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5 Milion Euro DR - mp2112 GPI
5 Milion Euro DR - mp2112 GPI
. =DEUTSCHE BANK AG
VIA SPECIAL IP/IP FUND TRANSFER
TRANSACTION DATE:29/02/2024, 03:01:44 GMT
LAST UPDATE DATE: 26February02/2024,11:47:36 GMT
TRANSFER CODE: 3629536254218754836254125435
TRANSACTION CODE: Q34303199921
AGREEMENT NUMBER: UKHKGOSB750S10BQ
. FROM: DEUTSCHE BANK AG
TO: BEREKEBANKISC
SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
============================================ SENDER INFORMATION ===============================================
SENDER/ BANK NAME: DEUTSCHE BANK AG
SENDER/ BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY
SENDER/ BANK SWIFT OR BIC CODE: DEUTDEFFXXX
SENDER/ COMPANY NAME: M.P.GgSB SHIFT
SENDER/ COMPANY REG. NO.: 2036421 IBC 2017
SENDER/ COMPANY OFFICER E-MAIL: Gaia.organize.sanayi.bolgeler@gmail.com
SENDER/ ACCOUNT IBAN/NUMBER: DE89512308006504131288
SENDER/ REPRESENTED BY: GOSB CORPORATION LTD/CHB
SENDER/ PASSPORT NO.: G24880117
SENDER/ DATE OF ISSUE: 03/ 05/ 2017
SENDER/ DATE OF EXPIRY:03/ 05/ 2027
SENDER/ BANK OFFICER NAME: MR. STUART LEWIS
SENDER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
SENDER/ ADMIN-C: RS7813-RIPE
SENDER/ GLOBAL SERVER ID:DRM&P2112
SENDER/ GLOBAL SERVER IP: 193.150.166.12 / 193.150.166.0/243
SENDER/ BANK SENDER NETWORK DELIVERY STATUS: GLOBAL ACK
SENDER/ CLIENT NAME: MARIYA SEMENOVA
SENDER/ BANK SOURCE TRANSACTION ID: 103 via SWIFT MT103
SENDER/ INPUT BY GLOBAL TIME:29/02/2024, 03:01:44 GMT
SENDER/ IDENTITY CODE: 27CGBFRDE 17BEH
SENDER/ CLEARING HOUSE CODE: DEUT02900A940
SENDER/ SORT CODE: 678 691681
SENDER/ UNIQUE TRANSACTION REFERENCE (UTR): GH54512
SENDER/ FARM NAME: FARM 42 OR 107
SENDER/ AMOUNT:5,000,000.00 EURO
==================================== ==== END OF TRANSMITTING AND CODES =========================================
SENDER AMOUNT:5,000,000.00 EURO
. TRANSMITTING BANK: DEUTSCHE BANK AG
BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY
SWIFT CODE:DEUTDEFFXXX
REFERENCE CODE: 78J8H36293351V1248732
FED CODE: V9860035242168573254X58836244
EUROCLEAR CODE: Z85436626983514754X226387
RECEIVER’S CODE: X836255G47255518
PROVIDER CODE: SAAYEAH110
DEPOSIT CODE: 79DTC9936262530000
============================================ RECEIVER INFORMATION ===========================================
RECEIVER/ BANK NAME: BEREKE BANK ISC
RECEIVER/ BANK ADDRESS: ASTANA/KAZAKHISTAN
RECEIVER/ BANK SWIFT OR BIC CODE:BRKEKZKA /SABRKZKA
RECEIVER/ ACCOUNT NAME: GTS GmbH MR.EYUP MEMİŞ
RECEIVER/ ACCOUNT NUMBER: 012204EU03AJ5
RECEIVER/ IBAN NUMBER: KZ37914012204EU03AJ5
RECEIVER/ COMMON ACCOUNT NUMBER: 0014720695
RECEIVER/ MR.EYUP MEMİŞ
RECEIVER/ PASSPORT NO.: U14847401
RECEIVER/ DATE OF ISSUE: 18 JULY 2017
RECEIVER/ DATE OF EXPIRY:18 JULY 2027
RECEIVER/ GLOBAL SERVER ID: AS8373
RECEIVER/ GLOBAL SERVER IP: 193.150.166.0/24 / 193.150.166.0/243
RECEIVER/ RECEIVING SERVER IP: 193.150.166.21
RECEIVER/ CLIENT NO.: 000000000SRTRN38837862BEH17RLN000000
RECEIVER/ CLIENT: F4700302
RECEIVER/ CLEARING HOUSE CODE: DEUT-HEBA37890672
RECEIVER/ IDENTITY CODE: 27CDBFRDE17BEN
RECEIVER/ TRANSACTION CODE ID: 160216DEUTDEFFXXX886793
RECEIVER/ REFERENCE NO.: 9986-0333-F9755-8897-KZ37914012204EU03AJ5
RECEIVER/ UNIQUE TRANSACTION REFERENCE (UTR): KZ37914012204EU03AJ5
RECEIVER/ IMAD NO.: 160990216DEUTDEFFXXX886793
RECEIVER/ USER NAME:TEST FILE
RECEIVER/ USER ID: FGN470
RECEIVER/ SERVER: FRAESWDBEP 21
RECEIVER/ FARM NAME: FARM 42
RECEIVER/ BANK SENDER TERMINAL: DB: TERMINALS0200235
RECEIVER/ PERMIT ARRIVAL MONEY NO.: SCF. 664M388RT667
RECEIVER/ WTS SERVER: S020005635
RECEIVER/ LOGON DOMAIN:TOKATKOY/TURKIYE
RECEIVER/ AMOUNT:5,000,000.00 EURO
WE, DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY WITH FULL BANK RESPONSIBILITY
HERE BY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, BACKED STANDING/TRANSFER VIA IP
SPECIAL SWIFT WITH THE MENTIONED INFORMATIONS IN THIS SHOT, HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR
OF ANY LEGAL ISSUE. WE ALLOWS MANUAL DOWNLOAD OF TRANSFERED FUNDS IN A CASE OF ENCOMPATIBILITY OF DIFFERENT
BANKING SOFTWARE VERSIONS.29/02/2024, 03:01:44 GMT
========================================= END OF CODE TRANSMISSION =========================================
DEUTSCHE BANK AG
VIA SPECIAL IP/IP FUND TRANSFER
TRANSACTION DATE:29/02/2024, 03:01:44 GMT
LAST UPDATE DATE: 26February02/2024,11:47:36 GMT
TRANSFER CODE: 3629536254218754836254125435
TRANSACTION CODE: Q34303199921
AGREEMENT NUMBER: UKHKGOSB750S10BQ
FROM: DEUTSCHE BANK AG
TO: BEREKEBANKISC
SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
SWIFT g p i
SWIFTgpi
With Deutsche Bank Account Details