Estrategia MT799

EXHIBIT “A”

SBLC SWIFT MT799

FAKE SWIFT FOR BANK FRAUD RESEARCH ONLY
SWIFT ISSUED BY ESTRATEGIA INVESTIMENTOS S.A.

BANCO BENEFICIARIO: MULTIBANK, INC.
SWIFT: MCTBPAPA
CUENTA: No. 000048178
DIRECCION: MULTIBANK, INC., VIA ESPAÑA 127, EDIFICIO PROSPERIDAD,
PANAMA, REPUBLICA DE PANAMA
BANK OFFICER: MANUEL BREA
CLIENTE BENEFICIARIO:
BENEFICIARIO FINAL: MULTI SECURITIES, INC.
NUMERO DE CUENTA: No. 10102510166
DIRECCION COMPLETA: VIA ESPAÑA 127, EDIFICIO PROSPERIDAD, PANAMA,
REPUBLICA DE PANAMA
INSTRUCCIONES DE PAGO:
FINAL CREDIT A/N: DE GRUPO 2000 IMPORT & EXPORT INC/TRASK HOLDINGS LIMITED.

QUOTE
REFERENCE NO:
STANDBY LETTER OF CREDIT NUMBER:
WE ESTRATEGIA INVESTIMENTOS S.A.
34-6 ANDAR LOGA C CENTRO
RIO DE JANEIRO, BRAZIL, ARE HEREBY
READY WILLING AND WILLING TO TRANSMIT
BY SWIFT MT 760, OUR STANDBY LETTER OF CREDIT,
FOR A TERM OF ONE (1) YEAR AND ONE DAY (1)
FROM THE DATE OF ISSUE (I.E. 365 DAYS), WITH
NINE HUNDRED MILLION (900, 000,000)
US DOLLARS ON BEHALF OF OUR CLIENT
METROPOLITAN BANCORP LTD.
TOGETHER WITH EAST WEST TRADING GROUP
LLC AND ITS ASSIGNS, WITH FULL
LIABILITY AND BANK RESPONSIBILITY,
AS ON THE DATE OF THIS MESSAGE.
ESTRATEGIA INVESTIMENTOS S.A.
COMPLIANCE: 00852 2820 3823 DIRECT
.
END QUOTE

EXHIBIT “B”
SWIFT CONDITIONAL ICBPO
SAMPLE ONLY
SWIFT ISSUED BY MULTIBANK INC.

TO:
BANK NAME: ESTRATEGIA INVESTIMENTOS S.A.
BANK ADDRESS: 34-6 ANDAR LOGA C CENTRO
RIO DE JANEIRO, BRAZIL
BIC: ESTRBRRJ
ACCOUNT NAME: METROPOLITAN BANCORP LTD
ACCOUNT NUMBER: 931901225.

FROM:
BANK NAME: MULTIBANK INC.
BANK OFFICER: MANUEL BREA
PHONE NUMBER:
FAX NUMBER:
SWIFT CODE: MCTBPAPA
ACCOUNT NUMBER:
ACCOUNT HOLDER: TRASK HOLDINGS LIMITED
BY THE ORDER OF: GRUPO 2000 IMPORT & EXPORT INC.

TRANSACTION CODE: TCHKGPAN/G2000PAN/EIBRSBLC/900/20
PROJECT CODE: THL/EWTG/EST SBLC900M/070710

WE, MULTIBANK INC., HEREBY PRESENT OUR IRREVOCABLE, CONDITIONAL ICBPO IN YOUR FAVOR FOR THE ACCOUNT OF METROPOLITAN BANCORP LTD., IN THE AMOUNT AS AGREED IN CONTRACT TRANSACTION CODE: TCHKGPAN/G2000PAN/EIBRSBLC/900/20 PROJECT CODE: THL/EWTG/EST SBLC900M/070710 FOR THE SWIFT MT760 OF THE BANK INSTRUMENT HEREIN DESCRIBED.

PAYMENT OF FUNDS SHALL BE EITHER SWIFT OR WIRE TRANSFERS TO THE DESIGNATED BANKING COORDINATES. WE HEREBY CONFIRM THAT THE FUNDS ARE GOOD, CLEAN, AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN AND ARE FROM A LEGAL SOURCE.

THIS IRREVOCABLE SWIFT IS A BINDING FULLY PERFORMED DUE BILL AND IS IMMEDIATELY CALLABLE WITHIN 5 DAYS ON US FOR CASH PAYMENT AGAINST THE BANK VERIFIED MT760 UPON OUR ACCEPTANCE FOR THE DELIVERY OF THE BANK INSTRUMENT SPECIFIED BELOW:
TEXT OF STANDBY LETTER OF CREDIT
(TRANSMISSION VIA SWIFT 760)

TO: MULTIBANK INC., PANAMA
SWIFT CODE: MCTBPAPA

RE: OUR STANDBY LETTER OF CREDIT NO.
WE, ESTRATEGIA INVESTIMENTOS SA., ISSUE OUR IRREVOCABLE STANDBY LETTER OF CREDIT IN YOUR FAVOUR FOR ACCOUNT OF (Applicant‘s Name & Address) FOR THE AGGREGATE AMOUNT NOT EXCEEDING US$900,000,000.00. (SAY UNITED STATES DOLLARS NINE HUNDRED MILLION ONLY).

THIS CREDIT IS AVAILABLE WITH ESTRATEGIA INVESTIMENTOS SA., BY PAYMENT AT OUR COUNTER AGAINST PRESENTATION OF YOUR AUTHENTICATED TELEX OR SWIFT OF CLAIM TO US STATING THAT THE AMOUNT DRAWN REPRESENTS INDEBTEDNESS DUE TO THE BANKING FACILITY(IES) GRANTED BY YOU TO GRUPO 2000 IMPORT & EXPORT INC./TRASK HOLDINGS LIMITED AND ADDRESS OF MULTIBANK LTD , IF POSSIBLE PROVIDE BANKING A/C NO. OF MULTIBANK ) _____________.

THIS CREDIT EXPIRES AT OUR COUNTER ON _____________

ADDITIONAL CONDITIONS:
THIS INSTRUMENT IS IRREVOCABLE, TRANSFERABLE, DIVISIBLE, ASSIGNABLE, CASH BACK AND CONFIRMED STANDBY LETTER OF CREDIT.
ALL BANK CHARGES OUTSIDE L/C ISSUING BANK’S COUNTER ARE FOR ACCOUNT OF BENEFICIARY.
WE HEREBY UNDERTAKE THAT ALL CLAIMS PRESENTED IN FULL COMPLIANCE WITH THE TERMS OF THIS STANDBY LETTER OF CREDIT WILL BE DULY HONORED.
THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600.

FOR AND BEHALF OF ESTRATEGIA INVESTIMENTOS SA.

…………………………………………………… ……………………………………………………………
AUTHORISED BANKER (1) AUTHORISED BANKER (2)
NAME, TITLE & ID CODE. NAME, TITLE & ID CODE.
_____________________________________________________________

THIS CONDITIONAL, IRREVOCABLE, DIVISBLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE SWIFT WIRE TRANSFER IS VALID FOR FIVE DAYS FROM DAYS FROM _______ DAY OF _______2010 AND UNTIL ____ DAY OF _____, 2010 1700 CENTRAL EUROPEAN TIME.

FURTHERMORE WE UNDERTAKE THAT THIS STANDBY LETTER OF CREDIT WILL BE RETURNED FREE AND CLEAR AND UNENCUMBERED 15 BANKING DAYS PRIOR TO EXPIRIATION DATE.

THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE UNIFORMA COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS

FOR AND ON BEHALF OF:
MULTIBANK INC.

_________________________ _________________________
AUTHORISED BANKER (1) AUTHORISED BANKER (2)
NAME, TITLE & ID CODE NAME, TITLE & ID CODE.

EXHIBIT “C”
SBLC SWIFT MT760
SAMPLE ONLY
SWIFT ISSUED BY ESTRATEGIA INVESTIMENTOS S.A.

TO: MULTIBANK LTD., PANAMA
SWIFT CODE: MCTBPAPA

RE: OUR STANDBY LETTER OF CREDIT NO.
WE, ESTRATEGIA INVESTIMENTOS SA., ISSUE OUR IRREVOCABLE STANDBY LETTER OF CREDIT IN YOUR FAVOUR FOR ACCOUNT OF (Applicant‘s Name & Address) FOR THE AGGREGATE AMOUNT NOT EXCEEDING US$900,000,000.00. (SAY UNITED STATES DOLLARS NINE HUNDRED MILLION ONLY)

THIS CREDIT IS AVAILABLE WITH ESTRATEGIA INVESTIMENTOS SA., BY PAYMENT AT OUR COUNTER AGAINST PRESENTATION OF YOUR AUTHENTICATED TELEX OR SWIFT OF CLAIM TO US STATING THAT THE AMOUNT DRAWN REPRESENTS INDEBTEDNESS DUE TO THE BANKING FACILITY(IES) GRANTED BY YOU TO GRUPO 2000 IMPORT & EXPORT INC./TRASK HOLDINGS LIMITED AND ADDRESS OF MULTIBANK LTD , IF POSSIBLE PROVIDE BANKING A/C NO. OF MULTIBANK ) _____________.

THIS CREDIT EXPIRES AT OUR COUNTER ON _____________

ADDITIONAL CONDITIONS:
THIS INSTRUMENT IS IRREVOCABLE, TRANSFERABLE, DIVISIBLE, ASSIGNABLE, CASH BACK AND CONFIRMED STANDBY LETTER OF CREDIT.
ALL BANK CHARGES OUTSIDE L/C ISSUING BANK’S COUNTER ARE FOR ACCOUNT OF BENEFICIARY.
WE HEREBY UNDERTAKE THAT ALL CLAIMS PRESENTED IN FULL COMPLIANCE WITH THE TERMS OF THIS STANDBY LETTER OF CREDIT WILL BE DULY HONORED.
THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600.

FOR AND BEHALF OF ESTRATEGIA INVESTIMENTOS SA.

…………………………………………………… ……………………………………………………………
AUTHORISED BANKER (1) AUTHORISED BANKER (2)
NAME, TITLE & ID CODE. NAME, TITLE & ID CODE.

NOTE: THE TEXT OF THE SBLC MAY VARY FROM BANK TO BANK BUT NOT IN ITS SUBSTANCE.IF SENT BY SWIFT, THIS INSTRUMENT WILL NOT BEAR BANK OFFICER SIGNATURES.

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