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MT 199 Malayesia
MT 199 Malayesia
RECEIVER : MBBEMYKL
BANK NAME : MAYBANK BANKING BERHAD
BANK ADDRESS : 63000 CYBERJAYA MALAYSIA
ACCOUNT NAME : TITAN STARFIELD (M) SDN. BHD.
ACCOUNT NUMBER : 568603025982
79: NARRATIVE
----------------------------------------------------------MESSAGE-----------------------------------------------------------
WE, DEUTSCHE BANK AG, WITH ADDRESS AT TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY, ON BEHALF OF OUR CALTECH TRADING KOREA CORP
WITH ACCOUNT NUMBER: DE7544070001581700, HEREBY INSTRUCT WITH FULL BANKING RESPONSIBILITY THAT THE BENEFICIARY TITAN STARFIELD (M) SDN. BHD.
ACCOUNT NUMBER:568603025982 , SHOULD BY CREDITED WITH IMMEDIATE EFFECT USING FINAL CODE: OC993600.
THE UNDERSIGNED HEREWITH CONFIRM WITH FULL BANK RESPONSIBILITY THAT ON 23 OCTOBER, 2023, AN AMOUNT TWENTY MILLIONS DOLLARS
($20,000,000.00) WITH SENDER’S REFERENCE: 68623242397340, MESSAGE INPUT REFERENCE:202323DEUT2452XXXMA3025982XX2411 AND WAS
TRANSFERRED TO YOUR BANK. WE FURTHER INSTRUCT THAT PAYMENT SHOULD BE CREDITED TO THE BELOW BENEFICIARY ACCOUNT WITH IMMEDIATE EFFECT.
TYPE OF TRANSACTION: MT103/202
CURRENCY: DOLLARS
AMOUNT: $20,000,000.00 (TWENTY MILLIONS DOLLARS)
ORDERING CUSTOMER: DEUTDE77XXX
WE CONFIRM THAT THE FUNDS ARE GOOD, CLEAN, CLEAR AND FREE OF ANY LIEN OR ENCUMBRANCES AND THE RULE OF FULL DISCLOSURE HAS BEEN
ESTABLISHED THAT SUCH FUNDS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES.
THIS IS AN OPERATIVE SWIFT MESSAGE OF CREDIT ADVICE CONFIRMATION AND IMMEDIATE CREDIT OF FUNDS INTO THE ABOVE STATED ACCOUNT APPLYING
FINAL CODE: OC993600 AS STATED ABOVE.
AUTHORIZATION OFFICER1: NICOLAS KOOP (PIN CODE: 299305) CHIEF RISK OFFICER
AUTHORIZATION OFFICER2: AIDA M. VICTORIA (PIN CODE: 3-450) CHIEF OPERATING OFFICER
-
------------------------------------------------------INTERVENTIONS---------------------------------------------------------
TRACKING CODE: 193.110.116.0/24/193.110.116.0/243
CATEGORY: NETWORK REPORT
CREATION TIME: 23.10.2023/13:50:11 CET
APPLICATION: SWIFT INTERFACE
OPERATION: SYSTEM
END TIME: 13:55:54
TEXT(F21:DEUTDE77XXX1700,20M)(2: 2023102356860308603025982MBBEMYKL)(199)
-------------------------------------------------------END OF MESSAGE------------------------------------------------------
DATE: 23.10.2023 13:50:11 DEUTSCHE BANK AG 21120DRU12HCA
MG: NO: 112 TITLE: LOGICAL ANSWER BACK? (Y)
VALUE DATE/END TIME 23.10.2023 13:55:54 MESSAGE HAS BEEN TRANSMITTED (32)
ANSWER BACK AND ACKNOWLEDGMENT MESSAGE FROM<<< MBBEMYKL >>> MAYBANK BANKING BERHAD >>> 63000 CYBERJAYA MALAYSIA
AUTOMATED FILE TRANSFER (AFT) >>>MBBEMYKL >>> MAYBANK BANKING BERHAD >>> 63000 CYBERJAYA MALAYSIA
<RESPONSE> 21120DRU12HCA
RECEIVED AND CONFIRM:)>>> MBBEMYKL >>> MAYBANK BANKING BERHAD >>> 63000 CYBERJAYA MALAYSIA
21120DRU12HCA
ORIGINATION:>>> DEUTDE77XXX >>> DEUTSCHE BANK AG >>> TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY DESTINATION:<<<SWIFT
CODE: MBBEMYKL >>> MAYBANK BANKING BERHAD >>> 63000 CYBERJAYA MALAYSIA
TRANSACTION ID START TIME END TIME DATE USAGE MODE MESSAGE TYPE PAGES RESULT
21120DRU12HCA 13:50:11 13:55:54 CET 23/10/2023 13:14 SW FIN199 05 RECEIVED
ORIGINATION:>>> DEUTDE77XXX >>> DEUTSCHE BANK AG >>> TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY.
DESTINATION:<<<SWIFT CODE: MBBEMYKL >>> MAYBANK BANKING BERHAD >>> 63000 CYBERJAYA MALAYSIA
ORIGINATION:>>> DEUTDE77XXX >>> DEUTSCHE BANK AG >>> TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY.
DESTINATION:<<<SWIFT CODE: MBBEMYKL >>> MAYBANK BANKING BERHAD >>> 63000 CYBERJAYA MALAYSIA
AUTHORIZATION OFFICER1: NICOLAS KOOP (PIN CODE: 299305) CHIEF RISK OFFICER
AUTHORIZATION OFFICER2: AIDA M. VICTORIA (PIN CODE: 3-450) CHIEF OPERATING OFFICER
CHK : 38480BP12
STATUS>>> DELIVERED
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SUCCESSFUL>>>>>>>>>SUCCESSFUL>>>>>>>>>SUCCESSFUL>>>>>>>>>SUCCESSFUL>>>>>>>>>SUCCESSFUL>>>>>>>>>SUCCESSFUL>>>>>>>>> SUCCESSFUL
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