DATE: 11.12.
2024 Time: 09:47:07 UTC+1 GMT
TODAY’S SERVER SCREEN TRACKING FROM HBUKGB4B TO BANK RAKYAT INDONESIA (BRI) BANKING BRUSSELS PARTICIPANT (INTER BANKING SWIFT TRACER SYSTEM)
Correspondent Input Reference: hbukgb4b/gb09hbuk40127691982436/brinidja/000501004224301}{3:{108:mt760}}{4:-}
Report Time Zone: +0100 Gmt
Delivery Date/time: 11/12/2024-09:47:07(gmt+1)
Message Transaction Code: gbh-xx-4926175ghet
Message Id: 24a8f7a92e368d512d7b7cc2
Your Message Are Show Below: From Hsbc Uk Bank Plc To Bank Rakyat Indonesia (bri)
Cet-pg 01 Tracer Message Number: Hsbc587243256295591 11/12/2024-09:47:07(gmt+1)
(cet) Origin Customer: Jona Enterprises Holdings Ltd To Pt .Mahmud Sultan Hamada
*************************************************IP/IP SPECIAL TRANSFER SWIFT MESSAGE TRANSMISSION***************************************************
Hsbc//:004:/bank Sender Account Number: Gb09hbuk40127691982436
Hsbc//:006:/bank Swift or Bic: hbukgb4b
Hsbc//:008:/bank Sender Global Ip: 91.214.6.117
Hsbc//:010:/bank Sender Network Delivery Status: Global Ack
Hsbc//:012:/bank Sender Client Number: 00003101srt-rn-262-f00gb83hbukxxxx00008976
Hsbc//:012:/bank Sender Transaction Reference No: 86g1rex9h11yp0162j4et7x95 8570306 saj99312lkm
Hsbc//:014:/bank Sender Server Id: Tn1290RIPE
Hsbc//:016:/bank Wis Server: AS20705
1 : //ipdb.com0 ://ip0 name = ip_banking0
2 : //ipdb.com1 ://ip1 name = ip_banking1
3 : //ipdb.com2 ://ip2 name = ip_bnking2
**************************************************************ATTACHED MESSAGE***********************************************************************
<< <AMOUNT> >>USD 300,000,000.00 >>> TRANSACTION REFERENCE NUMBER <<<86G1REX9H11YP0162J4ET7X95 8570306 SAJ99312LKM<< <NARRATION> >> HBUKGB4BXXX <<<
ACCT NUMBER: GB09HBUK40127691982436 >>>JONA ENTERPRISES HOLDINGS LTD>>> NARRATION >>> FOR THE NAME OF THE ACCOUNT >>>PT .MAHMUD SULTAN HAMADA >>>
BANK ACCOUNT NUMBER >>>000501004224301>>> RECEIVING BANK >>>BRINIDJAXXX>>>BANK RAKYAT INDONESIA (BRI)>>>JLN ASIA AFRIKA NO 57-59 BANDUNG 40111-
INDONESIA>>> TIME DATE >>> SENT ON ”10-12-2024-15:10:43 (GMT + 1) << <MESSAGE> >> TRANSMITTED TO YOUR MAIN OFFICE OF THE BANK FINAL DIRECT >>>SWIFT
IS DELIVERED TO BRINIDJAXXX >>>BANK RAKYAT INDONESIA (BRI)>>>JLN ASIA AFRIKA NO 57-59 BANDUNG 40111-INDONESIA >>>RECEIVED ON 10-12-2024-15:57:09(GMT
+ 1)
DATE: 11.12.2024 Time: 09:47:07 UTC+1 GMT
****************************************************************END OF ATTACHED MESSAGE**************************************************************
Hsbc//:234:/sender Global Server Ip: 91.214.6.117
Hsbc//:246:/sender System Tracking: B-480732111029h
Hsbc//:248:/sender Transaction Code: 86g1rex9h11yp0162j4et7x95 8570306 Saj99312lkm
Hsbc//:302:/sender Bank Name: Hsbc Uk Bank Plc
Hsbc//:304:/sender Bank Address: 1 Centenary Square Birmingham B1 1hq United Kingdom
Hsbc//:304:/sender Bank Message Type: Mt-760 Standby Letter Of Credit
Bri//:306:/receiver Swift Normal: BRINIDJA
Bri//:307:/receiver Bank Name: Bank Rakyat Indonesia (Bri)
Bri//:308:/receiver Bank Address: Jln Asia Afrika No 57-59 Bandung 40111-Indonesia
Bri//:309:/receiver Account Name: Pt .Mahmud Sultan Hamada
Bri//:400:/receiver Transaction Code: 8919ua/eu-exp-2024pnm09
Bri//:402:/receiver Account Number: 000501004224301
Bri//:404:/receiver Sblc Number: HSBC-BRI-2024-12/760SBLC/300M/390528
Bri//:405:/transaction Ref Number: 86g1rex9h11yp0162j4et7x95 8570306 saj99312lkm
Bri//:408:/receiver Amount: $300,000,000.00 #usd#
*******************************************************SENDER TRANSMISSION IP SPECIAL TRANSFER SWIFT*************************************************
//:SENDER AMOUNT: $300,000,000.00 #USD#
//:TRANSMITING BANK: HSBC UK BANK PLC
//:BANK ADDRESS: 1 CENTENARY SQUARE BIRMINGHAM B1 1HQ UNITED KINGDOM
//:SWIFT CODE: HBUKGB4B
//:IPSERVE//BLOCKING CODE: SET BY RECEIVING BANK
//:IPSERVE//WITHDRAWAL FEDS CODE: SET BY RECEIVING BANK
//:IPSERVE//DEPARTMENT SWITZERLAND: ART/Y-LAW-PLACE DE HOLLAND 2, CH 1204 GENEVA, SWITZERLAND
------------------------------------------------------------END OF CODE TRANSMISSION-----------------------------------------------------------------
SENDER IP TODAY’S SERVER SCREEN TRACKING FROM HBUKGB4B TO BANK RAKYAT INDONESIA (BRI) BANKING BRUSSELS PARTICIPANT (INTER BANKING SWIFT TRACER
SYSTEM)
ENDING TIME: 10:02:24 UTC+1 GMT
CODE:
1. IDENTITY CODE/FINAL CODE: 57HBUKGB4BXXX198JU
2. INTERBANK BLOCKING CODE: 3V721X439T673A
3. SORT CODE: 40 12 76
4. RELEASE CODE: BHP8952571
5. ACCESS CODE: ESS-XX-396701MJETR
6. TRANSACTION CODE: 86G1REX9H11YP0162J4ET7X95 8570306 SAJ99312LKM
7. SETTLEMENT TRANSACTION CODE: CR9374964
8. MESSAGE ID CODE: 24A9F7A92E308D512D7B7CC2
HSBC UK BANK PLC
1 CENTENARY SQUARE BIRMINGHAM B1 1HQ UNITED KINGDOM
Bank Officer: Bank Officer:
Jonathan Bingham (Hsbcl10627) Pam Kaur (Hsbcl11804)
Chief Financial Officer Chief Risk Officer
S.W.I.F.T SCRL (SWIFT)
HQ & BELGIUM HEADQUARTERS,
AVENUE ADELE 1,B-1310 LA HULPE BELGIUM
TEL: +32 2 655 31 11
FAX: +32 2 655 32 26
