HSBC458709998527

Confirmation Receipt

Your transaction has been successfully processed at 22:49:20 CET

on 2024-08-29

Please note the transaction reference number for your records.

Payment Summary

Sender FOUROSIX TRADING LLC

Account No With Iban DE79300308803654986546

Beneficiary BURJ ALWADI TECHNICAL SERVICES EST.

Account No With Iban AE090200000032238578001

Amount €500.00
Reference No HSBC458709998527

Charge Amount OUR

Thank you for using HSBC Trinkaus & Burkhardt.

NOTE:
1. You may wish to print or save a copy by taking a screenshot of this acknowledgement page for future reference.
2. This is a Large Value Payment Transfer (LVPT); therefore this transaction can or may take up to 3 business days
or more.
3. For any further assistance, please contact your Relationship Manager.

Contact:Hansaallee 3, 40549 Dusseldorf, Germany

Tel.:+49211 910-0 | Fax:+49211 910-616
 HSBC458709998527

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

2024/08/29-22:49:20 SWIFT-TRACKS-HSBC479C3H57 CUSTOMER'S COPY

NETWORK: SWIFT
SESSION HOLDER: TUBDDEDDXXX
DELIVERY STATUS: URGENT SAME HOUR
INSTANCE TYPE AND TRANSMISSION
ORIGINAL PRIORITY DELIVERY : URGENT
MESSAGE HEADER
SWIFT INPUT: DIRECT WIRE TRANSFER

FROM
*** SENDER : TUBDDEDDXXX
*** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
*** BANK ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
*** ACCOUNT NAME : FOUROSIX TRADING LLC
*** ACCOUNT NUMBER : DE79300308803654986546
*** SWIFT CODE : TUBDDEDDXXX
TO
*** RECEIVER : BBMEAEAD
*** BANK NAME
: HSBC BANK MIDDLE EAST LIMITED
*** BANK ADDRESS
: DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI
*** ACCOUNT NAME
: BURJ ALWADI TECHNICAL SERVICES EST.
*** ACCOUNT NUMBER
: AE090200000032238578001
*** SWIFT CODE
: BBMEAEAD
MESSAGE TEXT
*** F22B:TRANSACTION REFERENCE NUMBER : HSBC458709998527
*** F23B:BANK, OPERATION CODE : CASH HSBC
*** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
DATE : 2024/08/29
CURRENCY : EURO
AMOUNT : €500.00
*** F33A:CURRENCY/INSTRUCTED AMOUNT : €500.00 (FIVE HUNDRED EURO ONLY)
*** F50A:ORDERING CUSTOMER NAME : FOUROSIX TRADING LLC
ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
*** F52A:ORDERING INSTITUTION/ : HSBC TRINKAUS & BURKHARDT AG
F1 ACCOUNT NUMBER : DE79300308803654986546
BIC-SWIFT CODE : TUBDDEDDXXX
*** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
BANK NAME : HSBC BANK MIDDLE EAST LIMITED
BANK ADDRESS : DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI
ACCOUNT NAME : BURJ ALWADI TECHNICAL SERVICES EST.
ACCOUNT NUMBER : AE090200000032238578001
BIC-SWIFT CODE : BBMEAEAD
*** F70:REMITTANCE INFORMATION : INVESTMENTS
*** F71A:DETAILS OF CHARGES : OUR
*** F72 : SENDER TO RECEIVER'S INFORMATION

// SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF BURJ ALWADI TECHNICAL SERVICES EST.
// 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 DÜSSELDORF, GERMANY.
*** F77B: REGULATORY REPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
MESSAGE TRAILER
(CHK) HSBCGSWQ-37957 MAC: EQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
INTERVENTIONS
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 2024/08/29 22:49:20
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM
RECEIVER : BBMEAEAD
END OF MESSAGE : XXX
TRANSMISSION : OK
END OF TRANSMISSION
 HSBC458709998527

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

2024/08/29-22:49:20 SWIFT-TRACKS-HSBC479C3H57 CUSTOMER'S COPY

NETWORK: SWIFT
SESSION HOLDER: TUBDDEDDXXX
DELIVERY STATUS: URGENT SAME HOUR
INSTANCE TYPE AND TRANSMISSION
ORIGINAL PRIORITY DELIVERY : URGENT
MESSAGE HEADER
SWIFT INPUT: DIRECT WIRE TRANSFER

