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HSBC Mt202

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5K views1 page

HSBC Mt202

Uploaded by

vowacef538
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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AP P R

ED +

OV
ED +
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Final verbiage as per issuing Bank HSBC BANK PLC APPR

Standard ICC format


(ORIGINAL) S . W . I . F . T . - WIRE TRANSFER

MESSAGE EMS. CODED: (MM13470204201859160328FCML) GB-DE-MT202-65892734786050418 05/04/2018 16:07:44 UTC +1:00

DATED: 16:07:44 UTC +1:00 DD/MM/YYYY HH:MM:SS UTC +1:00


HSBC BANK PLC
-------------------------------------------------------------------------------------------------MESSAGE HEADER---------------------------------------------------------------------------------------------

SENDER
SWIFT OUTPUT : MT 202
BANK NAME : HSBC BANK PLC
BANK ADDRESS : 8, CANADA SQUARE LONDON, E14 5HQ, UK
SWIFT CODE : MIDLGB22XXX

RECEIVER
BANK NAME : DEUTSCHE BANK AG
BANK ADDRESS : KURFUERSTENDAMM 28 D 10719 , BERLIN ,GERMANY
SWIFT CODE : DEUTDEDBBER

----------------------------------------------------------------------------------------------------MESSAGE TEXT------------------------------------------------------------------------------------------------

:20 : TRN : MIDLGB65892734786


:21 : : MIDLGB65892734786
:32A : VALUE DATE / CURRENCY/ AMOUNT
DATE OF ISSUE : 05/04/2018 16:07:44 UTC +1:00
CURRENCY : EURO (EUROPEAN CURRENCY)
FACE VALUE : EUR 1,000,000.00 (ONE MILLION EUROS)
:57A : ACCOUNT WITH INSTITUTION :
BANK NAME : HSBC BANK PLC
BANK ADDRESS : 8, CANADA SQUARE LONDON, E14 5HQ, UK
SWIFT CODE : MIDLGB22XXX
ACCOUNT NUMBER : N.49-3895496
ACCOUNT NAME : ALSHAMMARI MAJED FARAHAN
BANK OFFICER : MR. ANTONIO PEDRE DOS SANTOS SIMOES
EMAIL BANK OFFICER : santos.antonio@hsbc.co.uk
AMOUNT : EUR 1,000,000.00 (ONE MILLION EUROS)
:58A : BENEFICIARY INSTITUTION
BANK NAME : DEUTSCHE BANK AG
BANK ADDRESS : KURFUERSTENDAMM 28 D 10719 , BERLIN ,GERMANY
SWIFT CODE : DEUTDEDBBER
IBAN : DE94 1007 0024 0901 6858 00
ACCOUNT NUMBER : 0901685800
ACCOUNT NAME : GRUNER GARTEN ASIENGEMUSEFARM GMBH
BANK OFFICER : KSENIA MANNYLOVA
EMAIL BANK OFFICER : k.shi@gmx.de
FACE VALUE : EUR 1,000,000.00 (ONE MILLION EUROS)
:72 : NARRATIVE-BNF
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
AUTHORIZED OFFICER AUTHORIZED OFFICER
ANTONIO PEDRO, DOS SANTOS SIMOES(DJF 48 VC) MARK MOSES(MM 30 GCRO)
CHIEF EXECUTIVE OFFICER GROUP CHIEF OFFICER

658927347860 MIDLGB22 CONF. 05-04-2018 16:07:44 UTC +1:00 ***HSBC BANK PLC 658927347860++MSG TITLE

--------------------------------------------------------------------------------------------- MESSAGE TRAILER -------------------------------------------------------------------------------------

MAC: 93725GB4
(CHK: 56321691160237)

---------------------------------------------------------------------------------------------- INTERVENTION --------------------------------------------------------------------------------------

APPLICATION: SWIFT INTERFACE


OPERATION: SYSTEM
END TIME: 05/04/2018 16:31:20 GMT
MIDLGB22XXXN.49-3895496*****DEUTDEDBBERXXX0901685800
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This E-mail is confidential.
*******************************************************************************************************************************************
(MM13470204201859160328FCML) GB-DE-MT202-65892734786050418

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