SWIFT Input: FIN 103 Single Customer Credit Transfer DATE: 25/05/23 11:35:51

---------------------------------------------INSTANCE TYPE AND TRANSMISSION-----------------------------------

Notification (Transmission) Of Original Sent By SWIFT (ACK) -STP MODE
NETWORK DELIVERY STATUS: NETWORK ACK
PRIORITY/DELIVERY: NORMAL/DELIVERY NOTIFICATION
MESSAGE INPUT REFERENCE No.: 25052023113551DEUTDEDBSTG103322698564114545
UNIQUE-END-TO-END-TRANSACTION-REFERENCE (UETR): 58427f8c-e167-43ba-980e-0abebf05eb1b
----------------------------------------------------- MESSAGE HEADER -----------------------------------------
SWIFT Input : FIN 103 Single Customer Credit Transfer
SENDER : DEUTDEDBSTG
BANK NAME : DEUTSCHE ΒΑΝΚ DB PRIVAT.UND FIRMENKUNDENBANK ΑG
BANK ADDRESS : FILIALE THEODOR-HEUSS-STR 3, 70174 STUTTGART, GERMANY
COMPANY NAME : KlNPRO ΗΟLDΙΝG GMBH
COMPANY ADDRESS : 6ESCHWlSTER-SCHOll-STR.20, 71088 HOLZGERUNGEN, GERMANY
ACCOUNT NAME : KlNPRO ΗΟLDΙΝG GMBH
IBAN NUMBER : DE35 6007 0024 01419365 ΟΟ (EUR)
SWIFT CODE : DEUTDEDBSTG
AMOUNT : € 6,000,000,000.00 (SIX BILLION EUROS ONLY)
RECEIVER : BOFMCAM2
BANK NAME : BANK OF MONTREAL
BANK ADDRESS : 5140 YONGE STREET. WILLOWDALE, ONTARIO, CANADA
ACCOUNT NAME : GH-CIA CORP, GARY HAN
ACCOUNT NUMBER : 24292-001-4773 - 214
SWIFT CODE : BOFMCAM2
AMOUNT : € 6,000,000,000.00 (SIX BILLION EUROS ONLY)
------------------------------------------------SWIFT MESSAGE HEADER------------------------------------------
***F20: TRANSACTION REFERENCE NUMBER : DEUT185478965325568
**F21A: Related Reference : DEUT185478965325568
***F21: Related Reference : 144A: S: G4639DVY8
**F23B: BANK OPERATION CODE : CRED
***F30: DATE : 25/05/23 11:35:51
***F32: CURRENCY : EURO (€)
***32A: Value Date/Currency/Interbank Settled Amount 250523EUR 6,000,000,000.00
***33B: Currency/Instructed Amount EUR 6,000,000,000.00
**F50A: ORDERING CUSTOMER NAME & ADDRESS
: KlNPRO ΗΟLDΙΝG GMBH
: 6ESCHWlSTER-SCHOll-STR.20, 71088 HOLZGERUNGEN, GERMANY
: DE35 6007 0024 01419365 ΟΟ (EUR)
**52A: Ordering Institution
: DEUTDEDBSTG
: DB PRIVAT- UND FIRMENKUNDENBANK AG
: FILIALE THEODOR-HEUSS-STR 3 STUTTGART, GERMANY
**57A: Account with Institution
: BOFMCAM2
: BANK OF MONTREAL
: GH-CIA CORP, GARY HAN
: 5140 YONGE STREET. WILLOWDALE, ONTARIO, CANADA
**59A: Beneficiary Customer
: GH-CIA CORP, GARY HAN
: 24292-001-4773 - 214
: 153 BEECROFT RD, TORONTO, ONTARIO, M2N7C5. CANADA
**F70: Remittance Information
: ROC/KHG-PMI/20230525
**F71: Sender to Receiver
//DEUTDEDBSTG/BOFMCAM2
//FUNDS ARE CLEAN AND CLEAR, OF NON CRIMINAL ORIGIN
//AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY HEIRS
***F70: REMITTANCE INFORMATION: INVESTMENTS
***F71A: DETAILS OF CHARGES: BEN
***F72: SENDER TO RECEIVER’S INFORMATION
// CASH PEYMENT BENEFICIARY ACCOUNT 24292-001-4773 - 214
// GH-CIA CORP, GARY HAN
// BANK OF MONTREAL
***F77B: REGULATORY REPORTING: FOR FURTHER CREDIT TO: BISHOP MICHAEL JOHNSON ACCT: 79191561
€ 6,000,000,000.00 (SIX BILLION EUROS ONLY)
***F79: NARRATIVE
//WE HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY THAT THE ABOVE FUNDS ARE GOOD, CLEAN, CLEAR AND TAXED
//FUNDS OF NON-CRIMINAL ORIGIN, FREE FROM ANY LIENS OR ENCUMBRANCES AND PAID FOR INVESTMENT MT103 IS FOR
//IMMEDIATE CREDIT-INSTANT SAME DAY VALUE AND NO MAIL OR SWIFT CONFIRMATION SHALL FOLLOW.
