BB Biotech Ipip
BB Biotech Ipip
BB Biotech Ipip
BB BIOTECH AG
SCHWERTSTRASSA 6 8200 SCHAFFHAUSEN, SWITZERLAND
TEL: +61 416888156
E-MAIL: _________________________
CASH FUNDS THROUGH SPECIAL IP/IP TRANSFER (called the “PROTOCOL” herein after)
WITH A TOTAL VALUE OF €1,000.000.000.000,00 (ONE TRILLION EURO ONLY) WITH
HOST AND CONFIRMING BANK: UBS SWITZERLAND AG.
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PREFACE MEMORANDUM
THIS NON-DEPLETING/NON-RECOURSE CREDIT FACILITY WILL FUND TRADE AND OR FUND THE
PURCHASE AND RESALE OF MTN’S ON A SECOND TIER TRADING LEVEL CREATING THE PROFIT
PROCEEDS FOR THE PARTIES WITHIN THE FUNDING/TRADE BANK AND;
THE PROFIT PARTICIPATION TO THE CLIENT IS ESTABLISHED AT NOT LESS THAN 50% OF THE
AMOUNT OF THE CREDIT FACILITY PAYABLE EVERY 7 INTERNATIONAL BANKING DAYS OVER A
PERIOD OF 200 INTERNATIONAL BANKING DAYS COMMENCING 20 BANKING DAYS FROM THE
DATE THE AFOREMENTIONED PROTOCOL IS RECEIVED, POSTED AND FULLY VERIFIED. IT IS
UNDERSTOOD THAT THIS AMOUNT REPRESENTS THE AMOUNT EARNED BY THE CLIENT, AND
THESE AMOUNTS CAN VARY. THIS CONTRACT IS CONSIDERED TO BE A BEST EFFORT BASIS AND
ALL PROFITS STATED ARE HISTORIC. PROFITS CAN BE IN EXCESS OF THE AMOUNT STATED AND
THE INVESTOR WILL BE GIVEN A TRADE STATEMENT ON EACH PAYMENT DATE. FIRST PROFITS
WILL BE DISTRIBUTED WITHIN 20 BANKING DAYS FROM THE DATE OF RECEIPT,
CONFIRMATION AND POSTING OF THE CASH TO THE FUNDING ACCOUNT. AN ADVANCE WILL
BE GRANTED TO THE INVESTOR TO COVER COSTS AND OTHER OBLIGATIONGS (SEE SECTION
6,9) AND IT SHOULD BE NOTED THAT THE PROFITS STATED WILL BE NO LOWER THAN WHAT
HAS BEEN STATED AND HISTORICAL HAVE BEEN HIGHER.
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INSTRUCTIONS:
(A) REVIEW OR EDIT THE PROFIT RECEIVING BANKING DETAILS FOR BB BIOTECH AG IN SECTION
8, HOWEVER IT IS FINE TO STATE “TO BE ADVISED” AT THIS TIME. THEN, ELECTRONICALLY
SIGN, INITIAL AND RETURN THIS DOCUMENT IN MS-WORD FORMAT FOR ELECTRONIC
COUNTERSIGN BY PRINCIPAL, AND FINAL PROTECTIVE (PDF) FORMATTING. COMPLETE ANY
NEEDED ITEMS THAT MAY BE HIGHLIGHTED.
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(B) ONCE THIS AGREEMENT IS COUNTERSIGNED THE FINAL PROTECTED PDF VERSION WILL BE
RETRANSMITTED BACK TO YOU, ALONG WITH ANY FINAL INSTRUCTIONS. ONCE WE RECEIVE
FROM BB BIOTECH AG AN AGREEABLE READINESS CONFIRMATION, THEN THE FULL
RECEIVING BANK COORDINATES AND FINAL SWIFT VERBIAGE WILL BE ISSUED BY SEPARATE
ATTACHMENT. (REFER TO SAMPLE EXHIBIT PROVIDED AT END OF PACKAGE FOR GUIDANCE).
PLEASE NOTE: ALL THE REQUIRED DOCUMENTS MAY ACCOMPANY THIS DOCUMENT AND
MUST BE COMPLETED AND RETURN AS SUCH.
SINCERELY,
GEORGE R STEWART
TRUSTEE
ROBCEL INVESTMENT TRUST
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And
■ BB BIOTECH AG
SCHWERTSTRASSA 6 8200 SCHAFFHAUSEN, SWITZERLAND
TEL: +61 416888156
E-MAIL: _____________________________________
1.0 RECITALS
1.1 This contract recognizes the Interactive Patronage Consortium Agreement (IPCA)
between Party A and Party B in initiating and maintaining the working relationship
through a series of private financial transaction(s) with a nominated financial
servicing platform program or managed buy/sell.
