*********************************************************************************
*****************************************************
******** INTERBANK SCREEN SWIFT TRACER IB
|ID:4547834| ******
********
12.18.2024 10:51 ******
********
---------------------------------------------------------------------------------
---------------- ******
******** SENDER BIC: DEUTDEFF RECEIVER BIC: DEUTITM1596
******
******** MSGTYPE: MT103/GPI DATE OF ISSUE: 12.04.2024
******
******** STATUS CONNECTION HOP #1: DEUTDEFF
******
******** STATUS CONNECTION HOP #2: DEUTITM1596
******
******** STATUS CONNECTION HOP #3: DEUTITM1596
******
******** STATUS SWIFT #1: [PASSED] MD5:
3b17932d4d563b638ac491214de2de43 ACK S/N: 100008254 3073 ******
******** STATUS FUNDS #1: [PASSED] MD5:
69d171117b465fec7968fc6f4241ef72 ACK S/N: 150251250 3088 ******
******** STATUS CONTROLLER #1 [PASSED] MD5:
af516e0e2f7ded289b9476040b127923 ACK S/N: 122120651 3103 ******
******** RESULT: AVAILABLE ON DEUTSCHE BANK s.p.a
HEADQUARTERT Sqlm Box ******
*********************************************************************************
*****************************************************
-----------------------INSTANCE TYPE AND
TRANSMISSION---------------------------------------------------------------------
-------------
*** NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT FX4 CASH TRANSFER (ACK)
*** NETWORK DELIVERY STATUS: RECEIVED
*** DELIVERY:SAME DAY
*** MIR: 2412040930DEUTDEFF1015207641
*** MOR: 2412040930DEUTITM1016207642
*** UETR:d054eef5-3b0e-4942-91fd-57d68f824ffb
----------------------------SWIFT MESSAGE
HEADER---------------------------------------------------------------------------
---------
MESSAGE INPUT: FIN103 FX4 CASH TRANSFER
SENDER: DEUTDEFFXXX
DEUTSCHE BANK AG
TAUNUSANLAGE 12,60254 FRANKFURT AM MAIN, GERMANY
RECEIVER: DEUTITM1596
DEUTSCHE BANK S.P.A
VIA FRANCESCO COCCO ORTU,33,09128CAGLIARI,CA/IT
20: TRANSACTION REFERENCE NUMBER
DE21862814890172
CURRENCY: EUR
AMOUNT: 8,800,000.00
CUSTOMER: ERUPTION OIL CO LTD
DE60500700100951226010
BENEFICIARY: LIN FENG YING
IBAN: IT68J0310404806000000400042
INVESTMENT
---------------------------------------------------------------------------------
----------------------------------------
CHK: 541711860 PKI SIGNATURE:1890593414 MAC - EQUIVALENT
TRACKING CODE: 1571072405
----------------------------------INTERVENTION-----------------------------------
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