=============================================================== STANDARD WORDING TEXTS ===============================================================
INTERNATIONAL NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT
(INT’L NC-ND AGREEMENT (signed between Intermediaries) This Text may be signed between Intermediaries before starting the Procedures for the Transaction
1. THIS IS TO CONFIRM THAT EACH NAMED SIGNATORY, SEPARATELY AND INDIVIUALLY, AND THEIR ASSOCIATES HEREBY AGREE THAT ALL SIGNATORIES, THEIR CORPORATIONS, ANY/ALLDIVISIONS, SUBSIDIARIES, EMPLOYEES, AGENTS, OR CONSULTANTS, WILL NOT MAKE ANY CONTRACT WITH, DEAL OR OTHERWISE ENTER INTO ANY TRANSACTION WITH ANY BANKING OR LENDING INSTITUTION, TRUST, CORPORATE OR INDIVIDUAL INVESTOR(S), LENDERS OR BORROWERS, BUYERS OR SELLERS, INTRODUCED BY ANY OTHER SIGNATORIES, SEPARATELY OR INDIVIDUALLY AND/OR THEIR ASSOCIATES OR AGENTS, WITHOUT EXPRESSED WRITTEN CONSENT OF THE INTRODUCTING SIGNATORY (SIGNATORIES).
2. ALL PARTIES AGREE HEREBY AND GUARANTEE NOT TO CIRCUMVENT ALL THE PARTIES TO THIS AGREEMENT FOR A PERIOD OF FIVE (5) YEARS :
3. THE DATE AFFIXED HEREON BY THE LAST SIGNATURE OF EXECUTION, AND IS TO BE APPLIED TO ANY AND ALL TRANSACTIONS ENTERTAINED BY THE PARTIES, INCLUDING SUBSEQUENT FOLLOW-UPS, REPEAT AND EXTENDED, OR RENEGOCIATED TRANSACTIONS;
4. AS WELL AS TO THE INITIAL TRANSACTION REGARDLESS OF THE SUCCESS OF THE INITIAL TRANSACTION.
5. THIS DOCUMENT BINDS ALL PARTIES TO THIS AGREEMENT, THEIR EMPLOYEES, ASSOCIATES, TRANSFERS, ASSIGNEES AND/OR DESIGNEES, IN THE EVENT THIS STIPULATION IS NOT ADHERED TO AND CIRCUMVENTION IS ATTEMPTED OR ATTAINED, THE INJURED PARTIES SHALL BE ENTITLED TO SEEK FULL RECOURSE AND SUITABLE INDEMNITY.
6. ANY DISPUTE HEREUNDER SHALL BE SETTLED AMICABLY IF POSSIBLE. IF THE PARTIES FAIL TO DO SO, THEY SHALL SUBMIT THE MATTER TO THE ARBITRATION COMMITTEE OF THE INTERNATIONAL CHAMBER OF COMMERCE, SWITZERLAND, FOR SETTLEMENT. EACH PARTY AGREES HEREBY TO BIND ITSELF TO THE RULING OF THE COMMITTEE, JUDGEMENT UPON THE AWARD RENDERED BY THE ARBITRATOR(S) MAY BE ENTERED IN ANY COURT HAVING JURISDICTION THEREOF INCLUDING THE SIGNATORIES EMPLOYEES HEIRS AND ASSIGNEES AS A RESULT OF BUSINESS CONDUCTED WITH THE PARTIES COVERED BY THIS AGREEMENT, PLUS ALL COURT COSTS ATTORNEY’S FEES AND OTHER CHARGES AND DAMAGES DEEMED FAIR BY THE ARBITRATOR(S).
