Request - Letter of Interest.

BUYERS CODE:

 

 

DATE: XX  XXXXXXXX 2011             

 

PARTY -1

The Lessee               :

Address            :

Reg No             :     

                             

Represented by :

Nationality        :     

Passport No.     :

 

             (Hereinafter to the 'Lessee' / party 1 on one part)

 

And

 

PARTY -2

The Lessor               :  Stroy Tech Finans LTD

Address            :

Reg No             :     

Represented by :  Mrs. Ludmila Dotueva

Nationality        :     

Passport No.            :     

 

              (Hereinafter to the 'Lessor' / party 2 on the other part)

 

I, Mr. ……………………………………………………..Chairman and Authorized Signatory of for …………………………………..do hereby confirm with full legal, personal and corporate responsibility and authority, under penalty of perjury, irrevocably, unconditionally and irretrievably, that we are ready, willing and able to purchase the following bank instruments, under the terms and conditions described below, with good, clean, clear Euro funds of non-criminal origin, free of any liens or encumbrances whatsoever.

 

NOW THEREFORE, The Buyer has agreed to Lease BG at 11% Net to Lessor of Face Value for the instrument requested and Lessor has agreed to issue BG for Lessee and both Parties hereby agreed to the following:

 

BANK INSTRUMENT DESCRIPTION

 

INSTRUMENT TYPE                :  BANK GUARANTEE (BG, ICC 758) (SBLC, ICC 600)

TERM                             :  ONE (1) YEAR AND ONE (1) DAY

AGE                               :  FRESH CUT/LEASE

ISSUING BANK                         :  HSBC PLC, LONDON

INTEREST RATE                   :  ZERO PERCENT (0%)

PRICE                                    :  ELEVEN  PERCENT (11%) +6% COMMISSION FOR INTERMEDIARIES. 1% lessor side, 1% lessee side

CURRENCY                                    :  EURO OR USD CURRENCY

CONTRACT                          :  ? (USD)XXX,000,000 (XXXXXXX MILLIONS EURO (USD) ONLY)

DELIVERY                           : SWIFT MT760  - Hardcopy

PAYMENT                         :  BY SWIFT MT103/CONDITIONAL

 

PROCEDURE FOR LEASING OF BG

4.1. Upon 2 (Two) originals of the present Agreement having been delivered to the Party 1, the Party 1 obliges to confirm the fact of the present Agreement is concluded, and that the Parties are willing to follow the below stated procedures and conditions of the Agreement having directed the corresponding message via E-mail to the Party 2.

 

4.2. Upon the present statement is signed within 1 (One) international banking days Party 1 will issue in the favor of the Party 2 to the Bank Accepting Payment of the Party 2 conditional SWIFT MT103/23 (Appendix 1) for the amount equal to 1 (One) Percent of the face value of the BG (Invoice will be given).

 

4.3. Within 2 (Two) international banking days from the moment the Party 2 receive conditional SWIFT MT103/23, the Issuing Bank of the Party 2 issue SWIFT MT799 (Appendix 2) (Pre-Advice of the BG) to the Accepting Bank of the Party 1.

 

4.4. Upon receipt of SWIFT MT799 (Pre-Advice of the BG) the Bank Performing Payment of the Party 1 within 3 (Three) international banking days will issue in the favor of the Party 2 to the Bank Accepting Payment of the Party 2 conditional SWIFT MT103/23 for the amount equal to 10 (Ten) Percent of the face value of the BG (Invoice will be given).

 

4.5. Within 2 (Two) international banking days from the moment the Party 2 receive conditional SWIFT MT103/23, the Issuing Bank of the Party 2 issue SWIFT MT760 (Appendix 4) (Pre-Advice of the BG) to the Accepting Bank of the Party 1.

 

4.6. Upon receipt of SWIFT MT760 the Accepting Bank of the Party 1 within 8 (Eight) international banking hours will send via e-mail the confirmation receipt to the Bank Accepting Payment of the Party 2.

Upon receipt of the above mentioned SWIFT MT799 and SWIFT MT760 the funds covered in the SWIFTs MT-103/23 unconditionally will be released to the Party 2.

