Usd Private, New Procedures 2010

TRANSACTION CODEC NEW CONTRACT 2010 DOLLAR PROVIDER PRIVATE - ASIGNABLE CODEC USD BANK
SELLER´S CODEC USD-20-BCE- 26252

BUYER´S CODEC
DAY 01/03/2010 NON DISCLOUSE , NON CIRCUNVENTION 1/04/2010 REVALIDATION
PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT
EURO / DOLLAR IN EUROPE
DOLLAR PROVIDER IS PRIVATE, NOT PLATFORM

B2B , L2L in usd provider bank,
(euro in cash/skr to usd swift)
USD MANDATE advised we report all fraud activities and attempt to commit crimes to:
INTERPOL, FBI, CIA, IC3, US Treasury Dept., FinCEN, SEC, Federal Reserve, ICC Commercial
Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers
International as well as any Law Enforcement Agency in your area.
Solicitation: A solicitation is any request to submit offers or quotations to the government for
the purpose of acquiring products and services. Once the government agency has acquisition
authority, the agency prepares a solicitation that fully describes and specifies what it wants
to purchase, the terms and conditions of the purchase, delivery schedules, and support
needed for the product or service. It is generally during this preparation time that the
government determines if this will be a sole source or an open competition acquisition
Solicitation: A specific, written document or oral request for money.
Signed Letter of Request and Non-Solicitation is a binding document executed under the
Penalty of Perjury of Law
This private foreign exchange transaction agreement and the attached Annexes are entered on this 0
day of 2010 by and between:
EURO ZONE:
EURO PROVIDER - name

PASSPORT
NAME COMPANY
ISSUE
E-MAIL
PHONE
xxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
EURO MANDATE - name
COMPANY
TITLE
PASSPORT
ISSUE
PHONE
FAX
CELL. NUMBER
SKYPE
E-MAIL
USD ZONE:
USD PROVIDER - name

PASSPORT
NAME COMPANY HIMSELF
ISSUE GERMANY
E-MAIL
PHONE
xxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
USD MANDATE – name JOSE ALBERTO PEREZ MOLINA
CODEC WHITE LIST 002239787-H
COMPANY www.bancofinancieroprivado.com
TITLE PRESIDENT
PASSPORT BD-979929
ISSUE SPANISH
euro provider Page 1 of 26 usd provider

BUYER´S CODEC
PHONE 0034.,,,,,,,,,,,,,,,
FAX
CELL. NUMBER 0034,,,,,,,,,,,,,,,,,,,,,,
SKYPE bancofinancieroprivado
E-MAIL director@bancofinancieroprivado.com
(Hereinafter referred to as Euro Principal or EUR-P)
WHEREAS, in consideration of the promises and the mutual covenants, warranties, terms and
conditions herein contained and for other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the undersigned parties agree and state that they wish to enter
into this agreement for the exchange of United States Dollars (USD) for Euros (EUR) under the
following terms and conditions:
This currency exchange transaction is a B2B, L2L in usd provider bank, (euro in cash/skr to usd swift)
transaction, to be executed via SWIFT transmittal transfer upon banks agreement, according to the
following terms, conditions and agreed Bank to Bank procedure.
EURO PRINCIPAL’S CURRENCY: EURO

USD PRINCIPAL’S CURRENCY: US DOLLARS
1.1 DESCRIPTION OF THE UNITED STATES DOLLARS (USD) CURRENCY:

1.2
CURRENCY : UNITED STATES DOLLARS; LEGAL TENDER OF USA.
ORIGIN OF CURRENCY : NON-CRIMINAL ORIGIN.
YEAR OF CURRENCY ISSUE : CURRENT VALID CURRENCY; IN CIRCULATION, FREE
FROM ANY LIENS OR ENCUMBRANCES, FREELY TRADABLE
IN ANY COUNTRY
CONTRACT QUANTITY : 50 BILLION USD WITH R & E
FIRST TRANCHE : USD 50 millions usd equivalent € + 15%
SUBSEQUENT TRANCHES : PER TRANCHE AS AGREED
1.2 DESCRIPTION OF THE EURO (EUR) CURRENCY:
CURRENCY : EUROS, LEGAL TENDER OF E. U.

ORIGIN OF CURRENCY : NON-CRIMINAL ORIGIN.
YEAR OF CURRENCY ISSUE : CURRENT VALID CURRENCY; IN CIRCULATION, FREE
FROM ANY LIENS OR ENCUMBRANCES, FREELY TRADABLE
IN ANY COUNTRY
CONTRACT QUANTITY : EQUIVALENT AMOUNT OF 50 BILLION USD WITH R & E
FIRST TRANCHE : EQUIVALENT AMOUNT OF USD 50 MILLION € euro
SUBSEQUENT TRANCHES : PER TRANCHE AS AGREED
2. TRANSACTION CONDITIONS:
TRANSACTION MODE : transaction is a B2B, L2L IN USD PROVIDER BANK

EURO IN CASH OR SKR / USD SWIFT
RATE OF EXCHANGE : LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS : GROSS 15% USD; NET 10% TO THE EURO PRINCIPAL
CONSULTANCY FEES : TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS
USD PRINCIPAL SIDE : 2.50% TO USD-P’S SIDE, TO BE PAID BY EURO PRINCIPAL
EURO PRINCIPAL SIDE : 2.50% TO EURO-P’S SIDE, TO BE PAID BY EURO PRINCIPAL
FEE TRANSACTION MODE : FROM EURO-P’S BANK UNCONDITIONALLY TO
PAYMASTERS.
L2L IN USD PROVIDER BANK -DEXIA BANK BRUSSELS- OR OTHER´S

BANK TO BANK / 103 – SWIFT TO SWIFT / 103
EURO I CASH OR SKR / USD SWIFT
USD MOVES FIRST
Per each $100 USD the Euro Principal shall pay the equivalent value in EUROS of $115 USD on
the day of each tranche.
DOLLAR PROVIDER. IS DOLLAR PROVIDER PRIVATE , NOT PLATFORM, NOT FED.
IT WORKS UNDER THE REGULATIONS OF THE AMERICAN TREASURE AND OF THE CENTRAL BANK OF
EUROPE
THE -SOLICITANS- IS AN INTERNATIONAL CRIMINAL OFFENSE
THE DOLLAR CAN NEVER SELL
THERE IT IS THE (RELIABLE –SOLVENT) EURO WHO COMES TO BUY IT
UNDER REGULATIONS AND INTERNATIONAL LAWS

BUYER´S CODEC
NON SOLICITANS IS ATTACHED IN CONTRACT PRIVATE
The whole transaction will be agreed in final by the FEDERAL RESERVE SYSTEM AUTHORITIES and/or the
other concerned AUTHORITIES IN EUROPE.
This private foreign exchange transaction agreement are valid 15 (fifteen) banking days from the date of
signature of the present PFCE Agreement by the USD PROVIDER and by the EURO PROVIDER. If after such
delay the contract is not returned to the USD PROVIDER duly completed, signed, sealed, and accompanied
with all documents requested, a CEASE AND DESIST notification will be sent to the failing EURO
PROVIDER intermediaries or Mandate or it will take place automatically.
WARN IMPORTANT:
THE DOLLAR MANDATE WILL PRESENT A CRIMINAL COMPLAINT AGAINST THE EURO PROVIDER AND
THE EURO MANDATE, IN CASE OF BREACH OF CONTRACT.
JOSE ALBERTO PEREZ MOLINA, passport Spanish BD-979929
THIS AGREEMENT SUPERSEDES ALL PREVIOUS CONTRACTS WRITTEN OR ORAL WITH THE SAME
PROVIDERS NAME AND BEARING THE ABOVE REFERENCED TRANSACTION CODES.
WHEREAS, as required by law, the USD Provider HAVE owner of USD Funds to operate in Currency
Exchange operations. DOLLAR PROVIDER IS DOLLAR PROVIDER PRIVATE, NOT PLATFORM, He obtains
the USD AUTHORIZATION from USA Central Bank, on Federal Reserve order,AND EUROPEAN CENTRAL
BANK when the present proposed contract, with all required attached documents, is accepted and
approved primarily by Federal Reserve Bank Authorities and after by all involved Authorities IN USA AND
EUROPE.
WHEREAS, both parties herein have irrevocably agreed to comply fully with rulings of the due diligence
convention of the Federal Banking Commission dated 1991 regarding money laundering and Article 305 of
the Swiss Criminal Code which came to operation in June 2001 related to Financial Transactions in
conformity with FTF (Financial Task Force) requirements and in accordance with H.R.3723 dated 11th of
October 1996, signed by, the then US President Mr. BILL CLINTON in protecting $USD value from any and
all transaction which may directly or indirectly suppress, diminish or reduce its value in any form also to
follow the full protocol of "BASEL-I" AND "BASEL II", VERBATIM.
The same currency value protection is requested for any currency when the concerned States/Nations are
Members of the Humanitarian Organization.
AND WHEREAS, in consideration of the promises and the mutual covenants, warranties, terms and
conditions herein contained and for other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the undersigned parties agree and state that they wish to enter into this
agreement for the exchange of United Sates Dollars ($ USD) for European Union Euros (€ EUR) under the
following terms and conditions and as per standard regulatory guidelines and to enter into the
PARTICIPATION to Humanitarian Activities / Programs of the Humanitarian Organization which is a
Humanitarian Organization of the type of United Nations, and which is acting strictly, exclusively and
uniquely on Humanitarian Activities / Programs of all and any kind :
A. The EURO PROVIDER presents the legal tender European Union Euros (€ EUR) available in a bank
account, and warrants under penalty of perjury laws of jurisdiction as it applies and confirms that the €
EUROS are deposited in a bank account and are totally derived from legal sources and not from any
illegal drug traffic or money laundering, terrorist groups, active or by association, and are not from any
other criminal activity. Further, the EURO PROVIDER warrants and confirms that the funds are
deposited in a bank account and are good, clean, cleared, of non-criminal origin, free from any costs,
charges, encumbrances, liens, litigation, mortgages, taxes, of any kind or nature whatsoever and are
freely transferable to be exchanged for United States Dollars ($ USD).
B. USD, TRAMIT DILIGENCE FROM INTERPOL AND USA INSTITUTIONS AND OTHERS.
C. The USD PROVIDER will present the legal tender United States Dollars ($ USD) and warrants under
penalty of perjury laws of jurisdiction as it applies and confirms that the $ USD are not deposited in a
bank account as required by law within this specific contract Then, it confirms that the $ USD will be
totally derived from legal sources and not from any illegal drug traffic or money laundering, terrorist
groups, active or by association, and will not be from any other criminal activity. Further, the USD
PROVIDER warrants and confirms that the funds will be good, clean, cleared, of non-criminal origin,
free from any costs, charges, encumbrances, liens, litigation, mortgages, taxes of any kind or nature
whatsoever and will be freely transferable to be exchanged for European Union Euros (€ EUR).
D. EURO, TRAMIT DILIGENCE FROM INTERPOL AND OTHERS.

