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Bank Proof of Funds PDF

The document is a bank proof of funds letter from Deutsche Bank AG in London stating that AVA Global GmbH has over 6.9 billion euros on deposit. It provides details of the bank such as the name, address, contact information, and SWIFT code. It also lists the account name as AVA Global GmbH, account number, signatory as Mr. Shobeir Mirkhan, and beneficiary as Mr. Mohammad Hamed Diba Ardekani. The letter confirms the funds are legitimate and available to authenticate for transactions. It is signed by two authorized officers of the bank.

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89% found this document useful (9 votes)
13K views1 page

Bank Proof of Funds PDF

The document is a bank proof of funds letter from Deutsche Bank AG in London stating that AVA Global GmbH has over 6.9 billion euros on deposit. It provides details of the bank such as the name, address, contact information, and SWIFT code. It also lists the account name as AVA Global GmbH, account number, signatory as Mr. Shobeir Mirkhan, and beneficiary as Mr. Mohammad Hamed Diba Ardekani. The letter confirms the funds are legitimate and available to authenticate for transactions. It is signed by two authorized officers of the bank.

Uploaded by

reza younesy
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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UNITED KINGDOM

Winchester House, 6 Bishopsgate, London

BANK PROOF OF FUNDS


DATE: 24/MAY/2018

WE, DEUTSCHE BANK AG, WINCHESTER HOUSE, 6 BISHOPSGATE, EC2N 4DA, LONDON, UNITED KINGDOM,
CONFIRM WITH FULL BANK RESPONSIBILITY THAT THE ACCOUNT HOLDERS.
AVA GLOBAL GMBH, REPRESENTED BY MR. SHOBEIR MIRKHAN, HAVE CASH FUNDS OF SIX BILLION AND NINE
HUNDRED MILLION EUROS CURRENCY (6,900,000,000.00 €) PRESENTLY ON DEPOSIT IN THE ABOVE
REFERENCED ACCOUNT AS DESCRIBED BELOW:

BANK NAME : DEUTSCHE BANK AG LONDON


BANK ADDRESS : WINCHESTER HOUSE, 8 BISHOPSGATE, EC2N 4DA LONDON, UK.
BANK TEL NUMBER : +44 121 615 7200
BANK FAX NUMBER : +44 121 627 6288
BANK OFFICER NAME : MR. MARCUS SCHENCK
BANK OFFICER EMAIL : marcus.schenck@db.com
BANK SWIFT CODE : DEUTGB2LXXX
ACCOUNT NUMBER : 0925993800
ACCOUNT NAME : AVA GLOBAL GMBH
ACCOUNT SIGNATORY : MR. SHOBEIR MIRKHAN
BENEFICIARY NAME : MR. MOHAMMAD HAMED DIBA ARDEKANI
AMOUNT : 6,900,000,000.00 € (Six billion and nine hundred million euros )

WE FURTHER CONFIRM THAT THESE FUNDS ARE CLEAN, CLEAR AND OF NON-CRIMINAL ORIGIN AND HAVE
BEEN LEGALLY DERIVED FROM THE SOURCE OF NORMAL COMMERCIAL ORIGIN, AND FREE FROM ANY LIENS
AND ENCUMBRANCES.

WE IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT THESE FUNDS CAN BE AUTHENTICATED
AND VERIFIED FOR ABOVE REFERENCED TRANSACTION CODES(S). WE ARE PREPARED TO FACILITATE THE
VERIFICATION AND AUTHENTICATION OF THESE FUNDS ON OUR CLIENT INSTRUCTION AVA GLOBAL GMBH.
THE SAID DEPOSITED FUNDS HEREIN CAN BE AUTHENTICATED AND VERIFIED VIA SCREEN ON A BANK TO
BANK BASIS.

FOR AND ON BEHALF OF :


DEUTSCHE BANK AG
WINCHESTER HOUSE, 6 BISHOPSGATE, USE 6 BISHO
HO PS
R G
EC2N 4DA, LONDON, UNITED KINGDOM TE
AT
S E

E
CH

LO
K AG WIN

NDON UNITED
BAN

AUTHORIZED OFFICER AUTHORIZED OFFICER


HE

KI

MARCUS SCHENCK (PIN75456CFO) CHRISTIAN SEWING - ID CS9089


SC

G
UT DO
DE M
CHIEF OPERATING OFFICER CHIEF EXECUTIVE OFFICER

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