03/12/2024 – 10:37:55 GMT+01:00 MT103 ++++++++++ INTERNATIONAL SWIFT ACK-886574-2024 PRT_TPZH
-------------------------------------------------------------------INSTANCE TYPE AND TRANSMISSION----------------------------------------------------------
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK) ---
NETWORK DELIVERY STATUS : NETWORK ACK
ORIGINAL PRIORITY DELIVERY : NORMAL
MESSAGE INPUT REFERENCE :03122024103755DEUTDEDBSTGDEUT6742981008276378
-----------------------------------------------------------------------MESSAGE HEADER----------------------------------------------------------------------------
SWIFT INPUT: MT103 GPI CASH TRANSFER
SENDER: DEUTDEDBSTG
DB PRIVAT - UND FIRMENKUNDENBANK AG
FILIALE THEODOR-HEUSS-STR 3, 70174 STUTTGART, GERMANY
RECEIVER: TPBKTWTP
TAIPEI FUBON COMMERCIAL BANK, GUILIN BRANCH.
52 GUILIN RD. WAN HUA DIST. TAIPEI, CITY 108 TAIWAN. REPUBLIC OF CHINA
BSB: 734 216
UETR: 6efeeec0-80bb-11eb-9439-0242ac130002
---------------------------------------------------------------------------------MESSAGE TEXT--------------------------------------------------------------------------------
20: SENDER`S REFERENCE
DEUT8556378210959263
23B: BANK OPERATION CODE
CRED
32A: VALUE DATE/CURRENCY/INTERBANK SETTLED AMOUNT
051224$3,000,000.00
33B: CURRENCY/INSTRUCTED AMOUNT
$3,000,000.00
50A: ORDERING CUSTOMER
// DE35 6007 0024 0141 9365 00
KINPRO HOLDING GMBH
52A: ORDERING INSTITUTION
DEUTDEDBSTG
DB PRIVAT - UND FIRMENKUNDENBANK AG
FILIALE THEODOR-HEUSS-STR 3, 70174 STUTTGART, GERMANY
57A: ACCOUNT WITH INSTITUTION
//TPBKTWTP
TAIPEI FUBON COMMERCIAL BANK, GUILIN BRANCH.
52 GUILIN RD. WAN HUA DIST. TAIPEI, CITY 108 TAIWAN. REPUBLIC OF CHINA
59A: BENEFICIARY CUSTOMER
//00550168738412
YANG, SHIH-KUEI
70: REMITTANCE INFORMATION
// FOR BUSINESS
71A: DETAILS OF CHARGES
OUR
72: SENDER TO RECEIVER
//THE FUNDS ARE GOOD CLEAN CLEAR FROM NON-CRIMINAL ORIGIN AND ARE FROM LEGAL SOURCE AND ASSIGNABLE
WITHOUT PRESENTATION TO US OR PAYMENT OF ANY TRANSFER. PLEASE ADVISE THE BENEFICIARY OF THIS SWIFT. THIS
TRANSFER IS VALID FOR PAYMENT UPON IDENTIFICATION, THE DAY OF RECEIPT. THIS IRREVOCABLE SWIFT MT103 GPI CASH
TRANSFER CAN BE RELIED UPON FOR FULL CASH PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY THE BENEFICIARY’S
BANK//.
