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      You are in ::  Home > Project Finance > Read
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Count : 545
NEED RECEIVER FOR DELIVERY OF 13T CASH FUNDS FOR INVESTMENTS VIA IPIP INTERBANK SERVER TO SERVER | 2020-06-22
 
" This Agreement ON DELIVERY OF CASH FUNDS FOR INVESTMENTS VIA IPIP INTERBANK SERVER TO SERVER (hereinafter referred to as "AGREEMENT" : ARM40-CNCWM-IPIP29012020) enters into force legally from 21 June 2020 or automatically becomes null and void if all the Receiver's missing Codes and authorizations listed in this Agreement are not subject to verification and approval by the Sender, the investment volume of
13,000,000,000,000,00 (THIRTEEN TRILLION EUROS) and is stipulated by and between following parties:

WITH FULL LEGAL AND CORPORATE AUTHORITY TO SIGN THIS AGREEMENT, HEREINAFTER REFERRED TO AS, INDIVIDUALLY, THE PARTY AND, COLLECTIVELY, AS THE PARTIES.

WHEREAS, FUNDS OWNER IS HOLDING AN ACCOUNT AT NATIONAL BANK OF GREECE S.A. NBOG CASH FUNDS TO BE TRANSFERRED TO PARTNERS DESIGNATED ACCOUNT VIA IPIP SERVER TRANSFER FOR FURTHER INVESTMENTS;

WHEREAS, FUNDS OWNER CONFIRMS THAT FUNDS ARE GOOD, CLEAN, CLEAR, FREE AND CLEAR OF ANY AND ALL LEVIES, LIENS, ENCUMBRANCES AND OF ANY THIRD-PARTY INTEREST AND ARE OF NON-CRIMINAL ORIGIN DERIVED FROM LEGITIMATE BUSINESS;

WHEREAS, PARTY B IS READY, WILLING AND ABLE TO DOWNLOAD SAID CASH FUNDS INTO ITS DESIGNATED ACCOUNT VIA IPIP SERVER TRANSFER FOR FURTHER MONETIZATION AND TO EXECUTE THE DISTRIBUTION AND TRANSFER OF THE FUNDS OWNERS PORTION OF SAID RECEIVED FUNDS TO AN ACCOUNT IN BANK NAME: XXXXXX , XXXXXXXXXXXXXXXXXXX ALL TRANSFER INSTRUCTIONS SHALL STATE FOR FURTHER CREDIT OF: MR. C.M. UNDER TRANSACTION CODE : XXXXXXXXXXXXX, MEANS IN THE NAME OF FUNDS OWNER (OR ASSIGNEE) COMPANY PARTY A ASSIGNS) VIA SWIFT MT103, IN ACCORDANCE TO THE TERMS AND CONDITIONS STATED IN THIS AGREEMENT; AND

WHEREAS, PARTNER HAS THE RELATIONSHIPS AND THE PROFESSIONAL ABILITY AND EXPERTISE TO EFFECTUATE THIS IPIP FUNDS DOWNLOAD BY USING ALL CODES PROVIDED HEREIN BY THE FUNDS OWNER THROUGH BANK NAME: XXXXXXXXXXXXXXXXXXX WITH THEIR REPRESENTATIVE OFFICE IN POLAND UNTIL THE ENTIRE AGREED AMOUNT IS COMPLETELY TRANSFERRED INTO PARTNERS RECEIVING BANK ACCOUNT.

WHEREAS, PARTNER CONFIRMS UNDER PENALTY OF PERJURY, WITH FULL CORPORATE AND INDIVIDUAL RESPONSIBILITY, THAT THE CASH FUNDS PAYMENT FROM PARTNER TO FUNDS OWNER ACCOUNTS ARE CLEAN, CLEAR FUNDS, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND OF NON-CRIMINAL ORIGIN.

WHEREAS, BY SIGNING THIS AGREEMENT, FUNDS OWNER REPRESENTS AND WARRANTS THAT IT IS GIVING TO PARTNER AND ITS DESIGNATED PARTIES, FULL LEGAL AUTHORITY TO DOWNLOAD SAID CASH FUNDS VIA IPIP SERVER AND DISTRIBUTE AND TRANSFER CASH FUNDS TO THE BANK ACCOUNT IN THE NAME OF THE FUNDS OWNER IN BANK NAME: .TBD AS PER AGREED TERMS AND CONDITIONS IN THIS AGREEMENT.
*FINANCIAL ENTITIES MIGHT BE CHANGED ACCORDING TO THE PROCEDURE NUMBER 8, WRITTEN IN THIS AGREEMENT."

25 page signed and dated contract in my possession.

Ratio: Sender 55%, Receiver 45%.

Let me know if you have an INTERESTED QUALIFIED RECEIVER that can handle a 13T contract.

Thank you,

Robert Strickland
Date & Time Received: Wednesday 17 June 2020 @ 09:00 via EK
Advertised/Posting Date: Sunday 21 June 2020 @ 12:15 pm PST/USA


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