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Date/Time:00:31:19 25Feb2022
Transactioncode:AMPTN5013/AG20200606A888 TRANSFRE:K8HGTXN0OEMD6G
********************IPSPECIALSWIFTMESSAGETRANSMISSION*****************
****UBS755:/BankSenderTerminal:UBS.Termınal7120.bsln18120
UBS 095: /Bank Sender Network Delivery Status: Global AckUBS
095: /Bank Sender Global Server ID:
K8HGTXN0OEMD6GUBS295:/BankSenderGlobalServerIP:193.5.11
1.18/5.11.30.148
UBS241:/BankWTSSERVER:AS8883
UBS289:/BankIMAD: UBS.58AG88343543674
<<<SRV1Name-ebankingch2:ubs.com
<<<SRV2Name-ebankingch2:ubs.com
<<< SRV3 Name-ebankingch2:
ubs.comUBS037:/Client
Bank:UBSZURICHAG
UBS926:/ClientSenderCompanyName:GOLDFIELDSAGUBS 937:
/Client Sender Account Name: MR. GILBERT
RUSSELLUBS105:/ClientAccountNumberinUBS:903.0390.4321
UBS894:/Client IBANNumber: CH120020620623753301Z
UBS456:/Client SwiftCode:UBSWCHZH80A
UBS459:/Client RepresentativePassport Number:12CH16001
UBS 864: /Input by Switzerland Global Time: 01:57:31" Tuesday, 18 May
2021UBS758:/IdentityCode:27C DE FRDE17BEH27C
************************RECEIVERINFORMATION*****************
********DEUT002:/Receiver COMPANYNAME:PHSYSTEMSAG
DEUT 004:/Receiver COMPANY ADDRESS: FLU MATTWEG 5, CH 6004,
SWITZERLANDDEUT006:/Receiver COMPANY REG.NO.:CH-100.3.796.747-2
DEUT008:/ReceiverREPRESENTEDBY:MR.HELMUTHOSSBERNHARDDEUT01
0:/Receiver PASSPORTNUMBER:CG6PM59MF
DEUT 012:/Receiver ISSUE DATE:
04.08.2014DEUT014:/ReceiverEXPIRYDATE:03.08
.2024
DEUT016:/ReceiverCOUNTRYOFISSUE:GERMANY
DEUT018:/ReceiverBANKINSTITUTION:DEUTSCHEBANKAG
DEUT 020:/Receiver BANK ADDRESS: FILIALE/BRANCH 180, P7, 10-15 MANNHEIM-WASSERTURM, D68161,
GERMANYDEUT022:/ReceiverACCOUNT NAME:PHSYSTEMS AG
DEUT024:/ReceiverACCOUNTNUMBER:058175100
DEUT026:/ReceiverACCOUNTSIGNATORY:MR.HELMUTHOSSBERNHARDDEUT028:/R
eceiver SWIFTCODE:DEUTDEDBMAN
DEUT 036:/Receiver UTR:
DEUT99785674321DEUT
038:/ReceiverSERVERID: AS8373
DEUT 040:/Receiver SERVER IP: 193.150.166.0/24 / 193.150.166.0/243DEUT
042:/Receiver IDENTITY CODE: 27C DE FR DE 17BEH
27CDEUT044:/ReceiverLOGONSERVER:FRASESWDEP21
DEUT 046:/ReceiverFARMNAME: FARM42OR107
DEUT 048:/Receiver COMMON ACCOUNT NUMBER:
947259564DEUT050:/ReceiverGLOBALSERVER ID:AS8373
DEUT 052:/Receiver GLOBAL SERVER IP: 193.150.166.0/25 /
193.150.166.0/255DEUT054:/ReceiverIMAD:000000000SRT-RN-38
DEUT 056:/Receiver TRANSACTION ID:
090512DEUTDEFFXXX886479DEUT058:/ReceiverSORTCODE:678 691681
DEUT 060:/Receiver COMMON SERVER IP: 203.127.2.0 –
203.127.2.255DEUT062:/Receiver USER NAME:PH SYSTEMSAG
***********************SENDER TRANSMISSION IP SPECIAL TRANSFER
*******************TRANSMITTINGBANK:UBS ZURICH AG
BANK ADDRESS: BAHNHOFPLATZ 1, 6060 SARNEN,
SWITZERLANDSWIFTCODE:UBSWCHZH80A
IDENTITY CODE: 27C DE FR DE 17BEH
27CINTERBANK BLOCKING CODE:
985189201019609TRANSFERCODE:K8HGTXN0OEM
NAG-DELIVERYFTA/FTICONFIRMATIONPASS/FAILSTATUS
REF-DTM, ==========================================
VALIDREF,===============================================
VALIDDTM, ==============================================
VALIDÇ =================================================
VALIDNOT, ==============================================
VALIDCTA, ==============================================
