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    HSBC CHINA Black Sample

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    jinnahcorporations
    The document is a SWIFT message detailing a direct wire transfer of €2,000 from Sunshine Joy LLC in Germany to Reality Branding 360 LLC in Germany through HSBC Trinkaus & Burkhardt AG. The message provides information on the sender, receiver, amounts, and confirms the funds were obtained legally.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    HSBC CHINA Black Sample

    Uploaded by

    jinnahcorporations
    141 views1 page
    The document is a SWIFT message detailing a direct wire transfer of €2,000 from Sunshine Joy LLC in Germany to Reality Branding 360 LLC in Germany through HSBC Trinkaus & Burkhardt AG. The message provides information on the sender, receiver, amounts, and confirms the funds were obtained legally.

    Original Description:

    hsbc derict note

    Original Title

    HSBC CHINA black sample

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    © © All Rights Reserved

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    The document is a SWIFT message detailing a direct wire transfer of €2,000 from Sunshine Joy LLC in Germany to Reality Branding 360 LLC in Germany through HSBC Trinkaus & Burkhardt AG. The message provides information on the sender, receiver, amounts, and confirms the funds were obtained legally.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    141 views1 page

    HSBC CHINA Black Sample

    Uploaded by

    jinnahcorporations
    The document is a SWIFT message detailing a direct wire transfer of €2,000 from Sunshine Joy LLC in Germany to Reality Branding 360 LLC in Germany through HSBC Trinkaus & Burkhardt AG. The message provides information on the sender, receiver, amounts, and confirms the funds were obtained legally.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 1

    HSBC

    ***HSBC TRINKAUS & BURKHARDT AG**WIRE***

    09/04/2024-02:42:27 A.M SWIFT-TRACKS-6217-2024-04

    NETWORK : SWIFT

    SESSION HOLDER : TUBDDEDDXXX

    DELIVERY STATUS : URGENT

    INSTANCE TYPE AND TRANSMISSION

    ORIGINAL PRIORITY DELIVERY : URGENT

    MESSAGE HEADER
    SWIFT INPUT: DIRECT WIRE TRANSFER

    FROM
    : TUBDDEDDXXX
    : HSBC TRINKAUS & BURKHARDT AG
    *** SENDER
    *** BANK NAME : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
    : SUNSHINE JOY LLC
    *** BANK ADDRESS
    *** ACCOUNT NAME : DE07300308805230314596
    *** ACCOUNT NUMBER : TUBDDEDDXXX
    *** SWIFT CODE

    TO:

    *** RECEIVER : TUBDDEDDXXX


    *** BANK NAME :HSBC TRINKAUS & BURKHARDT AG
    *** BANK ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
    *** ACCOUNT NAME :REALITY BRANDING 360 LLC
    *** ACCOUNT NUMBER : DE80300308801838914019
    *** SWIFT CODE : TUBDDEDDXXX

    MESSAGE TEXT

    *** F20: TRANSACTION REFERENCE NUMBER : HSBC62178562


    *** F23B: BANK, OPERATION CODE : CASH HSBC
    *** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
    : 09/04/2024
    DATE

    *** F33A: CURRENCY/INSTRUCTED AMOUNT


    *** F50A: ORDERING CUSTOMER NAME ADDRESS : EURO
    *** F52A: ORDERING INSTITUTION/F1 ACCOUNT : € 2,000.00
    NUMBER : € 2,000.00(TWO THOUSAND EURO’S ONLY)
    BIC-SWIFT CODE
    *** F59A: : SUNSHINE JOY LLC
    BANK NAME : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
    : HSBC TRINKAUS & BURKHARDT AG
    BANK ADDRESS : DE07300308805230314596
    BIC-SWIFT CODE ACCOUNT NAME : TUBDDEDDXXX
    : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
    ACCOUNT NUMBER : HSBC TRINKAUS & BURKHARDT AG
    *** F70: REMITTANCE INFORMATION : HANSAALLEE 3, 40549 DUSSELDORE,GERMANY

    : REALITY BRANDING 360 LLC


    *** F71A: DETAILS OF CHARGES : DE80300308801838914019
    *** F72: : TUBDDEDDXXX
    : INVESTMENTS
    : OUR
    : SENDER TO RECEIVER'S INFORMATION

    // WE, HSBC TRINKAUS & BURKHARDT AG WITH ADDRESS AT HANSAALLEE 3, 40549 DÜSSELDORF,

    // GERMANY WITH FULL BANKING RESPONSIBILITY HEREBY CONFIRM THAT THESE FUNDS TO THE

    // BEST OF OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINAL OR ENCUMBRANCES AND THE RULE

    // OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM BUSINESS
    // ACTIVITIES THIS WIRE TRANSFER IS VALID FOR SAME DAY OF RECEIPT. THIS IS AN OPERATIVE
    // AND NO MAIL CONFIRMATION FOLLOWS. FOR AND HSBC TRINKAUS & BURKHARDT AG
    // HANSAALLEE 3 , 40549 DÜ SSELDORF, GERMANY.
    *** F77B: REGULATORY REPORTING
    // OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED

    MESSAGE TRAILER
    78675546 MAC: EQUIVALENT
    AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
    INTERVENTIONS
    CATEGORY : NETWORK REPORT CREATION DATE & TIME : 09/04/2024 02:42:27

    TRANSMISSION OK

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