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SavedRemove 29 JAN BOLLU Indonsia 30 from Saved

 
 
TRANSFER PRIORITY NAME: tiaggo edris >>DATE: 29, January, 2019
>> START TIME: 02:41:36
 
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TRANSFER SWIFT MESSAGE****************************************** >>101: /BANK
SENDER ACCOUNT NUMBER: 58708288 >>102: /BANK SENDER IBAN: GB45BUKB20679058708288
>>103: /BANK SENDER SWIFT: BARCGB22 >>104: /BANK SENDER GLOBAL IP: 157.83.96.0/24
>>105: /BANK SENDER NETWORK DELIVERY STATUS: GLOBAL ACK >>106: /BANK SENDER GLOBAL
ID: AS44022 >>107: /BANK SENDER SERIAL ID: ISPSBARC >>108: /BANK SENDER TERMINAL:
TERMINAL SO20001357 >>1: ///SRVI NAME-ebankingdb1: barclays.co.uk1 >>2: ///SRVI
NAME-ebankingdb2: barclays.co.uk2 >>3: ///SRVI NAME-ebabkingdb3: barclays.co.uk3
>>109 :/:///BANK INPUT BY UK GLOBAL TIME: TUESDAY 29, JANUARY, 2019 02:41:36
>>110 :/: CLIENT SENDER ACCOUNT HOLDER: VENNA121 LTD >>111 :/: ISIN: BARC 94714256
>>112 :/: ACCOUNT SIGNATORY NAME: MR. POLIREDDY YANNAM >>113 :/: CLEANING CODE:
BARC-DEUT682415 >>114 :/: CLIENT BANK: BARCLAYS BANK PLC, UK >>115 :/: CLIENT SWIFT
CODE: BARCGB22 >>116 :/: CLIENT ACCOUNT NUMBER: 58708288 >>117 :/: BARCLAYS
IDENTITY CODE: 84K BARC GB 22 XXXVX >>118 :/: TRANSFER CODE: 170117BARC81425
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--ATTACHED
MESSAGE----------------------------------------------------------------------------
---------------- WE BARCLAYS BANK PLC LOCATED AT 58 HIGH STREET NORTH, EAST HAM,
LONDON, E6 2HW WITH FULL BANK RESPONSIBILLITY HERE BY PRESENT OUR UNCONDITIONAL,
IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, CASH BACKED STANDING TRANSFER VIA IP SPECIAL
BERBM AL(MBEBE32567098851231TMUUNFB) FOR INVESTMENT (TRANSFER CODE:
98-77/65GB/43/19). AGREEMENT NUMBER(5213209/G786L/BGAG/812) HE HEREBY CONFIRM
THATTESE FUNDS ARE CLEAN AND CLEAR IF ANY LEGAL ISSUE. 02:41:36 GMT +03:30 29,
January, 2019
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****************************************************RECEIVER IN
FORMATION************************************************* >>980: Receiver/ Global
Server IP:
 
203.207.55.10/WWW.BNI.CO.ID >>981: Receiver/Global Server ID: ED1204ASNDA >>982:
Receiver/ Bank Name: PT. BANK NEGARA INDONESIA TBK (PERSERO) >>983: Receiver/ Bank
Address:
 
KANTOR CABANG PEMBANTU WOLTER 
 
MONGINSIDI
 
Rukan de Monginsidi, JL Wolter Monginsidi No.12-14 Melawai Kebayoran Baru,
 
JAKARTA Selatan 12160 INDONESIA >>984: Receiver/ Account Name: PT. SRAM BULLION
MINING EXPORT AND IMPORT >>985: Receiver/ Account number:
 
72402100816
 >>986: Receiver/ Transaction Code ID, IP:
 
 NEPSTER12789/
 
F 8:19-40P-8:29:40P/S-1974-1979 >>987: Receiver/ Common Acc No:
 
761052698107
 >>988: Receiver/ Bank Officer: Gracia Siwalette >>989: Receiver/ E-mail:
[email protected] >>989: Receiver/ Swift Code:
 
BNINIDJAJKT >>990: Receiver/ Server login: ANWAR87AS >>991: Receiver/ Ip login link
to server: 112.215.161.34 >>992: Receiver/ Amount: 30,000,000,666,00 euros
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CODE*******************************************************
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SENDER IN
FORMATION--------------------------------------------------------------------------
- // SENDER AMOUNT: 30,000,000,666,00 euros // TRANSMITING BANK: barclays bank
plc // BANK ADDRESS: 58 high street north, east ham, London, e6 2hw // SWIFT CODE:
barcgb22 // 1 DEPOSIT CODE: 8142-681-762 // 2 BLOCKING CODE: set by receiving
bank // 3 REFERENCE CODE: barcgb2227145869 // 4 FED CODE: f-983245. 65WQ.7612.
12KJ,
 
(
30,000,000,666,00 euros) // 5 SECURITY: set by receiving bank // 6 WITHDRAWAL FED
CODE: set by receiving bank // 7 INTERNATIONAL DEPOSITE CODE: barc867142 ngcsn/no.
29681-db-56582 // 8 DEPOSITE TRANSACTION NO: gb72-4763-86gb-barc-7123-4902 // 9
MILLION/ BILLION DEPARTMENT LONDON: art/y-law-74-uk government. uak // 10 ONE TIME
SATELITE SWIFT DOWNLOAD CODE ACCESS CODE WITHDRAWAL CODE: 5 fn654 432 hd9 hs651
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