VALIDCOM,==============================================
VALIDERC, ==============================================
VALIDFTX, ==============================================
VALIDRFF-FTX, ==========================================
VALIDREF, ==============================================
VALIDFTX, ==============================================
VALIDNOT,==============================================VA
LID
*********Money transfer to Sepah Bank of Iran with contract number DEUT33024652 from Sander Bank to receiver and transfer andconversion of
Euro currency to Rial in Ubs Bank and Deutsche Bank servers under World Bank rules and anti-money laundering and withthepermission
ofthecompanyto itsrepresentative in Iranandbankapproval.*********
<<<BankName:SepahBankIR
<<<NameServer(MAIN):NS2.Sepah Bank.IR(IP:94.184.120.23)
<<<IbanCode:IR640150000003130015563696
<<<Accountname: Miss.AVA AGHAEE
<<<IPHost:89.198.95.39/94.184.120.23
<AMOUNT>425,000,000,000.000Rıal's
>>HostIP:94.184.120.23
>>BankGateway: 94.184.120.23
>>MNT-BY:RIPE-NCC-HM-MNT////MNTBY:ir-sadadco-1-mnt
>>AccountNO: 3130015563696
>>Admin-C:HB2949-RIPE
>>ABUSE-C:AR34994-RIRE
>>INET-NUM:94.184.120.23/>>>NET-NAME:IR-SADADCO-20060530
>>NAMESERVER(ALTERNATE):
NS1.Sepah Bank.IR(IP:94.184.120.23)
***********************************ATTACHEDMESSAGE********************************
WE, UBS ZURICH AG, LOCATED AT BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND WITH FULL BANK
RESPONSIBILITYHEREBY
PRESENT
OURUNCONDITIONAL,IRREVOCABLE,ASSIGNABLE,TRANSFERABLECASHBACKEDSTANDINGUPSPECIALTRANSFERSWIFT
FAVOUROF
"PHSYSTEMSAG"
WITHACCOUNTNUMBER: 3130015563696
.IN THE AMOUNT OF 425,000,000,000.000 Rıal
ONLYTRANSACTIONCODE:AMPTN5013/AG20200606A
888
WEHEREBYCONFIRMTHATTHESE FUNDSARECLEANAND
CLEARFROMANYFORANDON BEHALFOFUBS
ZURICHAG1,6060SARNEN,SWITZERLAND
UBSZURICHOFFICERSAUTHORIZATION#ALEXSMITH#
*********************ENDOFATTACHEDMESSAGECODES*
**IDENTITYCODE:27C DEFRDE 17BEH 27C
INTERBANKBLOCKINGCODE:985189201019609
SORT CODE:8765063
RELEASECODE:634263855293656528
ACCESS CODE:
72438192427112735921613782TRANSACTIONCOD
E:RTXUBS6134268348792
SETTLEMENTTRANSACTIONCODE:724436236538//////600603
FINAL BLOCKING CODE:86324826668
FINAL CODE:953845836mn25
Delivery code:mNst136263858689
TRANSFERCODE:K8HGTXN0OEMD6G
SOURCE TRANSACTION ID: RQ745262-VT3152361-
17342WTSSERVER:527348283525
BONDINGKEY: 2158639326
USERNAME:UBSW28
UTRCODE:36413HQ72UR285
TERMINAL ID:UBS.terminal7120.bsnl 18120DOWNLOADING
CODE: Q11327548-35471536-
TX5273411RECEIVINGCODE:UBS-41821-582152
ACTIVATION CODE:
328163966438617556493568955TRANSACTION:A.K.600603copyri
ght©UBSGROUPAG,
TRANSFERPRIORITYNAME:UBSK8HGTXN0OEMD6G TRANSFER:UBSK8HGTXN0OEMD6G(TiaggoEdris)
>>DATE:25,Feb,2022
>>STARTTIME:00:06:24Updatecompletedsuccessfully
**********************************************IPSPECIALTRANSFERSWIFTMESSAGE******************************************
UBS755:/BankSenderTerminal:UBS.Termınal7120.bsln18120
UBS095:/BankSenderNetworkDeliveryStatus:GlobalAck
UBS095:/BankSenderGlobalServerID:K8HGTXN0OEMD6G
UBS295:/BankSenderGlobalServerIP:21.54.89.201
UBS241:/BankWTSSERVER:AS8883
UBS289:/BankIMAD:UBS.58AG88343543674
<<<SRV1Name-ebankingch2:ubs.com
<<<SRV2Name-ebankingch2:ubs.com
