Confirmation Receipt
Your transaction has been successfully processed at13:45:47CET
on2024-11-09
Please note the transaction reference number for your records.
Payment Summary
Sender CHAMELEON CAPITAL HOLDINGS LIMITED
Account No with Iban DE81300308890324740844
Beneficiary IN CAPITAL GMBH
Account No with Iban DE91300308800601036002
Amount €200,964.00
Reference No HSBC665690256342
Charge Amount OUR
ThankyouforusingHSBCTrinkaus&Burkhardt.
Note:
1. Youmaywishtoprintorsaveacopybytakingascreenshotofthisacknowledgmentpageforfuturereference.
2. For any further assistance, please contact your relationship manager.
Contact:Königsallee21/23,40212Düsseldorf,Germany
Tel.:+49211910-0 Fax:+49211910-616
HSBC
***HSBCTRINKAUS&BURKHARDTAG**TRANSFER***
09/11/2024-13:45:47 SWIFT-TRACKS-2639-2024-11 CUSTOMER'S COPY
NETWORKSESSIO : SWIFT
NHOLDERDELIVE : TUBDDEDDXXX
RYSTATUS : URGENT SAME
HOURINSTANCETYPEANDTRANSMIS
SION
ORIGINALPRIORITYDELIVERY : URGENT
MESSAGEHEADER
SWIFTINPUT: DIRECTIBANTRANSFERFROM
*** SENDER
***BANK NAME
***BANK ADDRESS : TUBDDEDDXXX
***ACCOUNT NAME : HSBCTRINKAUS&BURKHARDTAG
***ACCOUNT NUMBER : KÖNIGSALLEE21/23,40212DÜSSELDORF, GERMANY
***SWIFTCODETO: : CHAMELEONCAPITALHOLDINGSLIMITED
: DE81300308890324740844
*** RECEIVER : TUBDDEDDXXX
***BANK NAME
***BANK ADDRESS
***ACCOUNT NAME : TUBDDEDD502
***ACCOUNT NUMBER : HSBCTRINKAUS&BURKHARDTAG
***SWIFT CODE : HANSAALLEE3,40549DÜSSELDORF, GERMANY
: INCAPITALGMBH
***F22B: TRANSACTION REFERENCE NUMBER : DE91300308800601036002
***F23B: BANK, OPERATION CODE :
*** F32A: TUBDDEDD502
DATECURRENC
MESSAGETEXT
YAMOUNT
: HSBC665690256342
***F33A: CURRENCY/INSTRUCTEDAMOUNT : CASHHSBC
***F50A: : VALDATE/CURR/INTERBANKSETTLEMENTAMOUNT
ORDERINGCUSTOMERNAMEADDRESS :09/11/2024
***F52A: ORDERING : EURO
INSTITUTION/F1ACCOUNTNUMBER : €200,964.00
BIC-SWIFTCODE :€200,964.00(TWO HUNDRED THOUSAND NINE HUNDED SIXTY FOUREUROS)
*** F59A: : CHAMELEONCAPITALHOLDINGSLIMITED
BANKNAMEBAN : KÖNIGSALLEE21/23,40212DÜSSELDORF, GERMANY
KADDRESSACC : HSBCTRINKAUS&BURKHARDTAG
OUNTNAME : DE81300308890324740844
ACCOUNTNUMBER : TUBDDEDDXXX
BIC-SWIFT CODE : RECEIVER&BENEFICIARYINVCUSTOMERNAME&ADDRESS
***F70: REMITTANCEINFORMATION
: HSBCTRINKAUS&BURKHARDTAG
***F71A: DETAILSOFCHARGES
: HANSAALLEE3,40549DÜSSELDORF, GERMANY
*** F72:
: INCAPITALGMBH
: DE91300308800601036002
: TUBDDEDD502
: INVESTMENTS
: OUR
: SENDERTORECEIVER’SINFORMATION
//SENDERTORECEIVER'SINFORMATIONFORTHEBENEFITOFINCAPITALGMBH
//WE, HSBCTRINKAUS&BURKHARDTAGWITHADDRESSATKÖNIGSALLEE21/23,40212DÜSSELDORF,
//GERMANY WITH FULL BANKINGRESPONSIBILITYHEREBYCONFIRMTHATTHESEFUNDSTOTHE
//BESTOFOURKNOWLEDGEAREGOODCLEANANDCLEARNON-CRIMINALORENCUMBRANCESANDTHERULE
//OF FULL DISCLOSURE HAS ESTABLISHED THESE OBTAINED
//ACTIVITIESTHISWIRETRANSFERISVALIDFORSAMEDAYOFRECEIPT.THISISANOPERATIVE
//ANDNOMAILCONFIRMATIONFOLLOWS.FORANDHSBCTRINKAUS&BURKHARDTAG
//KÖNIGSALLEE21/23,40212DÜSSELDORF, GERMANY.
