FROM DEUTDEFFXXX

SUBJECT VIA IP to IP
TO sabcirthake
DESTINATION mr mahdi KHOSRAVI DEHAGHI
ANSWERBACK BANK SAMAN
DATE/TIME 12.11.2020 / 21:58:17
REPORT TIME ZONE: +1:00 GMT
DELIVERY DATE/TIME: 12.11.2020 / 21:58:17
MESSAGE TRANSACTION CODE: W22651630

YOUR MESSAGE ARE SHOWN BELOW:

FROM DEUTSCHE BANK AG TO: mr mahdi KHOSRAVI DEHAGHI
CET-PG 01 SERVICE MESSAGE NUMBER: DEUT997856743216 12.11.2020 / 21:58:17
(CET) ORIGIN CUSTOMER: SIMS GBR MIRCEA PAKAY AND BUDESCU IOAM

********************************************************IP SPECIAL TRANSFER SWIFT MESSAGE********************************************************

456:/BANK SENDER ACCOUNT NUMBER: 97750400
457:/BANK SENDER SWIFT: DEUTDEDB660
295:/BANK SENDER GLOBAL IP: 193.150.166.11
095:/BANK SENDER NETWORK DELIVERY STATUS: GLOBAL ACK
765:/BANK SENDER CLIENT NUMBER: 000000000SRT-RN-388-37862BEH17RLN000000
485:/BANK GLOBAL SERVER ID: AS8373
356:/BANK SERVER SERIAL ID: ISP2DD0SD35
1:///SRV1 NAME-EBANKINGDB1. DB.COM2
2:///SRV1 NAME-EBANKINGDB2. DB.COM3
3:///SRV1 NAME-EBANKINGDB3. DB.COM
758:/:BANK IDENTITY CODE: 27C De FR de 17beh 27c
804:/:BANK INPUT BY UK GLOBAL TIME: THURSDAY 12 NOVEMBER 2020
937:/:CLIENT SENDER ACCOUNT HOLDER: MR MIRCEA PAKAY AND BUDESCU IOAN
548:/:ISIN: DE00005140008
598:/:ACCOUNT SIGNATORY NAME: MR MIRCEA PAKAY AND BUDESCU IOAN
658:/:PERMIT ARRIVAL MONEY NUMBER: SCF-664M388RT667
197:/:DB SCREENSHOT CODE: A23F14.11.31.47.gtfs
564:/:BANK UNIQUE TRANSACTION REFERENCE: DEUT997856743216
648:/:IMAD NUMBER: 12062013DEUTDEFFXXX002417
854:/:COMPANY REGISTER NUMBER: 201700002022
459:/:CLEARING HOUSE NUMBER: DEUT-HEBA37890672
037:/:CLIENT BANK: DEUTSCHE BANK AG GERMANY
396:/:CLINT SWIFT CODE: DEUTDEDB660
105:/:CLIENT ACCOUNT NUMBER IN DB: 97750400
950:/:TRANSFER CODE: 090512deutdeffxxx886479
598:/:CLEARING CODE: DEUT-HEBA37890672

------------------------------------------------------------------ATTACHED MESSAGE---------------------------------------------------------------

WE, DEUTSCHE BANK AG LOCATED AT Frankfurt am main, GERMANY WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR UNCONDITINAL, IRREVOCABLE, ASSIGNABLE,
TRANSFERABLE CASH BACKED STANDING TRANFER IP SPECIAL TRANSFER SWIFT MESSAGE IN THE FAVOUR OF mr mahdi KHOSRAVI DEHAGHI WITH IBAN NUMBER
IR210560950174007402917001 IN THE Amount of euro 480,000,017,372.00 for investment trading purposes. We hereby confirm that these funds are clean and clear
from any legal issues.
for and behalf of deutsche bank AG Germany, Frankfurt am main, GERMANY are benefit of mr mahdi KHOSRAVI DEHAGHI.
transfer priority: EXPEDIATED urgent delivery message, deutsche bank AG Germany allows manual download of transferred funds in a case of incompatibility of
different banking software versions.
we hereby confirm that this funds are clean and clear from any legal issue.
for and behalf of deutsche bank AG Germany for benefit mr mahdi KHOSRAVI DEHAGHI.
21:58:17 gmt+1:00 12 NOVEMBER 2020
-------------------------------------------------------------end of attached message-------------------------------------------------------------

***************************************************************receiver information**************************************************************
987: receiver server IP: 193.8.139.2
744: receiver server id: as31182
448: receiver transaction code: W22651630
574: receiver bank name: BANK SAMAN
927: receiver bank address: SEPAHBOD GHARANI ST. NO 8. KERMAN. IRAN
183: receiver swift code: SABCIRTHAKE
364: receiver account name: mr mahdi KHOSRAVI DEHAGHI
847: receiver IBAN NUMBER: IR210560950174007402917001
316: receiver amount: 480,000,000,000.00 #euro#
138: receiver global id: AS31182
136: receiver global IP: 193.8.139.2

**************************************************sender transmission IP special transfer swift**************************************************

//sender amount: 480,000,000,000.00 #euro#
//transmitting bank: deutsche bank AG Germany
//bank address: Frankfurt am main, GERMANY
//swift code: DEUTDEFFXXX
//1:deposit code: f97554-8897-212
//2:blocking code: set by receiving bank
//3:reference code: 1069-9543-g943-3214-dech712464458379202398
//4:fed code: f-2100100.5154.g943-1069-1069-9543-8969-342
//5:security code: set by receiving bank
//6:withdrawal code: set by receiving bank
//7:international deposit code: db79056588 dts2s /no.79056-ca-79055776
//8:deposit transaction number: leg/no g943-6543-8906.g6098-9573-2085g445
//9:million/billion department Frankfurt: art/y-law-21-frankfurt government, tcl75342
//10:one time satellite swift download access withdrawal code: 2644898723265.hbjhdc1128664a//588
------------------------------------------------------------------------------------------------------------------------------------------------

***title confirmation answerback

***(XMT delivery report)
***answerback page confirmation system

0050 CNT,---------------------------------------------------------------------------valid
0060 RFF-DTM,-----------------------------------------------------------------------valid
0070 RFF,---------------------------------------------------------------------------valid
0080 DTM,---------------------------------------------------------------------------valid
0090 NAD-CTA-COM,-------------------------------------------------------------------valid
0100 NAD,---------------------------------------------------------------------------VALID
0110 CTA,---------------------------------------------------------------------------VALID
0120 COM,---------------------------------------------------------------------------VALID
0130 ERC-FTX-5G4,-------------------------------------------------------------------VALID
0140 ERC,---------------------------------------------------------------------------VALID
0150 FTX,---------------------------------------------------------------------------VALID
0160 RFF-FTX,-----------------------------------------------------------------------VALID
0170 RFF,---------------------------------------------------------------------------VALID
0180 FTX,---------------------------------------------------------------------------VALID
0190 UNT,---------------------------------------------------------------------------VALID

ACKNOWLEDGEMENT RECEIPT DEUTDEFFXXX

STATUS: DELIVERED
SENDER: DEUTSCHE BANK AG GERMANY
CATEGORY CODE: RC
SEQUENCE/NUMBER: 4184772

End of transmission.