<<<SRV3Name-ebankingch2:ubs.com
UBS037:/ClientBank:UBSZURICHAG
UBS926:/ClientSenderCompanyName:GOLDFIELDSAG
UBS937:/ClientSenderAccountName:MR.GILBERTRUSSELL
UBS105:/ClientAccountNumberinUBS:903.0390.4321
UBS894:/ClientIBANNumber:CH120020620623753301Z
UBS456:/ClientSwiftCode:UBSWCHZH80A
UBS459:/ClientRepresentativePassportNumber:12CH16001
UBS864:/InputbySwitzerlandGlobalTime:01:57:31"Tuesday,18May2021
UBS758:/IdentityCode:27CDEFRDE17BEH27C
****************************************************RECEIVERINFORMATION*************************************************
1. DEUT002:/ReceiverCOMPANYNAME:PHSYSTEMSAG
2. DEUT004:/ReceiverCOMPANYADDRESS:FLUMATTWEG5,CH6004,SWITZERLAND
3. DEUT006:/ReceiverCOMPANYREG.NO.:CH-100.3.796.747-2
4. DEUT008:/ReceiverREPRESENTEDBY:MR.HELMUTHOSSBERNHARD
5. DEUT010:/ReceiverPASSPORTNUMBER:CG6PM59MF
6. DEUT012:/ReceiverISSUEDATE:04.08.2014
7. DEUT014:/ReceiverEXPIRYDATE:03.08.2024
8. DEUT016:/ReceiverCOUNTRYOFISSUE:GERMANY
9. DEUT018:/ReceiverBANKINSTITUTION:DEUTSCHEBANKAG
10. DEUT020:/ReceiverBANKADDRESS:FILIALE/BRANCH180,P7,10-15MANNHEIM-WASSERTURM,D68161,GERMANY
11. DEUT022:/ReceiverACCOUNTNAME:PHSYSTEMSAG
12. DEUT024:/ReceiverACCOUNTNUMBER:058175100
13. DEUT026:/ReceiverACCOUNTSIGNATORY:MR.HELMUTHOSSBERNHARD
14. DEUT028:/ReceiverSWIFTCODE:DEUTDEDBMAN
15. DEUT036:/ReceiverUTR:DEUT99785674321
16. DEUT038:/ReceiverSERVERID:AS837317.DEUT040:/ReceiverSE
RVERIP:193.150.166.0/24/193.150.166.0/243
18. DEUT042:/ReceiverIDENTITYCODE:27CDEFRDE17BEH27C
19. DEUT044:/ReceiverLOGONSERVER:FRASESWDEP21
20. DEUT046:/ReceiverFARMNAME:FARM42OR107
21. DEUT048:/ReceiverCOMMONACCOUNTNUMBER:947259564
22. DEUT050:/ReceiverGLOBALSERVER
ID:AS837323.DEUT052:/ReceiverGLOBALSERVERIP:193.150.166.0/25/193.150
.166.0/255
24. DEUT054:/ReceiverIMAD:000000000SRT-RN-38
25. DEUT056:/ReceiverTRANSACTIONID:090512DEUTDEFFXXX886479
26. DEUT058:/ReceiverSORTCODE:678691681
27.DEUT060:/ReceiverCOMMONSERVERIP:203.127.2.0–203.127.2.255
28.DEUT062:/ReceiverUSERNAME:PHSYSTEMSAG
SENDERINFORMATION
TRANSMITTINGBANK:UBSZURICHAG92427112735921613782
DOWNLOADCODE:Q11327548-35471536-TX5273411
ACTIVATIONCODE:328163966438617556493568955
FINALBLOCKINGCODE:86324826668
RECEIVINGCODE:UBS-21733925376-11634628
FINALCODE:953845836mn25
*********Money transfer to sepah Bank of Iran with contract number DEUT33024652 from Sander Bank to receiver and
transferandconversion of Euro currency to Rial in UbsBank and DeutscheBank servers underWorld Bankrules and anti-money
launderingandwiththepermissionof thecompany toitsrepresentativeinIranandbankapproval.*********
<<<BankName:SepahBankIR
<<<NameServer(MAIN):NS2.SepahBank.IR(IP:94.184.120.23)
<<<IbanCode:IR640150000003130015563696
<<<Accountname:Miss:AVAAGHAEE
<<<IPHost:94.184.120.23/5.114.30.148
<AMOUNT:425,000,000,000.000Rıal's
<<<HostIP:89.198.95.39/94.184.120.23/5.114.30.148
<<<BankGateway:94.184.120.23
<<<MNT-BY:RIPE-NCC-HM-MNT////MNTBY:ir-sadadco-1-mnt
<<<AccountNO:3130015563696
<<<Admin-C:HB2949-RIPE
<<<ABUSE-C:AR34994-RIRE
<<<INET-NUM:94.184.120.23/>>>NET-NAME:IR-SADADCO-20060530
<<<NAMESERVER(ALTERNATE):NS1.SepahBank.IR(IP:94.184.120.23
<<<BankDomain(URL):WWW.SepahBank.IR
<<<ACCOUNTNUMBER:3130015563696
.
<<<AMOUNTOF425,000,000,000.000RıalONLYT
RANSACTIONCODE:AMPTN5013/AG20200606A888WE
HEREBYCONFIRMTHATTHESEFUNDSARE
CLEANANDCLEARFROMANYFORANDONBEHALFOFUBSZURICHAG1,6060SWITZERLAND.UBSZURICHOFFICERSAUTHORIZATION#
ALEXSMITH#
ENDOFATTACHEDMESSAGE
TRANSFERCODE:K8HGTXN0OEMD6GREGISTERNUMBER
:77513652UBS52347392DEUT3553SOURCE TRANSACTION
ID:724436236538//////62638689WTSSERVER:527348283525BON
DINGKEY:2158639326
USERNAME:UBSW28UTRCODE:36413HQ72UR28
5
TERMINAL ID: UBS.terminal
7120.bsnl18120DOWNLOADING CODE: Q11327548-35471536-
TX5273411RECEIVINGCODE:UBS-41821-
582152ACTIVATIONCODE:328163966438617556493568955TRA
NSAC
TION:A.K.mn1385copyright©UBSGROUPAG,Bahnhofstrasse45
8001Zurichwww.ubs.com
UBSGROUPAG/INVESTMENTBANKINGCOMPANY/WWW.UBS.COM/BAHNHOFSTRASSE45,8001ZURICH
IPSPECIALTRANSFERSWIFTMESSAGE
Date/Time:00:31:19 25Feb2022
Transactioncode:AMPTN5013/AG20200606A888 TRANSFRE:K8HGTXN0OEMD6G
IPSPECIALSWIFTMESSAGETRANSMISSION
-------------------------------------------------------------------
UBS755:BankSenderTerminal:UBS.Termınal7120.bsln18120
295:BankSenderGlobalServerIP:193.5.111.18/5.11.30.148
UBS241:BankWTSSERVER:AS8883
UBS289:BankIMAD: UBS.58AG88343543674
<<<SRV1Name-ebankingch2:ubs.com
<<<SRV2Name-ebankingch2:ubs.com
UBS037:ClientBank:UBSZURICHAG
UBS926:ClientSenderCompanyName:GOLDFIELDSAG
ClientAccountNumberinUBS:903.0390.4321
UBS456:Client SwiftCode:UBSWCHZH80A
UBS758:IdentityCode:27C DE FRDE17BEH27C
---------------------------------------------------------------------
RECEIVERINFORMATION
DEUT002:Receiver COMPANYNAME:PHSYSTEMSAG
DEUT008:ReceiverREPRESENTEDBY:MR.HELMUTHOSSBERNHARD
DEUT010Receiver PASSPORTNUMBER:CG6PM59MF
DEUT014ReceiverEXPIRYDATE:03.08.2024
DEUT016:ReceiverCOUNTRYOFISSUE:GERMANY
DEUT018:ReceiverBANKINSTITUTION:DEUTSCHEBANKAG
DEUT022ReceiverACCOUNT NAME:PHSYSTEMS AG
DEUT024:ReceiverACCOUNTNUMBER:058175100
DEUT026:ReceiverACCOUNTSIGNATORY:MR.HELMUTHOSSBERNHARD
DEUT028Receiver SWIFTCODE:DEUTDEDBMAN
038:ReceiverSERVERID: AS8373
DEUT044:ReceiverLOGONSERVER:FRASESWDEP21
DEUT050:ReceiverGLOBALSERVER ID:AS8373
DEUT054:ReceiverIMAD:000000000SRT-RN-38
DEUT058:ReceiverSORTCODE:678 691681
SWITZERLANDSWIFTCODE:UBSWCHZH80A
TRANSFERCODE:K8HGTXN0OEM
NAG-DELIVERYFTA/FTICONFIRMATIONPASS/FAILSTATUS
REF-DTM, ==========================================
VALIDREF,===============================================
VALIDDTM, ==============================================
VALIDÇ =================================================
VALIDNOT, ==============================================
VALIDCTA, ==============================================
VALIDCOM,==============================================
VALIDERC, ==============================================
VALIDFTX, ==============================================
VALIDRFF-FTX, ==========================================
VALIDREF, ==============================================
VALIDFTX, ==============================================
VALIDNOT,==============================================VA
LID
*********Money transfer to maskan Bank of Iran with contract number DEUT33024652 from Sander Bank to
receiver and transfer andconversion of
Euro currency to Rial in Ubs Bank and Deutsche Bank servers under World Bank rules and anti-money laundering
and withthepermission
<<<BankName:bank-maskan.ir
