1) HSBC Bank PLC transmitted a SWIFT MT103 message to Tiarna Bank SA, instructing them to credit 400 million euros to the account of Fausto Secches.
2) The funds were described as being clean, clear, and obtained through non-criminal means.
3) Tiarna Bank SA confirmed receipt of the SWIFT message and 400 million euro payment.
1) HSBC Bank PLC transmitted a SWIFT MT103 message to Tiarna Bank SA, instructing them to credit 400 million euros to the account of Fausto Secches.
2) The funds were described as being clean, clear, and obtained through non-criminal means.
3) Tiarna Bank SA confirmed receipt of the SWIFT message and 400 million euro payment.
1) HSBC Bank PLC transmitted a SWIFT MT103 message to Tiarna Bank SA, instructing them to credit 400 million euros to the account of Fausto Secches.
2) The funds were described as being clean, clear, and obtained through non-criminal means.
3) Tiarna Bank SA confirmed receipt of the SWIFT message and 400 million euro payment.
1) HSBC Bank PLC transmitted a SWIFT MT103 message to Tiarna Bank SA, instructing them to credit 400 million euros to the account of Fausto Secches.
2) The funds were described as being clean, clear, and obtained through non-criminal means.
3) Tiarna Bank SA confirmed receipt of the SWIFT message and 400 million euro payment.
------------------------------------INSTANCE TYPE AND TRANSMISSION----------------------
*** NOTIFICATION (HISTORY): OF ORIGINAL SENT BY SWIFT (ACK) *** NETWORK DELIVERY STATUS: RECEIVED *** PRIORITY/DELIVERY: URGENT *** DBREF: MIDLGB22XXX /MSGSWIFT-131006046-12209584458 *** MESSAGE INPUT REFERENCE: 14:09:55 11052016MIDLGB22XXX2347819357283 *** MESSAGE OUTPUT REFERENCE: 14:12:30 11052016DEUTHKHHXXX345789234765 --------------------------------------SWIFT MESSAGE HEADER------------------------------ *** SWIFT OUTPUT : MT103 SINGLE CUSTOMER CREDIT TRANSFER *** SENDER : MIDLGB22XXX *** BANK NAME : HSBC BANK PLC *** BANK ADDRESS : 8 CANADA SQUARE LONDON E14 5HQ,UK *** ACCOUNT NAME : AMAZON UK SERVICES LTD *** ACCOUNT IBAN : 400-183323838 *** BANK OFFICER : EASTHER MAK *** *** RECEIVER : TIRBALTR *** BANK NAME : TIRANA BANK SA *** BANK ADDRESS : IBRAHIM RUGOVA STR PO BOX 2400/1 TIRANA *** ACCOUNT NAME : FAUSTO SECCHES *** ACCOUNT IBAN : 446001 *** BANK OFFICER : I. KWOK ------------------------------------------MESSAGE TEXT---------------------------------- *** F20 : TRANSACTION REFERENCE CODE : *** F21 : RELATED REFERENCE : HSBC103/MSG2-EF49- *** F32A : CURRENCY/INTERBANK SETTLED AMOUNT: EUR 400.000.000,00 (FOUR-HUNDRED MILLION EUROS) *** F59: BENEFICIARY : FAUSTO SECCHES *** 72: SENDER TO RECEIVER INFORMATION *** WE, HSBC BANK A D LOCATED IN 8 CANADA SQUARE LONDON E14 5HQ, UK, ON BEHALF OF OUR CLIENT *** AMAZON UK SERVICES LTD.WITH ACCOUNT NUMBER 400-183323838 WITH FULL BANK RESPONSIBILITY *** HEREBY SUBMIT OUR IRREVOCABLE AND CALLABLE CASH BACKED SWIFT MT103 WIRE TRANSFER IN FAVOUR *** OF FAUSTO SECCHES WITH ACCOUNT 446001 AMOUNTING TO EUR 400.000.000,00 *** (FOUR-HUNDRED MILLION EUROS) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION. *** WE HEREBY CONFIRM THAT THE FUNDS TO THE BEST OF OUR KNOWLEDGE ARE CLEAN, CLEAR AND FREE OF *** ANY LEVY, ENCUMBRANCES AND LEGALLY OBTAINED AND FROM NON CRIMINAL BUSINESS ACTIVITIES. *** THIS UNCONDITIONAL, IRREVOCABLE, TRANSFERABLE AND CALLABLE SWIFT MT103 WIRE TRANSFER IS A *** BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYMENT. WE CONFIRM *** THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY. *** PLEASE ADVISE THE BENEFICIARY OF FUNDS TRANSFER IN THE AMOUNT OF EUR 