MT799Standard Chartered AT004247 16279887671 02/07/13 zIDWSBO02P0001 - 4054 - 09876345 SZ SCBLIDOOK ‘*** POSSIBLE DUPLICATE RECEPTION *** Possible Duplicate Delivery Network APPL ‘Session Holder zz10SWB002P0003 Session 6301 Sequence 059229 Delivery Status Network Ack -peereeneenreseneneneseecieeees® Instance Type and Transmission **#eeeerereaersennsnase ns. Original received from SMQS - SWIFT Priovity ‘Normal Message Output Reference '3576 0207 13SCBLIDIXAXXXF999867830987222091 bibhaaaaedeanteatessesaeasatnensenss Message Header MMSNAEEMTREREREECHRREEEKEREEN ‘Swift Output FIN 799 Free Format Message “ Recover: SCBLHKHH}00K ‘STANDARD CHARTERED BANK 378 KWUN TONG ROAD KOWLOON, HONG KONG 003 310 Sender 2 SCBLIDIO0X ‘STANDARD CHARTERED BANK JAKARTA ID MUR: GAMTFO “nibtkaweneietneseneeneneeatseneneentex Message Text SARhen aR KEhARean Reena tie 20 : Transaction Reference Number (6270207201387342337 - DF.“ 21 : Related Reference Non Ref 79 : Narrative WE THE UNDERSIGNED, STANDARD CHARTERED BANK INDONESIA, LOCATED AT JL. PROF. DR SATRIO NO. 164 JAKARTA 12930, INDONESIA, WITH FULL BANK RESPONSIBILITY AND WITH FULL LEGAL LIABILITY, CONFIRM THAT MR MOH ZAHARI AWANG HAS FIXED DEPOSIT IN US$ 200,000.000,00 _ (UNITED STATE DOLLARS:TWO HUNDRED MILLION) ON DEPOSIT WITH US UNDER THE ACCOUNT NUMBER 301-11565242.WE FURTHER CONFIRM THAT THESE FUNDS IN DEPOSIT ARE GOOD, CLEAN, CLEARED, OF NON CRIMINAL ORIGIN, FREE OF ANY LIENS, OR ENCUMBRANCES AND HAVE BEEN IRREVOCABLY AND UNCONDITIONALLY BLOCKED AND RESERVED UNTIL OCTOBER 04, 2013, IN FAVOR OF WORLDWIDE CAPITAL ASIA CORPORATION UNDER ACCOUNT NO. 956-1-073735-0 (EURO) AND FREELY AVAILABLE FOR INVESTMENTS AND VALID AS COLLATERAL TO NAMED FOUNDATION AND OR OTHER BENEFICIARIES DESIGNATED BY THEM IN ORDER THAT THEY NOMINATED BENEFICIARY OR ANY FOUNDATION MAY SECURE ANY LOAN, CREDIT LINE OR CREDIT FACILITY FOR THEIR USE AS THEY (MAY DEEM FIT. THIS DEPOSIT IS AVAILABLE TO BE TRANSFERRED TO ANY ACCOUNT DESIGNATED BY THE BENEFICIARY ON OCTOBER 04, 2013, THE MATURITY DATE OF DEPOSIT. THIS MESSAGE CONFIRMATION IS AN OPERATIVE INSTRUMENT NO MAIL CONFIRMATION WILL FOLLOW, ‘THIS OPERATIVE INSTRUMENT IS ASSIGNABLE, TRANSFERABLE, DIVISIBLE AND NEGOTIABLE DUE BILL AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS ICC 500 AND 600. _---UNQUOTE PLEASE ADDRESS ALL CORRESPONDENCE CONCERNING THIS [INVESTIGATION TO UNDERSIGNED QUOTING REFERENCE DEPOSIT FIX REGARDS DESY TRADE SERVICES /GTEE ‘SCB IND Hecbtaoneiserrieseeenee® Message tile) +ttttstesrereraertieccenceeres {MAC = 0000000000) End of Message 02/07/2018 17:11 1DS-sB002Standard Chartered AT004249 Non-Authenticated message 02/07/2013 05, 10S ‘SPROUT SANCTION FILTERING COE 867830987222091 8765387Q42312 : 54; @059229(100%) - B.B.G. OFACL 000543536 536270207201378723434 89 : @8542326(100%) - B.B.G. ‘Text scanned (OFAC1, COE, GZPAN, BIC, IDLGBHJHSZID / 100%) - 2 alerts 02/07/2013 17:16:11 799 MESSAGE ROUTED. ~ TO : SCBLHKHHXOOO TO : SCBLUSA3}000 02/07/2013 17:16:42, ‘1D886711 CD89 ACTION OK ee 02/07/2013 17:20:30 ‘1D886711 ‘cso: MESSAGE ROUTED TO : SCBLUS33)0XX e oyjo7y2013 17:29:11 F98 MESSAGE ROUTED ‘TO : IDISWINT Dept : SCBLHKHHOOX *** RULE 0023 onjoris 17345157 BATCHED FOR TRANSMISSION Day No: 6356 Batch : 399 Seq : 059229 02/07/2013 17:34:09 CHAS MC6763542F8 MI TO : B9PRT2 4 -sereceereesenerserenesnneneeeneste4s End of Message tH FiganresMT199Standard Chartered AMO05503 9654543343G 