WIRE INSTRUCTIONS TO READ: IMMEDIATE CREDIT SAME DAY VALUE / INSTANT CASH SEND PRE-ADVICE PRIOR TO TRANSFERRING FUNDS
UPON EXECUTION OF THIS AGREEMENT AND PRIOR TO OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION, WE GUARANTEE THAT THIS MASTER FEE PROTECTION AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER WILL BE LODGED WITH THE BANK AND/OR PAYING BANK. WE FURTHER AUTHORIZE THE BENEFICIARIES LISTED HEREIN, TO LODGE THIS IPPA WITH THE PAYMASTERS BANK AND SUCH LODGING SHALL BE WITH THE SAME FORCE AND EFFECT AS IF THE INVESTOR HAD DONE SO. INVESTOR WAIVES ALL DEFENSES. ________________________________________________________________ The undersigned, (Investor) does hereby indemnity guarantee with full individual and/or corporate responsibility and authority under penalty of perjury to provide consultancy indemnity profit participation fee/pay protection of FIVE PERCENT (5.0%) of the face value of the Gross Private Investment proceeds/profits of each and every tranche of this transaction described above including any/all rolls and extensions thereof payable to the beneficiaries named herein for Five Years(5).
Without protest or delay, such payment shall be wire transferred less any bank charges for the said expense and free of all local and national taxes and liens to the extent legally permissible.
This payment order is irrevocable, unchangeable, unconditional, divisible and transferable. This instruction is valid for any/all rollovers, extensions, renewals or additions to the above referenced transaction, and any new contracts for purchase of securities, for buy-sell trading or transactions between the Investor, [including any affiliate] and Lender/Trader, for a period of Five (5) years. In the event that a death occurs of any intermediary, consultant, and/or individual being compensated on this agreement, compensation will be designated to their beneficiaries.
LETTERHEAD Investors Initials __________ 2 If Investor does not provide evidence to each intermediary group by the end of the business day EDT that the first tranche is completed that he has lodged this irrevocable FPA with his bank, then any intermediary group may do so with the same force and effect as if the Investor had done so.
The transaction code may be amended only by agreement between all the parties hereto signed and notarized by each intermediary group.
This transmission via facsimile or e-mail will be accepted as an original, and the Investor will confirm that he has the power to execute this pay order.
It is understood, that all parties herein involved are considered to be bound by international standard of non-circumvention / non-disclosure as governed by the international chamber of commerce, and if subject to litigation to the laws of the involved countries.
This document does not constitute an offer or solicitation of an offer. The receipt of this document constitutes this acknowledgement on the part of the recipients hereof that the transactions herein are not to be in violation of existing regulations and law and all parties herein are bound to obey and be in compliance with all regulations and law as related to private placement transaction herein.
This IPPA shall apply to all transactions between this Lender/Trader and Investor, including either principals affiliates, nominees, agents or assigns and shall apply to all renewals, rollovers, extensions, leverage, introduction of new clients by current client, loans, etc.
This IPPA shall also apply to any Investment Opportunity that has been facilitated (to include the buying/selling of bank instruments and/or bonds and/or lines of credit and/or private placement opportunities)
Total of FIVE PERCENT (5.0%) of the face value of each tranche and disbursement of clients proceeds/profits to designated account and of each and every subsequent tranche and rollover and renewal is to be paid as follows for the following beneficiaries:
MASTER PAYMASTER: Total: 5.0%
SPECIAL INSTRUCTIONS: SAME DAY TRANSFER, IMMEDIATE CREDIT
PAYMASTER Name/
Attorney John Elias, Esq Represented By John Elias Address & Telephone 8 South Michigan Avenue, Suite 2800 Chicago, IL 60603 312-782-3000
Title Attorney Nationality American Bank Name JP Morgan Chase Bank Bank Address 3714 N. BROADWAY CHICAGO, IL 60612, USA
Account No. 826452922 Account Name John Elias ABA Code 071000013 SWIFT Instruction re USD CHASUS33 BENEFICIARY GROUP GROUP 1 (1.667%): NECIG & MACK 10 AND/OR ASSIGNS
GROUP 2: (1.667%) STARLING CAPITAL GROUP & ASSOCIATES AND/OR ASSIGNS (MONA SOLIMAN & LYNN MILLER)
GROUP 3: (1.667%) - ABDUL HAMID NIKSON
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: e-mail 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 BENEFICIARYS BANK. LETTERHEAD Investors Initials __________ 4 REQUIRED MESSAGE: THE REMITTER IS KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO YOU.
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THE CONSULTANT BANK SHALL PROVIDE THE BENEFICIARIES BY FAX OR EMAIL OF ALL PAYMENT INSTRUCTIONS AND DOCUMENTATION UPON THE CLOSING OF EACH AND EVERY TRANSACTION OF THE ABOVE TRANSACTION.
All disputes arising hereunder shall be resolved by binding non appeal able arbitration in New York, New York or Switzerland under the rules of the AAA. The prevailing party shall recover his attorneys fees, expenses, costs and treble damages, together with prejudgment interest, compounded annually at the rate of 20%.
UNDER NO CIRCUMSTANCES WHATSOEVER MAY THE INVESTOR WITHDRAW THIS IRREVOCABLE PAY ORDER OR OTHERWISE INSTRUCT ITS BANK TO DISHONOR ANY PAYMENT DEMAND HEREUNDER BY ANY PAYMASTER OR BENEFICIARY. ALL PARTIES AND BENEFICIARIES TO THIS AGREEMENT ARE THIRD PARTY BENEFICIARIES TO THE UNDERLYING FINANCIAL INSTRUMENTS PURCHASE CONTRACT BETWEEN THE PRINCIPALS.