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    HSBC

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

    18/09/2024-06:21:15 SWIFT-TRACKS-5489-2024-09 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 : UNIDUKE INDUSTRIES AND GROUP CORP
    *** ACCOUNT NUMBER : DE57300308892003215987
    *** SWIFT CODE : TUBDDEDDXXX

    TO:

    *** RECEIVER :BBMEAEADSHJ


    *** BANK NAME :HSBC BANK MIDDLE EAST LIMITED
    *** BANK ADDRESS :HSBC BANK MIDDLE EAST SHARJAH UAE (041) BRANCH
    *** ACCOUNT NAME :AJAZ KHAN
    *** ACCOUNT NUMBER :AE930200000041243833001
    *** SWIFT CODE :BBMEAEADSHJ
    ---------------------------------------------------------------------------------------MESSAGE TEXT-----------------------------------------------------------------------------------------------------
    *** F20: TRANSACTION REFERENCE NUMBER :HSBC960875368589
    *** F23B: BANK, OPERATION CODE : CASH HSBC
    *** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
    DATE :18/09/2024
    CURRENCY : EURO
    AMOUNT :€49,99,999.00
    *** F33A: CURRENCY/INSTRUCTED AMOUNT :€49,99,999.00 (EURO)
    *** F50A: ORDERING CUSTOMER NAME : UNIDUKE INDUSTRIES AND GROUP CORP
    ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
    *** F52A: ORDERING INSTITUTION/F1 : HSBC TRINKAUS & BURKHARDT AG
    ACCOUNT NUMBER : DE57300308892003215987
    BIC-SWIFT CODE : TUBDDEDDXXX
    *** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
    BANK NAME :HSBC BANK MIDDLE EAST LIMITED
    BANK ADDRESS :HSBC BANK MIDDLE EAST SHARJAH UAE (041) BRANCH
    ACCOUNT NAME :AJAZ KHAN
    ACCOUNT NUMBER :AE930200000041243833001
    BIC-SWIFT CODE :BBMEAEADSHJ
    *** F70: REMITTANCE INFORMATION :INVESTMENTS
    *** F71A: DETAILS OF CHARGES : OUR
    *** F72: : SENDER TO RECEIVER'S INFORMATION
    //SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF AJAZ KHAN
    // 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----------------------------------------------------------------------------------------------
    (CHK)851264155378 MAC: EQUIVALENT
    AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
    ------------------------------------------------------------------------------------------------INTERVENTIONS-----------------------------------------------------------------------------------------------
    CATEGORY : NETWORK REPORT
    CREATION DATE & TIME :18/09/2024 06:21:15
    APPLICATION : SWIFT INTERFACE
    OPERATOR : SYSTEM
    RECEIVER :BBMEAEADSHJ
    END OF MESSAGE : XXX
    TRANSMISSION : OK
    -------------------------------------------------------------------------------------------END OF TRANSMISSION------------------------------------------------------------------------------------------

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