HSBC

***HSBC TRINKAUS & BURKHARDT AG**WIRE***

09/04/2024-02:42:27 A.M SWIFT-TRACKS-6217-2024-04

NETWORK : SWIFT

SESSION HOLDER : TUBDDEDDXXX

DELIVERY STATUS : URGENT

INSTANCE TYPE AND TRANSMISSION

ORIGINAL PRIORITY DELIVERY : URGENT

MESSAGE HEADER
SWIFT INPUT: DIRECT WIRE TRANSFER

FROM
: TUBDDEDDXXX
: HSBC TRINKAUS & BURKHARDT AG
*** SENDER
*** BANK NAME : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
: SUNSHINE JOY LLC
*** BANK ADDRESS
*** ACCOUNT NAME : DE07300308805230314596
*** ACCOUNT NUMBER : TUBDDEDDXXX
*** SWIFT CODE

TO:

*** RECEIVER : TUBDDEDDXXX

*** BANK NAME :HSBC TRINKAUS & BURKHARDT AG
*** BANK ADDRESS : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
*** ACCOUNT NAME :REALITY BRANDING 360 LLC
*** ACCOUNT NUMBER : DE80300308801838914019
*** SWIFT CODE : TUBDDEDDXXX

MESSAGE TEXT

*** F20: TRANSACTION REFERENCE NUMBER : HSBC62178562

*** F23B: BANK, OPERATION CODE : CASH HSBC
*** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
: 09/04/2024
DATE

*** F33A: CURRENCY/INSTRUCTED AMOUNT

*** F50A: ORDERING CUSTOMER NAME ADDRESS : EURO
*** F52A: ORDERING INSTITUTION/F1 ACCOUNT : € 2,000.00
NUMBER : € 2,000.00(TWO THOUSAND EURO’S ONLY)
BIC-SWIFT CODE
*** F59A: : SUNSHINE JOY LLC
BANK NAME : HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
: HSBC TRINKAUS & BURKHARDT AG
BANK ADDRESS : DE07300308805230314596
BIC-SWIFT CODE ACCOUNT NAME : TUBDDEDDXXX
: RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
ACCOUNT NUMBER : HSBC TRINKAUS & BURKHARDT AG
*** F70: REMITTANCE INFORMATION : HANSAALLEE 3, 40549 DUSSELDORE,GERMANY

: REALITY BRANDING 360 LLC

*** F71A: DETAILS OF CHARGES : DE80300308801838914019
*** F72: : TUBDDEDDXXX
: INVESTMENTS
: OUR
: SENDER TO RECEIVER'S INFORMATION

// WE, HSBC TRINKAUS & BURKHARDT AG WITH ADDRESS AT HANSAALLEE 3, 40549 DÜSSELDORF,

// GERMANY WITH FULL BANKING RESPONSIBILITY HEREBY CONFIRM THAT THESE FUNDS TO THE

// BEST OF OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINAL OR ENCUMBRANCES AND THE RULE

// OF FULL 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 CONFIRMATION FOLLOWS. FOR AND HSBC TRINKAUS & BURKHARDT AG
// HANSAALLEE 3 , 40549 DÜ SSELDORF, GERMANY.
*** F77B: REGULATORY REPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED

MESSAGE TRAILER
78675546 MAC: EQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
INTERVENTIONS
CATEGORY : NETWORK REPORT CREATION DATE & TIME : 09/04/2024 02:42:27

TRANSMISSION OK