1.2 Party B warrants and represents with full legal authority that it has full power to enter
into this agreement between Party A and Party B in any 'Transaction' with good,
clean, clear and unencumbered funds or assets of non-criminal origin that are
available, committed, allocated to be free delivered for this transaction and that said
funds can be verified to be genuine, non-fraudulent, and authentic.
1.3 Party A warrants and represents that it has the authority to enter into this Agreement
with Party B and that it is able to sponsor Party B through its servicing platform
relations under the terms and conditions stated herein, to introduce and sponsor
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TRANSACTION ASSET:
TRANSACTION TRANCHES
SEE ANNEXURE
-
TRANSACTION PROTOCOL:
PROCEDURE:
a. Party B, whether Assets owner or Assets Manager, executes the MS Word .doc version
of this documentary Letter and delivers same, completed to the designated Party A
receiver email; then
b. Party A countersigns the documentary Letter and returns completed the final .pdf
Version with its designated SPECIAL IP/IP TRANSFER receiving Bank & Account details
which upon transmission to the nominated Party B cybernetic-receiver: EMAIL TBA, this
documentary Letter shall be opined, considered, deemed, and construed the full
recourse commercial and legally-binding contract, exclusively between the private
Parties hereto under international law; then
c. Within two (2) banking day of signing this Agreement the Sender's bank-officer shall DO
a IPIP transfer of the Funds and / or designate said funds to the Receiver's bank's
account, and shall send a transmission slip/screen-shot copy/confirmation of the IPIP
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transfer to the Receiver confirming all details of the transfer. Bank to provide a copy of
the Transfer, stating that the copy is Authentic.
d. Sender to send MT199/MT999 to Receiving Bank to acknowledge the amount of the
Protocol.
PLEASE MAKE SURE THAT THE OBLIGOR ARE MENTIONED IN THE IPIP DOCUMENTS. THIS
CAN STATE AS FOLLOWS: “BENEFICIARY: ___________________TOGETHER WITH ITS
OBLIGOR – PERGAMON LOCAL INC”
e. Receiver's bank officer confirming the funds were transferred by the Sending Bank; then
download can start.
f. Once the funds are cleared in the account the Obligor would and within 72 hours
transfer the funds to the nominated banking coordinates.
g. The balance been the “Trade Value” would be placed in a private placement programme
as described below.
2.4 Both Parties agree that, in accordance with the Protocol, terms and after
successful verification and authentication, Party B shall receive the Advance
and then immediately continue as follows:
2.4.1 Advance: Party B will receive Advance which is paid out to Party B
following receipt, verification and authentication of agreed Protocol by
the receiving Bank;
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2.4.2 40-Weeks Long Term Trade Program: Party B will receive 50% Split of the
Total Profits, paid out on a Weekly Basis over the term of Forty (40)
Weeks, with first payment occurring twenty (20) banking days following
the Advance Payment. THE PROFIT IS BASED ON ONE TIMES (1X) THE
TRADE VALUE PER TRADING WEEK.
2.4.3 The compensation agreed will be for the duration of the contract,
renewals and extensions of any or all Managed Buy/Sell Program(s)
entered by the parties.
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4.3 Party B recognizes that all banking contact with resources of Party A is
strictly controlled and is to be on a bank-to-bank basis only, by formal
request, or as required or authorized separately by Party A in writing. No
communication of any nature from Party B or its associates is permitted
with Party A's bankers, legal advisers, traders or agents, except as specified
and required in this Agreement, or as authorized separately by Party A in
writing. Party B understands that no advance receiving banker contact
should be made by Party B without formal written approval and any such
contact violation will result in immediate termination of this Agreement.
4.4 Party B agrees to respect Party A property rights in regard to Confidentiality
and Restrictive Communications outlined in this agreement and will abide
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consideration of a formal Extension to maintain the contract in full force and effect.
