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20 Billion - PGL-1

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0% found this document useful (0 votes)
654 views

20 Billion - PGL-1

Uploaded by

jojonoor890
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Luxus Urlaub Holding GmbH

Rheinstraße 76275 Ettlingen

PAYMENT GUARANTEE LETTER (IRREVOCABLE PAY ORDER) (PGL)


TO NOYA WEALTH MANAGEMENT LIMITED

DATE 2/6/2024

***PS: AS SOON THE BANK RECEIVER, RECEIVE THE TRANSFER FUNDS, AS SOON THEY
WILL PROCEED TO THE PAYMENT AS AGREED IN THIS PGL CONDITIONAL.
I, Mr. John Schmidt, holder Passport of – Germany No.: C8TF5H6ZK director and legally representing
« Luxus Urlaub Holding GmbH », address at: Rheinstraße 5, Ettlingen, Baden-Wu rttemberg,
Germany , acting with full legal and corporate responsibility as the “Payer” of the Investment Funds,
hereby irrevocably and unconditionally, without protest or notification, without prejudice, recourse or
delay guaranteeto pay the fees entitled to the beneficiaries listed on this document, via SWIFT MT103
Wire transfer and simultaneously upon the receipt of each and every cash funds credit to our corporate
account (but in anycase not later than within 3 banking days after receipt of funds to our Bank’s Account).
This PGL is our irrevocable pay-order to the project developers and consultants is and shall remain an
intricate part of the above referenced Agreement between the Sender and the Receiver.
This PGL becomes effective only subject to receipt of first investment funds tranche transfer to our corporate
account. This pay order shall remain in effect until this transaction, including any renewals, extensions and
additions are fully completed.

Tranche: € 20,000,000,000.00 (TWENTY BILLION EUROS)

All the tranches will be transferred as per agreed schedule below to the bank account designated by receiver,
as mentioned of t h i s A g r e e m e n t . This t r a n s f e r will be d o n e b e f o r e a n y o r d e r s ,
a g r e e m e n t s or arrangements of Investor come into effect. This pay order shall remain in effect
until this transaction, including any renewals, extensions and additions are fully completed.

TRANSACTION DETAILS:

CURRENCY: EUROS
TYPE OF FUNDS: (FOLDER M0) L2L TRANSFER ON-LEDGER FUNDS
TYPE OF TRANSFER: LEDGER-TO-LEDGER L2L TRANSFER INTERNAL SWAP
TOTAL AMOUNT: € 20,000,000,000.00 (TWENTY BILLION EUROS) WITH R&E
FIRST TRANCHE: € 20,000,000,000.00 (TWENTY BILLION EUROS)
INVESTOR’S BANK NAME: DEUTSCHE BANK AG
DISBURSEMENT: SWIFT MT-103 / WIRE TRANSFER (SAME DAY SETTLEMENT),
SEPA INSTANT OR TT FED WIRE-TRANSFER

This PGL Order, if transmitted by facsimile or electronic mail shall be considered an original, legally enforceable
document. Generally r e c o g n i z e d I n t e rn a t i o n a l S t a n d a r d s of N o n - C i r c u m v e n t i o n and N o n -
disclosure are applicable for a period of Five Years from the date of this document or the last date of the contract
including any renewals, extensions and additions are fully completed and we agree to respect those

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

We hereby declare that we are fully aware that the information received from you is in direct response to
our request and is not in any way considered or intended to be a solicitation of funds of any sort, or any
type of offering, and is intended for our general knowledge only.

We hereby affirm, under penalty of perjury, that we have requested information from you and your
organization by our choice and free will, and further that you have not s o l i c i t e d us in any w a y .
Intermediaries are NOT Advisors of any kind.

Parties to this agreement are independent contractors and all contemplated payments and/or
disbursements hereunder are divided interests. Nothing in this agreement construes or creates
a p a r t n e r s h i p or employer/employee relationship between or among the parties hereto. All taxes,
federal, state or other are the independent responsibility of each of the parties hereto.

