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PGL, Wli Stander 2-1

The document is a Payment Guarantee Letter (PGL) from Leathertec Worldwide Tannery USA, LLC, guaranteeing the payment of €10 billion as the first tranche of a total investment of €500 billion, under a partnership agreement for cash funds delivery via ledger transfer. The letter outlines the responsibilities of both the sender and receiver, including payment distribution and bank details for the transactions. It is signed by the legal representative, Mr. Jon Deweik, and includes specific instructions for fund transfers and notifications.

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0% found this document useful (0 votes)
10 views12 pages

PGL, Wli Stander 2-1

The document is a Payment Guarantee Letter (PGL) from Leathertec Worldwide Tannery USA, LLC, guaranteeing the payment of €10 billion as the first tranche of a total investment of €500 billion, under a partnership agreement for cash funds delivery via ledger transfer. The letter outlines the responsibilities of both the sender and receiver, including payment distribution and bank details for the transactions. It is signed by the legal representative, Mr. Jon Deweik, and includes specific instructions for fund transfers and notifications.

Uploaded by

drmitov
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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PAYMENT GUARANTEE LETTER (“PGL”)

Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------

To whom it may concern

We, LEATHERTEC WORLDWIDE TANNERY USA, LLC, a company registered on 30/6/2017 under the
Commercial Registration N°802761167, having its registered address at 2345 NORTH HOUSTON ST,
DALLAS TEXAS 75219, USA, and Represented by Mr. JON DEWEIK holding a Passport Number:
672115358, issued USA. on 12/28/2021 and expiring on 12/27/2031, the Legal Representative of the
Party-B / Receiver/Developer, acting with full responsibility, hereby irrevocably and unconditionally,
without protest or notification, without prejudice, recourse, or delay, guarantee to pay the fee entitled
to the beneficiaries listed on this document, via Wire transfer, at the time of settlement of every
tranche of the transaction holding the above-mentioned reference.
The first tranche of € 10,000,000,000.00 (TEN BILLION EURO) on
TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE HUNDRED BILLION EURO).
Was located by my Bank in SWIFT, MT-103/ / FOLDER MO L2L TRANSFER OFF-LEDGER
FUNDS Transfers.
The movement was supplied by: Sender Company Name AQUANTUS GMBH.
Represented by DR. VOGEL PETER SIEGFRIED holding PASSPORT: C7YCNR5HP Issued on:
and DATE OF ISSUE: EXPIRING DATE:
Its Managing Director with full legal and corporate Responsibility as the Party-
A/SENDER.
MY JPMorgan Chase Bank. NA. USA has an address at at6201 W Park Blvd, Plano, TX
75093- 6203. Confirmed that he is RWA to download the said funds in My Company
account,
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------
I, Mr. JON DEWEIK, the Developer account signatory, will instruct my bank and my bank
will guarantee to immediately execute the wire transfers indicated to me by the sender
with the banking coordinates provided to me and I will provide the respective transfer
slips of the swift MT103 to the sender`s designated receiving banking coordinates
mentioned below.

I, Mr. JON DEWEIK, signatory of the receiving account, shall provide this payment
guarantee letter stamped and guaranteed and endorsed by Goverment Taxes Nottery
and accompanied by contact details of my bank officers who will be responsible for the
completion of the transaction and distribution of the funds as per the tables mentioned
below and in the Agreement. In addition, I further guarantee that after receiving funds
at my Receiver’s bank account and providing to the receiver’s company screen copy,
all payments under the terms of the agreement & as per the IMFPA and your instruction
will be made within 24 - 72 hours from the date of receipt of the funds. The Sender and
Receiver, jointly hereby agree that the disbursement of funds to beneficiaries of both
Parties will be made and executed, without any further changes, as follows:

DETAILS OF PAYMENTS / PAY ORDERS


NOTE: The Beneficiary/Paymaster can change his provided account on this contract at any time by
./informing the receiver before payment
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------

DISTRIBUTION OF PAYMENTS / PAY ORDERS

A) SENDER/INVESTOR SIDE shall Receive 45% {Forty Five%} percent) of the total
Investment disbursement payment of face value, including R&E, and distributed to the
following accounts:

