AGREEMENT FOR BANK TRANSFER/PARTNERSHIP DEED
This Agreement) is made and on the date above written by and between:
Mr. (Allan Bunner Attorney at Law and Notary Public on behalf of his client, who would like to make a Silent transfer under the trusteeship of the Second Party for an amount of $42,800,000.00 USD (forty two million eight hundred thousand USD)
(Hereinafter referred to as “First Party/Limited Partner”).
Mr. . (Address:
(Hereinafter referred to as “Second Party/General Partner”)
Now, therefore, in consideration of the foregoing facts, and the mutual representations and covenants hereinafter set forth, the parties hereto agree as follows:
The First Party hereby agrees to the following terms and conditions of business, and confirms the funds will be clean, clear and legal; they are available for consummation, the said transaction by execution of this agreement and the agreed procedures.
ARTICLE 2: Terms and Conditions for the offered Partnership/INITIAL AMOUNT TO BE TRANSFERRED TO THE SECOND PARTY.
a) Currency: United States Dollars [USD]
b) Total Amount of Transfer Fund: USD $42,800,000.00 Payable to the trust account of the Second Party at a bank to be agreed on and where the Second party will set up the account solely.
c) That the first party shall be entitled to 70% to be transferred to him in a period not later than two (2) Months from date of transfer of the fund.
ARTICLE 3: SOURCE OF FUNDS.
The First Party hereby proclaims that the funds are clean and free from all illegal money acts such as money laundry, fraud and drug. The funds will be invested in any profitable investment if and only the both parties come to terms on the income from the investment. The recitals set forth above constitute an integral part of this Agreement at all times and considered as a fundamental condition to execute it.
ARTICLE 4: PURPOSE OF THIS AGREEMENT
The purpose of the present agreement is to define the contractual relationship between the First Party and the Second Party, whereas the First Party trust in the second party that the fund $42,800,000.00 will be safe in his care.
The Second Party hereby declares that he is determined to accept the funds (USD $42,800,000.00 Million) in order to successfully secure the funds until the first party’s percentage is returned.
ARTICLE 5: DUTIES OF THE SECOND PARTY
a) To provide a valid foreign account any where in the world for the transfer of the funds for safe keep or future investment and will first set up a new account in his name where the funds will be move to initially internally for onward transfer.
b) To acknowledge that at the end of the transaction a total of 70% will be returned and I shall keep 30% for my services.
c) To acknowledge the availability of the fund and to confirm the ability of the Second Party to handle the funds on behalf of the first party.
d) To Agree not to use or disclose the proposal or any other information and material submitted with it without obtaining a written note informing the first party through his solicitor Allan Bunner,
e) To agree that at no time will I back out after signing this Agreement or disclose it to a Third party.
ARTICLE 6: APPLICABLE LAW.
This Agreement shall be construed and enforced under the laws of UK London.
ARTICLE 7: DURATION OF THIS AGREEMENT
a) The present agreement shall be effective till the date that the funds of USD $42,800,000.00 Million is transferred, processed and confirmed by the both parties and confirmed to be available in the account of the Second Party.
b) Afterwards, this Agreement may be renewed by tacit consent for Equal Period, unless previously terminated by either party three months prior to the expiration of any of the following renewal period(s).
Non- Disclosure: Each Party agrees not to disclose or otherwise reveal to any Third Party the identities, addresses, telephone numbers, patent right, facsimile numbers, E-mail addresses, telex numbers, bank codes, account numbers, financial reference, or any other entities introduced by either Party to the other without the specific written permission of the introducing Party except where legally required.
Terms: This Agreement is valid for the following term of five (5) years from the date of signing of this agreement and having the fund in his account.
IN WITNESS WHEREOF, the Parties hereto execute this Agreement by their authorized signatories.
SIGNED AND SEALED BY BOTH PARTIES:
ON BEHALF OF FIRST PARTY:
Mr. Allan Bunner
ATTORNEY AT LAW AND NOTARY PUBLIC
ROBINSON AND GRAYS SOLICITORS.
FOR AND ON BEHALF OF SECOND PARTY.
Phone Numbers (cell phone & home)