28/06/13 ‘SEQ : 000865454356 49PRT1 SZ SCBLIDDOXK ‘SWIFT MESSAGE MT199 Free Format Message MAR : 0280302013 SCBLHKHH}000xx0000000000854343467655655332223 STATUS S. "Hereerernernnnrrncenoreneinchk Assodated Comments MbtMnHtantabeateneetnesssneee POSITIVE seoecenerneneeeereceneenteseererenes Message Text Soenbon ncn nrerreerecescesesst 1M543321 45SCBLIDI20OK028067546434340201354345432876434544BUHYGFGYY TSCBLHKHHXXXX1123 7676540998787214RTRP RECEIVER, : SCBLHKHHDOOX ‘STANDARD CHARTERED BANK 378 KWUN TONG ROAD KOWLOON, HONG KONG 003 310, eee MESSAGE TYPE : 199 SENDER'S OUTPUT TIME: 18:09 MIR (67654454322323SCBLHKHHXXXX976530098827777344782 SENDER SSCBLIDIXXXX PRIORITY = NORMALStandard Chartered NON REF ACCOUNT WORLDWIDE CAPITAL ASIA CORPORATION ACCOUNT NO 956-1-073735-0 ‘AMO05504 ATIN TRADE FIN DEPT. 79: NARRATIVE quote, “ [AT THE REQUEST OF OUR CUSTOMER, MOH ZAHARI AWANG, WE STANDARD CHARTERED BANK INDONESIA, LOCATED AT JL. PROF. OR SATRIO NO. 164 JAKARTA 12930, INDONESIA, HEREBY ISSUE ‘OUR IRREVOCABLE STANDBY L/C NO. 301-11565242 IN YOUR FAVOR FOR UP TO THE AMOUNT OF USD. 200,000,000.00 (UNITED STATES DOLLARS TWO HUNDRED MILLION ONLY). PLUS THE ACCURED INTEREST, PENALTY INTEREST AND ANY OTHER FEES, EXPENSES WHICH ARE OR MAY BECOME PAYABLE TO YOU BY WORLDWIDE CAPITAL ASIA CORPORATION UNDER ACCOUNT NO. 956-1-073735-0 (EURO). WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN, CLEARED OF NON CRIMINAL ORIGIN AND ARE FROM A LEGAL SOURCE. THE IRREVOCABLE PREVIOUS MESSAGE TYPE 103 WIRE TRANSFER WAS A BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYMENT. WE CONFIRM THAT PAYMENT SHOULD BE RELEASED IMMEDIATELY FOR THE PURCHASE OF EXPORT GOODS NOT LATER THAN 365 DAYS EFFECTIVE FROM THE VALUE DATA. ‘THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE THE PREVIOUS MT 103 WIRE TRANSFER IS SUBJECT TO NO CONFIRMATION TO FOLLOW, AND NO EMAIL, FAXES, PHONE CALLS AND TELEX. THE PREVIOUS MT 103 WIRE TRANSFER IS VALID FOR THE SAME DAY PAYMENT THE DAY OF RECEIPT. THIS IS AN OPERATIVE INTRUMENT FOR AND ON BEHALF OF ‘STANDARD CHARTERED BANK JAKARTA SITUATED AT MENARA STANDARD CHARTERED, JL. PROF. DR. ‘SATRIO NO. 164 JAKARTA 12930, INDONESIA SUBJECT TO THE INTERNATIONAL REMITTANCE OF THE UNITED KINGDOM. ‘TO EXTERNAL BANK ACCOUNT PAYMENT, PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF US $200,000,000.00 (UNITED STATES TWO HUNDRED MILLION DOLLARS) FOR AND ON BEHALF OP STANDARD CHARTERED, JL. PROF. DR. SATRIO NO. 164 JAKARTA 12930, LUNQUOTE PLEASE ADDRESS ALL CORRESPONDENCE CONCERNING THIS Co ‘CHK : 0065454453452806201300903, iF seeteereeeeenesteseneteestees® Message Audit Details (_) t+ ttatinaneceerensesexeetaneee 28/06/2013 18:19 105-7510 SWIFT OUTStandard Chartered Non-Authenticated message AM005505 29/06/2013 18:2005 IDS. | SPROUT SANCTION FILTERING COE 0007654 45665443388980 : 79 : @787609 (100%) - B.B.G. OFACL 007654342 8667765454455445565665 : 71 : @787609 (100%) - B.B.G. Text scanned (OFACI, COE, GZPAN, BIC, IDLGBHIHSZID / 100%) - 2 alerts 28/06/2013 18:31:05 789 MESSAGE ROUTED Zo TO: SCBLUSSSxXKX TO : SCBLHKHHKOX, 28/06/2013 18:37:11 10893011 mcos9 ACTION OK 28/06/2013 18:38:04 10893011 Mco89 MESSAGE ROUTED TO : SCBLHKHHXXXK 28/06/2013 18:45:29 F99 MESSAGE ROUTED TO :IDISWINT Dept : SCBLHKHHXXXX *** RULE 0067 28/06/2013 18:49:50 FS6 BATCHED FOR TRANSMISSION DayNo:8901 Batch:503 Seq : 865454356 29/06/2013 18:52:01 CHAS, (MCB876542F8 MESSAGE ROI TO : 67PRTL