***F77B: REGULATORY REPORTING
//OPERATIVEINSTRUMENTS, NOMAIL, ORSWIFTCONFIRMATIONISREQUIRED
MESSAGETRAILER
(CHK)478920529197 MAC: EQUIVALENT
AUTOMATEDMESSAGEDOESNOTREQUIREANY SIGNATURE
INTERVENTIONS
CATEGORY : NETWORK REPORT
CREATIONDATE&TIMEA :09/11/202413:45:47
PPLICATIONOPERATOR : SWIFT INTERFACE
RECEIVER : SYSTEM
ENDOFMESSAGETRANS : TUBDDEDD502
MISSION : XXX
: OK
ENDOFTRANSMISSION
HSBC
***HSBCTRINKAUS&BURKHARDTAG**TRANSFER***
09/11/2024-13:45:47 SWIFT-TRACKS-2639-2024-11 CUSTOMER'SCOPY
NETWORKSESSIO : SWIFT
NHOLDER : TUBDDEDDXXX
DELIVERY STATUS : URGENT SAME
HOURINSTANCETYPEANDTRANSMIS
SION
ORIGINALPRIORITYDELIVERY : URGENT
MESSAGEHEADER
SWIFTINPUT: DIRECTIBANTRANSFERFROM
*** SENDER
***BANK NAME
***BANK ADDRESS : TUBDDEDD
***ACCOUNT NAME : HSBCTRINKAUS&BURKHARDTAG
***ACCOUNT NUMBER : KÖNIGSALLEE21/23,40212DÜSSELDORF, GERMANY
***SWIFTCODETO: : CHAMELEONCAPITALHOLDINGSLIMITED
: DE81300308890324740844
*** RECEIVER : TUBDDEDDXXX
***BANK NAME
***BANK ADDRESS
***ACCOUNT NAME : TUBDDEDD502
***ACCOUNT NUMBER : HSBCTRINKAUS&BURKHARDTAG
***SWIFT CODE : HANSAALLEE3,40549DÜSSELDORF, GERMANY
: INCAPITALGMBH
***F22B: TRANSACTION REFERENCE NUMBER : DE91300308800601036002
***F23B: BANK, OPERATION CODE :
*** F32A: TUBDDEDD502M
DATECURRENC ESSAGETEXT
YAMOUNT : HSBC665690256342
***F33A: CURRENCY/INSTRUCTEDAMOUNT : CASHHSBC
***F50A: : VALDATE/CURR/INTERBANKSETTLEMENTAMOUNT
ORDERINGCUSTOMERNAMEADDR : 09/11/2024
ESS : EURO
***F52A: ORDERING : €200,964.00
INSTITUTION/F1ACCOUNTNUMBER :€200,964.00(TWO HUNDRED THOUSAND NINE HUNDRED SIXTY FOUR EUROS)
BIC-SWIFTCODE : CHAMELEONCAPITALHOLDINGSLIMITED
*** F59A: : KÖNIGSALLEE21/23,40212DÜSSELDORF, GERMANY
BANKNAMEBAN : HSBCTRINKAUS&BURKHARDTAG
KADDRESSACC : DE81300308890324740844
OUNTNAME : TUBDDEDDXXX
ACCOUNTNUMBER : RECEIVER&BENEFICIARYINVCUSTOMERNAME&ADDRESS
BIC-SWIFT CODE
***F70: REMITTANCEINFORMATION : HSBCTRINKAUS&BURKHARDTAG
***F71A: DETAILSOFCHARGES : HANSAALLEE3,40549DÜSSELDORF, GERMANY
: INCAPITALGMBH
*** F72:
:DE91300308800601036002
: TUBDDEDD502
: INVESTMENTS
: OUR
: SENDERTORECEIVER’SINFORMATION
