Professional Documents
Culture Documents
25bb Fake One
25bb Fake One
25bb Fake One
9. BENEFICIARY BANK ADDRESS: International Branch 60 Fenchurch Street London EC3M 4BA UNITED
KINGDOM
13. BANK ADDRESS: International Branch 60 Fenchurch Street London EC3M 4BA UNITED KINGDOM
27. BENEFICIARY BANK OFFICER: Mr. Stuart levey, Mr. Iain mackay
*************************************************************************************
SCREENING ROCEDURES
*************************************************************************************
******************************************************************************
Registration Number: 03167131 C. ATKINSON LIMITED Correspondence address: Blue Moon House,
92 Kingston Road,
Occupation: Director
*************************************RESSIVER********************************
Bank Address: 356 Tesco Lotus, 1st Floor, Moo 3, Mitrapad Rd, Muang Mao, Khonkean 4000 Swift
Code: KASITHBK
Email: hataichanok.m@kasikornbank.com
10420
GLOBAL SERVER IP: 170.70.92.0/24
ACCOUNT 158824088
Date: JANNUARY 30 ,2024 Start Time: 15:20:02 PM Reference No. : UID075995 Transaction:
MP615ZYZBEU3UXPYFY54
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
< <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
<< <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
unix 3 [] STREAM
CONNECTED 8277685
unix 3 [] STREAM
CONNECTED 7531362
unix 2 [] DGRAM
18836
unix 2 [] DGRAM
8306600
unix 2 [] DGRAM
7652688
unix 2 [] DGRAM
7321708
unix 2 [] DGRAM
9726
<<<<<<<<<END OF TRANSMISSION>>>>>>>>>