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  • Imfpa - Gpi - Automatic - Cash-Transfer - 4B - Euro - 14-07-2022 Countersigned

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    Rakibul Islam
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    This document outlines an irrevocable master fee protection agreement (IMFPA) where a representative from Company guarantees to pay fees to beneficiaries listed in the document via wire transfer at the time of settlement for each tranche of a transaction. It also guarantees the transfer of €22,000,000 to designated accounts before any orders or agreements take effect. The agreement specifies arbitration procedures and includes non-circumvention/non-disclosure clauses. It allocates 45% of payments to one party and 5% each to various facilitator/agent groups and specifies bank account details for funds transfer.

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    IMFPA__GPI_AUTOMATIC_CASH-TRANSFER_4B_EURO_14-07-2022 COUNTERSIGNED

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    This document outlines an irrevocable master fee protection agreement (IMFPA) where a representative from Company guarantees to pay fees to beneficiaries listed in the document via wire transfer at the time of settlement for each tranche of a transaction. It also guarantees the transfer of €22,000,000 to designated accounts before any orders or agreements take effect. The agreement specifies arbitration procedures and includes non-circumvention/non-disclosure clauses. It allocates 45% of payments to one party and 5% each to various facilitator/agent groups and specifies bank account details for funds transfer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    1K views9 pages

    Imfpa - Gpi - Automatic - Cash-Transfer - 4B - Euro - 14-07-2022 Countersigned

    Uploaded by

    Rakibul Islam
    This document outlines an irrevocable master fee protection agreement (IMFPA) where a representative from Company guarantees to pay fees to beneficiaries listed in the document via wire transfer at the time of settlement for each tranche of a transaction. It also guarantees the transfer of €22,000,000 to designated accounts before any orders or agreements take effect. The agreement specifies arbitration procedures and includes non-circumvention/non-disclosure clauses. It allocates 45% of payments to one party and 5% each to various facilitator/agent groups and specifies bank account details for funds transfer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 9

    IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

    I,, representative of company , acting with full responsibility, hereby irrevocably


    and unconditionally, without protest or notification, without prejudice, recourse, or
    delay guarantee to pay the fees entitled to the beneficiaries listed on this
    document, via Wire transfer, at the time of settlement of each and every tranche
    of the transaction. This Fee Agreement is our irrevocable pay order to the
    intermediaries and is and shall remain an intricate part of the contract between the
    Receiver and the Provider.

    I,, representative of company and my legal representative, acting with full


    responsibility, hereby irrevocably and unconditionally, without protest or notification,
    without prejudice, recourse, or delay guaranteed to transfer Euro amount
    (€22,000,000.00 ),(Twenty Two MILLION) EURO) with R&E., to the bank accounts
    designated by the Provider and Consultants, as mentioned of this Agreement. This
    transfer will be done before any orders, agreements or arrangements of Provider
    come into effect.

    This pay order shall remain in effect until this transaction, including any renewals,
    extensions and additions are fully completed.

    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 in order to enforce any of the terms of this agreement the
    prevailing party shall be entitled to recover reasonably attorney fees and costs.

    This Fee Agreement-Pay Order, if transmitted by facsimile or electronic mail shall


    be considered an original, legally enforceable document. Generally recognized
    International Standards of Non-Circumvention and Non-disclosure are applicable for a
    period of Five Years from the date of this document or the last date of the contract
    including any renewals, extensions and additions are fully completed and we agree to
    respect those.
    We hereby declare that we are fully aware that the information received from you is in
    direct response to our request and is not in any way considered or intended to be
    a solicitation of funds of any sort, or any type of offering, and is intended for our
    general knowledge only. We hereby affirm, under penalty of perjury, that we have
    requested information from you and your organization by our choice and free will,
    and further that you have not solicited us in any way. Intermediaries are NOT
    Advisors of any kind.

    Parties to this agreement are independent contractors and all contemplated


    payments and/or disbursements hereunder are divided interests. Nothing in this
    agreement construes or creates a partnership or employer/employee relationship
    between or among the parties hereto. All taxes, federal, state, or other are the
    independent responsibility of each of the parties hereto.

    The above stated codes and any other identification codes shall remain the same
    and shall not be changed until this transaction including any renewals, extensions and
    additions are fully completed and we agree to respect those. The transaction code
    may be amended only by agreement between all parties hereto. This transmission via
    facsimile will be accepted as an original and I confirm that I have authority to execute
    this Pay Order.

    This Fee Agreement-Pay order shall be lodged in our bank and a copy will be
    forwarded to all beneficiaries. I AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION
    AGREEMENT IN ITS ENTIRETY.

