confirmation Swift mt103

2 mensajes
Pedro antonio Chavez <pedroantoniochavez70@gmail.com> jue, 12 oct 2023 a la hora 4:12 a. m.
Para: info.Germany@sc.com
good morning. Our entity is in the process of confirming the
transmission of Swift MT 103
SWIFT OUTPUT : FIN 103/202
TRANSFER SENDER :
DEUTDEFFXXX BANK NAME :
DEUTSCHE BANK AG.
ADDRESS : TAUNUSANLAGE 12 60325, FRANKFURT AM MAIN,
GERMANY APPLICANT : FRANCO M G DERIN
ACCOUNT NUMBER :
1200071555 SWIFT CODE :
DEUTDEFFXXX

RECEIVER : MUABIDJAXXX
BANK NAME : BANK MUAMALAT INDONESIA
BANK ADDRESS : JL. DI. PANJAITAN BLOK A NO. 3/3ª KM. 9,
TANJUNG PINANG, INDONESIA

SWIFT CODE : MUABIDJAXXX

ACCOUNT NAME : PT. BLUESUN ABADI
PERKASA ACCOUNT NUMBER : 4510030751

Germany, Info <Info.Germany@sc.com> jue, 12 oct 2023 a la hora 4:33 a. m.

Para: Pedro antonio Chavez <pedroantoniochavez70@gmail.com>
CONFIDENTIAL
Dear Sir,
Thank you for your email.
As intermediary bank, we are legally not authorized to provide information or to follow instructions from individuals. We
can only follow the instructions submitted by the issuing or the final beneficiary bank via SWIFT message.
Therefore, kindly ask the sending bank to send us a SWIFT message ( SCBLDEFX ).
We will check the query and respond to the bank directly.
Requests submitted via email, phone or any other channel are not being handled.
Thank you.

Kind regards

Standard Chartered Bank AG

Taunusanlage 16, 60325 Frankfurt am Main, Germany

T: +49 (0) 69 7707 500

F: +49 (0) 69 7707 50100
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Vorstand/Management Board: Nicolo Salsano (Vorsitzender des Vorstands/Chief Executive Officer), Caroline Eber-Ittel,
Alexander Engel, Michael Hellbeck

-----Original Message-----
From: Pedro antonio Chavez <pedroantoniochavez70@gmail.com> Sent:
Donnerstag, 12. Oktober 2023 11:12
To: Germany, Info <Info.Germany@sc.com>
Subject: [External] confirmation Swift mt103
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