Impfa Ncnda - Blank New

Non Circumvention Non –Disclosure and Working Agreement (NCNDA)

September 3rd , 2010

CONTRACT CODE :SELLER’S IEC CODE :

SELLER’S REF NO:

BUYER’S CODE :

COMMODITY :PRODUCT ORIGIN :

CONTRACT QUANTITY :CONTRACT PERIOD :

PRICE :SELLER’S NAME :

SELLER’S SIDE REPRESENTATIVE :

BUYER’S NAME :BUYER’S SIDE

REPRESENTATIVE :CONTRACT RELEASED DATE :

WHEREAS, THE UNDERSIGNED WISH TO ENTER INTO THIS AGREEMENT TO DEFINE CERTAIN PARAMETERS OF THE FUTURE LEGAL OBLIGATIONS, ARE BOUND BY A DUTY OF CONFIDENTIALLY WITH RESPECT TO THEIR SOURCES AND CONTRACTS. THIS DUTY IS IN ACCORDANCE WITH THE INTERNATIONAL CHAMBER OF COMMERCE CONVENTION (I.C.C. 500). WHEREAS, THE UNDERSIGNED DESIRE TO ENTER A WORKING BUSINESS RELATIONSHIP TO THE MUTUAL AND COMMON BENEFIT OF THE PARTIES HERETO, INCLUDING THEIR AFFILIATES, SUBSIDIARIES, STOCKHOLDERS, PARTNERS, CO-VENTURES, TRADING PARTNERS, AND OTHER ASSOCIATED ORGANIZATIONS (HEREIN AFTER REFERRED TO AS AFFILIATES.NOW THEREFORE IN CONSIDERATION OF THE MUTUAL PROMISES, ASSERTIONS AND COVENANTS HEREIN AND OTHER GOOD AND VALUABLE CONSIDERATIONS, THE RECEIPTS OF WHICH IS ACKNOWLEDGED HEREBY, THE PARTIES HEREBY AGREE AS FOLLOWS:

A.TERMS AND CONDITIONS: In order to safeguard the Parties' rights with respect to Confidential Information, the Parties agree as follows:

Initials: Buyer Initials: Buyer rep Initials: Transaction Facilitators Initials: Seller

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDAIRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDAPage 1 of of 1919

FIRST CLAUSE - CONFIDENTIAL INFORMATION:

1.1 “Confidential Information" shall mean information provided by one Party or its agents to the other Party or its agents, including in any case any and all technical and non-technical information relating to existing, future and/or proposed products and services of each of the Parties.

1.2 Without limiting the generality of the foregoing, the protection of Confidential Information shall extend to all information concerning either "Party's" research, experimental work, developments, design details and specifications, engineering, financial information, business models, business plans, investment plans, procurement requirements, purchasing, manufacturing, customer lists, business forecasts, sales and merchandising and marketing plans and other information which may be exchanged by the Parties.

1.3 Confidential Information may be communicated in writing, orally or electronically.

SECOND CLAUSE - PROPERTY OF THE CONFIDENTIAL INFORMATION:



The Confidential Information and/or the Sources are valuable property of the parties and they should be maintained as exclusive property of the parties and wouldn’t be exchange by each party.

THIRD CLAUSE - NON-DISCLOSURE OF CONFIDENTIAL INFORMATION:

3.1 Each Party (the "Receiving Party") to which Confidential Information is disclosed by the other Party (the "Disclosing Party") shall keep such Confidential Information strictly secret and shall not disclose it to any person or third party without the prior written consent of the Disclosing Party. In particular, the Receiving Party agrees:

a) To use such Confidential Information only for purposes of assessing and performing the Business Relationship and to provide such Information only to directors, officers, employees and advisors of the Receiving Party that need to know such information;

b) To ensure that a standard of strict confidentiality is applied by the Receiving Party's employees, agents and sub-contractors so as to prevent disclosure to third parties, including but not limited to taking all steps necessary to assure that its employees, agents and sub-contractors adhere to the terms of this Agreement (it being understood that any disclosure by any such persons or parties in contravention of this Agreement shall be deemed a breach of this Agreement by the Party employing or retaining such person);

c) To return all Confidential Information to the Disclosing Party within 30 days of the written request of the Disclosing Party to that effect and to retain no copies or reproductions thereof; and

d) To certify in writing to the Disclosing Party at its request that the terms of this Agreement have been complied with.

3.2 The Receiving Party shall not directly or indirectly disclose to any person or entity the fact that the Confidential Information has been made available, that discussions or negotiations are taking place or have taken place concerning the Business Relationship or any of the terms, conditions or other facts with respect to the Business Relationship, including the status thereof, nor make any announcement of any of the matters referred to above.

3.3 Each Party agrees not to initiate, solicit, enter into or engage in, any discussions, correspondence, negotiations, agreements or understandings or otherwise have any contact with, any officers or employees of the other Party other than designated directors, officers, employees and advisors of such Party.

3.4 Any violation to the aspects mentioned will be taken as intent from Disclosure of the Confidential Information and the responsible of such



transgression will be forced to pay to the other part more all the lost ones or damages that are considered caused at the other part without necessity of some legal requirements and without damage of demanding the execution of the pending benefits.

FOURTH CLAUSE - LIMITATIONS:

Notwithstanding the foregoing, the Receiving Party may disclose Confidential Information, provided such information: is or becomes rightfully available to the Receiving Party from a party that is not bound by any confidentiality undertaking and which is not directly or indirectly controlled by the Disclosing Party; is required to be disclosed by an order of a court or government agency or in connection with a litigation or adjudication by oral questions, interrogatories, requests for information or documents, subpoena, civil investigative demand or similar process; provided that in such case the Receiving Party will provide the Disclosing Party with prompt notice of such request(s) and the documents requested thereby so that the Disclosing Party may seek an appropriate protective order and/or waive the Receiving Party’s compliance with the provisions of this Agreement; and provided further that if, in the absence of a protective order or the receipt of a waiver hereunder, the Receiving Party is nonetheless, in the written opinion of its counsel (who shall not be an employee of the Receiving Party), compelled to disclose information concerning the Disclosing Party to any tribunal or else stand liable for contempt or suffer other censure or penalty, the Receiving Party may disclose such information to such tribunal without liability hereunder; provided, however, that the Receiving Party shall give the Disclosing Party written notice of the information to be so disclosed as far in advance of its disclosure as is practicable and shall use its best efforts to provide the Disclosing Party the opportunity to obtain an order or other reliable assurance that confidential treatment will be accorded to such portion of the information required to be disclosed as the Disclosing Party designates.

FIFTH CLAUSE - NO EXPRESS OR IMPLIED WARRANTY:

The Receiving Party acknowledges that neither the Disclosing Party, nor any of such Disclosing Party's subsidiaries, affiliate companies or representatives makes any express or implied representation or warranty as to the accuracy or completeness of the Confidential Information and that the Disclosing Party expressly disclaims any and all liability that may be based on the Confidential Information, errors therein or omissions therefrom. In evaluating the Business Relationship, neither Party shall rely on the accuracy or completeness of the Confidential Information.



SIXTH CLAUSE - NON-CIRCUMVENTION:

6.1 None of the parties, including associates, agents, affiliates, folks, and / or represents of such party, will tried directly or indirectly of doing contact with the other parts in the matter related with the concerning topic to the matter of this business, as well neither, no part will try to contact, or, to do business with the confidential parts of anyone of other parts except through happiness write of the other party.

6.2 The violation of this aspect, includes the damages specified in the Clause of Non-Disclosure, more all the lost ones or damages that are considered caused at the other part, more all the expenses that the other part had in-curred to the part affected to make the solutions and finally a reasonable sum for the professional honorarium of the lawyers.

