mandir Se a) cere) Era ecerceay Creag Nate ‘SWIET ION HOLDER EMaieiend DELIVERY STATUS ie Steaua onc Cee = = = 7 e ORIGINAL PRIORITY DELIVERY rosy Reems cassie PO aD sone ee ren) seeerntovnteane scan Tesstestatt si Se 2 Saino naa re SENDER Eine BANK NAME Era) Sete) Peat elem een TONER etn NaC zeal) scomant i) ACCOUNT NUMBER eal SWIFT CODE CoN feed Dee Era sence cto eau erase chee wanes) gn) 40F Mesos Da Neca a Ween Pee) Neca Eure Madsen: mah eS Pte ee era a io} Sa Enters uel Pel eae ee cor) rotate ONT Cy Piven Ere eu ee KON een eet eT a TN Panty Seo aT Penal) Aosta! peste) Prenat Fiiatiniens cay Ree Aa emer Nt Yoo BANK NAME PIN EN PAaNetoet aera tat NeiaNed cane eee Por aol Non tac STREET CENTRAL HK Note sCn cy Einar over) Tone attad vay a ech EN) ars ee ahacal eigen es SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF LONG SEAS LIMITED BANK MANDIRI WITH ADDRESS AT JL PULAU PINANG NO. 1, ESAWAN EC MEDAN BAR. KOTA MEDAN, SUMATERA UTARA 20231,|NDONESIA, Tahara CN Acco Manas ss eel magia Nel eoed acetone Re en Ne Yaa eg DISCLOSURE HAS BEEN ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM BUSINESS. | ACTIVITIES, THIS WIRE TRANSFER IS VALID FOR SAME DAY OF RECEIPT. THIS IS AN OPERATIVE AND NO MAIL CoN nub gto Me NPL ee Ue Bt Uc oe Tee aN oe cao OPERATIVE INSTRUMENT, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED a a Sere ea een) aie ru ea erent) Muerte 2 aU eseia4 Rae ages Caer Sire Sr eaten Coe tego Nise SeasFro manain BBN BMRIIDJAXX 500-00079653289 MSBCHKHH, 1103/2024 -08 : 00 : 30 INTERNATIONAL SWIFT ACK-4901-2024-03-11 _ CUSTOMER'S COPY NETWORK SWIFT DELIVERY STATUS : NETWORK ACK — INSTANCE TYPE AND TRANSMISSION ORIGINAL PRIORITY DELIVERY URGENT MESSAGE INPUT REFERENCE 11:08:30 US 1D 244""""88A, MESSAGE OUTPUT REFERENCE 13:12:14 C004 PP-SFC “MESSAGE HEADER- ‘SWIFT INPUT : FIN MT 103 CASH WIRE TRANSFER FROM: SENDER “BANK NAME: BANK MANDIRI ‘BANK ADDRESS. JL.PULAU PINANG NO, 1.KESAWAN,KEC MEDAN BAR.,KOTA MEDAN.SUMATERA UTARA 20231, INDONESIA ‘ACCOUNT NAME _: MERRY PAULUS DJUNAIDI “ACCOUNT NUMBER : 152001938880 “SWIFT CODE: BMRIIDJAXXX “BANK OFFICER NAME : CITRABUDIWATI “BANK OFFICER EMAIL : citrabudiwati@bankmandiricom TO: RECEIVER "BANK NAME CHINA MINSHENG BANKING CORPORATION LTD-HONG KONG BRANCH ‘BANK ADDRESS: 40/F TWO INTERNATIONAL FINANCE CENTER 8 FINANCE STREET CENTRAL HK ‘ACCOUNT NAME : LONG SEAS LIMITED “ACCOUNT NUMBER : 800022185238 “SWIFT CODE MSBCHKHH, -MESSAGE TEXT. *™F20 : SENDER’S REFERENCE FBE2 Ft “E21 “TRANSACTION CODE. BMRIIDJAXXX 001303785538 "F298 : BANK OPERATION CODE BMRIIDJAXXX CRED. “"'F32A : VAT DATE/CUR/INTERBANK SETTLED AMT. DATE 11 MARCH 2024 ‘CURRENCY US DOLLARS AMOUNT $500,000 .00 (FIVE HUNDRED THOUSAND US DOLLARS) “F338 : CURRENCY! INSTRUCTED AMOUNT AMOUNT ‘$500,000 .00 (FIVE HUNDRED THOUSAND US DOLLARS) ACCOUNT NAME MERRY PAULUS DJUNAIDI ‘““'F52A: ORDERING ACCOUNT / F1 ACCOUNT NUMBER: 152001938880 SENDER BANK BANK MANDIRI ‘*“F57A: ACCOUNT WITH INSTITUTION BANK NAME CHINA MINSHENG BANKING CORPORATION-LTD HONG KONG BRANCH ACCOUNT NAME LONG SEAS LIMITED ACCOUNT NUMBER: 1800022185238 ‘SWIFT CODE MSBCHKHH ‘"F70 : REMITTANCE INFORMATION INVESTMENT ‘“FT1A: TRANSMISSION CHARGES. $13,105.00 *“F72: SENDER TO RECEIVER INFORMATION : PROJECT INVESTMENT J PLEASE ADVICE THE BENEFICIARY OF LONG SEAS LIMITED 1 SWIFT.WITH TRANSACTION AGREEMENT THIS TRANSFER IS VALID 1 FOR PAYMENT UPON IDENTIFICATION , LONG SEAS LIMITED 1 FORAND ON BEHALF OF BANK MANDIRI Ii THE ABOVE CASH ARE GOOD,CLEAN, CLEAR AND TAXED CASH OF NON-CRIMINAL ORIGIN *“FTTB : REGULATORY REPORTING : $500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) °F79 = NARRATIVE I FORAND ON BEHALF OF OUR CLIENT;MERRY PAULUS DJUNAIDI WITH ACCOUNT NUMBER 152001938880 1] THIS IRREVOCABLE CASH BACKED MT 103 WIRE TRANSFER CAN BE RELIED UPON FOR FULL CASH 1) FOR AND ON BEHALF OF BANK MANDIR! 1] JL.PULAU PINANG NO, 1.KESAWAN,KEC MEDAN BAR..KOTA MEDAN.SUMATERA UTARA 20231, INDONESIA J OPERATIVE INSTRUMENT MT 103 CASH WIRE TRANSFER SERVICE LEVY IS REQUIRED. 1 BYSTARTLEVY (SL34 CLO) = “MESSAGE TRAILER { CHK : BMRIIDJAXX09 {MAG :GB4599785442) AUTOMATED MESSAGE DON'T NEED ANY SIGNATURE INTERVENTIONS. CATEGORY, NETWORK REPORT CREATION TIME 41/03/2024 - 08:00:30 CDT APPLICANT STP MODE INTERFACE OP SYSTEM TEXT (1: F BMRIDJAXXX 2) END OF MESSAGE: EFCS CA-GTF-PWB TRANSMISSION OK END OF TRANSMISSION