400.000.000,00(FOUR- HUNDRED *** MILLION EUROS) FOR ADVANCE DEPOSIT. *** THIS SWIFT MT103 IS FOR IMMEDIATE CREDIT-INSTANT SAME DAY VALUE AND NO MAIL CONFIRMATION *** SHALL FOLLOW. *** SWIFT ORDER IS MAC: (PAC) PEG ENC) CHK (INT) (PED) (MAC). *** FOR AND ON BEHALF OF HSBC BANK PLC 8 CANADA SQUARE LONDON E14 5HQ, UK *** SENDER AUTHORIZED OFFICER EASTHER MAK CHIEF DIRECTOR (PIN HK1105). -------------------------------------------MESSAGE TRAILER------------------------------ *** (CH K : 08H SBC6JJ1) *** TRA CK IN G CO D E: *** M A C RECEV IN G CO D E: ( --------------------------------------INTERVENTIONS------------------------------------ *** CATEGORY : NETWORK REPORT *** CREATION DATE & TIME : 11/05/2016 14:12:30GMT+001 *** APPLICATION : SWIFT INTERFACE *** OPERATION : SYSTEM *** TEXT(14:12 11052016 HSBCHKHHHKH DEUTHKHHXXX 110516) (2:(2016:2359090409485) (14:10) ---------------------------------------------------------------------------------------- (-) END OF MESSAGE PRT_TPZH AUTHENTICATED MESSAGE TRANSMITTED HSBC BANK PLC. PRINTER+++ 11/05/2016 +++ 14:12:30GMT+001 ANSWER BACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) HSBC BANK PLC 8 CANADA SQUARE LONDON E14 5HQ,UK VALIDATION SERVICE PROVIDER LOG: APPLICATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ACK NAG DELIVERY FTA:FTI CONFIRMATION STATEMENT PASS: SUCCESSFULLY STATUS 0050 CNT,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0060 RFF-DTM, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0070 RFF,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0090 NAD-CTA-COM,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0100 CTA,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0120 CCM, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0130 ERC-FTX-564, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0140 ERC,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0150 FTX, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0160 RFF-FTX, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0170 REF, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0180 FTX, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID 0190 UNT, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID MOR: MIR: RECEIVED & CONFIRMED AT : TIRANA BANK SA IBRAHIM RUGOVA STR PO BOX 2400/1 TIRANA DESTINATION: TIRANA BANK SA IBRAHIM RUGOVA STR PO BOX 2400/1 TIRANA NO START TIME END TIME DATE USAGE TIME MODE MESSAGE TYPE PAGE(S) RESULT ................................................................................................................. 0U6831 14:09:55 14:12:30 11/05/2016 02:29 MIN SW MT103 01 RECEIVED SENDER'S REFERENCE NUMBER: SENDER: HSBCHKHHHKH RECEIVER: TIRBALTR INSTANT AUT - NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT SWIFT (ACK) NETWORK DELIVERY STATUS: NETWORK ACK APPLICATION: SWIFT INTERFACE PRIORITY DELIVERY : HIGH SWIFT MACHINE NO: 02564 - REMARK : OK ORIGINATION: MIDLGB22XXX HSBC BANK PLC 8 CANADA SQUARE LONDON E14 5HQ,UK RSDESTINATION: TIRANA BANK SA IBRAHIM RUGOVA STR PO BOX 2400/1 TIRANA KONG TYPE // : 103 *** INSTRUMENT // : SINGLE CUSTOMER CREDIT TRANSFER DATE // : 11/05/2016 RELEASED FIGURE // : EUR 400.000.000,00 TRANSACTION REF. CODE: //: DATA/OPERATOR // : SWIFT BENEFICIARY // : TIRANA BANK SA STATUS // : DELIVERED FACE VALUE: EUR400.000.000,00 (FOUR-HUNDRED MILLION EUROS) DATE OF ISSUE: 11/05/2016 FOR AND ON BEHALF OF HSBC BANK PLC ************************************** ANSWER BACK//:RECEIVED/CONFIRMED****************************************** END OF TRANSMISSION 11052016 14:12:55GMT+001 0U6831 HSBC17701937834/8751505409874 XM00695