DOA50T

Download as pdf or txt
Download as pdf or txt
You are on page 1of 14

AGREEMENTNO:CITINLBMACE2403396-9921

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

PARTYA CITINLBMACE2403396 PARTYB

Page1of16
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396

DATE:28thJuly2023

DETAILSOFPARTY-B/RECEIVER:

BANKNAME: PT. BANK UOB INDONESIA


Central Park 3dr.floor JL.S. Parman Kav. 28 West Jakarta 11470
BANKADDRESS:
INDONESIA.
ACCOUNTNAME: PT.QUEEN MANDIRI INVESTAMA
ACCOUNTNUMBER: 4083007936
BIC/SWIFTCODE: BBIJIDJA
IBAN:
BANKOFFICERE-MAIL: [email protected]
SIGNATORYNAME: ANDI SAMSUDDIN
CITIZENSHIP: JAKARTA , INDONESIA
PASSPORTNUMBER: 28454556
DATEOFISSUANCE: 03 12 2023
DATEOFEXPIRY: 03 12 2027
BUSINESSADDRESS GEDUNG WIRAUSAHA Jl. H.R. Said Kav. C5 RW 10 Kel. Karet Kec.
Setiabudi SOUTH JAKARTA 12920 INDONESIA.
POSITION: CO / PRESIDENT DIRECTOR
CURRENCY: EURO

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:

PARTYA CITINLBMACE2403396 PARTYB

Page2of16

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.

PARTYA CITINLBMACE2403396 PARTYB

Page3of16
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

2NDTRANCHE: EURO500,000,000 EUROFIVEHUNDREDMILLION

3RDTRANCHE: EURO99,000,000,000 EURONINETY-NINEBILLION

3RDTRANCHE: EURO EURONINEHUNDREDBILLION


900,000,000,000
4THTRANCHE: EURO EUROFORTY-NINETRILLION
49,000,000,000,000
TOTALCONTRACT: EURO50,000,000,000,000(EUROFIFTYTRILLION)

PARTYA CITINLBMACE2403396 PARTYB

Page4of16
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.

This Agreementand thistransactioncan innowayberelatedto thepoliticalsituationin Russiaand in


Ukraine. Thepersons involved in this transactionhaveneverbeen involvedinpolitics
andarenotundersanctionsinanycountryintheworld.ThisAgreementisnotpoliticized.

PROCEDUREOUTLINE:

1. PARTY A AND PARTY B SIGN SALL DOCUMENTS AND AGREEMENTS.

2. ALL SERVER DETAILS WILL BE EXCHANGED.(ONZOOMONDAYOFWORK)

3. WINDOW TIME WILL BESET BY PARTY A AND PARTY B TECHNICIANS/OPERATOR.

4. PARTYB(RECEIVER)TECHNICIAN WILL CONNECT VIA TEAM VEIW ORANYDESK.

5. PATYB(RECEIVER)TECHNICIAN WILL START PERFORMING TASKUSINGREP(

REMOTEDESKTOPPROTOCOL).

6. THESENDER'S(PARTYA)TECHNICIAN/OPERATORWILLSTARTUPLOADING,OR

OPEN ALREADY UPLOADED FUNDS ON THE GLOBAL SERVER, SIMULTANEOUSLY,

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,

NOTTRN NEEDED, THE CONVERSIONISSIMULTANEOUS, ORIMMEDIATE. THECRYPTO

SERVERWILLCONVERTTHEFUNDSWITHOUTANYCODESREQUIRED.

9. FUNDSWILLBECREDITEDINTORECEIVER'SCRYPTOHOSTFORIMMEDIATEPAY

OUT.

NOTEWELL
SENDER'SOPERATORMUSTOPENTHEGLOBALSERVERATTHESETWINDOWTIMEANDGIVEREMO
TEACCESSTORECEIVER'SBANKERTOSTARTCONVERTINGIMMEDIATELY.

MISSCELLANEOUS:
-MAXIMUMDAILYTRANCHETHATBECONVERTEDIS-$1T.
-
OURSERVERISALWAYSOPEN,BUTASETWINDOWTIMESHOULDBEARRA
NGEDFORASUCCESSFULTRANSACTION.

SERVERIP:
POOLFEE:
SCHEME:PPLNS
MINIMUMS:LOCATION:GLOBALNE
TWORKS:

PARTYA CITINLBMACE2403396 PARTYB

Page7of16

TRANSACTIONPROCEDURERULES:
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396

DATE:28thJuly2023

The aboveproceduremust bestrictly adhered to, as wellas agreed,bythe Investor andReceiverand


Paymasters to work out the transaction. This is the procedure that must be followed: this is abank-to-
bank, screen-to-screen transaction and S2S protocol only. All operational
communicationswilltakeplaceontheserverscreensandswiftonly.Allinformationcommunicationswilltak
eplacewithparallelE-mailwaysecuredbythefollowingsequence:
Sender Operator ↔ Sender’s Representative ↔ Receiver’s Representative ↔ Receiver
Bank’sOfficer.

