AGREEMENT ON PROVIDING LEGAL SERVIC

AGREEMENT ON PROVIDING LEGAL SERVICE FOR OFFLINE TRANSACTION
RELATED TO TWO-WAY PAYMENT
CONTRACT CODE: 240516-SGO-SCI/2345

THIS AGREEMENT IS MADE IN HCMC ON Sunday, June 05, 2016. BETWEEN “PARTY A” AND “PARTY B” WITH THE FOLLOWING TERMS AND CONDITIONS

MR. (CAPT PAUL) LAU HUI YEEN; HOLDING PASSPORT NO. E4975668J NATIONALITY: SINGAPORE, DATE OF BIRTH: 24TH NOV, 1950 TO AS “PARTY A”.

MS. LE KIM THOAI; HOLDING PASSPORT NO. B7049302, NATIONALITY: VIETNAMESE COUNTRY: VIETNAM IS PROVIDING LEGAL SERVICE IN FULLY EXCHANGE MONEY FROM VISA PLATINUM CARD INTO FUND CAPITAL INVESTMENT IN VIETNAM. HEREINAFTER REFERRED TO AS “PARTY B”.

IN PROVIDING LEGAL SERVICE FOR THE AFOREMENTIONED, PARTY A AGREES TO DO SERVICE (OFFLINE VISA PLATINUM CARD WITH TOTAL AMOUNT OF USD 05 BIL UP TO 1O BIL (FINE BIL UP TO TEN BILLION DOLLARS)
​
“PARTY A” AGREES TO PAY THE LEGAL SERVICE FEE TO “PARTY B” IN THE TERMS OF PAYMENT AND METHODS AS FOLLOWING:

ARTICLE 1: ALL FUNDS WILL BE RECEIVED AND DISTRIBUTED BY “PARTY A” IN ALL SITUATIONS WHEREAS “PARTY B” AGREES TO GET PAYMENT AS AN OFFICIAL FINISHED EXCHANGE WORK BY “PARTY B” IMMEDIATELY OF THE SAME TIME OF TRANSACTION COMPLETED.
ARTICLE 2: PARTY A’S CARD SHALL NOT BE BLOCKED ACCOUNT (MUST BE ACTIVE), LEGAL FUND, NOT MONEY-LAUNDERING, TERRORIST FUND, OR ANY RELATED TO CRIMINAL SITUATION. PARTY A WOULD BE RESPONSIBLE ALL PROBLEMS OF OPERATION IN VIETNAM.
ARTICLE 3: PARTY B SHOULD GUARANTEE THE SECURITY AND ALSO PROVIDE BOOKING MACHINE FEES, TESTING CARD, ARRANGEMENT LEGAL DOCUMENT IMMEDIATELY AFTER CONTRACT SIGNED.
ARTICLE 4: PARTY B SHALL ASSURE THAT TOTAL WITHDRAWAL AMOUNT MUST BE CREDITED INTO PARTY A AND BROKERS ACCOUNTS. PARTY B ALSO DECLARE MONEY IS CLEAN, CLEAR AND BE ABLE TO MAKE FREELY TRANSFER IN LOCAL BANK AND TRANSFER TO CAMBODIA/VIETNAM/HONG KONG
ARTICLE 5: PARTY B SHOULD BE RESPONSIBLE FOR OPENING BANK ACCOUNT WITH DESIGNATED BANK FOR CARDHOLDER AND BROKER WITH BANK(S) IN ORDER TO RECEIVE THE FUND AND ALSO GUARANTEE THAT THE MONEY WAS FROM WITHDRAWAL OFFLINE VISA PLATINUM CARD
ARTICLE 6: FROM TOTAL INVESTMENT FUND TRANSFER AMOUNT PARTY B WILL RECEIVE 50% (FIFTY PERCENT) IMMEDIATELY THE BALANCE TO “PARTY A”. OF 50% (FIFTY PERCENT). OF WHICH PARTY B WILL ENSURE IMMEDIATELY TT TRANSFER TO THE PROVIDER’S DESIGNATED ACCOUNT IN HK/SIN ACCOUNT AS EXTERNAL JV INVESTMENT FUND.
ARTICLE 7: THE MISSION OF PARTY B AND PARTY A AND THE CONSULTANT ARE PROVIDING LEGAL SERVICE SHALL BE COMPLETED AFTER RECEIVING THE AMOUNT OF EACH TRANCH ARE QUALIFIED AS JV REINVESTMENT ACCOUNTING.
ARTICLE 8: BOTH PARTIES SHALL RESPECT TO ALL TERMS AND CONDITIONS STATED IN THIS AGREEMENBT. IN CASE ANY PARTY ACTS CONTRARY TO THIS AGREEMENT.ALL DISPUTES SHALL BE SOLVED BY BOTH PARIES. TO PREVENT FILING TO HK/VIETNAM COURT.
ARTICLE 9: THE OBLIGATION OF BOTH PARTIES SHALL BE COMPLETED LEGAL SERVICE AS SCHEDULES SET FORTH IN THIS AGREEMENT.
ARTICLE 10: THIS AGREEMENT IS MADE IN 02 ORIGINAL COPIES IN ENGLISH VERSION. BOTH PARTIES OFFICIALLY USE ENGLISH AS OFFICIAL LANGUAGE. THIS AGREEMENT IS EFFECTIVE ONLT ONCE AFTER BOTH PARTIES HAVE SIGNED AND SEALED.

