MT 199 Deutsche 500.000 Euro [PDF]

Citation preview

Transaction Reference:DE3667332998000



Transaction Date:24.05.2023 UTC +03:00 Tracking Number: 44566000009871123



SWIFT GPI PRE-ADVICE MT-199 VERBIAGE --------------------------------SWIFT MESSAGE HEADER-----------------------------------DATE: 24.05.2023 10:35:19 UTC +03:00 SWIFT OUTPUT: MT-199 CONFIRMATION MESSAGE PRIORITY PRIORITY: URGENT SENDER BANK NAME: DEUTSCHE BANK AG BANK ADDRESS: THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN, BANK OFFICER: MR.CHRISTIAN SEWING E—MAIL: [email protected] SWIFT CODE: DEUTDEFFXXX APPLICANT ACCONNT NAME: GTS GmbH (German Technology Systems) IBAN NO. : DE15300700240108345001 RECEIVER : BANK NAME: DEUTSCHE BANK AG BANK ADDRESS: TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY BANK OFFICER: MR MAIK SCHONBORN E-MAIL OFFICER: [email protected] SWIFT CODE: DEUTDEDBHAM ACCOUNT NAME: MACIEJ KONRAD MICHALIK ACCOUNT NUMBER: 0566900710 ---------------------------------------MESSAGE TEXT------------------------------------WE , DEUTSCHE BANK AG THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN,A FULL BANK. OUR INVESTMENT DEPARTMENT IS READY TO SERVE OUR CUSTOMERS. THESE SERVICES INCLUDE INVESTMENT IN PLANS AND PROJECTS ACCORDING TO BANKING PROTOCOLS, FOR THIS PURPOSE, OUR CLIENT GTS GmbH (German Technology Systems) LOAN TO THE IBAN NO. : DE15300700240108345001 THROUGH THIS MESSAGE, HE INTENDS TO ANNOUNCE IS READINESS TO TRANSFER THE AMOUNT OF 500.000.00 EURO TO YOUR CLIENT, STRAITS (GERMANY) PTE LIMITED TO THE ACCOUNT NUMBER 0566900710 RESIDENT OF THE COUNTRY MALAYSIA, ACCORDING TO THE AGREEMENT GTS GmbH (German Technology Systems), REAL. 48, 5M IN AN OFFICIAL AND LEGAL MANNER. WE, DEUTSCHE BANK AG, DECLARE THAT THE FUNDS OF THIS CONTRACT WERE OBTAINED IN A COMPLETELY LEGAL WAY AND WE GUARANTEE IT. THE TYPE AND FORMAT OF THE TRANSFER WILL BE DONE THROUGH SWIFT GPI MT-103 CASH TRANSFER, BANKING AND ACCORDING TO THE LICENSES ISSUED BY US. WE, DEUTSCHE BANK AG , DECLARE THAT THIS IS ONLY A MESSAGE TO ISSUE AUTHORIZATIONS TO RECEIVE THE DESIRED MONEY FOR THE INTERNAL CUSTOMER OF STRAITS (GERMANY) MACIEJ KONRAD MICHALIK



© 2023 SWIFT COPYRIGHT © 2023 DEUTSCHE BANK AG, FRANKFURT AM MAIN