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SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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NEW: 500K BTC @ -8% Gross, -4% Net, USDT to BTC Swap, UK, HK - Look For Buyer

(Seller ; KRIC... PHIE-TELE)

Post: 6.9.22

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  • Seller in UK is selling 300K BTC @ -8% Gross, -4% Net

  • Mandate is in Hong Kong

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  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Buyer can pay with USDT or fiat

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  • PROCEDURE :​

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  • 1. This document is completed and forwarded to the Buyer and Seller for signatures.

  • 2. Buyer and Seller provide USDT wallet and BTC wallet addresses with Minimum of at least 5000 BTC AND 

  • worth in USDT for approvals respectively.

  • 3. Buyer sends $100 USDT satoshi from wallet with more than 5000 BTC worth in USDT to seller's wallet 

  • address and provides TXID and screenshot for seller's confirmation.

  • 4. Seller sends $100 of BTC Satoshi from wallet with more than 5000 BTC to the Buyer's receiving Bitcoin 

  • wallet address and provides TXID and screenshot for buyer's confirmation.

  • 5. Buyer will load his USDT sending wallet with sufficient USDT to buy 1000 – 5000 BTC.

  • 6. On successful exchange of both satoshis respectively, the first tranche of 1000 - 5000 BTC begins.

  • 7. USDT sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving USDT wallet.

  • 8. BTC sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving Bitcoin wallet. 

  • 9. Seller pays consultants for the completed tranche determined by Annex A to the wallets below step 7.

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NEW: 300K BTC @ -6% Gross, -3% Net, Fireblocks, Australia, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

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  • Sellers in Australia and Europe are selling 300K BTC @ -6% Gross, -3% Net via Fireblocks platform.

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • PROCEDURE :​

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  •  1.Buyer to give CIS

  •  2.Seller Mandate Vs Buyer Mandate Call

  •  3.Sign FPA and Invoice.

  •  4.As per schedule, each tranche is completed.Per day 10000 coins can be done.

  •  5. All consultants for each tranche.

  •  6.Fireblocks platform has self insurance of 250M .So absolutely no risk for buyer and seller.

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  • All  settlements done in 30mins to 1 hr.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K upto 300K BTC @ -6% Gross, -3% Net, USDT to BTC Swap, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

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  • Seller in Europe is selling 100K upto 300K BTC @ -6% Gross, -3% Net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Min tranche = 1000 BTC per tranche.

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  • PROCEDURE :​

  • ​

  • Buyer send usdt wallet address for verification

  • Upon receipt, seller also gives btc wallet address for verification

  • Sign FPA and SPA.

  • Mandate to Mandate call.

  • Buyer send 100$ usdt test to btc seller.

  • Upon receipt of BTC, Btc seller send $100 btc to usdt holder.

  • After this, actual transaction time is scheduled and the transaction is done as per schedule.

  • For each tranche, consultants paid accordingly.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10 BTC to 500K+ BTC @ Spot Price, F2F, USDT to BTC Swap, West Coast, Hamburg, Germany - Look For Buyer

(Seller ; KA PE-TELE)

Post: 2.9.22

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  • Seller is selling 10 BTC to 500K+ BTC @ Spot Price (due to bear market condition)

  • Looking for active usdt  to BTC swap buyers. Have a direct seller with a large quantity

  • The rep is direct to the platform owners and will be buying from them personally

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  • Can do 1500 btc a day for 365 days

  • F2F anywhere in the world if Buyer pays for Seller to go there

  • Depending on the quantity, Seller may ask for POF before he travels anywhere​

  • Seller is a public guy so easy to due diligence- Not an unknown person with no internet presence

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  • Seller Rep, " I know the seller very well (because I’m also transacting with them)...Face to face...The way the deal works is the fiat/usdt needs to be sent first (even can be done for 0.5 or 1 btc as a start) within the Buyer Bank then it ramps up from there and they can do 100/200/300 tranches all day… usdt in, btc immediately paid out....I’ve done it this way also with them - I paid via usdt. I got paid btc back immediately...100 btc/200 btc or 300 btc size tranches every hour all day*

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  • Buyer = 0% (market rate)

  • Buyerside = % (paid by buyer)

  • Sellerside = % (paid by miner)​

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  • PROCEDURE :​

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  • A solid seller (miner) for usdt into btc swaps

  • Seller can travel internationally to help do the transaction

  • Seller/Platform Owner is happy to travel worldwide from Hamburg, Germany and sit with the Buyer directly within their Bank to provide comfort and allow the transaction to happen face to face in a secure setting.

  • Purchase through Private Platform with groups of BTC Miners

  • Able to purchase daily/weekly/monthly BTC in excess of 1,000,000+ BTC directly from Miners on their platform

  • Transactions can begin from as low as 1-2 BTC to build trust

  • Payment method (USDT & FIAT are acceptable) and contract length negotiated.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 BTC @ -3% Gross, -2% Net, USDT Swap To BTC Or MT 103, USA - Look For Buyer

(Seller ; GSYN...PDI-TELE)

Post: 1.9.22

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  • Seller is selling 2000 BTC @ -3% gross, -2% net

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  • Buyer = 2% 

  • Sellerside = 0.5% 

  • Buyerside = 0.5% 

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  • INITIAL COMPLIANCE IS KYC/CP BUYER MOVES FIRST

  • BUYER AND SELLER MANDATES SET AN ROOM FOR COMFORT WRITTEN OR  VERBAL DISCUSSION FOR SETTING  AN TRACHE SCHEDULE 📅  ETC 

  • KYC/CP EXCHANGED  SIMULTANEOUSLY

  • DD COMPLIANCE SPA FILLED SIGNED

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  • PROCEDURE:

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  • SELLER SEND USDT TO BUYER TO CONFIRM WALLETS 

  • BUYER RETURN BACK USDT TO SELLER 

  • BUYER SEND AGREED AMOUNT OF 1st TRANCHE IN USDT TO SELLER

  • SELLER CONFIRM RECEIPT USDT AND SEND EQUAL AMOUNT IN BTC 

  • ALL SPA AS PER TRANCHE SCHEDULE 

  • STARTS WITH 100/1000 USDT  R&E 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -7% Gross, -4% Net, Escrow, Baker, Norris, DLA, Norton Rose, Switzerland, US - Look For Buyer

(Seller ; TSHE DRAG-TELE)

Post: 26.8.22

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  • Seller is selling 150K+ BTC @ -7% Gross, -4% Net.

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  • Buyer = 4% 

  • Buyerside = 1.5% (paid in BTC)

  • Sellerside = 1.5% (Closed)

  • Seller will pay the escrow fees

  • Min = 1000 BTC

  • Seller accepts these companies Baker, Norris, DLA, Norton Rose etc tier one escrow firms top 10

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  • PROCEDURE :

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  1. The Buyer, then the Seller shall exchange CIS and POF/POC.

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account

  3. statement of USD (United States Dollars) in cash via screen or via email to seller’s authorized mandate. Seller authorized mandate shall provide proof of coin to the buyer via screen or email of one of seller’s wallets showing available BTC for the tranche.

  4. Seller shall then show POC via attorney attestation letter or AB wallet test. Thereafter the Seller shall engage the Escrow Agent. The Buyer and the Seller shall sign Escrow Agreement. Both parties shall provide to the Escrow Agent exact wire/wallet information and banking coordinates for the each of the parties and their respective representatives.

  5. In the event that the Buyer does not proceed with the transaction, after both parties having executed the Sales Purchase Agreement, and the Seller formally engaging the Escrow Agent, then the Buyer shall be liable to pay to the Seller, the fees of the Escrow Agent within 7 (seven) days.

  6. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, the seller or the seller’s authorized mandate will transfer to the buyer.

  7. Upon execution of the Purchase Agreement and the Escrow Agreement, the Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  8. Escrow Agent shall inform both the Buyer and the Seller receipt of the Initial Deposit.

  9. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet or transfer to Escrow agent for onward transmission to the Buyer. The Buyer shall provide its BTC Wallet information upon execution of the Sales Purchase Agreement. (“Annex A”)

  10. The Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  11. Thereafter, the Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  12. Upon receipt of the Initial Deposit, the Buyer and the Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 4% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC 2.00% to Seller side paymaster and 2.00% to the Buyer side paymaster according to the listed representatives in the IMFPA in “Annex C” in this agreement. The Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.

  13. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% Gross, -3% Net, USDT To BTC Via Escrow, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 25.8.22

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  • Seller is selling 100K+ BTC @ -6% Gross, -3% Net.

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Min = 5000 BTC

  • Payment Mode = USDT VIA DIRECT PAYMENT TO SELLER’S ESCROW DESIGNATED ACCOUNT.

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  • PROCEDURE (USING SELLER"S ESCROW ATTORNEY):

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  • Step 1: Initial Engagement/The SPA including IMFPA is signed by both parties.

  • Step 2: Proof of Funds/ Recent screenshot of the buyer"s USDT wallet and wallet address.

  • Step 3: Proof of Coins and Forensics

  • a) Seller sends screenshot of his bitcoin wallet and wallet address.
    b) Buyer conducts forensics (Coin Analysis Report).

  • Step 4: Transactional Procedure for Escrow:
    a) Seller and buyer appoint an escrow agent for the transaction (attorney preferably).

  • b) Escrow agent creates a new atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction on the live zoom call for approval by the other party. Once everything is confirmed and wallet doesn"t have flash USDT or BTC

  • c) The buyer sends the first tranche of USDT to the escrow agent"s new wallet.
    d) Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to

  • the seller.

  • e) Seller confirms and sends BTC to the escrow attorney"s wallet then the escrows attorney sends to both parties after forensics.

  • Step 5: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit __.

  • Step 6: Repeat Steps until this contract is complete for all 7,000 Bitcoins.:

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 44,000 BTC @ -5% Gross, -3% Net, USDT, Attorney, Escrow, Blenheim, Ontario, Canada, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 23.8.22

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  • I am direct to Seller mandate who is direct to Seller

  • Seller is selling 44000 BTC @ -5% Gross, -3% Net.

  • Seller has closed a 655 BTC deal already

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCESS IN DETAIL:

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  • Step 1: Initial Engagement

  • The SPA including IMFPA is signed by both parties.

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  • Step 2: Proof of Funds

  • Recent screenshot of the buyer’s USDT wallet and wallet address.

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  • Step 3: Proof of Coins and Forensics

  • a) Seller send screenshot of his bitcoin wallet and wallet address.

  • b) Buyer conducts forensics (Coin Analysis Report).

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  • Step 4: Transactional Procedure for Escrow

  • a) Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b) Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier

  • transaction) on the live zoom call for approval by the other party. Once everything is confirmed and wallet doesn’t have flash USDT or BTC

  • c) The buyer sends the first tranche of USDT to the escrow agent’s new wallet.

  • d) Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e) Seller confirms and sends BTC to the escrow attorney’s wallet then the escrows attorney sends to both parties after forensics.

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  • They can also work with buyer’s escrow if he’s licensed.

  • Seller can work with buyer’s escrow attorney​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3K+ BTC @ Premium +10%, Cash, UBS, Zurich, Switzerland - Look For Buyer

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(Seller :  GDFK SCON-GAIL)

Post: 19.8.22

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  • A Seller is selling 3K+ BTC @ premium +10%

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  • Buyer = +10%

  • Buyerside = 1.5% (paid by buyer)

  • Sellerside = 1.5% (paid by seller)​

  • Transaction at Security house, currency exchange office

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  • PROCEDURE : â€‹

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  • 1) After a LOI of the buyer, we organize a meeting direct with the Seller to validate procedure and fix date of meeting at Brink’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Brink’s offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Brink’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Brink’s.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Brink’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 132K+ BTC @ -10% Gross, -5% Net, Escrow Attorney, Bank Of America, US - Look For Buyer

(Seller ; SLALI PJA-GAIL)

Post: 15.8.22

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  • The broker is direct to Seller

  • Seller is selling 132K+ BTC @ -10% Gross, -5% Net

  • 132,832 BTC available for sell

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

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  • PROCEDURE :

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  • Need Buyer CIS

  • Send a RWA with tranche schedule

  • RWA must be on buyer letterhead with full contact info and how many bitcoins to purchase and POF with a ATV

  • Issue/sign SPA after RWA 

  • Funds First to Escrow Trust Agent Bank of America

  • Settlement/Payment for Bitcoins is in Cash/Domestic Wire or MT103

  • Deal is first come first serve basis.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K+ BTC @ -4% Gross, -2% Net, USDT to BTC Swap - Look For Buyer

(Seller ; KA PE-TELE)

Post: 12.8.22

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  • Seller is selling 50K-100K+ BTC @ -4% Gross, -2% Net

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  • Buyer = 2%

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCEDURE :

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  • A solid seller for usdt into btc swaps

  • Seller can travel internationally to help do the transaction

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4500 BTC @ -5% Gross, -3% Net, USDT, Escrow, Attorney, US  - Look For Buyer

(Seller ; KFLET...PHER-TELE)

Post: 9.8.22

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  • Seller is selling 4500 BTC @ -5% Gross, -3% Net

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  • Byer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

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  • Initial Engagement - The SPA including IMFPA is signed by both parties.

  • Proof of Funds and CIS - Recent screenshot of the buyer’s USDT wallet and wallet address. Submit CIS.

  • POC - a) Seller send screenshot of his BTC wallet and wallet address. b) Buyer conducts forensics (Coin Analysis Report).

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  • ESCROW PROCEDURE :

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  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps are repeated until the order is completed

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, MT103/72, B2B, Bank Transfer  - Look For Buyer

(Seller ; SA...KLI-TELE)

Post: 5.8.22

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  • Seller is selling 100K BTC @ -6% Gross, -3% Net

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  • Byer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 5000 BTC

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  • PROCEDURE :

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  • NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B 

  • BUYER ISSUE MT103/72 CONDITIONAL PAYMENT VALID FOR 90 DAYS TO SELLER NOMINATED RECEIVING BANK,(DRAFT TEXT IN APPENDIX “D”).    THE BUYER WILL SEND THE COPY OF THE SWIFT TO BUYER FOR TRACKING.

  • WITHIN 24 HOURS SELLER CONFIRM MT103/72 CONDITIONAL PAYMENT, WILL TRANSFER BITCOIN WORTH OF 100 MILLION EURO INTO BUYER WALLET.  

  • BUYER RELEASE PAYMENT OF 100,000,000 EURO INTO SELLER ACCOUNT WITHIN 24 HOURS OF CONFIRMING THE BITCOIN IN HIS WALLET.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-1000K BTC @ 7/4 to 10/7, F2F, B2B, L2L, Escrow2Escrow  - Look For Buyer

(Seller ; KFLE...QCR -TELE)

Post: 1.8.22

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  • Seller is selling 50K-1000K BTC @ 7% / 4% to 10% / 7%

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  • 50K - 100 K = 7/4 

  • 100K - 200K = 8/5

  • 200K - 500K = 9/6

  • 500K - 1000K =10/7

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  • PROCEDURE :

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  • Options available for: 

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  1. Face2Face

  2. Bank2Bank

  3. Ledger2Ledger

  4. Escrow2Escrow 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -5% Gross, -2% Net, USDT to BTC Swap, Escrow  - Look For Buyer

(Seller ; AM PM -TELE)

Post: 26.7.22

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  • Seller is selling 20K BTC @ -5% gross, -2% net

  • USDT TO BTC SWAP

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  • Buyer = 2% 

  • Sellerside. = 1.5%

  • Buyerside = 1.5% ​​​

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  • PROCEDURE : ESCROW

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  1. Initial Engagement - The SPA including IMFPA is signed by both parties.

  2. Proof of Funds and CIS - Recent screenshot of the buyer’s USDT wallet and wallet address. Submit CIS.

  3. POC - a) Seller send screenshot of his BTC wallet and wallet address. b) Buyer conducts forensics (Coin Analysis Report).

  4. Escrow Transactional Procedure:

  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps 1 through 4 are repeated until the order is completed

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -10% Gross, -5% Net, USDT to BTC Swap, Perth, Massachusetts, Switzerland - Look For Buyer

(Seller ; PFLE... QER-TELE)

Post: 23.7.22

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  • Seller is selling 200K+ BTC @ -10% gross, -5% net

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  • Buyer = -4% 

  • Buyerside Consultants = 1.25%

  • Sellerside Consultants = 1.25% [Closed]. 

  • Sellerside Intermediary = 1.25% [Closed]

  • Buyerside Intermediary = 1.25% 

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  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

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  • PROCEDURES:

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  1. USDT Provider and Bitcoin Provider sign this Agreement.

  2. If requested by either party, there shall be an initial Zoom call.

  3. USDT Provider sends to the BTC Provider’s wallet as POF, 1 BTC of USDT (from a wallet with a minimum of 1000 BTC worth)

  4. BTC Provider returns to USDT Provider’s wallet as POC, 1 of BTC (from a New walletwith a minimum of 1000 BTC)

  5. Both Principals onboard an escrow in preparation for swapping of USDT/BTC (Optional)

  6. Thereafter USDT Provider will then send USDT to the BTC Provider’s wallet the USDT based on the tranche schedule set forth herein as Exhibit “A”.

  7. First Tranche between buyer and seller will be 10 BTC.

  8. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet.

  9. Transactions will be daily per tranche schedule until all tranches are exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -8% Gross, -4% Net, USDT to BTC Swap - Look For Buyer

(Seller ; SFLE... ZER-TELE)

Post: 20.7.22

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  • Seller is selling 50K BTC @ -8% gross, -4% net

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  • Buyer = -4% 

  • Buyerside Consultants = 1%

  • Sellerside Consultants = 1% [Closed]. 

  • Sellerside Intermediary = 1% [Closed]

  • Buyerside Intermediary = 1% 

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  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

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  • PROCEDURES:

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  1. USDT Provider and Bitcoin Provider sign this Agreement. 

  2. If requested by either party, there shall be an initial Zoom call. 

  3. USDT Provider sends to the BTC Provider’s wallet as POF, $50 of USDT. 

  4. BTC Provider returns to USDT Provider’s wallet as POC, $50 of BTC. 

  5. Thereafter USDT Provider will then send USDT to the BTC Provider’s wallet the USDT based on the tranche schedule set forth herein as Exhibit “A”. 

  6. First Tranche between buyer and seller will be 5 BTC. First Tranche is not discounted. 

  7. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet. 

  8. Transactions will be daily per tranche schedule until all tranches are exhausted. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Coin Swap, OTC, Singapore, Hong Kong, China, Dubai, UK - Look For Buyer

(Seller ; KSAM GSEE-GAIL)

Post: 17.7.22

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  • Seller is selling 100K BTC @ -6% gross, -3% net

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  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

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  • PAYMENT MODE :

  •  

  • BANK TRANSFER: VIA FIDUCIARY ACCOUNT   

  • COIN SWAP: BY USDT THROUGH UNISWAP

  • OTC: VIA BINANCE OR COINBASE EXCHANGE.

  • All Commercial Transactions must be made via a Trust/Fiduciary Account

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  • PROCEDURES:

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  • Upon acceptance of the Terms and Conditions by the Buyer, the Buyer will provide a precise video of their Account to show Proof of Funds to pay for the Bitcoin, and once the Seller is satisfied, the Seller will then show a precise video of Trezor Hard Wallet to prove there is genuine Bitcoin to sell, which can be confirmed through www.blockchain.com with the Wallet Address by the Buyer. (N:B: for Buyers demanding for Satoshi test, unfortunately we will NOT send Satoshi from the same Bitcoin Address which we have our bulk BTC due to security breach in the past, we can only send via the same Trezor hard Wallet from our Test Wallet Address which can be seen in the video). 

