Financial Polis

  Expand All  |  Contact All

 




 

"Ogni giorno sento imprenditori che mi chiamano in quanto contattati da falsari che propongono queste operazioni:

PPP e PPP Immobiliari. Ribadisco che tali operazioni non esistono ma sono solo illusioni"

Ing. Fabio Sipolino  (5 Ottobre 2012)

 

 

Cell.: 3456990317

Skype: fabio.sipolino

 ----------------------------------------------------------------------------------------------------

 

 

We, ……………………., having our Principal Business Office located at ……………………………………………………. Hereinafter referred to as “the Buyer”, represented by Mr. …………………………….. Under any applicable penalty of perjury, so deem this a legal and binding Irrevocable Fee Protection Agreement for all transactions under the above referenced Transaction Code.  Pursuant to a successful transaction, we, the Buyer, will disburse the fees as per this Fee Protection Agreement upon each and every Contract Invoice concluded and cash settlement to the Seller is complete, including, but not limited to, any and all additions, renewals, rollovers, and extensions, to the herein stated beneficiaries.

 

 SPECIFICATION OF INSTRUMENT:

 

INSTRUMENT                                : Description per Term Sheet to be inserted

CONDITION                                  : Fresh Cut, Slightly Seasoned, Seasoned

CURRENCY                                              : Euro

TERM                                              : Ten (10) years and one (1) day

INTEREST RATE                         : 7.5% PER ANNUM

ISSUING BANKS                          : Top 25 European Banks ‘AA’ rated by S&P (min)

CONTRACT AMOUNT                 : Two Billion Euro (Euro 2,000,000,000.00)

DENOMINATIONS                                  : Euro ………….M desired but not vital.

INVOICE PRICE                           : ……… per cent (…%) of face value, or better

CONSULTANCY                          : An additional One per cent (1%) of face value

 

We, the Buyer, further irrevocably commit to pay the fees according to the agreed split between the Consultants of One Percent (1.0%), calculated on the face value of each Contract Invoice, and payable immediately upon to the herein stated Beneficiaries’ Bank Accounts.

 

These payments are made for services rendered for the above referenced transaction upon signing the Contract.  The Transaction Code allocated on the Contract shall automatically apply to this Irrevocable Fee Protection Agreement and will remain for the duration of the entire Contract period, including, but not limited to, any and all additions, renewals, rollovers, and extensions.

 

We, the Buyer, or our assigns, further irrevocably undertake to make payment in full of the transaction on the same day that payment to the Seller is complete, and we shall confirm the payment of fees to the herein stated Beneficiaries in relation thereto via S.W.I.F.T. message.

 

 

 

 

 

 

 

 

The payment of fees shall be made without protest, delay or legal impediment, regardless of any variation or condition which may be agreed between the Principals, in the currency of EUROS (EUR).  This Irrevocable Fee Protection Agreement will be lodged with the Buyer’s Bank at the time of the commencement of this transaction.

 

Fees will be transmitted out of the Buyer’s Bank free of all charges, liens, taxes or encumbrances of any kind except the Buyer’s Bank S.W.I.F.T. Wire Transfer charges for affecting the said Wire Transfers.

 

This document is unchangeable and irrevocable as to its content and constitutes a legal and binding contract for payment of the above said fees.  This document may not be hypothecated without the express written permission from the undersigned.

 

A facsimile /email copy of this Agreement is considered to be and deemed as original, duly validated, legal, binding and enforceable on all Parties hereto.

 

This Agreement is Irrevocable, Unconditional, Assignable and Divisible and follows the Rules and Regulations as set forth in the International Chamber of Commerce (“ICC”), 2000 Edition, Rules of Conciliation and Arbitration.

 

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

 

Consultants cannot subpoena to appear in court to testify by any means consultants are not responsible for anything by any means. All responsibility rests on the Principals.

 

The Transaction Code or any other Identification Codes, Banks, Fiduciaries or Trusts, shall always remain the same and shall not be changed, including any and all additions, renewals, rollovers, and extensions, until this transaction has been completed, without the written consent of the Parties hereto.

 

The Parties hereto agree not to circumvent, and not to disclose any confidential information relating to, any of the Parties involved in this transaction or any future transactions for a period of Five (5) years from the date of the last Contract Invoice under the above-mentioned Transaction Code, including any and all additions, renewals, rollovers, and extensions, and such agreement not to circumvent or to disclose aforesaid shall apply to any following transaction or new agreement between the Parties.

 

This Agreement shall be governed by, and construed and interpreted in accordance with the laws, Rules and Regulations of the ICC, Paris, France, the Courts of which shall be the forum for any and all disputes arising out of or in connection herewith.

 

 

 

 

 

 

 

 

Seller side  - 0.5% of 1.0% into Paymasters Escrow account - closed

 

 

Account name:                        

Account number:                  

IBAN:                                   

SWIFT:                                 

Bank Officer:                                    

Tel:                            

 

Buyer side: 0.5% of 1.0%

 

Paymaster Group I – MANDATE: 33.34% of 0.50% = 0.1667%

 

PAYMASTER:

 

BANK NAME:

 

BANK ADDRESS:

 

ACCOUNT NAME:

 

ACCOUNT NUMBER:

 

SWIFT CODE:

 

ROUTING NUMBER:

 

BANK OFFICER:

 

BANK TEL.:

 

COMMISSIONS PAID

   0.1667% OF F/V ON ALL TRANCHES WITH R&E

BENEFICIARIES:

 

 

 

 

Paymaster Group 2 – BUYER’S INTERMEDIARIES: 33,33% of 0.50% = 0.1667%

 

PAYMASTER:

 

BANK NAME:

 

BANK ADDRESS:

 

ACCOUNT NAME:

 

ACCOUNT NUMBER:

 

SWIFT CODE:

 

ROUTING NUMBER:

 

BANK OFFICER:

 

BANK TEL.:

 

COMMISSIONS PAID

BENEFICIARIES:

   0.1667% OF F/V ON ALL TRANCHES WITH R&E

 

 

 

Paymaster Group 3 – FACILITATOR: 33,33% of 0.50% = 0.1667%

 

PAYMASTER:

 

BANK NAME:

 

BANK ADDRESS:

 

ACCOUNT NAME:

 

ACCOUNT NUMBER:

 

SWIFT CODE: (BIC) :  

 

IBAN:

 

BANK OFFICER:

 

BANK TEL.:

 

COMMISSIONS PAID

0.1667% OF F/V ON ALL TRANCHES WITH R&E

BENEFICIARIES:

 

 

 

This document constitutes a guaranteed, irrevocable, unconditional and non-retractable Payment Order issued to the beneficiaries named herein, given with full corporate responsibility, by which we hereby instruct our Bank to simultaneously pay without any protest and/or delay upon the closing of each and every tranche until the transaction under the above entered codes is totally completed, the compensation to the herein stated Beneficiaries' Bank Accounts as stipulated herein.

 

Payment of FEES will be affected from the Buyer’s Bank with the following co-ordinates:

 

BUYER’S BANKING COORDINATES:

 

BANK NAME

 

BANK ADDRESS

 

ACCOUNT NUMBER

 

ACCOUNT HOLDER

 

IBAN

 

SWIFT

 

BANK OFFICER 1

 

BANK OFFICER 2

 

 

 

 

 

 

 

 

CONDITIONS:

 

1.   Payment shall be made to the parties mentioned herein without protest, delay, deduction, impound or taxation.  Payment shall be made within four hours of receipt of electronic delivery of the subject instruments to the Buyer’s bank in each and every tranche during the transaction for as long as it continues and in each and every tranche in any and all renewals and extensions of the present contract. This Irrevocable Pay Order is unconditional, transferable, assignable, and divisible.