7. THE PARTIES HEREBY AGREE TO KEEP COMPLETELY CONFIDENTIAL, THE NAMES OF ANY BANKS, LENDING INSTITUTIONS, BUYERS OR SELLERS, INTRODUCED BY ANY OF THE PARTIES OR THEIR ASSOCIATES. SUCH IDENTITY SHALL REMAIN CONFIDENTIAL DURING THE APPLICABLE TRANSACTION(S) AND FOR THE DURATION OF THIS AGREEMENT, AND SHALL INCLUDE ANY TELEPHONE NUMBERS, ETC. SUCH INFORMATION IS CONSIDERED THE PROPERTY OF THE INTRODUCING SIGNATORY AND THE PARTIES TO THIS AGREEMENT HEREBY AGREE, TO DISCUSS SAME AMONG THEMSELVES TO DETERMINE AS TO WHAT SHALL BE DISCLOSED AND WHAT PROCEDURE TO USE. ANY CONTROVERSY OR CLAIM ARISING OUT OF OR RELATING TO ANY PART OF THIS PROVISION, OR THE BREACH THEREOF, WHICH IS NOT SETTLED BY THE PARTIES THEMSELVES SHALL BE SETTLED BY ARBITRATION AS DESCRIBED IN PARAGRAPH FOUR (4), ABOVE.
8. THE PARTIES HERETO SHALL NOT BE HELD LIABLE FOR ANY FAILLURE TO PERFORM UNDER THE FORCE MAJEURE CLAUSES AS STATED BY THE INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE WHICH CLAUSES ARE DEEMED TO BE INCORPORATED HEREIN.
9. THE UNDERSIGNED SIGNATORIES OF THIS AGREEMENT WARRANT THAT THEY HAVE FULL PERSONAL AND CORPORATE LEGAL AUTHORITY VESTED IN THEM PERSONALLY BY THEIR CORPORATION TO ENTER INTO THIS AGREEMENT. EACH OF THE PARTIES HERETO WARRANTS THAT THERE IS KNOWN VIOLATION OF ANY LAW BY IT IN ENTERING INTO THIS AGREEMENT.
10. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH ENGLISH LAW AND SHALL BE SUBJECT TO THE EXCLUSIVE JURISDICTION OF THE HIGH COURT OF JUSTICE ENGLAND.
11. NOTICES: ANY AND ALL NOTICES REQUIRED TO BE GIVEN BY ONE PARTY TO ANOTHER PARTY SHALL BE GIVEN BY LETTER-FAX AND/OR REGISTERED POST AND MUST BE SIGNED BY THE SENDER, CHANGE OF ADDRESS MUST BE GIVEN IN WRITING.
12. TOTAL AGREEMENT: THIS SIGNED AGREEMENT SHALL CONSTITUTE THE ONLY NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT BETWEEN THE PARTIES HERETO. NO VERBAL REPRESENTATION WARRANTIES OR STATEMENTS BY THIRD PARTIES AND/OR ANY TRUSTEES SHALL HAVE ANY FORCE AND AFFECT WHATSOEVER ON THIS AGREEMENT
ANY AMENDMENT TO THIS AGREEMENT SHALL BE MADE IN WRITING AND SIGNED BY THE PARTIES HERETO AND SHALL BE WITNESSED AND/OR ATTESTED THERETO IN THE SAME FASHION AS THIS AGREEMENT.
(1) SIGNATURE:_________________________________
NAME OF SIGNATORY:M._________________________ Passport No:______________,Issue by:_____________
(2) SIGNATURE:_________________________________
NAME OF SIGNATORY:M._________________________ Passport No:______________,Issue by:_____________
(3) SIGNATURE:_________________________________
NAME OF SIGNATORY:M._________________________ Passport No:______________,Issue by:_____________
(4) SIGNATURE:_________________________________
NAME OF SIGNATORY:M._________________________ Passport No:______________,Issue by:_____________
CONFIRMATION OF BANK DOCUMENTS (NO.41)ON INVESTOR’S LETTERHEAD ----------------------------------------------------------------------------------------------------
CONFIRMATION OF BANK DOCUMENTS
Date: ___________________________
To: PROGRAM MANAGER/TRADER Re: Private Placement Program Investor Transaction Code: _____________________
We,___(Name of Company)_______, represented by M.________________ (Title)_______________, undersigned, hereby irrevocably confirm with full responsibility and authority that we will provide accordingly by our Bank the following bank Documents: 1) Document MT-799 2) Document MT-760 3) Documents CASH DEPOSIT, STANDBY LC or BANK GUARANTEE issued only under our Name as unique Beneficiary. These Documents will be in safekeeping in the Issuing Bank itself or in its Branches. They can be confirmed with responsibility by International Prime Banks and will be in safekeeping in these Prime Banks or in their Branches.
