04/04/2024 - 06:35:05 INTERNATIONAL SWIFT- TRACKS- 0151-013160 CUSTOMER'S COPY

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NETWORK: SWIFT
SESSION HOLDER: TUBDDEDDXXX
DELIVERY STATUS: URGENT SAME HOUR
-----------------------INSTANCE TYPE AND TRANSMISSION----------------------------------
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK)
SCREEN PAGE REF NO: 199427581
ORIGINAL PRIORITY/DELIVERY: URGENT
MESSAGE INPUT REFERENCE: 1635 240404 TUBDDEDDXXX 2907033417
MESSAGE OUTPUT REFERENCE: 1635 240404 TUBDDEDD 2018361082
----------------------------SWIFT MESSAGE HEADER---------------------------------------
SWIFT INPUT: MT 103 WIRE TRANSFER
***SENDER: HSBC TRINKAUS & BURKHARDT AG
HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
TUBDDEDDXXX
DE57300308892003215987
UNIDUKE INDUSTRIES AND GROUP CORP
***RECEIVER: HSBC TRINKAUS & BURKHARDT AG
HANSAALLEE, 40549 DUSSELDORF, GERMANY
DE30300308800016466018
AA FUTURE GMBH
TUBDDEDD
---------------------------------MESSAGE TEXT------------------------------------------
F20: SENDER'S REFERENCE: HSBC10710463
F21: RELATED REFERENCE: HSBC4XXXXX87424
F23B: BANK OPERATION CODE
TUBDDEDD CRED
F32A: VAL DATE/CURR/INTERBANK SETTL AMNT
DATE: 04.04.2024
CURRENCYT: EUR (EURO)
AMOUNT: € 9,900,982.00
F33B: CURRENCY/INSTRUCTED AMOUNT
€ 9,900,982.00
F50A: ORDERING CUSTOMER - NAME & ADDRESS
/UNIDUKE INDUSTRIES AND GROUP CORP / 205A 5TH ST,MONROE CITY MO
63456,USA DE57300308892003215987
F52A: ORDERING INSTITUTION
UNIDUKE INDUSTRIES AND GROUP CORP / TUBDDEDDXXX
HSBC TRINKAUS & BURKHARDT AG
HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
59: BENEFICIARY CUSTOMER
DE30300308800016466018 / TUBDDEDD
AA FUTURE GMBH
70: REMITTANCE
INVESTMENT
71A: DETAILS OF CHARGES
OUR
72: SENDER TO RECEIVER INFORMATION
// INS/ HSBC10710463 HSBC TRINKAUS & BURKHARDT AG GERMANY
// PLEASE ADVICE THE BENEFICIARY OF THIS SWIFT.
// THIS TRANSFER IS VALID FOR PAYMENT THE DAY OF RECEIPT.
// THIS IRREVOCABLE CASH BACKED SWIFT FIN103 TRANSFER CAN BE RELIED UPON FOR FULL
CASH. // FUNDS ARE CLEAN CLEAR OF NON-CRIMINAL ORIGIN
72B: REGULATORY REPORTING
€ 9,900,982.00
(NINE MILLION NINE HUNDRED THOUSAND NINE HUNDRED EIGHTY TWO EURO)
// OPERATIVE INSTRUMENT NO MAIL OR
// SWIFT SERVICE LEVEL IS REQUIRED
-------------------------------- MESSAGE TRAILER --------------------------------------
CHK: 602120075
PKI SIGNATURE MAC EQUIVALENT
----------------------------------INTERVENTION-----------------------------------------
CREATION TIME: 04/04/2024 - 06:35:05
APLICATION: SWIFT INTERFACE
OPERATION: SYSTEM
{TUBDDEDDXXX DE57300308892003215987} {1:F01TUBDDEDD DE30300308800016466018}
---------------------------------END OF TRANSMISION-----------------------------------
*DE57300308892003215987TUBDDEDDXXX*SENDER:***SENDER:ELIVERY STATUS: URGENT SAME HOUR