  • Once both parties are satisfied, the BTC Agreement will be signed by both parties. Then the Seller will forward the Trust/Fiduciary Account in (Singapore, Hong Kong, China, and Dubai upon availability), if Payment is by direct wire transfer, but if it is via USDT Coin Swap Payment, then the Seller will forward USDT Wallet. If by Over the Counter (OTC) via Binance or Coinbase Exchange, then the Buyer has to open an Account with those Exchanges, and go through their Identification Verification, and also through OTC verification. Once they’ve approved your Account, then the Transaction will proceed immediately. 

  • Once Payment is confirmed by the Seller, then the Bitcoin will be sent to the Buyer’s Wallet for the first Tranche. Once the Buyer is satisfied, and wants to buy in bulk from 10k to 100k BTC, then both parties can now agree to do Desk-to-desk Transaction in HSBC Bank Hong Kong, Singapore or Dubai, and the Payment can be Wired directly into the Seller’s nominated Account.  

  • N:B. We have to go through this rigorous process due to current changes in Cryptocurrency in United Kingdom as there is 20% (CGT) Capital Gain Tax on Bitcoin Sellers and most Escrow in UK will have to declare the Bitcoin sales to the Authority as well.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2K BTC @ -8% Gross, -4% Net, USDT to BTC Swap - Look For Buyer

(Seller ; AFLE... VER-TELE)

Post: 14.7.22

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  • Seller is selling 2K BTC @ -8% gross, -4% net

  • This won't last long due to discount being offered.

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  • Buyer = -4% (buyer pays premium )

  • Sellerside = 2% (closed) 

  • Buyerside = 2% (open) 

  • a. Buyer beneficiary = 1%

  • b. Buyer intermediary = 1%

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  • First tranche = 300 BTC

  • Subsequent tranches = 400 BTC​​​

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  • I have a seller who has exhausted their coins and only have 2K left

  • Private wallet

  • Straight swap. 8/4 with a Satoshi after signing the Corporate Invoice. 

  • Asking for USDT

  • Willing to go slow in tranches

  • 100 to 200 BTC tranche 

  • Start with a 300 BTC wallet, then a 400 BTC wallet. Coins are in multiple wallets

  • Seller will send Satoshi for each Wallet, and tranche it out.

  • Seller will send a CI, Buyer signs, Seller Counter signs, then add wallets

  • Seller needs the details for the CI if you want to do this 2,000

  • Seller will send BTC to cover commissions per Corporate Invoice

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  • PROCEDURES:

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  • USDT-ERC20 Conversion Provider Signs Invoice.

  • BTC Provider Countersigns invoice, returns it to USDT-ERC20 Provider and starts the transaction at the agreed time 

  • Satoshi will be made by seller to USDT-ERC20  Providers BTC wallet address. 

  • USDT-ERC20 Provider pays BTC Provider first tranche according to commercial invoice. 

  • Immediately as payment is confirmed, BTC is transferred into the USDT- ERC20 Providers BTC wallet address as provided.

  • USDT-ERC20 Provider confirms BTC Receipt.

  • Above process report until tranche schedule is exhausted

  • USDT-ERC20 & BTC Provider pay their respective facilitators fair shares of 2 %     each as indicated herein. Providing confirmation receipt.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-100K BTC With R&E @ +3% Net, L2L, Bank to Bank via Paymaster, ESCROW, Bank of America, US - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 11.7.22

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  • I am direct to mandate who is direct to Seller

  • Seller is selling 10K-100K BTC @ +1% gross, +3% net

  • As BTC currently low $20000+, there is no discount. It’s plus 3% (paid by buyer)​

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  • Buyer = +3% (buyer pays premium )

  • Sellerside = 1% (closed) (paid by seller)

  • Buyerside = 1% (open) (paid by seller)

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10K BTC​​​

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  • PROCEDURES:

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  • 1. Both parties will get MOU & escrow agreement signed. After buyer has supplied the signed MOU & escrow agreement with their CIS and passport then the seller will counter sign both documents and supply their CIS and passport AND RETURN TO BUYER. 