SEVENTH CLAUSE - TERM; TERMINATION; SURVIVAL:

7.1 This Agreement shall be effective as of the date first written above and shall remain in full force and effect for the duration of the Business Relationship. Upon thirty (30) days prior written notice from one Party to the other, this Agreement may be terminated solely with respect to then undisclosed Confidential Information.

7.2 The Parties' respective rights and obligations hereunder shall survive termination and remain in full force and effect with respect to each portion of Confidential Information disclosed prior to termination for a period of five (5) years after termination.

EIGHTH CLAUSE - NO LICENSE TO USE PROPRIETARY RIGHTS:

The Parties explicitly acknowledge that nothing contained in this Agreement shall be construed as giving to any of the Parties any license or other right to use or otherwise exploit in any manner whatsoever any proprietary rights of the other Party, including but not limited to any copyrights, patents and trademarks. Notwithstanding the foregoing provision, neither Party shall prevent, or seek to prevent, the other Party from continuing to use its own proprietary rights in the manner in which they were used prior to the date of this Agreement.

NINETH CLAUSE – REMEDIES:

The Parties acknowledge and agree that the unauthorized disclosure or use of Confidential Information is likely to give rise to irreparable injury to the



Disclosing Party for which the Disclosing Party will have no adequate remedy at law. Accordingly, in the event of an actual or threatened unauthorized disclosure or use of Confidential Information in violation hereof, the Disclosing Party shall be entitled to obtain injunctive relief against the Receiving Party in addition to all other remedies available to it at law or in equity.

TENTH CLAUSE – POSTING OF TRANSGRESSION:

The transgressor(s) of this Agreement is considered like Robbery of Confi-dential Data, and this will be report al: all intelligence department of world as: FBI, CIA, M-15, and so on, in his name and his company will be into the RED LIST OF INTERPOL that spread around of world to arrest him/them in any part of world. Besides, this transgression will advise at all CHAMBERS OF COM-MERCE OF ALL WORLD, COMMERCIAL ASSOCIATIONS, COMMERCIAL DE-PARTMENT OF ALL COUNTRIES, and MAIN CLIENTS to avoid doing over this kind of transgression at International Commerce Laws.

ELEVENTH CLAUSE - GOVERNING LAW AND JURISDICTION: In the event of controversy with relationship within reach of this Agreement or any transgressions to the same one, the parts undergo the obligatory arbitration, under the applicable regulations of the England (London) Justice, agreeing like wise to undergo the jurisdiction of any tribunal and according to the international rules and uses of the International Chamber of Commerce of Paris HOIST-500 NCND.

A. This Agreement is valid for any and all transactions between the parties herein and shall be governed by the enforceable law in Hong Kong Courts, U.S. Courts, Canadian Courts, British Courts, or under Swiss Law in Zurich, in the event of dispute, the arbitration laws of states will apply.

B.This Agreement, relating to any and all transactions will be allocated as mu-tually agreed.

C.ACCEPTANCE OF TERMS: IN WITNESS WHEREOF THE PARTIES, have caused this BUYER’S AND SELLERS NON-DISCLOSURE / NON-CIRCUM-VENTION & WORKING AGREEMENT to be executed as of the dated first writ-ten above. A Soft Copy of the Agreement will be sent to the Receiving Party. A Soft Copy of this Agreement will be signed by the Receiving Party, and re-turned to the Initiating Party, to be kept on file.

BUYERPLEASE ADD YOUR DETAILS HERE

SELLER



PLEASE ADD YOUR DETAILS HERE

SELLER REPPLEASE ADD YOUR DETAILS HERE

Accepted and agreed without change for Party B

GROUP 1 Name :Company: Address: Business Phone: Cell Phone: SKYPE: e-mail: Passport No.: Designation: Sign / Seal: EIN:

GROUP 2 PLEASE ADD YOUR DETAILS HEREName :Company: Address: Business Phone: Cell Phone: SKYPE: e-mail: Passport No.: Designation: Sign / Seal: EIN:

The signatures on this agreement received by the way of facsimile, mail or e-mail shall be deemed to be an executed contact. Agreement enforceable and admissible for all purposes as may be necessary under the terms of the agreement.

WARNING!!!



This is a very important message to anyone involved in the commodities industry.New measure with respect to buyers and sellers of oil transactions: from now on, if an ICPO, LOI, RWA OR BCL IS ISSURED AND THE DOCUMENT IS NOT REAL, XXXXX. will inform the FBI, ICC and INTERPOL.In addition, after an FCO IS SENT TO BUYER there should be a formal answer to seller from buyer. If there's 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 A FEDERAL OFFENSE.It's important to transmit this to all clients that work with providers that are members of the ICC and FBI international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send out false information.Those who submit a false NCND/IMFPA, LOI ICPO, RWA OR BCL, FCO AS WELL AS FALSE PROOF OF PRODUCT WILL BE CHARGE WITH A CRIME.This went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the commodities industry which is a fundamental part of the world's economy.

I have read and understood the severity of the warning above and do realize the serious impact that pertains to all oil commodities transactions.

Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. [email protected]://www.fbi.gov/majcases/fraud/fraudschemes.htm

INTERPOL IP Crime Unit INTERPOL General Secretariat200, quai Charles de Gaulle69006 Lyon,FranceFax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int

International Chamber of Commerce38 Cours Albert 1er 75008 Paris, FranceTel.+33 1 49 53 28 28

WARNING READ AND ACCEPTED BY:

Name: DEMETRI SCANDALIS, DPS GLOBAL ENTERPRISESSignature:

Name: SignatureName: SignatureName:



Signature:Date:

xxx END OF NDA & WORKING AGREEMENT xxxx

INTERNATIONAL CHAMBER OF COMMERCE (I.C.C 400/500/600)NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT

(NCNDA)IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

DATE : April 25th 2010

CONTRACT CODE :SELLER’S TRANSACTION CODE :

SELLER’S CODE :

BUYER’S CODE :TYPE OF CONTRACT :

PRODUCT ORIGIN :CONTRACT QUANTITY :

CONTRACT PERIOD :PAYMENT TERM :SELLER’S NAME :

SELLER’S SIDE REPRESENTATIVE :BUYER’S NAME :

BUYER’S SIDE REPRESENTATIVE :

CONTRACT RELEASED DATE :

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)



WHEREAS the undersigned wish to enter into this Agreement to define certain parameters of the future legal obligations, are bound by a duty of Confidentiality with respect to their sources and contacts. This duty is in accordance with the International Chamber of Commerce.

WHEREAS the undersigned desire to enter a working business relationship to the mutual and common benefit of the parties hereto, including their affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, and other associated organizations (hereinafter referred to as “Affiliates”).

NOW THEREFORE in consideration of the mutual promises, assertions and covenants herein and other good and valuable considerations, the receipts of which is acknowledged hereby, the parties hereby agree as follows:

1.TERMS AND CONDITIONS A.The parties will not in any manner solicit, nor accept any business in any manner from sources or their affiliates, which sources were made available through this agreement, without the express permission of the party who made available the source and,B.The parties will maintain complete confidentiality regarding each other business sources and/or their Affiliates and will disclose such business sources only to the named parties pursuant to the express written permission of this party who made available the source, and,C.That they will not in any of the transactions the parties are desirous of entering into and do, to the best of their abilities assure the other that the transaction codes established will not be affected.D.That they will not disclose names, addresses, e-mail address, telephone and tele-fax or telex numbers to any contacts by either party to third parties and that they each recognize such contracts as the exclusive property of the respective parties and they will not enter into any direct negotiations or transactions with such contracts revealed by the other party andE.That they further undertake not to enter into business transaction with banks, investors, sources of funds or other bodies, the names of which have been provided by one of the F.Parties to this agreement, unless written permission has been obtained from the other

We the undersigned herewith referred as the , under penalty of perjury do hereby irrevocably confirm and irrevocably accept to pay all intermediaries and fee holders at the same time and in a manner as the seller is being paid for each and every transaction of this contract up to the completion of the contract plus rollovers and extensions and in accordance with the bank details to be specified in the hard copies of this contract.

