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Special Ip Ip Fund Transfer

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60 views4 pages

Special Ip Ip Fund Transfer

Uploaded by

shahyadg400
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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IZI

Deutsche
Bank

»>DEUTSCHE BANK AG.

>>>VIA SPECIAL IP /IP FUND TRANSFER

TRANSACTION DA TE: 13th September 2021, Tuesday, 08:03:.07 GMT

»>LAST UPDATE DATE: 9th April 2021, Wednesday, 07:52:37 GMT

>TRANSFER CODE: 80362536925$69452225362857945

>»TRANSACTION CODE: S66GP7044330HE73

»>REFERENCE CODE: 1069-9543-g943-3214-dech712464458379202398

>FROM: DEUTSCHE BANK AG.


>>> TO: AMBANK M BERHAD

>>00 1:/ /: SRVI NAME-EBANKINGDBl :HTTPS:/


/ebankingdb.db.com,f

295:/BANK SHA <S~AL IP: l~,166 0/-2~93 150 166 0/243

095:/BANK SENDER NETWQRKDELIVER,Y STATUS: GLOBAL

ACK

>>356:/BANK SERVER SERIAL ID:

ISP2DD0SD35 1:/ / /SRVl NAME-

EBANKINGDBl. DB.COM2

2:/ / /SRVl NAME-EBANKINGDB2. DB.COM3


>>758:/.BANK IDENTITY CODE: 27C De FR de 17beh
27¢ /SRVl NAME-EBANKINGDB3. DB.COM
3://
»804:/:BANK INPUT BY UK GLOBAL TIME: TUESDAY 30 JUNE

2020 »658:/:PERMIT ARRIVAL MONEY NUMBER: SCF-


»197:/:DB SCREENSHOT CODE: A23Fl4.ll.31.47.gtfs
664M388RT667
»564:/:BANK UNIQUE TRANSACTION REFERENCE: DEUT997856743216

>>648:/:IMAD NUMBER: 12062013DEUTDEFFXXX002417

»854:/:COMPANY REGISTER NUMBER: 2262741

>>459:/:CLEARING HOUSE NUMBER: DEUT-HEBA37890672

»037:/:CLIENT BANK: DEUTSCHE BANK AG

GERMANY »396:/:CLINT SWIFT CODE: DEUTDEFFXXX

» 105:/:CLIENT ACCOUNT NUMBER IN DB:

27954387 >>950:/:TRANSFER CODE:

090512deutdeffxxx886479 >>598:/CLEARING CODE:


> >453:/ RECEIVER/ BANK NAME: AMBANK M BERHAD
DEUT-HEBA37890672
»455:/ RECEIVER/ BANK ADDRESS: LEVEL36, MAXIS TOWER, JALAN AMP

ANG,

»457:/ RECEIVER/ SWIFT NORMAL: ARBKMYKL

»479:/ RECEIVER/ ACCOUNT NAME: APUS CORPORATE SDN. BHD.

»471:/ RECEIVER/ ACCOUNT NUMBER (EURO): 8883000356611

»465:/ RECEIVER/ DATE OF ISSUE: 22/SEP/2021

»467:/ RECEIVER/ DATE


>487:/ OF SERVER
GLOBAL EXPIRY: ID:
AS4788
27/SEP/2021
»489:/ RECEIVER/ GLOBAL SERVER
»481:/ RECEIVER/ RECEIVIN

// REFERENCE C~@69-9543-g943-3214-dech712464458379202398 //

FED CODE: F88869253A\41000H/692533362

// PROVIDER CODE: SAA210YEAH1414

II DEPOSIT CODE: F42/F74/F100/F107


II DTC NUMBER: G46390DVY8

I/ AGREEMENT UETR CODE: S.D.G326145950878DR7FUESANUC8079462543215142685472514369857947362568


I/ PERFORATION CODE:
S.D.G135251685784736252560594797847325142165832415XXX

-------------------------------------- ATTACHED MESSAGE --------------------------------------

WE, DEUTSCHE BANK AG LOCATED AT FRANKFURT AM MAIN 60254 TAUNUSANLAGE 12 GERMANY, WITH FULL BANK

RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, CASH BACKED

STANDING/TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATION IN THIS SCREENSHOT. HEREBY

CONFIRMING THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUES. WE ALLOW MANUAL DOWNLOAD OF

B
THESE TRANSFERRED FUNDS. 13th April 2022, Friday, 20:52:37 GMT

---------------------------------------- BANK OFFICER----------------------------------------

***title confirmation answerback

* * * (XMT delivery report)

* * * answerback page confirmation system

0050 CNT,---------------------------------------------------------------------------valid

ACKNOWLEDGEMENT RECEIPT

DEUTDEFFXXX STATUS: DELIVERED

SENDER: DEUTSCHE BANK AG GERMANY


CATEGORY CODE: RC

SEQUENCE/NUMBER:
End of transmission.
4184772
>»MRS. Alexander von zur Miihlen

»>OPERATING OFFICER

>>PIN: 76350

>>SSN: 021167677

>ZIP CODE: 03275

»>SIC CODE: 9231

»>DIRECTOR ID:

916696858 >>STEUR ID: DE

114103380

-------------------------------ENDING--------------------------------

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