LAW FIRM ESCROW AGREEMENT

We are now using the following Escrow Agent.

TRUSTEE APPOINTMENT AND ESCROW AGREEMENT

(In case of Advance full payment of required Escrow deposit)

This Trustee Agreement is made and entered into this Saturday, November 03, 2018, by and …………..,represented by Mr. …………passport no. …………..

Appointment of Trustee

We, the Provider and Lessee,hereby appoint LAWYER/BASHAR M AL HUNAITYto serve as Trustee Attorney under this Agreement on and subject to the terms and conditions set forth herein. The Trustee hereby warrants and accepts such appointment and represents .warrants and agrees to perform its duties and obligations set forth herein.

TRANSACTION INFORMATION

Instrument / : / BG
Issuing Bank / : / Top 25 Banks
Currency / : / Euro/USD
Age of Issue / :
Term / : / One year and one day
Contract Amount / : / 100M
Lease Fee Total / : / 16+2=18%
Escrow Deposit Amount / : / EURO15,000.00 FOR 100M
Delivery Term / : / SWIFT MT799/199 THEN/ MT760

TRUSTEE ACCOUNT INFORMATION FOR 15,000.00 EURO

PAYMASTER NAME / LAWYER – BASHAR MOUSA FALEH ALHNAITI
BANK NAME / HOUSING BANK FOR TRADE & FINANCE
BANK ADDRESS / JORDAN- AMMAN , ABU ALANDA BRANCH
ACCOUNT NAME / LAWYER – BASHAR MOUSA FALEH ALHNAITI
SWIFT CODE / HBHOJOAXXXX
BANK ACCOUNT NUMBER / 0037727600110001
IBAN / JO45HBHO 0380000037727600110001
FOR BENEFIT OF THE
FOLLOWING LAWYER / LAWYER – BASHAR MOUSA FALEH ALHNAITI
SPECIAL INSTRUCTIONS: / PLEASE FORWARD A COPY OF THE BANK WIRE TRANSFER SLIP TO: FOR VERIFICATION AND DOCUMENTATION PURSUANT TO THE PATRIOT ACT AND BANKING REGULATIONS.
Text Message: 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 CONSULTING SERVICES PROVIDED TO COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS

RECEIVING BANK ACCOUNT TO RECEIVE MT199/799 ,MT760:

PAYMASTER NAME
BANK NAME
BANK ADDRESS
ACCOUNT NAME
SWIFT CODE
BANK ACCOUNT NUMBER
IBAN

ALL PARTIES AGREED TO THE FOLLOWING TERMS

Lessee shall deposit the amount of EURO (FIFTEEN ThousandS) Only (150,000.00).

NOW, THEREFORE, in consideration of the above mentioned transaction and the mutual promises contained herein, and intending to be legally bound, the Parties hereto agree as follows:

Within Three (3) banking days of execution of this Escrow Agreement the Lessee shall transfer EuroFIFTEEN Thousand Only (Euro15,000.00) FOR 100M BG/SBLCto the designated Trustee Attorney/Agent Account BEFORE MT199/799, MT760. After necessary formalities, the Trustee Attorney/Agent shall be provided with a courtesy clear copy of the transfer with confirmation through the Provider and the respective Consultants via email within 24hrs.

ESCROW FEES, (INCUSIVE OF REGISTRATION OR OTHER RELATED EXPENSES) ARE TO BE BORNE BY THEPROVIDER.LESSEEWILL IN NO WAY BE RESPONSIBLE FOR THE ESCROW BORNE CHARGES/FEES AND ANY OTHER COST TO THE ESCROW AGENT.

Upon delivery and confirmation of the sum, within TWENTY ONE TO THIRTY (21-30) banking days, the Provider shall instruct the issuing Bank to SWIFT MT760to Lessee’s banking coordinates for verification, authentication and settlement (Provider shall notify Lessee via email).

If the swift 760 is not received or verified or authenticated in 3 banking days after received the swift copy, THE LESSE MUST GIVE OFFICIAL LETTER FROM THE RECEIVING BANK SAY NO SWIFTAND THE ESCROW TRUSTEE AGENT SHALL RELEASE THE MONEY (350,000 Euro) TO THE LEESEE WITHOUT ANY PROTEST WITHOUT DEDUCTION OF ANY CHARGES OR FEES AND/OR COST in 21 banking days (ACCORDING MONEY LUNDRY REGULATION).

Upon the issuing bank issuance of the INSTRUMENT VIA SWIFT a CERTIFIED TRANSMITTED copy of the Swift Transmission of the Instrument will be provided BY the Provider TO Lessee and The Trustee Agent/Attorney VIA EMAIL.

Lessee has 48hrs to notify the ESCROW Trustee Agent upon satisfactory completion of the transaction. Trustee Attorney/Agent has 21 working days to release funds to Lessee immediately without any deductions upon receive an official letter from receiving bank that there is no swift.

This Agreement shall be served as the Addendum to original LEASING OF BANK INSTRUMENT with the following Codes:

between the Parties with respect to the subject matter hereof.

This Agreement may only be amended or modified by a written agreement signed by all of the Parties hereto.

This Agreement shall be governed by and construed under the laws of the ICC and Trustee law without giving effect to the law or principles of conflict of laws.

Lessee deposit shall be held and then refunded in case of non-issuance of MT799 Pre-Advice by the Provider by the Trustee agent for the purpose and the terms and conditions set forth above.

In witness whereof, the parties have executed this agreement at ______(designate place of execution) the day and year first above written.

Agreed by Lessee

The Lessee: ......

Address: ......

Represented by: …………………

Nationality: …………………..

Passport #: ……………………..

Telephone: ………………………….

Agreed by Escrow Agent

Escrow Agent:

______

Name: BASHAR M ALHUNAITY

Address: AMMAN - JORDAN

Telephone:+962 79 610 1115

LESSEE PASSPORT COPY

LAWYER ID