FROM
*** SENDER : TUBDDEDDXXX
*** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
*** BANK ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
*** ACCOUNT NAME : FOUROSIX TRADING LLC
*** ACCOUNT NUMBER : DE79300308803654986546
*** SWIFT CODE : TUBDDEDDXXX
TO
*** RECEIVER : BBMEAEAD
*** BANK NAME : HSBC BANK MIDDLE EAST LIMITED
*** BANK ADDRESS : DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI
*** ACCOUNT NAME : BURJ ALWADI TECHNICAL SERVICES EST.
*** ACCOUNT NUMBER : AE090200000032238578001
*** SWIFT CODE : BBMEAEAD
MESSAGE TEXT
*** F22B:TRANSACTION REFERENCE NUMBER : HSBC458709998527
*** F23B:BANK, OPERATION CODE : CASH HSBC
*** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
DATE : 2024/08/29
CURRENCY : EURO
AMOUNT : €500.00
*** F33A:CURRENCY/INSTRUCTED AMOUNT : €500.00 (FIVE HUNDRED EURO ONLY)
*** F50A:ORDERING CUSTOMER NAME : FOUROSIX TRADING LLC
ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
*** F52A:ORDERING INSTITUTION/ : HSBC TRINKAUS & BURKHARDT AG
F1 ACCOUNT NUMBER : DE79300308803654986546
BIC-SWIFT CODE : TUBDDEDDXXX
*** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
BANK NAME : HSBC BANK MIDDLE EAST LIMITED
BANK ADDRESS : DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI
ACCOUNT NAME : BURJ ALWADI TECHNICAL SERVICES EST.
ACCOUNT NUMBER : AE090200000032238578001
BIC-SWIFT CODE : BBMEAEAD
*** F70:REMITTANCE INFORMATION : INVESTMENTS
*** F71A:DETAILS OF CHARGES : OUR
*** F72 : SENDER TO RECEIVER'S INFORMATION

// SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF BURJ ALWADI TECHNICAL SERVICES EST.
// 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 DÜSSELDORF, GERMANY.
*** F77B: REGULATORY REPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
MESSAGE TRAILER
(CHK) HSBCGSWQ-37957 MAC: EQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
INTERVENTIONS
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 2024/08/29 22:49:20
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM
RECEIVER : BBMEAEAD
END OF MESSAGE : XXX
TRANSMISSION : OK
END OF TRANSMISSION
 HSBC458709998527

HANSAALLEE 3, 40549 DATE: AUG 29,2024

DÜSSELDORF, GERMANY

REMITTANCE ADVICE

CLIENT DETAILS
***FOUROSIX TRADING LLC
***DE79300308803654986546
***SWIFT CODE : TUBDDEDDXXX
***HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
***SIGNATORY : SUGAM KUMAR BHUSAL

BENEFICIARY DETAILS

***BURJ ALWADI TECHNICAL SERVICES EST.

***AE090200000032238578001
***SWIFT CODE : BBMEAEAD
***DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI
***SIGNATORY : JAVED IQBAL ZAFAR IQBAL

DEBIT / CREDIT

DEBIT : 500.00

CURRENCY : EURO

SWIFT CHARGE : OUR

TRANSACTION REFERENCE:
 HSBC458709998527

DEBIT NOTE

HSBC TRINKAUS & BURKHARDT AG

HANSAALLEE 3, 40549 DÜSSELDORF,
GERMANY

TYPE: MT 103 WIRE TRANSFER

BENEFICIARY

SWIFT CODE :BBMEAEAD

IBAN NUMBER :AE090200000032238578001
BANK NAME :HSBC BANK MIDDLE EAST LIMITED
BANK ADDRESS :DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI
ACCOUNT NAME :BURJ ALWADI TECHNICAL SERVICES EST.

SENDER

SWIFT CODE :TUBDDEDDXXX

IBAN NUMBER :DE79300308803654986546
BANK NAME :HSBC TRINKAUS & BURKHARDT AG
BANK ADDRESS :HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
ACCOUNT NAME :FOUROSIX TRADING LLC

CREATION DATE & TIME :2024/08/29 22:49:20

CATEGORY :NETWORK REPORT

OPERATOR :SYSTEM
VALUE DATE :2024/08/29
PREVIOUS BALANCE :156,275.00
SIGNATORY :SUGAM KUMAR BHUSAL
AVAILABLE BALANCE :155,775.00

REFERENCE CODE :HSBC458709998527

DEBIT DATE :2024/08/29
CURRENCY :EURO
AMOUNT :500.00
AMOUNT IN WORDS :FIVE HUNDRED EURO