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Swift Automated Sohar Bank
Swift Automated Sohar Bank
Swift Automated Sohar Bank
FROM
*** SENDER : DEUTDEDB101
*** BANK NAME : DEUTSCHE BANK AG
*** BANK ADDRESS : BERLIN BRANCH
*** ACCOUNT NAME : NETKOM LTD
*** ACCOUNT NUMBER : DE48100701240161262104
*** SWIFT CODE : DEUTDEDB101
TO
*** RECEIVER : BSHROMRUISL
*** BANK NAME : SOHAR ISLAMIC
*** BANK ADDRESS : P.O BOX 205 -PC 114 HAI AL MINA
*** ACCOUNT NAME : AL RAYIS FOR BUSINESS EST
*** ACCOUNT NUMBER : 70801002468701
*** SWIFT CODE : BSHROMRUISL
-----------------------------------------------------------MESSAGE TEXT---------------------------------------------------------------
*** F22B: TRANSACTION REFERENCE NUMBER : DEUT5667500060895
*** F23B: BANK, OPERATION CODE : CASH DEUTSCHE
*** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
DATE : 2024.01.11
CURRENCY : EURO
AMOUNT : €200,000,00
*** F33A: CURRENCY/INNSTRUCTED AMOUNT : €200,000,00 ) TWO HUNDRED THOUSAND EUROS )
*** F50A: ORDERING CUSTOMER NAME : NETKOM LTD
ADDRESS : BERLIN BRANCH
*** F52A: ORDERING INSTRUCTED/ : DEUTSCHE BANK AG
F1 ACCOUNT NUMBER : DE48100701240161262104
BIC-SWIFT CODE : DEUTDEDB101
*** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & AD DRESS
BANK NAME : SOHAR ISLAMIC
ACCOUNT NAME : AL RAYIS FOR BUSINESS EST
ACCOUNT NUMBER : 70801002468701
BIC-SWIFT CODE : BSHROMRUISL
*** F70: REMITTANCE INFORMATION : INVESTMENT
*** F71A:DETAILS OF CHARGES : OUR
*** F72 : SENDER TO RECEIVER’S INFORMATION
// SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF NETKOME LTD
// WE, DEUTSCHE TRINKAUS & Frankfurt am Main, Germany: Taunusanlage 12 60325 Frankfurt
// BEST O F OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINALOR ENCUMBRANCES AND THE RULE
// O FFULL DISCLOSURE HAS BEEN ESTABLISHED THAT I ACTIVITIES THIS CASH TRANSFER I S VALID FOR SAME DAY OF RECEIPT.
// AND NO MAIL CONFIRMATION FOLLOWS. FOR AND DEUTSCHE TRINKAUS & DETSCHE BANK AG
*** F77B: REGULATORYREPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, O R SWIFT CONFIRMATION I S REQUIRED
--------------------------------------------------------------MESSAGE TRAILER---------------------------------------------------------
(CHK) 55485555658444582 WINDOW:MAC REQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
---------------------------------------------------------------INTERVENTIONS----------------------------------------------------------
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 2024/01/11 16:32:21
APPLICATION : SWIFT INTERDACE
RECEIVER : BSHROMRUISL
END OF MESSAGE : XWTGGH
TRANSMISSION : OK
------------------------------------------------------------END OF TRANSMISSION-------------------------------------------------------