Confirmation Receipt
Your transaction has been successfully processed at 2 1 : 2 6 : 3 1 CET on 2023-06-15
Please note the transaction reference number for your records.
Payment Summary
SENDER FOUROSIX TRADING LLC
ACCOUNT NO WITH IBAN DE79300308803654986546
BENEFICIARY D.Z.OBER GENERAL
ACCOUNT NO WITH IBAN DE53300308800011524036
AMOUNT €50,000.00
REFERENCE NO
CHARGE AMOUNT
Thank you for using HSBC Trinkaus & Burkhardt.
Contact: Hansaallee 3, 40549 Dusseldorf, Germany
Tel.: +49 211 910-0 | Fax: +49 211 910-616
HANSAALLEE 3, 40549 DATE: JUNE 1 5 , 2 0 2 3
D Ü SSELDORF, GERMANY
REMITTANCE ADVICE
CLIENT DETAILS
***FOUROSIX TRADING LLC
***DE79300308803654986546
***SWIFT CODE : TUBDDEDDXXX
***HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
***SIGNATORY : SUGAM KUMAR BHUSAL
BENEFICIARY DETAILS
***D.Z.OBER GENERAL
***DE53300308800011524036
***SWIFT CODE : TUBDDEDD
***KÖNIGSALLEE 21/23 40212 DÜSSELDORF - GERMANY
***SIGNATORY : MR. CHAN HOCK LAI
DEBIT / CREDIT
DEBIT : 50,000.00
CURRENCY : EURO
SWIFT CHARGE : OUR
TRANSACTION REFERENCE:
I
Dear Fourosix Trading LLC,
Thank you for using HSBC Trinkaus & Burkhardt Bank’s Online Banking
Your request for wire transfer sum of FIFTY THOUSAND EURO
(€ 50,000.00) is successfully debited from your account ending with DExxxxxxxxxxxxxxxxx6546 to
the beneficiary named D.Z.OBER GENERAL on 2023-06-15 at 21:26:31
If you are not request this service, or if you suspect any unusual
account activity, contact us immediately toll-free at 1844-277-9507
from anyhere in the world at 716-841-7172
