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    Test Copy Elm

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    Rama Krishna Saraswati
    A bank transfer of EUR 30042020 was uploaded and trackable on the global Swift system from Deutsche Bank AG in Germany to Sumitomo Mitsui Banking Corporation in Japan. The payment was sent on behalf of Disruptive Consulting Limited in London for investment purposes to One World Co Ltd in Japan. The transaction details include the sender and receiver references and bank codes, as well as customer identification and remittance information. Deutsche Bank and Sumitomo Mitsui Banking Corporation electronically approved the transaction.

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    Test Copy Elm

    Uploaded by

    Rama Krishna Saraswati
    747 views2 pages
    A bank transfer of EUR 30042020 was uploaded and trackable on the global Swift system from Deutsche Bank AG in Germany to Sumitomo Mitsui Banking Corporation in Japan. The payment was sent on behalf of Disruptive Consulting Limited in London for investment purposes to One World Co Ltd in Japan. The transaction details include the sender and receiver references and bank codes, as well as customer identification and remittance information. Deutsche Bank and Sumitomo Mitsui Banking Corporation electronically approved the transaction.

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    TEST COPY ELM

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    A bank transfer of EUR 30042020 was uploaded and trackable on the global Swift system from Deutsche Bank AG in Germany to Sumitomo Mitsui Banking Corporation in Japan. The payment was sent on behalf of Disruptive Consulting Limited in London for investment purposes to One World Co Ltd in Japan. The transaction details include the sender and receiver references and bank codes, as well as customer identification and remittance information. Deutsche Bank and Sumitomo Mitsui Banking Corporation electronically approved the transaction.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    747 views2 pages

    Test Copy Elm

    Uploaded by

    Rama Krishna Saraswati
    A bank transfer of EUR 30042020 was uploaded and trackable on the global Swift system from Deutsche Bank AG in Germany to Sumitomo Mitsui Banking Corporation in Japan. The payment was sent on behalf of Disruptive Consulting Limited in London for investment purposes to One World Co Ltd in Japan. The transaction details include the sender and receiver references and bank codes, as well as customer identification and remittance information. Deutsche Bank and Sumitomo Mitsui Banking Corporation electronically approved the transaction.

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    of 2

    From: DEUTDEFF INTERNAL COPY

    To : SMBCJPJT Page N:1/2


    ---------------------------------------------------------------------------------------------------
    READY TO CASH Printed On: 30-04-2020 11:13:36
    TRN: 200054542486638097903378554A54
    ----------------------------------------------------------------------------------------------------
    * Uploaded *
    * Downloadable for instant cash*
    * STATUS: Uploaded/Trackable on Global Swift Only Not in Local*

    MT: FIN 103/PLUS SINGLE CREDIT TRANSFER

    Sender: DEUTSCHE BANK AG – GERMANY


    Receiver: SUMITOMO MITSUI BANKING CORPORATION - JAPAN
    CRED: DEUTDEFF /SMBCJPJT
    984/604989/30-04-2020 11:13:36
    Owner: ACKLSETT Internal Priority: Normal.
    Stage: Post-FTP Next Activity: Archive
    Input: DB/INTERNAL/TERMINAL/PASSKEY:422822 /RELEASE CODE:xxxxxxx /30-04-2020 11:13:36
    Sort Code: 200000
    Uploaded Time: 30-04-2020 11:13:36
    Upload Status: SUCCESSFUL

    ----------------------------------------------------------------------------------------------------
    :20 : Sender's Reference: 200054542486638097903378554A54

    :23B: Bank Operation Code: CRED

    :32A: Interbank Settled Amount: 30042020 EUR * xxxxxxxxxxxxx *

    :50K: Ordering Customer: DE10120700700220052063


    DISRUPTIVE CONSULTING LIMITED
    Suite 16, Beaufort Court, Admirals Way,
    London E14 9XL

    SUMITOMO MITSUI BANKING CORPORATION


    :57A: Account ID With Institution:
    3-7-3 SHINYOKOHAMA KO'.HOKU-KU
    YOKOHAMA-SHI KANAGAWA JAPAN
    222-0033

    :59A: Beneficiary Customer: 322-0728090


    ONE WORLD CO LTD
    xxxxxxxxxxxxxxxxxxxxxxxxxxxx
    JAPAN

    :70: Remittance Information: FOR INVESTMENT PURPOSE.

    :71A:Details of Charges: OUR

    :72: Sender to Receiver Information: TBA

    ----------------------------------------------------------------------------------------------------
    Page N: 2/2

    Deutsche Bank AG - Officers Electronic Signature

    Mr. Christian Sewing Mr. Stuart Lewis


    DB FRANKFURT DB FRANKFURT

    ------------------------------------------- END OF DOCUMENT ----------------------------------------

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