<<<NameServer(MAIN):NS8.Bank-maskan.net(IP:164.138.16.151)
<<<IbanCode:IR100140040000710162294130
<<<Accountname:Mr.Ali Ismaili
<<<IP Host:45.138.134.113(net530.ir)
<<AMOUNT>425,000,000,000.000Rial
<<HostIP:45.138.134.113(net530.ir)
<<<BankGateway:45.138.134.113(net530.ir)
<<<INET-NUM:45.138.134.113(net530.ir)
<<<NET-NAME:IR-SADADCO--------
<<<NAMESERVER(ALTERNATE):45.138.134.113(net530.ir)
<<<BankDomain(URL):WWW.bank-maskan.ir(212.1.193.116)
<<<AMOUNTOF425,000,000,000.000RialONLYT
---------------------------------------------------------------------------------
ATTACHEDMESSAGE
WE, UBS ZURICH AG, LOCATED AT BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND WITH FULL BANK
RESPONSIBILITYHEREBY
PRESENT
OURUNCONDITIONAL,IRREVOCABLE,ASSIGNABLE,TRANSFERABLECASHBACKEDSTANDINGUPSPECIALTRANSFERSWI
FT
FAVOUROF
"PHSYSTEMSAG"
WITHACCOUNTNUMBER: 3130015563696
ONLYTRANSACTIONCODE:AMPTN5013/AG20200606A
888
WEHEREBYCONFIRMTHATTHESE FUNDSARECLEANAND
CLEARFROMANYFORANDON BEHALFOFUBS
ZURICHAG1,6060SARNEN,SWITZERLAND
UBSZURICHOFFICERSAUTHORIZATION#ALEXSMITH#
*********************ENDOFATTACHEDMESSAGECODES***
IDENTITYCODE:27C DEFRDE 17BEH 27C
INTERBANKBLOCKINGCODE:985189201019609
SORT CODE:8765063
RELEASECODE:634263855293656528
ACCESS CODE:72438192427112735921613782
TRANSACTIONCODE:RTXUBS6134268348792
SETTLEMENTTRANSACTIONCODE:724436236538//////600603
FINAL CODE:953845836mn25
Delivery code:mNst136263858689
TRANSFERCODE:K8HGTXN0OEMD6G
17342WTSSERVER:527348283525
BONDINGKEY: 2158639326
USERNAME:UBSW28
UTRCODE:36413HQ72UR285
DOWNLOADINGCODE: Q11327548-35471536-TX5273411
RECEIVINGCODE:UBS-41821-582152
ACTIVATION CODE:328163966438617556493568955
TRANSACTION:A.K.600603copyri
ght©UBSGROUPAG,
TRANSFERPRIORITYNAME:UBSK8HGTXN0OEMD6G
TRANSFER:UBSK8HGTXN0OEMD6G(TiaggoEdris)
>>DATE:7April2022
>>STARTTIME:09:44:24Updatecompletedsuccessfully
IPSPECIALTRANSFERSWIFTMESSAGE
*************************************************************************************
? UBS755:/BankSenderTerminal:UBS.Terminal7120.bsln18120
? UBS095:/BankSenderNetworkDeliveryStatus:GlobalAck
? UBS095:/BankSenderGlobalServerID:K8HGTXN0OEMD6G
? UBS295:/BankSenderGlobalServerIP:21.54.89.201
? UBS241:/BankWTSSERVER:AS8883
? UBS289:/BankIMAD:UBS.58AG88343543674
? <<<SRV1Name-ebankingch2:ubs.com
? <<<SRV2Name-ebankingch2:ubs.com
? <<<SRV3Name-ebankingch2:ubs.com
? UBS037:/ClientBank:UBSZURICHAG
? UBS926:/ClientSenderCompanyName:GOLDFIELDSAG
? UBS937:/ClientSenderAccountName:MR.GILBERTRUSSELL
? UBS105:/ClientAccountNumberinUBS:903.0390.4321
? UBS894:/ClientIBANNumber:CH120020620623753301Z
? UBS456:/ClientSwiftCode:UBSWCHZH80A
? UBS459:/ClientRepresentativePassportNumber:12CH16001
? UBS864:/InputbySwitzerlandGlobalTime:10:38:12"Monday,7April2022
? UBS758:/IdentityCode:27CDEFRDE17BEH27C
*************************************************************************************
RECEIVERINFORMATION
1. DEUT002:/ReceiverCOMPANYNAME:PHSYSTEMSAG
2. DEUT004:/ReceiverCOMPANYADDRESS:FLUMATTWEG5,CH6004,SWITZERLAND
3. DEUT006:/ReceiverCOMPANYREG.NO.:CH-100.3.796.747-2
4. DEUT008:/ReceiverREPRESENTEDBY:MR.HELMUTHOSSBERNHARD
5. DEUT010:/ReceiverPASSPORTNUMBER:CG6PM59MF
6. DEUT012:/ReceiverISSUEDATE:04.08.2014
7. DEUT014:/ReceiverEXPIRYDATE:03.08.2024
8. DEUT016:/ReceiverCOUNTRYOFISSUE:GERMANY