We, the BUYER, irrevocably confirm that we will order and direct our bank to endorse automatic payment orders to the beneficiaries named below; furthermore, We, the BUYER, confirm that all pay orders shall automatically transfer funds as directed into each beneficiaries designated bank account within 1 (one) day after the date of closing of the product during the contract term plus any/or extensions and rollover of the specified contract. For the purpose of clarity, we confirm that the closing and completion of each and every shipment shall be deemed to take place when the letter of credit issued by the buyer has been drawn down at the counters of the issuing bank.

We, BUYER, agrees to provide all beneficiaries with written evidence of the pay orders lodged with our bank together with acknowledgements of their acceptance. Furthermore, our bank shall be instructed to provide duly signed and stamped acknowledgement of this instruction as set out in the annex. Forming part of this agreement. It is understood that for the purposes of this Master Fee Protection Agreement, our bank shall be the same bank and this IMFPA acts as an integral part of it.

We the undersigned being BUYER or the seller named legally authorized representative as stated within the signed and legally binding main transaction, contract unconditionally agree and undertake to approve and originate all payments in USD currency to all beneficiaries named below as their rightful and payable commissions. This agreement also acts as a record confirming the commission amounts for each named beneficiary as set out below:-

TOTAL COMMISSION SHALL BE PAID BY THE BUYER AS FOLLOWS:-The amount of delivered refinery should be settled as herein stated to be transferred into the account as follows:



party (ies) to do so. For the sale of this agreement, it does not matter whether information obtained from a natural or a legal person. The parties also undertake not to make use of a third party to circumvent this clause.G.That in the event of circumvention of this Agreement by either party, directly or indirectly, the circumvented party shall be entitled to a legal monetary penalty equal to the maximum service it should realize from such a transaction plus any and all expenses, including but not limited to all legal costs and expenses incurred to recover the lost revenue.H.All considerations, benefits, bonuses, participation fees and/or commissions received as a result of the contributions of the parties in the Agreement, relating to any and all transactions will be allocated as mutually agreed.I.This Agreement is valid for any and all transaction between the parties herein and shall be governed by the enforceable law in All Commonwealth Country’s, European Union Country’s, USA Courts, or under Swiss Law in Zurich, in the event of dispute, the arbitration laws of states will apply. The signing parties hereby accept such selected jurisdiction as the exclusive venue. The duration of the Agreement shall perpetuate for five (5) years from last date of signing.

2.AGREEMENT TO TERMS A.Signatures on this Agreement received by the way of Facsimile, Mail and/or E-mail shall be an executed contract. Agreement enforceable and admissible for all purposes as may be necessary under the terms of the Agreement.B.All signatories hereto acknowledge that they have read the foregoing Agreement and by their initials and signature that they have full and complete authority to execute the document for and in the name of the party for which they have given their signature.

• SELLER side USD$ 3 USD as a contract condition

TERM & CONDITIONS:This master fee protection agreement covers the initial contract and shall include any renewals, extensions, rollovers, additions or any new or transfer contract any how originated from this transaction because of the above intermediaries or changing codes of the initial contract entered into between the BUYER and SELLER.

This master fee protection agreement and any subsequently issued pay orders shall be assignable, transferable and divisible and shall not be amended without the express written and notarized consent of the receiving beneficiary. All parties agree neither to circumvent nor to attempt circumvent either for the transaction of this current contract or in the future for a period of five (5) years from the date of the execution of this fee protection agreement. This document binds all parties, their employees, associates, transferees and assignees or designees.

All faxed and/or e-mailed signatures shall be considered as original signatures for the purpose of binding all parties to this agreement. This document may be signed & in any number of counterparts all of which shall be taken together and shall constitute as being one & the same instrument.

