FIN103.

GPI+++ 26:07:2021 – 13:20:07 ++++++++++INTERNATIONAL SWIFT ACKS-0298-2021 PRT_TPZH

RCVD++ _______________________________________________________________________________________
RCVD++ *****************************INSTANCE TYPE AND TRANSMISSION**********************
RCVD++ NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACK)
RCVD++ NETWORK DELIVERY STATUS: NETWORK ACK
RCVD++ PRIORITY DELIVERY: NORMAL
RCVD++ MESSAGE INPUT REFERENCE: 26072021132907DEUTDEDB760003637337803
RCVD++ MESSAGE OUTPUT REFERENCE: D486643DEUT1105DE658389648772200
-----------------------------MESSAGE APPLICATION HEADER--------------------------------
RCVD++ SWIFT OUTPUT : MT103 WIRE TRANSFER
RCVD++ SENDER:
RCVD++ SENDER’S BANK NAME : DB PRIVAT- UND FIRMENKUNDENBANK AG
RCVD++ SENDER’S BANK ADDRESS : BAYREUTHER STRASSE 18, 90101 NÜRNBERG, GERMANY
RCVD++ SENDER’S ACCOUNT NAME : EMINENT GAIN INVESTMENTS LIMITED
RCVD++ SENDER’S ACCOUNT IBAN : DE23760700240865605000
RCVD++ SENDER’S SWIFT CODE : DEUTDEDB760
RCVD++ RECEIVER:
RCVD++ RECEIVER’S BANK NAME : CREDIT SUISSE AG, ZURICH
RCVD++ RECEIVER’S BANK ADDRESS : UETLIBERGSTRASSE 231 P.O. BOX 700 CH 8070 ZURICH SWITZERLAND
RCVD++ RECEIVER’S ACCOUNT NAME : EAST WEST TRADING GROUP SPA
RCVD++ RECEIVER’S ACCOUNT NUMBER : 0835-3431657-02
RCVD++ RECEIVER'S IBAN : CH44 0486 6343 1657 0200 0
RCVD++ RECEIVER’S SWIFT CODE : CRESCHZHXXX
RCVD++ BANK OFFICER NAME : PIERRE DE VITTON
RCVD++ BANK OFFICER EMAIL : pierre.devitton@credit-suisse.com
RCVD++ BANK OFFICER : TELEPHONE +56 2 2616 0600
RCVD++3: USER HEAD BLOCK
RCVD++: 108: MESSAGE USER PREFERENCE
RCVD++119: VALIDATION FLAG
RCVD++ F20: TRANSACTION REFERENCE
RCVD++ MT81769NHDC6686839
RCVD++ F21: RELATED REFERENCE
RCVD++ 0775-0000011
RCVD++ F23B: BANK OPERATION CODE
RCVD++ CRED
RCVD++ F32A: VALUE DATE/CURRENCY/INTERBANK SETTLED DATE
RCVD++ DATE: 26.07.2021
RCVD++ TIME: 13:20:07
RCVD++ CURRENCY: EUR
RCVD++ F33B: CURRENCY/INSTRUCTED AMOUNT
RCVD++ €9,300,000.00 (NINE MILLION THREE HUNDRED THOUSAND EURO)
RCVD++ F50K: ORDERING CUSTOMER NAME & ADDRESS
RCVD++ /DE23760700240865605000
RCVD++ /EMINENT GAIN INVESTMENTS LIMITED
RCVD++ /TOWN, TORTOLA, VG1110, BRITISH VIRGIN ISLANDS
RCVD++ F52A: ORDERING INSTITUTION FI-BIC
RCVD++ /DEUTDEDB760
RCVD++ /DB PRIVAT- UND FIRMENKUNDENBANK AG
RCVD++ /BAYREUTHER STRASSE 18, 90101 NÜ RNBERG, GERMANY
RCVD++ F57A: BENEFICIARY BANK FI-BIC
RCVD++ /CRESCHZHXXX
RCVD++ /CREDIT SUISSE AG, ZURICH
RCVD++ /UETLIBERGSTRASSE 231 P.O. BOX 700 CH 8070 ZURICH, SWITZERLAND
RCVD++ F59A: BENEFICIARY CUSTOMER NAME & ADD
RCVD++ /EAST WEST TRADING GROUP SPA
RCVD++ /CH44 0486 6343 1657 0200 0
RCVD++ /ROSARIO NORTE 555 OF 806, LAS CONDES, SANTIAGO, CHILE
RCVD++ F70: REMITTANCE INFORMATION: INV
RCVD++ F71A: DETAILS OF CHARGES
RCVD++ OUR
RCVD++ F72: SENDER TO RECEIVER’S INFORMATION
RCVD++ //THIS PAYMENT IS A LOAN FOR PROCUREMENT AND OR ANY LAWFUL BUSINESS ACTIVITIES.
RCVD++ //WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF
RCVD++ // NON CRIMINAL ORIGIN AND FROM A LEGAL SOURCE PLEASE ADVISE
RCVD++ //THE BENEFICIARY OF THIS SWIFT THAT THIS TRANSFER IS VALID FOR PAYMENT UPON
RCVD++ //IDENTIFICATION THE SAME DAY OF RECEIPT.
RCVD++ //THIS IRREVOCABLE CASH TRANSFER CAN BE RELIED UPON FOR FULL CASH++++++++++++++++++++++++++++
RCVD++ F77B: REGULATORY REPORTING
RCVD++ €9,300,000.00 (NINE MILLION THREE HUNDRED THOUSAND EURO)
RCVD++ F77T: ENVELOPE CONTENTS
RCVD++ /NARR/MT103 WIRE TRANSFER NO MAIL OR SWIFT SERVICE LEVEL IS REQUIRED
-----------------------------MESSAGE TRAILER-------------------------------------------
(CHK CHKH120114J99)
PKI SIGNATURE MAC EQUIVALENT
-----------------------------INTERVENTIONS---------------------------------------------
RCVD++CATEGORY : NETWORK REPORT
RCVD++APPLICATION : SWIFT.COM
RCVD++OPERATION : SYSTEM
RCVD++CREATION TIME : 26:07:2021 – 13:20:07
TEXT:(1:F21DEUTDEDB760DE23760700240865605000 9.3M(4:(177:202107211320070000CRESCHZHXXX0835343165702 (492:1)(405:00)
_____________________MT 202 STP GENERAL FINANCIAL INSTITUTION TRANSFER_____________________