9. DEUT018:/ReceiverBANKINSTITUTION:DEUTSCHEBANKAG
10. DEUT020:/ReceiverBANKADDRESS:FILIALE/BRANCH180,P7,10-15MANNHEIM-
WASSERTURM,D68161,GERMANY
11. DEUT022:/ReceiverACCOUNTNAME:PHSYSTEMSAG
12. DEUT024:/ReceiverACCOUNTNUMBER:058175100
13. DEUT026:/ReceiverACCOUNTSIGNATORY:MR.HELMUTHOSSBERNHARD
14. DEUT028:/ReceiverSWIFTCODE:DEUTDEDBMAN
15. DEUT036:/ReceiverUTR:DEUT99785674321
16. DEUT038:/ReceiverSERVERID:AS8373
17.DEUT040:/ReceiverSERVERIP:193.150.166.0/24/193.150.166.0/243
18. DEUT042:/ReceiverIDENTITYCODE:27CDEFRDE17BEH27C
19. DEUT044:/ReceiverLOGONSERVER:FRASESWDEP21
20. DEUT046:/ReceiverFARMNAME:FARM42OR107
21. DEUT048:/ReceiverCOMMONACCOUNTNUMBER:947259564
22. DEUT050:/ReceiverGLOBALSERVERID:AS8373
23.DEUT052:/ReceiverGLOBALSERVERIP:193.150.166.0/25/193.150.166.0/255
24. DEUT054:/ReceiverIMAD:000000000SRT-RN-38
25. DEUT056:/ReceiverTRANSACTIONID:090512DEUTDEFFXXX886479
26. DEUT058:/ReceiverSORTCODE:678691681
27.DEUT060:/ReceiverCOMMONSERVERIP:203.127.2.0–203.127.2.255
28.DEUT062:/ReceiverUSERNAME:PHSYSTEMSAGSENDERINFORMATION
code:
TRANSMITTINGBANK:UBSZURICHAG92427112735921613782
DOWNLOADCODE:Q11327548-35471536-TX5273411
ACTIVATIONCODE:328163966438617556493568955
FINALBLOCKINGCODE:86324826668
RECEIVINGCODE:UBS-21733925376-11634628
FINALCODE:953845836mn25
*********Money transfer to maskan Bank of Iran with contract number DEUT33024652 from Sander
Bank to receiver and
<<<BankName:bank-maskan.ir
<<<NameServer(MAIN):NS8.Bank-maskan.net(IP:164.138.16.151)
<<<IbanCode:IR100140040000710162294130
<<<Accountname:Mr.Ali Ismaili
<<<IP Host:45.138.134.113(net530.ir)
<<AMOUNT>425,000,000,000.000Rial
<<HostIP:45.138.134.113(net530.ir)
<<<BankGateway:45.138.134.113(net530.ir)
<<<INET-NUM:45.138.134.113(net530.ir)
<<<NET-NAME:IR-SADADCO--------
<<<NAMESERVER(ALTERNATE):45.138.134.113(net530.ir)
<<<BankDomain(URL):WWW.bank-maskan.ir(212.1.193.116)
<<<AMOUNTOF425,000,000,000.000RialONLYT
RANSACTIONCODE:AMPTN5013/AG20200606A888WE
HEREBYCONFIRMTHATTHESEFUNDSARE
CLEANANDCLEARFROMANYFORANDONBEHALFOFUBSZURICHAG1,6060SWITZERLAND.UBSZURICHOFFIC
ERSAUTHORIZATION#
ALEXSMITH#
ENDOFATTACHEDMESSAGE
TRANSFERCODE:K8HGTXN0OEMD6G
REGISTERNUMBER:77513652UBS52347392DEUT3553SOURCE
TRANSACTIONID:724436236538//////62638689
WTSSERVER:527348283525BON
DINGKEY:2158639326
USERNAME:UBSW28UTRCODE:36413HQ72UR285
RECEIVINGCODE:UBS-41821-582152
ACTIVATIONCODE:328163966438617556493568955
TRANSACTION:A.K.mn1385copyright©UBSGROUPAG,Bahnhofstrasse45
8001Zurichwww.ubs.com
UBSGROUPAG/INVESTMENTBANKINGCOMPANY/WWW.UBS.COM/BAHNHOFSTRASSE45,8001ZURICH
IP SPECIALTRANSFER SWIFTMESSAGE--------------------------
----------------------------------------------------------------------------
7April2022 Time:09:44
UBS 755: /Bank Sender Terminal:UBS.Termınal7120.bsln18120UBS
095: /Bank Sender NetworkDelivery Status: Global
AckUBS095:/BankSenderGlobalServerID:K8HGTXN0OEMD6G
UBS295: /BankSender GlobalServer IP:5.111.30.148
UBS241:/BankWTSSERVER:AS8883
UBS289:/BankIMAD:UBS.58AG88343543674
<<<SRV1Name-ebankingch2:ubs.com
<<<SRV2Name-ebankingch2:ubs.com
<<< SRV3 Name-ebankingch2:
ubs.comUBS037: /ClientBank: UBSZURICH AG
UBS926:/ClientSenderCompanyName:GOLDFIELDSAG
UBS937:/ClientSenderAccountName:MR.GILBERTRUSSELLUBS
105:/Client AccountNumberinUBS:903.0390.4321
UBS894:/ClientIBANNumber:CH120020620623753301Z
UBS456:/ClientSwiftCode:UBSWCHZH80A
UBS459:/ClientRepresentativePassportNumber:12CH16001
UBS864:/InputbySwitzerlandGlobalTime:10:38:12",6April2022UBS
758: /IdentityCode: 27CDE FR DE17BEH27C
DEUT 022:/Receiver ACCOUNT NAME: PH SYSTEMS
AGDEUT024:/ReceiverACCOUNT NUMBER:058175100
DEUT026:/ReceiverACCOUNTSIGNATORY:MR.HELMUTHOSSBERNHARDDE
UT028:/Receiver SWIFTCODE: DEUTDEDBMAN
DEUT036:/ReceiverUTR:DEUT99785674321D
EUT038:/Receiver SERVERID:AS8373
DEUT 040:/Receiver SERVER IP: 193.150.166.0/24/193.150.166.0/243DEUT 042
Receiver IDENTITY CODE: 27C DE FRDE 17BEH 27CDEUT044
Receiver LOGON SERVER:FRASESWDEP21
DEUT046:/ReceiverFARMNAME:FARM42 OR107
DEUT048:/ReceiverCOMMONACCOUNTNUMBER:947259564D
EUT050:/Receiver GLOBALSERVER ID:AS8373
DEUT052:/ReceiverGLOBALSERVERIP:193.150.166.0/25/193.150.166.0/255DEUT
054:/Receiver IMAD: 000000000SRT-RN-38
DEUT056:/ReceiverTRANSACTIONID:090512DEUTDEFFXXX886479D
EUT058:/Receiver SORTCODE: 678691681
DEUT 060:/Receiver COMMON SERVER IP: 203.127.2.0–203.127.2.255DEUT062
Receiver USER NAME:PHSYSTEMS AG
<<<BankName:bank-maskan.ir
<<<NameServer(MAIN):NS8.Bank-maskan.net(IP:164.138.16.151)
<<<IbanCode:IR100140040000710162294130
<<<Accountname:Mr.Ali Ismaili
<<<IP Host:45.138.134.113(net530.ir)
<<AMOUNT>425,000,000,000.000Rıal
<<HostIP:45.138.134.113(net530.ir)
<<<BankGateway:45.138.134.113(net530.ir)
<<<INET-NUM:45.138.134.113(net530.ir)
<<<NET-NAME:IR-SADADCO--------
<<<NAMESERVER(ALTERNATE):45.138.134.113(net530.ir)
<<<BankDomain(URL):WWW.bank-maskan.ir(212.1.193.116)
-----------------------------------------------------------------ATTACHEDMESSAGE
TRANSFERCODE:K8HGTXN0OEMD6G
REGISTER NUMBER:77513652UBS52347392DEUT3553SOURCE
TRANSACTION ID:724436236538//////600603
WTSSERVER:527348283525Up
date completed successfully7April2022 Time:09:44
BONDINGKEY:2158639326
USERNAME:UBSW28
UTRCODE:36413HQ72UR285
TERMINAL ID: UBS.terminal 7120.bsnl
18120DOWNLOADING CODE:UX3624865593210Zube278
RECEIVINGCODE: UBS-41821-582152
ACTIVATIONCODE:328163966438617556493568955
TRANSACTION:A.K600603
Delivery time:7April2022 Time:09:44
Delivery code:mNst136263858689
-------------------------------------------------------------ENDOFATTACHEDMESSAGE
-------------------------------------------------------------SENDERWELINE UBSBANK
AG/WORKBENCH/INDEX.DO?TRANSFER: UBSK8HGTXN0OEMD6G(TiaggoEdris)
E-MAIL:tiaggoag_banksw@gmx.comEB
CH=14798816344UBS9630123682
ReportTimeZone: BST
Date/Time:00:31:19 25Feb2022
Transactioncode:AMPTN5013/AG20200606A888 TRANSFRE:K8HGTXN0OEMD6G
IPSPECIALSWIFTMESSAGETRANSMISSION
-------------------------------------------------------------------
UBS755:BankSenderTerminal:UBS.Termınal7120.bsln18120
295:BankSenderGlobalServerIP:193.5.111.18/5.11.30.148
UBS241:BankWTSSERVER:AS8883
UBS289:BankIMAD: UBS.58AG88343543674
<<<SRV1Name-ebankingch2:ubs.com
<<<SRV2Name-ebankingch2:ubs.com
UBS037:ClientBank:UBSZURICHAG
UBS926:ClientSenderCompanyName:GOLDFIELDSAG
ClientAccountNumberinUBS:903.0390.4321
UBS456:Client SwiftCode:UBSWCHZH80A
UBS758:IdentityCode:27C DE FRDE17BEH27C
---------------------------------------------------------------------
RECEIVERINFORMATION
DEUT002:Receiver COMPANYNAME:PHSYSTEMSAG
DEUT010Receiver PASSPORTNUMBER:CG6PM59MF
DEUT014ReceiverEXPIRYDATE:03.08.2024
