ASSESED.

04-23

SWIFT INPUT : FIN 998 PROPRIETY MESSAGE SENDER :

CITIGB2L
RECEIVER : CITIGB2L MESSAGE
TEXT
20: TRANSACTION REFERENCE NUMBER
XXXXXXXXXXXXX
12: SUB MESSAGE TYPE
799
77E
.
APPLICANT:
XXXXXXXXXXX
XXXXXXXXXXX

.
ON BEHALF OF:
STANDARD CAPITAL HOLDINGS LIMITED
152-160 CITY ROAD,
LONDON, EC1V 2NX, UNITED KINGDOM
A/C NO.: 52087446
.
TO:
CITIBANK N.A.
38 FINSBURY SQUARE,
LONDON EC2A 1PX, UNITED KINGDOM
SWIFT CODE: CITIGB2L
.
REFERENCE NO.: XXXXXXXXXXXXXXXXXX
.
DATE: 26.04.2023
.
WE, CITIBANK UK, HERBY CONFIRM, WITH FULL BANK RESPONSIBILITY AND
LIABILITY THAT OUR CLIENT, XXX-APPLICANT-XXX ACTING ON BEHALF OF
STANDARD CAPITAL HOLDINGS LIMITED, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED
KINGDOM, HAS FUNDS AND/OR CREDIT LINE WITH US FOR PURCHASE OF
GOLD BULLION IN THE AMOUNT OF USD 12,685,813.92 (UNITED STATES
DOLLARS TWELVE MILLION SIX

ASSESED.04-23
HUNDRED EIGHTY FIVE THOUSAND EIGHT HUNDRED THIRTEEN AND NINETY
TWO CENTS ONLY).
.
THE SAID FUNDS AND/OR CREDIT LINE ARE RESERVED IN FAVOUR OF
STANDARD CAPITAL HOLDINGS LIMITED, 152-160 CITY ROAD, LONDON,
EC1V 2NX, UNITED KINGDOM, A/C NO.: 52087446AND WILL NOT BE
CHANGED, ALTERED, AMENDED OR PLEDGED.
.
THIS MESSAGE IS SUBJECT TO OUR NORMAL BANKING TERMS AND
CONDITIONS.
.
THIS MESSAGE MAY NOT BE DEEMED AN OFFER OF FUNDS TO ANY THIRD
PARTIES WITHOUT OUR PRIOR AGREEMENT.
.
REGARDS,
CITIBANK
uK