INCOMING SWIFT MESSAGES (APPROVED)

SWIFT AUTH. CORRECT **

TRANSACTION_REF : 0069M21PE0065962

MESSAGE TYPE : 199 FREE FORMAT MESSAGE

CORRESPONDENT : SCBLUS33XXX - STANDARD CHARTERED BANK

ENTER DATE/TIME : 2021-02-17-15.26.40.541104

LAST UPDATE DATE/TIME : 2021-03-12-09.10.25.704966

TRANSFER DATE/TIME : 2021-02-17-15.26.40.541104

INPUT REFERANS : 210217SCBLUS33AXXX8763396313

OUTPUT REFERANS : 210217AKBKTRISXXX1420924565

:20: TRANSACTION REFERENCE NUMBER

USF210217-000095

:21: REFERENCE TO RELATED MESSAGE/TRANSAC.

1012093900035

:79: NARRATIVE

RE YOUR MT 103 DD 210217 FOR 262,845.00/USD.

THIS PAYMENT IS UNDER FURTHER REVIEW TO ENSURE

COMPLIANCE WITH INTERNAL AND EXTERNAL

REQUIREMENTS. SCB NY IS UNABLE TO EFFECT PAYMENT

AT THIS TIME AND FUNDS WILL REMAIN IN SUSPENSE

UNTIL THE REVIEW IS COMPLETE. SCB NY EXPECTS TO

SOON ADVISE THE FINAL OUTCOME OF THIS REVIEW.

REGARDS,

SANCTIONS FILTERING UNIT

USF210217-000095

SAC