BUYER´S CODEC
E. The Parties confirm that their respective bank officers are fully aware of the referenced transaction,
and are ready to adhere to and proceed with the terms and conditions of this Agreement. The parties
shall have this signed Private Placement Transaction including all annexes and attachments related to
the Private Foreign Currency Exchange Agreement (PFCEA) deposited with their respective banks
handling the transaction for the $USD and €EURO exchange.
F. This currency exchange transaction is a B2B, L2L IN USD PROVIDER BANK´S , (EURO IN CASH/SKR)
to SWIFT DOLLAR transaction, to be executed via SWIFT transmittal upon banks agreement, according
to the following terms, conditions and as agreed on a Bank to Bank basis.
USD PROVIDER’S CURRENCY: US DOLLARS ($USD)

EURO PROVIDER’S CURRENCY: EUROS (€EUR)
G. Parties warrant with full legal and corporate responsibility that they agree to sign this Contractual
Agreement hereinafter to be referred to as a Contract. Funds will be used :
• Not for achievement of political purposes;

• Not in financial speculations;
• Not in transactions which are damaging economy of the USA, or of the European
Community and or of any other States/Nations ; that includes and concerns also all
transactions which give an illegal Economic Advantage to a Party,
• Not in transactions to buy Weapons or to finance Wars including economic Wars.
• Not in any illegal and criminal transaction and activities.
• PASS DUE DILIGENCE
H. A CONTRACT REFERENCED NCND CODE NUMBER IS GIVEN BY USDP. AS SOON AS THE NON
CIRCUMVENTION/NON DISCLOSURE (NCND) AGREEMENT HAS BEEN SIGNED BY ALL PARTIES
NAMED IN THE PRESENT AGREEMENT. A SECURITY ID NUMBER AND/OR A BANK TRANSACTION
CODE NUMBER WILL BE GIVEN BY THE TRADER APPOINTED BY USDP AS SOON AS THE DUE
DILIGENCE AND/OR COMPLIANCE HAS BEEN COMPLETED SATISFACTORILY ON THE (€) EUROS
ORIGIN AND AS SOON AS THE TRANSACTION IS ACCEPTED BY THE INTRUDER-PROVIDER
APPOINTED BY USDP.
I. The FEDERAL RESERVE SYSTEM AUTHORITIES AND/OR THE EUROPEAN UNION AUTHORITIES
AND/OR OTHER CONCERNED AUTHORITIES, HAVE ALL RIGHTS TO MODIFY OR ADAPT IN FINAL
THE CONTRACT TERMS AND PROCEDURE HEREAFTER, EVEN IF IT IS SUBJECT TO THE EURO
PROVIDER’S ACCEPTANCE AND/OR THE USD PROVIDER’S ACCEPTANCE OF SUCH MODIFICATION
OR ADAPTATION.
J. A CONTRACT SIGNED WITH MISSING DOCUMENTS AS PER THE ARTICLE LIST, IS DISAVOWED.
K. THE USD PROVIDER WILL ONLY IT WILL EXPIRE A CONTRACT ACCOMPAGNED WITH THE FULL
PACKAGE OF DOCUMENTS AS PER ARTICLE LIST; CERTIFIED COPY OF THE ORIGINAL
DOCUMENTS CAN BE ACCEPTED. HOWEVER, IF ORIGINAL DOCUMENTS SENT BANK TO BANK ARE
DIFFERENT FROM THE CERTIFED COPY OF THE DOCUMENTS SENT TO THE CONCERNED
FINANCIAL AUTHORITIES, THE TRANSACTION WILL BE STOPPED AND THE EURO PROVIDER WILL
PAY PENALTIES AS PER ARTICLE LIST.
L. NO BONUS/FEES/COMMISSIONS WILL BE PAID TO PERSONS WHO DID NOT FILL UP, SIGN THE NON
CIRCUMVENTION/NON DISCLOSURE (NCND) AGREEMENT ATTACHED AND WHO DID NOT SEND THE
COPY OF A VALID PASSPORT WITH THEIR SIGNATURE.
In accordance with Articles 2 and 5 of the Due Diligence and Federal Banking Commission Circular of
December 1999 concerning the prevention of money laundering, and Article 305 of the Swiss Criminal
Code, the following information may be supplied to banks and financial institutions for verification of
identity and activities of the investing member, and the nature and origin of the funds which are to be
utilized. All parties are obliged to respect professional secrecy and take all necessary precautions to
protect confidentiality of the information each holds in respect to the other’s activities. The legal
obligations shall remain in full force at all times.
***NOTE : THIS PROOF OF FUNDS HAS TO BE ISSUED OR CONFIRMED BY A:

WORLD MONEY CENTER BANK.
EURO MANDATE AND EURO PROVIDER INFORM:

I hereby represent that I am not an informant, nor am I associated with any government agency of
the United States of America, or any other country, such as the Secret Service, Internal Revenue
Service, Federal Bureau of Investigation, Central Intelligence Agency, Securities and Exchange.
THIS ARTICLE DOES NOT AFFECT THE DOLLAR MANDATE
JOSE ALBERTO PEREZ MOLINA, passport BD-979929
Commission, Banking Commission, or any agency whose purpose is to gather information regarding

BUYER´S CODEC
such offerings I understand that the contemplated transaction is strictly one of private currency exchange
and is in no way relying on, or related to, the United States Securities Act of 1933, as amended or related
regulations and does not involve the sale of securities. Further, I hereby declare I am not a licensed broker
or government employee and understand that neither are you or your organization. I further understand that
this private currency transaction is exempt from the Securities Act and not intended for the general public
and all materials are for private use only.
This signed Letter of Request and Non-Solicitation is a binding document executed under the Penalty
of Perjury of Law.
The origins of funds are in compliance with anti-money laundering policies as set forth by the financial
action task force of June 2001 and the US Patriot Act, The origin of foreign assets control
[Nationals and Blocked Person Embargoed] and other applicable laws and are not from terrorist
sources. All business activities are legal.
I hereby declare and affirm, under penalty of perjury laws, that the information provided herein is
both true and accurate. I confirm that I am in control of said funds/assets described herein and
that I am the signatory on the aforementioned bank account with complete control of the bank accounts
mentioned herein. I have full authority to execute all contracts relating to the private placement
transaction envisage. The origin of the funds/assets are derived from non-criminal origin, are
good, clean and cleared and are in full compliance with Anti-Money-Laundering laws and Policies
of The USA and the European Union and with all international and local banking regulations as set
forth by the Financial Action task Force (FATF) 6/01.
In witness I hereby set my hand and sign with my name as my free act.
the EURO PROVIDER Bank has to accept legally the official currency exchange request,
done officially and directly by the EURO PROVIDER to the EURO PROVIDER Bank, all as per
Standard Regulatory Guidelines for currency exchange. For that acceptation, the Funds
proposed by the EURO PROVIDER have to be deposited in a bank account, free of all liens
and encumbrances of any kind and of any nature whatsoever the concerned financial Authorities have to
accept the EURO PROVIDER. In the present case, the financial Authorities
are USA, European Union.
Euro provider bank send confirmation and acceptation via bcl fax to usd agent bank asignate.
The facsimile transmission of this document shall be considered a binding and enforceable instrument,
treated as original copy. Original may be obtained upon request.
OPTION 1, BANK TO BANK SWIFT MT 103
3. TRANSACTION PROCEDURES:
1) PARTIES, DIRECTLY OR THROUGH THEIR AUTHORISED MANDATED REPRESENTATIVE

