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Bank Proof of Funds PDF

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86 views1 page

Bank Proof of Funds PDF

Uploaded by

adithyayadav13
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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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, HO
U SE 6 BISH
OP
ER SG
EC2N 4DA, LONDON, UNITED KINGDOM ST A
E T
H E
C L
N O
I
W N
D
G O
N
A

K U
N N
AUTHORIZED OFFICER A
B TI
E
AUTHORIZED OFFICER
E D
H K
MARCUS SCHENCK (PIN75456CFO) C
ST G
NI CHRISTIAN SEWING - ID CS9089
UE OD
D M
CHIEF OPERATING OFFICER CHIEF EXECUTIVE OFFICER

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