Provider Code : Receiver Code:
CONTRACT Between Provider/Receiver.
Conducted by HBK Consulting Ltd.
CONTRACT NUMBER : BBK/SDHK01/LWI/UK/19
PROVIDER’S CODE: HBK/01B/19
RECIEVER’S CODE: SDHKL
This contract for Heirloom asset is made and entered into this Monday, July 8, 2019 by and between:
PROVIDER
COMPANY NAME
Sama Al-Hatharat General Contracting and Trading Co. LTD
ADDRESS
Baghdad
COUNTRY
IRAQ
OFFICER/REPRESENTED BY
Sameer Mohammed Ahmed
DESIGNATION/TITLE
CEO
PASSPORT NO
A10270740
PASSPORT ISSUE DATE
18/08/2015
PASSPORT EXPIRATION DATE
16/08/2023
E-MAIL
Sama-alsamaa@gmail.comAMOUNT
$300M
And
RECEIVER
COMPANY NAME
ADDRESS
COUNTRY
OFFICER/REPRESENTED BY
DESIGNATION/TITLE
PASSPORT NO
PASSPORT ISSUE DATE
PASSPORT EXPIRATION DATE
E-MAIL
IN GOOD CONSIDERATION OF THE WARRANTS, PROMISES AND MUTUAL COVENANTS HEREIN SET FORTH, BOTH PARTIES UNDERSTAND AND AGREE UPON THE TERMS AND CONDITIONS FOR THE CONTRACT OF THE HEIRLOOM), HEREAFTER REFERRED TO AS “ASSETS AS FOLLOWS:
WHEREAS, Both Paeries and their authorized representatives or agent whose signatures shall appear herein, are duly given full corporate authority by their respective company to enter into the contract and accepted to duly complied with all the legal formalities and requirements of laws of their respective countries and further agree to be bound by the International Chamber of Commerce (ICC), Paris, and other internationally applicable commercial laws on matters related to contract dispute and resolution.
WHEREAS, The above named parties and their respective signatories hereby desire to execute this contract according to the laws of the Uinted Kingdom on heirloom which is (hereinafter refer as "asset" based on specific description, terms and conditions as set forth below;
WHEREAS, Mr. Sameer Mohammed Ahmed duly employ …………………………………….. as the Receiver.
WHEREAS, Mr. ………………………………… is duly nominated by ………………………………………. as the Signatory for the receiver.
WHEREAS, Sama Al-Hatharat General Contracting and Trading Co. LTD wishes to Relinquish the asset as agreed by the terms herein.
Sama Al-Hatharat General Contracting and Trading Co. LTD under full authority and responsibility, declares that the assets held with Baclays Bank UK in her name is hereby transferred to ……………………………………………….. as inheritance.
………………………………………………… agreed and accepted to recieve the assets in their …………………………………………………. account for safe keeping Donation and charity.
WHEREAS, Sama Al-Hatharat General Contracting and Trading Co. LTD declares under full authority and responsibility that they have free the asset as grant and charity to be monitored and utilized by ………………………………………………………. without any supervion.
Both Parties agree that this Contract is Non-Transferable, Non-Assignable by either parties.
The Reciever have adequate opportunity to read and study this contract to consider it to be notarized inaccoradnce to consultancy and inheriatance Laws of the UK.
NOW THEREFORE: in mutual consideration of the covenants of the parties and the terms and conditions herein contained, the parties agree as follows:
1. SOURCE OF ASSET.
A) ASSET WORTH
$300M
B) CURRENCY
United States Dollars
C) BANK
Backlays Bank PLC
D) ACCOUNT NO
1331926819
E) A/C NAME
Sama Al-Hatharat General Contracting and Trading Co. LTD
F) OWNER
Sameer Mohammed Ahmed.
G) NATIONALITY
Iraq
H) SOURCES OF FUND
Trading, Contruction, Transportation and Power.
TELE BANKING NO
+442038077242
PIN CODE: 6922
PASSCODE: 8733
2. RECIEVER
(type in your full names address and bank details)
2. 1 after signing of the contract the receiver shall in addition to CGT pay all expenses to notarized, legalized and certified the contract by a Judge of the civil section of a magistrate Court in UK.
2. 2 the Reciever is responsible for all costs of FCA processing and clearance of CGT in HMRC .
The Provider shall terminate the contract immediately all assets are wired and received in the Reciver account in Hong Kong, instructions of portion of the assets to be shared to certain accounts shall be provided from the Provider when the need arise.
1 Consultancy
2. Whereas HBK Consulting LTD is the intermediary fiduciary agent between the Provider and Reciever ensuring smooth processing of documentation /clearance from FCA and HMRC for presentation to the bank for wire instruction to Reciever designated account in Hong Kong.
3.2 HBK Consulting Ltd will provide the Reciver with copies of the following by facsimile transmission or e-mail Twenty-four (24) hours prior to the first tranche of wire transfer UK to Reciever designated account in Hong Kong
Certified FCA Clearance copy.
CGT Certification from HMRC.
Paid STAMP Duties receipt.
