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  • Wu Guixiang Taunusanlage 12, Frankfurt Am Main

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    reza younesy
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    This document is a bank statement for an account belonging to Wu Guixiang of Frankfurt, Germany. It lists the account balance as €23,207,881,260,431.00 and details a recent transaction of €500,000 sent to Detep GmbH via a manual SWIFT payment through Unicredit Bank - Hypovereinsbank Unicredit Bank AG in Hamburg, Germany.

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    BALANCE SHEET

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    This document is a bank statement for an account belonging to Wu Guixiang of Frankfurt, Germany. It lists the account balance as €23,207,881,260,431.00 and details a recent transaction of €500,000 sent to Detep GmbH via a manual SWIFT payment through Unicredit Bank - Hypovereinsbank Unicredit Bank AG in Hamburg, Germany.

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    © All Rights Reserved
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    832 views1 page

    Wu Guixiang Taunusanlage 12, Frankfurt Am Main

    Uploaded by

    reza younesy
    This document is a bank statement for an account belonging to Wu Guixiang of Frankfurt, Germany. It lists the account balance as €23,207,881,260,431.00 and details a recent transaction of €500,000 sent to Detep GmbH via a manual SWIFT payment through Unicredit Bank - Hypovereinsbank Unicredit Bank AG in Hamburg, Germany.

    Copyright:

    © All Rights Reserved
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    of 1

    720814942

    02/24/2020

    Account Name:
    € 23,207,881,760,431.00
    wu GUIXIANG
    € 500,000.00
    TAUNUSANLAGE 12, FRANKFURT AM MAIN, GERMANY
    € 23,207,881,260,431.00
    Phone: +49 345 205610 , +49 69 2013 5908 € 1,000,000,000.00

    Account Number:

    0593799000

    23,207,881,760,431.00 500,000.00 23,207,881,260,431.00

    DETAILS OF LAST TRANSACTION

    SWIFT 103/202 MANUAL DOWNLOAD PAYMENT TO:

    BANK NAME: UNICREDIT BANK – HYPOVEREINSBANK UNICREDIT BANK AG

    BANK ADDRESS: GROΒKUNDENPOSTFACH, 22796, HAMBURG, GERMANY

    SWIFT CODE: HYVEDEMM300

    ACCOUNT NAME: DETEP GMBH (REPRESENTED BY: DANIEL HAROUNI)

    IBAN NUMBER: DE20200300000000236927

    AMOUNT: 500,000.00 EUR

    MESSAGE INPUT REFERENCE NO.: DEUT00236927ME/2020

    TIME: 16:21:44 2019/07/19 GMT+01:00

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