 

4.7. If the Party 1 fails to transfer to the Party 2 the conditional SWIFT MT103/23 within 3 (Three) international banking days after signing the present Agreement, it is considered to be a breach of this present Agreement. The penalty is 2 (Two) Percents of the face value of the BG that must be paid within 15 (Fifteen) International Banking days to the Party 2.

The same penalty shall apply if the Party 2 fails to issue SWIFT MT799 and  MT760 within 3 (Three) international banking days after reception of the conditional SWIFT MT103/23.

 

GENERAL PROVISIONS:

 

Any unauthorized bank calls, will result in the immediate cancellation of this transaction and subject the violating party responsible for damages.

 

This Agreement is a full recourse commercial commitment governed by the laws of the jurisdictions in which both parties reside and standards under ICC Regulations.

 

The FORCE MAJEURE exception clause of the International Chamber of Commerce (I.C.C. Publication #421) is hereby incorporated in and made an integral part of this document.

 

Both parties hereby affirm and attest that each has the authority to accept and execute this full legal contract and to be bound by its terms and condition.

 

This transaction constitutes Leasing of a Bank instrument, conducted between Two (2) Principal entities to be defined by contract and as such, is not intended to be nor shall be interpreted as a securities transaction as defined by the U.S. Securities Act of 1933/1934 or as amended by law or any other nation.

 

Facsimile or Email copies of this document when fully executed are to be considered original and binding. This Agreement are binding to the parties upon acceptance.

 

PENALTY CLAUSE for non-performance: Should any of the Parties herein fail to perform as required by this contract, 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% of the total quantity of the transaction.

 

Law & Arbitration: This contract 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 legal action in a court of jurisdiction. The U.S.A., British or 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.

 

NON-DISCLOSURE AND NON-CIRCUMVENTION:  Both Parties are to be bound and to abide by the Non-Circumvention Non-Disclosure rules of all issues by the ICC, PARIS / FRANCE, last edition of which shall apply to this transaction for a period of five (5) years, no matter whether direct or indirect.

 

NON-SOLICITATION: We hereby acknowledge and confirm that neither the Collateral Provider nor their associates, nor any person on their behalf solicited me in any way whatsoever that can be construed to be a solicitation herein.

 

We hereby confirm with full authority that the above terms are agreed and acceptable.

 

BANKING COORDINATES: Lessees Full Banking Coordinates for Payment.

 

BANK NAME:

 

BANK ADDRESS:

 

ACCOUNT HOLDER:

 

SWIFT CODE:

 

BANK ACCT NUNMBER:

 

BANK OFFICER NAME:

 

BANK TEL:

 

BANK FAX:

 

 

 

 

BANKING COORDINATES: Lessees Full Banking Coordinates to receive the Instrument.

 

BANK NAME:

 

BANK ADDRESS:

 

ACCOUNT HOLDER:

 

SWIFT CODE:

 

BANK ACCT NUNMBER:

 

BANK OFFICER NAME:

 

BANK TEL:

 

BANK FAX:

 

 

 

For and on behalf Lessee :

_____________________________                                      

Name:

Title:

Passport No:

Place of issue:

Date of issue:

Date of Expiry:

 

.

 

Appendix 1

 

SWIFT TEXT FORMAT FOR MT-103/23 FOR 1% OF THE FACE VALUE OF BG

 

 

SWIFT INPUT            : FIN 103 SINGLE CUSTOMER CREDIT

PRIORITY        : TOP URGENT

 

SENDER                 : XXXXXXXXXXX

BANK NAME        : XXXXXXXXXXX

BANK ADDRESS           : XXXXXXXXXXX

SWIFT CODE      : XXXXXXXXXXX

 

RECEIVER               : STROY TECH FINANS LTD

BANK NAME      : OAO SBERBANK MOSCOW

BANK ADDRESS           : 115304, MOSCOW, STR. LUGANSCAEA 5,RUSSIA

SWIFT CODE              : SABRRUMM

 

 

--------------------------------- MESSAGE TEXT -------------------------------------

 

