Hello,
How loan has been approved by the company.Attached to this e-mail is the loan contract letter. You are to sign on your column on the loan contract letter and send a scan copy to me to be filed. To close the loan will cost CHF 520 the fees has to be paid before the loan transfer.
Best Regards,
Steven Hardy.
Contract letter
Apex Financial Investment
St Clements Street, Truro TR10HL United Kingdom
PHONE: +447 011 140 531
Our Ref: EASL/941OYI/03/LIT LONDON
Your Ref: LOAN
Date: 4/6/2014
This LOAN AGREEMENT is made this 4th of June 2014 BETWEEN John Fendley Herein referred to as “THE
LENDER” of the one part.
AND
XXX Address: XXX herein referred to as “THE
BORROWER” of the other part.
Loan Balance: 750,000.00
Adjusted Loan Balance: 750,000.00
Loan Interest Rate: 3.00%
Loan Fees: 0.00%
Loan Term: 5 years
Minimum Payment: 0.00
Monthly Loan Payment: 13,476.52
Number of Payments: 60
Cumulative Payments: 808,591.07
Total Interest Paid: 58,591.07
DRAFT LOAN AGREEMENT
This chamber assures you that as far as this transaction is concerned we are going to put our possible effort to be enormously
sure that this transaction is perfectly successful.
As an attorney, I have to advice my client to be obedience to the rule and regulations involved in loan transaction in
England.
As a notary to this transaction before we proceed with my client’s transaction you are to agree with the following:
1. I agree with the terms and conditions of the Lender
2. I agree to be a prompt payer to the monthly payment/yearly payment.
3. I agree that this transaction must be done under the provision of the 1995 constitution, which stipulated that money
Laundering within and outside the country has to be insured against terrorism, theft and scammers as it were.
4. I agree in assuring this chamber that I am not going to poses an improved manner after getting the loan.
5. I agree that a copy of my International Passport/Drivers Licenses/Official /State Identity Card must be tendered to the
Insurance Company for security reasons since the return of the money is UNCERTAIN. And this is as International Transaction
6. I agree that I won’t involve in any form of fraud or ingenuity in this transaction.
7. The loan transaction has to be closed before the transfer of the loan, the cost of closing the loan will cost CHF 520.
Lender agrees to immediately cause a bank wire transfer in the amount of CHF 750,000 to the Borrower’s designated account. .
8. You will have to pay the loan closing cost before the loan transfer the fee cannot be added of deducted from the loan amount.
OTHER CONTRACTUAL PROVISIONS
1) Assign ability. The Borrower is prohibited from assigning all or any part of this Agreement.
2) Entire Agreement. Modification This Agreement embodies and constitutes the entire Understanding between the parties with
respect to the transaction contemplated herein. All prior or contemporaneous agreements, understandings, representations, and
Statements, oral or written, are merged into this Agreement Neither this Agreement nor Any provision hereof may be waived,
modified, amended, discharged, or terminated Except by an instrument in writing signed by the party against which the enforcement of
Such waiver, modification, discharge or termination is sought, and then only To the extent set forth in such instrument.
3) Applicable Law. This Agreement shall be governed by, and construed in accordance with the laws of the England and
the laws of Switzerland.
4) Headings. Descriptive headings are for convenience and shall not control or affect the Meaning or construction of any provision of this
Agreement.
5) Binding Effect. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their successors and Assigns.
6) Counterparts. This Agreement may be executed in several counterparts, each constituting a duplicate original, but all such Counterparts
constituting one and the same.
SIGNED AND SEALED BY THE WITHIN NAMED
XXX John Fendley
PREPARED BY:
Robert Hooker (ESQ)
LEGAL PRACTITIONER
Robert Hooker (ESQ), BA, MSc, Dphil, Solicitor (England & Wales, Scotland, Harvard) Specialization: Intellectual property,
Legal Representation of international clients, interpretation, Adoption
Handling
Publication: court forms in Civil Procedure: Admiralty United Kingdom.
