1. The Principal Buyer (Signatory Account Holder) Accepts, Signs, Seals And Returns The Combined Loi/Rwa And The Imfpa And The Final Transcting Contract/Pfcea Will, Be Supplied By The Seller/Usd-Provider After (And Not Before) The Euro-Provider Passes The Usd-Provider Mandatory “Compliance And Due Diligence Process” Based On This Combined Loi/Rwa And Imfpa Together With The Compliance Package Which Contains The Mandatory Sample Proof Of Funds (Pof) Preferably By Way Of The “Tear Sheet” Which All Documents Will Be And Form An Integral Part Of The Final Transacting Private Foreign Currency Exchange Agreement [Hereinafter Referred To As Either The Contract Or The Private Foreign Currency Exchange Agreement Or The Agreement/Pfcea Which Will Mean The Same Document], By Fax Or E-Mail / Hard Copies Are To Be Sent By Courier Service (If Required). The Buyer/Euro-Provider Hereby Agrres And Understand That The Buyer/Euro-Provider Must Submit The “Compliance Package” Together With
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