    This agreement once executed by both parties will become effective as of the date
    first written above. Any official notice(s) exchanged by the parties hereto, shall be sent
    to the first mentioned address(s) herein or as may be attached by addenda
    hereto.

    SENDERS SIDE:45 %

    SENDER: 45 % (FORTY FIVE PERSENT ) OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE
    FORWARD TO:

    BANK NAME: EMIRATESNBD


    BANK ADDRESS: BANIYAS ROAD, DEIRA, P.O.BOX 777, DUBAI, U.A.E
    ACCOUNT NAME: MAK INTERNATIONAL TRADE DWCLLC
    ACCOUNT NO.: AE590260001025802554802
    BANK OFFICER NAME: N/A
    BANK TEL NO.: +971 4 316 0333
    SWIFT CODE: EBILAEAD
    ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE: "CLEAN, CLEARED,
    LIEN FREE AND UNENCUMBERED FUNDS EARNED FROM FINANCIAL CONSULTING
    Special Wire Instructions:
    FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS;
    FOR SAME DAY TRANSFER AND IMMEDIATE CREDIT.

    SENDER FACILITATORS/AGENTS GROUPS: TO SHARE 5 % ACCORDING TO THE FOLLOWING PAYMASTER ACCOUNTS


    COORDINATES BELOW:

    SENDER FACILITATORS/AGENTS GROUP 5 % (PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION
    TO BE FORWARD TO :

    BANK NAME: EMIRATESNBD


    BANK ADDRESS: BANIYAS ROAD, DEIRA, P.O.BOX 777, DUBAI, U.A.E
    ACCOUNT NAME: MAK INTERNATIONAL TRADE DWCLLC
    ACCOUNT NO.: AE590260001025802554802
    BANK OFFICER NAME: N/A
    BANK TEL NO.: +971 4 316 0333
    SWIFT CODE: EBILAEAD
    ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE: "CLEAN, CLEARED,
    LIEN FREE AND UNENCUMBERED FUNDS EARNED FROM FINANCIAL CONSULTING
    Special Wire Instructions:
    FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS;
    FOR SAME DAY TRANSFER AND IMMEDIATE CREDIT.

    RECEIVERS SIDE:
    RECEIVER FACILITATORS: GROUP 1: TO SHARE 5 % ACCORDING TO THE FOLLOWING PAYMASTER ACCOUNTS
    COORDINATES BELOW:

    RECEIVER FACILITATORS 5 % (PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE
    FORWARD TO:MR RAFAT & MR MICHAEL

    BANK NAME: EMIRATESNBD


    BANK ADDRESS: BANIYAS ROAD, DEIRA, P.O.BOX 777, DUBAI, U.A.E
    ACCOUNT NAME: MAK INTERNATIONAL TRADE DWCLLC
    ACCOUNT NO.: AE590260001025802554802
    BANK OFFICER NAME: N/A
    BANK TEL NO.: +971 4 316 0333
    SWIFT CODE: EBILAEAD
    ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE: "CLEAN, CLEARED,
    LIEN FREE AND UNENCUMBERED FUNDS EARNED FROM FINANCIAL CONSULTING
    Special Wire Instructions:
    FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS;
    FOR SAME DAY TRANSFER AND IMMEDIATE CREDIT.
    RECEIVER FACILITATORS: GROUP 2: TO SHARE 5 % ACCORDING TO THE FOLLOWING PAYMASTER ACCOUNTS
    COORDINATES BELOW:

    RECEIVER FACILITATORS 5 % (PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE
    FORWARD TO:
    BANK NAME : DOHA BANK
    BANK ADDRESS: CORPORATE BRANCH P.O.BOX 3818
    ACCOUNT NAME: RSS TRADING AND CONTRACTING
    ACCOUNT NO. 222 1117407 1 10 0
    IBAN NUMBER QA34 DOHB 0222 1117 4070 0100 1000 0
    SWIFT CODE : DOHBQAQA
    REASON FOR SENDING FUNDS
    CURRENCY EURO
    SPECIAL INSTRUCTIONS: ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE: "CLEAN,
    CLEARED, LIEN FREE AND UNENCUMBERED FUNDS FOR SAME DAY TRANSFER AND
    IMMEDIATE CREDIT.

    RECEIVER AND PAYING BANK COORDINATE


    SETTLEMENT BANKING COORDINATES TO RECEIVE THE ALLOCATED AMOUNT EQUIVALENT
    TO A MINIMUM OF APPROXIMATELY €22,000,000.00 ( (TWENTY TWO MILLION) EURO) AS FIRST
    TRANCHE FROM THE €220,000,000.00 (TWENTY TWO MILLION EURO) UNDER THE JVA/MOU.