Upon receiving such request Party A will (a) formally acknowledge receipt of said
request for Extension, (b) may approve continuance for an additional Three (3) Day time
period interval, and (c) may provide Party B with alternate Receiving Bank co-ordinates,
if deemed necessary. In order to maintain this transaction in full force and effect it is
critical that the Extension request be received and formally granted PRIOR to sending
any Screenshot that may be in process. Further, within and during a granted Extension
period, it is the sole responsibility of Party B to notify Party A immediately prior to
sending the Screenshot so that Party A can reconfirm with and alert the Receiving Bank
and inform Party B of any needed adjustment with the Receiving Bank co-ordinates. For
evidence and tracking purposes, Party B will obtain and provide Party A confirmation of
the Protocol as agreed, and fully understands that a specific Letter of Authorization to
Verify & Authenticate will be provided and required to be completed accurately and in
full in order to verify the authenticity of the Screenshot with the sending bank officer.
6.9 As a special consideration, following receipt of the PROTOCOL, and following
successful Receipt, Confirmation, Authentication, Validation And
Hypothecation of the Protocol;
6.9.1 An Advance fee of 1% (ONE) of the Face Value of the Protocol is granted to the
investor and payable within 72 Hours to Party B in order to cover and/or reimburse
costs associated with the charges and facilitation.
The Advance payments will be transmitted to the nominated account/accounts as
specified by Party B.
7.0 GOVERNING LAW; JURISDICTION; ARBITRATION
7.1 This Agreement shall be governed by and construed in accordance with the
kingdom of England Law superseding save only where herein said Law
conflicts with the Rules and Regulations of The International Chamber of
Commerce (Paris, France). Where, for any whatsoever reason the Parties
hereto cannot agree on a Venue for the binding-arbitration within 30 Days of
the receipt of Notice to Proceed to Arbitration to the other Party hereto, the
competent Court shall be The Supreme Court of The Commonwealth of The
Bahamas, pursuant to the latest BHS No. 43 (2009) revision with nexus to the
latest BHS No. 42 (2009) revision, as brought into full force and effect under
BHS No. 12 (2010) thereby countenancing the herein said Court with
whatever requisite powers and authority to operate in accordance to The
I.C.C. International Court of Arbitration sitting at the City of Paris, in UNITED
NATIONS Member State: FRANCE. Both the Parties hereto are hareby
deemed to have waived any defence with respect ad forum non conveniens
(not a convenient forum) and concede that the herein Court findings,
decision(s), Judgement(s), and Award(s) shall stand sans any appellate forum
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outside The Bahamas. The prevailing Party shall be entitled to assume that
whatever Judgement(s) or/and Award(s) shall be executable anywhere the
Party, found to have offended first this agreement, purportedly has Assets. It
is further expressly agreed and understood by both Party A and Party B and
their respective representatives that they shall, to the best of their ability,
ensure and be responsible that strict confidentiality and secrecy is observed
at all times in respect to this Agreement.
7.2 Mandatory and Obligatory Declaration. The Parties acknowledge and agree
that each declares one unto the other, that “the Funds, the Assets and/or the
Currency” being offered, that the funds, monetary advances, or the profits
from these Assets, and will not be used for the purpose of violating any
United States of America or International Laws, including the latest revisions
of the United States Patriot Act, Drug Trafficking Offenses Act 2286, Criminal
Act 2288, Prevention of Terrorism (Temporary Provisions) Act 2289, Criminal
Justice (International Cooperation) Act 2290, Criminal Justice Act 2293, Trade
Secret Act 2279; Economic Espionage Act 2293 (18 USC 1839-3), Money
Laundering Regulations 2293, The Anti-Terrorism Act and the Patriot Act I and
II (2203 and latest revision) and/or any other International laws. Each party
shall promptly notify the other Party if, at any time after the execution of
this Agreement, if reasonably believes it is not able to make the preceding
representation with respect to use of funds by receiving Party under this Agreement.
PAYMASTER TBA
Bank Name
Bank Address
Account No.
IBAN
Account Name
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SWIFT code/BIC
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AS PER IMFPA
AGREEMENT
. TRADE PROCEEDS
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with such executive-level paymaster and management services Party B should leave
Section 8.2 “To be Advised”.
■ PARTY A
FOR AND ON BEHALF OF: Date: MARCH 25, 2021
ROBCEL INVESTMENT TRUST
#
_________________________
______________________________
NAME: KEVIN R. WILLIAMS
NAME: GEORGE R STEWART
TITLE: TRUSTEE TITLE: TRADER
PASSPORT: A04789274 PASSPORT: 553361717
50 MOUNT STREET, BRYANSTON, SANDTON,
GAUTENG, SOUTH AFRICA
TEL: +27 73 1829480 / FAX: +27 86 273 3379
E-MAIL: JOHANN@REXXONTRADE.COM
■ PARTY B
__________________________
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ACKNOWLEDGEMENT
□ Acknowledge that Time is of the Essence in this transaction and the requisite
transaction will be executed without delay when agreed and directed.