The above stated codes and any other identification codes shall remain the same and shall not be changed
until this transaction including any renewals, extensions and additions are fully completed and we agree
to respect those. The transaction code may be amended only by agreement between all parties hereto.
This transmission via facsimile will be accepted as an original and I confirm that I have authority to execute
this Pay Order.

THIS IRREVOCABLE PAY ORDER W I L L COME INTO EFFECT S I M U L T A N E O U S L Y WITHIN 1 (ONE)


BANKING DAY, ONLY A FTER TRANSACTION V A L U E OF EACH TRANCHE OF THE AGREEMENT
W I L L HAPPEN A N D ONLY AFTER THE ASSET MANAGER , W O U L D H A V E ALREADY M A D E THE
TRANSFER RELATED TO THE FIRST AND SUBSEQUENT INVESTMENT TO THE DESIGNATED BANK
ACCOUNT OF T H E COMPANY NOMINATED IN AMOUNT OFSHARE RATES FOR COMMISSIONARIES &
INTERMEDIARIES, ETC. AFFILIATES
AND CO-PARTNER’S WILL BE TRANSFERRED, AS PER BELLOW ATTACHED BANK DETAILES.

UPON RECEIVING OF SAID TRANSFERRED FUNDS, A SS ET MANAGER ( RECEIVER)'S


A U T H O R I Z E D AND INSTRUCTED H I S BANK DISTRIBUTES A N D TRANSFERS C A S H FUNDS
F O R INVESTMENTS VIA INTERNAL OR SWIFT MESSAGE MT 103 WI T H “ URGENT, T H E SAME DAY
WIRE TRANSFER” M O D E TO DESIGNATED BANK ACCOUNTS, AS PER AGREED TERMS AND
CONDITIONS IN THIS AGREEMENT AND PGL BELOW.

This PGL is legally binding on all Parties hereto, their principals, employees, representatives, agent sand
assigns in a l l c o u n t r i e s of t h e w o r l d , and is non -separable/integral p ar t of t h e a b o v e
r ef e r e n c e d Agreement No.: 08716253 4 4/07082 0/JJAA-8/2023* 01, and Transaction code:
DTC:GOSB/USCFL04082014

A copy of this Payment Guarantee Letter-Pay order will be forwarded to all beneficiaries. mentioned in this
agreement.

I AGREE TO THE ABOVE PROFIT- S H A R I N G AGREEMENT IN ITS ENTIRETY.


This agreement once executed by both parties will become effective as of the date first written above. Any
official notice(s) exchanged by the parties hereto, shall be sent to the first mentioned address(s) herein or
as may be attached by addenda hereto.

Additional requirements for sending bank remark in remittance application in your bank: "Funds are clean
and clear and of non- criminal origin”.

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen
I, THE UNDERSIGNED PAYOR, HEREBY IRREVOCABLY AND UNCONDITIONALLY AGREE TO DISBURSE
THE PRESENT INVESTMENT AND PROJECT DEVELOPMENT FUNDS TO THE ABOVE DESIGNATED
MASTER PAYMASTERS ACCOUNTS, WHICH PAYMENTS SHALL BE DULY HONORED BY US AND
MADE WITHOUT DELAY, SIMULTANEOUSELY PER EACH SEPARATELY TRANCHE, NOT LONGER THAN
WITHIN THE NEXT 1 (ONE) BANKING DAY, UPON RECEIPT OF FUNDS (EVERY TRANCHE) IN FAVOR OF
OUR COMPANY AND BY ALL TRANSFER INSTRUCTIONS SHALL STATE “FUNDS ARE CLEAN AND CLEAR,
OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK.” SAID TRANSFER IS DONE WITH FULL BANK RESPONSIBILITY AND WE
ARE SATISFIED AS TO THE SOURCE OF FUNDS TRANSMITTED, WHICH ARE GOOD, CLEAN,
C L E A R E D , OF NON-CRIMINAL AND NON-TERRORIST ORIGIN, ARE DERIVIED THROUGH
COMMERCIAL SERVICES R E N D E R E D TO SENDER. SAID FUNDS AR E FOR IMMEDIATE CREDIT,
INSTANT CASH PAYMENT AND SAME DAY VALUE, IN REFERENCE TO AGREEMENT No:

