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Confirmed-The Declaration For The Bank Regarding The Transaction t201902050000010009
Confirmed-The Declaration For The Bank Regarding The Transaction t201902050000010009
L 97340 FFB
TO:
BANCO BRADESCO SA
RUA CONSELHEIRO FRANCO, 302 - CENTRO - FEIRA DE SANTANA - BA.
IN BENEFIT OF: P AUGUSTO FALCÃO CORDEIRO DE SANTANA TRANSPORTES EIRELI - EPP
AGENCY N°: 3497/ ACCOUNT N°: 1145-2
DATE: FEBRUARY 14TH, 2019
TRANSACTION ID: T201902050000010009
WE, FOREIGN FINANCE BANK (BANKING LICENCE L97340 ISSUED BY GOVERNMENT OF ANJOUAN,
UNION OF COMOROS), SWIFT CODE (BIC) FOFNKMK1 XXX, LOCATED ATSUITE 7941 BP 303,
MUTSAMUDU, ANJOUAN UNION OF COMOROS, WITH FULL RESPONSIBILITY HEREBY DECLARE
HAVING TRANSFERRED FROM OUR RESERVE CUSTOMER ACCOUNT NUMBER S2016365000001
ACCOUNT NAME JOSEPH DANIEL RUIZ CASH FUNDS AMOUNT OF € 99 999 999.99 (NINETY-NINE
MILLION AND NINE HUNDRED NINETY-NINE THOUSAND AND NINE HUNDRED NINETY-NINE POINT
NINETY-NINE EURO) IN THE LAWFUL CURRENCY OF EUROPEAN UNION, REPRESENTED THROUGH
TRANSACTION ID: T201902050000010009.
FURTHERMORE, WE HEREBY CONFIRM WITH FULL RESPONSIBILITY THAT THE FUNDS NOW SENT
ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, ARE FROM A LEGAL SOURCE.
WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY FOR INVESTMENT IN
ACCORDANCE TO CONTRACT NUMBER: 201900802001.
THANKING YOU,
MR. MIKE JEFFERSON
CORRESPONDENCE OFFICER