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FIN103.GPI+++14.12.

2021+++14:32:55+++INTERNATIONAL SWIFT ACKS 9689-9 CUSTOMER’S COPY


*************************************INSTANCE TYPE AND TRANSMISSION**********************************
RCVD++ NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACK)
RCVD++ NETWORK DELIVERY STATUS: NETWORK ACK
RCVD++ PRIORITY DELIVERY: NORMAL
RCVD++ MESSAGE INPUT REFERENCE: 14122021DEUTDEFFXXX0957748710-HSBCHKHHHKH-DE69-10B
RCVD++ MESSAGE OUTPUT REFERENCE: 14122021HSBCHKHHHKH608451522833-DEUTDEFFXXX-10B
----------------------------------------MESSAGE APPLICATION HEADER------------------------------------
RCVD++ SWIFT OUTPUT : MT103 GPI CASH TRANSFER
RCVD++ SENDER :
RCVD++ SENDER' S BANK NAME : DEUTSCHE BANK AG
RCVD++ SENDER' S BANK ADDRESS : TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY
RCVD++ SENDER' S ACCOUNT NAME : HANOON MODERN PROJECTS LLC
RCVD++ SENDER' S ACCOUNT NUMBER : 0957748710
RCVD++ SENDER' S IBAN NUMBER : DE69500700100957748710
RCVD++ SENDER' S SWIFT CODE : DEUTDEFFXXX
RCVD++ RECEIVER:
RCVD++ RECEIVER' S BANK NAME : HSBC BANK HONG KONG
RCVD++ RECEIVER' S BANK ADDRESS : 1ST QUEENS ROAD CENTRAL, HONG KONG
RCVD++ RECEIVER' S ACCOUNT NAME : WING HAK MAN
RCVD++ RECEIVER' S ACCOUNT NUMBER : 608451522833
RCVD++ RECEIVER' S SWIFT : HSBCHKHHHKH
RCVD++ RECEIVER' S GPI CODE : HSBCHKHHHKH
RCVD++ RECEIVER’S BANK OFFICER NAME : NICKSON WONG
-------------------------------------------------MESSAGE TEXT-----------------------------------------
RCVD++ MANDATORY FIELDS : MT103
RCVD++ F20: TRANSACTION REFERENCE NUMBER : DEUT042718412794
RCVD++ F21: TRANSACTION CODE : DEUT215478986525
TRANSACTION ID : 090512DEUTDEFFXXX886479
RCVD++ F23B: BANK OPERATION CODE : #CRED#
RCVD++ F23E: INSTRUCTION CODE : CHQB
RCVD++ F32A: VALUE DATE/CURRENCY/INTER BANK SETTLED DATE
DATE : 14.12.2021
TIME : 14:32:55
CURRENCY : EUR
AMOUNT : €10,000,000,000.00
RCVD++ F33B: CURRENCY/INSTRUCTED AMOUNT
AMOUNT : €10,000,000,000.00 (TEN BILLION EUROS ONLY)
RCVD++ F50K: ORDERING CUSTOMER NAME & ADDRESS:
COMPANY NAME : HANOON MODERN PROJECTS LLC
COMPANY ADDRESS : MUSTERSTRABE 30, 48291 TELGTE, DEUTSCHLAND, GERMANY
RCVD++ F52A: ORDERING INSTITUTION El-BIC
BANK NAME : DEUTSCHE BANK AG
BANK ADDRESS : TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY
ACCOUNT NAME : HANOON MODERN PROJECTS LLC
IBAN : 0957748710
SWIFT CODE : DEUTDEFFXXX
RCVD++ F57A: BENEFICIARY ACCOUNT WITH INSTITUTION El-BIC
ACCOUNT NAME : WING HAK MAN
ACCOUNT NUMBER : 608451522833
SWIFT CODE : HSBCHKHHHKH
RCVD++ F59A: BENEFICIARY NAME & ADDRESS
COMPANY NAME : WING HAK MAN
COMPANY ADDRESS : PEOPLE’S REPUBLIC OF CHINA
RCVD++ F71A: DETAILS OF CHARGES : SHA256
RCVD++ F77B: REGULATORY REPORTING : €10,000,000,000.00 (TEN BILLION EUROS ONLY)
GPI/ CASH TRANSFER NO MAIL OR SWIFT SERVICE LEVEL IS REQUIRE
RCVD++ F77T: ENVELOPE CONTENTS : TRAILER
-----------------------------------------------MESSAGE TRAILER----------------------------------------
CHK: 51247962101477HS66
PKI SIGNATURE MAC EQUIVALENT
------------------------------------------------INTERVENTIONS-----------------------------------------
CATEGORY: NETWORK REPORT
APPLICATION: SWIFT INTERFACE
OPERATION: SYSTEM
CREATION TIME: 14.12.2021 14:32:55
TEXT: (1:FO1 1412 DEUTDEFFXXX DE69500700100957748710- HSBCHKHHHKH608451522833)
(2: DEUT042718412794)(3(UETR):121: deut2eff-hs10-4db9-b760-141221c27de7) (1II:103) (119:COV)4:}