    COMPANY NAME NETFLOW PTE LTD


    COMPANY REGISTRATION Nº 201730044W
    COMPANY ADDRESS. 3 LITTLE ROAD, 04-01, CRF ROAD SINGAPORE
    REPRESENTED BY Mr.KOK KHEN WEI
    POSITION OWNER
    PASSPORT Nº K0127087H SINGAPORE
    DATE OF ISSUE 22-12-2017
    DATE OF EXPIRY 28-08-2023
    BANK INSTITUTION: UNITED OVERSEAS BANK LIMITED SINGAPORE
    BANK ADDRESS: 1 SCOTTS ROAD,#03-04, SHAW CENTRE,
    SINGAPORE 228208
    Bank Swift Code UOVBSGSG
    GPI Code UOVBSGSG
    Account Name NETFLOW PTE LTD
    Account Number 3573133798
    Bank Officer Name Jack Teo 3rd
    Bank Officer Email [email protected]
    Bank Officer Tel +651800222 2121 // +6566976052
    PROVIDER’S BANK COORDINATES TO SEND THE (Twenty Two MILLION) EURO & RELATED
    TRANCHES VIA (MT-103) CASH TRANSFER VIA SWIFT.COM MT-103/GPI Semi-Automatic

    COMPANY NAME: FDS Future Design Systems GmbH


    COMPANY ADDRESS: Saselbekstrasse 93, 22393 Hamburg, Germany
    REPRESENTED BY: Dr. Martin Krü ger, Managing Director
    COMPANY REG. NO. HRB 44 746 (Amtsgericht Hamburg)
    PASSPORT NUMBER: C1T819HZ9
    DATE OF ISSUE: 11-Apr-2016
    DATE OF EXPIRY 11-Apr-2026
    SWIFT: DEUTDEDBHAM
    BANK NAME: Deutsche Bank Privat und Geschä ftskunden AG
    BANK ADDRESS: Hamburg-Wandsbek, Wandsbeker Marktstrasse 1, 22041
    IBAN NUMBER: DE25 2007 0024 0316 9000 00
    ACCOUNT NAME FDS Future Design Systems GmbH
    BANK OFFICER EMAIL [email protected]
    BANK OFFICER TEL. P: +49 40 658 000-0/ +49 69 10000 F: +49 69 10001

    EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)


    EDTs shall be deemed valid and enforceable in respect of any provisions of this
    Contract. As applicable, this agreement shall: Incorporate U.S. Public Law 106-
    229, Electronic Signatures in Global and National Commerce Act or such other
    applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
    and

    1. ' ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/245 7, Geneva, May 2000)


    adopted by the United Nations Centre for Trade Facilitation and Electronic Business
    (UN/CEFACT).

    2. ' EDT documents shall be subject to European Community Directive No. 945
    /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.

    ELECTRONIC TRANSMISSIONS: Each party is to sign and initial this Agreement and
    send copies to the other party via Electronic Mail and shall be considered the same
    as an original. When each party has completed copies of this Electronic Mail from
    the other party, the Agreement is considered to be finalized by all parties. The
    parties consent and agree to be bound contractually by electronic communications
    relative to the matters addressed in this Agreement. By executing this Agreement
    both parties acknowledge that they have the hardware and software required to
    receive and transmit communications (emails and email attachments) electronically to
    each other, in generally acceptable business formats (such as, but not limited to,
    Microsoft Excel PowerPoint). Both parties specifically agree to do business with
    each other electronically.

    The Parties hereto covenant and agree that each of them will execute such other
    and further instruments and/or documents as may become reasonably necessary so as
    to effectuate the purpose of this Agreement.
    SIGNATURE:
    For and on Behalf of INVESTOR (Party-A): For and on Behalf of RECEIVER (Party-B):

    Date: July 14, 2022 Date: July 14, 2022

    (AUTHORIZED SIGNATURE + SEAL) (AUTHORIZED SIGNATURE + SEAL)


    NAME: Dr. Martin Krü ger NAME: Mr. KOK KHEN WEI
    PASSPORT NO: C1T819HZ9 COUNTRY: GERMANY PASSPORT NO: K0127087H COUNTRY:
    SINGAPORE
    ISSUING DATE: 11-Apr-2016 ISSUING DATE: 22-12-2017
    EXPIRY DATE: 11-Apr-2026 EXPIRY DATE: 28-08-2023

    RECEIVER’S PAYOR PASSPORT COPY


    RECEIVER PAYOR COMPANY COPY OF THE CERTIFICATE OF INCORPORATION
    INVESTOR PASSPORT COPY PARTY A
    INVESTORSCORPORATEREGISTRATIONCOPY:

    *****END OF DOCUMENT*****

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