WOULD ACCEPT, SIGN, SEAL AND RETURN THIS CURRENCY EXCHANGE AGREEMENT ALONG
WITH THE FPA BY FAX OR EMAIL IN PDF-FORMAT (HARD COPIES TO BE SENT BY COURIER
SERVICE IF REQUIRED).
2) THIS AGREEMENT ALONG WITH THE FPA IS TO BE LODGED WITH EACH PARTY’S BANK.
3) AT A SPECIFIED TIME: 09. Euro time, THE EURO-P BANK OFFICER CONTACT THE DOLLAR P
BANKER VIA BCL/PROOF OF FUNDS (FREE FORMAT MESSAGE) WIRE ACCORDINGLY:
4) EURO PROVIDER BANK DELIVERS THE BCL/POF INTERBANK, VIA FAX
5) THE USD PRINCIPAL’S BANK TRANSFERS USD VIA CONDITIONAL SWIFT 103 TO THE EURO
PRINCIPAL’S CLOSING BANK COORDINATES THE FIRST TRANCHE OF 49,5 MILLION USD,
AFTER RECEIPT OF THE EURO-P MT760 BLOQUED FUNDS IN FAVOR OF CONTRACT on
TODAY.
6) UPON VERIFICATION, THE EURO PRINCIPAL’S CLOSING BANK SHALL THEN SEND, ON THE
SAME BANKING DAY AS ABOVE, VIA SWIFT 103 UNCONDITIONALLY THE EURO TO THE USD
PRINCIPAL’S RETURN BANK IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN
THIS AGREEMENT.
7) FURTHER TRANCHES ARE TO BE CONTINUED AS PER THE ABOVE PROCEDURE UNTIL THE
USD IS EXHAUSTED OR THE AMOUNT OF AGREEMENT IS COMPLETED.
TO EXPIRE WITH THE R&E, ALL THE PARAGRAPHS FOLLOW IDENTICALLY:

OPTION 1 TITLLE 3 PARAGRAPHS: -3-4-5-6-

BUYER´S CODEC
OPTION 2, LEDGER TO LEDGER IN USD PROVIDER BANK

DEXIA BANK BRUSSELS OR OTHER BANK´S ASIGNATES
3.1. The EUR-Provider will complete his part of this Draft Contract including Banking details (Addendum 2),
amends the tranche schedule Addendum 3), signs it and together with signed attached Fee Protection
Agreement (FPA), Addendum 4, submits it for completion and signature by the USD-Provider. The
document will be accompanied by: POWER EURO MANDATE.
3.3. Both Parties will deposit a copy of this Contract with their respective Bank Officers in the EUR-PR’s
bank.
AFTER THE DOLLAR RETURNS THE SIGNED DRAFT I HAVE IDENTIFIED, THE EURO WILL
CONTRIBUTE THE FULL PACK TO INTERBANK WAY. NOT FOR INTERNET
• Color full-page copy of Signatory’s passport picture and signature page

• Client Information Sheet signed by PFCEA Signatory
• Corporate Resolution or other document authorizing transaction and signatory
• One-page biography of Provider/Signatory.
• History of Funds
• Non-Solicitation Letter
• Mandate appointment document and full-page passport copy – if applicable
• Authority for Bank Officer to Bank Officer call after contract is lodged with USD-provider’s
and EURO-provider’s Bank.
EURO PROVIDER BANK DELIVERS THE BCL/POF INTERBANK, VIA FAX
3.3. Both Parties will deposit a copy of this Contract with their respective Bank Officers in the EUR-
provider’s bank.
3.4 The EURO-provider will then open an account at the USD-provider’s Bank at the agreed date and time.
3.5. Both Bank Officers will confer with their respective Party and with each other to establish an agreed
window time for the scheduled tranche and confirm the USD amount of the tranche.
3.6 The EURO-provider deposits the EURO-funds on his own account, and after the USD-funds are accepted
by the EUR-provider's bank, EURO BLOQUED FUNDS MT-760, the USD-provider will transfer the USD-funds
to the EUR-provider's USD account at the agreed window time, conditionally against the agreed receipt of
the EUR-funds.
3.7 Simultaneously the EUR-PR’s Bank Officer will move by ledger transfer from the EUR-PR’s EUR account
to the USD-PR’s EUR account, Euros in the converted amount equal INCLUDE IN HIS CONTRACT of the
USD tranche amount.
3.8. Rate of Exchange shall be the official Inter-Bank Exchange Rate, as of the day prior to the date of
exchange.
3.9. The process described in Sections 3.6 to 3.7 shall be repeated each banking day of the EUR-PR’s bank
until the total USD funds are depleted, or as mutually agreed by the Parties.
OPTION 3 - TRANSACTION PROCEDURE:
Euros Vs Dollar TRANSACTION – LUXEMBOURG-SPAIN-BELGIUM
Transaction mode: CASH OR SKR (EURO)TO CHECK-SWIFT (USD)
EURO IN CASH or SKR brinks in LUXEMBOURG-SPAIN-BELGIUM
CHECK-swift/USD ( RBS england or FORTIS, ING Belgium )
EURO PROVIDER disburses as herein below indicated.
FIRST SOFT TRANCHE : 20,000,000 € (TWENTY MILLIONS €) OR VALOR SKR

BUYER´S CODEC
NEXT TRANCHES : TBA UNTIL FUNDS ARE EXHAUSTED
EXCHANGE MODE : SKR (€) / Check-SWIFT ($)
DEAR SIR,
I, Mr.XXXXXXXXX, Passport No. XXXXXXXXX, EURO MANDATE, ON BEHALF OF EURO-

PROVIDER, HEREAFTER REFERRED TO AS BUYER, HEREBY CONFIRM WITH FULL CORPORATE
AUTHORITY UNDER PENALTY OF PERJURY, THAT WE ARE READY, WILLING AND ABLE TO
EXCHANGE OUR GOOD, CLEAN, CLEAR AND OF NON-CRIMINAL ORIGIN EURO CURRENCY. FOR
GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL ORIGIN UNITED STATES DOLLARS
CURRENCY. OUR EURO IS DEPOSITED IN SKR- XXXXXXXXXXXX, TO BE PAID AGAINST USD OF
THE SAME QUALITY, AS PER THE FOLLOWING CONDITIONS AND PROCEDURES:
QUANTITY : € 20,000,000,000.00 (Twenty BILLION €)
PLACE OF EXCHANGE : BRUSSELS-SPAIN-LUXEMBOURG
TRANSACTION MODE : SKR (€) / Check-SWIFT ($)
EXCHANGE RATE : Official ECB second fixing exchange rate, 1 day before the check will
issue.
BONUS ON USD : GROSS 15% (FIFTEEN PERCENT), NET 10% (TEN PERCENT) TO THE
EURO PROVIDER
BONUS/FEES : 5% (FIVE PERCENT)
BONUS/FEES SPLIT : 2.5% USD SIDE (TWO AND A HALF PERCENT) TO USD
USD SIDE CLOSED.
2.5% EURO SIDE (TWO AND A HALF PERCENT) TO BE
1.25% TO EURO SIDE: MANDATE, FACILITATORS
1.25% TO EURO SIDE: USD REPRESENTANT
  SKR BRINKS/CHECK
  EURO PROVIDER SEND POF PER BCL PER BANK FAX TO USDP BANK – FIRST TRANCHE OR VALOR
SKR
• THE EURO WILL CONTRIBUTE THE SKR OF BRINKS ZURICK AS POF THE EURO WILL DISPLACE ROUTE INTERNAL
SWIFT OF BRINKS TO BRINKS HIS SKR OF BRINKS ZURICK TO BRINKS BRUSSELS.
A. - Upon visit of dollar mandate, POF in the amount of the agreed first soft tranche 49,500,000.00 € will be
given (Brinks code or POF by Fax Bank to Bank), and upon the satisfaction in the inspection of said Euro,
Dollar Provider will provide a Copy of Bank Draft in United States Dollars equivalent to the Euros amount at
the official exchange rate, plus an additional fifteen (15%) percent bonus.
It is agreed that upon verification of the USD Bank Draft, the exchange of the Euros for the USD Bank Draft
in US$ will take place, to the exchange published rate plus bonus, EURO in CASH.
EXCHANGE OF THE FIRST TEST TRANCHE OF SKR MILLION AND ALL OTHER FOLLOWING TRANCHES
WILL BE EXECUTED AS AGREED. THE VERIFICATION OF THE EURO WILL BE DONE ONLY THE FIRST
TIME.
SUBSEQUENT TRANCHES WILL CONTINUE AS PER SCHEDULE UNTIL ALL FUNDS ARE EXHAUSTED,
INCLUDING EACH AND EVERY RENEWAL, ROLLOVER AND/OR EXTENSION.
B. - REQUESTED PROCEDURE:

BUYER´S CODEC
When the € is in a security house like Brinks, it can also be verified then by the code with the officer from
Brinks. In this case, the physical inspection of the euro bills will NOT be necessary.
BRINCKS CODE
CODECS SKR
EURO PROVIDER -AGENT BANK, SEND ORYGINAL SKR VIA FAX INTERBANK
DEAR SIR,
I, XXXXXXXXXX, EURO MANDATE, ON BEHALF OF EURO-PROVIDER, HEREAFTER REFERRED TO

AS BUYER, HEREBY CONFIRM WITH FULL CORPORATE AUTHORITY UNDER PENALTY OF
PERJURY, THAT WE ARE READY, WILLING AND ABLE TO EXCHANGE OUR GOOD, CLEAN,
CLEAR AND OF NON-CRIMINAL ORIGIN EURO CURRENCY. FOR GOOD, CLEAN, CLEARED AND
OF NON-CRIMINAL ORIGIN UNITED STATES DOLLARS CURRENCY. OUR EURO IS DEPOSITED IN
XXXXXXXXXX, TO BE PAID AGAINST USD OF THE SAME QUALITY, AS PER THE FOLLOWING
CONDITIONS AND PROCEDURES:
QUANTITY : € 20,000,000,000.00 (Twenty BILLION €)
PLACE OF EXCHANGE : LUXEMBOURG-SPAIN-BELGIUM
TRANSACTION MODE : Cash (€)/Check –SWIFT ($)
EXCHANGE RATE : Official ECB second fixing exchange rate, 1 day before the check will
issue.
BONUS ON USD : GROSS 15% (FIFTEEN PERCENT), NET 10% (TEN PERCENT) TO THE
EURO PROVIDER
BONUS/FEES : 5% (FIVE PERCENT)
BONUS/FEES SPLIT : 2.5% USD SIDE (TWO AND A HALF PERCENT) TO USD
USD SIDE CLOSED.
2.5% EURO SIDE (TWO AND A HALF PERCENT) TO BE
1.25% TO EURO SIDE: MANDATE, FACILITATORS
1.25% TO EURO SIDE: USD REPRESENTANT
EURO PROVIDER disburses as herein below indicated.
FIRST SOFT TRANCHE : 20,000,000 € (TWENTY MILLIONS €) is possible
49,500,000.00 EUROS (Forty Nine MILLION Five hundred Thousands €)
NEXT TRANCHES : TBA UNTIL FUNDS ARE EXHAUSTED
EXCHANGE MODE : Cash/Check
TRANSACTION PROCEDURE:
CASH (€)/CHECK-SWIFT ($)

EURO PROVIDER SEND POF PER BCL PER BANK FAX TO USDP BANK – FIRST TRANCHE,
A. - Upon visit of dollar mandate, POF in the amount of the agreed first soft tranche 49,500,000.00 € will be
given (Brinks code or POF by Fax Bank to Bank), and upon the satisfaction in the inspection of said Euro,

BUYER´S CODEC
Dollar Provider will provide a Copy of Bank Draft in United States Dollars equivalent to the Euros amount at
the official exchange rate, plus an additional fifteen (15%) percent bonus.
It is agreed that upon verification of the USD Bank Draft, the exchange of the Euros for the USD Bank Draft
in US$ will take place, to the exchange published rate plus bonus, EURO in CASH.
EXCHANGE OF THE FIRST TEST TRANCHE OF max €49,5 MILLION AND ALL OTHER FOLLOWING
TRANCHES WILL BE EXECUTED AS AGREED. THE VERIFICATION OF THE EURO WILL BE DONE ONLY
THE FIRST TIME.
SUBSEQUENT TRANCHES WILL CONTINUE AS PER SCHEDULE UNTIL ALL FUNDS ARE EXHAUSTED,
INCLUDING EACH AND EVERY RENEWAL, ROLLOVER AND/OR EXTENSION.
OTHER OPTION´S: first POF INTERBANK BANK TO BANK
CURRENCIES REGULATION´S US TREASURY DEPARTMENT:
currency is United States Dollars in CASH OR IN ACCOUNT BANK, Editions: 1998, 1999,
2001, 2003, 2004 and newer. currency is EURO, on-account in bank OR CASH.
THE OPERATIONS CASH TO CASH, THEY ARE UNDER THESE REGULATIONS
Procedure EURO – USD - C2C only
1. USD gat the invitation to verify the EURO – small amount 1 to 5m, first soft tranche up to max. 20m.
2. When the EURO is in a security House, like Brinks, then the USD need the code to verify EURO.
3. EURO can verify the USD also then, when this all was OK, then the Transaction can done in the USD bank.
4. The EURO has to come then to the USD Bank and the change will do there, that will be arranged by the partners TTM.
5. When all this is OK, then the next tranches with bigger amount can make on the same way.
Procedure EURO – USD – Cash 2 Check
6. USD gat one invitation to verify the EURO – small amount 1 to 5m, first soft tranche up to max. 20m.
7. After verification of the EURO the USD Bank will do a bank check and fax a copy to the bank officer from the EURO Bank.
The check can verify then from the EURO Bank. After the Verification the original check will delivered to the EURO Bank by
Bank bonded courier and confirm with MT 760. The Transaction is finish 4 hour after the original check is delievered.
8. In both transactions a TTM can be done after the verification from the EURO.
FINISH OPTION´S – CONDITIONS DON’T IS NEGOTIATE
Each person who signs this contract as EURO PROVIDER or as USD PROVIDER or as their
MANDATE accepts full responsibility for performing under this contract, and realizes that they are each
subject to criminal liability for FRAUD, including up to FIVE YEARS in prison. If this case is proven, the
Penalty clause does apply always and at any time during the life of the present contract.
Penalty clause does not apply if the USD has not been confirmed at first as confirmation of USD depends
on the State/Nation AUTHORITIES concerned. The same situation will be reversible applicable for the EURO
PROVIDER.
Penalty clause does apply to the EURO PROVIDER if he did not send all the documents (as
per the list of ATTACHED above including the PROOF OF FUNDS, within 48 Hours after having
sent the contract signed to the USD PROVIDER.
Penalty clause does apply to the EURO PROVIDER and to the receiving Institutions if the certified
copies of documents sent to the concerned financial authorities, do not match the original documents
sent bank to bank by the receiving Institutions.
Penalty clause does apply to the receiving Institutions if the COPYRIGHTS have not been
paid to USDP, within 48 hours after they received the PROOF OF FUNDS. The Blank Seal

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does not apply then.
Penalty clause does not apply if the concerned Authorities stop the contract for any reason whatsoever.
The same prescription will be reciprocally applicable to the EURO PROVIDER and USD PROVIDER.
The USD PROVIDER and the EURO PROVIDER cannot be held responsible if the bank officers do not
respect the terms and conditions of the contract whatever the causes of such failure. In this case, the
Penalty clause does not apply.
CONFIDENTIAL INFORMATION FROM ONE PROVIDER TO THE OTHER:

In connection with this Private Foreign Currency Exchange Agreement hereunder, the one (first) party will
provide the other (second) with the sensitive information concerning the designated bank(s) originating in
writing by the first party and it is designated as confidential which the second party hereby agrees to treat
as “Confidential” and “private and secret” the “Confidential Information” and that THEY WILL NOT
DISCLOSE IT TO ANYONE.
The second party understands and agrees that any Confidential Information disclosed to them by the first
party pursuant to this Agreement is secret, proprietary and of great value to the first party which value may
be impaired if, the secrecy of such information is not maintained and respected.
The second party further agrees that, they will take reasonable security measures to preserve and protect
the secrecy of such “Confidential Information” and will hold such information in trust and not to disclose
such information, either directly or indirectly to any person or entity during the term of this Agreement or
any time following the expiration or termination hereof; provided, however, that the second party may
disclose the Confidential Information to an assistant, agent or employee who has agreed in writing to keep
such Information confidential and to whom disclosure is necessary for the providing of services under this
Agreement, AND A SIGNED COPY OF SAID WRITTEN AGREEMENT (NC & ND Agreement) IS TO BE
PROVIDED TO THE SECOND PARTY FOR THEIR RECORD.
4. BANKING Coordinates
The respective bank account details are listed in the attached Annex “A” and those coordinates cannot be
changed during the whole period of this Agreement without notice given to all facilitators and beneficiaries
of consultancy fees 5 (Five) working days prior to any change.
5. COMMISSION AND CONSULTANCY FEES
The bank officer in charge of the payment of the Commission and the Consultancy Fees as well as the Euro
Provider as principal, irrevocably commit themselves to transfer, upon settlement of each tranche
exchanged, including all rolls and extensions, the Commission and the Consultancy Fees as follows:
A. The Consultancy Fees to the Euro Provider’s side intermediaries shall be paid by the Euro
Provider to the bank accounts designated by the Paymasters in the attached Annex “C”.
B. The Consultancy Fees to the Euro Provider’s side Facilitators and Intermediaries shall be
paid by the Euro Provider to the bank accounts designated by the Paymasters in the attached
Annex “C”.
C. The Commission to the US$ Provider’s side Facilitators and intermediaries shall be paid by
the Euro Provider to the bank accounts designated by the paymasters in the attached Annex
“C”. Upon written agreement, this Commission could also be kept by the US$ Provider before
transferring the funds to the Euro Provider’s bank.
6. CONSULTANCY fees BANKING instructions and INFORMATION
The Euro Provider shall release and transfer funds by SWIFT wire transfer in the form of United States
Dollars (US$) for payment of the pay order as per attached Irrevocable Master Fee Protection Agreement
(IMFPA) herewith to the Euro (€) and United States Dollars (US$) facilitators and beneficiaries, using the
nominated bank accounts indicated in the pay order. All payments to facilitators and beneficiaries by wire
transfers shall state the following instruction:
“FOR IMMEDIATE CREDIT - instant cash payment - same day value”
7. Other terms and conditions
A. transaction contract quantity: US$ 500,000,000,000.00 (Five Hundred Billion United States
Dollars) with rolls and extensions by mutual consent of the parties and until the United States

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Dollars (US$) funds are exhausted. Rolls and extensions shall be agreed upon in writing at
least 5 (Five) banking days prior to the supposed exchange.
B. EXCHANGE RATE: The exchange rate is agreed as the official inter-bank exchange rate as of
the date of exchange. The day when the Euro (€) funds are deposited in the United States
Dollars (US$) account for the transaction is considered as exchange date.
C. Tranche DELIVERY: The tranches are to be made according to the delivery schedule as
indicated in Annex “B”. This delivery schedule shall be agreed by the Euro Provider and the
US$ Provider, their signatories and their bank officers.
D. TERM OF AGREEMENT: This Agreement is a full recourse commercial commitment
enforceable under the laws of jurisdiction of the countries where this transaction is
effectuated or under USA, UK, SUISSE or any European Union country law, as it applies. Said
law shall govern the interpretation, enforceability, performance, execution, validity and any
other such matters regarding this Agreement. It is in full force and effect until completion of
the transaction and it is legally binding upon the parties’ signatories, their heirs, successors
and assigns, agents, principals, attorneys and all associated parties involved in this
transaction.
E. CODES OF IDENTIFICATION: The parties of this Agreement agree that all documents related
to this transaction shall indicate the codes as indicated herein. The codes shall not be
changed during the term of this transaction contract, including all rollovers, renewals,
extensions and all additions.
F. Unauthorized bank communication: Neither party is allowed to contact the bank of the other
party without the authorization of the party whose bank is to be contacted. Any unauthorized
contact act is breach of this Agreement. Furthermore, any direct contact between the
principals prior to both parties’ signature of this Agreement will lead to immediate cease and
desist.
G. TAXES, INSTITUTIONAL COSTS: Both parties hereto individually and separately accept
liability of taxes, imposts, levies, duties or charges that may be applicable in the execution of
their respective roles of this transaction.
H. Contract term of validity: Once this Agreement is signed by both parties, the bank account of
the US$ Provider opened in the Euro Provider’s bank and the funds transferred into this
account, the transaction shall begin within 3 (Three) banking days or sooner, excluding
Saturdays and Sunday and any bank holidays. Should this term not be carried out, then, one
of the parties is on default of contract, and the parties to this Agreement legal rights shall be
put in effect, unless both parties will reach an agreement, that has to be in writing and signed
by both parties with notification and a copy to each facilitator that introduced the signatory
parties to this Agreement. In case of non-performance/default by either party, then, the
facilitators to this Agreement have the right to take legal action against the defaulting party in
an amount equivalent to 2% (Two percent) of the total value of the agreed to execute
transaction to recover consulting fees. And, if the parties do not carry out the Agreement
after both parties have signed it, then, there is default by one or both parties.
I. PENALTY CLAUSE for non-performance: Should any of the parties herein fail to perform as
required by this Agreement, once signed, and after the term of validity thereof had expired,
then, the failing Party shall indemnify the other Party for an amount of the 2% (Two percent)
of the total quantity of the transaction; and 1% (One percent) of said 2% (Two percent) shall be
paid and equally distributed to each of the facilitators that made the introduction of the
signatories possible, if the non-defaulting signatory to the contract files a default claim, if not,
then, the 2% (Two percent) shall be paid to the facilitators only. The facilitators have the right
to make a legal claim for such amount of one 1% (One percent) or 2% (Two percent) as it
applies, of the total amount contracted, in any court of jurisdiction against the party failing to
perform.
J. Law & Arbitration: This Agreement is a full recourse commercial commitment enforceable
under the laws of jurisdiction of the countries where this transaction is effectuated, and any
dispute is to be resolved under the ICC rules for arbitration, unless the aggrieved party takes

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legal action in a court of jurisdiction. The USA, UK or any European Union country law shall
be the applicable law, as the aggrieved party may choose, and shall govern the interpretation,
construction, enforceability, performance, execution, validity and any other such matters
regarding this contractual agreement. The parties hereto acknowledge and agree that any
discrepancy and/or dispute in application of this Agreement will be solved amicably, but if this
is not possible, the arbitration procedure is to be followed. This Agreement is intended to be
performed in accordance with and only to the extend permitted by all applicable laws of
jurisdiction, ordinances, rules and regulations. If any provision of this Agreement is to be
considered invalid or unenforceable, then, the reminder of this Agreement shall not be
affected and shall be enforced to the greatest extend permitted by law.
K. CONFIDENTIAL INFORMATION AND SECURITY - Confidential Information from ONE

PROVIDER to THE OTHER. In connection with this Private Foreign Currency Exchange
Agreement (PFCEA) hereunder, the one (first) party will provide the other (second) with the
sensitive information concerning the designated bank(s) originating in writing by the first
party and it is designated as confidential which the second party hereby agrees to treat as
“Confidential” and “Private and Secret” the “Confidential Information” and that they will not
disclose it to anyone. The second party understands and agrees that any Confidential
Information disclosed to them by the first party pursuant to this Agreement is secret,
proprietary and of great value to the first party which value may be impaired if, the secrecy of
such information is not maintained. The second party further agrees that, they will take
reasonable security measures to preserve and protect the secrecy of such “Confidential
Information” and will hold such information in trust and not to disclose such information,
either directly or indirectly to any person or entity during the term of this Agreement or any
time following the expiration or termination hereof; provided, however, that the second party
may disclose the “Confidential Information” to an assistant, agent or employee who has
agreed in writing to keep such Information confidential and to whom disclosure is necessary
for the providing of services under this Agreement. A signed copy of said written agreement
is to be provided to the second party for their record.
The parties must follow the guidelines provided by the rules of the banks on the Anti-Terrorism Act and the
U.S.A. Patriot Act II and I. The US$ Provider and the Euro Provider will not be held responsible for any
harmful money laundering.
DOLLAR PROVIDER:________ EURO PROVIDER______________
L. NON-DISCLOSURE AND NON-CIRCUMVENTION: Both parties are to be bound and to abide

by the Non-Circumvention and Non-Disclosure rules of all issues by the ICC, Paris / France,
last edition of which shall apply to this transaction for a period of 5 (Five) years, no matter
whether direct or indirect.
M. EDT- ELECTRONIC DOCUMENT TRANSMITTAL & COUNTERPARTS: This Agreement may be

executed in multiple copies at different times and places, each being considered an original
and binding. All facsimile and electronic transmittal/communications relating to this
transaction and which are mutually accepted by the parties, shall be deemed legally binding
and enforceable documents for the duration of the transaction.
N. contract modification: Any amendment, alteration or modification of any part of this

Agreement shall have no validity, effect nor force unless and until it is in writing and signed
with original signature (electronic signature are not accepted) in agreement by all parties
signatories to this Agreement.

