BBC International LTD 1t 24may2020 Ubs
BBC International LTD 1t 24may2020 Ubs
BBC International LTD 1t 24may2020 Ubs
TRANSACTION DOCUMENT
Type: IP SPECIAL
Date: May 24, 2020
Time: 03:45:32
Amount: 1,000,043,218,400.00 Euro
Client Name: BBC INTERNATIONAL LTD
UBS GROUP AG
***RECEIVER INFORMATION
***********************
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
DISPLAY
<AMOUNT>1,000,043,218,400.00EUR>>UBSTRANSACTIONCODE* AMPTN5013/AG20200524A222// UBS ZURICH AG
/ACCT NO: 903.0390.4321>TO>>>>>ACCOUNT NAME>>BBC INTERNATIONAL LTD
>ACCOUNT NUMBER>>0361982244>>>>DATE-TIME: 03:45:32 BST Sunday, 24 May 2020
>>>>>>>>MESSAGE TRANSMITTED>>>>>>>>>>SWIFT DELIVERED AT>>>>>193.150.166.24
WE, UBS ZURICH AG, LOCATED AT BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER SWIFT IN FAVOUR OF
WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL ISSUE.
FOR AND ON BEHALF OF UBS ZURICH AG BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND
#UBS ZURICH OFFICERS AUTHORIZATION#
ALEX SMICHT
***RECEIVER INFORMATION
***********************
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
DISPLAY
<AMOUNT>1,000,043,218,400.00EUR>>UBSTRANSACTIONCODE* AMPTN5013/AG20200524A222// UBS ZURICH AG
/ACCT NO: 903.0390.4321>TO>>>>>ACCOUNT NAME>>BBC INTERNATIONAL LTD
>ACCOUNT NUMBER>>0361982244>>>>DATE-TIME: 03:45:32 BST Sunday, 24 May 2020
>>>>>>>>MESSAGE TRANSMITTED>>>>>>>>>>SWIFT DELIVERED AT>>>>>193.150.166.24
WE, UBS ZURICH AG, LOCATED AT BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER SWIFT IN FAVOUR OF
WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL ISSUE.
FOR AND ON BEHALF OF UBS ZURICH AG BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND
#UBS ZURICH OFFICERS AUTHORIZATION#
ALEX SMICHT
***RECEIVER INFORMATION
***********************
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
DISPLAY
<AMOUNT>1,000,043,218,400.00EUR>>UBSTRANSACTIONCODE* AMPTN5013/AG20200524A222// UBS ZURICH AG
/ACCT NO: 903.0390.4321>TO>>>>>ACCOUNT NAME>>BBC INTERNATIONAL LTD
>ACCOUNT NUMBER>>0361982244>>>>DATE-TIME: 03:45:32 BST Sunday, 24 May 2020
>>>>>>>>MESSAGE TRANSMITTED>>>>>>>>>>SWIFT DELIVERED AT>>>>>193.150.166.24
WE, UBS ZURICH AG, LOCATED AT BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER SWIFT IN FAVOUR OF
WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL ISSUE.
FOR AND ON BEHALF OF UBS ZURICH AG BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND
#UBS ZURICH OFFICERS AUTHORIZATION#
ALEX SMICHT
***RECEIVER INFORMATION
***********************
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
DISPLAY
<AMOUNT>1,000,043,218,400.00EUR>>UBSTRANSACTIONCODE* AMPTN5013/AG20200524A222// UBS ZURICH AG
/ACCT NO: 903.0390.4321>TO>>>>>ACCOUNT NAME>>BBC INTERNATIONAL LTD
>ACCOUNT NUMBER>>0361982244>>>>DATE-TIME: 03:45:32 BST Sunday, 24 May 2020
>>>>>>>>MESSAGE TRANSMITTED>>>>>>>>>>SWIFT DELIVERED AT>>>>>193.150.166.24
WE, UBS ZURICH AG, LOCATED AT BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER SWIFT IN FAVOUR OF
WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL ISSUE.
FOR AND ON BEHALF OF UBS ZURICH AG BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND
#UBS ZURICH OFFICERS AUTHORIZATION#
ALEX SMICHT
GOLD FIELDS AG
CLIENT INFORMATION SUMMARY
In accordance with Articles 2 (two) through to 5 (five) of the Due Diligence Convention and the
Federal Banking Commission Circular of December 1998, concerning the prevention of money
laundering, and Article 305 Of the Swiss Criminal Code, the following information may be supplied
to banks and/or Other financial institutions for the purpose Of verification Of identity and activities
of the Principal, and the nature and origin of the funds that are to be utilized. All parties have an
obligation for professional discretion and to take all appropriate precautions to protect the
confidentiality Of the information each holds in respect Of the others' activities. This legal obligation
shall remain in full force and effect at all times.
COMPANY DETAILS
GOLD FIELDS AG
Affirmation:
I, GILBERT RUSSELL hereby swear under the full penalty of perjury, that the information provided
herein is both true and accurate. I am in control of the assets stated above, and have signatory
authority on the aforementioned bank account and have full authority to execute all contracts and
agreements relating to pleading the assets for a loan. The funds are in full compliance with the anti-
money laundering policies set forth by the Financial Action Task Force (FATF) 6/01.
GOLD FIELDS AG
GOLD FIELDS AG
GOLD FIELDS AG
I, GILBERT RUSSELL hereby swear under penalty of perjury, that the information provided
herein is accurate and true as of this date.
GOLD FIELDS AG
In accordance with Articles 2 through 5 of the Due Diligence and the Federal Banking
Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended
in February 2003 concerning the Prevention of Money Laundering and Article 305 of the
Swiss Criminal Code, the following information may be supplied to banks and/or other
financial institutions for purposes of verification of identity and activities of Client described
below, and the nature and original of the funds which are to be utilized. The foregoing is
subject to agreement by all parties to whom this client and all individuals described herein,
as well as the generally accepted professionals’ standards relating to the maintenance of
confidential information contained herein, this legal obligation shall remain in full force
indefinitely without restriction.
CLIENT (CORPORATE)
Business Name: BIS BANK COIN INTERNATIONAL LIMITED
Business Address: 3 GOWER STREET, LONDON, WC1E 6HA, UK
Company Registration Number: 10265982
Nature of Business: SIC 70229 - Management consultancy activities
other than financial management
Business in Good Standing: YES
AUTHORIZED REPRESENTATIVE
BANKING DETAILS
I, Mr. DANIELE BRAZZI hereby swear under penalty of perjury, that the information provided
herein is accurate and true as of this date: May 24th, 2020
For and of behalf of Mr. DANIELE BRAZZI:
Signature:
Name: Mr. DANIELE BRAZZI
TITLE: DIRECTOR
PASSPORT: YA5309004
DATE OF ISSUE: 30-January-2014
DATE OF EXPIRY:29-January-2024
COUNTRY OF ISSUE: ITALY
PASSPORT COPY
CERTIFICATE OF CORPORATION COPY
END OF THE DOCUMENT