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Lloyds 1

The document details an IP special transfer involving Lloyds Investment and Consulting SA and Cong Ty Co Phan Thuong Mai Khoang San Phat Loi, with a transaction amount of 2 billion Euros. It includes specific banking information such as account numbers, SWIFT codes, and the identities of bank officers involved. The transfer is set to occur between banks in Luxembourg and Vietnam, with various codes and identifiers provided for processing.

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kferouzeh
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712 views4 pages

Lloyds 1

The document details an IP special transfer involving Lloyds Investment and Consulting SA and Cong Ty Co Phan Thuong Mai Khoang San Phat Loi, with a transaction amount of 2 billion Euros. It includes specific banking information such as account numbers, SWIFT codes, and the identities of bank officers involved. The transfer is set to occur between banks in Luxembourg and Vietnam, with various codes and identifiers provided for processing.

Uploaded by

kferouzeh
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
You are on page 1/ 4

Date: 06, December, 2024

Start time: 05:55:12


TRANSFER: 17023lloyds4532
*********************************************IP SPECIAL TRANSFER
MESSAGE**************************************************** COMPANY NAME: LLOYDS INVESTMENT AND CONSULTING SA
COMPANY ADDRESS: 381 THIONVILLE, LUXEMBOURG
BANK NAME: DB PRIVAT- UND FIRMENKUNDENBANK (DEUTSCHE BANK
PGK) BANK ADDRESS: HAUPTSTRASSE 42, D-77603 OFFENBURG,
GERMANY ACCOUNT NUMBER: DE18 6647 0024 0048 2554 00
SWIFT CODE: DEUTDEDB968XXX
BANK OFFICER: Thomas.wendt@db.com
PASSPORT NO: C4VM4ZW47
DATE OF ISSUE: 03/01/2019
DATE OF EXPIRY:
02/01/2029
REPRESENTED BY: MR. HANS JURGEN ARWEILER
COUNTRY ISSUE: GERMANY
IMAD NO: 000000000SRT-RN-38
IDENTITY CODE NO: 27C DB FR DE 17BEH 27C
CUENT NAME: AS 8373
LOGON DOMAIN: DEUBA
RECEIVING SERVER IP: 193.150.166.0/24
RECEIVING SERVER ID: AS 8373
GLOBAL SERVER ID: AS 8373
GLOBAL SERVER IP: 193.150.166.0/24/193.150.166.0/243
COMMON SERVER NO: 947259564
CLEARING HOUSE CODE AS4135: DEUT-HEBA37890672
WTS SERVER: S0200235 OR S020005635
SORT CODE NUMBER: 678 691 681
FARM NAME: FARM 42 / 107
TRANSACTION CODE: AS 8373/193.150.166.0/24/243
********************************************** SENDER INFORMATION
*********************************************************** COMPANY NAME: CONG TY CO PHAN THUONG MAI KHOANG SAN
PHAT LOI
COMPANY ADDRESS: So Nha 8 va 4, khu Son thach, Phuong Cam Thach , Thanh Pho Cam Pha , Quang Ninh ,
Vietnam BANK ADDRESS: No.11 Lang Ha Street, Thanh Cong Ward, Ba Dinh District. Hanoi Vietnam
Server Global IP: 103.11.174.0/24 103.11.174.0/24 AS131348
GLOBAL SERVER ID: VIETCOMBANK-VN
ACCOUNT NAME: CTCP THUONG MAI KHOANG SAN PHAT
LOI Account NO: 1035210080