-------------------------------------------------------MESSAGE-----------------------------------------------
WE, DEUTSCHE ΒΑΝΚ DB PRIVAT.UND FIRMENKUNDENBANK ΑG, LOCATED AT FILIALE THEODOR-HEUSS-STR 3, 70174 STUTTGART, GERMANY
FOR AND ON BEHALF OF OUR ACCOUNT HOLDER " KlNPRO ΗΟLDΙΝG GMBH " ACCOUNT NUMBER " DE35 6007 0024 01419365 ΟΟ " WITH FULL
BANK RESPONSIBILITY HERE BY CONFIRM THIS FUND IRREVOCABLE, UNCONDITIONAL ASSIGNABLE TRANSFERABLE, DIVISIBLE AND CALLABLE
CASH BACKED FIN 103 Single Customer Credit Transfer IN FAVOR OF " BANK OF MONTREAL "ACCOUNT NAME" GH-CIA CORP, GARY HAN
" ACCOUNT NUMBER "24292-001-4773 - 214 " IN THE AMOUNT OF € 6,000,000,000.00 (SIX BILLION EUROS ONLY)
WE HEREBY CONFIRM THAT THE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS, OF NON-CRIMINAL ORIGIN, AND FREE OF ANY LIENS AND
ENCUMBRANCES AND ARE EARNED FROM A LEGAL SOURCE.
THIS SWIFT IS BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYMENT AT THE SAME DAY FROM THE DATE
OF THIS SWIFT.WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY.
------------------------------------------------------MESSAGE TRAILER-----------------------------------------
(CHK: 521UT58HK605}
PKI SIGNATURE: MAC-Equivalent
-------------------------------------------------------INTERVENTION-------------------------------------------
Category : NETWORK REPORT
Creation Time : 25/05/23 11:35:51 25/05/23 11:59:17
Application : SWIFT GPI INTERFACE
OPERATION : SYSTEM
Text(1:FOIDEUTDEDBSTG010581700}{3:119:STP}{111:001}(121:58427f8c-c167-43ba-980c-0abcbf05eblb }{451:0}}
--------------------------------------------------------------------------------------------------------------
 DEUTDEDBSTGY, BOFMCAM2
*****************************************DEPARTMENT OF INTERNATIONAL BANK DIVISION *******************************
DATE SERVER SCREENSHOT ON: 10125/500700101
DATE: 25/05/2023
TIME: 11:35:51
MT103 SINGLE CUSTOMER CREDIT TRANSFER WITH FULL LEGAL RESPONSIBILITY VIA SWIFT FROM DEUTSCHE BANK AG (GERMANY) TO
BANK OF MONTREAL
********************************************SWIFT SYSTEM *********************************************************
THIS IS YOUR ACCOUNT TRANSACTION WITH US: TRANSACTION REFERENCE DEUT185478965325568
******************************************************************************************************************
ACCOUNT HOLDER : GH-CIA CORP GARY HAN
CREDIT : 6,000,000,000.00 EUR#
PENDING DEBIT : ************ #EUR#
SWIFT OUTGOING : 6,000,000,000.00#EUR#
SWIFT CODE : BOFMCAM2