20:  SENDER’S REFERENCE

       00000000

23B: BANK OPERATION CODE

        CRED

32A: VAL DTE/CURR/INTERBNK SETTLD AMT

         DATE                  : XXXXXXXXX

         CURRENCY              : EUR (EURO)$ (USD)

         AMMOUNT               : X.000.000.00

50K: ORDERING CUSTOMER-NAME & ADDRESS:

XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX

56A: INTERMEDIARY BANK

DEUTDEFF

DEUTSCHE BANK AG, FRANKFURT AM MAIN (DEUTSCHLAND)

GERMANY

57A: ACCOUNT WITH INSTITUTION

/10094987261000

59: BENEFICIARY CUSTOMER-NAME & ADDR

/40702978238061068255

STROY TECH FINANS LTD

INN 7718833964

NR. 10, 2ND PROGONNAEA STR, OFFICE 13, 107258, MOSCOW, RU

70: REMITTANCE INFORMATION

      PAYMENT BY AGREEMENT NR XXXXXXXXXXXXXXXX

71A: DETAILS OF CHARGES

       OUR

 

SUBJECT                 : MT 103/23 CONDITIONAL 

 

 

THIS CONDITIONAL, IRREVOCABLE, DIVISIBLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE SWIFT WIRE TRANSFER IS FOR THE SOLE AND EXCLUSIVE BENEFIT OF STROY-TEHNOLOGIA LTD AND IS VALID IN TOTAL AMMOUNT UNDER THE FOLLOWING CONDITIONS: UPON RECEIPT AND CONFIRMATION BY US OF SWIFT MT760 ISSUED BY BARCLAYS BANK LONDON.

 

WE CONFIRM THAT THE FUNDS FOR ABOVE PAYMENT ARE CLEAN AND CLEARED OF NON-CRIMINAL ORIGIN, FREE OF ANY LIENS AND ENCUMBRANCES.

 

THIS IS AN OPERATIVE, BINDING AND FULLY FUNDED INSTRUMENT AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS AND IS IMMEDIATELY CALLABLE AND PAYABLE IN CASH SUBJECT TO THE ABOVE MENTIONED CONDITIONS.

 

 

FOR AND ON BEHALF OF :
(FULL NAME OF ISSUING BANK

 

 

 

 AUTHORIZED SIGNATURE OFFICER                 AUTHORIZED SIGNATURE OFFICER

 

 _______________________________                _______________________________

 NAME:                                        NAME:

 TITLE:                                       TITLE:

 PIN CODE:                                    PIN CODE:

 PIN CODE:                                    PIN CODE:

 

 

 

Appendix 2

DRAFT SWIFT TEXT FORMAT FOR MT799

IN PRE-ADVICE BANK GUARANTEE OF ICC FORMAT 758

 

------------------------------------ SWIFT MESSAGE HEADER -------------------------------------

 

DATE                   :

SWIFT OUTPUT           : MT-799 MESSAGE PRE-ADVICE BANK GUARANTEE UNDER ICC FORMAT 758

PRIORITY        : TOP URGENT

 

SENDER                 :

BANK NAME      :  HSBC BANK PLC, UK

BANK ADDRESS           :  8 Canada Square, London E14 5HQ

BANK OFFICER           : 

SWIFT CODE      :  MIDLGB22

ACCOUNT NUMBER :

ACCOUNT HOLDER :

 

RECEIVER               : XXXXXXXXXXXXXXX

BANK NAME      : XXXXXXXXXXXXXXX

BANK ADDRESS   : XXXXXXXXXXXXXXX

BANK OFFICER           : XXXXXXXXXXXXXXX

SWIFT CODE              : XXXXXXXXXXXXX

ACCOUNT NUMBER : XXXXXXXXXXXXXXX

ACCOUNT HOLDER : XXXXXXXXXXXXXXX

 

--------------------------------------- SWIFT MESSAGE TEXT -------------------------------------

 

20:  TRANSACTION CODE:  _________________

21:  REFERENCE NUMBER:

79:  NARRATIVE            :

SUBJECT                    : CASH-BACKED BANK GUARANTEE UNDER ICC FORMAT 758

AMOUNT                     : ONE HUNDRED FIFTY MILLION EURO (EURO ? XXX,000,000.00)

