This document is a SWIFT message transferring 30 million euros from Banque J. Safra Sarasin (Monaco) SA to an account in the name of Ciro Fulgencio Moreno Piñango. It provides details of the sender and recipient accounts, references a loan investment for remittance information, and notes the funds are available for payment upon identification and are irrevocable.
This document is a SWIFT message transferring 30 million euros from Banque J. Safra Sarasin (Monaco) SA to an account in the name of Ciro Fulgencio Moreno Piñango. It provides details of the sender and recipient accounts, references a loan investment for remittance information, and notes the funds are available for payment upon identification and are irrevocable.
This document is a SWIFT message transferring 30 million euros from Banque J. Safra Sarasin (Monaco) SA to an account in the name of Ciro Fulgencio Moreno Piñango. It provides details of the sender and recipient accounts, references a loan investment for remittance information, and notes the funds are available for payment upon identification and are irrevocable.
This document is a SWIFT message transferring 30 million euros from Banque J. Safra Sarasin (Monaco) SA to an account in the name of Ciro Fulgencio Moreno Piñango. It provides details of the sender and recipient accounts, references a loan investment for remittance information, and notes the funds are available for payment upon identification and are irrevocable.
*** F70: REMITTANCE INFORMATION: LOAN INVESTMENT *** F71A: DETAILS OF CHANGERS: OUR *** F72: SENDER TO RECEIVER'S INFORMATION // PLEASE ADVISE THE BENEFICIARY OF THIS SWIFT THIS TRANSFER IS VALID FOR PAYMENT UPON // IDENTIFICATION, THE DAY OF RECEIPT. THIS IRREVOCABLE CREDIT SWIFT MT103// TRANSFER CAN BE RELIED UPON FULL CREDIT AND IS READY FOR INSTANT DOWNLOAD// FOR AND ON BEHALF OF BANQUE J. SAFRA SARASIN (MONACO) SA, SWIFT CODE BJSBMCMX, ACCOUNT NUMBER 62795396053. REFERENCE CODE 001089JM12. *** F77B: REGULATORY REPORTING EUR 30.000.000.00 (THIRTY MILLION EUROS ONLY). PKI SIGNATURE MAC EQUIVALENT --------------------------------------- INTERVENTIONS --------------------------------------- CATEGORY: NETWORK REPORT CREATION TIME: 03/12/19-11:23:01 APPLICATION: SWIFT INTERFACE