All the above Documents will be communicated only by SWIFT and on the bank-to-bank basis.
For______(Name of Company)
_____________________________ M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
Issued by: _____________________(Company Investor) Represented by M._________________(Title) Issuer
Issued to: Mr._______________________ Passport No: _______________ Date of Issue:_______________ Expiry date:_________________ Issue by: __________________ Beneficiary
Date of Issue: _________________
RE: INVESTOR’S TRANSACTION CODE: ____________(to be completed)
The undersigned, individually and collectively, hereby agrees and acknowledges that this instrument constitutes a guaranteed, irrevocable and unconditional directive to pay to the below listed Participant/Beneficiary:
Mr._______________________ (Beneficiary)
the following fee relative to the above referenced transaction:
FEE: _% (_____ percent) upon the amount of the profit resulting from the realized H.Y.I.P. For the sum of USD.__________________ (_____________________MILLION UNITED STATES DOLLARS)
Said fee payment shall be paid to the Participant/Beneficiary, Paymaster, by way of Negociable Draft or Wire Transfer in United States Dollars upon transaction closing each day/week/or each term, payable to the above Participant/Beneficiary according to the bank coordinates which will be provided by the Beneficiary
ALL TRANSFERS ARE TO BE MADE MARKED ‘’SAME VALUE DATED, IMMEDIATE’’
The undersigned hereby agrees and guarantees that this pay order shall be lodged in our bank, with acknowledgment for transfer to the beneficiary, upon confirmation of the above referenced transaction. This pay order covers all rolls and extensions of the above referenced transaction.
All Parties agree that facsimile copies of a duly executed original of this document are as good as the original.
ISSUED AND EXECUTED BY
For______(Name of Company)
_____________________________
M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
POWER AUTHORIZATION (NO.43)ON INVESTOR’S LETTERHEAD ----------------------------------------------------------------------------------
POWER AUTHORIZATION
VALIDITY FROM ___________200_
Date: __________ 200_
Known all men by these presents that, we, SILVER FOX Co., represented by M.___________________, _____(Title), do hereby certify on our behalf, made and appointed and by these presents hereby do constitute, make and appoint as our true and lawful Agent:
Dr.NGUYEN PHUC LIEN, Economist Address: 22 Rue du Prieuré, 1202 GENEVA, Switzerland Tel : 0041 22 731 82 66. Fax : 0041 22 738 28 08 Mobile : 0041 79 766 65 83 or 0041 79 766 65 72 E-Mail : wim-impact.drlien@bluewin.ch drlien.wim-impact@bluewin.ch Passport No. 315779 Issue date : 16 June 2003 Expiry date : 16 June 2006 Country of issue: SWITZERLAND
is authorized and empowered by our behalf and by us for developing our assets; for working directly with financial Partners/ financial Entities; for negociating terms and conditions of Agreements with Program Managers/ Traders in order to enter into the Private Placement Programs.
We herewith explicitly authorize the release of information to any Banks,Financial Organizations, Entities, Persons or Entities with whom the above named is transacting business. We also give and grant the above named the right and authority, in his financial activities in our favour to delegate and assign the power and rights granted herein.
This document is an operative instrument and will remain in full force and effect.
A facsimile or scan of this document shall be deemed as an original and shall be legally binding.
SINGATURE OF ASSIGNOR
For______(Name of Company)
_____________________________
M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
SINGATURE OF ASSIGNEE
__________________________ Dr.NGUYEN PHUC LIEN Mandate Passport No. 315779 Issue date : 16 June 2003 Expiry date : 16 June 2006 Country of issue: SWITZERLAND
LETTER OF INTENT (NO.51)ON INVESTOR’S LETTERHEAD --------------------------------------------------------------------------
LETTER OF INTENT
Date: ___________________________
To: PROGRAM MANAGER/TRADER Re: Private Placement Program Investor Transaction Code: _____________________
We,___(Name of Company)___, represented by M.________________ (Title)_______________, undersigned, hereby confirm our full commitment and agreement to participate in an investment opportunity to a Program for one year, subject to our acceptance of terms, conditions and procedures that shall be outlined in the Private Placement Program.
Furthermore, we hereby warrant and represent that we have available for placement into the proposed investment the sum of _________________________________________ equivalent to _____________________ Million United States Dollars (USD._00’000’000.-) of clean, clear funds, free of all liens and encumbrances of non-criminal origin, and herewith attach documentary evidence of same (BANK CONFIRMATION OF FUNDS, Investor Transaction Code ________________________). We further confirm that we have full signatory authority and control thereof, and that such funds are available for immediate placement at our sole discretion.
We confirm and acknowledge, with full responsibility, that neither your company nor anyone else acting on your behalf has solicited us, that the documents that we shall receive shall not be deemed to be solicitation of funds in connection with an investment program; and, that we are approaching you voluntarily for the purpose of securing participation in a bona fide Secured Private Placement Program.
We are prepared to instruct our bank to act upon the funds as required pursuant to the specifics of this program.
We hereby request information from you covering the terms, conditions and procedures of secured investment and look forward to commencing the transaction, upon my acceptance of the agreement.
Facsimile documents, when properly endorsed, hereby declared to be treated as originals, and originals may be obtained upon request.
Sincerely,
For______(Name of Company)
_____________________________ M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
THAT I,____________________, (TITLE)___________OF (COMPANY NAME) _______________ DULY ORGANIZED, REGISTERED AND EXISTING UNDER THE LAWS OF (COUNTRY) ______________ WITH THE OFFICIAL OFFICE LOCATED AT: (ADDRESS):_____________________ _____________________________________, DO HEREBY CERTIFY THAT, DURING THE MEETING OF THE BOARD OF DIRECTORS HELD AT OUR OFFICE OR BY CONFERENCE ON (DATE) ____________________WHERE A QUORUM EXISTED, THE FOLLOWING EXCERPTS OF THE BOARD’S RESOLUTION NUMBER __________________HAVE BEEN UNANIMOUSLY ADOPTED AND APPROVED TO WIT:
IS HEREBY AUTHORIZED TO SIGN AND APPOINT AN AUTHORIZED SIGNATORY AND MANDATE FOR VERIFYING AND BLOCKING OF OUR FUNDS IN THE AMOUNT OF USD.__________________(IN WORDS:_______________________UNITED STATES DOLLARS) FOR A PERIOD OF ___________ COMMENCING ON OR BEFORE: (DATE)_______________TO INVEST IN PRIVATE PLACEMENT PROGRAMS.
FURTHERMORE, THE APPOINTED AUTHORIZED SIGNATORY AND MANDATE IS EMPOWERED TO FUNCTION AND PERFORM ON OUR BEHALF, PLACE AND STEAD, ON ALL LEGAL DOCUMENTS INCLUDING BUT NOT LIMITED TO NEGOCIATION OF BANK CONTRACT(S), AGREEMENT(S), GUARANTEE(S), RECEIPT(S), SIGN ALL RELATED NECESSARY CONTRACT(S), AGREEMENT(S), OPEN ALL NECESSARY ACCOUNT(S) AND BLOCK OUR FUNDS IN ORDER TO BRING INTO OUR DESIGNATED BANK ACCOUNT OUR SHARE OF JOINT PROFITS EMANATING FROM AN INVESTMENT PROGRAM IN ALL RESPECTS OF THE TRANSACTION RELATED TO THE ABOVE FUNDS USD._________________(IN WORDS:__________________ UNITED STATES DOLLARS).
A FACSIMILE OF THIS DOCUMENT SHALL BE DEEMED AS AN ORIGINAL AND SHALL BE LEGALLY BINDING.
IN WITNESS THEREOF, I HAVE HEREUNTO SIGNED ON THIS ___DAY OF___________200__.
M._______________________________ M._____________________________ Title:_____________________________ Secretary Passport No.:_____________________ Passport No.:_____________________ Country of issue:__________________ Country of issue:________________
CLIENT INFORMATION SHEET (NO.53)ON INVESTOR’S LETTERHEAD ---------------------------------------------------------------------------------------
CLIENT INFORMATION SHEET
Date: ___________________________
01- Investor (Signatory) Name: _____________________________ 02- Nationality: ________________ 03- Passport Number: ________________ 04- Issue date: ________________ 05- Expiration date: ________________ 06- Country of Issue: ________________ 07- Date of birth: ________________ 08- Place of birth: _____________________________ 09- Home Address: _____________________________ _____________________________ _____________________________ 10- Home telephone Number: ________________ 11- Home Fax Number: ________________ 12- Mobile telephone Number: ________________ 13- E-Mail Address: _____________________________ 14- Business Name: _____________________________ 15- Business Address: _____________________________ _____________________________ _____________________________ 16- Buisiness telephone Number: ________________ 17- Business fax Number: ________________ 18- Buisiness E-Mail Address: _____________________________ 19- Business Registered Number: ________________ 20- Date of Incorporation: ________________ 21- Country of Incorporation: ________________ 22- Years of Business Activities: ________________ 23- Business Sector Activities: _____________________________ 24- Legal Advisor/Firm: _____________________________ _____________________________ Lawyer Licence:________________ 25- Firm Address: _____________________________ _____________________________ Tel.: _________________________ Fax: _________________________ E-Mail:_______________________ 26- Name of Funds Owner: _____________________________ 27- Funds available for Investment: _____________________________ (In words:_____________________ _____________________________ _____________________________ 28- Address for Courier Delivery: _____________________________ _____________________________ _____________________________
INVESTOR WILL HAVE TO SWEAR UNDER PENALTY OF PERJURY THAT THE INFORMATION GIVEN ABOVE IS ACCURATE AND TRUE.
SIGNATURE OF SIGNATORY
For______(Name of Company)
_____________________________ M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
SUMMARY OF THE FUNDS HISTORY (NO.54)ON INVESTOR’S LETTERHEAD -----------------------------------------------------------------------------------------------
SUMMARY OF THE FUNDS HISTORY
Date: ___________________________
To: PROGRAM MANAGER/TRADER
Dear Sirs,
Undertaking to be given to the Program/Trading Principal(s) Bank Order that everything may be in place to ensure proper execution of the obligations concerning verification of the Identity of the contracting Partner and identification of the Beneficial Owner, herewith is Client (Principal/Signatory) Information.
The Information shall be kept private and confidential and shall be issued only for the above purposes.
Investor (Signatory) Name: _____________________________ Nationality: ________________ Passport Number: ________________ Issue date: ________________ Expiration date: ________________ Country of Issue: ________________ Date & Place of birth: _____________________________ Business Name: _____________________________ Business Address: _____________________________ _____________________________ Buisiness telephone Number: ________________ Business fax Number: ________________ Buisiness E-Mail Address: _____________________________ Business Registered Number: ________________ Date of Incorporation: ________________ Country of Incorporation: ________________ Legal Advisor/Firm: _____________________________ _____________________________ Lawyer Licence:________________ Firm Address: _____________________________ _____________________________ Tel.: _________________________ Fax: _________________________ E-Mail: _______________________ Years of Business Activities: ________________ Business Sector Activities/Products: 1)___________________________ _____________________________ 2)___________________________ _____________________________ Commercial Activities/Markets: 1)___________________________ _____________________________ 2)___________________________ _____________________________ Funds available for Investment: _____________________________ (In words:_____________________ _____________________________ BANK NAME: _____________________________ BANK ADDRESS: _____________________________ _____________________________ ACCOUNT NAME: _____________________________ ACCOUNT NUMBER: _______________ BANK OFFICERS: _____________________________ SWIFT CODE: _______________ Purpose of Investment: _____________________________
This is a request for information on entry into a Private Placement Transaction. I affirm under penalty of perjury that all information provided is true and that all beneficial owners of the entry capital have been disclosed. Bank to Bank confirmation of this capital is authorized.
