1.
BONA VERWALTUNGS GMBH
2. €440,000.000.00 (EURO’S).585,000,000.00
3. IBAN TRANSACTION (DIRECT WIRE PROTOCOL)
4. STEFAN JULI
3://TE////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// 100%
************************************************************************TRANSACTION*ENQUIRY********************************************************************
*ACCOUNT INFORMATION BELOW:
//:/IBAN ACCOUNT : DE64 3003 0880 0601 052008
//Initializing………………………………………………………………………………………………………………………………………………………………………………………………………………………………………..
//Transaction Validation = True
//: Transaction History ://Viable/
IBAN/Global Server IP: 136.207.55.10
IBAN/Global Server ID: HSBC1204ASNDA
IBAN/Bank Name: HSBC MUNICH, GERMANY
IBAN/Bank Address: Munich Karl Shagnal Ring 7. 80539 Munich, Germany
IBAN/Swift Code/BIC: HSBCDDXXX
IBAN/Beneficiary: Stefan Juli
IBAN/Beneficiary Address: Robert Borsh, StraBe 7, 36093 Kunzell
IBAN/Swift Code: TDBDDEDDXXX
IBAN/Account Number: 300308800601052008
IBAN/Account Name: Stefan Juli
****Last Known Transaction History******************************************************************************
No Date Start End Time From Sending Server IP To Receiving Server IP Balance Message Status
Time Transaction Code
1 16/12/2024 10:17:18 10:09:42 HSBCDDXXX 136.207.55.0/24/136.207.55.39 PT.PMP 203.207.55.10 €3,000,000,000.0 HSBC5001945281 Opening
0
To
Credit Form
2 16/12/2024 10:42:47 10:52:47 HUBKGB4BX 136.207.65.0/24/136.607.45.0/243 PT.PMP 203.207.50.13 HSBC7518323143 Closed
€440,000.000.00
XX 70
******************************************************ENQUIRY*SUCCESFUL****************************************************************************
*BLACK SCREEN ENQUIRY :
1. AD (THE GLOBAL ENTERPRISE GROUP LIMITED NC:11193968)
2. CD (KENT AHSLEY JOHN)
3. TP (SUPPLY OF PETROLEUM PRODUCTS AGO..)
4. FAD (GB11HBUK40020372150557) IGA OILS INVESTMENT PROCEEDS.
