Ver

biagef
orMT199POF

MT199PROOFOFFUNDS

NOTIFICATI
ON :
DELIVERYSTATUS :
PRIORITY/DELI
VERY :
MESSAGEI NPUTREFERENCE :

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SWI
FTI
NPUT:
MT199PROOFOFFUNDS

SENDER
BANKNAME :MAUBANKLTD
BANKADDRESS :25,BANKSTREETCYBERCI TYEBENE
SWIFTCODE :MPCBMUMU
ACCOUNTNUMBER :012000213890
ACCOUNTNAME :DAVYLANDREALTYINVESMENTHOLDI NGLTD
I
BAN :MU62MPCB1215012000213890000USD
BANKOFFICERNAME:UTTAM LAKHOA
BANKPHONENUMBER :+2304049400
BANKFAXNUMBER :+2304040333
BANKOFFICEREMAI
L:UTTAM.LAKHOA@MAUBANK. MU

RECEIVI
NG
BANKNAME :
BRANCHADDRES :
SWIFTCODE :
ACCOUNTNAME :
ACCOUNTNUMBER :
BANKOFFICER :
BANKTELEPHONE/
FAX :
BANKEMAIL :

CURRENCY :
EURO
AMOUNT :
€180,
000,
000.00(ONEHUNDREDEI
GHTYMI
LLI
ONEURO)
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SWI
FTMESSAGETEXT--
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TRANSACTIONCODE :
TRANSACTIONNUMBER :
WEHEREBYCONFI RM, WITHFULLBANKRESPONSI BILI
TYTHATWEMAUBANKLTD, ONBEHALFOF
OURCLI ENT: DAVYLANDREALTYI NVESMENTHOLDI NGLTDHASAVAI LABLEFUNDSI NACCOUNT
NO.012000213890THESUM OF€180, 000,000.
00(ONEHUNDREDEIGHTYMI LLI
ONEURO)WHICHIS
FREELYTRANSFERABLEAND LEGALLYEARNED,GOOD,CLEAN AND CLEARED FUNDSOFNON-
CRIMINALORI GIN, FREEOFANYLI ENSORENCUMBRANCESAND  AREREADY,WI LLINGANDABLE
TOCONFI RM THISMT199ONBANK- TO-BANKBASI S. 
 
THEAUTHENTI CITYANDVALI DITYOFTHI SBANKCONFI RMATI
ONLETTERCANBECONFI RMEDBY
RESPONSI BLEBANKI NQUIRY,
VIAPHONE, FAX,E-
MAI LAND/ORSWI
FTCOMMUNI CATION.

FORANDONBEHALFOFISSUI
NGBANK;
MAUBANKLTD,
25,
BANKSTREETCYBERCI
TYEBENE

DATERECORDED:
(INSERTDATE)

BANKOFFI
CER: BANKOFFI
CER:
PI
N: PI
N:

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