For______(Name of Company)
_____________________________ M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
AUTHORIZATION TO VERIFY FUNDS (NO.55)ON INVESTOR’S LETTERHEAD ----------------------------------------------------------------------------------------------- AUTHORIZATION TO VERIFY FUNDS
Date: __________________
To: PROGRAM MANAGER/ TRADER INVESTOR’S TRANSACTION CODE:___________________
I, M____________________________ representing _________(Name of Company)___________________, Investor, Passport No___________,Issue date:______________, Expiration date:__________________,Issued by:________________________________ Address:___________________ _____________________________________________,
with full responsibility and under penalty of perjury, duly authorized, hereby authorize the Program Manager/ Trader to verify the availability of assets on deposit in my Bank through a bank institution on the principle of bank-to-bank basis:
Type of Assets: CASH Bank Name: ______________________________ Address: ______________________________ Telephone Number: ________________ Telefax Number: ________________ ABA Number: ________________ SWIFT Code: ________________ Account Number: ______________________________ Account Name: ______________________________ Bank Officers: ______________________________ ______________________________
Sincerely
For______(Name of Company)
_____________________________ M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
NON-SOLICITATION LETTER (NO.56)ON INVESTOR’S LETTERHEAD ------------------------------------------------------------------------------------- NON-SOLICITATION LETTER
Date: ___________________________
To: PROGRAM MANAGER/TRADER
I, _________________________,Passport Number_____________, Issue date:_______, Expiration date:____________________, Issued by:_____________________________; ADDRESS:______________________________________________________________, representing_______________________(Name of Company)_______________________
do hereby confirm that I have requested from you and your associates, specific confidential information and documentation regarding a currently available Private Placement Program to serve for our interest, purposes and understanding only, and not for further distribution. I am hereby agreeing to keep all information received by you as STRICTLY CONFIDENTIAL AND PROPRIETARY.
I hereby declare that I am fully aware that the information presented by you is not in any way considered or intended to be solicitation of funds of any sort, or any type of offering, but is intended for general knowledge and educational purposes only. I affirm that I have requested information from you and your associates of my own choice and free will, and further that you have not solicited me in any way.
I understand that the completed transaction is strictly one of private placement, and that it is in no way replying upon or relating to United States Securities Act of 1933 or related regulations, and it does not involve the sale of registered securities. Further, I hereby declare that I am not a licensed broker or government employee. I have mutually agreed that this private placement transaction is exempt from the Securities Act, and is not intended for the general public, and all matters are for PRIVATE USE ONLY.
Sincerely,
For______(Name of Company)
_____________________________ M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
NC-ND AGREEMENT(NO.57) (confirmed by the Investor)ON INVESTOR’S LETTERHEAD ------------------------------------------------------------------------------------------------------------
NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT
Date: ____________________
TO WHOM IT MAY CONCERN
Furthmore, this document shall also serve as a NON-CIRCUMVENTION & NON-DISCLOSURE (NCND) agreement to be in effect for this and any future transaction between the Account Holder (Investor) and the Trader and/ or their Agents, as stipulated under the ICC Regulatory Rules for the preservation and proctection of individual contacts and sources for a period of Five (5) years.
Information exchanged pursuant to the transaction contemplated in my Letter of Interest constitutes a trade secret within the meaning of the Economic Espionage Act of 1996 (18 U.S.C. 1839 /3/). This same protection applies to Agents on subsequent contracts, extensions, rollovers, additions, re-negociations, and renewals.
The possible transfers or assignments of referenced contracts to any third party will be binding on same for the same period of time.
A facsimile of this document shall be considered as an original, binding and legally enforceable document.
