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    Grehim IT consulting and Training Ltd
    This document is a cash funds deposit ownership declaration from Deutsche Bank in Germany. It declares the transfer of €47 trillion from Deutsche Bank to Strong Confidence Holdings in Hong Kong on July 7, 2023 at 22:44:00. The transaction was executed through an interbank cash server to server download with manual MT103 support. Deutsche Bank officers Tony Walsh, Garth Ritchie, Alina Almirez and an unnamed officer certified the transaction.

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    General Information

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    Grehim IT consulting and Training Ltd
    194 views2 pages
    This document is a cash funds deposit ownership declaration from Deutsche Bank in Germany. It declares the transfer of €47 trillion from Deutsche Bank to Strong Confidence Holdings in Hong Kong on July 7, 2023 at 22:44:00. The transaction was executed through an interbank cash server to server download with manual MT103 support. Deutsche Bank officers Tony Walsh, Garth Ritchie, Alina Almirez and an unnamed officer certified the transaction.

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    This document is a cash funds deposit ownership declaration from Deutsche Bank in Germany. It declares the transfer of €47 trillion from Deutsche Bank to Strong Confidence Holdings in Hong Kong on July 7, 2023 at 22:44:00. The transaction was executed through an interbank cash server to server download with manual MT103 support. Deutsche Bank officers Tony Walsh, Garth Ritchie, Alina Almirez and an unnamed officer certified the transaction.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    194 views2 pages

    General Information

    Uploaded by

    Grehim IT consulting and Training Ltd
    This document is a cash funds deposit ownership declaration from Deutsche Bank in Germany. It declares the transfer of €47 trillion from Deutsche Bank to Strong Confidence Holdings in Hong Kong on July 7, 2023 at 22:44:00. The transaction was executed through an interbank cash server to server download with manual MT103 support. Deutsche Bank officers Tony Walsh, Garth Ritchie, Alina Almirez and an unnamed officer certified the transaction.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    2022

    VALUE DATE 07-JUL-2023


    22:44:00
    PRINTOUT BY GERMANY TIME 11-JUL-2023

    DOCUMENT NO - 124021589186891-9-391681681
    11:55:21
    CASH FUNDS DEPOSIT OWNERSHIP DECLARATION

    GENERAL INFORMATION
    SECURITIES SERVICES DATABASE (INTERNATIONAL) SECURITIES INFORMATION

    INTERBANK CASH SERVER TO SERVER (S2S) DOWNLOAD TRANSFER OF €47,000,000,000,000.00/- (FORTY-SEVEN TRILLION EUROS) CASH
    SUBJECT
    FUNDS DEPOSIT WITH MT103 MANUAL DOWNLOAD (STP·FTP) ****** GPI SUPPORT (S2S)******

    DEPOSITORY BANK DEUTSCHE BANK GMBH

    BANK ADDRESS THEODOR HEUSS STRASSE 3. STUTTGART, GERMANY

    PHONE/FAX +49 711 2255160

    |
    SWIFT CODE DEUTDEDBSTG

    FORMAT VERSION – CFDOD 2022 --- DOCUMENT NO - 124021589186891-9-391681681


    ACCOUNT HOLDER AND ACCOUNT SIGNATORY

    BENEFICIARY CORP NAME STRONG CONFIDENCE HOLDINGS LIMITED

    BENEFICIARY ADDRESS 10, BILLION CENTRE, WANG KWONG ROAD, KOWLOON. HONG KONG

    SWIFT CODE / ACCOUNT NUMBER DEUTDEDBSTG / 947259564

    ACCOUNT NAME STRONG CONFIDENCE HOLDINGS LIMITED

    CURRENCY / VALUE

    SETTLEMENT CURRENCY EURO

    SETTLEMENT VALUE 47,000,000,000,000.00/- (FORTY-SEVEN TRILLION)

    CASH FUNDS DETAILS


    TRANSACTION CODE TRANSACTION REFERENCE NUMBER TRANSACTION MESSAGE REFERENCE TRANSFER CODE
    7423510368974125/MPB 67U9128956OLYVLPDLZDMR0C79UG DEUT997856743216 144A:S:G4639DVY8
    IDENTITY CODE USER ID UETR SOURCE TRANSACTION ID
    27C DB FR DE 17BEH FGN470 ce2ec 422-551d-4007-bbca-49dcd7a3a4a9 US5949181045

    |
    CLEARING HOUSE CODE USER NAME COMMON ACCOUNT NO BANK SENDER TERMINAL ID
    DEUTDUBBED-HEBA37890672 493069K1 947259564 DB PLC / GLOBAL ACK

    FORMAT VERSION – CFDOD


    SERVER IMAD NO. UTR / ISIN NO. LOGON DOMAIN / DTC NUMBER FARM 42 C. CODE
    15061A5GWE5A DEUTDEBOWEIT203 {HTTPS://WWW.DB.COM/LOGON/SWIFT/ETEW_LOGIN} E/78AT458DEUT2
    SERVER ID SERVER IP FUND TYPE FARM NAME
    AS 83 73 193.150.166.0/24 193.150.166.0/243 UNCL, REDIR FARM42 / FARM77
    SORT CODE ACCESS CODE DOWNLOAD CODE ACTIVATION CODE
    40-22-26 0955698600 325SDF32320002 S0200235 OR S0200563

    FOR AND BEHALF OF


    DEUTSCHE BANK OFFICER #1 OFFICER #2
    STUTTGART BRANCH Mr. TONY WALSH Mr. GARTH RITCHIE
    HEREBY UNDERSIGN HEAD OF ORACLE-SERVER-CO SWIFT SERVICE EXPERT
    VALUE DATE 07-JUL-2023
    22:44:00
    PRINTOUT BY GERMANY TIME 11-JUL-2023
    11:55:21
    CASH FUNDS DEPOSIT OWNERSHIP DECLARATION

    BANK OFFICERS IN-CHARGE

    OFFICER #2

    Ms. ALINA ALMIREZ

    DESIGNATION

    DESIGNATION

    SWIFT STANDARDS EXPERT

    PIN

    230511-124

    PIN

    2354812-001

    FOR AND BEHALF OF DEUTSCHE BANK, STRT

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