NOTE: AT ALL TIME IN THE PROCESS OF OFFLINE TRANSFER, THAT PARTY B’S TRADER IS TO MANAGE THE APPROPRIATE TERMINAL DRAW-DOWN PROCEDURE.
PARTY B [BANK TRADER/OPERATOR]
1)​TO KEY IN “TERMINAL CODE”
2)​TO ENSURE TERMINAL IN “OFFLINE MODE”
3)​TO KEY IN CARD NUMBER CORRECTLY
4)​TO KEY IN AMOUNT AS PER TRANSACTION DESIGNATED AMOUNT
5)​TO KEY IN “APPROVAL CODE” (I.E. PIN CODE CALLING ACTIVATION) GIVEN BY PARTY A
6)​TO ENSURE TERMINAL WILL RESPONSE IN “ACCEPTING” AND “RECEIVING” MODE
7)​TO PRINT OUT THE TRANSACTION
8)​TO ALLOW TOTAL KEY-IN DURING RECORD AS VIDEO CLIP





PAYMENT DISTRIBUTION:

1- PARTY A: 50% TO INCLUDE PARTY B’S cash fund to party A local operating cost: 0.5%
2- PARTY B: 50 % TO INCLUE PARTY B’S CONSULTANT: 0.5%


BANK COORDINATE:

PARTY A’S BANK DETAILS TO RECEIVE 50% (VIETNAM-TT TO HK/SIN ACCOUNT) TO INCLUDE PARTY B’S cash fund to party A local operating cost: 0.5%
PARTY B’S BANK DETAILS TO CREDIT WITHDRAWAL AMOUNT OF 50% INTER-BANK TO INCLUDE PARTY B’S CONSULTANT: 0.5%
ACCOUNT NAME: DR.SUN YAT SEN TAIPA
ACCOUNT NUMBER: 0119000500002777965
BANK NAME: ICBC-HK
BANK ADDRESS: TBA
SWIFT CODE: ICBKMOMX
BANK OFFICER: WANG YIYA
BANK TELEPHONE: TBA
ACCOUNT NAME: IMGA INVESTMENT COMPANY LIMITED
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
BANK TELEPHONE:
PARTIES [A] COORDINATOR’S BANK DETAILS TO RECEIVE 1.0%
PARTIES [B] COORDINATOR’S BANK DETAILS TO RECEIVE 0.5%
ACCOUNT NAME: Kenmore Global Trading Pte Ltd. Add:#46 Road Eastcoat Road#06-03 Eastgate, Singapore
ACCOUNT NUMBER:
BANK NAME: STATE BANK OF INDIA / ACC: 276-00482320101 (USD)
BANK ADDRESS: TBA
SWIFT CODE: SBINSGSG
BANK OFFICER: MR SALEEM K. AVP – SME BANKING/[phone]
BANK TELEPHONE: TBA
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
BANK TELEPHONE:


Card Owner: Mr. LAU Hui Yeen
PLATINUM VISA CARD NUMBER: [TO BE R

Kết quả (Việt) 1:

THỎA THUẬN VỀ CUNG CẤP DỊCH VỤ PHÁP LÝ CHO CÁC GIAO DỊCH GIÁN TUYẾNLIÊN QUAN ĐẾN THANH TOÁN HAI CHIỀUMÃ SỐ HỢP ĐỒNG: 240516-SGO-KHOA HỌC VIỄN TƯỞNG/2345 Thỏa thuận này được thực hiện tại TP HCM ngày chủ nhật 05 tháng 6, 2016. GIỮA "BÊN A" VÀ "ĐẢNG B" SAU ĐÂY ĐIỀU KHOẢN VÀ ĐIỀU KIỆN MR. (CAPT PAUL) LAU HUI YEEN; GIỮ HỘ CHIẾU SỐ E4975668J QUỐC GIA: SINGAPORE, NGÀY SINH: 24 THÁNG MƯỜI MỘT, NĂM 1950 ĐẾN NHƯ LÀ "BÊN A". CHỊ LÊ KIM THOAI; GIỮ HỘ CHIẾU SỐ B7049302, QUỐC GIA: VIỆT NAM, QUỐC GIA: VIỆT NAM ĐANG CUNG CẤP CÁC DỊCH VỤ PHÁP LÝ ĐẦY ĐỦ TRAO ĐỔI TIỀN TỪ THẺ VISA PLATINUM VÀO QUỸ VỐN ĐẦU TƯ TẠI VIỆT NAM. SAU ĐÂY GỌI TẮT LÀ "ĐẢNG B". TRONG VIỆC CUNG CẤP CÁC DỊCH VỤ PHÁP LÝ CHO NÓI TRÊN, BÊN A ĐỒNG ý ĐỂ PHỤC VỤ (DIỄN ĐÀN BẠCH KIM THẺ VISA VỚI TỔNG SỐ TIỀN USD 05 TỶ ĐỒNG LÊN ĐẾN 1O BIL (PHẠT TIỀN TỶ ĐỒNG LÊN ĐẾN 10 TỶ USD)​"ĐẢNG A" ĐỒNG Ý TRẢ KHOẢN PHÍ DỊCH VỤ PHÁP LÝ ĐỂ "ĐẢNG B" TRONG CÁC ĐIỀU KHOẢN THANH TOÁN VÀ PHƯƠNG PHÁP NHƯ SAU: ĐIỀU 1: TẤT CẢ CÁC KHOẢN TIỀN SẼ ĐƯỢC NHẬN VÀ PHÂN PHỐI BỞI "BÊN A" TRONG MỌI TÌNH HUỐNG, TRONG KHI "ĐẢNG B" ĐỒNG Ý VỚI NHẬN ĐƯỢC THANH TOÁN NHƯ LÀ MỘT CHÍNH THỨC HOÀN TẤT TRAO ĐỔI CÔNG VIỆC CỦA "ĐẢNG B" NGAY LẬP TỨC ĐỒNG THỜI GIAO DỊCH ĐÃ HOÀN THÀNH. BÀI 2: BÊN A THẺ SẼ KHÔNG BỊ CHẶN TÀI KHOẢN CỦA BẠN (PHẢI CÒN HOẠT ĐỘNG), PHÁP LÝ QUỸ, QUỸ KHÔNG RỬA TIỀN, KHỦNG BỐ HOẶC BẤT KỲ LIÊN QUAN ĐẾN TÌNH HÌNH TỘI PHẠM. BÊN A SẼ CHỊU TRÁCH NHIỆM TẤT CẢ VẤN ĐỀ HOẠT ĐỘNG TẠI VIỆT NAM. ARTICLE 3: PARTY B SHOULD GUARANTEE THE SECURITY AND ALSO PROVIDE BOOKING MACHINE FEES, TESTING CARD, ARRANGEMENT LEGAL DOCUMENT IMMEDIATELY AFTER CONTRACT SIGNED. ARTICLE 4: PARTY B SHALL ASSURE THAT TOTAL WITHDRAWAL AMOUNT MUST BE CREDITED INTO PARTY A AND BROKERS ACCOUNTS. PARTY B ALSO DECLARE MONEY IS CLEAN, CLEAR AND BE ABLE TO MAKE FREELY TRANSFER IN LOCAL BANK AND TRANSFER TO CAMBODIA/VIETNAM/HONG KONGARTICLE 5: PARTY B SHOULD BE RESPONSIBLE FOR OPENING BANK ACCOUNT WITH DESIGNATED BANK FOR CARDHOLDER AND BROKER WITH BANK(S) IN ORDER TO RECEIVE THE FUND AND ALSO GUARANTEE THAT THE MONEY WAS FROM WITHDRAWAL OFFLINE VISA PLATINUM CARDARTICLE 6: FROM TOTAL INVESTMENT FUND TRANSFER AMOUNT PARTY B WILL RECEIVE 50% (FIFTY PERCENT) IMMEDIATELY THE BALANCE TO “PARTY A”. OF 50% (FIFTY PERCENT). OF WHICH PARTY B WILL ENSURE IMMEDIATELY TT TRANSFER TO THE PROVIDER’S DESIGNATED ACCOUNT IN HK/SIN ACCOUNT AS EXTERNAL JV INVESTMENT FUND.ARTICLE 7: THE MISSION OF PARTY B AND PARTY A AND THE CONSULTANT ARE PROVIDING LEGAL SERVICE SHALL