ISSUE DATE                :

MATURITY DATE            :

GUARANTEE NUMBER       :

ISIN NUMBER               :

CUSIP NUMBER             :

CURRENCY CODE           :

SCREEN CODE              :

BENEFICIARY           : XXXXXXXXXXXXXXXXX

 

WE, __________________, HEREWITH OPEN THE BELOW DESCRIBED BANK GUARANTEE UNDER BANK GUARANTEE NUMBER ______________, IN FAVOUR OF (BENEFICIARY NAME AND ADDRESS), THE SUM OF ONE HUNDRED FIFTY MILLION EURO (EURO ? XXX,000,000.00), WE HEREBY CONFIRM AND NOTIFICATION PROMISE TO PAY AGAINST THIS BANK GUARANTEE UPON PRESENTATION TO US THE ORIGINAL OF THIS BANK GUARANTEE AT OUR COUNTERS ON MATURITY, BUT NOT LATER THAN FIFTEEN (15) DAYS AFTER THE MATURITY DATE.

 

------------ QUOTE ------------

 

FOR VALUE RECEIVED BY US, WE, ( NAME & ADDRESS OF ISSUING BANK ), HEREBY IRREVOCABLY AND UNCONDITIONALLY WITHOUT PROTEST OR NOTIFICATION PROMISE TO PAY AGAINST THIS BANK GUARANTEE UNDER BANK GUARANTEE NUMBER _____________________, IN FAVOUR OF (NAME & ADDRESS OF BENEFICIARY), ON MATURITY OF (ONE YEAR AND ONE DAY), THE SUM OF XXXXXXXXXXXXXXXXXX MILLION EURO  (EURO ? XXX,000,000.00) IN THE LAWFUL CURRENCY OF EUROPEAN UNION, UPON PRESENTATION TO US THE ORIGINAL OF THIS BANK GUARANTEE AT OUR COUNTERS ON MATURITY, BUT NOT LATER THAN FIFTEEN(15) DAYS AFTER THE MATURITY DATE.

 

SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF AND CLEAR OF ANY DEDUCTIONS, OR CHARGES, FEES OR WITHHOLDING OF ANY NATURE, NOW OR HEREINAFTER IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF _________________________ OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.

 

THIS BANK GUARANTEE IS TRANSFERABLE AND ASSIGNABLE WITHOUT PRESENTATION TO US, OR PAYMENT OF ANY TRANSFER OR ASSIGNMENT FEE. THIS BANK GUARANTEE IS SUBJECT TO THE UNIFORM RULES FOR BANK GUARANTEES UNDER ICC PUBLICATION NUMBER 758.

 

THIS BANK GUARANTEE IS AN OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION SHALL FOLLOW. THIS BANK GUARANTEE CAN BE VERIFIED AND AUTHENTICATED ON EUROCLEAR SCREEN.

 

FOR AND ON BEHALF OF

(NAME OF ISSUING BANK)

 

 

 

AUTHORIZED SIGNATURE OFFICER                             AUTHORIZED SIGNATURE OFFICER

 

 

_______________________________                     _______________________________

 NAME:                                                NAME:

 TITLE:                                             TITLE:

 PIN CODE:                                          PIN CODE:

 

 

Appendix 3

SWIFT TEXT FORMAT FOR MT-103/23 FOR 10% OF THE FACE VALUE OF BG

 

 

SWIFT INPUT            : FIN 103 SINGLE CUSTOMER CREDIT

PRIORITY        : TOP URGENT

 

SENDER                 : XXXXXXXXXXX

BANK NAME        : XXXXXXXXXXX

BANK ADDRESS           : XXXXXXXXXXX

SWIFT CODE      : XXXXXXXXXXX

 

RECEIVER               : STROY TECH FINANS LTD

BANK NAME      : OAO SBERBANK MOSCOW

BANK ADDRESS           : 115304, MOSCOW, STR. LUGANSCAEA 5,RUSSIA

SWIFT CODE              : SABRRUMM

 

 

--------------------------------- MESSAGE TEXT -------------------------------------

 