------------------------------------------------------------------------------------------------------------------
SWIFT RECEIPT FOR MT103 SINGLE CUSTOMER CREDIT TRANSFER
SENDER : DB PRIVAT LUND FIRMENKUNDENBANK AGI
: FILIALE THEODOR-HEUSS-STR 3. STUTTGART, GERMANY
: DEUTDEDBSTG
: KINPRO HOLDING GMBH
: DE35 6007-0024 0141 9365 00
RECEIVER:
: 5140 YONGE STREET WILLOWDALE ONTARIO CANADA BANK OF MONTREAL
: BOFMCAM21
: GH-CIA CORP, GARY HAN
: 24292-001-4773-214
*********************************************************************************************************************
RCVD++ DATE : 25/05/2023/ TIME: 11:59:17
RCVD++ BANK INSTITUTE : DEUTSCHE BANKAG
RCVD++ SERVER_GLOBAL_ID : AS8373
RCVD++ SERVER_GLOBAL_IP : 193.110.116.0/24/193.110.166.0/243
RCVD++ IDENTITY_CODE : 27C DE FR. DE 17BEH 27C
RCVD++ ENTER_LOGIN_SERVER_ID : FRAESWDBRP21
RCVD++ ARRIVAL MONEY NUMBER : SCF÷664M388RT667
RCVD++ WTS SERVER : S020005635
RCVD++ ENTER_USER_ID : FGN470
RCVD++ ENTER_USER_NAME : 493069K1
RCVD++ ENTER_FARM_NAME : FARM42
RCVD++ LOGON_DOMAIN : DEUBA
RCVD++ ENTER_SORT_CODE :678691681
RCVD++ LOGON_SERVER : 193.110.116.0/24/193.110.166.0/243
RCVD++ FARM NAME : FARM 41/42/107)
RCVD++ USER NAME : FRAESWDBRP21
RCVD++ CLIENT NAME : DB PRIVAT+UND FIRMENKUNDENBANK AG
RCVD++ USERID : 27C DE FR DE 17BEH 270
RCVD++ CODE : A23F17.10.37 47.GTFSI
RCVD++ DEUTSCHE BANK AG UTR : DEUT997856743216
RCVD++ UETR : 5842718c-e167+43ba-980e-0abebf05eblb]
RCVD++ CLEARING HOUSE NUMBER : DEUT+HEBA37890672
RCVD++ ENTER_IMADI : 14092022DEUTDEDBSTG80709
RCVD++ PAYMENT REFERENCE NUMBER : GSS-CUS-KIKAR30306MFCI
RCVD++ TRANSACTION CODE : 5794661
RCVD++ RECEIVING_CODE : 678197234785699217
RCVD++ RECEIVE_CODE : 998779999555
RCVD++ ACCESS CODE : GOSB78596124
RCVD++ RELEASE CODE : 598.D53225
RCVD++ DOWNLOADING CODE : AM-7256-L-75962-98563-89281
RCVD++ RECEIVING CODE : 678-1972-3478-569-9217
RCVD++ FINAL RELEASE CODE : *************
RCVD++ FINAL CODE :*****************
RCVD++ REFERENCE :144A:S:G4639DVY8
RCVD++ FINAL BLOCKING CODE : CR38828530
RCVD++ KEY CODE : J32NM
RCVD++ FED CODE : F-21001005154. G943 -1069- 9543- 8969- 342
RCVD++ SECURITY CODE : SET BY RECEIVING BANK
RCVD++ WITHDRAWAL FEDS CODE : SET BY RECEIVING BANK
RCVD++ INTERNATIONAL DEPOSIT CODE : DB79056588 DTSZS/N 79056 –ČA-790551
RCVD++ DEPOSIT TRANSACTION N'S : LEG/NO G4936543-8906. G6098-9573-2085
RCVD+ MILLION/BILLION DEPARTAMENT STUTTGART: ART/Y LAW 21 STUTTGART GOVERNMENT TCL75342
RCVD++ ONE-TIME SATELLITE SWIFT DOWNLOAD ACCESS WITHDRAW CODE 957362041489. OXC4329637E69.DB49L+K