We will authorize the Seller Bank to verify our deposit and/or proof our funds at either of the following banks:
100M EUROS from GSP Banco Fomento Mercantil Ltda. http://www. gspbanco. com. br or 200M EUROS from Malaylan Banking Berhad (Maybank) www. maybank. com.
Then the shipment will go to either Kaloti in Dubai www. kalotico. com or our refinery in New York's Diamond District for final assay and payment.
The Seller Bank will have 1 of 4 ways to do this as follows:
MODALITY OF PROOF OF FUNDS (POF)
Note: proof of funds will be strictly done by Verification of Deposit (VOD) on a bank to bank basis or by a duly appointed/designated agent or
representative of the seller. And VOD shall mean secured telephone, facsimile, electronic mail or bank bonded courier.
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