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ESTE ES EL PROCEDIMIENTO DE NUESTRO EURO.

Buenas tardes, te adjunto el procedimiento del draft que podriamos utilizar para la propuesta de vuestro USD, te adjunto una relacion de los documentos que acompaan al dfrat, el cual una vez que tenga el numero de pasaporte del USD -Mandate y este aceptado este u otro procedimiento de mutuo acuerdo entre provider le sera enviado directamente a su e-mail sin pasar por otros contactos. 1. DESCRIPTION OF THE UNITED STATES DOLLAR (USD) CURRENCY:
CURRENCY EUROS, LEGAL TENDER OF E.U.

ORIGIN OF CURRENCY YEAR OF CURRENCY ISSUE CONTRACT QUANTITY

NON-CRIMINAL ORIGIN.

Current Valid Currency; IN CIRCULATION, Free from Any liens or Encumbrances, Freely Tradable in any country USD $ 50 B WITH ROLLS AND EXTENSION

FIRST TRANCHE

Equivalent amount of USD 49.5 MILLION USD OR AS TO BE AGREED PER TRANCHE AS AGREED

SUBSEQUENT TRANCHES

2. TRANSACTION CONDITIONS: TRANSACTION MODE BANK TO BANK (SWIFT MT103 OR AS AGREED)

RATE OF EXCHANGE LONDON MORNING FIXING INTER-BANK EXCHANGE RATE BONUS GROSS 15% USD; NET 10% TO THE EURO PRINCIPAL

CONSULTANCY FEES TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS USD PRINCIPAL SIDE 2.5% TO USD-PS SIDE, TO BE PAID BY EURO PRINCIPAL

EURO PRINCIPAL SIDE FEE TRANSACTION MODE

2.5% TO EURO-PS SIDE, TO BE PAID BY EURO PRINCIPAL FROM EURO-PS BANK UNCONDITIONALLY TO PAYMASTERS

3. TRANSACTION PROCEDURES: > > USD MOVES FIRST WITH SWIFT MT-103 < <
1) PARTIES, DIRECTLY OR THROUGH THEIR AUTHORISED MANDATED REPRESENTATIVE WOULD ACCEPT, SIGN, SEAL AND RETURN THIS CURRENCY EXCHANGE AGREEMENT ALONG WTH THE FPA BY FAX OR EMAIL IN PDFFORMAT (HARD COPIES TO BE SENT BY COURIER SERVICE IF REQUIRED). This agreement along with the FPA is to be lodged with each PARTYS BANK The USDP bank officer will contact the EURP bank officer for mutual confirmation of funds and readiness to start the operation. The first Swift transaction should be effected after the conversation. THE USD PRINCIPALS BANK TRANSFERS USD VIA CONDITIONAL SWIFT MT-103 TO THE EURO PRINCIPALS CLOSING BANK COORDINATES THE FIRST TRANCHE OF 49.5 MILLION USD. UPON VERIFICATION, THE EURO PRINCIPALS CLOSING BANK SHALL THEN SEND, ON THE SAME BANKING DAY AS ABOVE, VIA SWIFT MT103 UNCONDITIONALLY THE EURO TO THE USD PRINCIPALS RETURN BANK IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT. The Euro provider pays out the necessary agreed commissions as per the FPA agreement attached to this contract. FURTHER TRANCHES ARETO BE CONTINUED AS PER THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED OR THE AMOUNT OF AGREEMENT IS COMPLETED .

DOCUMENTOS QUE SE ADJUNTAN EN EL FULL PACKAGE


*CLIENT INFORMATION SHEET *LETTER OF EXCLUSIVITY *LETTER OF INTENT LOI / RWA *CEASE AND DESIST OF OTHER CONTRACTS

*FUNDS OWNERSHIP DECLARATION


*NON - SOLICITATION STATEMENT

*MANDATE

CONFIRMATION *LETTER OF AUTHORIZATION TO VERIFY FUNDS >> BANK TO BANK *AFFIDAVIT - STATUTORY DECLARATION *ANTI TERRORISMO STATEMENT *CORPORATE RESOLUTION *PASSPORT EURO PROVIDER *PASSPORT EURO MANDATE
Atentamente:

COMMUNICATION OF COMMERCIAL INTEREST: From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually Verifiably factual, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties. If there is no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC, and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS NOW A FEDERAL OFFENSE. It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and from this point forward, the international codes will be strictly enforced to exclude all intruders that send or transmit false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF PRODUCT (POP), WILL BE CHARGED WITH A CRIME

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