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Debit Note MT103 Swift Uniduke - Aafuture 9,900,982.00 04 - 01

This document is a debit note from HSBC Trinkaus & Burkhardt AG regarding a EUR 9,900,982.00 wire transfer received from Uniduke Industries and Group Corp to AA Future GmbH. It provides details of the sender and beneficiary accounts, amounts, currencies, and status of the transfer.

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13K views1 page

Debit Note MT103 Swift Uniduke - Aafuture 9,900,982.00 04 - 01

This document is a debit note from HSBC Trinkaus & Burkhardt AG regarding a EUR 9,900,982.00 wire transfer received from Uniduke Industries and Group Corp to AA Future GmbH. It provides details of the sender and beneficiary accounts, amounts, currencies, and status of the transfer.

Uploaded by

CleberCapobiancoOngAade
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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DEBIT NOTE

<<<<<<<<<>>>>>>>>><<<<<<<<HSBC TRINKAUS & BURKHARD AG>>>>>>>><<<<<<<<<>>>>>>>>>

STATUS INSTRUCTION TYPE GBS SCREEN


NEW: MATCH/NMAT SWIFT MT 103 WIRE TRANSFER INDICATOR: MA3D DATE: 2024/01/04

SENDER ACCOUNT BENEFICIARY

SWIFT REFERENCE CODE: TUBDDEDDXXX SWIFT REFERENCE CODE: TUBDDEDD


BANK NAME: HSBC TRINKAUS & BURKHARD AG BANK NAME:HSBC TRINKAUS UND BURKHARDT
ACCOUNT: DE57300308892003215987 ACCOUNT:DE30300308800016466018
ACCT NAME: UNIDUKE INDUSTRIES AND GROUP AGENT CLIENT: AA FUTURE GMBH
CORP

RECEIVED STATUS RECEIVING COUNTRY


INTERNAL EXTERNAL GERMANY

AMOUNT: 9,900,982.00 SECURITIES


CURRENCY: EUR REFERENCE CODE: HSBC250234632133
OPERATOR: NOT. MOD.
DATE: JANUARY 04, 2024 SWIFT MT103 WIRE TRANSFER

USER ACTIVITY PROGRESS


KEYED BY: PRINTING DONE...
RELEASED TIME: 2024 01 04 10:30:10
CANCELED/MODIFIED:
RECEIVED TIME: 2024 01 04 10:31:41 OK

N
CATEGORY
DESCRIPTION: SWIFT MT 103 WIRE TRANSFER
NETWORK REPORT: SYSTEM
PRIORITY: NORMAL

MR. NIKOLAS SPEER


HEAD, RISK MANAGEMENT AND COMPLIANCE
HSBC TRINKAUS & BURKHARDT AG
PIN: 14592
HSBC TRINKAUS & BURKHARD AG
HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
TEL: +49 211 9100
FAX: +49 211 910 616 VAT ID No.: DE3653411172.
https://https://www.hsbc.de © 2024 HSBC Continental Europe S.A., Germany.

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