 

2.  I, who’s signature appears below agree to pay the consultants stipulated in this agreement the total sum of One Percent (1.0%) of the Face Value of each and every tranche in the above-referenced transaction and of any future additions, rollovers, derivatives, renewals, and of any and all transactions arising from introductions to this supply made by myself/ourselves, whether personally or by corporation, group, subsidiary, trust, association or assign.

 

3. The Irrevocable Fee Payments will be made to the parties detailed herein and will be electronically fed-wired for credit on same day (or as otherwise directed) to the bank accounts as provided for the transaction and any and all extensions thereof.  The fees shall be paid without protest, delay or deduction (other than of wire transfer fees).

 

4. This Irrevocable Fee Payment Agreement shall be lodged with the disbursing bank upon closing of the first tranche in this transaction.  Payment will be made within four banking hours of the electronic receipt of Sales price by our bank in each and every tranche. All payments shall be made by bank fed-wire-transfer for credit on same day (or as otherwise requested) pursuant to instructions and destination bank co-ordinates provided.

 

5. This Irrevocable Fee Payment Agreement may be executed in any number of email or facsimile counterparts with the same effect as if all parties hereto signed the document.  All e mail or facsimile counterparts shall be construed together and shall constitute one and the same Agreement.  The undersigned accepts full responsibility for authenticity. The transaction code shall be included with each payment or piece of correspondence.

 

6.  This agreement shall be binding, individually or collectively, upon and for the benefit of parties and their respective successors and assigns for their mutual advantage or goodwill. In the event of death of any of the parties, the surviving parties agree that the beneficiaries of the deceased party shall receive any and all proceeds of this agreement that would have been earned by the deceased party under the same terms and conditions as if the party were not deceased.

 

7. The parties acknowledge and agree that this contract does not constitute the creation of a taxable entity or of any Partnership. Each of the parties shall be individually responsible for making required filing, including tax returns, with the respective government entities in which they are or may be respectively domiciled and/or obligated to pay any taxes, impounds or levies which may be assessed for any of them respectively. The parties hereby agree to indemnify and hold each other harmless from any and all liabilities, damages, claims, judgments and causes arising out of and related to such taxation or obligations, payments and responsibilities or equivalent which result in a reduction of the amounts to be received as fees. The parties shall have no further responsibility or liability to each other or to any third party, other than as set forth in this contract.

 

 

8. Consultants have performed their function by introducing the two Principals for a financial transaction. Consultant fees are due and payable if a substitute financial transaction is accomplished in lieu of the above described. .

 

9.   Any previous agreements with the same date(s) and transaction code(s) are null and void.

 

10. This is the entire agreement for the transaction carrying the above-referenced transaction code.

 

 

This Payment Order is irrevocable and valid upon the commencement of each and every tranche, shall remain valid and enforceable for the full term of this transaction and shall apply to any and all renewals, extensions, rollovers, additions or any new agreement between the Buyer and Seller (including spot buys), their shareholders and / or assigns for a period of five (5) years. It is unconditional, assignable and divisible to beneficiaries, heirs and assignees upon written notices to all parties concerned.

 

APPROVED AND AGREED BY BUYER:                                

 

EMAILED AND/OR Facsimile copIES of this Agreement shall be deemed Original.

EXECUTED THIS …..,…………….., 2009 FOR AND ON BEHALF OF:

 

ISSUED, SIGNED AND SEALED ALONG WITH THE FEE PROTECTION AGREEMENT ON BEHALF OF THE BUYER / USD PROVIDER

 

NAME OF AUTHORIZED SIGNATORY

 

PASSPORT / COUNTRY OF ISSUE

 

DATE OF ISSUE

 

DATE OF EXPIRY

 

 

I HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND TRUE. SIGNED AND SEALED

 

 

X _____________________________

SIGNATORY ACCOUNT HOLDERSIGNATURE                                                    

 

PRINTED NAME:

PASSPORT NUMBER:

COUNTRY OF ISSUE:

DATE OF ISSUE:

DATE OF EXPIRY: