Nothing Special   »   [go: up one dir, main page]
Scribd Logo
Upload

Welcome to Scribd!

  • 8 views

    JR HK Aa2 White Direct

    Uploaded by

    一叶一木一席

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    JR HK Aa2 White Direct

    Uploaded by

    一叶一木一席
    8 views1 page

    Original Title

    JR HK AA2 WHITE DIRECT

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    8 views1 page

    JR HK Aa2 White Direct

    Uploaded by

    一叶一木一席

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    HSBC

    ***HSBC TRINKAUS & BURKHARDT AG**WIRE***

    21/03/2024-01:35:23 SWIFT-TRACKS-8911-2023-03 CUSTOMER'S COPY


    ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    NETWORK : SWIFT
    SESSION HOLDER : TUBDDEDD
    DELIVERY STATUS : URGENT SAME HOUR

    ----------------------------------------------------------------------INSTANCE TYPE AND TRANSMISSION----------------------------------------------------------------------------------------

    ORIGINAL PRIORITY DELIVERY : URGENT

    ----------------------------------------------------------------------------------MESSAGE HEADER-------------------------------------------------------------------------------------------------------
    SWIFT INPUT: DIRECT WIRE TRANSFER
    FROM
    *** SENDER : TUBDDEDD
    *** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
    *** BANK ADDRESS : KOENIGSALLEE 21/23, DÜSSELDORF, 40002 GERMANY
    *** ACCOUNT NAME : ALCONTEK INC.
    *** ACCOUNT NUMBER : DE91300308801413598212
    *** SWIFT CODE : TUBDDEDD

    TO:

    *** RECEIVER : TUBDDEDDXXX


    *** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
    *** BANK ADDRESS : KÖNIGSALLEE 21/23 0212 DÜSSELDORF GERMANY
    *** ACCOUNT NAME : AA FUTURE GMBH
    *** ACCOUNT NUMBER : DE02300308800164660018
    *** SWIFT CODE : TUBDDEDDXXX
    ---------------------------------------------------------------------------------------MESSAGE TEXT-----------------------------------------------------------------------------------------------------
    *** F22B: TRANSACTION REFERENCE NUMBER : HSBC874320781267
    *** F23B: BANK, OPERATION CODE : CASH HSBC
    *** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
    DATE : 21/03/2024
    CURRENCY : EURO
    AMOUNT : €1,111.00
    *** F33A: CURRENCY/INSTRUCTED AMOUNT : €1,111.00(ONE THOUSAND ONE HUNDRED ELEVEN EUROS)
    *** F50A: ORDERING CUSTOMER NAME : ALCONTEK INC.
    ADDRESS : KOENIGSALLEE 21/23, DÜSSELDORF, 40002 GERMANY
    *** F52A: ORDERING INSTITUTION/F1 : HSBC TRINKAUS & BURKHARDT AG
    ACCOUNT NUMBER : DE91300308801413598212
    BIC-SWIFT CODE : TUBDDEDD
    *** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
    BANK NAME : HSBC TRINKAUS & BURKHARDT AG
    BANK ADDRESS : KÖNIGSALLEE 21/23 0212 DÜSSELDORF GERMANY
    ACCOUNT NAME : AA FUTURE GMBH
    ACCOUNT NUMBER : DE02300308800164660018
    BIC-SWIFT CODE : TUBDDEDDXXX
    *** F70: REMITTANCE INFORMATION : INVESTMENTS
    *** F71A: DETAILS OF CHARGES : OUR
    *** F72: : SENDER TO RECEIVER'S INFORMATION
    // SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF AA FUTURE GMBH
    // WE, HSBC TRINKAUS & BURKHARDT AG WITH ADDRESS AT KOENIGSALLEE 21/23, DÜSSELDORF, 40002
    // GERMANY WITH FULL BANKING RESPONSIBILITY HEREBY CONFIRM THAT THESE FUNDS TO THE
    // BEST OF OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINAL OR ENCUMBRANCES AND THE RULE
    // OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM BUSINESS
    // ACTIVITIES THIS WIRE TRANSFER IS VALID FOR SAME DAY OF RECEIPT. THIS IS AN OPERATIVE
    // AND NO MAIL CONFIRMATION FOLLOWS. FOR AND HSBC TRINKAUS & BURKHARDT AG
    // KOENIGSALLEE 21/23, DÜSSELDORF, 40002 GERMANY.
    *** F77B: REGULATORY REPORTING
    // OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
    ---------------------------------------------------------------------------------------------MESSAGE TRAILER----------------------------------------------------------------------------------------------
    (CHK)763298307672 MAC: EQUIVALENT
    AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
    ------------------------------------------------------------------------------------------------INTERVENTIONS-----------------------------------------------------------------------------------------------
    CATEGORY : NETWORK REPORT
    CREATION DATE & TIME : 21/03/2024 01:35:23
    APPLICATION : SWIFT INTERFACE
    OPERATOR : SYSTEM
    RECEIVER : TUBDDEDDXXX
    END OF MESSAGE : XXX
    TRANSMISSION : OK
    -------------------------------------------------------------------------------------------END OF TRANSMISSION------------------------------------------------------------------------------------------

    You might also like