SENDER PRINCIPAL shall Receive 45.0% ( Forty Five % PERCENT) of investment


disbursement payment of face value including R&E to the following account:
CONTACT INFORMATION:
REPRESENTED BY
BANK NAME:
BANK ADDRESS:
ACCOUNT NO. (EURO)
ACCOUNT NO. (HKD/CNY)
ACCOUNT NAME:
SWIFT CODE:
BANK OFFICE
BANK OFFICER EMAIL
BENEFICIARY GROUP
EMAIL a notification immediately upon each tranche/
SPECIAL INSTRUCTIONS
transfer payment together with the Transaction code/s to:
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------
All transfer instructions shall
state:
REQUIRED MESSAGE
"Funds are clean and clear, of non-criminal origin and are
payable in cash immediately upon receipt by beneficiary's bank
with same day's credit.”
SENDER PRINCIPAL shall Receive 2.5 % (TWO & HALF PERCENT) of investment
disbursement payment.
CONTACT INFORMATION:
BANK NAME: of face value including R&E to the following account:
BANK ADDRESS:
ACCOUNT NO. (AED)
ACCOUNT NAME:
IBAN:
SWIFT CODE:

EMAIL a notification immediately upon each tranche/


SPECIAL INSTRUCTIONS:
transfer payment together with the Transaction code/s to:
All transfer instructions shall
state:
REQUIRED MESSAGE
"Funds are clean and clear, of non-criminal origin and are payable
in cash immediately upon receipt by beneficiary's bank with same
day's credit.”
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------

SENDER PRINCIPAL shall receive 2.5 % (TWO & HALF PERCENT) of investment
disbursement payment of face value including R&E to the following account:
CONTACT
INFORMATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO. (AED)
ACCOUNT NAME:
IIBAN:
SWIFT CODE:
EMAIL a notification immediately upon each tranche/ transfer
SPECIAL INSTRUCTIONS:
payment together with the Transaction code/s to:
All transfer instructions shall state:
"Funds are clean and clear, of non-criminal origin and are payable in
REQUIRED MESSAGE
cash immediately upon receipt by beneficiary's bank with same day's
credit.”
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------

SENDER MANDATE shall receive 2.5 % (TWO & HALF PERCENT) of investment
disbursement payment of face value including R&E to the following account:
CONTACT INFORMATION:
REPRESENTED BY
BANK NAME:
BANK ADDRESS:
ACCOUNT NO. (EURO)
ACCOUNT NAME:
SWIFT CODE:
INTERMEDIARY BANK
EMAIL a notification immediately upon each tranche/ transfer
SPECIAL INSTRUCTIONS:
payment together with the Transaction code/s to:
All transfer instructions shall state:
"Funds are clean and clear, of non-criminal origin and are payable in
REQUIRED MESSAGE
cash immediately upon receipt by beneficiary's bank with same day's
credit.”
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------

RECEIVER SIDE shall receive 45.0% (Forty-Five % PERCENT) o f


The total investment disbursement payment of face value, including Distributed to the
following accounts:

RECEIVER PRINCIPAL shall receive 45.0% (Forty-Five % PERCENT) of


investment disbursement payment of face value including R&E to the following
account:
CONTACT INFORMATION: .
REPRESENTED BY MR. JON DEWEIK
BANK NAME: JPMorgan Chase Bank. NA. {201} USA.
BANK ADDRESS: 6201, W Park BLvd, Plano, TX 75093- 6203.
ACCOUNT NO. (EURO) 653331358.
ACCOUNT NO. (HKD/CNY) 653331358.
ACCOUNT NAME: LEATHERTEC WORLDWIDE, TANNERY USA LLC
SWIFT CODE: CHASUS33
BANK OFFICER: Mrs. Angela S Sarver, Vice President & Business Relationship
BENEFICIARY GROUP LEATHERTEC WORLDWIDE, TANNERY USA LLC
EMAIL a notification immediately upon each tranche/
SPECIAL INSTRUCTIONS:
transfer payment together with the Transaction code/s to:
All transfer instructions shall
state:
REQUIRED MESSAGE
"Funds are clean and clear, of non-criminal origin and are payable
in cash immediately upon receipt by beneficiary's bank with same
day's credit.”
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------

