Scribd
Upload
1K views2 pages

Report Header: Message 1

This document provides details of a message sent between Deutsche Bank AG and ICB Islamic Bank Limited regarding a funds transfer. The message references a previous transaction from February 18, 2021. Deutsche Bank AG confirms the funds being transferred are from a legitimate commercial service and requests ICB Islamic Bank Limited credit the funds immediately to Sayeda Trade International Bank. The report contains identifying information for the message and sender/receiver details.

Uploaded by

Yash Emrith
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
1K views2 pages

Report Header: Message 1

This document provides details of a message sent between Deutsche Bank AG and ICB Islamic Bank Limited regarding a funds transfer. The message references a previous transaction from February 18, 2021. Deutsche Bank AG confirms the funds being transferred are from a legitimate commercial service and requests ICB Islamic Bank Limited credit the funds immediately to Sayeda Trade International Bank. The report contains identifying information for the message and sender/receiver details.

Uploaded by

Yash Emrith
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/ 2

Report Header

Application: Alliance Message Management


Report type: Message File - Message Details Report
Operator: RA628372
Alliance Server Instance: ACCESS
Date - Time: 2021/03/11 09:55:47

Messages

Message 1

Message Identifier

Message Preparation Application: Alliance Message Management


Unique Message Identifier: I K987 979 8676T700 0071ILC040522 (suffix 18112818268)
Message Header

Status: Network ACK


Format: Swift
Identifier: 999
Application FIN
Sender: DEUTDEFFXXX
Receiver: BBSHBDDHXXX DE
Transaction Reference: 36975522556655DEUTXXX456 89765
Priority: Normal

Sender / Receiver

Sender Institution: DEUTDEFFXXX Expansion: DEUTSCHE BANK AG


FRANKFURT
AM MAIN
GERMANY

Receiver Institution: BBSHBDDHXXX Expansion: ICB ISLAMIC BANK LIMITED


DHAKA-1212
BANGLADESH

Message Text

Block 4
F20: Transaction Reference Number
K987 979 8676T700 0071ILC040522

F21: Related Reference

98688966

F79: Narrative

DEAR SIR,

WE REFER TO OUR MT199 SENT ON 18/02/2021 UNDERTRN:36975522556655DEUTXXX456789765,


THE SAID TRANSACTION WAS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED
AS TO THE SOURCE OF FUNDS TRANSMITTED, WHICH ARE GOOD,CLEAN AND OF NON-CRIMININAL
ORIGIN,ARE DERIVED THROUGH COMMERCIAL SERVICES RENDERED TO SENDER.

WE DEUTSCHE BANK AG HEREBY REQUEST YOU TO CREDIT THE SAID FUNDS INTO
SAYEDA TRADE INTERNATIONAL BANK ACCOUNT ON IMMEDIATE EFFECT.

BEST REGARDS

CORPORATE BANKING & SECURITIES

DEUTSCHE BANK AG

Page 1 of 4
Report Footer

Number of Entities: 1
End of report

Micheal
MichealSchmidt
Schmidt
Senior
SeniorBerater
Berater
Private
Private Banking
Banking
Deutsche
Deutsche Bank
Bank AG

Page 2 of 4

You might also like