This document is a SWIFT message from Deutsche Bank AG to EFG Bank in Monaco requesting the transfer of €50 billion from the account of Hanoon Modern Projects LLC to the account of Exolvo. It provides details of the sender and receiver accounts and banks, references for the transaction, and confirms that the funds are from a legitimate source and available for immediate transfer.
This document is a SWIFT message from Deutsche Bank AG to EFG Bank in Monaco requesting the transfer of €50 billion from the account of Hanoon Modern Projects LLC to the account of Exolvo. It provides details of the sender and receiver accounts and banks, references for the transaction, and confirms that the funds are from a legitimate source and available for immediate transfer.
This document is a SWIFT message from Deutsche Bank AG to EFG Bank in Monaco requesting the transfer of €50 billion from the account of Hanoon Modern Projects LLC to the account of Exolvo. It provides details of the sender and receiver accounts and banks, references for the transaction, and confirms that the funds are from a legitimate source and available for immediate transfer.
This document is a SWIFT message from Deutsche Bank AG to EFG Bank in Monaco requesting the transfer of €50 billion from the account of Hanoon Modern Projects LLC to the account of Exolvo. It provides details of the sender and receiver accounts and banks, references for the transaction, and confirms that the funds are from a legitimate source and available for immediate transfer.
19/02/2021 –13:18:58 ++++++++++LOCAL SWIFT ACKS-6345-2218-7 CUSTOMER’S COPY
---------------------------------------------------------------------------------------- INSTANCE TYPE AND TRANSMISSION ----------------------------------------------------------- *** NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK) *** NETWORK DELIVERY STATUS: RECEIVED *** PRIORITY/DELIVERY: URGENT SAME DAY ---------------------------------------------------------------------------------------- SWIFT MESSAGE HEADER ---------------------------------------------------------------------------- *** SWFT OUTPUT: MT103 SINGLE CUSTOMER CREDIT TRANSFER FROM: *** SENDER : DEUTDEFFXXX *** BANK NAME : DEUTSCHE BANK AG *** BANK ADDRESS : TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY *** ACCOUNT NUMBER : 98870074095 *** ACCOUNT NAME : HANOON MODERN PROJECTS LLC TO: *** BANK RECEIVER : EFG BANK, MONACO *** BANK ADDRESS : VILLA LES AIGLES, 15 – AVENUE D’OSTENDE - MONACO *** ACCOUNT NAME : EXOLVO *** ACCOUNT NUMBER : MC5818759000010419861130024 *** SWIFT CODE : EFGBMCMC ---------------------------------------------------------------------------------------- MESSAGE TEXT ------------------------------------------------------------------------------------------- *** F20: TRANSACTION REFERENCE CODE : 200054586596596548644856265954N55 *** 23B: BANK OPERATION CODE : DEUTDEFFXXX6645355 *** F32A: CURRENCY/INSTRUCTED AMOUNT : €50,000,000,000.00 *** 52A: ORDERING INSTITUTION SENDER : DEUTDEFFXXX ACCOUNT NUMBER : 98870074095 ACCOUNT NAME : HANOON MODERN PROJECTS LLC BANK NAME : DEUTSCHE BANK AG BANK ADDRESS : TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY *** 57A: ACCOUNT WITH INSTITUTION RECEIVER : EFGBMCMC BANK NAME : EFG BANK, MONACO ACCOUNT NAME : EXOLVO ACCOUNT NUMBER : MC5818759000010419861130024 *** F72: SENDER TO RECEIVER’S INFORMATION: / / PLEASE ADVISE THE BENEFICIARY OF THIS SWIFT THIS TRANSFER IS VALID FOR PAYMENT UPON IDENTIFICATION, THE / / DAY OF RECEIPT. THIS IRREVOCABLE CASH BACKED SWIFTMT103 TRANSFER CAN BE RELIED UPON FOR FULL CASH AND / / IS READY FOR INSTANT DOWNLOAD. *** F77B: REGULATORY REPORTING : €50,000,000,000.00 *** 79: NARRATIVE / / FOR AND ON BEHALF OF OUR CLIENT HANOON MODERN PROJECTS LLC, WITH ACCOUNT NUMBER: 98870074095, WE / / DEUTSCHE BANK AG, SITUATED AT TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY, HEREBY CONFIRM / / WITH FULL BANKING RESPONSIBILITY THAT THE ABOVE FUNDS ARE GOOD, CLEAN, CLEAR AND TAXED FUNDS OF NON- / / CRIMINAL ORIGIN, FREE FROM ANY LIENS OR ENCUMBRANCES AND PAID FOR INVESTMENTS PURPOSES AS PER / / CONTRACT DATED 19/02/2021. MT103 IS FOR IMMEDIATE CASH-INSTANT SAME DAY VALUE AND NO MAIL OR SWIFT / / CONFIRMATION SHALL FOLLOW. / / FOR AND ON BEHALF OF DEUTSCHE BANK AG, TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ (CHK: DEUTDEFFXXX997142599) AUTOMATED MESSAGE DOESN’T NEED ANY SIGNATURE MAC–EQUIVALENT: (7145AGSBBA4455) ---------------------------------------------------------------------------------------- INTERVENTIONS ------------------------------------------------------------------------------------------ CATEGORY: NETWORK REPORT CREATION DATE & TIME: 19/02/2021 –13:18:58 GMT APPLICATION: SWIFT INTERFACE OPERATION: SYSTEM RECEIVER: EFGBMCMC TEXT (1: F2 DEUTDEFFXXX974825) (7: (548:22415839264321) (558.68)) END OF MESSAGE*** ***DEUTSCHE BANK AG***MT202**
---------------------------------------------------------------------------------------- INSTANCE TYPE AND TRANSMISSION -----------------------------------------------------------
F20: TRANSACTION REFERENCE NUMBER : 200054586596596548644856265954N55 F21: TRANSFER NUMBER : DEUTDEFFXXX6645378 F33B: CURRENCY/INSTRUCTED AMOUNT CURRENCY : EURO AMOUNT : €50,000,000,000.00 F49: CONFIRMATION INSTRUCTIONS F72: SENDER TO RECEIVER : €50,000,000,000.00
--CREATED 19/02/2021-- ---MESSAGE STATE: MT202 -
******************************************************************************************************************************************************************************* F52D: SENDER : DEUTDEFFXXX BANK NAME : DEUTSCHE BANK AG BANK ADDRESS : TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY ACCOUNT NAME : HANOON MODERN PROJECTS LLC ACCOUNT NUMBER : 98870074095 F57: RECEIVER : EFGBMCMC BANK NAME : EFG BANK, MONACO BANK ADDRESS : VILLA LES AIGLES, 15 – AVENUE D’OSTENDE - MONACO ACCOUNT NAME : EXOLVO ACCOUNT NUMBER : MC5818759000010419861130024
(Oxford Series in Electrical and Computer Engineering) Allen, Phillip E. - Holberg, Douglas R-CMOS Analog Circuit Design-Oxford University Press, USA (2011)