FOR ANDBEHALF OF THE PAYOR

Company Name: Luxus Urlaub Holding GmbH

Represented By: Mr. John Schmidt

Passport No: C8TF5H6ZK


Country of Issue: Germany
Date of Issue: 22.06.2016
Date of Expiry: 22.06.2026
Date Of Signature: 2.06.2024

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

1/ PARTY A : REINVESTMENT OF (17.5%) SEVENTEEN POINT FIVE P E R C E N T O F PAYMENT O F FACE


VALUE SHALL BE TRANSFERRED TO THE DESIGNATED CRYPTO WALLET BELOW:

PAYMASTER: Beneficiaries: NOYA WEALTH MANAGEMENT LIMITED


Bank name: TRC-20 NETWORK
Bank address: TBAbgN4rq86gVAWhEikuDPUs8Mf7ZsrPmr
Account Holder:
Account Number: Euro
SWIFT Code:
Bank Officer Name
Bank Officer Tel:
AMOUNT TO RECEIVE (3,500,000,000.00) THREE BILLION FIVE HUNDRED MILLION EURO
SPECIAL WIRE All Wire transfers shall incorporate above transfer instructions shall state: Funds
INSTRUCTIONS are clean and clear of non-criminal origin, and are payable by MT103 within one
banking day upon receipt by Paymaster’s Bank. All Wire transfers shall
incorporate above Text Message and a copy of Bank Wire Transfer Swift Copy
shall be emailed to:

2/ APRTY A: BANK DETAILS TO RECEIVE TOTAL 2.5% (TWO POINT FIVE PERCENT) PAYMENT OF
COMMISSIONS F O R EACH TRANCHE ( CLOSED) O F PAYMENT O F FACE VALUE I N CL UD ING ROLLS
AN D EXTENSION TO BE FORWARD TO:

THE BENEFICIARIES HAS THE RIGHT TO CHANGE HIS NAME AND A BANK COORDINATE WITH PRIOR
NOTICE TO PAYOR.

PAYMASTER: Beneficiaries: SENDER GROUP 2.5% (TWO POINT PERCENT)


Bank name: PAY ME VIA TRUST WALLET
Bank address: TQNHVbon4T7xNafCuMkuBm3RxnKDtaCCu9
Account Holder:
Account Number: Euro
SWIFT Code:
Bank Officer Name
Bank Officer Tel:
AMOUNT TO RECEIVE (500,000,000.00) FIVE HUNDRED MILLION EURO
SPECIAL WIRE All Wire transfers shall incorporate above transfer instructions shall state: Funds
INSTRUCTIONS are clean and clear of non-criminal origin, and are payable by MT103 within one
banking day upon receipt by P a y ma s t er ’ s B an k . All Wir e t r a n s f er s
s h a l l incorporate above Text Message and a copy of Bank Wire Transfer Swift
Copy shall be emailed to:

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

3/ APRTY A: BANK DETAILS TO RECEIVE TOTAL 8% (EIGHT PERCENT) PAYMENT OF COMMISSIONS


F O R EACH TRANCHE ( CLOSED) O F PAYMENT O F FACE VALUE I N CL UD IN G ROLLS AN D
EXTENSION TO BE FORWARD TO:
the beneficiaries has the right to change his name and a bank coordinate with prior notice to payor.
AMOUNT TO RECEIVE (1.600,000,000.00) ONE BILLION SIX HUNDRED MILLION EURO
Bank name: Open an account in the same receiving bank with this paymaster passport copy and his
Bank address: company trade license copy in UK:
Account Name:
Account Number
IBAN Number
SWIFT Code:
Bank Officer Name
Bank Officer Email
Bank Officer Tel:

Beneficiaries Yasser Ahmed


Adel Akram
Tariq Youssef
Ahmed Ragab
SPECIAL All Wire transfers shall incorporate above transfer instructions shall state: Funds are
WIRE clean and clear of non-criminal origin, and are payable by MT103 within one banking
INSTRUCT day upon receipt by Pa y m a s t e r ’ s Ba nk . All Wi r e t r a ns f er s s h a l l
IONS incorporate above Text Message and a copy of Bank Wire Transfer Swift Copy shall
be emailed to: [email protected]

