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FROM HSBC

SUBJECT VIA IP/IP


SEND DEUTDEDBDUE
DESTINATION OPEN SKY AVIATION
Project
ANSWER BACK DEUTSCHE
DATE/TIME 15 AUGUST 2018 /
05:42:01

Report time zone:+100 GMT


Delivery date/time:WEDNESDAY - 2018 15 AUGUST
Message transaction code:Blue-PTRG&GCI/22018-07-24 5:G4639DUY85

YOUR MESSAGES ARE SHOW BELOW:


From hsbc bank AG to: DEUTSCHE BAN AG
CET-PG 01 Service message number:HSBCHKHHHKH085466850285/15/8/ 2018 05:42:01

**********************************IP/IPSPECIALTRANSFER ******************************

BANK SENDE BIC;HSBC


BANK SENDER GLOBAL SERVER IP;JAKSON MARTINI 193.5.110. 8
HSBC//NETWORK DELIVERY STATUS ;GLOBAL ACK
HSBC//CLIENT NUMBER ;000000000SRT-RN-368-37862BEH17RLN000000
HSBC//GLOBAL SERVER ID:HADI-AP(9AS9221)/HADI-AP/AS9221/MMINEWS)
HSBC//GLOBAL SERVER IP:203.112.92.104
HSBC//WTS SERVERS ;S0200235orS20005635
HSBC/server id:AS9201/HADI-AP
HSBC/server ip:203-112-92-104
HSBC/COMMON SERVER IP:445.212.84.105
HSBC/User id:HK 04/2018 EURO
HSBC/Clive pin:HSBC-74823-CH
HSBC/LOGIN:HSBC-CH-13205-2
HSBC/SWIFT:HSBCHKHHHKH
HSBC/IP LOGIN TO SERVER:HSBC-13205-1
HSBC/server farm:farm 42 or farm 107-hsbc
HSBC/UNIQUE TRANSACTION:IPIP HSBC-07-2018-500M/100B
HSBC/USER NAME:MIX XU-KAI
HSBC/PASSWORD:99083500XXX
INTER BANK BLOCKING CODE:144:S:G4639DUY8 IP//DB;SERVER....
://IPDB.COM0:IP0 NAME=IPBANKING0
1 ://IPDB.COM:IP1 NAME =IPBANKING1
2 ://IPDB.COM:IP2NAME=IPBANKING2
DEUT//IP/IP CODE:SH09468622890DB
DEUT//Clearing cod :DEUT-HEBA37890639
DEUT//clientbank:DEUTSCHEBANK PRIVAT UND GESHAFTSKUNDEND
DEUT//client swift cod:DEUTDEFFXXX
DEUT//IBAN(EURO) :DE02500700100954694610
DEUT//Receiver code:144A:S:G4639DVY8
**************************************ATTACHED MESSAGE *****************************
WE HSBC BANK PLC LOCATED AT KONIGSALLEE 15/08/2018xxxxxxxxxxxxxxxxxxxxxxxxxxx
Hello dear

We are ready for transfer remittance to ip&IP for your bank and for account in
accordance with the agreed term.

The amount of the transfer will be 2,000,000,000.00 billion euro ,according to


coordinates.

Are you ready to receive and accept this transfer?


AGREEMENT NUMBER: 2-200B-EURO/BLUE PTRG&GCI02132012-M41

Sent from my server 35539(3)

HSBC//INVESTORS REFERENCE:130992SCHMS-AS8373

HSBC//ACCOUNT SIGNATURE NAME ;MR.XU-KIA

CLEARING CODE :HSBC-HK4540907 CLINET BANKPH PHXXXXXXX(9!