With full authority,
For______(Name of Company)
_____________________________ M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
SUMMARY OF PROJECT (NO.58)ON INVESTOR’S LETTERHEAD ------------------------------------------------------------------------------- SUMMARY OF THE PROJECTS
The Private Placement under the TRANSACTION CODE: _______________ has as purpose the Funding to the following Projects:
1. The Agriculture Development Projects: ___, Region Nord-East of ________________ Costs: USD. 000’000’000.00 2. Reconstruction of ______and the Protection System against the inundation from ________. Costs: USD. 000’000’000.00 3. Electric Central Project on _______________. Sale Electricity to ___________________. Costs: USD. 000’000’000.00 4. Railway from City ________to City________, then to the Frontier Nord . Costs: USD. 000’000’000.00 5. The Construction of 4 Hospitals _____________ with International Standard. Costs: USD. 000’000’000.00 6. Popular Floating Houses Project in____________, against annual inundation. Costs: USD. 000’000’000.00
For______(Name of Company)
_____________________________ M.___________________________ Authorized Signatory Passport No.: _________________ Country of Issue: _______________
TEXT MT-799(ON BANK LETTERHEAD) -------------------------------------------------
Swift WIRE CONFIRMATION FORMAT MT- 799
Date: ______________, 200_
TO: BANK:_____________________________________________ Address: _______________________________________ _______________________________________ _______________________________________ BANK OFFICER NAME: _______________________________________ ACCOUNT NUMBER: _______________________________________ ACCOUNT NAME: _______________________________________ _______________________________________ SWIFT CODE: ________________________________
FROM : BANK:______________________________________________ Address: ________________________________________ ________________________________________ Bank code: ________________________________________ Branch Code: _______________________________________ Account Name: ________________________________________ Account Number: ________________________________________ Bank Officer: ________________________________________
We, _________________(Bank) represented by the undersigned officers, hereby confirm with full bank responsibility and liability that we acknowledge that an amount of USD._______________________________________(_____________________________ United States Dollars) Face Value ______________________________(bank Document) has been unilaterally and firmly reserved by our client ______________________ Account Numbered: ________________ and reserved in favour of your client account holder _______________________________ with Account Numbered: _______________ for a period of one year and one day from the date of issue of this message for their full use and benefit.
We also confirm that our client has full custody over said funds in their account and these funds shall remain reserved under their exclusive instructions.
We further confirm that these funds are good, clean, cleared, unencumbered and legitimately earned funds of a non-criminal origin and freely available for investment.
We also confirm that these funds letter has been issued with full bank responsibility and that this reserved funds letter is freely available to the named beneficiary herein, __________________________________ to obtain a credit for their use.
These funds and this communication may be verified only on a bank to bank basis.
This is an operative instrument transferable and assignable.
…………………………………. ………………………………………
Bank Officer`s Name Bank Officer`s Name Title Title Number Number
TEXT MT-760(ON BANK LETTERHEAD) ------------------------------------------------
Swift WIRE CONFIRMATION FORMAT MT- 760
Date: ______________, 200_
TO: BANK:_____________________________________________ Address: _______________________________________ _______________________________________ _______________________________________ BANK OFFICER NAME: _______________________________________ ACCOUNT NUMBER: _______________________________________ ACCOUNT NAME: _______________________________________ _______________________________________ SWIFT CODE: ________________________________
FROM : BANK:______________________________________________ Address: ________________________________________ ________________________________________ Bank code: ________________________________________ Branch Code: _______________________________________ Account Name: ________________________________________ Account Number: ________________________________________ Bank Officer: ________________________________________
We, ______________________(Bank), represented by the undersigned officers, hereby confirm with full bank responsibility and liability that we acknowledge the issue and deposit in amount of US$__________________ (______________________ United States Dollars) ___________________________(bank Document) held in custodial account in the Name of: __________________________
We confirm that this ________________________(bank Document) is blocked to your Client in favour of your client account holder with Account Numbered: _____________, for a period of one year and one day from the date of issue of this message for their full use and benefit at the discretion as they may deem fit.
We further confirm that these funds are good, clean, cleared, legitimately earned cash of a non-criminal origin and this Account is freely unencumbered and available.
We further confirm that the original hard copy of the SWIFT shall follow to your banking coordinates within five (5) banking days.
This communication may be verified only on a bank to bank basis.
This is an operative instrument transferable and assignable.
…………………………………. ………………………………………
Bank Officer`s Name Bank Officer`s Name Title Title Number Number