Notarize/ signed contract copies by the Judge of HM Magistrate Court in UK
Value of Content
Receipts
PAYMENT TERMS
Payment for notarization, procurement of assets as heirloom, Court and Legal Charges for the contract is 9,900 pound Sterling shall be paid immediately to the legal department to execute the final phase of the process/contract which shall be presented with above listed documents to authorize and enable the bank to honour the wire instruction without hesitation.
Upon completion of the transaction , HBK Consulting LTD Commission is 7% of net value of the amount wired per tranche.
Deduction of transfer fees and taxes shall be deducted from source prior to transfer.
5.3.1 only the Reciever shall have the authority to give instruction for payment upon receipt of
of assets in …………………………………………………………………..
5.3.2 all instruction shall be given by email or telephone numbers that appear on this contract.
5.3.3 The Reciever shall indicate if they want the asset held only in ……………………………………….. otherwise the Reciever will provide banking details where payment shall also be remitted upon completion of this contract
8. HBK Consulting Details.
8.1 HBK Consulting
Company name
HBK Consulting Ltd
Address
85 Great Portland Street, London, England W1W 7LT UK
Designated Officer
Obert Gabriel
Passport Number
E1847481
Date of Issue
16/04/11
Expiring Date
15/09/21
Nationality
Belgien
E-MAIL
info@hbkconsulting.com8.2 If the Reciever want to receive the fund in another account separate from HK kindly indicate details of the account
Bank
Bank Address
Type of Account
Swift Code
Benificiary
Officer Name
Next of Kin
E-MAIL
PHONE NO
DUE DILIGENCE
Reciever shall provide the above information for wire transfer purpose:
Reciever reserves the right to renegotiate this contract if:
10.1 estimated clarity donation is less than 20 % or above
CANCELLATION 0F THE CONTRACT.
11.1 The Provider reserves the right to renegotiate or terminate this Contract if The Reciever become incapable to handle the transaction to logical conclusion
PROCEDURE FOR TRANSACTION:
This contract shall be executed and transmitted via EMAIL direct to Reciever for endorsement prior to notarization
Reciever or Representative can meets with bank officials in person if need arise for proper identification incase of multiple wire transfer instructions
Upon due diligence Reciever will receive funds in their Hong Kong account within 48hrs by swift transfer.
Provider/ Reciever or Representative shall countersign the contact before it is totally executed and notarized by HM Magistrate Court Judge
The payment of 9,900 Pound Sterling shall be made in full immediately to commence the legal proceedings and obtain the court order for the contract to be executed and signed into Law by the Judge.
TITLE OF ASSET
WARRANTIES BY THE PROVIDER
14.1 the Provider warrants that the Assets are free from any encumbrances and that the fund are clean from any litigation and restraint. The Provider agreed to compensate the Reciver 35% of the entire fund as share.
GENERAL CONDITIONS:
The Provider declare the Asset offered herein DO NOT contravene any law like.
The Drug Trafficking Offenses Act 1986,
The Criminal Act 1988, The Prevention of Terrorism (Temporary Provisions) Act 1989,
The Criminal Justice (International Co-operation) Act 1990, The Criminal Justice Act 1993, the Swiss criminal laws, and,
The Money Laundering Regulations 1993, and The U.S.A. Patriot Act of 2001-2006, or any other law related to any illegal or criminal activity. And accordingly each party to this agreement indemnifies each other against any such allegations which, may or may not be made in the future. And,
To the best of the Providers knowledge each party declares that, no specially designated nation, terrorists groups or organizations or governments that promote terrorism, specially designated narcotics traffickers, terrorist organizations, terrorists groups of pirates operating in the seas or oceans around Africa and Asia, blocked persons, or targeted countries, as designated by the U.S.A. office of foreign assets control is now or will hereafter (1) be a party to this transaction or (2) share in any benefits of this transaction.
FORCE MAJEURE
Neither party shall be liable in damages or have the right to terminate this Contract for any delay or default in performing hereunder if such delay or default is caused by conditions beyond its control including, but not limited to Acts of God, Government restrictions (including the denial or cancellation of transaction or other necessary license), wars, insurrections and/or any other cause beyond the reasonable control of the party whose performance is affected. Neither party shall be liable for any failure or delay in performance under this contract (other than for delay in the payment of money due and payable hereunder) to the extent said failures or delays are proximately caused by causes beyond that party's reasonable control and occurring without its fault or negligence, including, without limitation, failure of suppliers, subagreementors, and carriers, or party to substantially meet its performance obligations under this contract, provided that, as a condition to the claim of no liability, the party experiencing the difficulty shall give the other prompt written notice, with full details following the occurrence of the cause relied upon. Dates by which performance obligations are scheduled to be met will be extended for a period of time equal to the time lost due to any delay so caused.
NON-CIRCUMVENTION [NC & ND] AS PER I.C.C. RULES:
PROVIDER and the RECIEVER hereto agree not to circumvent any of the parties in any manner, whether directly, or indirectly, with reference to this transaction,The property rights of introducing parties for this transaction to be possible shall be honored by the signatories to this contract, and the agreed contract fee to facilitate the contract shall be paid to the HBK Consulting Ltd.
