Transaction Reference:DE3066477480009498

Transaction Date:23.05.2023 UTC +03:00

Tracking Number: 66500004847762122

SWIFT GPI PRE-ADVICE MT-199 VERBIAGE

--------------------------------SWIFT MESSAGE HEADER------------------------------------
DATE: 23.05.2023 08:33:24 UTC +03:00
SWIFT OUTPUT: MT-199 CONFIRMATION MESSAGE PRIORITY
PRIORITY: URGENT
SENDER
BANK NAME: DEUTSCHE BANK AG
BANK ADDRESS: THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN,
BANK OFFICER: MR.CHRISTIAN SEWING
E—MAIL: CHIRISTIAN.SEWING@DB.COM
SWIFT CODE: DEUTDEFFXXX
APPLICANT ACCONNT NAME: GTS GmbH (German Technology Systems)
IBAN NO. : DE15300700240108345001

RECEIVER :
BANK NAME: MALAYAN BANKING BERHAD
BANK ADDRESS: LOT E005, GROUND FLOOR PODIUM,FINANCIAL PARK LABUAN COMPLEX
BANK OFFICER: MS. ISAH MAJID
E-MAIL OFFICER: ISAH.MAJID@MAYBANK.COM
SWIFT CODE: MBBEMYKLXXX
ACCOUNT NAME: SITITRUST & ADMINISTRATOR LIMITED
ACCOUNT NUMBER: 715120005246
---------------------------------------MESSAGE TEXT-------------------------------------
WE , DEUTSCHE BANK AG THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN,A FULL BANK. OUR
INVESTMENT DEPARTMENT IS READY TO SERVE OUR CUSTOMERS. THESE SERVICES INCLUDE INVESTMENT
IN
PLANS AND PROJECTS ACCORDING TO BANKING PROTOCOLS, FOR THIS PURPOSE, OUR CLIENT
GTS GmbH (German Technology Systems) LOAN TO THE IBAN NO. : DE15300700240108345001 THROUGH
THIS MESSAGE,
HE INTENDS TO ANNOUNCE IS READINESS TO TRANSFER THE AMOUNT OF 100.000.00 EURO TO YOUR
CLIENT, STRAITS (MALAYSIA) PTE LIMITED TO THE ACCOUNT NUMBER 715120005246 RESIDENT OF THE
COUNTRY MALAYSIA, ACCORDING TO THE AGREEMENT GTS GmbH (German Technology Systems),
REAL. 48, 5M IN AN OFFICIAL AND LEGAL MANNER.
WE, DEUTSCHE BANK AG, DECLARE THAT THE FUNDS OF THIS CONTRACT WERE OBTAINED IN A COMPLETELY
LEGAL WAY AND WE GUARANTEE IT. THE TYPE AND FORMAT OF THE TRANSFER WILL BE DONE THROUGH
SWIFT GPI MT-103 CASH TRANSFER, BANKING AND ACCORDING TO THE LICENSES ISSUED BY US.
WE, DEUTSCHE BANK AG , DECLARE THAT THIS IS ONLY A MESSAGE TO ISSUE AUTHORIZATIONS TO
RECEIVE
THE DESIRED MONEY FOR THE INTERNAL CUSTOMER OF STRAITS (MALAYSIA) SITITRUST & ADMINISTRATOR

© 2023 SWIFT
COPYRIGHT © 2023 DEUTSCHE BANK AG, FRANKFURT AM MAIN