20:  SENDER’S REFERENCE

       00000000

23B: BANK OPERATION CODE

        CRED

32A: VAL DTE/CURR/INTERBNK SETTLD AMT

         DATE                  : XXXXXXXXX

         CURRENCY              : EUR (EURO)$ (USD)

         AMMOUNT               : X.000.000.00

50K: ORDERING CUSTOMER-NAME & ADDRESS:

XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX

56A: INTERMEDIARY BANK

DEUTDEFF

DEUTSCHE BANK AG, FRANKFURT AM MAIN (DEUTSCHLAND)

GERMANY

57A: ACCOUNT WITH INSTITUTION

/10094987261000

59: BENEFICIARY CUSTOMER-NAME & ADDR

/40702978238061068255

STROY TECH FINANS LTD

INN 7718833964

NR. 10, 2ND PROGONNAEA STR, OFFICE 13, 107258, MOSCOW, RU

70: REMITTANCE INFORMATION

      PAYMENT BY AGREEMENT NR XXXXXXXXXXXXXXXX

71A: DETAILS OF CHARGES

       OUR

 

SUBJECT                 : MT 103/23 CONDITIONAL 

 

THIS CONDITIONAL, IRREVOCABLE, DIVISIBLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE SWIFT WIRE TRANSFER IS FOR THE SOLE AND EXCLUSIVE BENEFIT OF STROY-TEHNOLOGIA LTD AND IS VALID IN TOTAL AMMOUNT UNDER THE FOLLOWING CONDITIONS: UPON RECEIPT AND CONFIRMATION BY US OF SWIFT MT760 ISSUED BY BARCLAYS BANK LONDON.

 

WE CONFIRM THAT THE FUNDS FOR ABOVE PAYMENT ARE CLEAN AND CLEARED OF NON-CRIMINAL ORIGIN, FREE OF ANY LIENS AND ENCUMBRANCES.

 

THIS IS AN OPERATIVE, BINDING AND FULLY FUNDED INSTRUMENT AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS AND IS IMMEDIATELY CALLABLE AND PAYABLE IN CASH SUBJECT TO THE ABOVE MENTIONED CONDITIONS.

 

FOR AND ON BEHALF OF :
(FULL NAME OF ISSUING BANK

 

 AUTHORIZED SIGNATURE OFFICER                 AUTHORIZED SIGNATURE OFFICER

 _______________________________                _______________________________

 NAME:                                        NAME:

 TITLE:                                       TITLE:

 PIN CODE:                                    PIN CODE:

 PIN CODE:                                    PIN CODE:

 

 

Appendix 4

DRAFT SWIFT TEXT FORMAT FOR MT760

IN CASH-BACKED BANK GUARANTEE OF ICC FORMAT 758

 

------------------------------------ SWIFT MESSAGE HEADER -------------------------------------

 

DATE                   :

SWIFT OUTPUT           : MT-760 MESSAGE CASH BACK BANK GUARANTEE UNDER ICC FORMAT 758

PRIORITY        : TOP URGENT

 

SENDER                 :

BANK NAME      :  HSBC BANK PLC, UK

BANK ADDRESS           :  8 Canada Square, London E14 5HQ

BANK OFFICER           : 

SWIFT CODE      :  MIDLGB22

ACCOUNT NUMBER :

ACCOUNT HOLDER :

 

RECEIVER               : XXXXXXXXXXXXXXX

BANK NAME      : XXXXXXXXXXXXXXX

BANK ADDRESS   : XXXXXXXXXXXXXXX

BANK OFFICER           : XXXXXXXXXXXXXXX

SWIFT CODE              : XXXXXXXXXXXXX

ACCOUNT NUMBER : XXXXXXXXXXXXXXX

ACCOUNT HOLDER : XXXXXXXXXXXXXXX

 

--------------------------------------- SWIFT MESSAGE TEXT -------------------------------------

 

20:  TRANSACTION CODE:  _________________

21:  REFERENCE NUMBER:

79:  NARRATIVE            :

SUBJECT                    : CASH-BACKED BANK GUARANTEE UNDER ICC FORMAT 758

AMOUNT                     : ONE HUNDRED FIFTY MILLION EURO (EURO ? XXX,000,000.00)

ISSUE DATE                :

