Location via proxy:   [ UP ]  
[Report a bug]   [Manage cookies]                
Scribd Logo
Upload

Welcome to Scribd!

  • 45 views

    Barc CMB 49M

    Uploaded by

    Lo Pedia
    ●BARC.CMB.49M●

    Copyright:

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

    Barc CMB 49M

    Uploaded by

    Lo Pedia
    45 views2 pages
    ●BARC.CMB.49M●

    Original Title

    ●BARC.CMB.49M●

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    ●BARC.CMB.49M●

    Copyright:

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

    Barc CMB 49M

    Uploaded by

    Lo Pedia
    ●BARC.CMB.49M●

    Copyright:

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

    DATE: 12.FEBRUARY.

    2020
    START TIME: 11:09:48
    TRANSMITED BY IP SPECIAL CASH TRANSFER MESSAGE

    ************************************************ SENDER INFORMATION *********************************************

    << 2220// BANK NAME: BARCLAYS BANK PLC


    << 2221// BANK ADDRESS: 58 HIGH STREET NORTH, EAST HAM, LONDON, UNITED KINGDOM
    << 2222// SWIFT CODE: BUKBGB22
    << 2223// ACCOUNT NANE: UNION ACCESS INVESTMENTS LTD
    << 2224// ACCOUNT NUMBER: 52535877
    << 2225// OFFICER NAME: ANDREA MEACHIN
    << 2226// COMPANY NAME: UNION ACCESS INVESTMENTS LTD
    << 2227// COMPANY REGISTRATION NUMBER: 09811262
    << 2228// FUND MANAGER OFFICER EMAIL: LORD.ALEX@DR.COM
    << 2229// GLOBAL SERVER IP: 157.83.96.0/24
    << 2230// GLOBAL SERVER ID: AS44022
    << 2231// IDENTITY CODE: 86KBARCGB00XXX
    << 2232// CREDIT INSTATE: BARCLAYS
    << 2233// CLIENT NR: BARC-DEUT682630
    << 2234// LOGON DOMAIN: BARCLAYS.CO.UK
    << 2235// LOGON SERVER: AS41532
    << 2236// FARM NAME: FARM42
    << 2237// USER NAME: AS41532
    << 2238// USER ID: AS44022
    << 2239// WTS SERVER: AS44022
    << 2240// UTR: GH54512
    << 2241// SORT CODE: 20-69-15
    << 2242// ACCOUNTING MANAGER OFFICER EMAIL: PETER.GABRIEL@ACCOUNTANT.COM
    << 2243// CURRENCY: EURO
    << 2244// AMOUNT: 49,000,000.00 €

    << CODES

    <<004// IP SPECIAL TRANSFER ID: 18537BARC8742


    <<005// IP SPECIAL TRANSACTION CODE: SMPT2531.S502M22G1974T1SGT.BMPS221974SSTBP2831.110/SGMTS.110.MKSBP/113/502.693
    1.111032
    <<006// UNIQUE REFERENCE: LORD/SJED/AYTACH/49M/INVESTMENT
    <<007// ACCESS CODE: ECA9B5E7D5A5B542
    <<008// RELEASE CODE: -
    <<009// DOWNLOAD CODE: BA8B1F56B99227D2
    <<010// RECEIVING CODE: 431E76C50A4FE11F
    <<011// FINAL CODE: -

    ********************************************** RECEIVER INFORMATION ********************************************

    << 4220// BANK NAME: CHINA MERCHANTS BANK H.O.,CMB


    << 4221// BANK BRANCH SHENYANG BRANCH - TRANSACTION BANKING DEVELOPMENT
    << 4222// BANK ADDRESS: CHINA, MERCHANTS BANK TOWER NO.7088 SHENNAN BOULEVARD,SHENZHEN,P.R.CHINA
    << 4223// CORRESPONDENT / BANK : DEUTSHE BANK AG FRANKFURT
    << 4224// FARM NAME: FARM 18
    << 4225// COMPANY NAME: IMPERIAL TRI-GOLD PTE LTD
    << 4226// COMPANY ADDRESS: 72,BA JING RD. HEPING DIST. SHENGYANG , LIAO NING, CHINA
    << 4227// COMPANY REGISTRATION NUMBER: 1069-9543-G943-3214
    << 4228// ACCOUNT NAME: IMPERIAL TRI-GOLD PTE LTD
    << 4229// ACCOUNT NUMBER: 124907048835101
    << 4230// SWIFT CODE: CMBCCNBS
    << 4231// CORRESP / BANK SWIFT : DEUTDEFF
    << 4232// COMMON ACCOUNT NO: 124907048810901
    << 4233// REPRESENTED BY: NI, SUNG-KANG
    << 4234// SIGNATORY NAME NI, SUNG-KANG
    << 4235// PASSPORT NO: 310128723
    << 4236// DATE OF ISSUE: 30-OCT-2014
    << 4237// DATE OF EXPIRY: 30-OCT-2024
    << 4238// COUNTRY ISSUE: REPUBLIC OF CHINA
    << 4239// UTR: DEUT997856743216
    << 4240// GLOBAL SERVER ID: YP5600
    << 4241// GLOBAL SERVER IP: 202.74.232.15
    << 4242// IMAD: CMBCCNBS
    << 4243// IDENTITY CODE: 02U TS TA TS 18BEH 02U
    << 4244// LOGON SERVER: DEUBA
    << 4245// REFERENCE NUMBER: 1069-9543-G943-3214
    << 4246// SORT CODE: 088
    << 4247// BANK SERVER OFFICER NAME: SONG ZHI BO
    << 4248// BANK SERVER OFFICER EMAIL: SONGZHIBO@CMBCHINA.COM
    << 4249// BANK OFFICER POST CODE : 110003
    << 4250// BANK SERVER OFFICER FAX: +86 24-2285-2694
    << 4251// BANK SERVER OFFICER TEL: +86 24-2285-0859

    ************************************************ SENDER WEBLINK ************************************************


    HTTPS://BANK.BARCLAYS.CO.UK/BANKMAYPARAN/SID**A544022/JGBDHGATFARFETGBSHGATFSGVGDFRFSYHDH88829CBD83Y/FILE=714595865
    826412625145IKAHNSG/OKSHBDJSIFOLDH/TARGETS=935154246171568256922HNDGYVBJD782537HVBDISG29177328Y3.ASP

    ****************************************************************************************************************
    ************************************************ ATTACHED MESSAGE **********************************************

    WE, BARCLAYS BANK PLC, LOCATED AT 58 HIGH STREET NORTH, EAST HAM, LONDON E6 2HW, UNITED KINGDOM” WITH FULL BANK
    RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED CLEAN AND CLEAR
    FUNDS OF NON-CRIMINAL ORIGIN, STANDING IP SPECIAL TRANSFER IN FAVOUR OF "IMPERIAL TRI-GOLD PTE LTD” WITH ACCOUNT
    NUMBER “124907048835101” THE AMOUNT OF 49,000,000.00 € (FORTY NINE MILLION EURO)” FOR PROJECT INVESTMENTS AND
    DEVELOPMENT ON 12.FEBRUARY.2020

    ************************************************* DELIVERY REPORT **********************************************

    *** TITLE CONFIRMATION ANSWERBACK:


    *** (XMT DELIVERY REPORT)
    *** ANSWERBACK PAGE CONFIRMATION SYSTEM
    ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE VALIDATION SERVICE PROVIDER
    OG/APPLICATION GENERATED REPORT ACKNOWLEDGEMENTS & AUTENTICATION ASKNAG-DELIVERY FTA/FTI CONFIRMATION.

    PASS/FAIL STATUS
    0050 CNT , ----------------------------------- VALID
    0060 RFF-DTM , ------------------------------- VALID
    0070 RFF , ----------------------------------- VALID
    0080 DTM , ----------------------------------- VALID
    0090 NAD_CTA_COM, ---------------------------- VALID
    0100 NAD , ----------------------------------- VALID
    0110 CTA , ----------------------------------- VALID
    0120 COM , ----------------------------------- VALID
    0130 ERC-FTX-5G4, ---------------------------- VALID
    0140 ERC , ----------------------------------- VALID
    0150 FTX , ----------------------------------- VALID
    0160 RFF-FTX , ------------------------------- VALID
    0170 REF , ----------------------------------- VALID
    0180 FTX , ----------------------------------- VALID
    0190 UNT , ----------------------------------- VALID

    ACKNOWLEDGEMENT RECEIPT CMBCCNBS BUSINESS WIRES-/2020 2007900PRT1/IR/2020 L6TLOCAL IP/IP SPECIAL 73114531XXX
    CMBCCNBS / ING: CMBCCNBS 4408954 ING
    STATUS: DELIVERED
    ANSWER: CMB SERVER INPUT
    CATEGORY CODE: RC
    SEQUENCE NUMBER: 823465

    ************************************************* END OF MESSAGE ***********************************************

    BARCLAYS BANK PLC


    SSN: 75455
    ZIP CODE: 43234
    SIC CODE: 4549
    DIRECTOR ID: 17011
    STEUR ID: 76446
    END TRANSMIT TIME: 11:46:18

    BLACK SCREEN LOAD IS COMPLETED -----------------------------------------------------------------------------100%

    You might also like