Download as pdf or txt
Download as pdf or txt
You are on page 1of 2

========================================== VIA SPECIAL IP TRANSFER ========================================

------------------------------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------------------------------------------

>>>HSBC BANK AG.


>>>VIA SPECIAL IP/IP FUND TRANSFER
>>>DATE: 02th February 2021, Tuesday, 12:01:46 GMT
>>>TRANSFER CODE: 149A:S:9G4639DVY9
>>>FROM: HSBC BANK AG. TO: OVERSEAS-CHINESE BANKING CORPORATION, LTD.

------------------------------------------------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------------------- --------------------
>>001://SRVI NAME-EBANKING: HTTPS://WWW.HSBC.COM.HK/1/2
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
========================================= SENDER INFORMATION ==========================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
>>661:/ SENDER SWIFT CODE: HSBCHKHHHKH
>>662:/ SENDER GLOBAL SERVER IP: 203.112.92.104
>>743:/ SENDER NETWORK DELIVERY: GLOBAL ACK
>>744:/ SENDER ACCOUNT NUMBER: 58708288
>>651:/ SENDER ACCOUNT NAME: MR. XU-KIA
>>652:/ SENDER BANK GLOBAL SERVER ID: HDAI-AP(9AS9221)/HDAI
>>654:/ SENDER BANK WTS: S0200235 OR S20005635
>>656:/ SENDER BANK SERVERS IP/IP CODE (2): HK3001720FARH/S0200235 HSBC
>>674:/ SENDER IDENTITY CODE: 27CGBFRDE 17BEH
>>789:/ SENDER TRANSACTION ID: 30042015/S2S/MIG2009.20018 24
>>788:/ SENDER IMAD NO: 18032015OCBCDEFFXXX953480100//487NA
>>665:/ SENDER BANK NAME: HSBC BANK AG.
>>667:/ SENDER BANK ADDRESS: HSBC BANK AG, HONG KONG
>>941:/ SENDRE AMOUNT: 3,000,000,000.00 EURO
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
======================================== RECEIVER INFORMATION ==========================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
>>451:/ RECEIVER COMPANY NAME: AZKA AVICENNA PTE LTD
>>452:/ RECEIVER COMPANY ADDRESS: 10 ANSON ROAD, INTERNATIONAL PLAZA (3001720)
>>567:/ RECEIVER SERVER ID: K8HGTXN0OEMD6G
>>578:/ RECEIVER SERVER IP: 193.5.110.18
>>678:/ RECEIVER GLOBAL SERVER ID: AS8883
>>679:/ RECEIVER GLOBAL SERVER IP: 193.5.110.18
>>433:/ RECEIVER ACCOUNT NUMBER: 712822840001
>>433:/ RECEIVER ACCOUNT NAME: AZKA AVICENNA PTE LTD
>>452:/ RECEIVER BANK NAME: OVERSEAS-CHINESE BANKING CORPORATION, LTD
>>459:/ RECEIVER BANK OFFICER EMAIL: velocity@ocbc.com
>>412:/ RECEIVER IMAD NO: CR38828530
>>577:/ RECEIVER BANK SWIFT CODE: OCBCSGSG
>>539:/ RECEIVER COMMON ACCOUNT: GP005405286
>>579:/ RECEIVER ACCOUNT REPRESENTED: ABDUL MUTALIB BIN MAJID
>>321:/ RECEIVER REPRESENTED PASSPORT NO: E5882076F
>>322:/ RECEIVER CLEARING CODE: 0567105267802012
>>570:/ RECEIVER SORT CODE: 678 691 681
>>579:/ RECEIVER IDENTITIY CODE: 7GJ532NBB95H1RT-CIMBNIAGA-ID
>>421:/ RECEIVER REQUEST AMOUNT: 3,000,000,000.00 EURO
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
==================================== END OF TRANSMITTING AND CODES =====================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
>>001:/ AMOUNT: 3,000,000,000.00 EURO
>>002:/ IPSERV// **CHKH//OCBC/ TERMINAL ID: T5090VAH 7089E7089E60Y9 OR
IPSERV// **CHKH//OCBC/ TERMINAL OPERATIONS COMMON CODE: 144A7053273084
>>003:/ INTERBANK BLOCKING CODE: 144:S:G4639DUY8
>>004:/ BONDING KEY: GOR 99A973
