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  • Remittance Advice

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    SALLEX
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    The document is a remittance advice from Elevate Enterprises BV's bank account to the account holder and signatory. It details a €25 million transfer on January 20, 2023 to Zoone Dyanne S.R.L. in Romania, leaving a balance of €450 million in Elevate Enterprises BV's account. SWIFT charges of €5,305 were also deducted from the account.

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    The document is a remittance advice from Elevate Enterprises BV's bank account to the account holder and signatory. It details a €25 million transfer on January 20, 2023 to Zoone Dyanne S.R.L. in Romania, leaving a balance of €450 million in Elevate Enterprises BV's account. SWIFT charges of €5,305 were also deducted from the account.

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    © All Rights Reserved
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    23 views1 page

    Remittance Advice

    Uploaded by

    SALLEX
    The document is a remittance advice from Elevate Enterprises BV's bank account to the account holder and signatory. It details a €25 million transfer on January 20, 2023 to Zoone Dyanne S.R.L. in Romania, leaving a balance of €450 million in Elevate Enterprises BV's account. SWIFT charges of €5,305 were also deducted from the account.

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    © All Rights Reserved
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    TO: ELEVATE ENTERPRISES BV

    ACCOUNT NUMBER : CH260025425480214601V


    BULGARIEN, SOFIA 1540, BRUSSEL BLV. 1GEB5

    REMITTANCE ADVICE
    ACCOUNT HOLDER: ACCOUNT SIGNATORY:
    ELEVATE ENTERPRISES BV MR. HESHAM EZZAT SALAMA

    ACCOUNT
    ACCOUNT NUMBER CURRENCY DATE DEBIT CREDIT BENEFICIARY
    TYPE

    ZOONE DYANNE S.R.L.


    € 25,000,000.00
    PREMIUM TRANSFER REFERENCE
    CH260025425480214601V EURO 20/01/2023 RO05BTRLEURCRT0574910101
    ACCOUNT NUMBER
    BANCA BT TRANSILVANIA,
    ABD963258184505TAN
    ROMANIA
    BTRLRO22

    SWIFT CHARGES € 5,305.00

    DATE PREV. BALANCE AMOUNT AUTHORITY BALANCE

    20/01/2023 € 475,000,000.00 € 25,000,000.00 WIRE CASH TRANSFER € 450,000,000.00

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