TRANSFER EURO TO COPORATE ACCOUNT IN ANB ARAB NATIONAL BANK SAUDI ARABIA 24/04/2024 TIME 15:44:44

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*** NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK)
*** NETWORK DELIVERY STATUS :RECEIVED
*** PRIORITY/ DELIVERY :URGENTLY PRIORITY PAYMENT DELIVERY BY CASH WIRE TRANSFER
*** MESSAGE INPUT REFERENCE :4090 240111DEUTDEFFXXX983337198843
*** MESSAGE OUTPUT REFERENCE :4090 240111BOFAUS3N997444628922
-----------------------------------------------------------------------------------MESSAGE READER ----------------------------------------------------------------------------------
*** SWIFT INPUT :MT103 CASH WIRE TRANSFER
*** SENDER :DEUTDEFFXXX
:DEUTSCHE BANK AG TAUNUSANLAGE 12,60254 FRANKFURT
A.M.,GERMANY
*** RECEIVER
: ONE PAGE COMPANY FOR ART PRODUCTION .

--------------------------------------------------------------------------------------MESSAGE TEXT -----------------------------------------------------------------------------------

***F20: TRANSACTION REFERENCE NUMBER :DE86662430548244788
***F21: TRANSACTION CODE :DEUT769333267434
***F23: MT103 CASH WIRE TRANSFER
***F23B: BANK OPERATION CODE :CASH
***F32A: VALUE DATE/ CURRENCY/ INTERBANK SETTLED AMOUNT
*** SETTLED AMOIUNT :EUR 200,000.00
*** VALUE DATE :SAME DATE
*** CURRENCY :EUR, EUROPEAN UNION CURRENCY
*** AMOUNT :€200,000.00 (TWO HUNDRED THOUSAND EURO)
***F50A: ACCOUNT WITH INSTITUTION :DEUTSCHE BANK AG
BANK NAME :TAUNUSANLAGE 12,60254 FRANKFURT
BANK ADDRESS A.M.,GERMANY :EMAGOLD TURIZM VE DIC TIC.SAN.A.S.
ACCOUNT NAME :DE47500700100085696311
ACCOUNT NUMBER :DEUTDEFFXXX
SWIFT CODE
***F57A: ACCOUNT WITH INSTITUTION
BANK NAME :ANB , ARAB NATIONAL BANK SAUDI ARABIA
BANK ADDRESS : SAUDI ARABIA
ACCOUNT NAME :ONE PAGE COMPANY FOR ART PRODUCTION
ACCOUNT NUMBER :0108095416250010
SWIFT CODE :ARNBSARIXXX
***F59: PAYMENT ORDER MT103 CASH WIRE TRANSFER
***59A: BENEFICIARY :ONE PAGE COMPANY FOR ART PRODUCTION
*** BENEFICIARY ACCOUNT :0108095416250010
***F70: FOR INVESTEMENT,CONTRACT NO.D7845/2024
***F72: PLEASE ADVICE, SEND A MESSAGE TO BENEFICIARY AND PAY AFTER SEEKING ID
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*** WE DEUTSCHE BANK AG. , WITH FULL BANKING RESPONSIBILITY GUARANTEE AND CONFIRM OUR STANDING CASH WIRE
TRANSFER IN FAVOUR OF BENEFICIARY ACCOUNT: ONE PAGE COMPANY FOR ART PRODUCTION , WITH ACCOUNT
NUMBER:10108095416250010.
THE AMOUNT OF: EUR 200,000.00 (TWO HUNDRED THOUSAND EURO) FOR INVESTEMENT .
***
WE DEUTSCHE BANK AG. , WITH FULL BANKING RESPONSIBILITY GUARANTEE AND CONFIRM THAT THESE FUNDS ARE GOOD,
*** CLEAN, CLEAR AND NON-CRIMINAL FROM A FULLY LEGAL SOURCE.
WE DEUTSCHE BANK AG. , WITH FULL BANKING RESPONSIBILITY GUARANTEE AND CONFIRM THAT PAYMENT SHOULD BE RELEASED
*** IMMEDIATELY. SO STANDING TRANSFER IS VALID FOR SAME DAY PAYMENT; THE DAY OF RECEIPT.
WE DEUTSCHE BANK AG. , WITH FULL BANKING RESPONSIBILITY GUARANTEE AND CONFIRM. NO MAIL CONFIRMATION SHALL
*** FOLLOW.
WE DEUTSCHE BANK AG. , WITH FULL BANKING RESPONSIBILITY GUARANTEE AND CONFIRM THAT THIS FUND CASH TRANSFER IS
THE SUBJECT OF INTERNATIONAL REMITTANCE REGULATIONS AND SUBJECT TO EXTERNAL BANK ACCOUNT AND VALID FOR SAME
DAY PAYMENT.
------------------------------------------------------------------------------------ MESSAGE TEXT ------------------------------------------------------------------------------------
*** ORDER ( IS MAC:PAC) PEG EMC) CKH (INT) (PEC) (MAC)
*** (CHK : 993655572926)
*** PKI SIGNATURE :MAC-EQUVILAMT
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*** CATEGORY :NETWORK REPORT
*** APPLICATION :INTERFACE
*** OPERATION :SYSTEM
*** (XMT DELIVERY REPORT)
*** MESSAGE TYPE :MT103 CASH WIRE TRANSFER :URGENTLY
*** PRIORITY PRIORITY PAYMENT
*** RECEIVED :ARNBSARIXXX
*** INPUT OUTPUT ACK NAK DUP AUTH TIME:24/04/2024 – 15:44:44 – 15:48:11
------------------------------------------------------------------------------- AUTHENTICATED MESSAGE ------------------------------------------------------------------------
**** CONFIRMED AND RECEIVED*** CONFIRMED AND RECEIVED*** CONFIRMED AND RECEIVED*** CONFIRMED AND RECEIVED***
CONFIRMED AND RECEIVED*** CONFIRMED AND RECEIVED*** CONFIRMED AND RECEIVED
PRT_TPZH ANSWER BACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE VALIDATION SERVICE
PROVIDER LOG/APPLICATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ACK NAG DELIVERY FTA/FTI CONFIRMATION
STATEMENT PASS/FALL STATUS
0050 CNT, ----------------------------------------------------------VALID
0060 RFF,-DTM, -------------------------------------------------- VALID
0070 RFF, ---------------------------------------------------------- VALID
0080 DTM, --------------------------------------------------------- VALID
0090 NAD-CTA-COM -------------------------------------------- VALID
0100 NSD, ---------------------------------------------------------- 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
*** SENDER :DELIVERY REPORT
*** CATOGERY CODE :MT103 CASH WIRE TRANSFER
*** PRIORITY :SAME DATE
*** RECEIVED :ARNBSARIXXX
*** ENDING TIME :15:58:11
*** DATE :24/04/2024
------------------------------------------------------------ PAYMENT TRANSFER APPLICATION INTERNATIONAL ----------------------------------------------------------
NETWORK DELIVERY STATUS :NETWORK ACK
PRIORITY :DELIVERY
URGENT :DELIVERED
RRMARK :OK
AMOUNT :€200,000.00(THREE HUNDRED THOUSAND EURO)
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