(A) KTT PGL - Tikhon.
(A) KTT PGL - Tikhon.
(A) KTT PGL - Tikhon.
Transaction Code
Transaction Type BANK KTT CASH TRANSFER
Transaction Amount €5.0 BILLION ROLL AND EXTENSION
Partnership Agreement #:
THIS MASTER IMMEDIATE FEE PROTECTION AGREEMENT (IMFPA) AGREEMENT NUMBER: ------------------------
TRANSACTION CODE: ---------- ------------------- THIS IS AN ADDITIONAL APPENDIX TO THE PARTNERSHIP
AGREEMENT ON INTELLECTUAL PROPERTY.
FOR DELIVERY OF FUNDS FOR INVESTMENTS THROUGH CTT FUNDS TRANSFER GENERAL ACCOUNT INTERNAL
PARTNERSHIP AGREEMENT ------------ BANK: ------------------ ------------ DATE FEBRUARY 14.2024
IS AN ESSENTIAL PART
RELEVANT DOCUMENT
NOT CONFLICTING WITH THE LEGISLATION OF THE COUNTRY OF THE SENDER OF MONEY AND NOT CONFLICTING
WITH THE COUNTRY OF RECEIVING MONEY AND FURTHER IN ACCORDANCE WITH LEGISLATION, THE RECEIVING
PARTY MAKES PAYMENTS IN CRYPTOCURRENCY - BTC,USDT,
US DOLLAR IN ACCORDANCE WITH THE SPECIFIED DETAILS OF ALL PARTICIPANTS IN THE TRANSACTION.
IS A LEGALLY CORRECT DOCUMENT FOR FILE OF CLAIMS IN ANY COURT OF ANY JURISDICTION IN ALL COUNTRIES
TO : ST.TIKHON FOUNDATION
Mr. SERGEI SHISHKIN
FROM :
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RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
THAT ONCE FUND CONFIRMED IN OUR ACCOUNT (AS SPECIFIED IN THIS LETTER), ALL
PAYMENTS IN ACCORDANCE WITH YOUR WRITTEN ORDER WILL BE MADE WITHIN 3
(THREE) DAYS TO ALL NOMINATED ACCOUNTS AS PER YOUR WRITTEN ORDER.
DEFAULT ACCOUNT: 49%+1(FORTY-NINE + ONE PERCENT) OF FACE VALUE WITH ROLLS AND
EXTENSIONS TO BE FORWARDED TO BELOW ACCOUNT.
(NOTE: ACCOUNT IS SUBJECT TO CHANGE WITH ORDER OF BENEFICIARY PRIOR TO
PAYMENT).
ADDRESS 6, Bratislava street, apartment 230, room 4, Moscow 109341, Russian Federation.
REGISTRATION N° 1117799015509
E-mail st tihon@mail.ru
REPRESENTED BY Mr. SERGEI SHISHKIN
PASSPORT N° 725815258
DATE OF EXPIRY 26/08/2032
BANK ADDRESS Level 2, No 2 Elkhorn Ave, Surfer’s Paradise, 4217 QLD, Australia
BANKER TITLE SA
EMAIL robert.bruce@cdbankcorp.com/payments@cdbankcorp.com
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RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
SENDER SIDE AND FACILITATORS PROJECTS FOR 49+1% (FORTY NINE + ONE PERCENT)OF TOTAL FACE
VALUE.
BOX NO: 1
FUNDS OWNER BANK ACCOUNT FOR 49%( FORTY NINE PERCENT)OF TOTAL FACE VALUE
TRANSACTIONCODE …………
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RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
BOX NO: 2
BANK CONSULTANTS
FUNDS OWNER OF AMERICA BANK ACCOUNT FOR 1.00%(ONE POINT ZERO PERCENT)
OF TOTAL FACE VALUE/
Bank Name
https://link.trustwallet.com/send?
coin=0&address=bc1qydu6v93y3lququlguru63lwkymeedn5jms7qpk
Beneficiari Mr NB
es Mr VS
All Transfer instruction shall state:
1. “Funds Are Good, Clean, Cleared And Of Non-Criminal And Non-Terrorist Origin, Are Lien Free And
Unencumbered, Has Been Earned From Services Rendered And For Free Investment Purposes And Are
Required Payable In Cash And In Full Amount Immediately Upon Receipt By Recipient’s Bank.”
Message: 2. “The Remitter Is Known To Us. This Is Done With Full Banking Responsibility And We Are Satisfied As To The Source Of
Funds Sent To Us.”
Page 4 of 11
RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
PARTY B: RECEIVER
COMPANY NAME
ADDRESS
REGISTRATION N°
REPRESENTED BY
PASSPORT N°
DATE OF EXPIRY
ISSUED PLACE
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT N°
BANKER OFFICER
BANKER TITLE
EMAIL
BANK TEL / FAX
BOX NO: 3
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RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
QR CODE
2. “Funds Are Good, Clean, Cleared And Of Non-Criminal And Non-Terrorist Origin, Are Lien Free And
Unencumbered, Has Been Earned From Services Rendered And For Free Investment Purposes And
Required Message: Are Payable In Cash And In Full Amount Immediately Upon Receipt By Recipient’s Bank.”
2. “The Remitter Is Known To Us. This Is Done With Full Banking Responsibility And We Are Satisfied As To The
Source Of Funds Sent To Us.”
BOX NO: 4
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RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
BANK NAME
AFRAISA BANK Ltd
EUROCCOUNT
NUMBER
MU85AFBL2501079644000000019EUR
RECEIVER BANK ACCOUNT FOR 43.00%(FORTY THREE PERCENT)OF TOTAL FACE VALUE
PAYMASTER
COMPANY ADDRESS
BANK NAME
BANK ADDRESS
BANK BRANCH
Page 7 of 11
RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
ACCOUNT NAME
EUROCCOUNT
NUMBER
USD ACCOUNT
NUMBER
SWIFT CODE
BENEFICIARIES
BANK OFFICER
BANK OFFICER
NUMBER
GREED AND ACCEPTED THE ABOVE STATED RATIOS BY RECEIVER ON: JANUARY 05 th, 2023
………………………………………………………….
REPRESENTED BY: Mr
TITLE: DIRECTOR
PASSPORT № :
COUNTRY OF ISSUE :
DATE OF ISSUE:
DATE OF EXPIRY:
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RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
Page 9 of 11
RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
Page 10 of 11
RECEIVER/PAYOR
RECEIVER COMPANY LETTERHEAD
BANK ENDORSMENT
Date :
……………………………………………………………. …………………………………………………………
Authorized Signature Authorized Signature
Bank Officer N1 Bank Officer N2
Title Title
PIN PIN
Email Email
Date of Signing: Date of Signing:
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RECEIVER/PAYOR