PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
IRREVOCABLE PARTNERSHIP AGREEMENT BETWEEN
THE SERVICE PROVIDER AND THE PARTIES AS STATED
- PGL –
(PAYMENT GUARANTEE LETTER)
FOR PARTNERSHIP AGREEMENT NO: GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODE: DEUT58654552241566
DATE: MARCH 13, 2024.
I, Mr. Oscar Eladio García Zacarías, Passport Number: 221668586 issued in Guatemala on
16.10.2019 and expiring on 15.10.2024 the PAYOR as the Party-B / Receiver and authorized
signatory company “ HIS HANDS INTERNATIONAL OF GUATEMALA O.N.G.”, a company
registered in – Registro de las Personas Jurídicas , under the reg. NO: 25992 having its
address at 5 calle y 6 avenida esquina zona 1, Chiquimula, Chiquimula en la república de
Guatemala.
AND AS A PAYER, HEREBY IRREVOCABLY AND UNCONDITIONALLY, WITHOUT PROTEST,
DEMAND OR DELAY, PROMISE AND GUARANTEE TO PAY FUNDS PROVIDER AND
BENEFICIARIES THE PERCENTS OF THE FACE VALUE OF THE INSTRUMENTS AS LISTED
BELOW.
THE SAID CONSULTANCY FEE SHALL BE PAID AFTER 72 HOURS, UPON THE SUCCESSFUL
CLOSING OF EACH AND EVERY TRANCHE CONCURRENTLY WITH EACH PAYMENT OF THE
INSTRUMENTS PURCHASED BY US. FURTHER, THE SAID CONSULTANCY FEES SHALL BE
PAID IN GOOD, CLEAN CLEAR AND UNENCUMBERED EUROS AND DELIVERED, VIA WIRE
TRANSFER OR TO CRYPTO WALLET, TO YOUR DESIGNATED TRUST/BANK ACCOUNT
COORDINATES. WE HEREBY DECLARE THAT WE ARE FULLY AWARE THAT THE
INFORMATION RECEIVED FROM YOU IS IN DIRECT RESPONSE TO OUR REQUEST AND IS
NOT IN ANY WAY CONSIDERED OR INTENDED TO BE A SOLICITATION OF FUNDS OF ANY
SORT, OR ANY TYPE OF OFFERING, AND IS INTENDED FOR OUR GENERAL KNOWLEDGE
ONLY. WE HEREBY AFFIRM, UNDER PENALTY OF PERJURY, THAT WE HAVE REQUESTED
INFORMATION FROM YOU AND YOUR ORGANIZATION BY OUR CHOICE AND FREE WILL,
AND FURTHER THAT YOU HAVE NOT SOLICITED US IN ANY WAY. INTERMEDIARIES ARE
NOT ADVISORS OF ANY KIND.
PARTIES TO THIS AGREEMENT ARE INDEPENDENT CONTRACTORS AND ALL
CONTEMPLATED PAYMENTS AND/OR DISBURSEMENTS HEREUNDER ARE DIVIDED
INTERESTS. NOTHING IN THIS AGREEMENT CONSTRUES OR CREATES A PARTNERSHIP OR
EMPLOYER/EMPLOYEE RELATIONSHIP BETWEEN OR AMONG THE PARTIES HERETO.
ALL TAXES, FEDERAL, STATE OR OTHER ARE THE INDEPENDENT RESPONSIBILITY OF
EACH OF THE PARTIES HERETO.
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 1 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
SENDER AND BENEFICIARIES BANKING DETAILS R&E ARE LISTED HERE BELOW:
TO RECEIVE: 1% (ONE PERCENT) WHICH IS EQUAL TO €20’006’000’000.00 (TWENTY BILLION SIX
MILLION EURO) OF INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE
FOLLOWING ACCOUNT - SENDER SIDE #1
(VIA AGREEMENT NO: GASHISH-IPEK/20.006B-04-12-2023/BPU from December 04, 2023)
COMPANY NAME IPEK SA LIMITED
COMPANY ADDRESS D1 - D3, 33/F., TML TOWER 3 HOI SHING ROAD, TSUEN WAN, HONG KONG
REGISTRATION NO 2342647
REPRESENTED BY Mr. Igor Khroustalev
PASSPORT NO P749327(8)
DATE OF ISSUE 09 MAR 2020
DATE OF EXPIRY 09 MAR 2025
PLACE OF ISSUE HONG KONG
BANK NAME CHINA CITIC BANK INTERNATIONAL LIMITED
BANK ADDRESS CAUSEWAY BAY BRANCH, 451-453 HENNESSY ROAD, CAUSEWAY BAY, HK
ACCOUNT NAME IPEK SA LIMITED
ACCOUNT N O
018 697128667728
SWIFT CODE KWHKHKHH
TO RECEIVE: 3% (THREE PERCENT) WHICH IS EQUAL TO OF INVESTMENT DISBURSEMENT PAYMENT
OF FACE VALUE INCLUDING R&E TO THE FOLLOWING ACCOUNT - SENDER SIDE #2
(VIA AGREEMENT NO: GASHISH-ASY/60.018B-04-12-2023/BPU from December 04, 2023)
COMPANY NAME ASY IC VE DIS TIC. LTD STI.
COMPANY ADDRESS Madenler, mah. Arafat sokak n4c, Dudullu Osb/Ü mraniye/Istambul, Turkey
REGISTRATION NO 982621
REPRESENTED BY Arif Deniz
PASSPORT NO U09926665
DATE OF ISSUE 10 NOV 2014
DATE OF EXPIRY 10 NOV 2024
PLACE OF ISSUE TURKEY (UMRANIE)
BANK NAME GARANTİBANK (BRANCH: Maltepe ŞUBESI)
BANK ADDRESS Eti mah. Gazi Mustafa Kemal bulvarı 58/A Ankara/ TURKEY
ACCOUNT NAME ASY İÇ VE DIŞ TIC. LTD STI.
ACCOUNT N O
114/9087548
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 2 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
IBAN TR35 0006 2000 1140 0009 0875 48
SWIFT CODE TGBATRISXXX
BANK OFFICER Gö kçe Ergan (Maltepe/ankara Şubesi)
BANK OFFICER
+90 312 294 28 19
PHONE
BANK OFFICER FAX +90 312 294 28 20
BANK OFFICER E-
[email protected] MAIL
TO RECEIVE: 30% (THERITY PERCENT) WHICH IS EQUAL TO OF INVESTMENT DISBURSEMENT PAYMENT OF
FACE VALUE INCLUDING R&E TO THE FOLLOWING ACCOUNT - SENDER SIDE #3
(VIA AGREEMENT NO: GASHISH-KARAT/800.240B-04-12-2023/BPU from December 04, 2023)
RECEIVE SUM
BANK NAME (CORR.) BANK GPB INTERNATIONAL S.A.
BANK ADDRESS (CORR.) LE DOME, FLOOR 2, 15, RUE BENDER, LUXEMBOURG, LUXEMBOURG
ACCOUNT (CORR.) LU643790111780352004
SWIFT CODE (CORR.) GAZPLULL
BENEFICIARY BANK GAZPROMBANK (JOINT STOCK COMPANY)
BANK INN 7744001497
CORR. ACCOUNT N O
30101810200000000823
CORR. BIC NO 044525823
KPP 997950001
BENEFICIARY ACCOUNT 40817978073340007492
SWIFT CODE GAZPRUMM
FOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING REGULATIONS
SPECIAL WIRE WITH ONE ORIGINAL CONTRACT COPY TO BE FILED WITH BANK. ALL TRANSFER INSTRUCTIONS SHALL
INSTRUCTIONS STATE: “FUNDS ARE GOOD, CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK WITH SAME DAY’S CREDIT.
