Scribd
Upload
885 views7 pages

【5b 四屏】Ipip 5b - 19.06.25 - lloyds-Capitalmax Equity Ltd

The document details a fund transfer of €5 billion from Lloyds Investment and Consulting S.A. to Capitalmax Equity Ltd via Deutsche Bank and Barclays Bank. It includes sender and receiver information, transaction IDs, and various codes related to the transfer process. The transfer is scheduled to start on June 19, 2025, at 14:47:25 UTC.

Uploaded by

wandson.j.nascimento
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
885 views7 pages

【5b 四屏】Ipip 5b - 19.06.25 - lloyds-Capitalmax Equity Ltd

The document details a fund transfer of €5 billion from Lloyds Investment and Consulting S.A. to Capitalmax Equity Ltd via Deutsche Bank and Barclays Bank. It includes sender and receiver information, transaction IDs, and various codes related to the transfer process. The transfer is scheduled to start on June 19, 2025, at 14:47:25 UTC.

Uploaded by

wandson.j.nascimento
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
You are on page 1/ 7

..................................................................................................

..................................................................................................
================================== FUND TRANSFER VIA SPECIAL IP ==================================
..................................................................................................
>>>DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG
..................................................................................................
>>>REFERENCE: DE10746795GB43315 ..................................................................
>>>START DATE: 19th June 2025 Thursday 14:47:25 +01:00 UTC.......................................
>>>ACK REFERENCE: LIMS5258/SGT.DBBB11574270SSTNM5542.378/SGLLK.424.KLSBT/751/NK774.2782...........
..................................................................................................
..................................................................................................
>>001://: SRVI NAME-EBANKINGDB:HTTPS://ebankingdb.db.com1.........................................
>>002://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb1.db.com2.......................................
>>003://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb2.db.com3.......................................
..................................................................................................
======================================= SENDER INFORMATION =======================================
..................................................................................................
>>651://: ACCOUNT NAME: LLOYDS INVESTMENT AND CONSULTING S.A......................................
>>744://: ACCOUNT NUMBER: 0048255400..............................................................
>>665://: BANK NAME: DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG..................................
>>667://: BANK ADDRESS: 77603 OFFENBURG, GERMANY..................................................
>>789://: BANK INPUT TRANSACTION ID:113541DEUTDEDB468446214 ......................................
>>656://: COMMON ACCOUNT: 2038800000 .............................................................
>>788://: IBAN: DE18664700240048255400 ...........................................................
>>674://: IDENTITY CODE: 27CDBGBDE17BEH27C .......................................................
>>652://: GLOBAL SERVER ID: AS44022 ..............................................................
>>662://: GLOBAL SERVER IP: 193.150.166.0/24 193.150.166.0/243 ...................................
>>743://: GLOBAL NETWORK DELIVERY:GLOBAL PARSER ACK G2B2 UND LLOYDS INVESTMENT AND CONSULTING S.A.
>>654://: SERVER ID: AS44022 .....................................................................
>>655://: SERVER IP: 193.150.166.0/24.............................................................
>>661://: SWIFT CODE: DEUTDEDB968 ................................................................
>>675://: SERVER SERIAL ID: S020005635 ...........................................................
>>654://: WTS: S0200235...........................................................................
..................................................................................................
====================================== RECEIVER INFORMATION ======================================
..................................................................................................

>>433://: ACCOUNT NAME: CAPITALMAX EQUITY LTD.....................................................


>>433://: ACCOUNT NUMBER: 33854752................................................................
>>579://: ACCOUNT REPRESENTED: MR.SEGUJJA KAKEMBO SOZI............................................
>>321://: ACCOUNT REPRESENTED PASSPORT NO: C4VM4ZW4 ..............................................
>>421://: AMOUNT: €5,000,000,000.00 #EUROS .......................................................
>>452://: BANK NAME: BARCLAYS BANK PLC............................................................
>>453://: BANK ADDRESS: 1 CHURCHILL PLACE, CANARY WHARF, LONDON E14,5HP ............................
>>451://: COMPANY NAME: CAPITALMAX EQUITY LTD.....................................................
>>452://: COMPANY ADDRESS: 20 WENLOCK ROAD, LONDON, NG1 7GU UNITED KINGDOM.......................
>>539://: COMMON ACCOUNT: 65809555/GB61BARC20325365809555.........................................
>>678://: GLOBAL SERVER ID: AS44022 ..............................................................
>>679://: GLOBAL SERVER IP: 157.83.96.0/24........................................................
>>412://: ACCOUNT NO / IBAN: 33854752 /GB77BUKB20926333854752.....................................
>>567://: SERVER ID: AS44022 .....................................................................
>>578://: SERVER IP: 157.83.96.0/21...............................................................
>>577://: SWIFT CODE: BARCGB22....................................................................
..................................................................................................
=================================== END TRANSMITTING AND CODES ===================================
..................................................................................................
>>001://: ACCESS CODE: DEUT-44834502 .............................................................
>>002://: ACTIVATION CODE: AM0585A2341740731081BB29 ..............................................
>>003://: AMOUNT: €5,000,000,000.00 € #EUROS .....................................................
>>004://: BONDING KEY: BBDB7192AL45471 ...........................................................
>>005://: DOWNLOAD CODE: DE7464L87183984SG257745 .................................................
>>006://: DOWNLOAD BLOCKING CODE: DE44785487218893BB5 ............................................
>>007://: INTERBANK IDENTITY CODE: 242BBDB45580LK.................................................
>>008://: INTERBANK BLOCKING CODE: DE758FT4574DT44................................................
>>009://: FED CODE: DE92452/9278D487379544562SG4514...............................................
>>010://: FINAL BLOCKING CODE: DB9448778XXXX .....................................................
>>011://: FINAL CODE: DE44258589GB81511XXXX.......................................................
>>012://: RELEASE CODE: DE4789654184394BB25.......................................................
>>013://: RECEIVING CODE: 7442154842205GB4421.....................................................
>>014://: REFERENCE CODE: DE10746795GB43315 ......................................................
>>015://: TRANSACTION ID: 355742DEUTDEDK74825455714 ..............................................
>>016://: TRANSACTION CODE: 86584487298157475233GB591122..........................................
>>017://: TRANSFER CODE: DE450AGB2194DV4L ........................................................
>>018://: START TIME: 19th June 2025 Thursday 14:47:25 +01:00..................................
............................................................................................. ....
.................................................. ...............................................
>>>AMOUNT: €5,000,000,000.00€ #EURO# .............................................................
>>>RECEIVER CODE: 5B/G2B2–DE–GO–TH/02122024/KL2554–TH4145–s2s ....................................
>>>PROVIDER CODE: 5B/G2B2–DE–GO–TH/02122024/AS1245–db4535–s2s ....................................
..................................................................................................
..................................................................................................
..................................................................................................
================================== FUND TRANSFER VIA SPECIAL IP ==================================
..................................................................................................
>>>DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG
..................................................................................................
>>>REFERENCE: DE10746795GB43315 ..................................................................
>>>START DATE: 19th June 2025 Thursday 14:47:25 +01:00 UTC.......................................
>>>ACK REFERENCE: LIMS5258/SGT.DBBB11574270SSTNM5542.378/SGLLK.424.KLSBT/751/NK774.2782...........
..................................................................................................
..................................................................................................
>>001://: SRVI NAME-EBANKINGDB:HTTPS://ebankingdb.db.com1.........................................
>>002://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb1.db.com2.......................................
>>003://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb2.db.com3.......................................
..................................................................................................
======================================= SENDER INFORMATION =======================================
..................................................................................................
>>651://: ACCOUNT NAME: LLOYDS INVESTMENT AND CONSULTING S.A......................................
>>744://: ACCOUNT NUMBER: 0048255400..............................................................
>>665://: BANK NAME: DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG..................................
>>667://: BANK ADDRESS: 77603 OFFENBURG,GERMANY...................................................
>>789://: BANK INPUT TRANSACTION ID:113541DEUTDEDB468446214 ......................................
>>656://: COMMON ACCOUNT: 2038800000 .............................................................
>>788://: IBAN: DE18664700240048255400 ...........................................................
>>674://: IDENTITY CODE: 27CDBGBDE17BEH27C .......................................................
>>652://: GLOBAL SERVER ID: AS44022 ..............................................................
>>662://: GLOBAL SERVER IP: 193.150.166.0/24 193.150.166.0/243 ...................................
>>743://: GLOBAL NETWORK DELIVERY:GLOBAL PARSER ACK G2B2 UND LLOYDS INVESTMENT AND CONSULTING S.A.
>>654://: SERVER ID: AS44022 .....................................................................
>>655://: SERVER IP: 193.150.166.0/24.............................................................
>>661://: SWIFT CODE: DEUTDEDB968 ................................................................
>>675://: SERVER SERIAL ID: S020005635 ...........................................................
>>654://: WTS: S0200235...........................................................................
..................................................................................................
====================================== RECEIVER INFORMATION ======================================
..................................................................................................

>>433://: ACCOUNT NAME: CAPITALMAX EQUITY LTD.....................................................