BE COMPLETED AFTER RECEIVING THE AMOUNT OF EACH TRANCH ARE QUALIFIED AS JV REINVESTMENT ACCOUNTING.ARTICLE 8: BOTH PARTIES SHALL RESPECT TO ALL TERMS AND CONDITIONS STATED IN THIS AGREEMENBT. IN CASE ANY PARTY ACTS CONTRARY TO THIS AGREEMENT.ALL DISPUTES SHALL BE SOLVED BY BOTH PARIES. TO PREVENT FILING TO HK/VIETNAM COURT. ARTICLE 9: THE OBLIGATION OF BOTH PARTIES SHALL BE COMPLETED LEGAL SERVICE AS SCHEDULES SET FORTH IN THIS AGREEMENT. ARTICLE 10: THIS AGREEMENT IS MADE IN 02 ORIGINAL COPIES IN ENGLISH VERSION. BOTH PARTIES OFFICIALLY USE ENGLISH AS OFFICIAL LANGUAGE. THIS AGREEMENT IS EFFECTIVE ONLT ONCE AFTER BOTH PARTIES HAVE SIGNED AND SEALED. NOTE: AT ALL TIME IN THE PROCESS OF OFFLINE TRANSFER, THAT PARTY B’S TRADER IS TO MANAGE THE APPROPRIATE TERMINAL DRAW-DOWN PROCEDURE. PARTY B [BANK TRADER/OPERATOR]1)​TO KEY IN “TERMINAL CODE”2)​TO ENSURE TERMINAL IN “OFFLINE MODE”3)​TO KEY IN CARD NUMBER CORRECTLY4)​TO KEY IN AMOUNT AS PER TRANSACTION DESIGNATED AMOUNT5)​TO KEY IN “APPROVAL CODE” (I.E. PIN CODE CALLING ACTIVATION) GIVEN BY PARTY A6)​TO ENSURE TERMINAL WILL RESPONSE IN “ACCEPTING” AND “RECEIVING” MODE7)​TO PRINT OUT THE TRANSACTION8)​TO ALLOW TOTAL KEY-IN DURING RECORD AS VIDEO CLIP PAYMENT DISTRIBUTION: 1- PARTY A: 50% TO INCLUDE PARTY B’S cash fund to party A local operating cost: 0.5%2- PARTY B: 50 % TO INCLUE PARTY B’S CONSULTANT: 0.5% BANK COORDINATE: PARTY A’S BANK DETAILS TO RECEIVE 50% (VIETNAM-TT TO HK/SIN ACCOUNT) TO INCLUDE PARTY B’S cash fund to party A local operating cost: 0.5%PARTY B’S BANK DETAILS TO CREDIT WITHDRAWAL AMOUNT OF 50% INTER-BANK TO INCLUDE PARTY B’S CONSULTANT: 0.5%ACCOUNT NAME: DR.SUN YAT SEN TAIPAACCOUNT NUMBER: 0119000500002777965BANK NAME: ICBC-HKBANK ADDRESS: TBASWIFT CODE: ICBKMOMXBANK OFFICER: WANG YIYABANK TELEPHONE: TBAACCOUNT NAME: IMGA INVESTMENT COMPANY LIMITEDACCOUNT NUMBER:BANK NAME:BANK ADDRESS:SWIFT CODE:BANK OFFICER:BANK TELEPHONE:PARTIES [A] COORDINATOR’S BANK DETAILS TO RECEIVE 1.0%PARTIES [B] COORDINATOR’S BANK DETAILS TO RECEIVE 0.5%ACCOUNT NAME: Kenmore Global Trading Pte Ltd. Add:#46 Road Eastcoat Road#06-03 Eastgate, SingaporeACCOUNT NUMBER:BANK NAME: STATE BANK OF INDIA / ACC: 276-00482320101 (USD)BANK ADDRESS: TBASWIFT CODE: SBINSGSGBANK OFFICER: MR SALEEM K. AVP – SME BANKING/[phone]BANK TELEPHONE: TBAACCOUNT NAME:ACCOUNT NUMBER:BANK NAME:BANK ADDRESS:SWIFT CODE:BANK OFFICER:BANK TELEPHONE: Card Owner: Mr. LAU Hui YeenPLATINUM VISA CARD NUMBER: [TO BE R