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.

PARTYA CITINLBMACE2403396 PARTYB

Page8of16

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.

COUNTERPARTS. This Agreement maybeexecuted in oneor morecounterparts, allof which shallbe


considered one and the same agreement and shallbecome effective when one or
moresuchcounterpartshavebeensignedbyeachofthePartiesanddeliveredtoeachoftheParties.
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396

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.

NO RIGHTSOFTHIRD PARTIES.(i) This Agreement is madesolely and specifically between


andforthebenefitofthepartiesheretoandtheirrespectivemembers,successorsandassignssubjectto
theexpress provisionshereofrelatingtosuccessorsandassigns.
(ii)nootherPersonwhatsoevershallhaveanyrights,interest,orclaimshereunderorbeentitledtoanybenefi
tsunderoronaccountofthisAgreementasathird-partybeneficiaryorotherwise.

SURVIVAL.The covenants contained in this Agreement which, by their terms, require


performanceaftertheexpirationorterminationofthisAgreementshallbeenforceablenotwithstandingthe
expirationorothertermination ofthisAgreement.

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.

PARTYA CITINLBMACE2403396 PARTYB

Page9of16
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396

DATE:28thJuly2023

SIGNATURESOFPARTIES

PARTY-A/INVESTOR/SENDER: PARTY-B/PARTNER/RECEIVER:

SIGNATORYNAME:MR.ROSLANBINMOHDNOOR SIGNATURE NAME ANDI SAMSUDDIN


PASSPORT NUMBER: A 51857371 PASSPORT NAMBER : 28454556
PASSPORT ISSUE DATE:19.11.2018 PASSPORT ISSUE DATE :03 12 2023
PASSPORTEXPIRYDATE:19.11.2023 PASSPORTEXPIRYDATE:03 12 2027
COUNTRYOFISSUE:MALAYSIA COUNTRYOFISSUE: JAKARTA,,INDONESIA
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396

DATE:28thJuly2023

APPENDIX1.
SENDER’SPASSPORTCOPY

APPENDIX2
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396

DATE:28thJuly2023
SENDER’SCOMPANYINCORPORATIONCERTIFICATECOPY

PARTYA CITINLBMACE2403396 PARTYB

Page12 of14

APPENDIX3RECEIVER’SPASSPORTCOPY
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396

DATE:28thJuly2023

PARTYA CITINLBMACE2403396 PARTYB

Page13 of16

APPENDIXRECEIVER’SCERTIFICATEOFINCORPORATION

PARTYA CITINLBMACE2403396 PARTYB

Page14 of16

THISPAGEISLETBLANKINTENTIONALLY
AGREEMENTNO:CITINLBMACE2403396-9921
TRANSACTIONCODE:CITINLBMACE2403396

DATE:28thJuly2023

SIGNATURESOFPARTIES

PARTY-A/INVESTOR/SENDER: PARTY-B/PARTNER/RECEIVER:

SIGNATORYNAME:MR.ROSLANBINMOHDNOOR SIGNATORY NAME:MR.ANDI SAMSUDDIN


PASSPORTNUMBER:A51857371 PASSPORT NUMBER: 28454556
PASSPORTISSUEDATE:19.11.2018 PASSPORTISSUEDATE : 03 12 2023
PASSPORTEXPIRYDATE:19.11.2023 PASSPORTEXPIRYDATE : 03 12 2027
COUNTRYOFISSUE:MALAYSIA COUNTRYOFISSUE: JAKARTA , INDONESIA

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).

3. EDT DOCUMENTS SHALL BE SUBJECT TO EUROPEAN COMMUNITY DIRECTIVE NO. 95/46/EEC,


ASAPPLICABLE.EITHERPARTYMAYREQUESTHARDCOPYOFANYDOCUMENTTHATHASBEENPREVIOUSL
YTRANSMITTEDBYELECTRONICMEANSPROVIDEDHOWEVER,THATANYSUCHREQUESTSHALLINNOMA
NNERDELAYTHEPARTIESFROMPERFORMINGTHEIRRESPECTIVEOBLIGATIONSANDDUTIESUNDEREDT
INSTRUMENTS.

GrammaticalerrorsintheAgreement,areallowed.
*****THEENDOFTHEAGREEMENT*****

PARTYA CITINLBMACE2403396 PARTYB

Page16 of16

You might also like