Any party may enter into this document and the agreement constituted thereby by signing any counterpart any time, date or period mentioned in any provision of this document shall only be amended by agreement in writing and signed off by all parties concerned.

Furthermore, we agree that any and all commissions due shall be paid to the beneficiary as a result of any extension or rolls of the contract and that we shall effect all necessary documentation with our bank without any undue delays to ensure such commissions and paid within the terms of the agreement.

PARTIAL INVALIDITY:The illegality, invalidity and non-enforceable provision of this document under the laws of any jurisdiction shall not affect its illegality, validity or enforceability under the law of any other jurisdiction or provision.



GOVERNING LAW AND JURISDICTION:This document shall be governed & construed in accordance with current English or I.C.C 400/500/600 signed between partners NCND laws.

ARBITRATION:All parties agree to refer any disputes between the parties arising out of or in connection with this agreement including any questions regarding its existence, validity or termination to arbitration rules of the international arbitration centre (I.A.C). The appointed arbitrator shall hold the proceedings in any country chosen by the parties and the rules of the IAC shall apply.

This document is signed and accepted by parties named below as to be included in the main contract.

“Accepted and agreed without change (Electronic signature is valid and accepted as hand signature)”

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

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

2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

3. EDT documents shall be subject to European Community Directive No. 95/46/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.

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT

(NCNDA)


SELLER

NAME:ACCEPTED BY US WITH BELOW BANK DETAILS

OUR BANK WILL BE USED AS PAYING BANK

DESIGNATION:COMMISSION SIZE (WITH ROLLS+EXT):

COMPANY NAME:BENEFICIARY NAME:

ADDRESS: BANK NAME:TEL: BANK ADDRESS:MOBILE: ACCOUNT No:



FAX: SWIFT CODE:EMAIL ADDRESS: BANK OFFICER:SKYPE ID: BANK TEL:PASSPORT No: BANK FAX:NATIONALITY: PAYMASTER FOR:TODAY’S DATE: PAYMASTER FOR:

SIGNATURE AND SEAL:



BUYER

NAME :ACCEPTED BY US WITH BELOW BANK DETAILS

OUR BANK WILL BE USED AS PAYING BANK :

DESIGNATION :COMMISSION SIZE (WITH ROLLS+EXT):

COMPANY NAME :BENEFICIARY NAME:

ADDRESS : BANK NAME:TEL : BANK ADDRESS:

ACCOUNT NAME:MOBILE : ACCOUNT No:FAX : SWIFT CODE:EMAIL ADDRESS : BANK OFFICER:SKYPE ID : BANK TEL:PASSPORT No : BANK FAX:NATIONALITY :TODAY’S DATE :

SIGNATURE AND SEAL:



NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA


BUYER REPRESENTATIVENAME: COMMISSION SIZE

(WITH ROLLS+EXT):DESIGNATION: BENEFICIARY

NAME:

COMPANY NAME: BANK NAME:

ADDRESS: BANK ADDRESS:

TEL: ACCOUNT No:

MOBILE: SWIFT CODE:

FAX: BANK OFFICER:

EMAIL ADDRESS: BANK TEL:

SKYPE ID: BANK FAX:

PASSPORT No: MAIL:

NATIONALITY:

TODAY’S DATE:SIGNATURE AND SEAL:

Special Instructions: PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & a notification immediately upon each tranche transfer payment together with the transactions

code/s to:



NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA


SELLER REPRESENTATIVE NAME: COMMISSION SIZE

(WITH ROLLS+EXT):SELLERS SIDE

DESIGNATION: BENEFICIARYNAME:

COMPANY NAME:

BANK NAME:

ADDRESS: BANK ADDRESS:

TEL: ACCOUNT No:

MOBILE: SWIFT CODE:

FAX: BANK OFFICER:EMAIL ADDRESS: BANK TEL:

SKYPE ID: BANK FAX:

PASSPORT No: PAYMASTER FOR:

NATIONALITY: PAYMASTER FOR:

TODAY’S DATE: PAYMASTER FOR:SIGNATURE AND SEAL:

Special Instructions:

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & a notification immediately upon each tranche transfer payment together with the transactions

code/s to:





FASCILITATOR (GROUP 1) DPSGE

NAME:COMMISSION SIZE (WITH ROLLS+EXT):

DESIGNATION:BENEFICIARY NAME:

COMPANY NAME: BANK NAME:ADDRESS: BANK ADDRESS:TEL: ACCOUNT No:MOBILE: SWIFT CODE:FAX: BANK OFFICER:EMAIL ADDRESS: BANK TEL:SKYPE ID: BANK FAX:PASSPORT No: PAYMASTER FOR 1:NATIONALITY: PAYMASTER FOR 2:TODAY’S DATE: PAYMASTER FOR 3:

SIGNATURE AND SEAL:

Special Instructions:PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & a notification immediately upon each tranche transfer payment together with the transactions code/s to: ALL TRANSFER INSTRUCTIONS SHALL STATE: “THE SENDER IS KNOWN TO US. FUNDS ARE CLEAN AND CLEAR, LIEN FREE, OF NON-CRIMINAL ORIGIN RESULTING FROM A COMMERCIAL TRANSACTION AND ARE PAYABLE IN CASH TO BENEFICIARY IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK .



FASCILITATOR (GROUP 2)



COMPANY NAME: BANK NAME:ADDRESS: BANK ADDRESS:TEL: ACCOUNT No:MOBILE: SWIFT CODE:FAX: BANK OFFICER:EMAIL ADDRESS: BANK TEL:SKYPE ID: BANK FAX:PASSPORT No: PAYMASTER FOR 1:NATIONALITY: PAYMASTER FOR 2:



TODAY’S DATE: PAYMASTER FOR 3:

SIGNATURE AND SEAL:




FASCILITATOR (GROUP 3)



COMPANY NAME: BANK NAME:ADDRESS: BANK ADDRESS:TEL: ACCOUNT No:MOBILE: SWIFT CODE:FAX: BANK OFFICER:EMAIL ADDRESS: BANK TEL:SKYPE ID: BANK FAX:PASSPORT No: PAYMASTER FOR 1:NATIONALITY: PAYMASTER FOR 2:TODAY’S DATE: PAYMASTER FOR 3:

SIGNATURE AND SEAL:


ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT BENEFICIARIES ABOVE

NOTARY PUBLIC



ON THIS DATE OF ___ _________, 2009

BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSOALLY APPEARED THE FOLLOWING:

TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND WHO EXECUTED THE FOREGOING INSTRUMENT, AND ACKNOWLEDGED THAT THEY EXECUTED THE SAME AS THEIR FREE ACT AND DEED.

MY COMMISSION EXPIRES:

_______________________________NOTARY PUBLIC SIGNATUREOFFICER NAME:TITLE:NOTARY PUBLIC NAME:ADDRESS:TEL:TODAY’S DATE:

[SEAL]



BANK ENDORSEMENT

THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PAYMENT ORDER HAS BEEN LODGED WITH US AND WILL BE EXECUTED IN ACCORDANCE WITH THE INSTRUCTIONS STIPULATED IN THIS DOCUMENT.

_______________________________BANK OFFICER 1 SIGNATUREBANK OFFICE NAME:TITLE:PIN NUMBER:BANK NAME:BANK ADDRESS:BANK TEL:TODAY’S DATE:

[SEAL]

_______________________________BANK OFFICER 2 SIGNATUREBANK OFFICE NAME:TITLE:PIN NUMBER:BANK NAME:BANK ADDRESS:BANK TEL:TODAY’S DATE:

[SEAL]

END OF DOCUMENT



Impfa Ncnda - Blank New

Documents

Transcript of Impfa Ncnda - Blank New