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    GGF Black Direct 100K - 240220 - 222712

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    entertainmentsmartv
    Ggf black

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

    GGF Black Direct 100K - 240220 - 222712

    Uploaded by

    entertainmentsmartv
    64 views1 page
    Ggf black

    Original Title

    GGF BLACK DIRECT 100K_240220_222712

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    © © All Rights Reserved

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    Ggf black

    Copyright:

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

    GGF Black Direct 100K - 240220 - 222712

    Uploaded by

    entertainmentsmartv
    Ggf black

    Copyright:

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

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

    20/02/2024-05:44:33 SWIFT-TRACKS-9856-2024-02 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 : KING DEVELOPMENT OF NJ LLC
    *** ACCOUNT NUMBER : DE17300308802500012154
    *** SWIFT CODE : TUBDDEDDXXX

    TO:

    *** RECEIVER : TUBDDEDDHH


    *** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
    *** BANK ADDRESS : GÄNSEMARKT 45, 20354 HAMBURG, GERMANY
    *** ACCOUNT NAME : GLOBAL GOLD TRADER OF FLORIDA INC.
    *** ACCOUNT NUMBER : DE84300308800850453004
    *** SWIFT CODE : TUBDDEDDHH
    ---------------------------------------------------------------------------------------MESSAGE TEXT-----------------------------------------------------------------------------------------------------
    *** F22B: TRANSACTION REFERENCE NUMBER : HSBC787609812673
    *** F23B: BANK, OPERATION CODE : CASH HSBC
    *** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
    DATE : 20/02/2024
    CURRENCY : EURO
    AMOUNT : €100,000.00
    *** F33A: CURRENCY/INSTRUCTED AMOUNT : €100,000.00(ONE HUNDRED THOUSAND EUROS)
    *** F50A: ORDERING CUSTOMER NAME : KING DEVELOPMENT OF NJ LLC
    ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
    *** F52A: ORDERING INSTITUTION/F1 : HSBC TRINKAUS & BURKHARDT AG
    ACCOUNT NUMBER : DE17300308802500012154
    BIC-SWIFT CODE : TUBDDEDDXXX
    *** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
    BANK NAME : HSBC TRINKAUS & BURKHARDT AG
    BANK ADDRESS : GÄNSEMARKT 45, 20354 HAMBURG, GERMANY
    ACCOUNT NAME : GLOBAL GOLD TRADER OF FLORIDA INC.
    ACCOUNT NUMBER : DE84300308800850453004
    BIC-SWIFT CODE : TUBDDEDDHH
    *** F70: REMITTANCE INFORMATION : INVESTMENTS
    *** F71A: DETAILS OF CHARGES : OUR
    *** F72: : SENDER TO RECEIVER'S INFORMATION
    // SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF GLOBAL GOLD TRADER OF FLORIDA INC.
    // WE, HSBC TRINKAUS & BURKHARDT AG WITH ADDRESS AT KOENIGSALLEE 21/23, DÜSSELDORF, 40002
    // 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)980967548790 MAC: EQUIVALENT
    AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
    ------------------------------------------------------------------------------------------------INTERVENTIONS-----------------------------------------------------------------------------------------------
    CATEGORY : NETWORK REPORT
    CREATION DATE & TIME : 20/02/2024 05:44:33
    APPLICATION : SWIFT INTERFACE
    OPERATOR : SYSTEM
    RECEIVER : TUBDDEDDHH
    END OF MESSAGE : XXX
    TRANSMISSION : OK
    -------------------------------------------------------------------------------------------END OF TRANSMISSION------------------------------------------------------------------------------------------

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