Last Login: Thursday, 10th January, 2024 16:25:19 CONNECTED -H0DAI-AP/AS9221:/local/ns11.deutschebank.com.

de'ns13
Werification Time: 16:25:19 ID DEUTSCHEBANK AG--HDAI-AP P/AS 9221
CONNECTED(00000003)
Depth=3 C = SE, 0 = AddTrust AB, OU= AddTrust External TTP Network, CN = Addtrust External CA Root
verify return:1

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i:/C;DE/DB;Greater/L;Salford/O; BETS TNT REPAIRS (PTY) LTD / CN; BETS TNT REPAIRS (PTY) LTD
Organization Validation Secure Server CA
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Organization Validation Secure Server CA
2 s:/C;DE/DB;Greater/L;Salford/O; BETS TNT REPAIRS (PTY) LTD / CN; BETS TNT REPAIRS (PTY) LTD
Certification Authority i:/C;SE/O;AddTrust AB/OU
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Anna.w.c.wong@deutschebank.com.de
Welcome MRS. Anna.w.c.wong@deutschebank.com.de TIME: 16:55:19 DATE: 10.01.2024
1. BANK INSTITUTION: DEUTDEFFXXX
2. SERVER GLOBAL ID: HDAI-AP/AS9221
3. SERVER GLOBAL IP: 193.1S0.166.0 / 24
4. IDENITITY CODE: 211690455630BUE
5. ACCOUNT NUMBER: 0328923128316. CURRENCY: EUR(€)
7. AMOUNT: (€)2,420,375,000.00
8. SORT CODE NO.: 678691681
9. CREDIT INSTITUT: DEUTSCHE BANK AG
10. CLIENT NAME: AVANTULO S.A.
11. REMIT ARRIVAL MONEY NO.: SCF-664M388RT667
12. WTS SERVER: 50200235
13. LOGON DOMAIN: HDAI-AP9221
14. LOGON SERVER: FRAESWDBEP 21
15. FARM NAME: 41
16. COMMON ACCOUNT NUMBER: HSBC8693415714
17. UTR.: HSBC8693 ,5714
18. USER ID: FGN470
19. CODE: A23F17.01.31.47.GTF
20. DEPOSIT TRANSCATION NO: 932587HSBC305079
21. FINAL BLOCKING CODE: HS30148574128904
22. ACTIVATION CODE: HSBS932587B

TRANSACTION CODE: HS6935285B96475801

ACCESS CODE: DEUT-42411550
AMOUT: (€)2,420,375,000.00
RELEASE CODE: HSBC11V617059088
FINAL CODE: HS30148574128904
SENDER INFORMATION
TRANSFER CODE: H9280417850635
INTERBANK BLOCKING CODE: 211690455630BUE
TRANSACTION CODE: DEUT73992628542177
TRANSACTION SERVER ID: M=l / NS11. DEUTSCHEBANK.COM.HK/NS13.
DEUTSCHEBANK.COM.HKNS1. DEUTSCHEBANK.COM.
ACCOUNT NAME: AVANTULO S.A.
ACCOUNT NUMBER: DE60500700100361982244
ACCOUNT SIGNATORY NAME: MR. FRANCIS ANTHONY JANKAUSKAS
USER NAME: 493069K1
BANK PHONE NUMBER: +49 2533 6399
BANK OFFICER EMAIL: Anna.w.c.wong@deutschebank.com.de
TRANSACTION SERVER ID: M=l / NS11.DEUTSCHEBANK.COM.DE/NS13.DEUTSCHEBANK.COM.HKNS1.DEUTSCHEBANK.COM.
SG/NS2.DEUTSCHEBANK.COM.SGSOURCE H =SBC Domainsdmin
TRANSACTION SERVER IP: http://www@deutschebank.com.de/1/2TRANSACTION
GLOBAL SERVER ID: HDAI-AP/AS9221
GLOBAL SERVER IP: 193.1S0.166.0 / 24
RECEIVING SERVER IP: 203.112. 92.103
RECEIVING SERVER ID: HDAI-AP/AS9221 TRANSFER
PAYMENT AMOUNT: (€)2,420,375,000.00
*********************************ATTACHED MESSAGE***************
WE, FLAT
# TAUNUSANLAGE 12, 60254 FRANKFURT AM MAIN, GERMANY, WITH FULL BANK RESPONSIBILITY HEREBY PRESENT
OUR CONDITIONAL, IRREVOCABLE ASSIGNABLE, TRANSFERABLE AND CALLABLE CASH BACKED STANDING SWIFT
MT103 WIRE TRANSFER IN FAVOUR OF CER LLC IN THE MOUNT OF:
EURO (€)2,420,375,000.00 (TWO BILLION FOUR HUNDRED TWENTY MILLION THREE HUNDRED SEVENTY FIVE
THOUSAND EURO) FOR INVESTMENTS HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS
OF NON-CRIMINAL ORIGIN, FROM A LEGAL SOURCE AND ASSIGNABLE WITHOUT
PRESENTATION TO US OR PAYMENT OF ANY TRANSFER, THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE
AND CALLABLE SWIFT MT-103 CASHTRANSFER IS VALID FOR SAME DAY -THAT IS DAY OF RECEIPT SUBJECT TO THE
INTERNATIONAL REMITTANCE
REGULATIONS AND SUBJECT TO EXTERNAL BANK ACCOUNT PAYMENT.
***********************************END OF ATTACHED MESSAGE********************************
***********************RECEIVER INFORMATION**************************
MESSAGE TRANSACTION CODE: VHSBC852365871255
ACCOUNT NAME: BETS TNT REPAIRS (PTY) LTD
SERVER IP: 192.168.8.102
SERVER ID: AS107.96
ACCESS CODE: HSBC7454556596
RELEASE CODE: A8C50FB5A852A121
FINAL CODE: 2983Y58256
OPERATION ID 3331636954152036
COMPLETED PAYMENT IS MADE SUCCESSFULLY
R. JAMES VON MOLTKE
Processing...............................

PIN CODE: 54082

TRANSACTION SUCCESSFULLY*****************************************