DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE

BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK AG DEUTSCHE BANK
Deutsche Bank
===============================VIA SPECIAL MT-103/GPI TRANSFER==============================
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>>>DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN
>>>VIA SPECIAL MT-103/GPI TRANSFER
>>>DATE: 01 June 2020, Monday 09:09:03 GMT
>>>CODE NUMBER: MT-103/GPI:GOSB/USC01062020
>>>AGREEMENT CODE NUMBER: DB-IM/35T/TSI/EUR01062020
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>>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
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=====================SPECIAL MT-103/GPI TRANSFER MESSAGE TRANSMISSION======================
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456:/BANK SERVER SWIFT:DEUTDEDB265
295:/BANK SERVER GLOBAL IP: 193.150.166.0/24/193.150.166.0/243
095:/BANK SERVER NETWORK DELIVERY STATUS:GLOBAL ACK
096:/RECEIVER REFERENCE:MT103/GPI-GOSB/USC01062020
097:/INVESTOR REFERENCE: GOSB1/USC/01062020BKCHCNBJ4835T
765:/BANK SERVER TERMINAL: DB:TERMINAL S0200235
485:/BANK GLOBAL SERVER ID: AS8373
104:/BANK SOURCE TRANSACTION ID: 090512DEUTDEFFXXX886479
758:/DB INDENTIFICATION CODE: 27CDBFRDE17BEH
864:/INPUT BY GERMANY GLOBAL TIME: 01 June 2020,Monday, 09:09:03 GMT
CLIENT N*:/000000000SRT-RN-388-37862BEH17RLN000000
658:/PERMIT ARRIVAL MONEY NUMBER:SCF-35T388RT667
648:/IMAD: CR38828530
AS9221:/CLIENT SENDER ACCOUNT NAME: IMMOBILIEN PARTNER GMBH
459:/CLEARING HOUSE NO: DEUT-HEBA37890672
037:/CLIENT BANK: DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN
396:/CLIENT SWIFT CODE OR BIC: DEUTDEDB265
105:/CLIENT ACCOUNT NUMBER: DE20265700240038813200
956:/TRANSFER CODE: 153A:S:G4158DV86
A37:/CLIENT TRANSFER AMOUNT: 35,000,000,000,000.00 EURO
103:/RECEIVER/BANK NAME: BANK OF CHINA LANGDONG SUB BRANCH NANNING
927:/RECEIVER/BANK ADDRESS: 26-1 JINHUNAN ROAD, NANNING GUANGXI,CHINA
183:/RECEIVER/SWIFT NORMAL: BKCHCNBJ480
967:/RECEIVER/IBAN ACCOUNT NUMBER: NRA611974414500
968:/RECEIVER/ACCOUNT SIGNATORY NAME: LV GUANGGUAN
972:/RECEIVER/ACCOUNT SIGNATORY PASSPORT NUMBER: E97372234
318:/RECEIVER/NAME: CHINA HING LONG GROUP LIMITED
316:/RECEIVER/AMOUNT: 35,000,000,000,000.00 EURO
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=======================SENDER TRANSMISSION MT-103/GPI TRANSFER==============================
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//SENDER AMOUNT: 35,000,000,000,000.00 EURO
//RECEIVER CODE: USCSY-GOSB1:DBFF35T:EUR/GG24314
//PROVIDER CODE: USCSY-GOSB1:DBFF35T:EUR/GG24314
//TRANSMITTING BANK: DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN
//BANK ADDRESS: DB PRIVAT- UND FIRMENKUNDENBANK (DEUTSCHE BANK PGK) 49006 OSNABRÜCK, GERMANY
//SWIFT CODE: DEUTDEDB265
//CABLE ADDRESS: MT-C-/B-020005635432177-FRANKFURT GERMANY
//SWIFT CODE: 020005635-T-049-12091-45873.SEC DEUTDEDB265
//LOGON DOMAIN: DEURA 70475
//COMMON ACCOUNT: 986132
//LOGON SERVER: FRAEESWDBEP21
//FARM NAME: FARM 42/27
//CLIENT NAME: 14700302
//USER NAME: 493069K1
//USER ID: FGN470DEUTSCHEBANKPRIVATUNDSCREENSHOT
//CODE: A23F17.01.31.47.GTF