MATURITY DATE            :

GUARANTEE NUMBER       :

ISIN NUMBER               :

CUSIP NUMBER             :

CURRENCY CODE           :

SCREEN CODE              :

BENEFICIARY           : XXXXXXXXXXXXXXXXX

 

WE, __________________, HEREWITH OPEN THE BELOW DESCRIBED BANK GUARANTEE UNDER BANK GUARANTEE NUMBER ______________, IN FAVOUR OF (BENEFICIARY NAME AND ADDRESS), THE SUM OF ONE HUNDRED FIFTY MILLION EURO (EURO ? XXX,000,000.00), WE HEREBY CONFIRM AND NOTIFICATION PROMISE TO PAY AGAINST THIS BANK GUARANTEE UPON PRESENTATION TO US THE ORIGINAL OF THIS BANK GUARANTEE AT OUR COUNTERS ON MATURITY, BUT NOT LATER THAN FIFTEEN (15) DAYS AFTER THE MATURITY DATE.

 

------------ QUOTE ------------

 

FOR VALUE RECEIVED BY US, WE, ( NAME & ADDRESS OF ISSUING BANK ), HEREBY IRREVOCABLY AND UNCONDITIONALLY WITHOUT PROTEST OR NOTIFICATION PROMISE TO PAY AGAINST THIS BANK GUARANTEE UNDER BANK GUARANTEE NUMBER _____________________, IN FAVOUR OF (NAME & ADDRESS OF BENEFICIARY), ON MATURITY OF (ONE YEAR AND ONE DAY), THE SUM OF XXXXXXXXXXXXXXXXXX MILLION EURO  (EURO ? XXX,000,000.00) IN THE LAWFUL CURRENCY OF EUROPEAN UNION, UPON PRESENTATION TO US THE ORIGINAL OF THIS BANK GUARANTEE AT OUR COUNTERS ON MATURITY, BUT NOT LATER THAN FIFTEEN(15) DAYS AFTER THE MATURITY DATE.

 

SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF AND CLEAR OF ANY DEDUCTIONS, OR CHARGES, FEES OR WITHHOLDING OF ANY NATURE, NOW OR HEREINAFTER IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF _________________________ OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.

 

THIS BANK GUARANTEE IS TRANSFERABLE AND ASSIGNABLE WITHOUT PRESENTATION TO US, OR PAYMENT OF ANY TRANSFER OR ASSIGNMENT FEE. THIS BANK GUARANTEE IS SUBJECT TO THE UNIFORM RULES FOR BANK GUARANTEES UNDER ICC PUBLICATION NUMBER 758.

 

THIS BANK GUARANTEE IS AN OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION SHALL FOLLOW. THIS BANK GUARANTEE CAN BE VERIFIED AND AUTHENTICATED ON EUROCLEAR SCREEN.

 

FOR AND ON BEHALF OF

(NAME OF ISSUING BANK)

 

 

AUTHORIZED SIGNATURE OFFICER                             AUTHORIZED SIGNATURE OFFICER

 

_______________________________                     _______________________________

NAME:                                                NAME:

TITLE:                                             TITLE:

PIN CODE:                                          PIN CODE:

 

 

 

 

                                 NON-SOLICITATION STATEMENT

 

DATE :XX XXXXXXXXX 2011 

 

To: Stroy Tech Finans LTD

                        

I, ……………………………………………….AS AUTHORIZED SIGNATORY, DO HEREBY CONFIRM THAT I HAVE REQUESTED OF YOU AND YOUR ORGANIZATION, SPECIFIC CONFIDENTIAL INFORMATION AND DOCUMENTATION ON BEHALF OF MYSELF REGARDING CURRENTLY AVAILABLE FUNDS EXCHANGE AGAINST BANK GUARANTEE, TO SERVE ONLY MY INTEREST, EDUCATION AND NOT FOR FURTHER DISTRIBUTION.

