionallywaivetrialbyjuryinanylegalactionorpro
ceedingrelatingtothisAgreementandforanycounterclaimtherein.
ARBITRATION.Everyattemptshallbemadetoresolvedisputesarisingfromunintendedorinadvertent
violation of this contractual agreement as far as possible amicably. In the event thatadjudication is
required, local legal process shall be preceded with according to the principal of
theICCasaboveindicated.
Where judicialresolution isnotthereby achieved, this matter shallbe settled by theICC itself andthe
decision of which the Parties shall consider to be final and binding. No State court of any
nationshallhavesubjectmatterjurisdictionovermattersarisingunderthisAgreement.
HEADINGS. Headings are included solely for convenience of reference and if there is any
conflictbetweenheadingsandthetextofthisAgreement,thetextshallcontrol.
CURRENCY.AnyexchangeoffundsbetweenSenderandReceivershallbemadeinthesamecurrencyinwhich
Sendertransferredtheinvestmentfund(ArticleIII;Section3.0.5.;(b)).Inaddition,allcalculationspursuantt
othisAgreementandanyjointventureagreementshallbebasedonICC regulations.
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AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
SIGNATURESOFPARTIES
PARTY-A/INVESTOR/SENDER: PARTY-B/PARTNER/RECEIVER:
DATE:28thJuly2023
APPENDIX1.
SENDER’SPASSPORTCOPY
APPENDIX2
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
SENDER’SCOMPANYINCORPORATIONCERTIFICATECOPY
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APPENDIX3RECEIVER’SPASSPORTCOPY
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
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APPENDIXRECEIVER’SCERTIFICATEOFINCORPORATION
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THISPAGEISLETBLANKINTENTIONALLY
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396
DATE:28thJuly2023
SIGNATURESOFPARTIES
PARTY-A/INVESTOR/SENDER: PARTY-B/PARTNER/RECEIVER:
ELECTRONICSIGNATURE
ELECTRONICSIGNATUREISVALIDANDACCEPTEDASHANDSIGNATURE”EDT(ELECTRONICDOCUMENTTRA
NSMISSIONS)
EDT(ELECTRONICDOCUMENTTRANSMISSIONS)shallbedeemedvalidandenforceableinrespectofanyprovisi
onsofthiscontract.asapplicable,thisagreementshallbe:
1. INCORPORATE U.S. PUBLIC LAW 106 229, ‘‘ELECTRONIC SIGNATURES IN GLOBAL AND
NATIONALCOMMERCE ACT’’ OR SUCH OTHER APPLICABLE LAW CONFORMING TO THE UNCITRAL
MODEL LAWONELECTRONICSIGNATURES(2001)AND
2. ELECTRONICCOMMERCEAGREEMENT(ECE/TRADE/257,GENEVA,MAY2000)ADOPTEDBYTHEUNIT
EDNATIONSCENTREFORTRADEFACILITATIONANDELECTRONICBUSINESS(UN/CEFACT).
GrammaticalerrorsintheAgreement,areallowed.
*****THEENDOFTHEAGREEMENT*****
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