TRANSFER CODE :144A:S:G4639DVO
............................................ RECEIVER INFORMATION ...............................................................
. 1000GMT. 15/08/2018
START OF TRANSMISSION. 1000GMT. 15/08/2018

COMPANY:CXXXXXXXXXXX
FUNDS ORIGIN: WKN:
BLOCKING CODE: ACCESS CODE: COMMON BENEFICIARY: EURO ID: SCREEN CODE: REUTERS:
HSBC BANK PLC
US4042803076. QUEUE:TPZH, NATURE:S2S SERVICE:TPZH. NETWORK:S2S
US4042803076HO2427 PQ265688P1EXELED
HOLDING INC 18440 127169411 W0299,
Screen CODE:43270981.
HSBC//BANK ADDRESS: QUEEN ROAD TOWER FLOWE STRET 214 COUNTRY &CITY: HONG KIN
HSBC//BANK OFICER NAME:NICOL TANG(MANAGEMENT)
HSBC//USER:493069K2
HSBC//AMOUNT :4,710,000,000.00 EURO
HSBC//GLOBAL SERVER IP:93-57-16-27
HSBC//GLOBAL SERVER ID:NO 8246726480154
TO RECEIVER
DEUT//BANK NAME:DEUTSCHE BANK AG
DEUT//ACCOUNT NAME:BANKMED Beneficiary:OPEN SKY AVIATION Project
DEUT//ACCOUNT NUMBER:947259564
DEUT//SWIFT CODE:DEUTDEFFXXX
DEUT//ADDRESS BANK:BOCKENHEIMERANLAGE60325. FRANK FURT M MAIN DEUTSCHE
AND GERMANY
DEUT//CLEARING HOUSE CODE:XXXXXXXXXX 95124500000
DEUT//GLOBAL SERVER IP:193.150.166.0/24/193.150.166.0/243
DEUT//GLOBAL SERVER ID:AS8373
DEUT// SERVER IP:193.150.166.0/24/193.150.166.0/243 RECEIVER SERVER ID:AS8373
DEUT//BANK OFICER NAME:Mr sammakm
DEUT//ACCT.SIGNATORY NAME:Set by receiving bank
DEUT// BANK OFICER EMAIL: sammakm@bankmed.com.ib
DEUT//ACCOUNT HOUSE OF COMMONS:as8573
DEUT// ACCOUNT NUMBER:947259564
DEUT//SORT CODE:678691681
DEUT//CURRENCY:EURO
DEUTT//ACCOUNT HOLDER:BANKMED
DEUT//TRANSACTION CODE:SALPET-FX425B-20180112
DEUT//TRANSFER CODE:DEUTDEFFXXX
DEUT//REFERENCE NUMBER:DE02500700100954694610
DEUT//PERMIT-ARRIVAL MONEY:27cdefrde17beh
DEUT//FARM NO.FARM 42
DEUT//LOGON SERVER:FRAESWDBEP 21
DEUT//WTS SERVER:103.28.179.255
HSBC//GLOBAL SERVER ID:HADI-AP(9AS9221)/HADI-AP
HSBC//GLOBAL SERVER IP:203.112.92.104
HSBC//GLOBAL ID (ORIGIN):HADI-AP(9AS9221)
HSBC//LOGIN DOMAIN:HSBC BA
AMOUNT:2,000 ,000,000.00 EURO
*********************************ATTACHED MESSAGE (2)*******************************
ANSWER AND ACKNOWLEDGED MESSAGES AUTOMATIC
WE ARE ACTING AS THE SENDER'S MANDATE WOULD LIKE TO CONFIRM THAT OUR
SENDER IS NOW READY TO MAKE THE TRANSFER REMITTANCE IPID FOR THE AMOUNT OF

2,000 ,000,000.00( EURO )


WE WOULD LIKE TO GET YOUR EMAIL CONFIRMATION THAT YOUR CLIENT DEUTSCHE BANK
AG NWA KARU IAN IS
READY WILLING ABLE TO PERFORM AND RECEIVE THE TRANSFER REMITTANCE IP&IPIN
ACCORDANCE
TO THE Agreement No: FFB11xxxxxxx-2510/100BV2—JVIA-SALPET-FX425B-20150112
ON BEHALF OF BIOMOLECULAR SCIENCES, INC.
Sent from my server
FILE TRANSFER [AFT]GATWAY RESPONSE
VALIDATION SERVICE PROVIDER LO/APPLLICATIONGENERATED REPORTS ACKNOWLEDGED
&AUTOMATICATION
NAG-DELIVERY FTA/FTY CONFIRMATIONS PASS/FATLS

.................................. TRANSMISSIONS.COMPLLETED...............................................................

