HSBC
***HSBC TRINKAUS & BURKHARDT AG**WIRE***
16/03/2024-01:40:13 SWIFT-TRACKS-5344-2024-03 CUSTOMER'SCOPY
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NETWORK : SWIFT
SESSION HOLDER : TUBDDEDDXXX
DELIVERY STATUS : URGENT SAME HOUR
----------------------------------------------------------------------INSTANCE TYPE AND TRANSMISSION----------------------------------------------------------------------------------------
ORIGINAL PRIORITY DELIVERY : URGENT
----------------------------------------------------------------------------------MESSAGE HEADER-------------------------------------------------------------------------------------------------------
SWIFT INPUT: DIRECT WIRE TRANSFER
FROM
*** SENDER : TUBDDEDDXXX
*** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
*** BANK ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
*** ACCOUNT NAME : KING DEVELOPMENT OF NJ LLC
*** ACCOUNT NUMBER : DE17300308802500012154
*** SWIFT CODE : TUBDDEDDXXX
TO:
: TUBDDEDD
*** RECEIVER
*** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
: KOENIGSALLEE 21/23 DUSSELDORF, GERMANY
*** BANK ADDRESS
: WOCO INDUSTRIETECHNIK GMBH
*** ACCOUNT NAME
: DE03300308800600038001
*** ACCOUNT NUMBER : TUBDDEDD
*** SWIFT CODE
---------------------------------------------------------------------------------------MESSAGE TEXT-----------------------------------------------------------------------------------------------------
*** F22B: TRANSACTION REFERENCE NUMBER : HSBC538216597135
: CASH HSBC
*** F23B: BANK, OPERATION CODE
: VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
*** F32A:
DATE : 16/03/2024
: EURO
CURRENCY
AMOUNT : €50,000.00
: €50,000.00(FIFTY THOUSAND EUROS)
*** F33A: CURRENCY/INSTRUCTED AMOUNT : KING DEVELOPMENT OF N - LLC
*** F50A: ORDERING CUSTOMER NAME
: HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
ADDRESS
: HSBC TRINKAUS & BURKHARDT AG
*** F52A: ORDERING INSTITUTION/F1
: DE17300308802500012154
ACCOUNT NUMBER
BIC-SWIFT CODE : TUBDDEDDXXX
*** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
BANK NAME : HSBC TRINKAUS & BURKHARDT AG
BANK ADDRESS : KOENIGSALLEE 21/23 DUSSELDORF , GERMANY
: WOCO INDUSTRIETECHNIK GMBH
ACCOUNT NAME
ACCOUNT NUMBER : DE03300308800600038001
BIC-SWIFT CODE : TUBDDEDD
*** F70: REMITTANCE INFORMATION : INVESTMENT
*** F71A: DETAILS OF CHARGES : OUR
*** F72: : SENDER TO RECEIVER'S INFORMATION
// SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF WOCO INDUSTRIETECHNIK GMBH
// WE, HSBC TRINKAUS & BURKHARDT AG WITH ADDRESS AT HANSAALLEE 3, 40549 DÜSSELDORF,
// GERMANY WITH FULL BANKING RESPONSIBILITY HEREBY CONFIRM THAT THESE FUNDS TO THE
// BEST OF OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINAL OR ENCUMBRANCES AND THE RULE
// OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM BUSINESS
// ACTIVITIES THIS WIRE TRANSFER IS VALID FOR SAME DAY OF RECEIPT. THIS IS AN OPERATIVE
// AND NO MAIL CONFIRMATION FOLLOWS. FOR AND HSBC TRINKAUS & BURKHARDT AG
// HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY.
*** F77B: REGULATORY REPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
---------------------------------------------------------------------------------------------MESSAGE TRAILER----------------------------------------------------------------------------------------------
(CHK)184622296719 MAC: EQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
------------------------------------------------------------------------------------------------INTERVENTIONS-----------------------------------------------------------------------------------------------
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 16/03/2024-01:40:13
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM
RECEIVER : TUBDDEDD
END OF MESSAGE : XXX
TRANSMISSION : OK
-------------------------------------------------------------------------------------------END OF TRANSMISSION------------------------------------------------------------------------------------------
