FINALISED 3.333 BILLION EURO CASH TRANSFER VIA MT103202

of 17

TRANSACTION CODE/ 4DIRECTION/820M//A50120555

This agreement is made and entered into this day DEC 24, 2016, by and between the parties

described below agreed to committed transfer hard cash 3.3333 BILLION EURO against 200 MILLION

EURO MT760 provided by PANGIRAN BUDI SERVICE SDN BHD: THE PROVIDER

Corporate Name EARTHPORT PLC

Mailing Address 65 HALLIWICK ROAD,LONDON N10 1AA, UK

Represented By Mr. Guttinger Ronald Heinz

Designation Director

Passport No. F2074504

Nationality Switzerland

Date of issue 06.09.2010

Expiry Date 05.09.2020

THE RECEIVER RECEIVER’S INFORMATION

COMPANY NAME : .PANGIRAN BUDI SERVICE SDN BHD

COMPANY ADDRESS : 12A/1 AS ATTACHED BELOW

COMPANY REG. NO : 1041626-M

REPRESENTED BY (TITLE) : SIR DR IR FEROZ

NATIONALITY : MALAYSIA

PASSPORT NUMBER : A 37958048

DATE OF ISSUE : 09 MAY 2016

DATE OF EXPIRY : 09 MAY 2021

PLACE OF ISSUE (COUNTRY) : MALAYSIA

WHEREAS. The Receiver herein desires to receive of the MT 103/202 as described herein from

the Provider. Receiver confirms with full corporate and legal responsibility that funds available

to fulfill the requirements for the purchase of this instrument is ready and Receiver further

confirm to cooperate with the Provider.

WHEREAS. The Provider desires to transfer and assign all rights title and interest of the MT

103/202 described herein available to the Receiver. Provider represents and warrants that it

has the ability and resource to arrange through associates, contracts and sources, with full

corporate responsibility, financial instrument in the term of assignments to be provided to

Receiver. Provider hereby declares under penalty of perjury that the MT 103/202 be backed by

funds that are good, clean, clear, and free of non-criminal origin, will be free and clear of all liens,

encumbrances and third party interests. NOW THEREFORE, the Party B has agreed to receive the MT 103/202 at certain cost and the

Provider has agreed to issue/deliver said MT 103/202 based on the following terms and conditions:

of 17

DESCRIPTION OF INSTRUMENTS:

INSTRUMENTS : MT 103 /202

ISSUING BANK : HSBC LONDON

TERM : ONE (1) YEAR AND ONE DAY.

INTEREST RATE : ZERO PERCENT

CONTRACT AMOUNT : EUR 3333300000.00 (3.3333billion EUR)

TRANCHES : EUR 3333300000.00 (3.3333billion EUR)

UNDERTAKING ISSUED :6% OF FULL FACE ISSUED BY PARTY B

RATIO : 4%(CONSULT.,INTERMEDIARY SENDER SIDE & RECEIVER SIDE )

MODE OF PAYMENT : ELECTRONIC, SWIFT WIRE PAYMENT

MODE OF DELIVERY : SWIFT MT 103 /202

TRANSACTION PROCEDURE:

1. Receiver submits this Agreement with full banking coordinates, CIS, passport, and

FPA Party A completes due diligence within 2 days. Once due diligence is complete,

Party A countersigns the Agreement and sends it to Party B. Both parties execute,

sign and initiate the Agreement, which thereby automatically becomes a full

commercial recourse contract.

2. Party A confirm Contract and instruct his Banker to send Bank RWA text Email to

receiving bank and a copy to receiver.

3. Party B receives the Bank RWA text email and instruct his bank to issue MT760

payment for the fee of 6% with the below Verbiage without any changes OR PAY

TRANSMISSION CHARGE OF 50,000 POUNDS .

4. Upon acknowlegement of MT760 payment,Party A will issue and deliver a MT

103/202 to the Beneficiary’s Bank in favor of Party B via SWIFT MT103.

5.Once the MT 103/202 is fully authenticated and confirmed by the Beneficiary Bank

within 48 hours, Payment of 6% shall effected by Party B’s Bank to Party A’s

designated bank account and 4% shall be sent to all consultants on both sender and

receiver’s as stated in the FPA.

Should Receiver default to pay the invoice fees to the Provider and the brokers commission

fees as agreed after 7 banking days of confirmation of the Bank Instrument in Receiver's bank

account, Provider will instruct the issuing bank to put a claim on the Bank Instrument thereby

forcing the Receiver's bankers to return/void the Bank Instrument to the issuing Bank.

of 17

NON-SOLICITATION The Receiver hereby confirms and declares that the Provider, its associates or representatives or any

person or persons on its behalf has/have never ever solicited the Receiver, its shareholders or

associates or representatives in any way whatsoever that can be construed as a solicitation for this

transaction or for future transactions. FORCE MAJEURE Any delay in or failure of performance by either party of their respective obligations under

this agreement they shall pay 1% as penalty. Any delay in or failure of performance by either party of their respective obligations under this

agreement shall not constitute a breach hereunder or give rise to any claims for damages if, and to

the extent that such delays or failures in performance are caused by events or circumstance beyond

the control of such party. The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act

of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not

within the control of such party or which is by exercise of reasonable diligence, the party will be

unable to foresee or prevent or remedy. 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 it enforce

any of the terms of this agreement the prevailing party shall be entitles to recover reasonably

attorney fees and costs. Any unauthorized calls by any party or its representative lawyers to probes or communication in an

improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Any other terms and conditions, which do not mentioned herein, shall be governed by ICC600

publication, latest edition. The Provider and Receiver agree to the following banking co-ordinates pertaining to the agreement

herein above stated:

of 17

RECEIVER’S BANKING COORDINATES TO RECEIVE MT 103/202 AMOUNT 50%

BANK NAME: STANDARD CHARTERED BANK HONG KONG

BANK ADDRESS: BASEMENT, SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT

66-7 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG

ACCOUNT NAME: FEROZ BIN MUSA

ACCOUNT :

IBAN 57487970261 (MULTI CURRENCY ACCOUNT)

SWIFT CODE: SCBLHKHHXXX

BANK OFFICER: YIP SIU FAI, KENNY

BANK OFFICER TEL: +852-62348272, 29867671

BANK OFFICER FAX: +852-23113506

BANK CODE 003

BANK OFFICER EMAIL: [email protected]

RECEIVER’S BANKING COORDINATES TO RECEIVE MT 103/202 AMOUNT 40%

BANK NAME: STANDARD CHARTERED BANK HONG KONG

BANK ADDRESS: BASEMENT, SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT

66-7 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG

ACCOUNT NAME: SYAREENA BINTI SHAHBUDDIN

ACCOUNT :

IBAN 57487970331 (MULTI CURRENCY ACCOUNT)

SWIFT CODE: SCBLHKHHXXX

BANK OFFICER: YIP SIU FAI, KENNY

BANK OFFICER TEL: +852-62348272, 29867671

BANK OFFICER FAX: +852-23113506

BANK CODE 003

BANK OFFICER EMAIL: [email protected]

PROVIDER’S BANK TO ISSUE INSTRUMENT - SWIFT MT 103 /202

BANK NAME : HSBC BANK PLC- LONDON

BANK ADDRESS: 8 Canada Square London E14 5HQ

ACCOUNT NAME: Earthport Plc

SWIFT CODE: MIDLGB22

ACC NUMBER (IBAN): 59652786

Bank Code Sort Code 40-02-44

of 17

PROVIDER’S BANK TO RECEIVE mt760 PAYMENT AMOUNT 200MILLION EURO

PROVIDER HAS THE RIGHT TO CHANGE THIS BANK ACCOUNT AFTER FINAL CONFIRMATION

PROVIDER’S DETAILS TO RECEIVE PAYMENT VIA MT760 SWIFT

Bank Name CITIBANK ,HONG KONG

Bank Address QUARRY BAY, HONG KONG

Account Name HECTOR MONTAND PERCEVAL-QUON

Account Signature HECTOR MONTAND PERCEVAL-QUON

Account No 0086973609CHPS978

SWIFT CODE: CITIHKAX

Bank Officer Name ALEX H.F.WONG

Bank Officer Phone +852 22348 581

Bank Officer E-mail [email protected]