DEUT016:ReceiverCOUNTRYOFISSUE:GERMANY
DEUT018:ReceiverBANKINSTITUTION:DEUTSCHEBANKAG
DEUT022ReceiverACCOUNT NAME:PHSYSTEMS AG
DEUT024:ReceiverACCOUNTNUMBER:058175100
DEUT026:ReceiverACCOUNTSIGNATORY:MR.HELMUTHOSSBERNHARD
DEUT028Receiver SWIFTCODE:DEUTDEDBMAN
038:ReceiverSERVERID: AS8373
DEUT044:ReceiverLOGONSERVER:FRASESWDEP21
DEUT050:ReceiverGLOBALSERVER ID:AS8373
DEUT054:ReceiverIMAD:000000000SRT-RN-38
DEUT058:ReceiverSORTCODE:678 691681
TRANSMITTINGBANK:UBS ZURICH AG
BANK ADDRESS: BAHNHOFPLATZ 1, 6060 SARNEN,
SWITZERLANDSWIFTCODE:UBSWCHZH80A
TRANSFERCODE:K8HGTXN0OEM
NAG-DELIVERYFTA/FTICONFIRMATIONPASS/FAILSTATUS
REF-DTM, ==========================================
VALIDREF,===============================================
VALIDDTM, ==============================================
VALIDÇ =================================================
VALIDNOT, ==============================================
VALIDCTA, ==============================================
VALIDCOM,==============================================
VALIDERC, ==============================================
VALIDFTX, ==============================================
VALIDRFF-FTX, ==========================================
VALIDREF, ==============================================
VALIDFTX, ==============================================
VALIDNOT,==============================================VA
LID
*********Money transfer to maskan Bank of Iran with contract number DEUT33024652 from Sander Bank to
receiver and transfer andconversion of
Euro currency to Rial in Ubs Bank and Deutsche Bank servers under World Bank rules and anti-money laundering
and withthepermission
<<<BankName:bank-maskan.ir
<<<NameServer(MAIN):NS8.Bank-maskan.net(IP:164.138.16.151)
<<<IbanCode:IR100140040000710162294130
<<<Accountname:Mr.Ali Ismaili
<<<IP Host:45.138.134.113(net530.ir)
<<AMOUNT>425,000,000,000.000Rial
<<HostIP:45.138.134.113(net530.ir)
<<<BankGateway:45.138.134.113(net530.ir)
<<<INET-NUM:45.138.134.113(net530.ir)
<<<NET-NAME:IR-SADADCO--------
<<<NAMESERVER(ALTERNATE):45.138.134.113(net530.ir)
<<<BankDomain(URL):WWW.bank-maskan.ir(212.1.193.116)
<<<AMOUNTOF425,000,000,000.000RialONLYT
---------------------------------------------------------------------------------
ATTACHEDMESSAGE
WE, UBS ZURICH AG, LOCATED AT BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND WITH FULL BANK
RESPONSIBILITYHEREBY
PRESENT
OURUNCONDITIONAL,IRREVOCABLE,ASSIGNABLE,TRANSFERABLECASHBACKEDSTANDINGUPSPECIALTRANSFERSWI
FT
FAVOUROF
"PHSYSTEMSAG"
WITHACCOUNTNUMBER: 3130015563696
ONLYTRANSACTIONCODE:AMPTN5013/AG20200606A
888
WEHEREBYCONFIRMTHATTHESE FUNDSARECLEANAND
CLEARFROMANYFORANDON BEHALFOFUBS
ZURICHAG1,6060SARNEN,SWITZERLAND
UBSZURICHOFFICERSAUTHORIZATION#ALEXSMITH#
*********************ENDOFATTACHEDMESSAGECODES***
SORT CODE:8765063
RELEASECODE:634263855293656528
ACCESS CODE:72438192427112735921613782
TRANSACTIONCODE:RTXUBS6134268348792
SETTLEMENTTRANSACTIONCODE:724436236538//////600603
FINAL CODE:953845836mn25
Delivery code:mNst136263858689
TRANSFERCODE:K8HGTXN0OEMD6G
17342WTSSERVER:527348283525
BONDINGKEY: 2158639326
USERNAME:UBSW28
UTRCODE:36413HQ72UR285
DOWNLOADINGCODE: Q11327548-35471536-TX5273411
RECEIVINGCODE:UBS-41821-582152
ACTIVATION CODE:328163966438617556493568955
TRANSACTION:A.K.600603copyri
ght©UBSGROUPAG,