BINDING AUTHORITY:
This contract is binding upon the parties hereto, their assigns and successors and is signed by each party with full authority to act.
BANK COMMUNICATION:
Any unauthorized communication with either party’s bank/ bank officer will give the affected party the right to void and cancel this contract. The Provider and the Reciever are not authorized to call or contact the other party’s bank or bank officers without the authorization from the other party. Banking days refer to S.E.A Banking Code / Banking Business Days. IT IS IMPERATIVE THAT NO PARTY CONTACT THE OTHERS PARTIES BANK WITHOUT FULL PERMISSION OF THE OTHER.
CHANGE TO BANKING COORDINATES:
Reciever or his mandate may change banking coordinates by giving written notice to signatories of this contract.
COUNTERPARTS:
This contract may be executed in one or more counterparts [each party may sign a separate copy of the same contract], or signed by facsimile / electronic copies, each of which shall be deemed as original, all of which shall constitute one original and the same contract when individually signed by each party, in different places and time, and it is a binding and enforceable legal document.
DELIVERY OF CONTRACT:
It is agreed that, this contract shall be deemed delivered upon receipt of any electronic transmittal copy /facsimile copy or copies hereof that bears the signature of the other party (ies). Such copy/copies and related documents are deemed as legally binding as delivered originals.
SPELLING AND TYPOGRAPHICAL ERRORS:
Spelling and typographical errors and differences shall not be deemed discrepancies provided that the intent of the writer is clear from the context, and correction of any such error or discrepancy to be requested by the either party to be corrected shall not delay the transaction progress.
ARBITRATION:
Any dispute arising shall be settled amicably if possible. If the parties fail to do so, they shall submit the matter to the arbitration committee of the International Chamber of Commerce (I.C.C) in U.S.A., U.K. or in Switzerland for settlement. Each party agrees to bind itself to the ruling of the court or arbitrator. And, that all legal proceeding shall be in the American English language.
LANGUAGE TO BE USED:
American English language shall be used for all matters of this contract including all banking and legal matters.
LIABILITY OF THE PARTIES:
It is herewith undertaken by the Parties to this Contract, that after acceptance of this contract, should anyone of the Parties default, the other party will have the right to claim all expenses caused in the pursue of collecting funds and banking cost , due fees/ commission and all damages. The parties to this contract are the actual client and actual company and/or their legal authorized signatories acting as representatives, or their assignee and or designee transfer of contract. No other party shall be accountable for any default thereof. The prevailing party in any lawsuit shall be entitled to recover reasonable attorney’s fees and all travel and hotel and court expenses and all legal costs. In any action or proceeding related to this contract, Jurisdiction and Venue shall be proper in Switzerland .
NOTICES:
Any and all notices required to be given by one party to the other party shall be given in the English language and in writing via e-mail/fax followed by phone call to verify receipt of notice.
ENTIRE CONTRACT:
This contract contains the entire agreement between the parties. No changes, alterations or substitutions shall be permitted, unless the same is in writing agreed to and signed by both parties by hand via fax by the parties to this contract. If any provision of this agreement shall be held to be invalid, illegal and unenforceable or in conflict with any law of jurisdiction, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. No changes, alterations or substitutions shall be permitted unless the same shall be notified in writing and signed by both parties.
MODIFICATION OF AGREEMENT:
Except as otherwise provided in this document, this contract may be modified, superseded, or voided only upon the written and signed agreement of the Provider and the Reciever. Further, the physical destruction or loss of this document shall not be construed as a modification or termination of the agreement contained herein.
SIGNATURES OF THE PROVIDER AND THE RECIEVER TO THIS CONTRACT:
IN WITNESS WHEREOF, The undersigned have read this document and had advise of its legality and after understanding the content of this contract written in the American English language, by knowledge of the language or by professional translation to the party’s language and legal advice and each party initialed all the pages of this contract and, fully understands and agrees that its execution constitutes an acceptance of all of its mutually protective covenants, terms and conditions, and is lawfully binding upon the “Parties”, and their legal heirs, successors, representatives, and designee and assignees. And, the signatories warrant that they have read and understood the responsibilities and obligations indicated in this contract by signing this document and attest that they have signed this Contractual agreement in their duly authorized and lawful capacity of their own free will, AND, UNDER LEGAL ADVISED BY THEIR LEGAL COUNSEL, on the date indicated by each signatory’s signature below:
Signed and sealed this 11th Day of June 2019 Signed and sealed this 11 Day of June 2019
_____________________________________ ____________________________
AGREED UPON BY PROVIDER: AGREED UPON BY RECIEVER: Sameer Mohammed Ahmed
Please note: Electronic signatures are valid and accepted as hand signature EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this contract shall be: 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 ELECTRONIC COMMERCE AGREEMENT( ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may request 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
APPENDIX A
PROVIDER INTERNATIONAL PASSPORT COPY
APPENDIX B
RECIEVER INTERNATIONAL PASSPORT
WITNESS
HBK CONSULTING LTD
Obert Gabriel
Page of 14
Provider’s Initial Recievers Initial
