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Deutsche Bank Ag

Deutsche Bank AG confirms that VIC Asset Management Holding (Bulgaria) Limited has successfully conducted transactions within the SWIFT system and maintains satisfactory balances. The bank is holding €100,000,000 from a specific transaction, which is confirmed to be clean and free of any liens or encumbrances. The funds are immediately available without any deductions or restrictions imposed by authorities.

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Yash Emrith
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1K views1 page

Deutsche Bank Ag

Deutsche Bank AG confirms that VIC Asset Management Holding (Bulgaria) Limited has successfully conducted transactions within the SWIFT system and maintains satisfactory balances. The bank is holding €100,000,000 from a specific transaction, which is confirmed to be clean and free of any liens or encumbrances. The funds are immediately available without any deductions or restrictions imposed by authorities.

Uploaded by

Yash Emrith
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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DEUTSCHE BANK AG

TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN,


GERMANY
16 MARCH 2021

ICB ISLAMIC BANK LIMIED


48 SOUTH AVENUE, GULSHAN, DHAKA-1212,
BANGLADESH

Re: MT103 FTP SINGLE CUSTOMER CASH TRANSFER

DEAR SIR,

AT THE REQUEST OF THE ABOVE-NAMED PARTY,WE HAVE THE PLEASURE IN CONFIRMING


THAT:

1) VIC ASSET MANAGEMENT HOLDING (BULGARIA) LIMITED HAS MAINTAINED SEVERAL


SUCCESSFUL TRANSACTION WITHIN THE SWIFT INTERBANK FINANCIAL TELECOMMUNICATION
SYSTEM AND HAS MAINTAIN SATISFACTORY TRANSACTION FROM DEUTSCHE BANK AG WITH
BALANCES AVERAGING EUROPEAN EURO MEDIUM SEVEN FIGURES.

2) ACCORDING TO OUR RECORDS, YOUR BANK IS CURRENTLY HOLDING AN AMOUNT OF


€ 100,000,000.00 (ONE HUNDRED MILLION/00 EUROS) WHICH WAS FROM TRANSACTION
REFERENCE NUMBER: 36975522556655DEUTXXX456789765, DATED 17-04-2020.

THESE FUNDS ARE CONFIRMED CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN AND ARE FREE
OF ANY LIENS AND ENCUMBRANCES. FURTHER, THESE FUNDS ARE IMMEDIATELY AVAILABLE
TO YOU WITHOUT ANY SET OFF, CLEAR OF ANY DEDUCTIONS, CHARGES, FEES,
RESTRICTIONS, WITHHOLDS OR COUNTERCLAIM OF ANY NATURE, NOW OR HEREINAFTER
IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OR
(COUNTRY OF ISSUING BANK)OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR
THEREIN.

THANK YOU FOR YOUR ATTENTION TO THIS MATTER.

SINCERELY,

HENRY THEA
KYC DATA MANAGEMENT SPECIALIST

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