//DEUTSCHE BANKUTR: DEUT997856743216
//CLEARING HOUSE NO: DEUT-HEBA37890672
//PERMIT ARRIVAL MONEY NUMBER:SCF-35T388RT667
//CLIENT N*: 000000000SRT-RN-388-37862BEH17RLN000000
//1)DEPOSIT CODE: GG943-6732-1034-G9434-4146-501
//2)BLOCKING CODE: SETBYRECEIVINGBANK
//3)REFERENCE CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
//4)FED CODE: F-2100100.5154.G943-1069-9543-8969-342
//5)SECURITY CODE: SET BY RECEIVING BANK
//6)WITH DRAW ALFED CODE: SET BY RECEIVING BANK
//7)INTERNATIONAL DEPOSIT CODE: DB79056588dts2s/No.79056-CA-79055
//8)DEPOSIT TRANSACTION NO: Leg/No.G943-6543-8906-G6098-9573-2085
//9)MILLION/BILLION DEPARTMENT OSNABRÜCK: ART/Y-LAW-21-OSNABRÜCK GOVERNMENT.TCL.75342
//10)ONE TIME SATELLITES WIFT DOWNLOAD ACCESS WITHDRAWAL CODE: 957362041486.0XC4329637E69DB491
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=======================================ATTACHED MESSAGE=====================================
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WE, DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN, LOCATED AT 49006 OSNABRÜCK, GERMANY WITH FULL
BANK RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL, IRREVOCABLEASSEGNABLE, TRANSFERABLE
CASH BACKED STANDING TRANSFER VIA SPECIAL TRANSFER SWIFT IN FAVOR OF CHINA HING LONG GROUP
LIMITED, WITH ACCOUNT NUMBER: NRA611974414500 THE AMONT OF EURO 35,000,000,000,000.00(THIRTY
FIVE TRILLION EUROS/00)FOR INVESTMENT PROJECT PURPOSES. TRANSACTION CODE: 153A:S:G4158DV86,
AGREEMENT NUMBER: DTC:GOSB/USC09042014.
WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL IS SUES FOR ANDON BE
HALF OF DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN FOR BENEFIT OF CHINA HING LONG GROUP LIMITED.
01 JUNE 2020, Monday, 09:09:03 GMT
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=======================================END OF CODE TRANSMISSION===============================
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01.IDENTITY CODE: 27CDBFRDE17BEH
02.INTERBANK BLOCKING CODE: 2F25D212D7ACFF
03.SORT CODE: A23F17.01.31.47.GTF5
04.RELEASE CODE: 598.D53225
05.ACCESS CODE: HSB128840
06.TRANSACTION CODE: BB910B-EUR25319
07.TRANSACTION ID: 09512DEUTEFFXXX886479
08.FINAL BLOCKING CODE: BVBVHJOOJKB6895
09.FINAL CODE: ****************
10.TRANSFER CODE: 153A:S:G4158DV86
11.WTS SERVER: S020005635
12.BONDING KEY: jWs992Am973
13.DOWNLOADING CODE: AM-7263-L-49088-13410-09228
14.BRANCH/DBPRVAT: 526-6472595-64-78456
15.TERMINAL ID: D48238FD7089E7E24b5
16.TRANSFER AMOUNT: 35,000,000,000,000.00 EURO
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========================================OFFICERS AUTHORIZATION================================
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>>>>DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN
OFFICERS AUTHORIZATION
FRANK KUNHKE
CHIEF FINANCIAL OFFICER
PIN: DB02673
MS AIDA VICTORIA
CHIEFRISK OFFICER PIN: 3-450
SS:021187677
ZIP CODE:03275
SIC CODE:9231
DIRECTOR ID: 916696857
STEUR ID:DE114103379
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=========================================ENDING TRANSFER======================================

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