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Rwa 240T Draft On Receiver Letterhead

PT Refat Investama Persada confirms that they are ready, willing, and able to receive €240 trillion via bank transfer from GCube Underwriting Limited for investment purposes. They will pay €4.25 million in transfer and consultancy fees to Aura Solution Company Limited upon receipt of the funds. Herman M Yunus signs the letter on behalf of PT Refat Investama Persada to confirm the details.

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0% found this document useful (0 votes)
159 views4 pages

Rwa 240T Draft On Receiver Letterhead

PT Refat Investama Persada confirms that they are ready, willing, and able to receive €240 trillion via bank transfer from GCube Underwriting Limited for investment purposes. They will pay €4.25 million in transfer and consultancy fees to Aura Solution Company Limited upon receipt of the funds. Herman M Yunus signs the letter on behalf of PT Refat Investama Persada to confirm the details.

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mahmud
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We take content rights seriously. If you suspect this is your content, claim it here.
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READY, WILLING AND ABLE (RWA) LETTER

Date: 18TH APRIL 2023.

TO: GCUBE UNDERWRITING LIMITED

Kind Attn: Mr. Martin Brian / Aura Solution Company Limited

We PT Refat Investama Persada located at Jl Reksodiputro NO 3 Kedungjenar Blora Jawa Tengah


Hereby confirm with full responsibility and liability that, we the Holder of Account NUMBER:EUR
:184-00-05272-42-0 with IBAN xxxxxxxxx is a corporate client of xxxxxxx BANK PLC with good
standing relationship.

We confirm that we are Ready, Willing and Able to receive fund via GPI CASH TRANSFER from
your ACCOUNT for an amount of €240,000,000,000,000.00 (TWO HUNDRED AND FORTY
TRILLION EUROS) to be redirected via MT199 INTO OUR DESIGNATED ACCOUNT of
xxxxxxxxxxx BANK PLC aiming at investment on behalf of GCUBE UNDERWRITING
LIMITED as per agreed tranches.

Furthermore, we hereby confirm that our company PT REFAT INVESTAMA PERSADA Limited
is a legal receiver of the funds mentioned above, and we are READY & WILLING to bear the cost
of payment for the MT199 redirection fees into our name upon location of funds. The amount of
€3,500,000 (THREE MILLION FIVE HUNDRED THOUSAND EURO) and Aura consultancy
fees of €750,000 (SEVEN HUNDRED FIFTY THOUSAND EURO ) which results into a total of
€4,250,000 (FOUR MILLION TWO HUNDRED FIFTY THOUSAND EURO ONLY) would be
paid directly to the approved GCUBE paymaster AURA SOLUTION COMPANY LIMITED.

We PT REFAT INVESTAMA PERSADA Limited are authorized to receive these funds aiming at
investment in approved projects. Upon confirmation of the FUNDS and the fund credited into our
available balance, we
are committed to disburse payment successfully within 72 hours as per PGL.

NOTE : THE FEE AND CONSULTANCY AMOUNT IS PAYABLE BANK TO BANK VIA
LEGAL SWIFT TRANSFER ONLY.

SIGNED AT THIS 18TH APRIL, 2023 FOR AND ON BEHALF OF PT REFAT INVESTAMA
PERSADA LIMITED.

REPRESENTED BY: Herman M yunus


PASSPORT NO : C8078196
DATE OF ISSUE : 18-Jan-2022
DATE OF EXPIRY : 18 Jan 2027
PLACE OF ISSUE :Indonesia

Signature : HERMAN M YUNUS

For And On Behalf


Myself ;
HERMAN M YUNUS :

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