GBI ECON TRUST FRAUD SCAM FAKE DOCUMENTS
PAYMASTER AND SUB-FEE PROTECTION AGREEMENT
Paymaster : Burak Dirik
Phone Number : +905366609579 +97333342252
E-mail : [email protected]
Signatory : Burak Dirik
Beneficiaries : (1) Mohammed Bin Abdulla Al Khalifa
(2) Ahmed E. El Tahir
(3) Yasar Basak
(4) Mehmet Ali Deniz
INITIAL TRANSACTION
Transaction Reference : Us Gbi Trust TRANSACTION CODE b1s126840
WITH BY THIS SUB-FEE AGREEMENT
Description : Project funding and consultancy services related
with humanitarian programs total capex 2.3 billion Us
dollars
Sub-Fee Coverage
(Amount Received
By Paymaster) : Mohammed Bin Abdulla Al Khalifa (Bahrain cpr id
23645678 )
net 1.2 billion us dollars against gov.housing projects
in Manama Bahrain for humanitarian purpose
investment funding
: Ahmed E. El Tahir (Bahrain cpr id 64541834)
net 1.1 billion us dollars against hotel and aluminium
rafinery plant for humanitarian purpose
investment funding.
: Yasar Basak TC citizen net 1 million Euros
against consultacy fee for service in legal advisory
: Mehmet Ali TC id no
net 5m Euros against consultancy fee for service in
accounting and due diligence
This sub-fee protection agreement ("SFPA") is issued on behalf of the paymaster
named above ("the Paymaster"). Payments by the Paymaster to the Beneficiaries ("the
Payments") will be made after each arrival of funds on behalf of the Beneficiaries to the
Paymaster. The Payments shall be paid by the Paymaster to the Beneficiaries (with the
Paymaster and the Beneficiaries being together referred to as "the Parties" in this
SFPA) as per the following:
1 Payments shall made by SWIFT or similar wire transfer.
2 The entitlement under this SFPA covers the initial transaction described
above, as well as any other future business transactions entered into by the
Beneficiaries where the Paymaster is named as the relevant paymaster on the
relevant contractual documentation (together, "the Transactions"), and/or on
any master fee protection agreements ("Fee Agreements"), including all
extensions and rollovers (unless either of the Parties indicate to each other
that on a particular Transaction that this particular SFPA shall not apply).
Upon the Beneficiaries using the Paymaster's details on a Fee Agreement,
they shall send a copy to the Paymaster of such Fee Agreement as soon as
possible, together with any other relevant available documentation (such as
associated sale and purchase agreements or similar).
The Beneficiaries shall make all reasonable endeavours to obtain copies of
such documentation for the benefit of the Paymaster.DATE OF ISSUE: 09,08, 2015
SIGNATURE
Burak Dirik tc id no 12841094032, for and on behalf of Us Gbi Trust
The details of the Beneficiaries covered by this SFPA are as follows, together with
any relevant division of funds distributed by the Paymaster:
PAYMASTER AND SUB-FEE PROTECTION AGREEMENT
Paymaster : Burak Dirik
Phone Number : +905366609579 +97333342252
E-mail : [email protected]
Signatory : Burak Dirik
Beneficiaries : (1) Mohammed Bin Abdulla Al Khalifa
(2) Ahmed E. El Tahir
(3) Yasar Basak
(4) Mehmet Ali Deniz
INITIAL TRANSACTION
Transaction Reference : Us Gbi Trust TRANSACTION CODE b1s126840
WITH BY THIS SUB-FEE AGREEMENT
Description : Project funding and consultancy services related
with humanitarian programs total capex 2.3 billion Us
dollars
Sub-Fee Coverage
(Amount Received
By Paymaster) : Mohammed Bin Abdulla Al Khalifa (Bahrain cpr id
23645678 )
net 1.2 billion us dollars against gov.housing projects
in Manama Bahrain for humanitarian purpose
investment funding
: Ahmed E. El Tahir (Bahrain cpr id 64541834)
net 1.1 billion us dollars against hotel and aluminium
rafinery plant for humanitarian purpose
investment funding.
: Yasar Basak TC citizen net 1 million Euros
against consultacy fee for service in legal advisory
: Mehmet Ali TC id no
net 5m Euros against consultancy fee for service in
accounting and due diligence
This sub-fee protection agreement ("SFPA") is issued on behalf of the paymaster
named above ("the Paymaster"). Payments by the Paymaster to the Beneficiaries ("the
Payments") will be made after each arrival of funds on behalf of the Beneficiaries to the
Paymaster. The Payments shall be paid by the Paymaster to the Beneficiaries (with the
Paymaster and the Beneficiaries being together referred to as "the Parties" in this
SFPA) as per the following:
1 Payments shall made by SWIFT or similar wire transfer.
2 The entitlement under this SFPA covers the initial transaction described
above, as well as any other future business transactions entered into by the
Beneficiaries where the Paymaster is named as the relevant paymaster on the
relevant contractual documentation (together, "the Transactions"), and/or on
any master fee protection agreements ("Fee Agreements"), including all
extensions and rollovers (unless either of the Parties indicate to each other
that on a particular Transaction that this particular SFPA shall not apply).
Upon the Beneficiaries using the Paymaster's details on a Fee Agreement,
they shall send a copy to the Paymaster of such Fee Agreement as soon as
possible, together with any other relevant available documentation (such as
associated sale and purchase agreements or similar).
The Beneficiaries shall make all reasonable endeavours to obtain copies of
such documentation for the benefit of the Paymaster.DATE OF ISSUE: 09,08, 2015
SIGNATURE
Burak Dirik tc id no 12841094032, for and on behalf of Us Gbi Trust
The details of the Beneficiaries covered by this SFPA are as follows, together with
any relevant division of funds distributed by the Paymaster: