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    SWIFT-TRACKS-5344-2024-0 Customer'S Copy: HSBC United Arab Emirates Wire

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    xhxbxbxbbx79
    The document is a SWIFT wire transfer message from HSBC United Arab Emirates to HSBC Bank Middle East transferring €10,000,000 from the account of ALVES MARCOS REZENDE to ALANI INTERNATIONAL GROUP TRADING. It includes details of the sending and receiving banks and accounts, transaction reference number, value date, currency, instructed amount, remittance information, and regulatory reporting statements.

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    © All Rights Reserved
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    SWIFT-TRACKS-5344-2024-0 Customer'S Copy: HSBC United Arab Emirates Wire

    Uploaded by

    xhxbxbxbbx79
    28 views1 page
    The document is a SWIFT wire transfer message from HSBC United Arab Emirates to HSBC Bank Middle East transferring €10,000,000 from the account of ALVES MARCOS REZENDE to ALANI INTERNATIONAL GROUP TRADING. It includes details of the sending and receiving banks and accounts, transaction reference number, value date, currency, instructed amount, remittance information, and regulatory reporting statements.

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    1716202215939

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    The document is a SWIFT wire transfer message from HSBC United Arab Emirates to HSBC Bank Middle East transferring €10,000,000 from the account of ALVES MARCOS REZENDE to ALANI INTERNATIONAL GROUP TRADING. It includes details of the sending and receiving banks and accounts, transaction reference number, value date, currency, instructed amount, remittance information, and regulatory reporting statements.

    Copyright:

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

    SWIFT-TRACKS-5344-2024-0 Customer'S Copy: HSBC United Arab Emirates Wire

    Uploaded by

    xhxbxbxbbx79
    The document is a SWIFT wire transfer message from HSBC United Arab Emirates to HSBC Bank Middle East transferring €10,000,000 from the account of ALVES MARCOS REZENDE to ALANI INTERNATIONAL GROUP TRADING. It includes details of the sending and receiving banks and accounts, transaction reference number, value date, currency, instructed amount, remittance information, and regulatory reporting statements.

    Copyright:

    © All Rights Reserved
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    of 1

    HSBC

    ***HSBC UNITED ARAB EMIRATES**WIRE***

    20/05/2024-08:51:19 SWIFT-TRACKS-5344-2024-05 CUSTOMER'S COPY


    ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    NETWORK : SWIFT
    SESSION HOLDER : HSBCGB2LXXX
    DELIVERY STATUS : URGENT SAME HOUR

    ----------------------------------------------------------------------INSTANCE TYPE AND TRANSMISSION----------------------------------------------------------------------------------------

    ORIGINAL PRIORITY DELIVERY : URGENT

    ----------------------------------------------------------------------------------MESSAGE HEADER-------------------------------------------------------------------------------------------------------
    SWIFT INPUT: DIRECT WIRE TRANSFER
    FROM
    *** SENDER : HSBCGB2LXXX
    *** BANK NAME : HSBC UNITED ARAB EMIRATES
    *** BANK ADDRESS : Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    *** ACCOUNT NAME : ALVES MARCOS REZENDE
    *** ACCOUNT NUMBER : AE03300308800600038001
    *** SWIFT CODE : HSBCGB2LXXX

    TO:
    : BBMEAEAD
    *** RECEIVER
    *** BANK NAME : HSBC BANK MIDDLE EAST LIMITED
    : DUBAI MALL BRANCH DUBAI UAE.
    *** BANK ADDRESS
    : ALANI INTERNATIONAL GROUP TRADING
    *** ACCOUNT NAME
    : AE530200000031092828050
    *** ACCOUNT NUMBER : BBMEAEADXXX
    *** SWIFT CODE
    ---------------------------------------------------------------------------------------MESSAGE TEXT-----------------------------------------------------------------------------------------------------
    *** F22B: TRANSACTION REFERENCE NUMBER : HSBC373955293738
    : CASH HSBC
    *** F23B: BANK, OPERATION CODE
    : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
    *** F32A:
    DATE : 20/05/2024
    : EURO
    CURRENCY
    AMOUNT : €10,000,000.00
    : €10,000,000.00(TEN MILLION EUROS)
    *** F33A: CURRENCY/INSTRUCTED AMOUNT : ALVES MARCOS REZENDE
    *** F50A: ORDERING CUSTOMER NAME
    : Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    ADDRESS
    : HSBC UNITED ARAB EMIRATES
    *** F52A: ORDERING INSTITUTION/F1
    : AE03300308800600038001
    ACCOUNT NUMBER
    BIC-SWIFT CODE : HSBCGB2LXXX
    *** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
    BANK NAME : HSBC BANK MIDDLE EAST LIMITED
    BANK ADDRESS : DUBAI MALL BRANCH DUBAI UAE
    : ALANI INTERNATIONAL GROUP TRADING
    ACCOUNT NAME
    ACCOUNT NUMBER : AE530200000031092828050
    BIC-SWIFT CODE : BBMEAEADXXX
    *** F70: REMITTANCE INFORMATION : INVESTMENT
    *** F71A: DETAILS OF CHARGES : € 840
    *** F72: : SENDER TO RECEIVER'S INFORMATION
    // SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF ALANI INTERNATIONAL GROUP TRADING WITH ACCOUNT NUMBER AE530200000031092828050
    // WE, HSBC UNITED ARAB EMIRATES WITH ADDRESS AT Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates,
    // UNITED ARAB EMIRATES 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 UNITED ARAB EMIRATES
    // Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    *** F77B: REGULATORY REPORTING
    // OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
    ---------------------------------------------------------------------------------------------MESSAGE TRAILER----------------------------------------------------------------------------------------------
    (CHK)184622296719 MAC: EQUIVALENT
    AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
    ------------------------------------------------------------------------------------------------INTERVENTIONS-----------------------------------------------------------------------------------------------
    CATEGORY : NETWORK REPORT
    CREATION DATE & TIME : 20/05/2024-08:51:19
    APPLICATION : SWIFT INTERFACE
    OPERATOR : SYSTEM
    RECEIVER : BBMEAEADXXX
    END OF MESSAGE : SWIFT TRANSMISSION COMPLETED
    TRANSMISSION : OK
    -------------------------------------------------------------------------------------------END OF TRANSMISSION------------------------------------------------------------------------------------------

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