LETTERHEAD
DTC-JOE-ZWEIBRUCKEN-14052020-915B
JULY 09, 2020
July 16, 2020
PAYMENT GUARANTEE LETTER (P.G.L)
AGREEMENT FOR FREE DELIVERY OF CASH FUNDS TRANSFER VIA DOWNLOAD DTC-GREYSCREEN-S.2.S
FOR THE ATTENTION OF: FULL NAME, CEO, CORPORATION _______________________, WITH ADDRESS
AT _________________________________________, PASSPORT NUMBER: _____, EXPIRY DATE:
_________, COUNTRY OF ISSUE: _________________-.
RECEIVER UNDERTAKING:
I, the undersigned, Mr. ………., with passport number............., with full legal and corporate authority, repre
sentative of the company; ……., address................, regarding the downloading of funds to the value of
€_________________ (--------------------------------------------------------) with rolls and extensions.
I, Mr......, have confirmed with my banker that upon receiving the final codes, my banker will establish a
Window Time to Download within 72 hours.
I, Mr......................, have confirmed with my banker that payment will be within 72 hours after download
date and time and disbursed per the IMDPA in this Payment Guarantee Letter.
I, Mr. …………., have confirmed with my banker that we are RWA to execute this Payment Guarantee
Letter (PGL).
I, Mr. ……., have confirmed will be ready for this download €___________ (____________) with rolls and
extensions, with full corporate and financial responsibility hereby guarantee to issue payments for the
contract by sending MT103 Swifts within 72 hours of our account receiving the downloaded funds.
The laws applicable to the agreement govern the present guarantee. The courts having jurisdiction for
matters relating to the agreement shall have jurisdiction in respect of matters relating to the agreement.
The present guarantee shall come into force and shall take effect upon its signature.
Accepted and agreed on this 17th day of July, 2020.
WET BLUE SIGNATURE & COMPANT STAMP
Name of Client:
Represented by:
Passport Number:
Date of Issue:
Date of Expiration:
Country of Issue:
PARTY-B: Page 1 | 6
This Fee Agreement-Pay order shall be lodged in our bank and a copy will be forwarded to all beneficiaries. I
AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS ENTIRETY.
SENDER SIDE: __%
1. SENDER BANK: BANK COORDINATES FOR RECEIVING % (_______ PERCENT) FROM TOTAL FACE VALUE:
(CLOSED BILLION SOW):
COMPANY NAME CORPORATION ????
ADDRESS
COUNTRY
REGISTER
REPRESENTED BY
TITLE
PASSPORT NUMBER
ISSUED DATE
DATE OF EXPIRY
ISSUED PLACE
2. SENDER MANDATE & FACILITATORS RECEIVE __% (___ PERCENT) FROM THE TOTAL FACE VALUE: (CLOSED)
COMPANY NAME CLOSE
COMPANY ADDRESS
REGISTRATION NO
REPRESENTED BY
COUNTRY
PASSPORT NUMBER
DATE OF ISSUANCE
DATE OF EXPIRATION
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT NO.
TEXT Message: Beneficiary to ….. “Funds Are Clean and Clear, Of Non--Criminal Origin and Are
SPECIAL WIRE Payable in Cash Immediately Upon Receipt by Beneficiary’s Bank.” Text message: The
S.W.I.F.T. Or Clear stream Text Message Covering All Remittances Shall Clearly State the
INSTRUCTIONS:
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.
BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS
CONTRACT WITH ANNEX AND INFORM IT TO RECEIVER DIRECTLY.WITH ANNEX AND INFORM IT
TO RECEIVER DIRECTLY/ EMAIL SLIP TO:
LETTERHEAD
DTC-JOE-ZWEIBRUCKEN-14052020-915B
JULY 09, 2020
RECEIVER
SIDE: %
3. RECEIVER BANK: BANK COORDINATES FOR RECEIVING __ % (___ PERCENT) FROM TOTAL FACE
VALUE:
PARTY B – THE RECEIVING PRINCIPAL
COMPANY NAME PAN OIL ENERGY INDIA PRIVATE LIMITED
COMPANY ADDRESS
REGISTRATION №
REPRESENTED BY:
PASSPORT NO.:
PASSPORT ISSUEDATE:
PASSPORT EXPIRYDATE:
PLACE/COUNTRY OF ISSUE
BANK NAME:
BANK ADDRESS:
BANK OFFICER NAME#1:
SWIFTCODE:
ACCOUNT NAME:
ACCOUNT№: C/A
BANK FAX
BANK EMAIL:
RECEIVER MANDATE: 0.5% (ZERO POINT FIVE PERCENT) OF FACE VALUE WITH ROLLS
AND EXTENSIONS FROM THE TOTAL FACE VALUE:
PARTY-B: Page 3 | 6
LETTERHEAD
DTC-JOE-ZWEIBRUCKEN-14052020-915B
JULY 09, 2020
RECEIVER MANDATE: 2.0% (TWO PERCENT) OF FACE VALUE WITH ROLLS AND
EXTENSIONS FROM THE TOTAL FACE VALUE:
COMPANY NAME OPEN
COMPANY ADDRESS
REGISTRATION NO
REPRESENTED BY
COUNTRY
PASSPORT NUMBER
DATE OF ISSUANCE
DATE OF EXPIRATION
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT NO.
TEXT Message: Beneficiary to ….. “Funds Are Clean and Clear, Of Non--Criminal Origin and Are
SPECIAL WIRE Payable in Cash Immediately Upon Receipt by Beneficiary’s Bank.” Text message: The S.W.I.F.T.
Or Clear stream Text Message Covering All Remittances Shall Clearly State the Following: “Clean,
PARTY-B: Page 4 | 6
INSTRUCTIONS: 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.
BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS CONTRACT
WITH ANNEX AND INFORM IT TO RECEIVER DIRECTLY.WITH ANNEX AND INFORM IT TO RECEIVER
DIRECTLY/ EMAIL SLIP TO:
MANDATE: 2.5% (TWO POINT FIVE PERCENT) OF FACE VALUE WITH ROLLS AND EXTENSIONS FROM THE TOTAL FACE
VALUE:
COMPANY NAME MICHAE’S GROUP
COMPANY ADDRESS
REGISTRATION NO
REPRESENTED BY
COUNTRY
PASSPORT NUMBER
DATE OF ISSUANCE
DATE OF EXPIRATION
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT NO.
TEXT Message: Beneficiary to ….. “Funds Are Clean and Clear, Of Non--Criminal Origin and Are
SPECIAL WIRE Payable in Cash Immediately Upon Receipt by Beneficiary’s Bank.” Text message: The S.W.I.F.T.
Or Clear stream Text Message Covering All Remittances Shall Clearly State the Following:
INSTRUCTIONS:
“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. BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK
ACCOUNT ON THIS CONTRACT WITH ANNEX AND INFORM IT TO RECEIVER DIRECTLY.WITH
ANNEX AND INFORM IT TO RECEIVER DIRECTLY/ EMAIL SLIP TO:
CONSULTANTS: 5% (FIVE PERCENT) OF FACE VALUE WITH ROLLS AND EXTENSIONS FROM THE TOTAL FACE VALUE:
Coordinator/Paymaster PATRICK O’DONNELL, ESQ. ATTORNEY AT LAW, 1776 K Street, NW, Suite
Name & Address / 800, Washington, DC 20006, Tel: (202) 910 8212
Tel / Email [email protected]
Bank Name & Noor Bank, Government Bank of Dubai, Building 1, Emaar Square,
Address Downtown, P.O. Box 8822, Dubai, United Arab Emirates
Account Name Rul Industries FZE
Address Lic. No. 6471/2015, Creative Tower P.O. Box 4422, Fujairah - United
Arabic Emirates
Currency Accounts USD AE27 0520 0001 1093 0290 032
IBAN EURO AE15 0520 0001 1093 0290 054
Customer Number 1093029
SWIFT NISLAEAD
Bank Officer Shiju Mathew Varghese, Senior Relationship Officer
Bank Officer Email [email protected]
Bank Telephone +971557455892
Beneficiary As per Sub-Agreement –
Accepted and agreed on this 17th day of July, 2020.
WET BLUE SIGNATURE & COMPANT STAMP
Name of Client:
Represented by:
Passport Number:
Date of Issue:
Date of Expiration:
Country of Issue
RECEIVER PASSPORT
