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AGREEMENT TO PURCHASE
Date:
Transaction Code:
Buyer’s Code:
Seller’s Code:
TO:
I, __________,
__________ holding _____ passport number _________, hereby
confirm, with full authority and legal responsibility under
penalty of perjury, that we are ready, willing and able to
purchase your TIME DEMAND DRAFT ) for sum amount of
USD60,000,000 (Sixty Million USDs) with a first tranche of
€10,000,000 (TEN Million Million ), with possible rolls and
extensions, of bank guarantees with good, clean, cleared,
unencumbered, legitimately obtained Euro funds of non-
criminal origin, under the following terms, conditions and
procedures: Normal non-circumvention, non-disclosure and
other such ethical standards shall apply.
7. Buyer’s bank release payment (65%) in 10-working days after receipt of original TD
+ Bank confirmation letter.
++ Buyer distributes commission (total: 2%) to all intermediaries as per FPA.
Bank Name :
Bank Address :
Account Name :
Swift/BIC :
Account Number :
Bank Officer :
IBAN Number :
NOTE: BUYER HAS THE RIGHT TO CHANGE BANKING WITH PERIOR NOTICE.
Bank Name :
Bank Address :
Account Name :
Swift/BIC :
Account Number :
Bank Officer :
IBAN Number :
GENERAL PROVISIONS
IN WITNESS WHEREOF:
BUYER: SELLER:
NAME: NAME:
TITLE: TITLE:
PASSPORT: PASSPORT:
ISSUE DATE: ISSUE DATE:
EXPIRY DATE: EXPIRY DATE:
1. Each party agrees that they will not make any contact with, deal with or be involved with
individuals, trader and investor introduced by another signatories without specific
permission of the introduced signatory for the Investor.
2. The signatory agrees to keep confidential the identity of and all contacts so provided by
any other signatories.
3. The parties hereto agree that all commissions or fees as agreed by the parties shall be
paid in full at the end of every transaction.
4. This agreement shall be legally binding on the parties hereto, their principals,
employees, representatives, agents and assigns in all countries of the world.
5. The parties hereto affirm that in every case they will act with the highest standards of
ethics and honesty in all their dealings.
This agreement shall be respected and honored at all times, unless otherwise mutually
agreed upon and any party will permit no attempt or hint of circumvention.
Each of the above parties agrees and understand that any overt or covert action of
circumvention prescribed by this agreement shall be a fraudulent act against the other party
and will be subject to judicial action, recompense for damages, possible punitive damages
and injunctive relief imposed by the legal process.
SELLER AGENT:
TO RECEIVE 50% OF 1.50% OF FACE VALUE OF THE TIME DEMAND
DRAFT AS COMMISSION FEES TOTAL 75,000 USD PER TRANCHE OF
10 MILLION USD
PAYMASTER NAME
JEFFREY LOO CLOSED
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
ABACODE/ROUTIN
G NO:
TELEPHONE NO:
FACSIMILE NO:
BANK OFFICER:
BENEFICIARIES:
SPECIAL WIRE
INSTRUCTIONS
Required Message
SELLER AGENT:
TO RECEIVE 50% OF 1.50 % OF FACE VALUE OF THE TIME DEMAND
DRAFT AS COMMISSION FEES TOTAL 75,000 USD PER TRANCHE OF
10 MILLION USD
Name: Mr.
Passport No:
Date of Expiry:
Place of Issue: