***HSBC TRINKAUS & BURKHARDT AG**WIRE***
2025/04/17-[Link] SWIFT-TRACKS-HSBC4201856305683
CUSTOMER’S COPY
NETWORK: SWIFT
SESSION HOLDER: TUBDDEDDXXX
DELIVERY STATUS: NORMAL
INSTANCE TYPE AND TRANSMISSION
ORIGINAL PRIORITY DELIVERY : NORMAL
MESSAGE HEADER
SWIFT INPUT: IBAN TO IBAN GLS CASH TRANSFER
FROM
*** SENDER : TUBDDEDDXXX
*** BANK NAME : HSBC CONTINENTAL EUROPE, GERMANY
*** BANK ADDRESS : DUSSELDORF, GERMANY
*** ACCOUNT NAME : EUROFINA VERWALTUNGS GMBH
*** ACCOUNT NUMBER : DE52300308800260088009
*** SWIFT CODE : TUBDDEDDXXX
TO
*** RECEIVER : TUBDDEDDXXX
*** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
*** BANK ADDRESS : KONIGSALLEE 21/23, 40212 DUSSELDORF, GERMANY
*** ACCOUNT NAME : PLINVEST TRUST
*** ACCOUNT NUMBER : DE28300308802486412944
*** SWIFT CODE : TUBDDEDDXXX
MESSAGE TEXT
*** F20:TRANSACTION REFERENCE NUMBER : HSBC4201856305683
*** F23B:BANK, OPERATION CODE : CASH HSBC
*** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
DATE : 2025/04/17
CURRENCY : EURO
AMOUNT : €688.00
*** F33A:CURRENCY/INSTRUCTED AMOUNT : €688.00(SIX HUNDRED EIGHTY-EIGHT MILLION EUROS)
*** F50A:ORDERING CUSTOMER NAME : EUROFINA VERWALTUNGS GMBH
ADDRESS : DUSSELDORF, GERMANY
*** F52A:ORDERING INSTITUTION/ : HSBC CONTINENTAL EUROPE, GERMANY
F1 ACCOUNT NUMBER : DE52300308800260088009
BIC-SWIFT CODE : TUBDDEDDXXX
*** F50A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
BANK NAME : HSBC TRINKAUS & BURKHARDT AG
BANK ADDRESS : KONIGSALLEE 21/23, 40212 DUSSELDORF, GERMANY
ACCOUNT NAME : PLINVEST TRUST
ACCOUNT NUMBER : DE28300308802486412944
BIC-SWIFT CODE : TUBDDEDDXXX
*** F70:REMITTANCE INFORMATION : INVESTMENTS
*** F71A:DETAILS OF CHARGES : OUR
*** F72 : SENDER TO RECEIVER'S INFORMATION
// SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF PLINVEST TRUST
// WE, HSBC CONTINENTAL EUROPE, GERMANY WITH ADDRESS AT DUSSELDORF, GERMANY.
// 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
// RONIGSALLEE 21/23, 40212 DUSSELDORF, GERMANY
*** F77B: REGULATORY REPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
TRACKING CODE : 30207090604010902080304
MESSAGE TRAILER
(CHK)5 0 0 0 9 0 4 3 0 8 0 9 0 9 0 2 0 9
MAC:EQUIVALENTAUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
INTERVENTIONS
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 2025/04/17 [Link]
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM
RECEIVER : TUBDDEDDXXX
END OF MESSAGE : XXX
TRANSMISSION : OK
END OF TRANSMISSION
***HSBC TRINKAUS & BURKHARDT AG**WIRE***
2025/02/03-[Link] SWIFT-TRACKS-HSBC112320250203 CUSTOMER’S COPY
NETWORK: SWIFT
SESSION HOLDER: TUBDDEDDXXX
DELIVERY STATUS: URGENT SAME HOUR
INSTANCE TYPE AND TRANSMISSION
ORIGINAL PRIORITY DELIVERY : URGENT
MESSAGE HEADER
SWIFT INPUT: IBAN TO IBAN CASH TRANSFER
FROM
*** SENDER : TUBDDEDDXXX
*** BANK NAME : HSBC CONTINENTAL EUROPE, GERMANY
*** BANK ADDRESS : DUSSELDORF, GERMANY
*** ACCOUNT NAME : EUROFINA VERWALTUNGS GMBH
*** ACCOUNT NUMBER : DE52300308800260088009
*** SWIFT CODE : TUBDDEDDXXX
TO
*** RECEIVER : TUBDDEDDXXX
*** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
*** BANK ADDRESS : KONIGSALLEE 21/23, 40212 DUSSELDORF, GERMANY
*** ACCOUNT NAME : PLINVEST TRUST
*** ACCOUNT NUMBER : DE28300308802486412944
*** SWIFT CODE : TUBDDEDDXXX
MESSAGE TEXT
*** F20:TRANSACTION REFERENCE NUMBER : HSBC112320250203
*** F23B:BANK, OPERATION CODE : CASH HSBC
*** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
DATE : 2025/02/03
CURRENCY : EURO
AMOUNT : €45,000,588.00
*** F33A:CURRENCY/INSTRUCTED AMOUNT : €45,000,588.00 (FOURTY FIVE MILLION FIVE HUNDRED EIGHTY EIGHT EURO)
*** F50A:ORDERING CUSTOMER NAME : EUROFINA VERWALTUNGS GMBH
ADDRESS : DUSSELDORF, GERMANY
*** F52A:ORDERING INSTITUTION/ : HSBC CONTINENTAL EUROPE, GERMANY
F1 ACCOUNT NUMBER : DE52300308800260088009
BIC-SWIFT CODE : TUBDDEDDXXX
*** F50A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
BANK NAME : HSBC TRINKAUS & BURKHARDT AG
BANK ADDRESS : KONIGSALLEE 21/23, 40212 DUSSELDORF, GERMANY
ACCOUNT NAME : PLINVEST TRUST
ACCOUNT NUMBER : DE28300308802486412944
BIC-SWIFT CODE : TUBDDEDDXXX
*** F70:REMITTANCE INFORMATION : INVESTMENTS
*** F71A:DETAILS OF CHARGES : OUR
*** F72 : SENDER TO RECEIVER'S INFORMATION
// SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF PLINVEST TRUST
// WE, HSBC CONTINENTAL EUROPE, GERMANY WITH ADDRESS AT DUSSELDORF, GERMANY.
// 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
// RONIGSALLEE 21/23, 40212 DUSSELDORF, GERMANY
*** F77B: REGULATORY REPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
MESSAGE TRAILER
(CHK) HSBC112320250203 MAC: EQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
INTERVENTIONS
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 2025/02/03 [Link]
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM
RECEIVER : TUBDDEDDXXX
END OF MESSAGE : XXX
TRANSMISSION : OK
END OF TRANSMISSION
DATE: FEB 03, 2025
REMITTANCE ADVICE
CLIENT DETAILS
***EUROFINA VERWALTUNGS GMBH
***DE52300308800260088009
***SWIFT CODE : TUBDDEDDXXX
***DUSSELDORF, GERMANY
***SIGNATORY : ANGELIKA THIELBEER
BENEFICIARY DETAILS
*** PLINVEST TRUST
*** DE28300308802486412944
***SWIFT CODE : TUBDDEDDXXX
***KONIGSALLEE 21/23, 40212 DUSSELDORF, GERMANY
***SIGNATORY : PAUL FRANCOI DE LUKE
DEBIT / CREDIT
DEBIT : 45,000,588.00
CURRENCY : EURO
SWIFT CHARGE : OUR
TRANSACTION REFERENCE:
