Investm. Agreement

TRANSACTION CODE: Wednesday, January 03, 2024

LOAN CONTRACT № 21-07/15 between


Party A - Investor:

COMPANY Name, ADDRESS
REPRESENTED BY
BANK NAME, ADDRESS
ACCOUNT NAME
IBAN NUMBER
SWIFT CODE
BANK OFFICER
RECHTANWALT

Bank details of Party B – Asset Manager:

COMPANY Name, ADDRESS	Vladimirs Visnevskis, KLOSTER str. 12; OSTERCAPPELN-49179-GERMANY
REPRESENTED BY	MR. VLADIMIRS VISNEVSKIS, Director, DATE of BIRTH 28.12.1957, PASSPORT LZ 2140550 Letland; 02.01.2007 \ 01.01.2017.
BANK NAME, ADDRESS	DEUTSCHE KREDITBANK AG, ADDRESS TAUBENSTRAßE 7-9:   BERLIN
ACCOUNT NAME	Vladimirs Visnevskis \ N.F.К.
IBAN NUMBER	DE 22 1203 0000 1030 0138 31, Account REF. Number 1203 0000
SWIFT CODE	BYLADEM 1001
BANK OFFICER	MRS. NADINE KUHNE, PHONE [phone]
RECHTANWALT	Herr. DAG NAUNDORF, Rechtsanwaltskanzlei «N.F.K» Osnabruck-49074-Osnabruck, Osterberger Reihe 2. [phone]; fax.: [phone];

Contract_as_follows:____Matter_of_Contract.__1.1.'>Therefore, the Parties hereto have concluded this Loan Contract as follows:

1. 
   Matter of Contract.
   

1.1. Under present Contract the Parties have agreed that the Investor irrevocably grants to the Partner an interest-free Loan in the sum specified in the below-mentioned clause 2.1. of this Contract and the Partner irrevocably agrees to receive and accept this Loan.


2. Conditions of Loan.
2. The Loan under the present Contract is amounting to about up to ,000,000.00 EURO ( MILLION EURO), net (including) of all banking charges for the transfer of the Loan Funds.
The full amount of Loan under the present Contract (minus the legitimate banking charges) will be transferred to the Partner's banking account, specified in the present Contract, via SWIFT MT 103 wire transfer from the Investor's Bank. The full amount of Loan under the present Contract (minus the legitimate banking charges) will be transferred by the Investor to the Partner within two (2) banking days from the moment of reception by the Investor of total amount according to the basic Financial Investment Contract. The Loan will be made by clean and clear Money Funds of non-criminal origin, free of liens and encumbrances. The Annex № 1 to this present Contract forms an integral part of this Contract.


3. Rights and obligations of the Parties. Investor irrevocably undertakes: to transfer the Loan via SWIFT wire transfer to the Partner's bank account in full amount and on conditions specified in the clause 2 of the present Contract; and to transfer the Loan from clean and clear Money Funds of non-criminal origin, free of liens and encumbrances;
3.1. Partner irrevocably undertakes: To lodge this present Contract in Partner's Receiving Bank and arrange reception of Loan and to receive and accept the Loan transferred by the Investor and to not use, directly or indirectly, the Loan and any profit received from the Loan for any illegal activity, including but not limited to weapons and warfare trade, illegal drug and narcotics trade, criminal and/or terroristic activity, slavery, piracy etc. and not to change his bank account and other banking details except upon mutual agreement by the Parties hereto;


4. Expenses and losses of Parties. For any losses, caused by non-fulfillment or/and untimely fulfillment of obligations by one Party, suffered Party have right to claim compensation for the really originated and documentary confirmed losses.