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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 Initials: Seller


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 1 of 19
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:

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 2 of 19
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.

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 3 of 19
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.

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


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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
incurred 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:

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 5 of 19
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


Confidential 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 COMMERCE OF ALL WORLD, COMMERCIAL ASSOCIATIONS,
COMMERCIAL DEPARTMENT 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


mutually agreed.

C. ACCEPTANCE OF TERMS: IN WITNESS WHEREOF THE PARTIES, have


caused this BUYER’S AND SELLERS NON-DISCLOSURE / NON-
CIRCUMVENTION & WORKING AGREEMENT to be executed as of the dated
first written 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 returned to the Initiating Party, to be kept on file.

BUYER
PLEASE ADD YOUR DETAILS HERE
Initials: Buyer Initials: Buyer rep Initials: Transaction Initials: Seller
Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


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SELLER
PLEASE ADD YOUR DETAILS HERE

SELLER REP
PLEASE 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 HERE
Name :
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.

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


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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 Investigation


J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Investigations@fbi.gov
http://www.fbi.gov/majcases/fraud/fraudschemes.htm

INTERPOL IP Crime Unit INTERPOL General Secretariat


200, quai Charles de Gaulle
69006 Lyon,France
Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int

International Chamber of Commerce


38 Cours Albert 1er 75008 Paris, France
Tel.+33 1 49 53 28 28

WARNING READ AND ACCEPTED BY:

Name: DEMETRI SCANDALIS, DPS GLOBAL ENTERPRISES

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


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Signature:

Name: Signature
Name: Signature
Name:
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 IRREVOCABLE MASTER FEE PROTECTION


& WORKING AGREEMENT (NCNDA) AGREEMENT (IMFPA)