>>433://: ACCOUNT NUMBER: 33854752................................................................
>>579://: ACCOUNT REPRESENTED: MR.SEGUJJA KAKEMBO SOZI............................................
>>321://: ACCOUNT REPRESENTED PASSPORT NO: C4VM4ZW4 ..............................................
>>421://: AMOUNT: €5,000,000,000.00 #EUROS .......................................................
>>452://: BANK NAME: BARCLAYS BANK PLC............................................................
>>453://: BANK ADDRESS: 1 CHURCHILL PLACE, CANARY WHARF, LONDON E14,5HP ............................
>>451://: COMPANY NAME: CAPITALMAX EQUITY LTD.....................................................
>>452://: COMPANY ADDRESS: 20 WENLOCK ROAD, LONDON, NG1 7GU UNITED KINGDOM.......................
>>539://: COMMON ACCOUNT: 65809555/GB61BARC20325365809555.........................................
>>678://: GLOBAL SERVER ID: AS44022 ..............................................................
>>679://: GLOBAL SERVER IP: 157.83.96.0/24........................................................
>>412://: ACCOUNT NO / IBAN: 33854752 /GB77BUKB20926333854752.....................................
>>567://: SERVER ID: AS44022 .....................................................................
>>578://: SERVER IP: 157.83.96.0/21...............................................................
>>577://: SWIFT CODE: BARCGB22....................................................................
..................................................................................................
=================================== END TRANSMITTING AND CODES ===================================
..................................................................................................
>>001://: ACCESS CODE: DEUT-44834502 .............................................................
>>002://: ACTIVATION CODE: AM0585A2341740731081BB29 ..............................................
>>003://: AMOUNT: €5,000,000,000.00 € #EUROS .....................................................
>>004://: BONDING KEY: BBDB7192AL45471 ...........................................................
>>005://: DOWNLOAD CODE: DE7464L87183984SG257745 .................................................
>>006://: DOWNLOAD BLOCKING CODE: DE44785487218893BB5 ............................................
>>007://: INTERBANK IDENTITY CODE: 242BBDB45580LK.................................................
>>008://: INTERBANK BLOCKING CODE: DE758FT4574DT44................................................
>>009://: FED CODE: DE92452/9278D487379544562SG4514...............................................
>>010://: FINAL BLOCKING CODE: DB9448778XXXX .....................................................
>>011://: FINAL CODE: DE44258589GB81511XXXX.......................................................
>>012://: RELEASE CODE: DE4789654184394BB25.......................................................
>>013://: RECEIVING CODE: 7442154842205GB4421.....................................................
>>014://: REFERENCE CODE: DE10746795GB43315 ......................................................
>>015://: TRANSACTION ID: 355742DEUTDEDK74825455714 ..............................................
>>016://: TRANSACTION CODE: 86584487298157475233GB591122..........................................
>>017://: TRANSFER CODE: DE450AGB2194DV4L ........................................................
>>018://: START TIME: 19th June 2025 Thursday 14:47:25 +01:00..................................
............................................................................................. ....
.................................................. ...............................................
>>>AMOUNT: €5,000,000,000.00€ #EURO# .............................................................
>>>RECEIVER CODE: 5B/G2B2–DE–GO–TH/02122024/KL2554–TH4145–s2s ....................................
>>>PROVIDER CODE: 5B/G2B2–DE–GO–TH/02122024/AS1245–db4535–s2s ....................................
..................................................................................................
..................................................................................................
..................................................................................................
================================== FUND TRANSFER VIA SPECIAL IP ==================================
..................................................................................................
>>>DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG
..................................................................................................
>>>REFERENCE: DE10746795GB43315 ..................................................................
>>>START DATE: 19th June 2025 Thursday 14:47:25 +01:00 UTC.......................................
>>>ACK REFERENCE: LIMS5258/SGT.DBBB11574270SSTNM5542.378/SGLLK.424.KLSBT/751/NK774.2782...........
..................................................................................................
..................................................................................................
>>001://: SRVI NAME-EBANKINGDB:HTTPS://ebankingdb.db.com1.........................................
>>002://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb1.db.com2.......................................
>>003://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb2.db.com3.......................................
..................................................................................................
======================================= SENDER INFORMATION =======================================
..................................................................................................
>>651://: ACCOUNT NAME: LLOYDS INVESTMENT AND CONSULTING S.A......................................
>>744://: ACCOUNT NUMBER: 0048255400..............................................................
>>665://: BANK NAME: DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG..................................
>>667://: BANK ADDRESS: 77603 OFFENBURG,GERMANY...................................................
>>789://: BANK INPUT TRANSACTION ID:113541DEUTDEDB468446214 ......................................
>>656://: COMMON ACCOUNT: 2038800000 .............................................................
>>788://: IBAN: DE18664700240048255400 ...........................................................
>>674://: IDENTITY CODE: 27CDBGBDE17BEH27C .......................................................
>>652://: GLOBAL SERVER ID: AS44022 ..............................................................
>>662://: GLOBAL SERVER IP: 193.150.166.0/24 193.150.166.0/243 ...................................
>>743://: GLOBAL NETWORK DELIVERY:GLOBAL PARSER ACK G2B2 UND LLOYDS INVESTMENT AND CONSULTING S.A.
>>654://: SERVER ID: AS44022 .....................................................................
>>655://: SERVER IP: 193.150.166.0/24.............................................................
>>661://: SWIFT CODE: DEUTDEDB968 ................................................................
>>675://: SERVER SERIAL ID: S020005635 ...........................................................
>>654://: WTS: S0200235...........................................................................
..................................................................................................
====================================== RECEIVER INFORMATION ======================================
..................................................................................................