77B: REGULATORY REPORTING
$3,000,000.00 (THREE MILLION USD)
// OPERATIVE INSTRUMENT NO MAIL OR
//SWIFT SERVICE LEVEL IS REQUIRED
----------------------------------------------------------------------------------MESSAGE TRAILER------------------------------------------------------------------
{CHK} : 2179O6220UHJR91
TRACKING : P7312F40J788F26X4
PKI SIGNATURE : MAC-EQUIVALENT
-----------------------------------------------------------------------------------INTERVENTIONS----------------------------------------------------------------------
CATEGORY : NETWORK REPORT
CREATION TIME : 03/12/2024 -10:37:55
APPLICATION : SWIFTMDINTERFACE
OPERATOR : SYSTEM
TEXT{1:F01 DEUTDEDBSTG0141936500}{3:{{119:20022}{111:001}(121:}{623:0}}
---------------------------------------------------------------------------------END OF MESSAGE -------------------------------------------------------------------
-------------------------------------------------------------------INSTANCE TYPE AND TRANSMISSION-----------------------------------------------------------
NOTIFICATION(TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK)
NETWORK DELIVERY STATUS : NETWORK ACK
ORIGINAL PRIORITY DELIVERY : NORMAL
MESSAGE INPUT REFERENCE : 19112024133755DEUTDEDBSTGDEUT6742981008276378
-----------------------------------------------------------------------MESSAGE HEADER----------------------------------------------------------------------------
SWIFT INPUT: FIN 202 GENERAL FINANCIAL INSTITUTION TRANSFER
SENDER: DEUTDEDBSTG
RECEIVER: TPBKTWTP
UETR: 6efeeec0-80bb-11eb-9439-0242ac130002
-----------------------------------------------------------------------------MESSAGE TEXT--------------------------------------------------------------------------
20: SENDER`S REFERENCE
DEUT8014364905661296
21: RELATED REFERENCE
DEUT8556378210959263
32A: VALUE DATE/CURRENCY/AMOUNT
051224$3,000,000.00
52D: ORDERING INSTITUTION
DEUTDEDBSTG
DB PRIVAT - UND FIRMENKUNDENBANK AG
FILIALE THEODOR-HEUSS-STR 3,
70174 STUTTGART, GERMANY
57A: ACCOUNT WITH INSTITUTION
00550168738412
YANG, SHIH-KUEI
58D: BENEFICIARY INSTITUTION
TPBKTWTP
TAIPEI FUBON COMMERCIAL BANK, GUILIN BRANCH.
152 GUILIN RD. WAN HUA DIST. TAIPEI, CITY 108 TAIWAN. REPUBLIC OF CHINA
72: SENDER TO RECEIVER INFORMATION
REC/TPBKTWTP/$3,000,000.00
----------------------------------------------------------------------------------MESSAGE TRAILER------------------------------------------------------------------
{CHK : 2179O6220UHJR91
PKI SIGNATURE : MAC-EQUIVALENT
TRACKING : P7312F40J788F26X4
-----------------------------------------------------------------------------------INTERVENTIONS----------------------------------------------------------------------
CATEGORY : NETWORK REPORT
CREATION TIME : 03/12/2024 - 10:37:55
APPLICATION : SWIFT GPI INTERFACE
OPERATOR : SYSTEM
TEXT{1:F01 DEUTDEDBSTG0141936500}{3:{{119:STP}{111:001}(121: 6efeeec0-80bb-11eb-9439-0242ac130002}{623:0}}
---------------------------------------------------------------------------------END OF MESSAGE -------------------------------------------------------------------
DEUTDEDBSTG / TPBKTWTP
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
DEPARTMENT OF INTERNATIONAL BANK DIVISION
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
===DATE SERVER SCREENSHOT ON: 10125 /53920010
===DATE: 03/12/2024 TIME: 10:37:55
MT103 GPI CASH TRANSFER WITH FULL LEGAL RESPONSIBILITY VIA SWIFT FROM DB PRIVAT - UND FIRMENKUNDENBANK AG, FILIALE
THEODOR-HEUSS-STR 3, 70174 STUTTGART, GERMANY TO TAIPEI FUBON COMMERCIAL BANK, GUILIN BRANCH.
SWIFT SYSTEM
DEAR YANG, SHIH-KUEI
THIS IS YOUR ACCOUNT TRANSACTION WITH US:
==TRANSACTION REFERENCE: DEUT8556378210959263
ACCOUNT HOLDER: YANG, SHIH-KUEI
CREDIT: 3,000,000.00 #USD#
PENDING DEBIT: *********** #USD#
3,000,000.00
SWIFT OUTGOING: #USD#
SWIFT CODE: TPBKTWTP
SWIFT RECEIPT FOR MT103 GPI CASH TRANSFER
SENDER: DB PRIVAT - UND FIRMENKUNDENBANK AG
FILIALE THEODOR-HEUSS-STR 3, 70174 STUTTGART, GERMANY
DEUTDEDBSTG
KINPRO HOLDING GMBH
// DE35 6007 0024 0141 9365 00
RECEIVER: TAIPEI FUBON COMMERCIAL BANK, GUILIN BRANCH.