Rreceiver coordinator 2.5 % (TWO & HALF PERCENT)

COMPANY NAME: ANNA SUELI


COMPANY ADDRESS: USA
BANK NAME: CEC BANK SA
BANK ADDRESS: ROMANIA, Strada Horea 83-87, Cluj - Napoca 400027
BANK OFFICER POP LAVINIA
BANK EMAIL [email protected]
BANK TELEPHONE/FAX 0040264484050
BIC / SWIFT CODE: CECEROBUXXX
IBAN CODE (EUR): RO38CECECJ0108RON0753857
SPECIAL WIRE INSTRUCTIONS: Text message: The S.W.I.F.T. Text Message Covering All
Remittances Shall Clearly State The Following: "Clean,
Cleared, Lien Free And Unencumbered Funds of non
criminal origin, and Earned From Financial
Management Consulting Fees and are payable in cash
immediately upon receipt by beneficiary’s bank.”
Bank Details are Possible To Change Within 24 Hours
Before Transfer.
All wire transfers shall incorporate above text message
and a copy of bank wire transfer slip shall be emailed
to: [email protected] and legal verification and
documentation pursuant to patriot act/banking
regulations with one original contract.
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------

This Agreement is read, approved, and signed by both parties in two (2) copies, by one (1) copy for
each of the Parties, on all pages, on this date of 13 NOVEMBER 2024. In Witness Whereof, the
below-named party has signed and executed this Agreement and its appendices and all the original
copies hereto, on the date first above written.
In witness, in acceptance of all terms and conditions, both have signed this agreement.

As a free expression of my will, I hereby affix our signature on this document. A facsimile and/or e-
mail copy of this document and any other related documents shall be deemed equally valid as the
original of this document.

AGREED AND ACCEPTED FOR AND ON BEHALF OF THE RECEIVER

Name: MR. JON DEWEIK


SigCnoam
tupre
an&y:Stamp: .LEATHERTEC WORLDWIDE,TANNERY USA, LLC
Passport: 672115358
Country: UNITED STATES OF AMERICA
Date of Issue: 28 DEC 2021
Date of Expiry: 27 DEC 2031
Signature Date 13 NOVEMBER, 2024
PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS FOR
INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00 EURO.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)
--------------------------------------------------------------------------------------------------------------------------------------------------------------
ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
EDT (Electronic Document Transmissions) shall be deemed valid and enforceable in respect of any
provisions of this contract. As applicable, this agreement shall be:
1- Incorporate U.S. PUBLIC LAW 106-229, ‘‘Electronic signatures in global and national
commerce act’’ or such other applicable law conforming to the UNCITRAL model law on
electronic signatures (2001) and
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 a 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.

*** THE END OF THE AGREEMENT ***


PAYMENT GUARANTEE LETTER (“PGL”)
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH FUNDS
FOR INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD THE TRANSACTION,
AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/ FOLDER MO
L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE: €10,000,000,000.00.
{ TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE AMOUNT: € 500,000,000,000.00 (FIVE
HUNDRED BILLION EURO)

----------------------------------------------------------------------------------------------------------------------------------------------------------------
Subject:: PAYMENT GUARANTEE the PARTNERSHIP AGREEMENT FOR DELIVERY OF CASH
FUNDS FOR INVESTMENTS VIA LEDGER TO LEDGER TRANSFER, (SWIFT ACK) DOWNLOAD
THE TRANSACTION, AGREEMENT NUMBER: DBL2L500B-AQUSCENQ-202410.
TRANSACTION CODE: DB778MSV20240809125533R.
DATE: NOVEMBER 13, 2024. TRANSFER VIA INTER BANKING: SWIFT.COM MT-103/
FOLDER MO L2L TRANSFER OFF-LEDGER FUNDS Transfer Amoun FIRST TRANCHE:
€10,000,000,000.00. { TEN BILLION EUOR } with Rolls & Extensions, TOTAL FACE
AMOUNT: € 500,000,000,000.00 (FIVE HUNDRED BILLION EURO)

SENDER CERTIFICATE OF INCORPORATION

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