RECEIVE: 1% (ONE PERCENT) WHICH IS EQUAL TO €20’006’000’000.00 (TWENTY BILLION SIX MILLION
EURO) OF INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING
ACCOUNT - SENDER SIDE #4
(VIA AGREEMENT NO: GASHISH-SNN/20.006B-04-12-2023/BPU from December 04, 2023)
RECEIVE SUM TO
€20’006’000’000.00 (TWENTY BILLION SIX MILLION EURO)
BITCOIN WALLET
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 3 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
COMPANY NAME INTERNATIONAL INVESTMENT COMPANY “SNN”
BITCOIN WALLET bc1qstra5fhyzlqzs4gmprlv49dsw3a4kplz7yzqth
RECEIVE: 5% (FIVE PERCENT) WHICH IS EQUAL TO €100’000’000’000.00 (HUNDREAD BILLION
EURO) OF INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE
FOLLOWING ACCOUNT - SENDER SIDE #5)
REGISTRATION NO
REPRESENTED BY K.SAMPATH
PASSPORT NO S7966596
DATE OF ISSUE 20-11-2018
DATE OF EXPIRY 19-11-202
PLACE OF ISSUE INDIA
BANK NAME DBS BANK INDIA LTD
BANK ADDRESS S.N.KOIL STREET,ROYAPURAM,CHENNAI-600013
ACCOUNT NAME K.SAMPATH
ACCOUNT NO 0433360000004242
IBAN
SWIFT CODE LAVB0000XXX
BANK OFFICER Mr.K.HARISH {BRANCH MANAGER
BANK OFFICER PHONE +91 044 25952244
BANK OFFICER E-MAIL [email protected]
RECIVER SIDE 60%
RECEIVER DETAILS TO RECEIVE OF 50% (ONE HUNDRED PERCENT) INVESTMENT FUNDS FOR
DISBURSEMENT PAYMENTS OF FACE VALUE INCLUDING R&E TO THE ACCOUNTS DESCRIBED ABOVE
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 4 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
COMPANY NAME HIS HANDS INTERNATIONAL OF GUATEMALA O.N.G.
COMPANY ADDRESS 5 calle y 6 avenida esquina zona 1, Chiquimula, Chiquimula
REGISTRATION NO 25992
REPRESENTED BY Oscar Eladio García Zacarías
PASSPORT NO 221668586
DATE OF ISSUE 16.10.2019
DATE OF EXPIRY 15.10.2024
PLACE OF ISSUE Guatemala
BANK NAME Banco Industrial, S.A.
STREET ADDRESS 7ª AVENUE 5-10 ZONA 4 CENTRO FINANCIERO TORRE I, NIVEL
BANK ADDRESS
8, GUATEMALA, GUATEMALA, ZIP CODE 01004
ACCOUNT NAME HIS HANDS INTERNATIONAL OF GUATEMALA O.N.G.
ACCOUNT NO 290-34-25539
IBAN GT36 INDL 0202 0000 0000 0342 5539
SWIFT CODE INDLGTGC
BANK OFFICER MYNOR P. HERNÁ NDEZ
BANK OFFICER PHONE (+502)24184022 AND (+502)31916183
BANK OFFICER E-MAIL
[email protected]IRREVOCABLE PARTNERSHIP ADDITIONALLY BE PROVIDED WITH WRITTEN INSTRUCTIONS WITH
BANK ACCOUNT DETAILS. THESE INSTRUCTIONS ARE AN INTEGRAL PART OF THE AGREEMENT
RECEIVE: 5% (FIVE PERCENT) WHICH IS EQUAL TO €100’030’000’000.00 (HUNDRED BILLION
THIRTY MILLION EURO) OF INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING
R&E TO THE FOLLOWING ACCOUNT - RECEIVER SIDE)
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 5 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
BANK NAME ING Bank
Bijlmerdreef
Address
106 -1102 CT Amsterdam The Netherlands
Account Name AMB CONSULT BV
BANK CODE INGB
Routing number SBETTR01
BIC Code INGBNL2
IBAN # NL33INGB0007682020
Bank officer name BRAM POSTMUS
Bank Telephone/Fax +31(0)202288822
Beneficiary Teboh Ngute Sylvester/Boerleider
DISBURSEMENTS AS MUTUALLY AGREED
Special instructions for wire PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE
transfer TRANSFER & EMAIL a notification immediately upon each
transfer payment together with the transactions code/s to:
[email protected] REQUIRED MESSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS
ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND
ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK.”
RECEIVE: 5% (FIVE PERCENT) WHICH IS EQUAL TO €100’030’000’000.00 (HUNDRED BILLION
THIRTY MILLION EURO) OF INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING
R&E TO THE FOLLOWING ACCOUNT - RECEIVER SIDE)
RECEIVE SUM TO
€100’030’000’000.00 (HUNDRED BILLION THIRTY MILLION EURO)
BITCOIN WALLET
BITCOIN WALLET (BTC) bc1qgwagj8egm0dgvwgjqpfyhy7ues9zgrsr2vqkqt
(BTC) QR CODE
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 6 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 7 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
AND HAVE FULL FORCE AND EFFECT. SENDER AND RECEIVER SIDE BENEFICIARIES AND MANDATE
INTERMEDIARIES BANK DETAILS CAN BE CHANGED BY AGREEMENT BETWEEN THE PAYEE
DESIGNATED HEREIN AND THE RECEIVER AS PAYOR ON THE ABOVE CONTRACTUAL
DISBURSEMENTS.
Hereby agree that the disbursement of funds to Agents and Intermediaries of Parties referred are as
follows. Required message: All transfer instructions shall state “Funds are clean, cleared and are not
of criminal origin and are payable in cash immediately upon receipt by Beneficiary bank”.
Mr. Oscar Eladio García Zacarías, Passport Number: 221668586 issued in Guatemala on 16.10.2019
and expiring on 15.10.2024 the PAYOR as the Party-B / Receiver and authorized signatory company “
HIS HANDS INTERNATIONAL OF GUATEMALA O.N.G.”, a company registered in – Registro de
Personas Jurídicas, under the reg. NO: 25992 having its address at 5 calle y 6 avenida esquina zona 1,
Chiquimula, Chiquimula en la repú blica de Guatemala.
PAYER hereby agree that the disbursement of funds to Agents and Intermediaries of Parties referred
are as follows. Required message: All transfer instructions shall state “Funds are clean, cleared and
are not of criminal origin and are payable in cash immediately upon receipt by Beneficiary bank”.
IN WITNESS WHERE OF, THE PARTIES HAVE HEREUNTO EXECUTED THIS PGL.
FOR AND ON BEHALF OF PARTY-B / SERVICE PROVIDER / RECEIVER:
COMPANY : “HIS HANDS INTERNATIONAL OF GUATEMALA O.N.G.”
NAME : Mr. Oscar Eladio García Zacarías
PASSPORT NO : 221668586
PLACE OF ISSUE : Guatemala
DATE OF ISSUE : 16.10.2019
DATE OF EXPIRE : 15.10.2024
DATE OF SIGNATURE : 13.03.2024
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 8 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
PARTY-B / SIGNATORY PASSPORT COPY
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 9 of 11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
COMPANY CERTIFICATE OF INCORPORATION
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 10 of
11
PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA LEDGER/LEDGER
AGREEMENT NUMBER : GAS-HISH/L2L2.0006T-13.03.2024
TRANSACTION CODES : DEUT58654552241566
EXECUTION DATE : March 13th, 2024.
IN WITNESS WHERE OF, THE PARTIES HAVE HEREUNTO EXECUTED THIS PGL.
FOR AND ON BEHALF OF PARTY-B / SERVICE PROVIDER / RECEIVER:
COMPANY : HIS HANDS INTERNATIONAL OF GUATEMALA O.N.G.
NAME : Mr. Oscar Eladio García Zacarías
PASSPORT NO : 221668586
PLACE OF ISSUE : Guatemala
DATE OF ISSUE : 16.10.2019
DATE OF EXPIRE : 15.10.2024
DATE OF SIGNATURE : 13.03.2024
**** END OF DOCUMENT ****
INCOMING NO:
BANK NAME: DEUTSCHE BANK AG
____________________________________________
BANK OFFICER NAME: Mr.Xxxxxxxxxxx Xxxxxx (PIN TBA)
ACCEPT – DATE: March 13, 2024. SIGNATURE AND SEAL OF THE OFFICER OF THE BANK
PARTY “A” INIТIALS PARTY “B” INIТIALS Page 11 of
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