SWIFT MESSAGE

MT103.GPI/CASH++/++01-MAY-2023++/++18:49:14+++++++++++++++++++++++INTERNATIONAL-SWIFT-ACKS-0702-2023-PRT_TPZH

----------------------------------------------INSTANCE TYPE AND TRANSMISSION ----------------------------------

*** NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT WIRE SYSTEM
*** NETWORK DELIVERY STATUS : NETWORK ACK
*** PRIORITY/DELIVERY : NORMAL/DELIVERY NOTIFICATION
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SC: DEUTDEDBFRA/BTFHTRIS
SENDER
BANK NAME: : DEUTSCHE BANK AG
BANK ADDRESS: : THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN,
BANK TEL/ FAX: : +45 2222 0244
BANK OFFICER NAME: : MR.CHRISTIAN SEWING
SWIFT CODE: : DEUTDEFFXXX
ACCOUNT NAME: : GTS GmbH (German Technology Systems)
ACCOUNT NO: : 0108345001
BANK TEL / FAX: : +41445868640
E-MAIL: : CHIRISTIAN.SEWING@DB.COM

RECEIVER
BANK NAME: : Canadian Imperial Bank of Commerce (CIBC)
BANK ADDRESS: : 1704EASTBROADWAY,VANCOUVER, B.C, V5N 1W3
SWIFT CODE: : CIBCCATTXXX
ACCOUNT NUMBER: : 001005410
ACCOUNT NAME: : MR MOHAMMADREZA NADEMI
BANK OFFICER: : NONE
TELEPHONE/FAX: : NONE
BANKER’S EMAIL: : NONE

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***F20: TRANSACTION REFERENCE : DEUTDEV4585

***F30: DATE : WEDNESDAY, MAY 1, 2023, 18:46
***F32: CURRENCY : EURO (€)
***F32A: AMOUNT : €530.000.00(FIVE HUNDRED AND THIRTY THOUSAND EUROS)
***F33B: CURRENCY/INSTRUCTED/AMOUNT : EURO/MT 199 ADVICE €530.000.00 EURO
***F52: APPLICANT NAME : IP COMMERCIAL GM
***F54: ACCOUNT NUMBER : 001005410
***F57: SORT CODE : 225455474-1
***F62: SENDER’S CORRESPONDENT : NONE
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DATE: WEDNESDAY, MAY 1, 2023, 18:46 GMT
+++DEUTSCHE BANK AG
FUNDS+++ LOGICAL ANSWER BACK (Y) VALUE
DATE/END TIME: WEDNESDAY, MAY 1, 2023, 18:46 GMT
H+MESSAGE HAS BEEN TRANSMITTED ( 01 )
END OF MESSAGE
CONFIRMED AND RECEIVED ACKNOWLEDGMENT RECEIPT
ANSWER BACK AND ACKNOWLEDG>ENT MESSAGE AUTOMATED FILE TRANSFER (AFT)
GATEWAY RESPONSE VALIDATION SERVICE PROVIDER

WE ALSO CONFIRM THAT ALL TRANSACTION IS PROCESSED OUR ANTI MONEY LAUNDERING MONITORING SYSTEM AND SATISFACTORY DUE
DILIGENCE HAS BEEN EFFECTED. WE FURTHER CONFIRM THAT THIS PROVE OF FUND IS VERIFIABLE AND CONFIRMABLE ON BANK TO BANK
BASIS.THIS PROVE OF FUND IS IN FAVOUR OF
THIS IS OPERATIVE BANK IMSTRUMENT AND IS SUBJECT TO THE UNIFORM CODE THROUGH SWIFT MT199 AS IT RELATES TO BANK CREDIT
INSTRUMENTS.

PLEASE CONFIRM YOUR READINESS TO RECEIVE.

*** (XMT DELIVERY REPORT)

*** ANSWER BACK PAGE CONFIRMATION SYSTEM / IT IS WORTH MENTIONING THAT MR. RASOOL MEHRJO WITH NATIONAL CODE 0016849620
IS THE AGENT FOR THE PURCHASE OF MR. MOHAMMADREZA NADEMI'S APARTMENT WITH REGISTRATION NUMBER 185, DISTRICT AND MAIN
13992, LOCATED IN TEHRAN. TO THE ADDRESS OF GEISHA, BALUCHISTAN ST., AT THE END OF 11TH ALLEY, NO. 42, FIRST FLOOR
GTS COMPANY IN THE AMOUNT OF FIVE HUNDRED AND THIRTY THOUSAND EUROS
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PRT_TPZH ANSWER BACK AND ACKNOWLEDGMENT MESSAGE AUTOMATED FILE TRANSFER (AFT)GATEWAY RESPONSE VALIDATION SERVICE
PROVIDER LOG/APPLICATION GENERATED REPORT ACKNOWLEDGMENT & AUTHENTICATION ACK NAG DELIVERY FTA/FTI
CONFIRMATION STATEMENT PASS/FALL STATUS

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