DATE: 26/07/2021-13:20:07 GMT DB PRIVAT- UND FIRMENKUNDENBANK AG, BAYREUTHER STRASSE 18, 90101 NÜRNBERG, GERMANY
MESSAGE NAME: ANSWER BACK TRACER VIA BRUSSELS SWIFT/ BANK SERIAL ID : 2C 75 DD 14 0D F6 21.095:/DUT/ BANK SENDER
NETWORK;SWIFT.COM
DELIVERY STATUS: 100%///GLOBAL ACK 973 LOCAL SWIFT ACK->>>DELIVERY>>> CRESCHZHXXX>>> CREDIT SUISSE AG, ZURICH,
:-;;;;***:------- I)-), 011:******************************???I:FF)
FL.STP GPI SENT SWIFT (ACK) ISSUE BY SWIFT 26/07/2021 TIME: 13:20:07
***********************************************************************
SENDER: DB PRIVAT- UND FIRMENKUNDENBANK AG, BAYREUTHER STRASSE 18, 90101 NÜRNBERG, GERMANY
-----------------------------------------------------------------------------------------------------
SENDER BIC: DEUTDEDB760
-----------------------------------------------------------------------------------------------------
RECEIVER: CREDIT SUISSE AG, ZURICH, UETLIBERGSTRASSE 231 P.O. BOX 700 CH 8070 ZURICH SWITZERLAND
------------------------------------------------------------------------------------------------------
RECEIVER BIC: CRESCHZHXXX
------------------------------------------------------------------------------------------------------
RECEIVED TIME: 13:38:29
------------------------------------------------------------------------------------------------------
TRANSFER DATE/TIME: 26:07:2021 TIME: 13:20:07
------------------------------------------------------------------------------------------------------
AMOUNT: €9,300,000.00 (NINE MILLION THREE HUNDRED THOUSAND EURO)
------------------------------------------------------------------------------------------------------
TRANSACTION CODE NO: 20210726MT103/202MD-EUR9.3M
______________________________________________________________________________________________________

*CAUTION**RECEIVED* RECEIVED* RECEIVED* RECEIVED* RECEIVED* RECEIVED* RECEIVED* RECEIVED*

______________________________________________________________________________________________________

0050 CNT, __________________________________________________________________VALID

0060 RFF-DTM, ______________________________________________________________VALID
0070 REF, __________________________________________________________________VALID
0080 DTM,___________________________________________________________________VALID
0090 NAD-CTA-COM,___________________________________________________________VALID
0110 NAD,___________________________________________________________________VALID
0120 COM,___________________________________________________________________VALID
0130 ERC,___________________________________________________________________VALID
FTX,-5G4,___________________________________________________________________VALID
0140 ERC____________________________________________________________________VALID
0150 FTX,___________________________________________________________________VALID
0170 REF,___________________________________________________________________VALID
0180 FTX,___________________________________________________________________VALID

TRANSACTION REFERENCE NUMBER: MT81769NHDC6686839

CHANNEL SWIFT LINK REPORT: SUCCESSFUL DELIVERY RECEIVING BANK BIC: CRESCHZHXXX
AMOUNT: €9,300,000.00 (NINE MILLION THREE HUNDRED THOUSAND EURO)
BRUSSELS SWIFT SYSTEM SCREEN REFERENCE: DEUTDEDB760/SWHQBEBBFIN/ CRESCHZHXXX/GBS-IS010022-UTR: 202.STP GPI
UETR: aa7ddd60-afed-11eb-8529-0242ac130003
INSTRUCTIONS:DIRECTION DEUTDEDB760/STP/CORPORATE AND INSTITUTION/BUSINESS-BANKING-BRUSSELS MT202.STP
GPI/9300000.00EUR/CRESCHZHXXX
MT202.STP GPI WIRE TRANSFER DELIVERY STATUS: NORMAL
FILE TRANSFER (AFT): FILE GENERATED
STATUS: DELIVERY SP: SUCCESSFUL DELIVERY>>> CREDIT SUISSE AG, ZURICH, UETLIBERGSTRASSE 231 P.O. BOX 700 CH 8070
ZURICH SWITZERLAND.
**********************MESSAGE TRANSMITTED SUCCESSFULLY********************
(-) END OF TRANSMISSION