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 9 of 19
We the undersigned herewith referred as the ,
WHEREAS the undersigned wish to enter into this under penalty of perjury do hereby irrevocably
Agreement to define certain parameters of the confirm and irrevocably accept to pay all
future legal obligations, are bound by a duty of intermediaries and fee holders at the same time
Confidentiality with respect to their sources and and in a manner as the seller is being paid for
contacts. This duty is in accordance with the each and every transaction of this contract up to
International Chamber of Commerce. the completion of the contract plus rollovers and
extensions and in accordance with the bank
WHEREAS the undersigned desire to enter a details to be specified in the hard copies of this
working business relationship to the mutual and contract.
common benefit of the parties hereto, including
their affiliates, subsidiaries, stockholders, partners, We, the BUYER, irrevocably confirm that we will
co-ventures, trading partners, and other associated order and direct our bank to endorse automatic
organizations (hereinafter referred to as payment orders to the beneficiaries named below;
“Affiliates”). furthermore, We, the BUYER, confirm that all pay
orders shall automatically transfer funds as
NOW THEREFORE in consideration of the mutual directed into each beneficiaries designated bank
promises, assertions and covenants herein and account within 1 (one) day after the date of
other good and valuable considerations, the closing of the product during the contract term
receipts of which is acknowledged hereby, the plus any/or extensions and rollover of the
parties hereby agree as follows: specified contract. For the purpose of clarity, we
confirm that the closing and completion of each
1.TERMS AND CONDITIONS and every shipment shall be deemed to take
A.The parties will not in any manner solicit, nor place when the letter of credit issued by the buyer
accept any business in any manner from has been drawn down at the counters of the
sources or their affiliates, which sources were issuing bank.
made available through this agreement,
without the express permission of the party We, BUYER, agrees to provide all beneficiaries
who made available the source and, with written evidence of the pay orders lodged
B.The parties will maintain complete with our bank together with acknowledgements of
confidentiality regarding each other business their acceptance. Furthermore, our bank shall be
sources and/or their Affiliates and will disclose instructed to provide duly signed and stamped
such business sources only to the named acknowledgement of this instruction as set out in
parties pursuant to the express written the annex. Forming part of this agreement. It is
permission of this party who made available understood that for the purposes of this Master
the source, and, Fee Protection Agreement, our bank shall be the
C.That they will not in any of the transactions same bank and this IMFPA acts as an integral
the parties are desirous of entering into and part of it.
do, to the best of their abilities assure the
other that the transaction codes established We the undersigned being BUYER or the seller
will not be affected. named legally authorized representative as stated
D.That they will not disclose names, within the signed and legally binding main
transaction, contract unconditionally agree and
addresses, e-mail address, telephone and
undertake to approve and originate all payments
tele-fax or telex numbers to any contacts by
in USD currency to all beneficiaries named below
either party to third parties and that they each
as their rightful and payable commissions. This
recognize such contracts as the exclusive
agreement also acts as a record confirming the
property of the respective parties and they will
commission amounts for each named beneficiary
not enter into any direct negotiations or
as set out below:-
transactions with such contracts revealed by
the other party and
TOTAL COMMISSION SHALL BE PAID BY THE
E.That they further undertake not to enter into
BUYER AS FOLLOWS:-
business transaction with banks, investors,
The amount of delivered refinery should be
sources of funds or other bodies, the names of
settled as herein stated to be transferred into the
which have been provided by one of the
account as follows:
F.Parties to this agreement, unless written
Initials: Buyer Initials: Buyer rep Initials: Transaction Initials: Seller
Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 10 of 19
permission has been obtained from the other
party (ies) to do so. For the sale of this • SELLER side USD$ 3
agreement, it does not matter whether USD as a contract condition
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. TERM & CONDITIONS:
G.That in the event of circumvention of this This master fee protection agreement covers the
Agreement by either party, directly or initial contract and shall include any renewals,
indirectly, the circumvented party shall be extensions, rollovers, additions or any new or
entitled to a legal monetary penalty equal to transfer contract any how originated from this
the maximum service it should realize from transaction because of the above intermediaries
such a transaction plus any and all expenses, or changing codes of the initial contract entered
including but not limited to all legal costs and into between the BUYER and SELLER.
expenses incurred to recover the lost revenue.
H.All considerations, benefits, bonuses, This master fee protection agreement and any
participation fees and/or commissions subsequently issued pay orders shall be
received as a result of the contributions of the assignable, transferable and divisible and shall
parties in the Agreement, relating to any and not be amended without the express written and
all transactions will be allocated as mutually notarized consent of the receiving beneficiary. All
agreed. parties agree neither to circumvent nor to attempt
I.This Agreement is valid for any and all circumvent either for the transaction of this current
contract or in the future for a period of five (5)
transaction between the parties herein and
years from the date of the execution of this fee
shall be governed by the enforceable law in
protection agreement. This document binds all
All Commonwealth Country’s, European
parties, their employees, associates, transferees
Union Country’s, USA Courts, or under
and assignees or designees.
Swiss Law in Zurich, in the event of dispute,
the arbitration laws of states will apply. The
All faxed and/or e-mailed signatures shall be
signing parties hereby accept such selected
considered as original signatures for the purpose
jurisdiction as the exclusive venue. The
of binding all parties to this agreement. This
duration of the Agreement shall perpetuate for
document may be signed & in any number of
five (5) years from last date of signing.
counterparts all of which shall be taken together
and shall constitute as being one & the same
2.AGREEMENT TO TERMS
instrument.
Α. Signatures on this Agreement received by
the way of Facsimile, Mail and/or E-mail shall Any party may enter into this document and the
be an executed contract. Agreement agreement constituted thereby by signing any
enforceable and admissible for all purposes counterpart any time, date or period mentioned in
as may be necessary under the terms of the any provision of this document shall only be
Agreement. amended by agreement in writing and signed off
Β. All signatories hereto acknowledge that by all parties concerned.
they have read the foregoing Agreement and
by their initials and signature that they have Furthermore, we agree that any and all
full and complete authority to execute the commissions due shall be paid to the beneficiary
document for and in the name of the party for as a result of any extension or rolls of the contract
which they have given their signature. 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