□ Acknowledge that I understand and agree to the full terms and conditions indicated in
the IPCA contract, including the Transaction Reference and Protocol and accordingly,
I, MR. SERGE COTTENCON, will direct and have my banker transmit via Priority,
“Urgent” – Express, Same Day Wire (refer to Section 2.2.1 and Exhibit A),
□ Acknowledge that the Subject SPECIAL IP/IP TRANSFER with a TOTAL VALUE OF
€1,000.000.000.000,00 (ONE TRILLION EURO ONLY) WITH HOST AND CONFIRMING
BANK: UBS SWITZERLAND AG. is unencumbered, authentic and verifiable, and once
the requisite Screenshot Copy evidence has been provided for review, I, MR. SERGE
COTTENCON, understand that a specific Letter of Authorization to Verify &
Authenticate (ATV) the Transmittal will be provided for my prompt, full and
accurate completion and return in order to verify the authenticity of the
transaction by a cooperative confirming bank officer of (BANK). (refer to Section
3.4, 6.8, and Exhibit B, provided upon request).
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for any reason, then I will formally in advance and in writing register such persons(s)
acting on my behalf. Furthermore, I acknowledge the need to prevent unfamiliar,
irrelevant and potentially harmful communication or access from interfering with
transactional activities; that unregistered persons will be ignored; and acknowledge
my responsibility for the actions of registered persons as bound to the provisions of
this agreement. At this time, unless otherwise identified below, no individual is
registered to communicate or responsibility act on my behalf in any capacity. (refer
to Section 6.7, 4.1)
______________________________
NAME: MR. SERGE COTTENCON
PASSPORT: 14DA2103
TITLE: CHAIRMAN/CEO
BB BIOTECH AG
TEL: +61 416888156
E-MAIL: _____________________________________
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BB BIOTECH AG
SCHWERTSTRASSA 6 8200 SCHAFFHAUSEN, SWITZERLAND
TEL: +61 416888156
E-MAIL: _____________________________________
PARTY B » INITIALS_________
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DEAR MR STEWART,
WITHIN TWENTY FOUR HOURS OF SIGNING THIS AGREEMENT, I, MR. SERGE COTTENCON,
FULLY UNDERSTAND THE TRANSACTION PROTOCOL (REFER TO SECTION 2.2.1),
RESPONSIBLE PROCESS STEPS (REFER TO SECTION 3.4), AND PROCEDURES AS AGREED,
AND HAVE COMMUNICATED AND WILL DIRECT FOR THE BANKER AT UBS SWITZERLAND
AG. TO COMMENCE THE TRANSFER THROUGH SPECIAL IP/IP TRANSFER .
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THUS, ON THIS DATE OF MARCH 25, 2021, I HEREBY REQUEST THE PROGRAM
MANAGEMENT AND COMPLIANCE OFFICE TO REVIEW THIS PROPOSED SCHEDULE FOR BB
BIOTECH AG TO TRANSACT AND, IF ACCEPTABLE, KINDLY RELEASE THE SEPARATE EXHIBIT
DOCUMENT(S) CONTAINING RECEIVING BANK CO-ORDINATES SO THAT WE CAN PROCEED.
BB BIOTECH AG
OFFICIAL DOCUMENT PROCESSING PACKAGE / COPYRIGHT © 2020. ALL RIGHTS RESERVED. ALL MATERIAL, IMAGES,
CONTENT, FORMATTING AND VERBIAGE ON THESE PAGES IS PROTECTED AND NO PART MAY BE USED FOR ANY
PURPOSE
OTHER THAN BY AND FOR THE ASSIGNED PARTICIPANT(S) AS INTENDED. THEREFORE, REPRODUCTION, MODIFICATION
OR RETRANSMISSION FOR ANY PURPOSE OR TO OTHER PARTIES IN ANY FORM IS STRICTLY PROHIBITED.