NAME CHINA LAW OFFICE,2/F DAHSING LIFE BLDG, 99-105 DESVOEUX ROAD, CENTRAL, FINANCE STREET HONGKONG 8

REPRESENTED BY HECTOR MONTAND PERCEVAL-QUON ,SR.PARTNER

PASSPORT NUMBER 530414411 COUNTRY USA

PASSPORT INFORMATION: PASSPORT NO: 530414411

COUNTRY OF ISSUE: USA

ISSUE DATE: 4 MARCH 2015

EXPIRATION DATE: 3 MARCH 2025

DATE OF BIRTH: 5 JUNE 1947

PLACE OF BIRTH: HONG KONG SAR

PASSPORT and certificate COPY RECEIVER OF MT760 BLOCK FUND

of 17

PASSPORT COPY CLIENT ISSUING MT760 BLOCK PROVIDER RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE

FEES Appendix 1

AFFIRMATION OF MT760 TRANSACTION DATE: 24 DEC 2016 TRANSACTION CODE: -I hereby affirm that I am in complete understanding of the MT760 block of funds SWIFT transaction. -I understand that SERVICE PROVIDER S NOMINATED any bank will send, via SWIFT MT760 message in the amount of €xxxxxx,000,000 (xxxxxxx Million Euros) to my designated account. -I also understand the following: -CLIENTS BANK has agreed to send the MT760 SWIFT MESSAGE . -CLIENTS BANK WILL NOT SEND CASH TO MY BANK ACCOUNT.

-The MT760 BLOCK OF FUNDS is only A GUARANTE AGAINST BANK INSTRUMENT AND ready to fulfil my part.

of 17

APPENDIX 2

SWIFT FORMAT

MT 760 CASH BLOCKED FUNDS

(TO BE ISSUED BY MT760 ISSUING BANK - BUYER S BANK)

SWIFT FORMAT (MT760)

--------------------------------------------- MESSAGE TEXT ------------------------------------------

SWIFT OUTPUT: FIN 760 MESSAGE

SENDER SWIFT CODE:

RECEIVER SWIFT CODE:

--------------------------------------------- MESSAGE TEXT ------------------------------------------

SENDER: BANK NAME: CITIBANK, U.S.A. BRANCH: BANK ADDRESS: SWIFT CODE: BANK OFFICER: CODE: TEL: FAX: ACCOUNT NAME: ACCOUNT NUMBER: RECEIVER: BANK NAME: CITIBANK, HONG KONG BANK ADDRESS: 7/F, DORSET HOUSE, QUARRY BAY, HONG KONG ACCOUNT NAME: HECTOR MONTAND PERCEVAL-QUON ACCOUNT NUMBER: 0084973609 SWIFT CODE: CITIHKAX BANK OFFICER: AXEL H.F. WONG

BANK OFFICER EMAIL ADDRESS: [email protected] BANK OFFICER TEL: +852-22348581 BANK OFFICER FACSIMILE: -----------------------------Message Text----------------------------- TRANSACTION CODE:

WE, [XXXXBANKXXXXX], LOCATED AT [XXXXXXXXXX] REPRESENTED BY THE

UNDERSIGNED OFFICERS, FOR AND ON BEHALF OF OUR CLIENT, _______HEREBY CONFIRM

WITH FULL LEGAL AND BANKING RESPONSIBILITY AND LIABILITY THAT WE HOLD ON A

FIXED DEPOSIT ACCOUNT OF OUR CLIENT MR _____WITH ___ PASSPORT NUMBER ___ UNDER

of 17

___ ACCOUNT NAME ___ ACCOUNT NUMBER ___ CASH FUNDS ON A FIXED DEPOSIT IN THE

AMOUNT OF EIGHTY MILLION UNITED STATES DOLLARS ($80,000,000 USD).

WE [XXXXXX]HEREBY CONFIRM WITH FULL LEGAL AND BANKING RESPONSIBILITY THAT THE FUNDS ARE GOOD, CLEAN, CLEAR FREE OF ANY LEVY LIENS OR ENCUMBRANCES, FREELY CALLABLE WITHOUT ANY RESTRICTIONS. THE RULE OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THE FUNDS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES. AND ARE FREELY AVAILABLE FOR INVESTMENT PURPOSES AND CAN BE USED TO OBTAIN LINES OF CREDITS ON NON-DEPLETION BASES WITHIN THE ACCOUNT. FURTHERMORE WE [XXXXXXXX], CONFIRM BY VIRTUE OF THIS OPERATIVE INSTRUMENT BY AN AUTHENTICATED SWIFT MT760 AND AS PER INSTRUCTION OF OUR CLIENT/BENEFICIAL OWNER OF THE FUNDS THAT WE HAVE IRREVOCABLY BLOCKED/TITLED RESERVED AND ASSIGNED THE AFOREMENTIONED FIXED TIME DEPOSIT BACKED BY CASH FUNDS IN FAVOUR/ BENEFICIARY OF HECTOR MONTAND PERCEVAL-QUON FOR FURTHER BENEFIT OF ITS CLIENT WITH UNITED STATE DOLLAR ACCOUNT NUMBER .. THIS CONFIRMATION OF IRREVOCABLE BLOCKED/TITLED RESERVED AND ASSIGNED FIXED TIME DEPOSIT CASH FUNDS IS ASSIGNABLE, TRANSFERABLE, DIVISIBLE, AND CAN BE CONFIRMED BY INTERBANK SWIFT SYSTEMS OR ON A BANK TO BANK BASIS. AND WILL RETAIN THE SAME TERMS AND CONDTIONS UPON ANY ASSIGNMENT OR TRANSFER TO ANY NEW BENEFICIARY. WE CONFIRM THAT THESE FUNDS HELD IN OUR CUSTODY ARE NOT PERMITTED TO BE WITHDRAWN MOVED OR TRANSFERRED DURING THE PERIOD FROM ONE YEAR AND ONE MONTH FROM TRANSMISSION. THIS CASH BACKED FIXED TIME DEPOSIT GUARANTEE IS AN OPERATIVE AND AUTHENTICATED INSTRUMENT GOVERNED AND SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICES OF DOCUMENTARY CREDITS OF THE INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NUMBER 500/600 OR ITS LATEST REVISION AND MAY BE CONFIRMED ON A BANK TO BANK BASIS. FOR AND IN BEHALF OF .. BANK.

BANK OFFICER: BANK OFFICER:

(NAME)

(NAME)

. (TITLE) .

(TITLE)

. (ID CODE) . (ID

CODE)

BANK TELEPHONE:

BANK E -MAIL:

of 17

SIGNED FOR AND ON BEHALF OF PARTY“RECEIVER” AND PROVIDER’ ON THIS xxxxxxx The Authorized Signatory: Receiver

DATE SIGN : 24/12/2016 _____________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021

Provider:

DATE SIGNED : 24.12.2016

Company Name : EARTHPORT PLC

Company Address : 65 HALLIWICK ROAD,LONDON N10 1AA, UK Represented by : MR GUTTINGER RONALD HEINZ

Passport Number : F2074504 Date of Issue : 06.09.2010

of 17

CLIENT INFORMATION SHEET Date: 24/12/2016 In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal

Banking Commission Circular of December 1998, concerning the prevention of Money laundering,

and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks

and/or other financial institutions for the purpose of verification of identity and activities of the

investing Member, and the nature and origin of the funds that are to be utilized. All parties have an

obligation to respect professional secrecy and to take all appropriate precautions to protect the

confidentiality of the information each holds in respect of the others’ activities. This legal obligation

shall remain in full force and effect at all times.

COMPANY

Name of Corporation PANGIRAN BUDI SERVICE SDN BHD

Company No. 1041626-M

Registered Address LUKUT NEGERI SEMBILAN,MALAYSIA

Business Address LUKUT NEGERI SEMBILAN,MALAYSIA

Office Phone No. AS BELOW

Email [email protected]

SIGNATORY’S INFO

Signatory’s Name SIR DR IR FEROZ MUSA

Nationality MALAYSIA

Passport Number A 37958048

Date of Issue 09 MAY 2016

Expiration Date 09 MAY 2021

Place of Issue MALAYSIA

Date of Birth 08 NOV 1974

Residential Address AS ATTACHED

Mobile No +60177430448

Email [email protected]