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

4/ APRTY A: BANK DETAILS TO RECEIVE TOTAL 17% (SEVENTEEN PERCENT) PAYMENT OF


COMMISSIONS F O R EACH TRANCHE (CLOSED) O F PAYMENT O F FACE VALUE I N CL UD ING ROLLS
AN D EXTENSION TO BE FORWARD TO:

THE BENEFICIARIES HAS THE RIGHT TO CHANGE HIS NAME AND A BANK COORDINATE WITH PRIOR
NOTICE TO PAYOR.
PAYMASTER: Beneficiary HUSSAIN AHMED HUSSAIN BAABOOD
Bank name: OPEN AN ACCOUNT IN THE IN THE SENDER BANK

PASSPORT COPY OF
BENEFICIARY

AMOUNT TO RCEIVE (3,400,000,000.00) THREE BILLION FOUR HUNDRED MILLION EURO


SPECIAL WIRE All Wire transfers shall incorporate above transfer instructions shall state:
INSTRUCTION Funds are clean and clear of non-criminal origin, and are payable by MT103
S within one banking day upon receipt by Paymaster’s Bank. All Wire
transfers shall incorporate above Text Message and a copy of Bank Wire
Transfer Swift Copy shall be emailed to: [email protected]

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

RECEIVER PASSPORT COPY

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

1/ APRTY B: BANK DETAILS TO RECEIVE TOTAL 4 9 % (FOURTY NINE PERCENT) PAYMENT OF


COMMISSIONS F O R EACH TRANCHE (CLOSED) O F PAYMENT O F FACE VALUE I N CL UD IN G
ROLLS AN D EXTENSION TO BE FORWARD TO:

THE BENEFICIARIES HAS THE RIGHT TO CHANGE HIS NAME AND A BANK COORDINATE WITH PRIOR
NOTICE TO PAYOR.

PAYMASTER: BENEFICIARY Luxus Urlaub Holding GmbH


Bank name: Deutsche Bank AG
Bank address:
Account Holder:
Account Number: Euro
SWIFT Code: DEUTDEDBMUC
Bank Officer Name Jan Mischel
Bank Officer Tel: + 49 89 2390 - 2404
AMOUNT TO RECEIVE
SPECIAL WIRE All Wire transfers shall incorporate above transfer instructions shall state: Funds
INSTRUCTIONS are clean and clear of non-criminal origin, and are payable by MT103 within one
banking day upon receipt by P a y ma s t er ’ s B an k . All Wir e t r a n s f er s
s h a l l incorporate above Text Message and a copy of Bank Wire Transfer Swift
Copy shall be emailed to:

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

2/ APRTY B: BANK DETAILS TO RECEIVE TOTAL 1 % (ONE PERCENT) PAYMENT OF


COMMISSIONS F O R EACH TRANCHE (CLOSED) O F PAYMENT O F FACE VALUE I N CL UD IN G
ROLLS AN D EXTENSION TO BE FORWARD TO:

THE BENEFICIARIES HAS THE RIGHT TO CHANGE HIS NAME AND A BANK COORDINATE WITH PRIOR
NOTICE TO PAYOR.

PAYMASTER: BENEFICIARY SAMEER ABDULRAZZAQ SUHAIM


Bank name: OPEN AN ACCOUNT IN THE IN THE SENDER BANK OR OTHER BANK

AMOUNT TO RECEIVE (200,000,000.00) TWO BILLION FOUR HUNDRED MILLION EURO

SPECIAL WIRE All Wire transfers shall incorporate above transfer instructions shall state:
INSTRUCTIONS Funds are clean and clear of non-criminal origin, and are payable by MT103
within one banking day upon receipt by P a y ma s t er ’ s B an k . All Wir e t
r a n s f er s shall incorporate above Text Message and a copy of Bank Wire
Transfer Swift copy shall be emailed to:

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

3/ APRTY B: BANK DETAILS TO RECEIVE TOTAL 2.5 % (TWO POINT FIVE PERCENT) PAYMENT OF
COMMISSIONS F O R EACH TRANCHE ( CLOSED) O F PAYMENT O F FACE VALUE I N CL UD I NG
ROLLS A ND EXTENSION TO BE FORWARD TO:

THE BENEFICIARIES HAS THE RIGHT TO CHANGE HIS NAME AND A BANK COORDINATE WITH PRIOR
NOTICE TO PAYOR.