 

I, AM HEREBY AGREEING THAT ALL INFORMATION RECEIVED FROM YOU IS IN DIRECT RESPONSE TO MY REQUEST AND IS NOT IN ANY WAY CONSIDERED, OR INTENDED TO BE A SOLICITATION OF FUNDS OF ANY SORT OR TYPE OF OFFERING, AND FOR MY GENERAL KNOWLEDGE ONLY. I HEREBY AFFIRM UNDER PENALTY OF PERJURY, THAT I HAVE REQUESTED THIS INFORMATION FROM YOU AND YOUR ORGANIZATION OF MY CHOICE ON MY FREE WILL AND FURTHER, THAT YOU HAVE NOT SOLICITED ME IN ANY WAY.

 

I HEREIN REPRESENT THAT I AM NOT AN INFORMANT, NOR AM I ASSOCIATED WITH ANY GOVERNMENT AGENCY SUCH AS SECRET SERVICE, IRS, FBI, CIA, SEC, BANKING COMMISSION, OR ANY AGENCY WHOSE PURPOSE IS TO GATHER INFORMATION REGARDING SUCH OFFERING.

 

I UNDERSTAND THAT THE CONTEMPLATED TRANSACTION IS STRICTLY EXCHANGING FUNDS AGAINST BANK GUARANTEE AND IS NO WAY RELYING UPON, OR RELATING TO THE UNITED STATES SECURITY ACT OF 1933, AS AMENDED OR RELATED REGULATIONS, AND DOES NOT INVOLVE THE SALE OF SECURITIES.  FURTHER, I HEREBY DECLARE THAT YOU, THE PROVIDER, HAVE DISCLOSED THAT YOU ARE NOT A LICENSED SECURITY TRADER, ATTORNEY, BANK OFFICER, CERTIFIED PUBLIC ACCOUNTANT OR FINANCIAL PLANNER.

ANY INFORMATION, WORK OR SERVICE CONDUCTED HEREUNDER IS THAT OF A PRIVATE INDIVIDUAL AND THAT THIS IS A TRANSACTION THAT IS EXEMPT FROM SECURITIES ACT AND NOT INTENDED FOR THE GENERAL PUBLIC, BUT JUST FOR MY PRIVATE USE ONLY

 

 

Approved and agreed by Lessee:

For and on Behalf of:

__________________________________                                      

Name:       

Title:

Passport No:

Place of issue:

Date of issue:

Date of Expiry:

 

 

 

 

 

CIENT DATA & REQUEST FORM

 

DATE: XX XXXXXX 2011 

 

CORPORATE:

Full Name of Institution                              :

Registration Number                        :

Registration Address                        :

Physical Address                             :

(if different from Registration Addr.)

Business Telephone Number             :

Business Facsimile Number               :

E-mail Address                                         :

DETAILS OF SIGNATORY - CORPORATE AND INDIVIDUAL:

First Name                                                :

Last Name                                                 :

Date and Place of Birth                              :

Nationality                                                :

Passport Number                                       :

Date of Issue of the Passport           :

Expiry Date of the Passport             :

Title within the Corporation             :

Mobile Phone Number                      :

Do you speak English?                               :

Email Address                                     :

 

DETAILS OF THE BANK ACCOUNT - WHERE FUNDS ARE HELD:

Bank Name                                                :

Bank Address                                  :

Bank Swift Code                                        :

Account Name                                 :

Account Number                                        :

Account Signatory Name and          :

 Title                                                                           :

Bank Officer Name and Title              :

Bank Officer Telephone Number                 :

Bank Officer Facsimile Number                   :

DETAILS OF THE DEPOSITORY BANK AND PROFIT DEPOSITORY BANK ACCOUNTS:

 

Bank Name                                                :

Bank Address                                  :

Bank Swift Code                                        :

Account Name                                 :

Account Number                                        :

Account Signatory Name and          :

 Title                                                                           :

Bank Officer Name and Title              :

Bank Officer Telephone Number                 :

Bank Officer Facsimile Number                   :

 

Beneficial Ownership of the Capital: Owned by the company         

Is the Capital Owned Free & Clear? :Yes

 

We affirm under penalty of perjury that all information provided is true and that all beneficial owners of the entry capital have been disclosed. 

 

For and on behalf Lessee: ___________________________________                                      

Name:

Title:

Passport No:

Place of issue:

Date of issue:

Date of Expiry:

 

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