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SELLERS NAME :
SELLERS SIDE REPRESENTATIVE :
BUYERS NAME :
BUYERS SIDE REPRESENTATIVE :
CONTRACT RELEASED DATE :
NON-CIRCUMVENTION, NON-DISCLOSURE &
WORKING AGREEMENT (NCNDA)
Buyer Signature
D.
E.
F.
G.
H.
I.
AGREEMENT TO TERMS
A.Signatures on this Agreement received by the
way of Facsimile, Mail and/or E-mail shall be an
executed contract. Agreement enforceable and
admissible for all purposes as may be necessary
under the terms of the Agreement.
B.All signatories hereto acknowledge that they
have read the foregoing Agreement and by their
initials and signature that they have full and
complete authority to execute the document for
and in the name of the party for which they have
given their signature.
Buyer Signature
BUYER
NAME:
DESIGNATION:
COMPANY
NAME:
COMPANY
NAME:
BANK NAME:
ADDRESS:
BANK
ADDRESS:
TEL:
ACCOUNT No:
MOBILE:
SWIFT CODE:
FAX:
BANK OFFICER:
EMAIL ADDRESS:
BANK TEL:
SKYPE ID:
BANK FAX:
PASSPORT No:
Banker Email:
NATIONALITY:
TODAYS DATE:
SIGNATURE AND
SEAL:
Total Commissions: TOTAL COMMISSION OF$PER BBL FOR TERM CONTRACT OF 2,000,000 BBL SPOT AND 5,000,000 BBL
PER MONTH FOR 12 MONTHS WITH ROLLS AND EXTENSION TO 60 MONTHS. TOTAL COMMISSION SHALL BE PAID BY THE
Buyer Signature
BUYER AS FOLLOWS:
The
amount
of
delivered
refinery
Seller Side
Buyer Side
should
be
settled
as
hereinstated
$.50
$.50
to
be
transferred
CLOSED
OPEN
SELLERFACILITATORGROUP
NAME :
DESIGNATION
:
COMPANY
NAME :
ADDRESS :
TEL. :
FAX. :
MOBILE :
EMAIL
ADDRESS :
SKYPE ID :
ID NO. :
NATIONALITY :
TODAYS
DATE:
Special
Instructions :
Required Text
Message :
Tyrone E. Jennings
COMMISSION
SIZE:
Commission
BENEFICIARY
NAME:
Tyrone E. Jennings
Complete Logistics
BANK NAME:
Wells Fargo
N/A
832-679-1751
completelogis@aol.com
BANK
ADDRESS:
ACCOUNT
NO:
(Routing No):
111900659
SWIFT CODE:
Bank Officer:
(Email):
WFBIUS6S
Ms. Andrea T. Thomas
Bank Tel :
281-815-1058
Bank Fax:
281-815-1064
468007820
USA
01/24/16
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip
shall be emailed to completelogis@aol.com and for legal verification and documentation
pursuant to Patriot Act/Banking regulations with one Original Contract copy to be filed with
Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the
following: CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM
FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NONTERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY
SETTLEMENT/IMMEDIATE CREDIT.
SIGNATURE AND
SEAL:
Buyer Signature
into
FAX. :
MOBILE :
EMAIL
ADDRESS :
SKYPE ID :
ID NO. :
NATIONALITY :
TODAYS
DATE:
Special
Instructions :
Required Text
Message :
Samuel E. Williams
COMMISSION
SIZE:
Commission
BENEFICIARY
NAME:
Samuel E. Williams
Imperial Shipping
BANK NAME:
Comerica Bank
N/A
832-229-1461
polytexgroup@yahoo.com
BANK
ADDRESS:
ACCOUNT
NO:
(Routing No):
111000753
SWIFT CODE:
Bank Officer:
(Email):
MNBDUS33
Ms. Cynthia Ortiz
Bank Tel :
713-948-3766
Bank Fax:
713-946-3612
711801971
USA
01/23/16
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip
shall be emailed to polytexgroup@yahoo.com and for legal verification and documentation
pursuant to Patriot Act/Banking regulations with one Original Contract copy to be filed with
Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the
following: CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM
FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NONTERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY
SETTLEMENT/IMMEDIATE CREDIT.
SIGNATURE AND
SEAL:
Buyer Signature
DESIGNATION
:
COMPANY
NAME :
COMMISSION
SIZE:
BENEFICIARY
NAME:
E Star Corporation
BANK NAME:
BANK
ADDRESS:
ADDRESS :
ACCOUNT
NO:
(Routing No):
SWIFT CODE:
Bank Officer:
(Email):
TEL. :
FAX. :
MOBILE :
EMAIL
ADDRESS :
SKYPE ID :
Bank Tel :
Bank Fax:
ID NO. :
NATIONALITY
:
TODAYS
DATE:
Special
Instructions :
Required Text
Message :
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip
shall be emailed to XXXXXXX&for legal verification and documentation pursuant to Patriot
Act/Banking regulations with One Original Contract copy to be filed with Bank. Beneficiary has
the right to change bank at anytime.
The S.W.I.F.T. text message covering all remittances shall clearly state the following: "CLEAN,
CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL
CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NONTERRORIST ORIGINS, KNOWN BY BUYER or SELLERS CODE:
"XXXX-XXXX-xxxx", FOR
SAME DAY SETTLEMENT."
SIGNATURE
AND SEAL:
Ruth Suarez
Commission
Size:
Buyer Signature
Passport # :
222630488
Nationality :
USA
Company
Name:
Designation :
Address :
Telephone # :
Beneficiaryss
Name: :
Account
Name :
N/A
Account # :
COMMISSION
Bank Name :
Bank
Address :
1(347)482-7676
Swift Code :
ABA Bank
Routing #:
Fax # :
Mobile # :
1(347)482-7676
Bank Officer :
Email
Address :
Customized_orders@yahoo.com
Bank
Telephone # :
Web
Address:
N/A
Todays Date:
Special
Instructions
& Text
Message
921820726
JP Morgan Chase Bank
4603 Boardwalk Dr.
Fort Collins, Co 80525
CHASUS33
102001017
Bank Fax # :
01/23/16
Special
Instructions
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip
shall be emailed to jglenn@johnglennlaw.comand customized_orders@yahoo.com for legal
verification and documentation pursuant to Patriot Act/Banking regulations with one Original
Contract copy to be filed with Bank.
The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the
following: CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM
FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NONTERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: TBP, FOR SAME DAY
SETTLEMENT/IMMEDIATE CREDIT.
SIGNATURE
&
SEAL
NOTARY PUBLIC
Buyer Signature
MY COMMISSION EXPIRES:
_______________________
NOTARY PUBLIC
[SEAL]
BANK ENDORSEMENT
This irrevocable payment order has been lodged with us and will be executed as per instructions above.
______________________________
Bank Officer Name:
Title:
Pin Number:
Bank Name:
Bank Address:
Bank Tel:
Todays Date:
Bank Officer Name:
Title:
Pin Number:
Bank Name:
Bank Address:
Bank Tel:
Todays Date:
(Seal)
Date:
END OF DOCUMENT
Buyer Signature