Investment Contract VWT
Investment Contract VWT
AGREEMENT No:
DATE:18th January 2024
Transaction code:
( ALL TRANSFERS DONE VIA REVO-SWIFT.COM)
And
WHEREAS: THE SENDER desires to transfer the aforementioned SWIFT GPI- 103- DIRECT CASH TRANSFER to
THE RECEIVER REVO-SWIFT.COM ACCOUNT THE SENDER represents and warrants that it has the ability
and resources to arrange through associates, contacts and sources, with full corporate
RECEIVER MUST HAVE HIS REVO-SWIFT.COM ONLINE BANKING ACCOUNT NUMBER
Responsibility, financial Cash in the term of assignments to be provided to THE RECEIVER. THE SENDER hereby
declares under penalty of perjury that the REVO-SWIFT.COM - DIRECT CASH TRANSFER funds are good, clean,
clear, and free of non- criminal origin, the REVO-SWIFT.COM DIRECT CASH TRANSFER will be free and clear
of all liens, encumbrances and third party interest. The REVO-SWIFT.COM DIRECT CASH TRANSFER is Total
CASH.
WHEREAS both Parties hereto warrant that the currencies to be transacted, for making the investments, are all
good, clean and cleared funds of non- criminal origin, without any traces of illegality or unlawfulness whatsoever.
WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute and accept this
agreement, as well as agrees to be bound by its terms and conditions under the penalty and other consequences.
WHEREAS Investor through its fiduciary bank, where the final agreements will be lodged in and assigned to,
confirms and warrants that it has the financial capacity of funds and Dollar - Funds to transact under this
agreement to USD.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, declare that they will
upon the execution of this Agreement complete the transaction contemplated herein, except on circumstances of
force majeure and government sanctions, if such appear. The parties hereto shall not be liable for any failure to
perform under the« force majeure” provisions of the ICC, Paris.
WHEREAS both Parties herein agree that each party has the full right to use and choose whatever company more
suitable to carry out this assignment, to successfully complete the present transaction.
1 . 1. In accordance with the provisions of this Agreement and general principles and regulations of the
management of the financial resources the Investor ( Party-A) instructs, and the "Developer" ( Party- B) undertakes
to manage investment plans accepted by parties and invested by Investor by this Agreement. 1 . 2 . The Investor'
s financial resources made available to the Partner hereinafter referred to as the “Investments. 1 . 3 . According
to the laws of and for execution of the Law of About the regime of foreign international investing for two parties,
the subject of this Agreement is a joint investment activity of the Partners, which is not connected with creation of
new legal entities, on the following directions: investments in commercial sphere, social, innovative projects etc.
1 . 4 . The High Contracting "Parties" , in order to strengthen bilateral friendly international relations are
intended to cooperate in the following make own projects at the expense of own funds and financial opportunities
as well as attracting involving partners.
TRANSACTION CODE:
AGREEMENT No:
DATE:18th January 2024
1.4. 1. Promoting involvement in the real economy, and private regional priority investment projects; 1 . 4 .
2 . Promoting a balanced and sustainable growing system of financial support for projects and programs in priority
areas;
1 . 4 . 3 . Minimizing investment and commercial risks involved in the implementation of projects.
1 . 5 . Developer also can carry out reinvestment in the objects of the primary investment and other objects of
investment and reinvestment.
COMPANY 7006
REG. №:
PASSPORT Q246606
NUMBER:
DATE OF
ISSUE: 14/03/2021
DATE OF
EXPIRY: 13/03/2026
COUNTRY OF JORDAN
ISSUE
1 . 6 . By signing this AGREEMENT, the INVESTOR represents and warrants that it grants the DEVELOPER
and its designated parties the full legal right to download the said securities files through the GPI as well as for
the distribution and transfer of funds via SWIFT message MT103/ 202 in accordance with the terms and conditions
agreed in this AGREEMENT.
1.7. The DEVELOPER represents and warrants that it is fully corporate responsibility for entering into this
AGREEMENT. Develop investment activities for their economic and technical projects. They conclude contracts and
agreements necessary for the implementation of investment programs. 1
TRANSACTION CODE:
AGREEMENT No:
DATE:18th January 2024
ACCOUNT EYAD MOHAMAD ALAWASHREH
NAME:
1 . 8 . The PARTIES declare that they will provide each other with all the necessary legal, financial and other
documents related to the execution of this Agreement. Invest in your own projects during the term of this Agreement
in accordance with applicable law.
Carry out economic activities to fulfill their own investment programs, pay off debts for all types of expenses, pay for
goods and services, transfer funds for the payment of wages and other types of remuneration, and cover all types
of commissions.
AGREEMENT No:
DATE:18th January 2024
ACCOUNT 073692790006
NUMBER:
DESCRIPTION OF INSTRUMENT
1. Instrument SWIFT GPI- 103- Cash Wire DIRECT CASH TRANSFER
2. Total Face Value DOLLARS 100 , 000 , 000 ( Hundred Million DOLLARS )
12. TOTAL PAY- OUT OF THE TOTAL VALUE with distribution shares
Delivery
TRANSACTION CODE:
14. SWIFT GPI- 103- CA DIRECT CASH TRANSFER USING PROXY SERVER
16. Duration of Payment PAYMENT WITHIN 4 8 hours banking hours UPON SUCCESSFUL
TRANSACTION CODE:
AGREEMENT No:
DATE:18th January 2024
3. RECEIVER BANK DETAILS:
COMPANY NAME: OKANYUM NAMUSANA & CO ADVOCATES
COMPANY ADDRESS: TIRUPATI MALL SUITE 196 SECOND FLOOR GABA ROAD CLOSE TO USA
EMBASSY
2
COMPANY REG. N°: 80020001681007
2
TRANSACTION CODE: AGREEMENT No:
DATE:18th January 2024
This AGREEMENT shall become effective upon signature by authorized officials and shall remain in effect until
modified or terminated or by written consent. Upon completion of signing of this Agreement both parties will enter in
contract negotiations which should specify all the details of this investment.
IN WITNESS WHEREOF, the undersigned PARTIES have read this document and have taken legal advice of its
legality, and after understanding the content of this AGREEMENT written in the English language, by knowledge of
the language or by professional translation to the Party’ s language, initialled all the pages of this AGREEMENT (
including its Annexes) and fully understand and agree that its execution constitutes an acceptance of all of its
mutually protective covenants, terms, conditions, procedures and is lawfully binding upon both PARTIES, their legal
heirs, successors, representatives and assignees.
DISPUTE CASE
In case of any dispute between SENDER and Receiver, they will arrange a meeting to resolve their Differences in
a city of their Choice. This Contract must be respected by both parties. The Receiver or Sender can seek for Redress
in a Law Court if they fail to resolve their Dispute.
NON- SOLICITATION
THE RECEIVER hereby confirms and declares that THE SENDER, its associates or representatives or any person
or persons on its behalf has/ have never been solicited by any party, its shareholders or associates or representatives
in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.
Any delay in or failure of performance by either party of their respective obligations under this agreement shall
constitute a breach hereunder and will give rise to claims for damages if, and to the extent that such delays or failures
in performance are not caused by events or circumstance beyond the control of such party.
The term “ Beyond the Control of Such Party “ Include Act of War, Rebellion, 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.