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      You are in ::  Home > Project Finance > Read
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EURO-P LOOKING FOR USD-P - 500B CONTRACT - USD-P MUST SHOW POF UP FRONT | 2019-08-06
 
EURO-P CONTRACT IS IN MY POSSESSION AND ALREADY SIGNED, DATED WITH FULL EURO-P BANK ACCOUNT INFORMATION AND PASSPORT.

USD-PROVIDER MOVES FIRST WITH BLOCKING OF FUNDS AND ISSUING PROOF OF FUND (POF) / AUTHORITY TO VERIFY FUNDS (ATV) TO EURO-PROVIDERS BANK

3. PROCEDURES:

3.1. THE USD-P WILL COMPLETE HIS PART OF THIS DRAFT CONTRACT INCLUDING BANKING DETAILS (APPENDIX A), THE TRANCHE SCHEDULE (APPENDIX B), SIGN IT AND TOGETHER WITH SIGNED ATTACHED FEE PROTECTION AGREEMENT (FPA), (APPENDIX C), SUBMIT IT FOR COMPLETION AND SIGNATURE BY THE USD-P. THE DOCUMENT WILL BE ACCOMPANIED BY:
COLOR FULL-PAGE COPY OF SIGNATORYS PASSPORT
CLIENT INFORMATION SHEET

3.2. THE EURO-P, WILL COMPLETE HIS PART OF THIS DRAFT CONTRACT INCLUDING BANKING DETAILS (APPENDIX A), SIGN IT AND SEND IT BACK TOGETHER WITH FEE PROTECTION AGREEMENT (FPA) (APPENDIX C).

3.3. After EURO provider signed this agreement back to the USD Provider, then the USD provider have to put in full details of the bank information in APPENDIX "A" before EURO Provider will put in all bank details, then the EURO Provider will put in all bank details from EURO Provider.

3.4. The USD Provider will send this agreement with all the details without any TBA (To Be Advise) from both side on this agreement back to the EURO Provider.

3.5. After the USD Provider received the final agreement with all the necessary details for both side, then the USD Provider will provide the following documents to the EURO Provider of the funds: 1)"Tax Clearance Certificate", 2)"The source of the Funds (the funds history)" and 3) "the letter from the bank which holding the fund to confirm the funds is ready to move or transfer to other party at anytime.

3.6. USD-P BANK OFFICER AT --------------- SEND A BANK SECURED MAIL FROM ------------------
WITH ATTACHED COPY OF THE FULLY SIGNED CONTRACT STATING THAT HE IS SIGNING OFF ON THE CONTRACT AND HIS CLIENT IS READY TO MOVE FORWARD WITH THE TRANSACTION TO THE EURO-P INVESTMENT BANK OFFICER .

3.7. EURO-P UPON RECEIPT OF THIS CONFIRMATION FROM USD-P INVESTMENT BANK OFFICER, SHALL FULLY SEAL AND RETURN FULLY SIGNED CONTRACT TO THE USD-P AND USD-P BANK OFFICER AT -------------------------

3.8. THE USD-P, WILL BLOCK FUNDS AND SEND PROOF OF FUNDS (POF) AND AUTHORITY TO VERIFY (ATV) OF AN INITIAL AMOUNT OF 500 BILLION EURO TO THE EURO-P. POF OR ATV SHOULD BE A TEAR SHEET (NOT OLDER THAN 3 DAYS).

3.9. UPON AUTHENTICATION OF THE POF OR ATV THE EURO-P WILL CONDITIONALLY TRANSFER HIS EURO TO THE USD-PS EUR ACCOUNT AS PER TRANCHE SCHEDULE, FIRST TRANCHE TO BE USD 100 MILLION AND SECOND TRANCHE AND SUBSEQUENT TRANCHES TO BE AMOUNT AS PER TRANCHE SCHEDULE AGREED IN APPENDIX 2 OR TO BE AGREED BETWEEN THE BANK OFFICERS.

3.10. THE EURO-P BANK OFFICER, AFTER RECEIPT, VERIFICATION AND AUTHENTICATION OF THE FIRST TRANCHE OF USD FROM THE USDP ACCOUNT, WILL EXECUTE THE UNCONDITIONAL TRANSFER IN EURO OF THE EQUIVALENT AMOUNT OF 85% VALUE OF USD TO THE ACCOUNT (IN EURO) TO BE INDICATED BY THE USDP, IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT.

Thank you,

Robert Strickland
Robert Strickland
Las Vegas, Nevada 89012

 
 Contact Information
Name   Mr Robert Strickland 
Company   Member : Strickland Associates, LLC 
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