Currency: EURO
COMPANY REG. NO: 5701482255
IPIP BANK NAME: JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM - VIETCOMBANK SO GIAO DICH
BRANCH CLIENT NO: 198 Vietcombank Building
WTS Server: 53148891035210080
Logon Server: ns1.dotvndns.vn ; ns2.dotvndns.vn ;
nsbak.dotvndns.com BANK OFFICER: Mr. NGHIEM MINH TUAN
SWIFT CODE: BFTVVNVX
IMAD No: BFTVVNVX 1035210080150223
Access Code: LLOYDS765-76556776600GB9786760
Release Code: 86557885467GG453548768866898000
Download Code: GB-87677889-KHFGF-34647-98766
Receiving Code: BG DNJ-06527986621999-35554565
Final Code:
*************************** Amount:
2,000,000,000,00 EURO
----------------------------------------------------------------------END OF ATTACHED MESSAGE-----------------------------------------------------------PIN:
lloyds98766
SSN: 543245
ZIP
CODE:98000
SIC CODE45554
DIRECTOR ID:
17023 STEUR ID:
u7567k
Date: 06, December, 2024
Start time: 05:55:12
TRANSFER:
17023lloyds4532
*********************************************IP SPECIAL TRANSFER
MESSAGE**************************************************** COMPANY NAME: LLOYDS INVESTMENT AND CONSULTING SA
COMPANY ADDRESS: 381 THIONVILLE, LUXEMBOURG
BANK NAME: DB PRIVAT- UND FIRMENKUNDENBANK (DEUTSCHE BANK
PGK) BANK ADDRESS: HAUPTSTRASSE 42, D-77603 OFFENBURG,
GERMANY ACCOUNT NUMBER: DE18 6647 0024 0048 2554 00
SWIFT CODE: DEUTDEDB968XXX
BANK OFFICER: Thomas.wendt@db.com
PASSPORT NO: C4VM4ZW47
DATE OF ISSUE: 03/01/2019
DATE OF EXPIRY: 02/01/2029
REPRESENTED BY: MR. HANS JURGEN ARWEILER
COUNTRY ISSUE: GERMANY
IMAD NO: 000000000SRT-RN-38
IDENTITY CODE NO: 27C DB FR DE 17BEH 27C
CUENT NAME: AS 8373
LOGON DOMAIN: DEUBA
RECEIVING SERVER IP: 193.150.166.0/24
RECEIVING SERVER ID: AS 8373
GLOBAL SERVER ID: AS 8373
GLOBAL SERVER IP: 193.150.166.0/24/193.150.166.0/243
COMMON SERVER NO: 947259564
CLEARING HOUSE CODE AS4135: DEUT-HEBA37890672
WTS SERVER: S0200235 OR S020005635
SORT CODE NUMBER: 678 691
681 FARM NAME: FARM 42 / 107
TRANSACTION CODE: AS 8373/193.150.166.0/24/243
********************************************** SENDER INFORMATION
*********************************************************** COMPANY NAME: CONG TY CO PHAN THUONG MAI KHOANG SAN
PHAT LOI
COMPANY ADDRESS: So Nha 8 va 4, khu Son thach, Phuong Cam Thach , Thanh Pho Cam Pha , Quang Ninh ,
Vietnam BANK ADDRESS: No.11 Lang Ha Street, Thanh Cong Ward, Ba Dinh District. Hanoi Vietnam
Server Global IP: 103.11.174.0/24 103.11.174.0/24 AS131348
GLOBAL SERVER ID: VIETCOMBANK-VN
ACCOUNT NAME: CTCP THUONG MAI KHOANG SAN PHAT
LOI Account NO: 1035210080
Currency: EURO
COMPANY REG. NO: 5701482255
IPIP BANK NAME: JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM - VIETCOMBANK SO GIAO DICH
BRANCH CLIENT NO: 198 Vietcombank Building
WTS Server: 53148891035210080
Logon Server: ns1.dotvndns.vn ; ns2.dotvndns.vn ;
nsbak.dotvndns.com BANK OFFICER: Mr. NGHIEM MINH TUAN
SWIFT CODE: BFTVVNVX
IMAD No: BFTVVNVX 1035210080150223
Access Code: LLOYDS765-76556776600GB9786760
Release Code:
86557885467GG453548768866898000 Download
Code: GB-87677889-KHFGF-34647-98766 Receiving
Code: BG DNJ-06527986621999-35554565 Final
Code: ***************************
Amount: 2,000,000,000,00 EURO
----------------------------------------------------------------------END OF ATTACHED MESSAGE-----------------------------------------------------------PIN:
lloyds98766
SSN: 543245
ZIP
CODE:98000
SIC CODE45554
DIRECTOR ID:
17023 STEUR ID:
u7567k
Date: 06, December, 2024
Start time: 05:55:12
TRANSFER:
17023lloyds4532
*********************************************IP SPECIAL TRANSFER
MESSAGE**************************************************** COMPANY NAME: LLOYDS INVESTMENT AND CONSULTING SA
COMPANY ADDRESS: 381 THIONVILLE, LUXEMBOURG
BANK NAME: DB PRIVAT- UND FIRMENKUNDENBANK (DEUTSCHE BANK
PGK) BANK ADDRESS: HAUPTSTRASSE 42, D-77603 OFFENBURG,
GERMANY ACCOUNT NUMBER: DE18 6647 0024 0048 2554 00
SWIFT CODE: DEUTDEDB968XXX
BANK OFFICER: Thomas.wendt@db.com
PASSPORT NO: C4VM4ZW47
DATE OF ISSUE: 03/01/2019
DATE OF EXPIRY: 02/01/2029
REPRESENTED BY: MR. HANS JURGEN ARWEILER
COUNTRY ISSUE: GERMANY
IMAD NO: 000000000SRT-RN-38
IDENTITY CODE NO: 27C DB FR DE 17BEH 27C
CUENT NAME: AS 8373
LOGON DOMAIN: DEUBA
RECEIVING SERVER IP: 193.150.166.0/24
RECEIVING SERVER ID: AS 8373
GLOBAL SERVER ID: AS 8373
GLOBAL SERVER IP: 193.150.166.0/24/193.150.166.0/243
COMMON SERVER NO: 947259564
CLEARING HOUSE CODE AS4135: DEUT-HEBA37890672
WTS SERVER: S0200235 OR S020005635
SORT CODE NUMBER: 678 691
681 FARM NAME: FARM 42 / 107
TRANSACTION CODE: AS 8373/193.150.166.0/24/243
********************************************** SENDER INFORMATION
*********************************************************** COMPANY NAME: CONG TY CO PHAN THUONG MAI KHOANG SAN
PHAT LOI
COMPANY ADDRESS: So Nha 8 va 4, khu Son thach, Phuong Cam Thach , Thanh Pho Cam Pha , Quang Ninh ,
Vietnam BANK ADDRESS: No.11 Lang Ha Street, Thanh Cong Ward, Ba Dinh District. Hanoi Vietnam
Server Global IP: 103.11.174.0/24 103.11.174.0/24 AS131348
GLOBAL SERVER ID: VIETCOMBANK-VN
ACCOUNT NAME: CTCP THUONG MAI KHOANG SAN PHAT
LOI Account NO: 1035210080
Currency: EURO
COMPANY REG. NO: 5701482255
IPIP BANK NAME: JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM - VIETCOMBANK SO GIAO DICH
BRANCH CLIENT NO: 198 Vietcombank Building
WTS Server: 53148891035210080
Logon Server: ns1.dotvndns.vn ; ns2.dotvndns.vn ;
nsbak.dotvndns.com BANK OFFICER: Mr. NGHIEM MINH TUAN
SWIFT CODE: BFTVVNVX
IMAD No: BFTVVNVX 1035210080150223
Access Code: LLOYDS765-76556776600GB9786760
Release Code:
86557885467GG453548768866898000 Download
Code: GB-87677889-KHFGF-34647-98766 Receiving
Code: BG DNJ-06527986621999-35554565 Final
Code: ***************************
Amount: 2,000,000,000,00 EURO
