Tip.doc.

70
KZ/EW>d 2Es>hd ^dZ /E Nr. 0123024581 Data emiterii 23 ianuarie 2024

52: WƌĞƐƚĂƚŽƌƵůƉůĉƚŝƚŽƌͬOrdering institution BC'MAIB'S.A. suc.'Calea Iesilor'

ŽĚƵůďĉŶĐŝŝ AGRNMD2X

32: Suma în cifre/Instructed amount 1 0 0 0 .0 0 Codul Valutei/Currency code USD

Suma în litere hŶĂDŝĞŽůůĂƌbŝϬϬĞŶƚ Denumirea valutei/Currency name Dolar S.U.A.

50: WůĉƚŝƚŽƌͬOrdering Customer Codul IBAN/IBAN Code MD41AG000000022525879358

ION TATARU
Cod fiscal (IDNO)/Cod personal (IDNP) 2001048334908

Rezident X Nerezident
Adresa/Address GINTA LATINA ; A44111609 ; Buletin de ident. ; 44 ; 2010-06-17
Localitate/Locality CHISINAU fĂƌĂͬCountry MOLDOVA, REPUBLIC OF

56: Prestatorul intermediar/Intermediary Institution

SWIFT BIC

57: Contul corespondent Nr./Correspondent Account No.

Prestatorul beneficiar/Account with Institution

JSC 'BANK CENTERCREDIT'

SWIFT BIC KCJBKZKX

Adresa/Address AL FARABI AVE. 38 050059 ALMATY

Localitate/Locality ALMATY fĂƌĂͬCountry KAZAKHSTAN

59: Beneficiar/Beneficiary Customer Contul nr./ Account No. sau/or Codul IBAN/ IBAN Code KZ918562203223808183
Pelliron Universal LLC
Rezident Nerezident X
Adresa/Address First Floor , First St. Vincent Bank , James street , Kingstown

Localitate/Locality Sant Vincent and Grenadines fĂƌĂͬCountry KAZAKHSTAN

70: ĞƐƚŝŶĂԑŝĂƉůĉԑŝŝ/Remittance information

/ŶǀŽŝĐĞ;&ĂĐƚƵƌĂĐŽŵĞƌĐŝĂůĉͿͲŶƌ͘ϭϬϯϰϳͲĚŝŶ͘ϮϯͬϬϭͬϮϬϮϰ

ĞƐĐƌŝĞƌĞĂŽƉĞƌĂƜŝƵŶŝŝ ŽĚƵůŽƉĞƌĂƜŝƵŶŝŝ*
Aprovizionarea contului de pelliron pentru tranzactii

71: Comisioane/Details of charges

OUR X - din contul platitorului FULLPAY
only for USD payments
BEN - din contul beneficiarului
SHA - comision repartizat

ŽŶƚƵůƉůĉƚŝƚŽƌƵůƵŝĚĞƉƌĞůƵĂƌĞĂĐŽŵŝƐŝŽŶƵůƵŝ/Account for charges MD41AG000000022525879358

/ŶĨŽƌŵĂԑŝŝƐƵƉůŝŵĞŶƚĂƌĞ/Sender to receiver information
72:

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DATA PRIMIRII
ION TATARU 2001048334908 23 ianuarie 2024
Ora primirii 1 6 : 4 4 ^DE dhZ
>͘b͘
>͘b͘ dyhd Z//
23 ianuarie 2024 ^DE dhZ
16:44:00internet-banking

MOTIVUL REFUZULUI
ΎͲ^ĞĐŽŵƉůĞƚĞĂnjĂĚĞĐĉƚƌĞůƵĐƌĉƚŽƌŝŝďĉŶĐŝŝ