  • 2. Buyer/Buyer’s Escrow Attorney and Seller/Seller’s Escrow Attorney with Mandates/Representatives schedule window time, for this transaction. If face to face the transaction will happen at designated place such as Seller’s Attorney’s office or the designated bank. 

  • 3.  Buyer/Buyer’s ’s Escrow Attorney will send the USD Equivalent to 10,000 BTC minimum as test to Seller's Appointed Escrow Attorney ‘s ILOTA ACCOUNT, upon confirmation of funds, which are based upon the daily value of BTC.  SEE THE ATTACHED ESCROW AGREMENT AS PART OF THR TRANSACTION. 

  • 4.  Seller’s IOLTA Escrow Attorney will confirm the funds, the seller will send the Bitcoins to the buyer’s designated wallet address. After the buyer confirms receipt of the coins with the Seller’s Escrow attorney the Seller’s Escrow Attorney will then release the funds to the Seller.  

  • 5. Upon SIX confirmations of the BTC transferred to buyer’s escrow attorney wallet.

  • 6. Seller pays the consultancy fees via BTC IMMEDIATELY after each completed transaction. The same transaction process procedures are repeated daily until the contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC with R&E @ -6% Gross, -3% Net, Ledger2Ledger, UBS Bank, Zurich - Look For Buyer

(Seller : BHAS PHAS-GAIL)

Post: 11.7.22

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  • Seller is selling 50K+ BTC @ -6% gross, -3% net

  • Transaction in UBS Bank Zurich - Seller has a bank account there.

  • ​​​

  • Buyer = 3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

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  • PROCEDURE:​​

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  • 1.SELLER AND BUYER SIGNS SPA (BUYER SENDS THE SPA ALONG WITH A FRESH BANK STATEMENT AND THE SELLER SENDS IT BACK ALONG WITH A SCREENSHOT AND VIDEO OF THE WALLET.

  • 2. SELLER’S BANK OFFICER AT UBS ZURICH COMMUNICATES WITH THE BUYER’S BANK OFFICER TO CONFIRM EACH PARTY’S CAPABILITY TO COMPLETE THE TRANSACTION.

  • 3. AFTER EACH PARTY’S CREDIT CONFIRMATION FOR THE TRANSACTION, BUYER TRANFERS MONEY TO THE SELLER’S BANK ACCOUNT FOR 1000 BTC FOR TRIAL IN LEDGER TO LEDGER.

  • 3. AFTER FUND RECEIPT IS CONFIRMED FROM BUYER FOR 1000 BTC, SELLER WILL TRANSFER 1000 BTC TO THE BUYER’S WALLET.

  • 4. SELLER PAYS COMMISSION TO ALL INTERMEDIARIES.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC with R&E @ -5% Gross, -2% Net, USDT to BTC Swap, USA - Look For Buyer

(Seller ; KNORM PJOH-LINK)

Post: 5.7.22

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  • Seller is selling 20K+ BTC @ -5% gross, -2% net

  • ​​​

  • Buyer = 2% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

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  • PROCEDURE:​​

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  1. USDT to BTC Swap

  2. Standard Deal USA Based Seller

  3. USD is held as Collateral in Lawyer IOTA Account

  4. BTC is then sent First to Buyer's wallet

  5. USD or USDT is sent to pay for tranche Back and forth until coins or complete.

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller Z4 , Z3 , Z2 , Z1 , Z , Y , X , W , V , U , T ,  S , R , Q , P , O , N ,  A , B , C , D , E , F , G , H , I , J , K . L , M

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