----------------------------------------------------------------------END OF ATTACHED MESSAGE-----------------------------------------------------------PIN:
lloyds98766
SSN: 543245
ZIP
CODE:98000
SIC CODE45554
DIRECTOR ID:
17023 STEUR ID:
u7567k
Date: 06, December, 2024
Start time: 05:55:12
TRANSFER:
17023lloyds4532
*********************************************IP SPECIAL TRANSFER
MESSAGE**************************************************** COMPANY NAME: LLOYDS INVESTMENT AND CONSULTING SA
COMPANY ADDRESS: 381 THIONVILLE, LUXEMBOURG
BANK NAME: DB PRIVAT- UND FIRMENKUNDENBANK (DEUTSCHE BANK
PGK) BANK ADDRESS: HAUPTSTRASSE 42, D-77603 OFFENBURG,
GERMANY ACCOUNT NUMBER: DE18 6647 0024 0048 2554 00
SWIFT CODE: DEUTDEDB968XXX
BANK OFFICER: Thomas.wendt@db.com
PASSPORT NO: C4VM4ZW47
DATE OF ISSUE: 03/01/2019
DATE OF EXPIRY: 02/01/2029
REPRESENTED BY: MR. HANS JURGEN ARWEILER
COUNTRY ISSUE: GERMANY
IMAD NO: 000000000SRT-RN-38
IDENTITY CODE NO: 27C DB FR DE 17BEH 27C
CUENT NAME: AS 8373
LOGON DOMAIN: DEUBA
RECEIVING SERVER IP: 193.150.166.0/24
RECEIVING SERVER ID: AS 8373
GLOBAL SERVER ID: AS 8373
GLOBAL SERVER IP: 193.150.166.0/24/193.150.166.0/243
COMMON SERVER NO: 947259564
CLEARING HOUSE CODE AS4135: DEUT-HEBA37890672
WTS SERVER: S0200235 OR S020005635
SORT CODE NUMBER: 678 691
681 FARM NAME: FARM 42 / 107
TRANSACTION CODE: AS 8373/193.150.166.0/24/243
********************************************** SENDER INFORMATION
*********************************************************** COMPANY NAME: CONG TY CO PHAN THUONG MAI KHOANG SAN
PHAT LOI
COMPANY ADDRESS: So Nha 8 va 4, khu Son thach, Phuong Cam Thach, Thanh Pho Cam Pha , Quang Ninh ,
Vietnam BANK ADDRESS: No.11 Lang Ha Street, Thanh Cong Ward, Ba Dinh District. Hanoi Vietnam
Server Global IP: 103.11.174.0/24 103.11.174.0/24 AS131348
GLOBAL SERVER ID: VIETCOMBANK-VN
ACCOUNT NAME: CTCP THUONG MAI KHOANG SAN PHAT
LOI Account NO: 1035210080
Currency: EURO
COMPANY REG. NO: 5701482255
IPIP BANK NAME: JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM - VIETCOMBANK SO GIAO DICH
BRANCH CLIENT NO: 198 Vietcombank Building
WTS Server: 53148891035210080
Logon Server: ns1.dotvndns.vn ; ns2.dotvndns.vn ;
nsbak.dotvndns.com BANK OFFICER: Mr. NGHIEM MINH TUAN
SWIFT CODE: BFTVVNVX
IMAD No: BFTVVNVX 1035210080150223
Access Code: LLOYDS765-76556776600GB9786760
Release Code:
86557885467GG453548768866898000 Download
Code: GB-87677889-KHFGF-34647-98766 Receiving
Code: BG DNJ-06527986621999-35554565 Final
Code: ***************************
Amount: 2,000,000,000,00 EURO
----------------------------------------------------------------------END OF ATTACHED MESSAGE-----------------------------------------------------------PIN:
lloyds98766
SSN: 543245
ZIP
CODE:98000
SIC CODE45554
DIRECTOR ID:
17023 STEUR ID:
u7567k

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