2015-06-28
804
Provider (Party A) Acct 1 – 60% of Face Value Including Rolls and Extension:
| PAYMASTER NAME | TBA |
| BANK NAME | TBA |
| BANK ADDRESS | TBA |
| SWIFT CODE | TBA |
| IBAN (EURO) | TBA |
| ACCOUNT NUMBER | TBA |
| ACCOUNT NAME | TBA |
| BANK OFFICER | TBA |
| BANK OFFICER TEL. | TBA |
| TBA | |
| REQUIRED INSTRUCTIONS | TEXT MESSAGE: THE S.W.I.F.T. OR CLEAR STREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: “THE REMITTER IS KNOWN TO US. THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF FUNDS SENT TO US.” FOR SAME DAY SETTLEMENT. |
| SPECIAL INSTRUCTIONS | “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK.” TEXT MESSAGE: THE S.W.I.F.T. OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: "CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON BANK DETAILS IS SUBJECT POSSIBLE TO CHANGE WITHIN 8 HOURS BEFORE TRANSFER ON THE OFFICIAL BENEFICIARY ORDER |
Provider (Party A) Acct 1 – 2.5 % of Face Value Including Rolls and Extension:
Group A1 - Provider Side Where – 2.5 % of Face Value Including Rolls and Extension:
| PAYMASTER NAME | Plutus Invest AG |
| PAYMASTER ADDRESS | Haldenstrasse 43, CH- 60006 Luzern |
| BANK NAME | Credit Suisse AG |
| BANK ADDRESS | CH-6002 Luzern, Schwanenplatz 8 |
| SWIFT CODE | CRESCH ZZ80A |
| IBAN (EURO) | CH26 0483 5003 2760 1200 0 |
| ACCOUNT NUMBER | 32760-12 |
| ACCOUNT NAME | Plutus Invest AG |
| REQUIRED INSTRUCTIONS | TEXT MESSAGE: THE S.W.I.F.T. OR CLEAR STREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: “THE REMITTER IS KNOWN TO US. THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF FUNDS SENT TO US.” FOR SAME DAY SETTLEMENT. |
| SPECIAL INSTRUCTIONS | “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK.” TEXT MESSAGE: THE S.W.I.F.T. OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: "CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON BANK DETAILS IS SUBJECT POSSIBLE TO CHANGE WITHIN 8 HOURS BEFORE TRANSFER ON THE OFFICIAL BENEFICIARY ORDER |
Group B1 - Receiver Side Where 2.5% of Payment to be forward including Rolls & Extension: Paymaster:
| PAYMASTER NAME: | TBA закрыто |
| PAYMASTER ADDRESS: | TBA |
| BANK NAME: | TBA |
| BANK ADDRESS: | TBA |
| SWIFT CODE: | TBA |
| ACCOUNT NAME | TBA |
| IBAN (EURO) | TBA |
| BANK OFFICER: | TBA |
| BANK OFFICER TEL: | TBA |
| BANK E- mail: | TBA |
| REQUIRED INSTRUCTIONS | ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: xxxx@xxxx.xxx AND FOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING REGULATIONS WITH ONE ORIGINAL CONTRACT COPY TO BE FILED WITH BANK. |
| SPECIAL INSTRUCTIONS | “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK.” TEXT MESSAGE: THE S.W.I.F.T. OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: "CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES |
Group B2 - Receiver Side Where 2.5% of Payment to be forward including Rolls & Extension: Paymaster:
| PAYMASTER NAME: | TBA закрыто |
| PAYMASTER ADDRESS: | TBA |
| BANK NAME: | TBA |
| BANK ADDRESS: | TBA |
| SWIFT CODE: | TBA |
| ACCOUNT NAME | TBA |
| IBAN (EURO) | TBA |
| BANK OFFICER: | TBA |
| BANK OFFICER TEL: | TBA |
| BANK E- mail: | TBA |
| REQUIRED INSTRUCTIONS | ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: xxxx@xxxx.xxx AND FOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING REGULATIONS WITH ONE ORIGINAL CONTRACT COPY TO BE FILED WITH BANK. |
| SPECIAL INSTRUCTIONS | “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK.” TEXT MESSAGE: THE S.W.I.F.T. OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: "CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES |
Group B2 - Receiver Side Where 2.5% of Payment to be forward including Rolls & Extension: Paymaster:
| PAYMASTER NAME: | TBA открыто, заполняйте |
| PAYMASTER ADDRESS: | TBA |
| BANK NAME: | TBA |
| BANK ADDRESS: | TBA |
| SWIFT CODE: | TBA |
| ACCOUNT NAME | TBA |
| IBAN (EURO) | TBA |
| BANK OFFICER: | TBA |
| BANK OFFICER TEL: | TBA |
| BANK E- mail: | TBA |
| REQUIRED INSTRUCTIONS | ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: xxxx@xxxx.xxx AND FOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING REGULATIONS WITH ONE ORIGINAL CONTRACT COPY TO BE FILED WITH BANK. |
| SPECIAL INSTRUCTIONS | “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK.” TEXT MESSAGE: THE S.W.I.F.T. OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: "CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES |
Provider (Party B Acct 1 – 30% of Face Value Including Rolls and Extension:
| PAYMASTER NAME | TBA |
| BANK NAME | |
| BANK ADDRESS | |
| SWIFT CODE | |
| IBAN (EURO) | |
| ACCOUNT NUMBER | |
| ACCOUNT NAME | |
| BANK OFFICER | |
| BANK OFFICER TEL. | |
| REQUIRED INSTRUCTIONS | TEXT MESSAGE: THE S.W.I.F.T. OR CLEAR STREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: “THE REMITTER IS KNOWN TO US. THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF FUNDS SENT TO US.” FOR SAME DAY SETTLEMENT. |
| SPECIAL INSTRUCTIONS | “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK.” TEXT MESSAGE: THE S.W.I.F.T. OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: "CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON BANK DETAILS IS SUBJECT POSSIBLE TO CHANGE WITHIN 8 HOURS BEFORE TRANSFER ON THE OFFICIAL BENEFICIARY ORDER |
THE FIRST PARTY:  SIGNED FOR AND ON BEHALF:  ________________________ | THE SECOND PARTY: SIGNED FOR AND ON BEHALF: |
| Company Name:Vector Informatik Ltd. | Company Name: |
| Signatory Name: Anthony Wood | Signatory Name: |
| Designation: CEO | Designation: |
| Passport No:460909114 | Passport No: |
| Date of Issue:28/08/2009 | Date of Issue: |
| Date of Expiry:27/08/2019 | Date of Expiry: |
| Country of Issue: USA | Country of Issue: |
| Date: August 09, 2013 | Date: August 09, 2013 |
FIRST PARTY PASSPORT COPY:
SECOND PARTY PASSPORT COPY:
«END OF DOCUMENT»