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O. force Majeure: The Force Majeure exception clause of the International Chamber of
Commerce (ICC Publication No. 421) is hereby incorporated and made an integral part of this
agreement. A party cannot be held in default if the reason is caused by Force Majeure.
P. COPIES OF CONTRACT: No copies of this Agreement are to be provided to third parties,

except one copy to each paymaster in charge of distributing consultancy fees to the involved
intermediaries.
Q. Notices and language: The parties hereto agree that any notice, designation and consent
between the parties shall be in written form, and English shall be the language for all such
notices, designations, consents and for all documents and transaction matters bank-to-bank.
If translation to another language, only the English copy to be the valid document. Any
change, amendment, or addition to this Agreement may be valid only by agreement and
original signature of both parties.
R. Contract proceeds: The parties of this Agreement hereby warrant, promise and confirm that
any distribution or proceeds derived from this contract will not be used for any illegal activity
or act, military, criminal or terrorist activity.
S. ASSIGNMENT: The parties may assign this Private Foreign Currency Exchange Agreement
(PFCEA) or its total or partial performance hereof to any other third-party or institution which
assumes the obligations of the US$ Provider and/or Euro Provider under the terms of the
assignment and as agreed by the US$ Provider and/or Euro Provider, and without the
approval of the other party. Formal notice of the assignment shall be rendered to the Euro
Provider and/or the US$ Provider expressly, indicating thereon the assignee's full contact
particulars.
8. CONCLUSION:
By their execution below, the Parties agree to the general terms and conditions herein and warrant one to
the other that this is the entire agreement between the parties.
The terms of this Agreement are binding upon the parties and their respective principals, successors,
assigns, as the case may be, when executed by both parties.
IN WITNESS WHEREOF, the undersigned have read this Agreement and had advise of its legality and after
understanding the content of this Agreement written in the English language, by knowledge of the language
or by professional translation to the party’s language and legal advise, and initialed all the pages of this
Agreement and, fully understand and agree 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 assignees.
By the us$ provider JOSE ALBERTO PEREZ MOLINA BD-979929 / AUTHORIZED SIGNATORY: I
hereby swear under the international laws of perjury and fraud that the information provided by me herein
is accurate and true and that I have read and understood the full Agreement. Signed and sealed on the date
indicated below by the signature.
Signature: USA
DATE: __TH of __ 2010
Name: JOSE ALBERTO PEREZ MOLINA

Title: PRESIDENT COMPANY
Passport N°: BD-979929
Country of Issue: SPAIN

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Company name: www.bancofinancieroprivado.com
Corporate seal: TO BE COMPLETED

.
By the euro provider: I hereby swear under the international laws of perjury and fraud that the information
provided by me herein is accurate and true and that I have read and understood the full Agreement. Signed
and sealed on the date indicated below by the signature
Signature:
DATE:
Name:
Title:
Passport No.:
Country of Issue:

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ANNEX A
BANK DETAILS
US$ PROVIDER’S BANKING COORDINATES:
BANK NAME DEXIA BANK, ING BANK, FORTIS BANK, RBS BANK
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE
BANK OFFICER
TELEPHONE NUMBER
FACSIMILE NUMBER
CHIPS UID
SWIFT USA
FED WIRE
EURO PROVIDER’S BANKING COORDINATES:
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE
BANK OFFICER
TELEPHONE NUMBER
FACSIMILE NUMBER
CHIPS UID
SWIFT USA
FED WIRE

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ANNEX B
DELIVERY SCHEDULE
DAY TRANCHE Punto B TRANCHING TOTAL DOLLAR $

DAY - 1 50,000,000.00 € 1 50, million + 15% equiv
DAY – 5 50,000,000.00 € 1 250, million + 15% equiv
TOTAL WEEK 1 WEEK 250 milion + 15% equiv



TOTAL AMOUNT DURING ONE MONTH NEXT 5 (Five) bank days: ------------------>
€ 1,000,000,000.00 ONE BILLION FOR MONTH ( +15 % USD TRANCHE´S)
*: this DAILY TRANCHE amount SHALL THEN continue until total CONTRACTED AMOUNT is completed.

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ANNEX C
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
AND BANK-ENDORSED PAY ORDER
Including paymasters and beneficiaries data and banking coordinates
Warning: Once signed by the Euro Provider, any modification in this Irrevocable Master Fee Protection
Agreement (IMFPA) and Bank-Endorsed Pay Order requires all persons and companies hereby listed to be
informed. The modification shall be subject of an amendment to this Agreement and shall require the
written agreement of all persons and companies hereby listed.
Date: …TH …………… 2010
This Agreement is an Irrevocable Master Fee Protection Agreement (IMFPA) and Bank-Endorsed Pay Order
under the Private Foreign Currency Exchange Agreement (PFCEA):
TRANSACTION CODE :
CONTRACT NO :
US$-P’S CODE: TO BE COMPLETED
EUR-P’S CODE:
THE PAYER OF THE AGREED COMMISSION AND CONSULTANCY FEES IS:
DATE: 00/00/2010
Name:
Title: EURO PROVIDER

Passport No.:
Country of Issue:
(In this Agreement referred to as Euro Provider or EUR-P)

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SUMMARY OF TERMS
Contract total amount: US$ 50,000,000,000.00 (Fifty Billion EUROS €) with rolls &
extensions
First tranche: Equivalent amount of euro € 50,000,000.00 (Fifty Million

euros)
Subsequent tranches: Per tranche schedule as agreed in Annex “B”
Transaction mode: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Bonus Gross 15% (Fifteen percent) / Net 10% (Ten percent) to the
Euro Provider
Commission & Consultancy Fees: 5% (Five percent) to be split following the below agreed set-up
US$ Provider Commission: 2.5% USDP CLOSED
2.5% TO EURO-P’S SIDE split 50%-50% to
USDP and EURP AS FOLLOWS:
1.25% EURP GROUP
1.25% USDP GROUP
Payment mode:From Euro Provider’s Bank
unconditionally to designated Paymasters
IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS BETWEEN THE
REFERENCED PRINCIPALS, INVOLVING ANY FOREX PRIVATE FOREIGN CURRENCY EXCHANGE, THE
FOLLOWING WILL SET OUT THE PROTECTION OF FEES SHOULD THE CONTRACT BE EXECUTED AND
CONSUMMATED UNDER THE TERMS AND CONDITIONS MUTUALLY AGREED UPON BY THE
REFERENCED PRINCIPALS.
I THE EURO PROVIDER PAYING ALL COMMISSION AND CONSULTANCY FEES OUTLINED HEREIN,
irrevocably and with full legal Authority, and corporate responsibility, hereby, agree and guarantee to
protect, and immediately cause to pay, through THE paymaster to the banking coordinates provided by the
beneficiaries, THE COMMISSION AND CONSULTANCY FEES AMOUNT OF 5% (FIVE PERCENT) in United
States Dollars US$ PER each tranche delivered of the total contract amount to be paid and divided as
agreed herein and, to be paid to each of the facilitators / mediators / intermediaries and agents OF THE
EURO PROVIDER’S SIDE involved in this transaction and, the disbursement of THE COMMISSION AND THE
consulting fees are to be made immediately upon closing of each and every transaction tranche delivered,
without restrictions, imposts or taxes imposed, or impediment, delays of any kind or nature whatsoever of
All quantities/tranches scheduled to be delivered and paid by the payer/Guarantor of the COMMISSION AND
THE consulting fees to the designated Paymasters.
Furthermore, the delivery of these funds is guaranteed with full Corporate Authority and responsibility as
good, clean, clear funds of non-criminal origin.
WE, the undersigned herewith irrevocably agree that this payment ORDER is irrevocable, unconditional,
confirmed and not retractable and that all payments shall be made immediately by cash swift wire transfer
in United States Dollars US$) per tranche transacted of principal sums upon closing of each and every
tranche without protests, delays and deductions to the hereafter listed beneficiaries. These consulting fees
and or commissions will be paid regardless whether the banks or transactions codes are changed. The
same property rights of introduction of sources and of business, connection will be upheld and honored as
per contract.
WE, the undersigned herewith irrevocably agree to place this irrevocable master fee protection agreement
(IMFPA) with in full force with our bank, coordinates of which are listed herewith for the purpose of payment
to the herein mentioned beneficiaries.
By the euro provider: I hereby swear under the international laws of perjury and fraud that the information
provided by me herein is accurate and true and that I have read and understood the full Agreement. Signed
and sealed on the date indicated below by the signature.
Signature:

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DATE:
name:
title:
Passport No.:
Country of Issue:
BANK-ENDORSED PAY ORDER
we hereby acknowledge and confirm THAT this agreement (IMFPA) AND pay order document is lodged in
our bank and THAT the COMMISSION AND CONSULTANCY fees are to be paid as per instructions upon
commencement of this transaction.
OUR BANK OFFICER SHALL ENDORSE THIS PAY ORDER UPON COMMENCEMENT OF THE
TRANSACTION AND A COPY OF THIS BANK ENDORSED AGREEMENT AND PAY ORDER SHALL BE SENT
TO EACH PAYMASTERS HEREBY LISTED.
(EURO provider) - Banking coordinates
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME: EURO PROVIDER
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER:
TELEPHONE NUMBER:
FACSIMILE NUMBER:
CHIPS UID:
SWIFT :
FED WIRE:
WE, the undersigned herewith irrevocably agree that the listed beneficiaries in this agreement do not
assume any responsibility for the above named transaction and that they cannot be held liable for any
reason whatsoever, except for the non-circumvention and non-disclosure (n.c.n.d) violations.
WE, the undersigned herewith irrevocably agree that all rules and regulations of i.c.c. 400/500/600 regarding
confidentiality, non-circumvention and non-disclosure applies to all parties of the agreement and the said
riles and regulations shall remain in full force for a period of 5 (FIVE) years from the date of this agreement,
with extensions to be agreed upon.
WE, the undersigned herewith irrevocably agree that i.c.c. rules and regulations shall govern this
agreement and that all entitlements under this pay-order shall include the entire transaction names herein
and any further extensions, rollovers or negotiated transactions leading to new

