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    Barclays Bank Uk PLC - Remittance Advice

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    Gokhanfatmazehra Kor

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    © All Rights Reserved
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    Barclays Bank Uk PLC - Remittance Advice

    Uploaded by

    Gokhanfatmazehra Kor
    17 views1 page

    Original Title

    BARCLAYS BANK UK PLC.REMITTANCE ADVICE

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    17 views1 page

    Barclays Bank Uk PLC - Remittance Advice

    Uploaded by

    Gokhanfatmazehra Kor

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

    PRIME TOWER, HARDSTRASSE 201, CH-8021 / ZURICH /

    DATE: 20/ 01/ 2023


    TRANSACTION REFERENCE NUMBER: DEUT491234794502

    TO: FAIRMONT WEALTH MANAGEMENT GMBH


    DORF PLATZ 6, CH –6330 CHAM / SWITZERLAND /

    ATTN: MR. WALLIMAN GREGOR LUKAS

    REMITTANCE ADVICE
    ACCOUNT HOLDER: FAIRMONT WEALTH MANAGEMENT GMBH ACCOUNT SIGNATORY: MR. WALLIMAN GREGOR LUKAS

    ACCOUNT TYPE ACCOUNT NUMBER CURRENCY DATE CREDIT BENEFICIARY

    €24,750,000.00 EURO/ FAR EAST SHIPPING AND


    COMPANY CH6608659132435862008 EURO 20/01/2023 MT-103 GPI CASH TRANSFER FOREIGN TRADE CO LTD/
    ACCOUNT TRANSACTION REFERENCE BUKBGB22XXX/UNITED KINGDOM
    NUMBER: BARCLAYS BANK UK PLC
    FAIRMONT WEALTH LEICESTER , ENGLAND /
    DEUT107063448490
    MANAGEMENT GMBH LE872BB / UNITED KINGDOM /
    IBAN NUMBER /
    GB04BUKB20510856735033
    / ACCOUNT NUMBER:
    0056735033

    AMOUNT: €24,750,000.00 SWIFT CHARGE:


    DATE: PREV. BALANCE AUTHORITY AMOUNT BALANCE
    20/01/2023 €60,000,000.00 MT-103 GPI CASH TRANSFER €24,750,000.00 €35,250,000.00

    MICHAEL LY (11220)
    OPERATING OFFICER
    FOR AND BEHALF
    DEUTSCHE BANK AG

    AUTHORIZED OFFICER - 1 AUTHORIZED OFFICER - 2


    NAME: JAMES VON MOLTKE NAME: MICHAEL LY
    TITLE: CHIEF FINANCIAL OFFICER TITLE: OPERATING OFFICER
    PIN: J78414M PIN: 11220

    Deutsche Bank AG domiciled in Frankfurt am Main, HRB Nr. 47 141, Frankfurt am Main Local Court, VAT ID Number: DE811 907 980
    Deutsche Bank Group website: www.deutsche-bank.de

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