The document is a SWIFT message detailing a bank transfer of €20 million from Swedbank in Sweden to LLC Manzil 1 at OJSC Bank Eskhata in Tajikistan. It includes details of the sending and receiving banks and accounts, references, amounts, and additional messages between the banks.
The document is a SWIFT message detailing a bank transfer of €20 million from Swedbank in Sweden to LLC Manzil 1 at OJSC Bank Eskhata in Tajikistan. It includes details of the sending and receiving banks and accounts, references, amounts, and additional messages between the banks.
The document is a SWIFT message detailing a bank transfer of €20 million from Swedbank in Sweden to LLC Manzil 1 at OJSC Bank Eskhata in Tajikistan. It includes details of the sending and receiving banks and accounts, references, amounts, and additional messages between the banks.
The document is a SWIFT message detailing a bank transfer of €20 million from Swedbank in Sweden to LLC Manzil 1 at OJSC Bank Eskhata in Tajikistan. It includes details of the sending and receiving banks and accounts, references, amounts, and additional messages between the banks.
----------------------------------------------------------------------------------------------------------------------------- --------- NETWORK: SWIFT SESSION HOLDER: EJSATJ22XXX DELIVERY STATUS: URGENT (WINDOW/MIC) ------------------------------------------------------INSTANCE TYPE AND TRANSMISSION-------------------------------------------------- ORIGINAL PRIORITY DELIVERY ----------------------------------------------------------------------------------------------------------------------------- --------- SWIFT INPUT: DIRECT CASH TRANSFER
FROM *** SENDER : SWEDSESSXXX *** BANK NAME : SWEDBANK *** BANK ADDRESS : LANDSVÄGEN 40, 172 63 SUNDBYBERG *** ACCOUNT NAME : AD SKADECENTER AB *** ACCOUNT NUMBER : SE4780000810596941851286 *** SWIFT CODE : SWEDSESSXXX TO *** RECEIVER : EJSATJ22XXX *** BANK NAME : OJSC BANK ESKHATA, KHUJAND *** BANK ADDRESS : OJSC BANK ESKHATA, KHUJAND, BRANCH IN ISFAR *** ACCOUNT NAME : LLC MANZIL1 *** ACCOUNT NUMBER : 20206978300060100022 *** SWIFT CODE : EJSATJ22XXX -----------------------------------------------------------MESSAGE TEXT--------------------------------------------------------------- *** F22B: TRANSACTION REFERENCE NUMBER : SECVG6666898000000009 *** F23B: BANK, OPERATION CODE : CASH SWEDBANK *** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT DATE : 2024. 02.04 CURRENCY : EURO AMOUNT : € 20,000,000,00 *** F33A: CURRENCY/INNSTRUCTED AMOUNT : € 20,000,000,00 ) TWENTY MILLION EUROS ) *** F50A: ORDERING CUSTOMER NAME : AD SKADECENTER AB ADDRESS : LANDSVÄGEN 40, 172 63 SUNDBYBERG *** F52A: ORDERING INSTRUCTED/ : SWEDBANK F1 ACCOUNT NUMBER : SE4780000810596941851286 BIC-SWIFT CODE : SWEDSESSXXX *** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & AD DRESS BANK NAME : OJSC BANK ESKHATA, KHUJAND ACCOUNT NAME : LLC MANZIL 1 ACCOUNT NUMBER : 20206978300060100022 BIC-SWIFT CODE : EJSATJ22XXX *** F70: REMITTANCE INFORMATION : INVESTMENT *** F71A:DETAILS OF CHARGES : OUR *** F72 : SENDER TO RECEIVER’S INFORMATION // SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF NETKOME LTD // WE, SWEDBANK TRINKAUS , LANDSVÄGEN 40, 172 63 SUNDBYBERG // BEST O F OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINALOR ENCUMBRANCES AND THE RULE // O FFULL DISCLOSURE HAS BEEN ESTABLISHED THAT I ACTIVITIES THIS CASH TRANSFER I S VALID FOR SAME DAY OF RECEIPT. // AND NO MAIL CONFIRMATION FOLLOWS. FOR AND SWED TRINKAUS & SWEDBANK *** F77B: REGULATORYREPORTING // OPERATIVE INSTRUMENTS, NO MAIL, O R SWIFT CONFIRMATION I S REQUIRED --------------------------------------------------------------MESSAGE TRAILER--------------------------------------------------------- (CHK) 5500009634 WINDOW:MAC EJSATJ22XXX AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE ---------------------------------------------------------------INTERVENTIONS---------------------------------------------------------- CATEGORY : NETWORK REPORT CREATION DATE & TIME : 2024/02/04 19:24:21 APPLICATION : SWIFT INTERDACE RECEIVER : EJSATJ22XXX END OF MESSAGE : SE5789 TRANSMISSION : OK ------------------------------------------------------------END OF TRANSMISSION-------------------------------------------------------
LEASE CONFIAM YOU ARE READY TO RECEIVE AND FUND THIS BANK INSTRUMENTS WITH GOOD, CLEAN AND NON-CRIMINAL ORIGIN FUNDS.