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contracts under new transaction codes between buyer/buyer’s mandate and seller/seller’s mandate.
WE, the undersigned herewith irrevocably agree that this agreement AND PAY ORDER IS UNCONDITIONAL,
ASSIGNABLE AND DIVISIBLE TO BENEFICIARIES, HEIRS AND ASSIGNEES UPON WRITTEN NOTICES TO
ALL PARTIES CONCERNED.
WE, the undersigned AS THE PAYER (EURO PROVIDER) herewith irrevocably agree:
A) that our bank shall provide the beneficiaries by fax or email, all payment instructions and
documentations upon closing of each and every tranche of the referenced transaction.
B) that all beneficiaries shall have a line on the currencies that are subject of the referenced
transaction in the event that any or all due payments have not been made.
C) that under no circumstance whatsoever, this irrevocable master fee protection agreement and
payment order shall be withdrawn or instructions given to the paying bank to dishonor any payment
demand by any beneficiary listed in this agreement which is due to the beneficiary under the terms and
conditions of this agreement.
D) that all beneficiaries listed in this agreement are third party beneficiaries to the underlying private
foreing currency exchange agreement between the principal currency providers.
E) THAT THE COMMISSION AND CONSULTANCY FEES STATED ARE COMPENSATION FOR
SERVICES RENDERED AND ARE IRREVOCABLE, IRRETRIEVABLE AND UNCONDITIONALLY
GUARANTEED TO BE PAID SIMULTANEOUSLY ON THE SAME DAY OF THE TRANCHE FOR EACH AND
EVERY TRANCHE OF THE BANK INSTRUMENT REFERRED TO IN THIS CONTRACT. THE FEES WILL BE
FREE OF LEGAL IMPEDIMENT AND FREE OF ANY DEDUCTIONS EXCLUDING ROUTINE BANKING
DELAYS.
F) THAT ANY ATTEMPTS TO CIRCUMVENT, BYPASS, ALTER OR CHANGE THIS AGREEMENT (OR
THE SPIRIT OF THIS AGREEMENT) BY CHANGING OR CAUSING TO BE CHANGED OR HAVING
KNOWLEDGE OF ANY CHANGES TO THE TRANSACTION NUMBERS IN THIS AGREEMENT TO WILFULLY
AND KNOWINGLY AVOID PAYING THE FEES OWED TO THE PERSONS LISTED BELOW, ANY ONE (OR
ALL) OF THE PERSONS LISTED IN THIS AGREEMENT HAS THE FULL RIGHTS TO CONTACT THE SELLER
AND THE US-FED WITH A BREACH OF CONTRACT, CEASE & DESIST ORDER AND ANY FURTHER BUYS
WILL BE HALTED.
IF ANY OF THE EVENTS IN THE ABOVE PARAGRAPH OCCUR, WE, the undersigned herewith
UNDERSTAND AND AGREE THAT WE WILL BE EXCLUDED FROM CONDUCTING BUSINESS WITH THIS
SELLER AT ANY TIME IN THE FUTURE.
WE, the undersigned herewith AGREE TO PAY RESTITUTION TO THE ALL BENEFICIARIES LISTED IN THIS
AGREEMENT THE FULL AMOUNT THAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT,
CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT
OCCURRED.
WE, the undersigned AS THE PAYER (EURO PROVIDER) RESERVES THE RIGHT TO CHANGE BANKS AT
ANY STAGE DURING ANY GIVEN TRANSACTION, BUT SUCH CHANGE WILL HAVE NO BEARING ON THE
CONTENT OF THIS AGREEMENT.
SHOULD WE, the undersigned AS THE PAYER (EURO PROVIDER) CHANGE BANKS, THIS AGREEMENT
WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE
FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE
NOTIFIED.
SHOULD WE, the undersigned AS THE PAYER (EURO PROVIDER) NOT DO SO, WE, the undersigned AS
THE PAYER (EURO PROVIDER) FURTHER AUTHORIZES ANY BENEFICIARY LISTED HEREIN TO LODGE
THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) WITH OUR NEW BANK AND SUCH
LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF WE, the undersigned AS THE PAYER
(EURO PROVIDER) HAD DONE SO HIMSELF.
WE, the undersigned AS THE PAYER (EURO PROVIDER) WAIVE ALL DEFENSES.
ALL PARTIES AGREE NOT TO CIRCUMVENT, AVOID, BYPASS OR OBVIATE EACH OTHER DIRECTLY OR
INDIRECTLY TO AVOID PAYMENT OF COMMISSIONS OR FEES IN ANY TRANSACTION PENDING, OR IN
THE FUTURE, FOR AS LONG AS A CONTRACT SHALL REMAIN IN FORCE BETWEEN TWO PRINCIPALS,
OR, FOR A PERIOD OF 5 (FIVE) YEARS FROM THE DATE OF EXECUTION OF THIS AGREEMENT SHOULD
NO CONTRACT RESULT. AT NO TIME SHALL EITHER PARTY DISCLOSE OR OTHERWISE REVEAL TO ANY

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THIRD PARTY ANY CONFIDENTIAL INFORMATION, CODE OR REFERENCE AND OR ANY SUCH
INFORMATION ADVISED TO THE OTHER PARTY AS BEING CONFIDENTIAL OR PRIVILEGED WITHOUT THE
FORMAL WRITTEN PERMISSION OF THE OTHER PARTY.
WE, the undersigned AS THE PAYER (EURO PROVIDER) AGREES THAT THE METHOD OF PAYMENT OF
ALL FEES WILL BE SWIFT WIRE OR DIRECT WIRE TRANSFER OF FUNDS, ON THE SAME DATE OF EACH
TRANCHE COMPLETION, TO BE ACCOMPANIED BY A CERTIFICATE OF GOOD, CLEAN, CLEARED, NON-
CRIMINAL ORIGIN OF FUNDS IN UNITED STATES DOLLARS (US$).
DISBURSEMENT OF COMMISSION AND CONSULTANCY FEES
WE, the undersigned AS THE PAYER (EUROPROVIDER) HEREWITH IRREVOCABLY AGREE THAT THE
DISBURSEMENT OF THE COMMISSION AND THE CONSULTANCY FEES SHALL BE AS FOLLOWS:
TOTAL AMOUNT OF 5.0% (FIVE POINT ZERO PERCENT) OF THE CONTRACT TOTAL VALUE (INCLUDING
ALL ROLLS AND EXTENSIONS) TO BE PAID IN UNITED STATES DOLLARS (US$) AND TO BE SHARED AS
FOLLOWS BETWEEN THE BELOW NAMED BENEFICIARIES.
A-1 USD ZONE 2,5%
COMMISSIONS: 2,5%, (ZERO POINT TWENTY-ONE PERCENT), OF THE TOTAL CONTRACT AMOUNT
This amount is payable to the designated Paymaster Bank Account, upon the closing of each and every
tranche for the duration of the contract and including all rolls and extensions
COMMISSION FEE 2,5% OF TOTAL CONTRACT VALUE (TCV)

PAYMASTER
Beneficiary Name
Paymaster passport
Bank Name
Bank Address
Account Name
Account Number
SWIFT Code
IBAN No.
Bank Officer
Bank Telephone/Fax
Paymaster Phone
Special Instructions All Wire transfers shall incorporate below Text Message and Sending Bank
to SWIFT MT103 PRE-ADVICE REQUIRED WITH COPY EMAILED TO ..... for
legal verification and documentation pursuant to Patriot Act/Banking
regulations with One Original Contract copy to be filed with Bank.
Required Message Text Message: The S.W.I.F.T. or Clear stream text message covering all
remittances shall clearly state the following: "CLEAN, CLEARED, LIEN FREE
AND UNENCUMBERED FUNDS EARNED FROM FINANCIAL CONSULTING
FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-
TERRORIST ORIGINS - TRANSACTION CODE: “[ ]" -
FOR SAME DAY TRANSFER AND IMMEDIATE CREDIT - THE REMITTER IS
KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE OF THE
FUNDS SENT TO US - THIS IS DONE WITH FULL BANKING
RESPONSIBILITY.”
SUB IMPFA: COMISSION, NAME, Nº PASSPORT
A-2 USD MANDATE/REPRESENTANT 1,25%
COMMISSIONS: 1,25%, (ZERO POINT TWENTY-ONE PERCENT), OF THE TOTAL CONTRACT AMOUNT