----------------------------------MESSAGE HAS BEEN TRANSMITTED SUCCESSFULLY---------------------------
(+) END OF TRANSMISSION SWIFT MESSAGE
FIN103.GPI+++14.12.2021+++14:32:55+++INTERNATIONAL SWIFT ACKS 9689-9 CUSTOMER’S COPY
******************************************************************************************************
MESSAGE NAME: ANSWER BACK TRACER
------------------------------------------------------------------------------------------------------
VIA BRUSSELS SWIFT/ BANK SERIAL ID: 2C 75 DD 14 0D F6 21.095:/DEUT/ BANK SENDER NETWORK;
DELIVERY STATUS: 100%///GLOBAL ACK 973 LOCAL SWIFT ACK->>>DELIVERY>>> HSBCHKHHHKH
WING HAK MAN SENT SWIFT (ACK) ISSUE BY SWIFT 14.12.2021 TIME: 14:32:55
******************************************************************************************************
SENDER: DEUTSCHE BANK AG
------------------------------------------------------------------------------------------------------
SENDER BIC: DEUTDEFFXXX / TAUNUSANLAGE 12 60325, FRANKFURT AM MAIN, GERMANY
------------------------------------------------------------------------------------------------------
RECEIVER: HSBC BANK HONG KONG
------------------------------------------------------------------------------------------------------
RECEIVER BIC: HSBCHKHHHKH / 1ST QUEENS ROAD CENTRAL, HONG KONG EC2R 8AU
------------------------------------------------------------------------------------------------------
RECEIVED TIME: 14.12.2021 –15:07:03 TRANSFER TIME: 14.12.2021 – 14:32:55
------------------------------------------------------------------------------------------------------
AMOUNT: €10,000,000,000.00 (TEN BILLION EUROS ONLY)
------------------------------------------------------------------------------------------------------
CAUTION**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED ***
------------------------------------------------------------------------------------------------------
ANSWER BACK AND ACKNOWLEDGMENT MESSAGE AUTOMATED FILE TRANSFER (AFT)
GATEWAY RESPONSEVALIDATION SERVICE PROVIDER LOG/APPLICATION GENERATED
REPORT ACKNOWLEDGEMENT& AUTHENTICATION ACK NAG DELIVERY FTA/FTI
CONFIRMATION STATEMENT PASS/FAIL STATUS
0050 CNT, ------------------------------ VALID
0060 RFF-DTM, -------------------------- VALID
0070 RFF, ------------------------------ VALID
0080 DTM, ------------------------------ VALID
0090 NAD-CTA-COM------------------------ VALID
0100 NAD, ------------------------------ VALID
0110 CTA, ------------------------------ VALID
0120 COM, ------------------------------ VALID
0130 ERC-FTX-5G4, ---------------------- VALID
0140 ERC, ------------------------------ VALID
0150 FTX, ------------------------------ VALID
0160 RFF-FTX, -------------------------- VALID
0170 REF, ------------------------------ VALID
0180 FTX, ------------------------------ VALID
0190 UNT, ------------------------------ VALID

TRANSFER NUMBER: 144A:S:G4639DVY8


DEPOSIT CODE: G943-6732-1034/G9434-4146-501
PERMIT ARRIVAL MFIFTYY NUMBER: SCF-664M388RT667
FED CODE: F-2100100.5154.G943-1069-9543-5476-439
RECEIVING CODE: 529-2972-3478-449-359
ACTIVATION CODE: 8374-99203-57548-7549
ACCESS CODE: DEUT-5445450
RELEASE CODE: 694E4539
FINAL CODE:
UETR: deut2eff-hs10-4db9-b760-141221c27de7

*************************************MESSAGE TRANSMITTED SUCCESSFUL **********************************

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