52 GUILIN RD. WAN HUA DIST. TAIPEI, CITY 108 TAIWAN. REPUBLIC OF CHINA
YANG, SHIH-KUEI
//00550168738412
TPBKTWTP
RCVD++ DATE : 03/12/2024 // TIME: 10:37:55
RCVD++ BANK INSTITUTE : DEUTSCHE BANK AG
RCVD++ SERVER_GLOBAL_ ID : AS8373
RCVD++ SERVER_ GLOBAL_IP : 193.110.116.0/24/193.110.166.0/243
RCVD++ IDENTITY_CODE : 27C DE FR DE 17BEH 27C
RCVD++ ENTER_LOGIN_SERVER_ID : FRAESWDBRP21
RCVD++ ARRIVAL MONEY NUMBER : SCF-664M388RT667
RCVD++ WTS_SERVER : S020005635
RCVD++ ENTER_USER_ID : FGN470
RCVD++ ENTER_USER_NAME : 493069K1
RCVD++ ENTER_FARM_NAME : FARM42
RCVD++ LOGON_DOMAIN : DEUBA
RCVD++ ENTER_SORT_CODE : 678691681
RCVD++ LOGON_SERVER : 193.110.116.0/24/193.110.166.0/243
RCVD++ FARM NAME : FARM 41/42/107
RCVD++ USER NAME : FRAESWDBRP21
RCVD++ CLIENT NAME : DEUTSCHE BANK
RCVD++ USER ID : 27C DE FR DE 17BEH 27C
RCVD++ CODE : A23F17.10.37.47.GTF5
RCVD++ DEUTSCHE BANK UTR : DEUT997856743216
RCVD++ UETR : 6efeeec0-80bb-11eb-9439-0242ac130002
RCVD++ CLEARING HOUSE NUMBER : DEUT-HEBA37890672
RCVD++ ENTER_IMAD : 19112024DEUTDEDBSTG930370
RCVD++ TRANSACTION CODE : DEUT8556378210959263
RCVD++ RECEIVING_CODE : 678197234785699217
RCVD++ RECEIVE_CODE : 998779999555
RCVD++ ACCESS CODE : GOSB78596124
RCVD++ RELEASE CODE : 598.D53225
RCVD++ DOWNLOADING CODE : AM-7256-L-75962-98563-89281
RCVD++ RECEIVING CODE : 678-1972-3478-569-9217
RCVD++ FINAL RELEASE CODE : CR38828530
RCVD++ FINAL CODE : 907109809
RCVD++ REFERENCE : 144A: S: G4639DVY8
RCVD++ FINAL_BLOCKING_ CODE : CR38828530
RCVD++ KEY CODE : J_-,32NM-.-
RCVD++ FED CODE : F – 2100100. 5154. G943 – 1069 – 9543 – 8969 – 342
RCVD++ SECURITY CODE : SET BY RECEIVING BANK
RCVD++ WITHDRAWAL FEDS CODE : SET BY RECEIVING BANK
RCVD++ INTERNATIONAL DEPOSIT CODE : DB79056588 DTSZS / N°. 79056 - CA - 79055
RCVD++ DEPOSIT TRANSACTION N°S : LEG/NO G493 - 6543 - 8906. G6098 - 9573 - 2085
RCVD++ MILLION/BILLION DEPARTAMENT STUTTGART : ART/Y - LAW - 21 - STUTTGART GOVERNMENT, TCL75342
RCVD++ ONE - TIME SATELLITE SWIFT DOWNLOAD ACCESS WITHDRAW CODE
957362041489. OXC4329637E69 .DB49L~K
