Draft Ebics PP Pet XXX - 022018

AGREEMENT ON THE DELIVERY
OF CASH FOR THE INVESTMENTS

Electronic Banking Internet Communication Standard
TRANSACTION CODE: MS-AL/19611980
Investment Agreement No: . PP-PET/ xxxx _022018 DATE: 01.02.2018
Coordination for Investments Agreement

N°: . PP-PET/xxxx_02018
THIS AGREEMENT is entered into this January 31, 2018 by and between:
Party A / SENDER’S DETAILS

Name: PP-PETTERSEN PROJECT LTD
Address: 69 Great Hampton Street, Birmingham, B18 6EW (UK)
and HAMBURG GERMANY Hohenkamp 53, D-23843 Bad Oldesloe
Represented By: Mr. Arne PETTERSON
Corporate Title: CEO
PASSPORT No.: 25640752
Issued Place: NORWAY
Date of issue: 01.01.2018
Date of Expiry: 01.01.2028
Bank Name: DEUTSCHE BANK AG
Bank Address: Besttorstrasse 3 23843 Bad Oldesloe
Account Name: PP-PETTERSEN PROJECT LTD
Account Number/Iban: 0184738300 / DE70 2307 0700 0184 7383 00
Swift Code: DEUTDEDB
Bank Officer: ON DUTY
Hereby referred to as the “Party A”
AND
PARTY-B / PARTNER / RECEIVER'S DETAILS: Page1
COMPANY NAME:
COMPANY ADDRESS:
REPRESENTED BY:
PASSPORT NUMBER:
PLACE OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY: 02.08.2020
TITLE: MANAGER
PARTY A Initials: PARTY B Initials:

Hereby referred to as the “Party B”
PARTY-B RECEIVING EBICS ACCOUNT COORDINATES

COMPANY NAME:
REPRESENTED BY:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT (IBAN EUR)
SWIFT (BIC):
EBICS URL LINK:
EBICS HOST ID:
EBICS USER ID:
EBICS END KEY:
RECEIVING BANK EBICS VERS:
HASH KEYS:
ISO COUNTRY CODE:
Hereby referred to as the “Party B” (Coordinator).
The PARTIES hereto agree on the content and consequences of this Joint Venture & Distribution
Agreement in regards to a planned transaction where PARTY A desires a financial services for asset
management, paymaster, coordination, closing bank etc. and PARTY B agrees to organize any required
services inside its competences through its group and partners.
Page2
AGREEMENT
PARTY A is looking for a partner with a bank account accepting the funds transfer by EBICS protocol able and
capable to coordinate the management of funds designated to PARTY A for investment and project
development.
PARTY B accepted this mission and confirms its readiness and capacity to perform the process as agreed
PARTY A and PARTY B both agree to the following parameters:

- PARTY A will instruct its partners and establish all documents for fees payment through the EBICS
protocol to Party B account in the an amount € 100,000,000.00 (One hundred Million Euros) with
Rolls & Extension
Party A will transmit all proof of transfer for each tranche.
- PARTY B agrees to receive and coordinate these funds, upon acceptance and set up of funds into its
bank account
- PARTY B intermediaries and account owner will receive 30% - all fiduciary consultancy services will
be calculated on the amount of each tranche - and then agrees to transfer the balance to the designated
Party A bank account with respect to the attached schedule.
- Party B will receive these funds and will transfer the amount to Party A’s designated account or
accounts as the case may be (Annex 1) in respect of the established and agreed schedule (Annex 1-bis)
- PARTY A agrees to give to PARTY B the authorization to manage funds during the period of the
schedule of the transfer
- PARTY B will respect the schedule of payment given by PARTY A and agreed in the specific
Addendum (a penalty of one percent calculated on the transferred amount will be paid to Party A for
each day of delay)
- PARTY A declares under full responsibility that these funds are clean, clear and non criminal origin.
- PARTY B, declares under full responsibility its commitment to respect the term and conditions of the
present agreement and the schedule of the payment back for PARTY A’s part. Any default will
authorize PARTY A to engage complaints and block the transaction
- PARTY B AGREES THAT NO CONTACT BETWEEN THE SENDER’S BANK OFFICER AND
THE RECEIVER’S BANK OFFICER WILL BE ALLOWED DURING THE WHOLE
TRANSACTION.
Transaction details
1 Total Face Value € 100,000,000.00
2 First tranche € 2,500,000.00
3 Payment
4 NOTE It is clear that the volume and the terms of the tranches are
defined between the coordinators appointed by the parties to the
agreement
Page3
PARTY A agrees to reserve the following bank account for the benefit of PARTY A’s receiving funds:
Account details
NAME: DR. STEPHAN HIEKE
BANK NAME: REIFFEISENLANDESBANK NIEDEROESTERREICH
BANK ADDRESS: F._W. RAIFFEISENPLATZ 1, 1020 - WIEN (AUSTRIA)
SWIFT CODE: RLNWATWW
ACCOUNT NAME DR. STEPHAN HIEKE
ACCOUNT NUMBER AT67 3200 0001 1144 5087

This agreement is strictly confidential between the signing PARTIES. It may not be distributed or the content
disclosed to other parties. Does one party intentionally or by accident violate the confidentiality, the party can be
held liable for all resulting damages by the other party.
All information, negotiations that are related to the execution of this agreement will be realized with full
transparency and disclosure between the parties and their representatives or power of attorneys. The parties
agree not to circumvent each other and accept that any violation of this non-circumvention clause will be ruled
according to the rules of the International Chamber of Commerce (ICC), Paris according to the ICC document
"Y432/A" and the SEC Act "1933/1934 and appendixes".
Each party is responsible for its own tax declarations.
This agreement becomes valid after the signing of both PARTIES. This agreement is ruled by international law.
In case a clause of this contract is invalid the rest of the agreement stays valid as agreed between the PARTIES.
Any changes or amendments to this agreement need to be in writing and are only valid if both PARTIES sign
them. This joint agreement remains in effective for rolls and extensions between Party A and PARTY B
The Parties hereby attest and warrant it/he/she has never been convicted under, or been the subject of, any
investigation with respect to:
a. The Bank Secrecy Act/Anti-Money Laundering (latest version); and
b. The Drug Trafficking Act of 1986 (latest version); and
c. The Criminal Act of 1988 (latest version); and
d. The Prevention of Terrorism (Temporary Provisions) Act of 1989 (latest version); and
e. The Criminal Justice (International Cooperation) Act of 1990 (latest version); and
f. The Criminal Justice Act of 1993 (latest version); and
g. The Anti-Terrorism Act and the USA Patriot Act I and II (2003 and latest revision)
h. The Electronic Funds Transfer Act 1978 (latest version); and Homeland Security Act of 2002 (latest version).
The Parties both confirm and declare that neither is a licensed securities broker or government employee.
The Parties further stipulate and agree that duly executed facsimile copies and electronic mails shall be
acceptable and shall be considered to be as valid, legal and binding upon The Parties as the originals thereof.
The Parties personally and corporately commit themselves not to reveal and not to use, for their own exclusive
benefit, information or business contacts arising from the present (“Rules and Regulations” as of the contract
“Non-Circumvention, Non-Disclosure Agreement”).
The commitment is binding for the heirs, successors, employees, associates, participations or related companies, Page4
consultants or whomever may have a business relation with one of the Parties committed in this clause.
THIS AGREEMENT is a document describing how the secure the collaboration between The Parties and is not
an agreement to buy or sell securities and not be offered or sold as such term is defined in Regulation S pursuant
to the U.S. Securities Act of 1933, as amended (Securities Act) unless they are registered pursuant to the
Securities Act or pursuant to an available exemption where from.
This Agreement shall be governed by the Laws of the Switzerland
For and on the behalf of:

PARTY A: PARTY B:
PP-PETTERSEN PROJECT LTD Company

Mr. Arne PETTERSON Mr. ………………………….
ANNEX 1
SCHEDULE OF PAYMENT
PARTY B - PARTNER AND ITS INTERMEDIARIES/CONSULTANTS – 30% (Thirty PERCENT) OF

FACE VALUE INCLUDING ROLLS AND EXTENSION
COMPANY NAME
COMPANY ADDRESS
BANK NAME
IBAN BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE
SPECIAL INSTRUCTIONS “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE
IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.
WIRE SLIP SHOULD BE SEND TO THIS EMAIL:
PARTY A – 65% (Sixty Five PERCENT) OF FACE VALUE INCLUDING ROLLS AND XTENSION
COMPANY NAME DR. STEPHAN HIEKE

COMPANY ADDRESS REISNER STRASSE 40, PLZ 1030 WIEN (AUSTRIA Page5
BANK NAME REIFFEISENLANDESBANK NIEDEROESTERREICH
BANK ADDRESS F._W. RAIFFEISENPLATZ 1, 1020 - WIEN (AUSTRIA)
ACCOUNT NAME DR. STEPHAN HIEKE
ACCOUNT NUMBER AT67 3200 0001 1144 5087
SWIFT CODE RLNWATWW
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
SPECIAL INSTRUCTIONS CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.
WIRE SLIP SHOULD BE SEND TO THIS EMAIL:

PARTY A - CONSULTANTS – 5% (Five PERCENT) OF FACE VALUE INCLUDING ROLLS AND

EXTENSION (CLOSED)
COMPANY NAME
COMPANY ADDRESS
BANK NAME TBA
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER TBA
SWIFT CODE
Page6

ANNEX 2
PARTY A REPRESENTATIVE PASSPORT COLOR COPY
Page7

ANNEX 2 BIS
PARTY A INCORPORATION CERTIFICATE
Page8

ANNEX 3
PARTY B REPRESENTATIVE PASSPORT COLOR COPY
Page9

ANNEX 3 BIS
PARTY B INCORPORATION CERTIFICATE
Page10

Draft Ebics PP Pet XXX - 022018

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AGREEMENT ON THE DELIVERY

OF CASH FOR THE INVESTMENTS

Coordination for Investments Agreement

Party A / SENDER’S DETAILS

PARTY A Initials: PARTY B Initials:

Hereby referred to as the “Party B”

PARTY-B RECEIVING EBICS ACCOUNT COORDINATES

Hereby referred to as the “Party B” (Coordinator).

PARTY A and PARTY B both agree to the following parameters:

PARTY A Initials: PARTY B Initials:

Party A will transmit all proof of transfer for each tranche.

PARTY A Initials: PARTY B Initials:

This Agreement shall be governed by the Laws of the Switzerland

For and on the behalf of:

PARTY A Initials: PARTY B Initials:

PP-PETTERSEN PROJECT LTD Company

PARTY B - PARTNER AND ITS INTERMEDIARIES/CONSULTANTS – 30% (Thirty PERCENT) OF

COMPANY NAME DR. STEPHAN HIEKE

PARTY A Initials: PARTY B Initials:

PARTY A - CONSULTANTS – 5% (Five PERCENT) OF FACE VALUE INCLUDING ROLLS AND

PARTY A Initials: PARTY B Initials:

PARTY A Initials: PARTY B Initials:

PARTY A Initials: PARTY B Initials:

PARTY A Initials: PARTY B Initials:

PARTY A Initials: PARTY B Initials:

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