***DETSCHE BANK FRANKFURT ***

2024/01/16-09:45:11 SWIFT-TRACKS-3425-2024-11 CUSTOMER”S COPY

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NETWORK: SWIFT
SESSION HOLDER: REVOLT21XXX
DELIVERY STATUS: URGENT (WINDOW/MIC)
------------------------------------------------------INSTANCE TYPE AND TRANSMISSION--------------------------------------------------
ORIGINAL PRIORITY DELIVERY
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SWIFT INPUT: DIRECT CASH TRANSFER

FROM
*** SENDER : DEUTDEDB101
*** BANK NAME : DEUTSCHE BANK AG
*** BANK ADDRESS : BERLIN BRANCH
*** ACCOUNT NAME : NETKOM LTD
*** ACCOUNT NUMBER : DE48100701240161262104
*** SWIFT CODE : DEUTDEDB101
TO
*** RECEIVER : REVOLT21XXX
*** BANK NAME : REVOLUT BANK UAB
*** BANK ADDRESS : KONSTITUCIJOS AVE. 21B, 08130, VILNIUS, LITHUANIA
*** ACCOUNT NAME : POURAN VALI-PURSCHE
*** ACCOUNT NUMBER : LT073250076634237485
*** SWIFT CODE : REVOLT21XXX
-----------------------------------------------------------MESSAGE TEXT---------------------------------------------------------------
*** F22B: TRANSACTION REFERENCE NUMBER : DEUT663800000388
*** F23B: BANK, OPERATION CODE : CASH DEUTSCHE
*** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
DATE : 2024.01. 16
CURRENCY : EURO
AMOUNT : € 100,000,00
*** F33A: CURRENCY/INNSTRUCTED AMOUNT : € 100,000,00 ) ONE HUNDRED THOUSAND EUROS )
*** F50A: ORDERING CUSTOMER NAME : NETKOM LTD
ADDRESS : BERLIN BRANCH
*** F52A: ORDERING INSTRUCTED/ : DEUTSCHE BANK AG
F1 ACCOUNT NUMBER : DE48100701240161262104
BIC-SWIFT CODE : DEUTDEDB101
*** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & AD DRESS
BANK NAME : REVOLUT BANK UAB
ACCOUNT NAME : POURAN VALI-PURSCHE
ACCOUNT NUMBER : LT073250076634237485
BIC-SWIFT CODE : REVOLT21XXX
*** F70: REMITTANCE INFORMATION : INVESTMENT
*** F71A:DETAILS OF CHARGES : OUR
*** F72 : SENDER TO RECEIVER’S INFORMATION
// SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF NETKOME LTD
// WE, DEUTSCHE TRINKAUS & Frankfurt am Main, Germany: Taunusanlage 12 60325 Frankfurt
// BEST O F OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINALOR ENCUMBRANCES AND THE RULE
// O FFULL DISCLOSURE HAS BEEN ESTABLISHED THAT I ACTIVITIES THIS CASH TRANSFER I S VALID FOR SAME DAY OF RECEIPT.
// AND NO MAIL CONFIRMATION FOLLOWS. FOR AND DEUTSCHE TRINKAUS & DETSCHE BANK AG
*** F77B: REGULATORYREPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, O R SWIFT CONFIRMATION I S REQUIRED
--------------------------------------------------------------MESSAGE TRAILER---------------------------------------------------------
(CHK) 6370002988837738882 WINDOW:MAC REQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
---------------------------------------------------------------INTERVENTIONS----------------------------------------------------------
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 2024/01/16 12:42:21
APPLICATION : SWIFT INTERDACE
RECEIVER : REVOLT21XXX
END OF MESSAGE : XWTGGH
TRANSMISSION : OK
------------------------------------------------------------END OF TRANSMISSION-------------------------------------------------------