BUYER´S CODEC
COMMISSION FEE 1,25%% OF TOTAL CONTRACT VALUE (TCV)

PAYMASTER
Beneficiary Name
Paymaster passport
Bank Name
Bank Address
Account Name
Account Number
SWIFT Code
IBAN No.
Bank Officer
Bank Telephone/Fax
Paymaster Phone
RESPONSIBILITY.”
A-3 EURO MANDATE 0,83%
COMMISSIONS: 0.83%, (ZERO POINT TWENTY-ONE PERCENT), OF THE TOTAL CONTRACT AMOUNT
COMMISSION FEE 0.83% OF TOTAL CONTRACT VALUE (TCV)

PAYMASTER
Beneficiary Name
Paymaster passport
Bank Name
Bank Address
Account Name
Account Number
SWIFT Code
IBAN No.
Bank Officer
Bank Telephone/Fax
Paymaster Phone
RESPONSIBILITY.”
A-4 EURO FACILITATORS 0,42%

BUYER´S CODEC
COMMISSIONS: 0.42%, (ZERO POINT TWENTY-ONE PERCENT), OF THE TOTAL CONTRACT AMOUNT
COMMISSION FEE 0.42% OF TOTAL CONTRACT VALUE (TCV)

PAYMASTER
Beneficiary Name
Paymaster passport
Bank Name
Bank Address
Account Name
Account Number
SWIFT Code
IBAN No.
Bank Officer
Bank Telephone/Fax
Paymaster Phone
RESPONSIBILITY.”
A FACSIMILE OR EMAIL COPY OF THIS AGREEMENT/PAYMENT ORDER SHALL BE DEEMED AS ORIGINAL

AND SHALL HAVE FULL LEGAL EFFECT IN FORCE.
IN WITNESS WHEREOF, THE UNDERSIGNED HAS EXECUTED THIS AGREEMENT ON THIS
DATE:
Signature:
DATE:
Name:

Passport No.:
Country of Issue:

BUYER´S CODEC
COPY PASSPORT EURO PROVIDER
COPY PASSPORT EURO MANDATE

BUYER´S CODEC
COPY PASSPORT USD MANDATE
COPY PASSPORT USD PROVIDER
<<<<<<<<<<<End off document>>>>>>>>>>>

BUYER´S CODEC
LETTER OF REQUEST, NON-SOLICITANS
Date:
To:
I, the undersigned, confirm I have requested of your organization specific confidential information and
documents as the EURO Provider (EUROP) whose intent is to participate in a foreign currency exchange
agreement, USD/EURO, with a 15/10 discount.
I understand that the maximum permissible contract amount is 50 BILLIONS USD with possible E/R
(extensions/rolls). I further understand that I must demonstrate a minimum Proof of Funds (POF) capability
of 50M Euros and that I can do this with a tear sheet signed either by two bank officers or upon request via
an BCL/POF - FAX. I hereby state that I will provide my POF via INTERBANK.
I hereby agree to keep all information received strictly confidential and will not disclose it to any third party.
I hereby declare that I am fully aware that the information received from you is in direct response to my
request and it 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. I hereby affirm, under penalty of perjury, that
you have not solicited me in any way.
I understand that the contemplated transaction is strictly one of private currency exchange and is in no way
relying on, or related to, the United States Securities Act of 1933, as amended or related regulations and
does not involve the sale of securities. Further, I hereby declare I am not a licensed broker or government
employee and understand that are neither you or your organization. I further understand that this private
currency transaction is exempt from the Securities Act and not intended for the general public and all
materials are for private use only.
This signed Letter of Request and Non-Solicitation is a binding document executed under the Penalty of
Perjury of Law.
The above document, if transmitted by facsimile or electronic mail shall be considered an original, legally
enforceable document.
Signature:
DATE:
Name:

Passport No.:
Country of Issue:
TO OBTAIN A COPY OPEN SEA OF THIS CONTRACT

THE EURO GET ABOUT MUST ORDER LETTER OF REQUEST, ATTACHED NON-SOLICITANS, WITH PASSPORT AND COPY OF
POWER
E-MAIL: director@bancofinancieroprivado.com
ATT: ALBERTO PEREZ

Usd Private, New Procedures 2010

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TRANSACTION CODEC NEW CONTRACT 2010 DOLLAR PROVIDER PRIVATE - ASIGNABLE CODEC USD BANK

SELLER´S CODEC USD-20-BCE- 26252

PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT

EURO / DOLLAR IN EUROPE

DOLLAR PROVIDER IS PRIVATE, NOT PLATFORM

Solicitation: A specific, written document or oral request for money.

EURO PROVIDER - name

USD PROVIDER - name

euro provider Page 1 of 26 usd provider

(Hereinafter referred to as Euro Principal or EUR-P)

EURO PRINCIPAL’S CURRENCY: EURO

1.1 DESCRIPTION OF THE UNITED STATES DOLLARS (USD) CURRENCY:

1.2 DESCRIPTION OF THE EURO (EUR) CURRENCY:

CURRENCY : EUROS, LEGAL TENDER OF E. U.

TRANSACTION MODE : transaction is a B2B, L2L IN USD PROVIDER BANK

L2L IN USD PROVIDER BANK -DEXIA BANK BRUSSELS- OR OTHER´S

DOLLAR PROVIDER. IS DOLLAR PROVIDER PRIVATE , NOT PLATFORM, NOT FED.

euro provider Page 2 of 26 usd provider

NON SOLICITANS IS ATTACHED IN CONTRACT PRIVATE

JOSE ALBERTO PEREZ MOLINA, passport Spanish BD-979929

D. EURO, TRAMIT DILIGENCE FROM INTERPOL AND OTHERS.

euro provider Page 3 of 26 usd provider

USD PROVIDER’S CURRENCY: US DOLLARS ($USD)

• Not for achievement of political purposes;

***NOTE : THIS PROOF OF FUNDS HAS TO BE ISSUED OR CONFIRMED BY A:

EURO MANDATE AND EURO PROVIDER INFORM:

euro provider Page 4 of 26 usd provider

OPTION 1, BANK TO BANK SWIFT MT 103

1) PARTIES, DIRECTLY OR THROUGH THEIR AUTHORISED MANDATED REPRESENTATIVE

4) EURO PROVIDER BANK DELIVERS THE BCL/POF INTERBANK, VIA FAX

TO EXPIRE WITH THE R&E, ALL THE PARAGRAPHS FOLLOW IDENTICALLY:

euro provider Page 5 of 26 usd provider

OPTION 2, LEDGER TO LEDGER IN USD PROVIDER BANK

• Color full-page copy of Signatory’s passport picture and signature page

EURO PROVIDER BANK DELIVERS THE BCL/POF INTERBANK, VIA FAX

OPTION 3 - TRANSACTION PROCEDURE:

Euros Vs Dollar TRANSACTION – LUXEMBOURG-SPAIN-BELGIUM

Transaction mode: CASH OR SKR (EURO)TO CHECK-SWIFT (USD)

EURO IN CASH or SKR brinks in LUXEMBOURG-SPAIN-BELGIUM

CHECK-swift/USD ( RBS england or FORTIS, ING Belgium )

EURO PROVIDER disburses as herein below indicated.

FIRST SOFT TRANCHE : 20,000,000 € (TWENTY MILLIONS €) OR VALOR SKR

euro provider Page 6 of 26 usd provider

NEXT TRANCHES : TBA UNTIL FUNDS ARE EXHAUSTED

EXCHANGE MODE : SKR (€) / Check-SWIFT ($)

I, Mr.XXXXXXXXX, Passport No. XXXXXXXXX, EURO MANDATE, ON BEHALF OF EURO-

QUANTITY : € 20,000,000,000.00 (Twenty BILLION €)

PLACE OF EXCHANGE : BRUSSELS-SPAIN-LUXEMBOURG

TRANSACTION MODE : SKR (€) / Check-SWIFT ($)

BONUS/FEES : 5% (FIVE PERCENT)

USD SIDE CLOSED.

2.5% EURO SIDE (TWO AND A HALF PERCENT) TO BE

1.25% TO EURO SIDE: MANDATE, FACILITATORS

1.25% TO EURO SIDE: USD REPRESENTANT

euro provider Page 7 of 26 usd provider

I, XXXXXXXXXX, EURO MANDATE, ON BEHALF OF EURO-PROVIDER, HEREAFTER REFERRED TO

QUANTITY : € 20,000,000,000.00 (Twenty BILLION €)

PLACE OF EXCHANGE : LUXEMBOURG-SPAIN-BELGIUM

TRANSACTION MODE : Cash (€)/Check –SWIFT ($)

BONUS/FEES : 5% (FIVE PERCENT)

USD SIDE CLOSED.

2.5% EURO SIDE (TWO AND A HALF PERCENT) TO BE

1.25% TO EURO SIDE: MANDATE, FACILITATORS

1.25% TO EURO SIDE: USD REPRESENTANT

DOLLAR PROVIDER: EURO PROVIDER______

DATE: TH of 2010