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TRANSFER PRIORITY NAME: tiaggo edris

>>DATE: 29, January, 2019


>> START TIME: 02:41:36
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**********************************************IP SPECIAL TRANSFER SWIFT MESSAGE******************************************

>>101: /BANK SENDER ACCOUNT NUMBER: 58708288


>>102: /BANK SENDER IBAN: GB45BUKB20679058708288
>>103: /BANK SENDER SWIFT: BARCGB22
>>104: /BANK SENDER GLOBAL IP: 157.83.96.0/24
>>105: /BANK SENDER NETWORK DELIVERY STATUS: GLOBAL ACK
>>106: /BANK SENDER GLOBAL ID: AS44022
>>107: /BANK SENDER SERIAL ID: ISPSBARC
>>108: /BANK SENDER TERMINAL: TERMINAL SO20001357
>>1: ///SRVI NAME-ebankingdb1: barclays.co.uk1
>>2: ///SRVI NAME-ebankingdb2: barclays.co.uk2
>>3: ///SRVI NAME-ebabkingdb3: barclays.co.uk3
>>109 :/:///BANK INPUT BY UK GLOBAL TIME: TUESDAY 29, JANUARY, 2019 02:41:36
>>110 :/: CLIENT SENDER ACCOUNT HOLDER: VENNA121 LTD
>>111 :/: ISIN: BARC 94714256
>>112 :/: ACCOUNT SIGNATORY NAME: MR. POLIREDDY YANNAM
>>113 :/: CLEANING CODE: BARC-DEUT682415
>>114 :/: CLIENT BANK: BARCLAYS BANK PLC, UK
>>115 :/: CLIENT SWIFT CODE: BARCGB22
>>116 :/: CLIENT ACCOUNT NUMBER: 58708288
>>117 :/: BARCLAYS IDENTITY CODE: 84K BARC GB 22 XXXVX
>>118 :/: TRANSFER CODE: 170117BARC81425

-------------------------------------------------------------------------------------ATTACHED MESSAGE--------------------------------------------------------------------------------------------
WE BARCLAYS BANK PLC LOCATED AT 58 HIGH STREET NORTH, EAST HAM, LONDON, E6 2HW WITH FULL BANK RESPONSIBILLITY HERE BY
PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, CASH BACKED STANDING TRANSFER VIA IP SPECIAL BERBM
AL(MBEBE32567098851231TMUUNFB) FOR INVESTMENT (TRANSFER CODE: 98-77/65GB/43/19). AGREEMENT NUMBER(5213209/G786L/BGAG/812) HE
HEREBY CONFIRM THATTESE FUNDS ARE CLEAN AND CLEAR IF ANY LEGAL ISSUE. 02:41:36 GMT +03:30 29, January, 2019
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****************************************************RECEIVER IN FORMATION*************************************************
>>980: Receiver/ Global Server IP: 203.207.55.10/WWW.BNI.CO.ID
>>981: Receiver/Global Server ID: ED1204ASNDA
>>982: Receiver/ Bank Name: PT. BANK NEGARA INDONESIA TBK (PERSERO)
>>983: Receiver/ Bank Address: KANTOR CABANG PEMBANTU WOLTER MONGINSIDI Rukan de Monginsidi, JL Wolter Monginsidi No.12-14
Melawai Kebayoran Baru, JAKARTA Selatan 12160 INDONESIA
>>984: Receiver/ Account Name: PT. SRAM BULLION MINING EXPORT AND IMPORT
>>985: Receiver/ Account number: 72402100816
>>986: Receiver/ Transaction Code ID, IP: NEPSTER12789/ F 8:19-40P-8:29:40P/S-1974-1979
>>987: Receiver/ Common Acc No: 761052698107
>>988: Receiver/ Bank Officer: Gracia Siwalette
>>989: Receiver/ E-mail: Garcia.siwalette@bni.co.id
>>989: Receiver/ Swift Code: BNINIDJAJKT
>>990: Receiver/ Server login: ANWAR87AS
>>991: Receiver/ Ip login link to server: 112.215.161.34
>>992: Receiver/ Amount: 30,000,000,666,00 euros

********************************************************END OF CODE*******************************************************
------------------------------------------------------------------------------SENDER IN FORMATION---------------------------------------------------------------------------

// SENDER AMOUNT: 30,000,000,666,00 euros


// TRANSMITING BANK: barclays bank plc
// BANK ADDRESS: 58 high street north, east ham, London, e6 2hw
// SWIFT CODE: barcgb22
// 1 DEPOSIT CODE: 8142-681-762
// 2 BLOCKING CODE: set by receiving bank
// 3 REFERENCE CODE: barcgb2227145869
// 4 FED CODE: f-983245. 65WQ.7612. 12KJ, (30,000,000,666,00 euros)
// 5 SECURITY: set by receiving bank
// 6 WITHDRAWAL FED CODE: set by receiving bank
// 7 INTERNATIONAL DEPOSITE CODE: barc867142 ngcsn/no. 29681-db-56582
// 8 DEPOSITE TRANSACTION NO: gb72-4763-86gb-barc-7123-4902
// 9 MILLION/ BILLION DEPARTMENT LONDON: art/y-law-74-uk government. uak
// 10 ONE TIME SATELITE SWIFT DOWNLOAD CODE ACCESS CODE WITHDRAWAL CODE: 5 fn654 432 hd9 hs651
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*********************************************************END OF CODE*******************************************************
1: IDNETITY CODE: BARC-DEUT234532245808643323
2: INTERBANK BLOCKING CODE: 32565753433534621
3: SORT CODE: 20 67 90
4: RELEASE CODE: 8553-7977564412328GB87655236573
5: ACCESS CODE: BARC455675429765521457U86544278
6: TRANSACTION CODE: 170117BARC81425
7: FINAL BLOCKING CODE: 323646578474311298612376
8: FINAL CODE: *************************
9: TRANSFER CODE: 98-77/65GB/43/19
10: WTS SERVER: 10239
11: BONDING KEY: INT-34456776265GH212348776865321214
12: DOWNLOAD CODE: GB NH-5453427843221409675426534
13: RECEIVING CODE: GB JND-42365456553876554332189563243
14: ACTIVATION CODE: GN-7532357864332-543425876643-21232458

**************************************************BARCLAYS BANK PLC OFFICER********************************************

MR. RICHARD LOWE


CHIEF EXECUTIVE OFFICER
PIN: BARC6512

SSN:764456
ZIP:5465
SIC CODE: 53444
DIRECTOR ID: 2334
STEUR ID:876675
------------------------------------------------------------------------------------END OF ATTACHED MESSAGE--------------------------------------------------------------------------------
SENDER WEBLINK https://bank.barclays.co.uk/BANKMAYPARAN/sid**A544022/ jgbdhgatfarfetgbshgatfsgvgdfrfsyhdh88829c bd83y/file= 714595865 8264
12625145ikahnsg/ Okshbdjsifoldh/targets=935154246171568256922hndgyvbjd782537hvbdisg29177328y3.asp
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
END TIME TRANSFER: 04:49:52 29, January, 2019 GMT +03:30

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