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 11 of 19
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- IRREVOCABLE MASTER FEE


DISCLOSURE & WORKING AGREEMENT PROTECTION AGREEMENT (IMFPA)
(NCNDA)
SELLER
ACCEPTED BY US WITH BELOW
NAME: BANK DETAILS OUR BANK WILL BE
USED AS PAYING BANK
COMMISSION
DESIGNATION: SIZE (WITH
ROLLS+EXT):
Initials: Buyer Initials: Buyer rep Initials: Transaction Initials: Seller
Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 12 of 19
COMPANY BENEFICIARY
NAME: NAME:
ADDRESS: BANK NAME:
TEL: BANK ADDRESS:
MOBILE: ACCOUNT No:
FAX: SWIFT CODE:
EMAIL
BANK OFFICER:
ADDRESS:
SKYPE ID: BANK TEL:
PASSPORT No: BANK FAX:
PAYMASTER
NATIONALITY:
FOR:
TODAY’S PAYMASTER
DATE: FOR:

SIGNATURE
AND SEAL:

NON-CIRCUMVENTION, NON- IRREVOCABLE MASTER FEE


DISCLOSURE & WORKING PROTECTION AGREEMENT
AGREEMENT (NCNDA) (IMFPA)

BUYER
ACCEPTED BY US WITH BELOW
NAME : BANK DETAILS OUR BANK WILL BE
USED AS PAYING BANK :
COMMISSION
DESIGNATION : SIZE (WITH
ROLLS+EXT):
COMPANY BENEFICIARY
NAME : NAME:
ADDRESS : BANK NAME:
TEL : BANK ADDRESS:
ACCOUNT NAME:
MOBILE : ACCOUNT No:
FAX : SWIFT CODE:
EMAIL
BANK OFFICER:
ADDRESS :
SKYPE ID : BANK TEL:
PASSPORT No : BANK FAX:
NATIONALITY :
TODAY’S
DATE :

SIGNATURE
AND SEAL:

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 13 of 19
NON-CIRCUMVENTION, NON- IRREVOCABLE MASTER FEE
DISCLOSURE & WORKING PROTECTION AGREEMENT
AGREEMENT (NCNDA (IMFPA)
BUYER REPRESENTATIVE
NAME: COMMISSION
SIZE (WITH
ROLLS+EXT):
DESIGNATION: BENEFICIARY
NAME:

COMPANY BANK NAME:


NAME:
ADDRESS: BANK
ADDRESS:

TEL: ACCOUNT No:


MOBILE: SWIFT CODE:
FAX: BANK OFFICER:

EMAIL BANK TEL:


ADDRESS:
SKYPE ID: BANK FAX:
PASSPORT No: MAIL:

NATIONALITY:
TODAY’S
DATE:
SIGNATURE
AND SEAL:

Special PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE


Instructions: TRANSFER & a notification immediately upon each tranche
transfer payment together with the transactions code/s to:

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IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 14 of 19
NON-CIRCUMVENTION, NON-
IRREVOCABLE MASTER FEE
DISCLOSURE & WORKING AGREEMENT
PROTECTION AGREEMENT (IMFPA)
(NCNDA
SELLER REPRESENTATIVE
NAME: COMMISSION SELLERS SIDE
SIZE (WITH
ROLLS+EXT):
DESIGNATIO BENEFICIARY
N: NAME:

COMPANY BANK NAME:


NAME:
ADDRESS: BANK ADDRESS:

TEL: ACCOUNT No:

MOBILE: SWIFT CODE:


FAX: BANK OFFICER:
EMAIL BANK TEL:
ADDRESS:
SKYPE ID: BANK FAX:
PASSPORT PAYMASTER
No:
NATIONALIT FOR:
PAYMASTER
Y:
TODAY’S FOR:
PAYMASTER
SIGNATURE
DATE: FOR:
AND SEAL:

Special PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE


Instructions: TRANSFER & a notification immediately upon each tranche
transfer payment together with the transactions code/s to:

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 15 of 19
NON-CIRCUMVENTION, NON- IRREVOCABLE MASTER FEE
DISCLOSURE & WORKING PROTECTION AGREEMENT
AGREEMENT (NCNDA) (IMFPA)
FASCILITATOR (GROUP 1) DPSGE
COMMISSION
NAME: SIZE (WITH
ROLLS+EXT):
BENEFICIARY
DESIGNATION:
NAME:
COMPANY
BANK NAME:
NAME:
BANK
ADDRESS:
ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BANK OFFICER:
EMAIL
BANK TEL:
ADDRESS:
SKYPE ID: BANK FAX:
PAYMASTER
PASSPORT No:
FOR 1:
PAYMASTER
NATIONALITY:
FOR 2:
TODAY’S PAYMASTER
DATE: FOR 3:

SIGNATURE
AND SEAL:
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER &
Special
a notification immediately upon each tranche transfer payment
Instructions:
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 .

NON-CIRCUMVENTION, NON- IRREVOCABLE MASTER FEE


DISCLOSURE & WORKING PROTECTION AGREEMENT
AGREEMENT (NCNDA) (IMFPA)
FASCILITATOR (GROUP 2)
COMMISSION
NAME: SIZE (WITH
ROLLS+EXT):
BENEFICIARY
DESIGNATION:
NAME:
COMPANY BANK NAME:
Initials: Buyer Initials: Buyer rep Initials: Transaction Initials: Seller
Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 16 of 19
NAME:
BANK
ADDRESS:
ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BANK OFFICER:
EMAIL
BANK TEL:
ADDRESS:
SKYPE ID: BANK FAX:
PAYMASTER
PASSPORT No:
FOR 1:
PAYMASTER
NATIONALITY:
FOR 2:
TODAY’S PAYMASTER
DATE: FOR 3:

SIGNATURE
AND SEAL:
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER &
Special
a notification immediately upon each tranche transfer payment
Instructions:
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 .

NON-CIRCUMVENTION, NON- IRREVOCABLE MASTER FEE


DISCLOSURE & WORKING PROTECTION AGREEMENT
AGREEMENT (NCNDA) (IMFPA)
FASCILITATOR (GROUP 3)
COMMISSION
NAME: SIZE (WITH
ROLLS+EXT):
BENEFICIARY
DESIGNATION:
NAME:
COMPANY
BANK NAME:
NAME:
BANK
ADDRESS:
ADDRESS:
TEL: ACCOUNT No:
MOBILE: SWIFT CODE:
FAX: BANK OFFICER:
EMAIL
BANK TEL:
ADDRESS:
SKYPE ID: BANK FAX:
PAYMASTER
PASSPORT No:
FOR 1:
PAYMASTER
NATIONALITY:
FOR 2:
TODAY’S PAYMASTER

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 17 of 19
DATE: FOR 3:

SIGNATURE
AND SEAL:
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER &
Special
a notification immediately upon each tranche transfer payment
Instructions:
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 .

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 SIGNATURE
OFFICER NAME:
TITLE:
NOTARY PUBLIC NAME:
ADDRESS:
TEL:
TODAY’S DATE:

[SEAL]

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 18 of 19
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 SIGNATURE
BANK OFFICE NAME:
TITLE:
PIN NUMBER:
BANK NAME:
BANK ADDRESS:
BANK TEL:
TODAY’S DATE:

[SEAL]

_______________________________
BANK OFFICER 2 SIGNATURE
BANK OFFICE NAME:
TITLE:
PIN NUMBER:
BANK NAME:
BANK ADDRESS:
BANK TEL:
TODAY’S DATE:

[SEAL]

END OF DOCUMENT

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


Facilitators

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) & NCNDA


Page 19 of 19