SCHEDULE – 1 SERVICES

During the Initial Term, WGI shall perform the Services set forth below:

  • Responsible for Client being fully informed of pending settlements happens between Client and Client’s vendors or customers or agents or Affiliates or partners or representatives or successors or heirs.
  • With respect to Client’s financial transactions or assets security, WGI involved into identification of vetting process and implementation of an action plan for Client.
  • To provide structured and actionable analytical report based on our due diligence evaluations from information sources.

Research Integration:

  • WGI research includes gathering of derecognition data and legal information obtained from sources including but not limited to U.S. Securities and Exchange Commission, or other government /statutory authorities.
  • Some files researched at SEC “Securities and Exchange Commission” has not necessary reviewed the information in this filing and has not determined if it is accurate and complete. The reader should not assume that the information is accurate and complete.
  • WGI research involves the financial records at the source including but not limited to Securities and Exchange Commission, Commercial Publications, Registry Publications and XML received files from agencies or other government /statutory authorities.

Below are government publications links:

  1. https://www.sec.gov/data-research/sec-markets-data/financial-statement-data-sets
  2. https://www.federalregister.gov

Areas of Services:

  • Retention of contract research and other documents including but not limited to legal documents.
  • Financial Accounting Standards Board (FAS) bearing No. 125, Accounting for transfers and servicing of financial assets and extinguishments of liabilities.
  • Transactional Enforcement.
  • Email Fraud related issues

WGI task:

  • WGI reviews contractual agreement to settle existing obligations.
  • WGI recognizes supply chains financial assets under situational controls.
  • WGI awareness of shipping bill of lading procedures that can be unknown to clients.
  • WGI organization attends public hearings or meetings to gain access to future planning events.
  • WGI reviews Government actions that affect the environment, health care, financial services, exports, education, or other major public policy issues.

CONTACT PERSONS

For WGI/Service Provider:For Client:
Name: AD Walker Title: Managing Member Email: adwalker@walkergi.org        Mobile No.: +972-217-4660Name: Title: Email: Mobile No.:


SCHEDULE – 2 (APPLICABLE LAWS / COMPLIANCE OF LAWS)

In the performance of the Client’s obligations under this Agreement, the Client must comply with all Applicable Laws, and any policies communicated by WGI regarding access to and/or attendance at facilities owned, controlled or occupied by WGI.  The Client must ensure that all of its employees, agents and subcontractors comply with all such laws and policies in their performance of any obligations under this Agreement.

Parties shall adhere to the following legal norms / Acts prevailing in United States of America:

a) Electronic Signatures in Global and National Commerce Act, Public Law 106-229; June 30, 2000 (E-Sign Act);  – states the following provisions including but not limited to: Consumer Disclosures – (i) Prior Consent, Notice of Availability of Paper Records [Section 101(c)(1)(B)]; (ii) Hardware and Software Requirements; Notice of Changes [Section 101(c)(1)(i) – (iii), Section 101(c)(1)(D), Section 101(c)(6)]; (iii) Record Retention [Section 101(d)]; (iv) Examination Procedures.

Title 18—Crimes And Criminal Procedure (Part – I Crimes, United States); Chapter 63—mail fraud and other Fraud offenses – states the following provisions including but not limited to: Sec. 1341. Frauds and swindles; Sec.1342. Fictitious name or address; Sec.1343. Fraud by wire, radio, or television; Sec.1344. Bank fraud; Sec.1345. Injunctions against fraud; Sec.1346. Definition of ‘‘scheme or artifice to defraud’’; Sec.1347. Health care fraud; Sec.1348. Securities and commodities fraud; Sec.1349. Attempt and conspiracy; Sec.1350. Failure of corporate officers to certify financial reports; Sec.1351. Fraud in foreign labor contracting.

Uniform Commercial Code (United States) – Section 3-306. Claims to an Instrument – Lost, Destroyed, or Stolen Cashier’s check, Teller’s Check, or Certified Check, Notice of breach of Fiduciary Duty.

The Securities Act, 1933 (United States) and rules laid down by Securities and Exchange Commission (SEC);

Electronic Communications Privacy Act, 18 U.S.C. Section 2510 – 2521 (United States Code)

15 U.S. Code – Section 7001 – General rule of validity – states the following provisions including but not limited to:

  • In General, Preservation of Rights and obligations.
  • Consumer Disclosures – Consent to electronic records;
  • Effect of failure to obtain electronic consent or confirmation of consent
  • Prospective effect
  • Retention of contracts and records
  • Notarization and acknowledgement

COMPLIANCE WITH LAW:

  • Parties shall comply with Applicable Laws, rules, regulations as Applicable Laws including but not limited to Privacy Act and the Freedom of Information Act and all the central, state and local laws, rules, regulations and notifications and their amendments made from time to time, for performing its obligations under this Agreement.
  • Any violation and/or non-compliance and its consequences, caused by Client, shall be the sole responsibility of Client and Client agrees to keep other parties harmless and indemnified in this regard.
  • Client shall obtain and keep valid during the Initial Term of this Agreement all the necessary licenses, permissions, sanctions, and approval(s) under Applicable Laws from the appropriate authorities for performing its obligations under this Agreement at its own cost and expenses.