>>005:/ ACCESS CODE: HSB1288400
>>006:/ TRANSACTION ID: 30042015/S2S/MIG2009.20018 24
>>007:/ TRANSFER CODE: 149A:S:9G4639DVY9//144A:S:G4639DVY8
>>008:/ BONDING KEY: GOR 99A973
>>009:/ RECEIVING CODE: 709-19753890-58-9305
>>010:/ ACTIVATION CODE: RL-26209-N-52821-657855857390
>>011:/ TRANSACTION CODE: 480/14 K22.032728765H8094327GHFD
>>012:/ REFERENCE: UK//HSBC//OCBCAS8373/192/2020/TOX
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
========================================== ATTACHED MESSAGE ===========================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ANSWER AND ACKNOWLEDGED MESSAGES AUTOMATIC.
WE ARE ACTING AS THE SENDER'S MANDATE WOULD LIKE TO CONFIRM THAT OUR SENDER IS NOW READY TO MAKE THE
TRANSFER REMITTANCE IPID FOR THE OF WE WOULD LIKE TO GET YOUR EMAIL CONFIRMATION THAT YOUR CLIENT
OVERSEAS-CHINESE BANKING CORPORATION, LIMITED BANK AG NWA ULRIKA SEE READY WILLING ABLE TO PERFORM AND
RECEIVE THE TRANSFER REMITTANCE IP&IP IN ACCORDANCE TO THE AGREEMENT NO 73929393: -2510/3BV2—JVIA-SALPET-
FX2B-20150112 ON BEHALF OF BIOMOLECULAR SCIENCES, INC. 02th February 2021, Tuesday, 12:01:46 GMT
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
======================================= ACKNOWLEDGEMENT MESSAGE =====================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
OCBC BANK ANSWER BACK AND ACKNOWLEDGMENT MESSAGE AUTOMATE FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICES PROVIDER LOG/APPLICATION GENERATED REPORT ACKNOWLEDGEMENTS & AUTHENTICATION ASK
NAGDELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
======================================== END OF CODE TRANSMISSION ======================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
01. IDENTITY CODE: 7GJ532NBB95H1RT-CIMBNIAGA-ID
02. INTERBANK BLOCKING CODE: CITIBANK CH/SA 4.144A/032/12
03. SORT CODE: 678 691 681
04. RELEASE CODE: ********************
05. ACCESS CODE: HSB1288400
06. TRANSACTION CODE: 480/14 K22.032728765H8094327GHFD
07. FINAL BLOCKING CODE: *******************
08. FINAL CODE: ******-******-******-******-******
09. TRANSFER CODE: 149A:S:9G4639DVY9//144A:S:G4639DVY8
10. WTS SERVER: S0200235 OR S20005635
11. BONDING KEY: GOR 99A973
12. DOWNLOADING CODE: 445-H85078-95124500030
13. RECEIVING CODE: 709-19753890-58-9305
14. ACTIVATION CODE: RL-85746-N-52108-6768003319 32. BIS
15. TRANSFER AMOUNT: 3,000,000,000.00 EURO
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
================================================= NOTE =================================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
PAYMENT ORDER WITHIN 72 HOURS AFTER TRANSFER VIA IP/IP IT'S UNDERSTOOD THAT THE AMOUNT AND TIMING OF
TRANCHES ARE DEFINED BETWEEN THE BANK OFFICERS, AND SET BY THE EURO-ZONE BANKING RULES AND REGULATION
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
============================================== BANK OFFICER =============================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
>>>PIN: 7443
>>>SSN: 76121853
>>>ZIP CODE: 0636
>>>SIC CODE: 3666
>>>PING CODE: 9773
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
============================================ ENDING TRANSFER ===========================================

You might also like