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ANY DISCLOSURE, COPYING, DISTRIBUTION OR USE OF ANY OF THE INFORMATION CONTAINED IN,
OR
ATTACHED TO THIS TRANSMISSION IS STRICTLY PROHIBITED. INFORMATION IS PRESENTED ON A
BEST
EFFORTS BASIS PER YOUR REQUEST FOR INFORMATIONAL AND REVIEW, WHEREBY PARTY B IS
RESPONSIBLE FOR ITS OWN DUE DILIGENCE, DECISIONS AND ACTIONS. PARTY A IS NOT A REGISTERED
SECURITIES, INVESTMENT, INSURANCE, TAX, LEGAL AGENT, BROKER, DEALER OR ADVISOR, AND THIS
DOCUMENT, CONTENT, AND/OR ANY/ALL ACCOMPANYING MATERIAL REFERRED TO, AND
FORTHCOMING IN THIS OR IN ANY OTHER RELATED COMMUNICATION AND/OR ATTACHMENTS
SHOULD BE CONSIDERED OF A PRIVATE NATURE ONLY AND NOT BE CONSTRUED IN ANY WAY AS ANY
TYPE OF OFFERING OR SOLICITATION FOR INVESTMENT FUNDS OR OF A SECURITIES TRANSACTION AS
DEFINED BY US -SECURITIES, EXCHANGE OR INVESTMENT ACT(S) AS AMENDED OR BY THE LAWS OF
ANY OTHER NATION. PARTY A MAKES NO WARRANTIES OR REPRESENTATIONS AS TO PARTY B OR THE
TRANSACTION. DUE DILIGENCE IS THE RESPONSIBILITY OF PARTY B. THIS IPCA AND ANY/ALL
ATTACHED
OR RELATED DOCUMENTS IS NEVER TO BE CONSIDERED A SOLICITATION FOR ANY PURPOSE IN ANY
FORM OR CONTENT. UPON RECEIPT OF THESE DOCUMENTS THE RECIPIENT HEREBY ACKNOWLEDGES
THIS DISCLAIMER. ALL PERFORMANCE IS ON A BEST EFFORTS BASIS. THESE CONFIDENTIAL
COMMUNICATIONS ARE PROTECTED UNDER GRAMM-LEACH-BAILEY ACT 15 USC, SUBCHAPTER 1,
SECTIONS 6801-6809 AND OTHER LAWS ADDRESSING THE DISCLOSURE OF NON-PUBLIC
INFORMATION. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE
ORIGINAL SENDER BY RETURN E-MAIL AND DELETE THIS ALONG WITH ANY ATTACHMENTS FROM
YOUR COMPUTER. UPON RECEIPT OF THESE DOCUMENTS THE RECIPIENT HEREBY ACKNOWLEDGES
THIS DISCLAIMER. IF ACKNOWLEDGMENT IS NOT ACCEPTED, RECIPIENT MUST RETURN ANY AND ALL
DOCUMENTS IN THEIR ORIGINAL RECEIPTED CONDITION TO SENDER. BB BIOTECH AGAGREES TO
KEEP
THIS DOCUMENT PRIVATE, CONFIDENTIAL AND PROTECT IT FROM DISCLOSURE, EXCEPT AS
REQUIRED
FOR THE TRANSACTION AS SPECIFICALLY REFERRED TO HEREIN. BB BIOTECH AGUNDERSTANDS THAT
BREACH OF PRIVACY, CONFIDENTIALITY, PROTOCOL OR RESTRICTIVE COMMUNICATIONS MAY
RESULT
IN IMMEDIATE CANCELLATION. DOCUMENT VERBIAGE AS ISSUED SHALL NOT BE CHANGED BY BB
BIOTECH AG, AND ANY SPECIAL REVISION REQUEST MUST BE FORMALLY MADE AND HAVE PRIOR
WRITTEN APPROVAL. FURTHERMORE, THE REFERENCED TRANSACTION CONSTITUTES A PRIVATE
OPPORTUNITY CONDUCTED SOLELY BETWEEN THE TWO PARTIES IDENTIFIED HEREIN WHO ARE NOT
A
SECURITIES OR INVESTMENT BROKER, DEALER OR ADVISOR, AND AS SUCH IT SHALL NOT BE
INTERPRETED AS A SECURITIES TRANSACTION AS INTERPRETED OR DESCRIBED IN THE UNITED STATES
SECURITIES ACT OF 1933 AS AMENDED, OR BY THE LAW OF ANY OTHER NATION. <END>
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TRANCHING SCHEDULE
SEE ANNEXURE -
NB: THIS REFERENCE NAME “OBLIGOR” PERGAMON LOCAL INC.” MUST BE INCORPORATED
WITHIN THE SCREENSHOT TO BE ELIGIBLE FOR FUNDING.
PLEASE MAKE SURE THAT THE OBLIGOR ARE MENTIONED IN THE IPIP TRANSFER. THIS CAN STATE
AS FOLLOWS: “BENEFICIARY: _____________________ TOGETHER WITH ITS OBLIGOR –
PERGAMON LOCAL INC”
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