IPSERV// DOCUMENT NO:3001720


IPSERV//ISSUE DATE:2017/04/21-2022/04/21
IPSERV//MATURITY DATE: 2018/08/15
IPSERV//DETECTOR:916694444
IPSERV//INTER BANK ISIN:DEUT997856743216.
IPSERV//WKN:HK04/2018 EURO
IPSERV//EURO ID: HK04/2018 EURO
IPSERV//D T C ACCOUNT: ****
HSBC//AMUONT:”2,000 ,000,000.00 EURO
HSBC/ SEASON 2,000 ,000,000.00 EURO
HSBC//REFERENCE NO:UKNFRFR/192/2018/TOX
IPSERV//4. ESSID:PHRATEES
IPSERV// IDENTITY CODE:27cdefrde IRT-CIMBNIAGA-ID
DEUT//IDENTITY CODE:7CDB FRDE 17BEH
IPSERV //BSSID:493069K2
IPSERV //CHANNEL:11
IPSERV:/. [WPA2-PSK- TKIP+CCMP][WPS][ESS]
IPSERV //WPS PIN:52288588
IPSERV //PIN CODE:GE1720
IPSERV//10. WTS SERVER:2.818.
DEUT//GERMANY PAYMENT ID:8160783476 11.
DEUT//STATISTICAL SERVER IP:85.13.159.101
HSBC //OGON SERVER:HSBC-CH-1320-1
IPSERV//13. INTERBANK BLOCKING CODE :144:5:G4639DUY1
IPSERV//14. SORT CODE:778425684 XXXXX
DEUT//SORT COD:678 691 681CURRENCY EURO
IPSERV//. RELEASE CODE : FR3039403085xxxx
IPSERV//. ACCESS CODE :
IPSERV //TRANSACTIONAL CODE :BLUE –PRTG&GCI/5B/04533612018
IPSERV //SETTLEMENT TRANSACTION CODE :2241 9544G9433214 DECH08546667838
IPSERV //FINAL BLOCKING CODE :CR38804030
IPSERV//. FINAL CODE:
IPSERV//. IMAD NO:18032015DEUTDEFFXXX953480100
DEUT//IMAD:CR38828530
IPSERV//TRANSFER CODE :AGREEMENT NUMBER (3535)DEUTDEFFXXX
IPSERV//. SOURCE TRANSACTION ID:30042015/S2S/MIG2009.20018 24
IPSERV//WTS SERVER:S-02000235
IPSERV:/. BONDING KEY :GOR 99A973
IPSERV//. USERNAME :49PHRATEES
IPSERV//. UTR CODE :HSBC0892443659
IPSERV//. TERMINAL ID:TERMINAL 11811116549

IPSERV//29. DOWNLOAD CODE : :PM-445- H85078-951245000 30.


IPSERV //RECEIVING CODE:709-19753890-58-9305
IPSERV//ACTIVATION CODE :RL-85746-N-52108-6768003319 32.
IPSERV// BIS IPSERV//TRANSACTIONAL :EXJ0399039009DD90000158 33.
IPSERV//REUTERS TO :EURO TO Ê Ë
IPSERV//34. CURRENCY :EURO
IPSERV//. START TIME:5:42:01
IPSERV//36. THE PERSON RECEIVER:Mr,SAMMAKM
IPSERV//ISIN:DEUT997856743216

PIN:7443
SSN:76121853
ZIP CODE:0636
SIC CODE :3666
PING CODE:9773

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