PAYMASTER: BENEFICIARY AHMED MANSOOR YOSUF ALJAMRI


Bank name: OPEN AN ACCOUNT IN THE IN THE SENDER BANK OR OTHER BANK
PASSPORT COPY OF
BENEFICIARY

AMOUNT TO RECEIVE (500,000,000.00) FIVE HUNDRED MILLION EURO


SPECIAL WIRE All Wire transfers shall incorporate above transfer instructions shall state: Funds
INSTRUCTIONS are clean and clear of non-criminal origin, and are payable by MT103 within one
banking day upon receipt by P a y ma s t er ’ s B an k . All Wir e t r a n s f er s
s h a l l incorporates above Text Message and a copy of Bank Wire Transfer
Swift
Copy shall be emailed to:

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

4/ APRTY B: BANK DETAILS TO RECEIVE TOTAL 2.5 % (TWO POINT FIVE PERCENT) PAYMENT OF
COMMISSIONS F O R EACH TRANCHE ( CLOSED) O F PAYMENT O F FACE VALUE I N CL UD I NG
ROLLS A ND EXTENSION TO BE FORWARD TO:

THE BENEFICIARIES HAS THE RIGHT TO CHANGE HIS NAME AND A BANK COORDINATE WITH PRIOR
NOTICE TO PAYOR.

PAYMASTER: BENEFICIARY DHAFER OR ABDULMAHDI ABBAS


Bank name: OPEN AN ACCOUNT IN THE IN THE SENDER BANK OR OTHER BANK
PASSPORT COPY OF
BENEFICIARY

AMOUNT TO RECEIVE (500,000,000.00) FIVE HUNDRED MILLION EURO


SPECIAL WIRE All Wire transfers shall incorporate above transfer instructions shall state: Funds
INSTRUCTIONS are clean and clear of non-criminal origin, and are payable by MT103 within one
banking day upon receipt by P a y ma s t er ’ s B an k . All Wir e t r a n s f er s
s h a l l incorporate above Text Message and a copy of Bank Wire Transfer Swift
Copy shall be emailed to:

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

BENEFICIARY
Bank name:
PASSPORT COPY OF
BENEFICIARY

AMOUNT TO RECEIVE (3,400,000,000.00) THREE BILLION FOUR HUNDRED MILLION EURO


SPECIAL WIRE All Wire transfers shall incorporate above transfer instructions shall state: Funds
INSTRUCTIONS are clean and clear of non-criminal origin, and are payable by MT103 within one
banking day upon receipt by P a y ma s t er ’ s B an k . All Wir e t r a n s f er s
s h a l l incorporates above Text Message and a copy of Bank Wire Transfer
Swift Copy shall be emailed to:

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen
RECEIVER REGISTRATION CERTIFICATE

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

Receiver Bank Endorsement


Verifiable by banker-to-banker email
Endorsement Registration no:

SIGN/SEAL

SIGN /SEAL

RECEIVER BANK OFFICER NAME (1): RECEIVER BANK OFFICER NAME (2):

TITLE: TITLE:

PIN: PIN:

Stamp & Signature RECEIVER:


Luxus Urlaub Holding GmbH
Rheinstraße 76275 Ettlingen

ELECTRONIC SIGNATURE IS VALID AND LEGALLY BINDINGAS AN ORIGINAL

IF TRANSMITTED IN SECURE AND CERTIFIED * PDF FORMAT


EDT (Electronic Document Transmissions)
EDT’S shall be deemed valid and enforceable in respect of any provisions of this contract.
As applicable, this agreement shall:
1. 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
2. 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.

Stamp & Signature RECEIVER:

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