//SENDERTORECEIVER'SINFORMATIONFORTHEBENEFITOFINCAPITALGMBH
//WE, HSBCTRINKAUS&BURKHARDTAGWITHADDRESSATKÖNIGSALLEE21/23,40212DÜSSELDORF,
//GERMANY WITH FULL BANKINGRESPONSIBILITYHEREBYCONFIRMTHATTHESEFUNDSTOTHE
//BESTOFOURKNOWLEDGEAREGOODCLEANANDCLEARNON-CRIMINALORENCUMBRANCESANDTHERULE
//OF FULL DISCLOSURE HASB ESTABLISHED THIS THESEFUNDSWERELEGALLYOBTAINEDFROMBUSINESS
//ACTIVITIESTHISWIRETRANSFERISVALIDFORSAMEDAYOFRECEIPT.THISISANOPERATIVE
//ANDNOMAILCONFIRMATIONFOLLOWS.FORANDHSBCTRINKAUS&BURKHARDTAG
//KÖNIGSALLEE21/23,40212DÜSSELDORF, GERMANY.
***F77B: REGULATORY REPORTING
//OPERATIVE INSTRUMENTS, NOMAIL, ORSWIFTCONFIRMATIONISREQUIRED
MESSAGETRAILER
(CHK)478920529197MAC: EQUIVALENT
AUTOMATEDMESSAGEDOESNOTREQUIREANY SIGNATURE
INTERVENTIONS
CATEGORY : NETWORK REPORT
CREATIONDATE&TIMEA :09/11/202413:45:47
PPLICATIONOPERATOR : SWIFT INTERFACE
RECEIVER : SYSTEM
ENDOFMESSAGETRANS : TUBDDEDD502
MISSION : XXX
: OK
END OF TRANSMISSION
HSBC
ACCOUNT INSTRUCTIONTYPE
DE813003088 GBSSCREEN
90324740844 DIRECTIBANTRANSFER INDICATOR: MAT3DDATE:20241109
REFERENCES TUBDDEDD502
REFERENCESTUBDDEDDXXX
REC:HSBCTRINKAUS &BURKHARDTAG
SEND: HSBCTRINKAUS&BURKHARDTAG
AGENTCLIENT: INCAPITALGMBH
ACCOUNT: DE81300308890324740844
ACCOUNT: DE91300308800601036002
STATUS
RECEIVED USER ACTIVITY
INTERNAL EXTERNAL KEYED BY:
RELEASED BY: 20241109 13:45:47
AMOUNT: 200,964.00 CANCELLED/MODIFIED:
CURRENCY: EURO RECEIVED BY: 20241109 13:50:35
PARTICIPANT NOT.MOD
STATUS
NEW: MATCH/NMATNMAT. RECIPIENTCOUNTRY: GERMANY
SECURITIES PROGRESS
REFCODE:HSBC665690256342
DESCRIPTION:DIRECTIBANTRANSFER
21/23,40212DÜSSELDORF, GERMANY Date: November 09, 2024
KÖNIGSALLEE
REMITTANCE ADVICE
CLIENTDETAILS
***CHAMELEONCAPITALHOLDINGSLIMITED
***DE81300308890324740844
***SWIFTCODE: TUBDDEDDXXX
***KÖNIGSALLEE21/23,40212DÜSSELDORF, GERMANY
***SIGNATORY: MR. ANDREWNEEDLEMAN
BENEFICIARYDETAILS
***INCAPITALGMBH
***DE91300308800601036002
***SWIFTCODE: TUBDDEDD502
***HANSAALLEE3, DÜSSELDORF, GERMANY
***SIGNATORY:MR.CARLOSENRIQUE
DEBIT/CREDIT
DEBIT :200,964.00
CURRENCY: EURO SWIFT
CHARGE : OUR
TRANSACTIONREFERENCE:
