I have a receiver On Wednesday, November 16, 2016 at 6:41:47 PM UTC-8, Maria Pasechnik wrote: > > *WHEREAS**, *RECEIVER is ready, willing and able to receive said cash > funds into its designated account via S2S/Server to Server/ and to further > execute the distribution and transfer of said received funds to designated > parties and bank accounts via SWIFT Message MT103, in accordance to the > terms and conditions in this AGREEMENT; and > > *WHEREAS**, *RECEIVER has further made arrangement with a third party > (hereinafter referred to as FACILITATOR), to facilitate the execution of > the said delivery of cash funds for investments and RECEIVER and > FACILITATOR shall authorize and instruct their designated TRUSTEE to > receive said funds and proceed on the agreed distribution and transfer of > cash funds, in accordance to the terms and conditions in this AGREEMENT; > > *NOW*, *THEREFORE*, it is agreed as follows: > > > > *PARTY’s A Statement* > > SENDER represents and warrants that it has full corporate responsibility > permission to enter into this AGREEMENT. It hereby declares under full > corporate and legal responsibility and liability that the funds are good, > clean, clear, and free of non-criminal origin, and are free and clear of > all liens, encumbrances and third party interest. > > By signing this AGREEMENT, SENDER represents and warrants that it is > giving to RECEIVER and its designated parties, full details of the > operation, *bank details, people direct contact details in order that the > receiver has full legal authority to download said cash funds via > S2S/Server to Server/and* to further execute the*distribution and > transfer cash funds via SWIFT Message MT103, as per agreed terms and > conditions in this AGREEMENT*. > > > *DETAILS OF TRANSACTION* > > *INSTRUMENT:* > > IP/ID (SERVER TO SERVER CASH TRANSFER) > > > *DELIVERY:* > > > *CONTRACT AMOUNT: €5.000.000.000.00 (FIVE BILLION EURO) w*ith Rolls and > Extensions > > *Tranche No.* > > *TRANCHE FACE VALUE* > > *1.* > > 987,000.00 (NINE HUNDRED EIGHTY-SEVEN THOUSAND) Euros > > *2.* > > 1,250,000.00 (ONE MILLION TWO HUNDRED FIFTY THOUSAND) Euros > > *3.* > > 1,250,000.00 (ONE MILLION TWO HUNDRED FIFTY THOUSAND) Euros > > *4.* > > 3,368,000.00 (THREE MILLION THREE HUNDRED SIXTY-EIGHT THOUSAND) Euros > > *5.* > > 5,632,000.00 (FIVE MILLION SIX HUNDRED THIRTY-TWO THOUSAND) Euros > > *6.* > > 12,531,000.00 (TWELVE MILLION FIVE HUNDRED THIRTY-ONE) Euros > > *7.* > > 13,469,000.00 (THIRTEEN MILLION FOUR HUNDRED SIXTY-NINE THOUSAND) Euros > > *8.* > > 27,000,000.00 (TWENTY-SEVEN MILLION) Euros > > *9.* > > 38,000,000.00 (THIRTY-EIGHT MILLION) Euros > > *10.* > > 49,000,000.00 (FORTY-NINE MILLION) Euros > > *11.* > > 89,000,000.00 (EIGHTY-NINE MILLION) Euros > > *12.* > > 195,000,000.00 (ONE HUNDRED AND NINETY-FIVE MILLION) Euros > > *13.* > > 387,000,000.00 (THREE HUNDRED EIGHTY SEVEN MILLION) Euros > > *14.* > > 520,000,000.00 (FIVE HUNDRED AND TWENTY MILLION) Euros > > *15.* > > 490,000,000.00 (FOUR HUNDRED AND NINETY MILLION) Euros > > *16.* > > 499,500,000.00 (FOUR HUNDRED NINETY NINE MILLION FIVE HUNDRED THOUSAND) > Euros > > *17.* > > 500,500,000.00 (FIVE HUNDRED MILLION FIVE HUNDRED THOUSAND) Euros > > *18.* > > 570,000,000.00 (FIVE HUNDRED AND SEVENTY MILLION) Euros > > *19.* > > 550,000,000.00 (FIVE HUNDRED AND FIFTY MILLION) Euros > > *20.* > > 447,000,000.00 (FOUR HUNDRED FORTY SEVEN MILLION) Euros > > *21.* > > 599,513,000.00 (FIVE HUNDRED NINETY NINE MILLION FIVE HUNDRED THIRTEEN > THOUSAND) Euros > > *TOTAL* > > *5‘000’000’000,00 (FIVE BILLION EUROS)* >
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