(Wet Signature and Seal IN BLUE INK) Receiver

DATE SIGNED: 24/12/2016 _____________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021

of 17

FEE PROTECTION AGREEMENT

The Beneficiary guarantees to unconditionally pay all parties listed in the FPA the 2% commission

by wire transfer simultaneously. The Agent/Referral fees will be free of legal impediment and free of

any deductions, adding bank transfer fees, for this and all subsequent transactions between the

parties. The parties hereto affirm that in every case they will act with the highest standards of ethics and

honesty in all their dealings. This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon

and any party will permit no attempt or hint of circumvention. Each of the above parties agrees and

understands that any overt or covert action of circumvention prescribed by this agreement shall be

a fraudulent act against the other. THE PROVIDER and THE BENEFICIARY will be subject to judicial

action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal

process. Both parties hereby agree that the disbursement of funds will be distributed as follows:

THE FEES 4% (,CONSULTANTS AND INTERMEDIATES) PROVIDER’S AGENTS 2% GLOBLE OIL

CORP AS

PAYMASTER

ACCOUNT FOR

CHURCHILL

AND ASSIGNS:

Commission due

BENEFICIARY CONSULTANTS, AGENTS & FACILITATORS TO RECEIVE 1 Bank Name Bank of China (Hong Kong) Limited, Sheung Shui Branch Bank Address 61 San Fung Avenue, Sheung shui, New Territories Hong Kong

Account Name DUXIANCAI

Account Number 012-590-9-229457-8

SWIFT BKCHHKHHXXX

Bank Tel 00852-26710155

Special Wire

instructions

PLS MARK IT AS SALARY

SPECIAL INSTRUCTIONS:

"FUNDS ARE GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL ORIGIN, ARE LIEN FREE AND UNENCUMBERED, ARE PAYABLE IN CASH AND IN FULL AMOUNT IMMEDIATELY UPON RECEIPT BY BENEFICIARY'S BANK, BASED ON THE SAME DAY VALUE AND CREDIT,

RECEIVER’S AGENT 2% COMISSION DUE

BANK NAME STANDARD CHARTERED BANK HONG KONG

BANK ADRESS KOWLOON,HONG KONG SAR

ACCOUNT NUMBER 57487970331

SWIFT CODE SCBLHKHHXXX

ACCOUNT NAME SYAREENA BINTI SHAHBUDIN

BANK OFFICER NAME YIP SIU FAI,KENNY

BANK OFF. TEL/FAX +852 62348272

BANK OFF. EMAIL [email protected]

of 17

This Financial Transaction Memorandum of Understanding (MOU) & Undertaking, otherwise the

Agreement shall be construed in accordance with the rules and regulations set forth and shall be

governed by the International Chamber of Commerce (ICC) Publication 500/600 latest revision. The Courts of competent having jurisdiction with caution in English Language shall adjudicate for

matters relating to this Agreement in the event of breach by either party.

This Letter is valid and operative upon signed. Sincerely, For and On behalf of the RECEIVER. Receiver

DATE SIGNED : 24/12/2016 _____________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021



Company Address : 65 HALLIWICK ROAD,LONDON N10 1AA, UK Represented by : MR GUTTINGER RONALD HEINZ


of 17

PROVIDER’S PP


Company Name : EARTHPORT PLC Company Address : 65 HALLIWICK

ROAD,LONDON N10 1AA, UK Represented by : MR GUTTINGER RONALD

HEINZ


of 17

PROVIDER’S COMPANY CERT



Company Address : 65 HALLIWICK

ROAD,LONDON N10 1AA, UK Represented by : MR GUTTINGER RONALD

HEINZ


of 17

Sincerely, For and On behalf of the RECEIVER. Receiver

DATE SIGNED: 24/12/2016 _____________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021

of 17

Sincerely, For and On behalf of the RECEIVER. Receiver

DATE SIGNED: 24/12/2016 _________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021

FINALISED 3.333 BILLION EURO CASH TRANSFER VIA MT103202

Documents

Transcript of FINALISED 3.333 BILLION EURO CASH TRANSFER VIA MT103202