>>433://: ACCOUNT NAME: CAPITALMAX EQUITY LTD.....................................................


>>433://: ACCOUNT NUMBER: 33854752................................................................
>>579://: ACCOUNT REPRESENTED: MR.SEGUJJA KAKEMBO SOZI............................................
>>321://: ACCOUNT REPRESENTED PASSPORT NO: C4VM4ZW4 ..............................................
>>421://: AMOUNT: €5,000,000,000.00 #EUROS .......................................................
>>452://: BANK NAME: BARCLAYS BANK PLC............................................................
>>453://: BANK ADDRESS: 1 CHURCHILL PLACE, CANARY WHARF, LONDON E14,5HP ............................
>>451://: COMPANY NAME: CAPITALMAX EQUITY LTD.....................................................
>>452://: COMPANY ADDRESS: 20 WENLOCK ROAD, LONDON, NG1 7GU UNITED KINGDOM.......................
>>539://: COMMON ACCOUNT: 65809555/GB61BARC20325365809555.........................................
>>678://: GLOBAL SERVER ID: AS44022 ..............................................................
>>679://: GLOBAL SERVER IP: 157.83.96.0/24........................................................
>>412://: ACCOUNT NO / IBAN: 33854752 /GB77BUKB20926333854752.....................................
>>567://: SERVER ID: AS44022 .....................................................................
>>578://: SERVER IP: 157.83.96.0/21...............................................................
>>577://: SWIFT CODE: BARCGB22....................................................................
..................................................................................................
=================================== END TRANSMITTING AND CODES ===================================
..................................................................................................
>>001://: ACCESS CODE: DEUT-44834502 .............................................................
>>002://: ACTIVATION CODE: AM0585A2341740731081BB29 ..............................................
>>003://: AMOUNT: €5,000,000,000.00 € #EUROS .....................................................
>>004://: BONDING KEY: BBDB7192AL45471 ...........................................................
>>005://: DOWNLOAD CODE: DE7464L87183984SG257745 .................................................
>>006://: DOWNLOAD BLOCKING CODE: DE44785487218893BB5 ............................................
>>007://: INTERBANK IDENTITY CODE: 242BBDB45580LK.................................................
>>008://: INTERBANK BLOCKING CODE: DE758FT4574DT44................................................
>>009://: FED CODE: DE92452/9278D487379544562SG4514...............................................
>>010://: FINAL BLOCKING CODE: DB9448778XXXX .....................................................
>>011://: FINAL CODE: DE44258589GB81511XXXX.......................................................
>>012://: RELEASE CODE: DE4789654184394BB25.......................................................
>>013://: RECEIVING CODE: 7442154842205GB4421.....................................................
>>014://: REFERENCE CODE: DE10746795GB43315 ......................................................
>>015://: TRANSACTION ID: 355742DEUTDEDK74825455714 ..............................................
>>016://: TRANSACTION CODE: 86584487298157475233GB591122..........................................
>>017://: TRANSFER CODE: DE450AGB2194DV4L ........................................................
>>018://: START TIME: 19th June 2025 Thursday 14:47:25 +01:00.......... ........................
............................................................................................. ....
.................................................. ...............................................
>>>AMOUNT: €5,000,000,000.00€ #EURO# .............................................................
>>>RECEIVER CODE: 5B/G2B2–DE–GO–TH/02122024/KL2554–TH4145–s2s ....................................
>>>PROVIDER CODE: 5B/G2B2–DE–GO–TH/02122024/AS1245–db4535–s2s ....................................
..................................................................................................
=====================================================
FUND TRANSFER VIA SPECIAL IP
=====================================================
..................................................................................................
..................................................................................................
>>>DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG
..................................................................................................
>>>REFERENCE: DE10746795GB43315 ..................................................................
>>>START DATE: 19th June 2025 Thursday 11:47:25 +01:00 UTC.......................................
>>>ACK REFERENCE: LIMS5258/SGT.DBBB11574270SSTNM5542.378/SGLLK.424.KLSBT/751/NK774.2782..........
..................................................................................................
..................................................................................................
>>665://: SENDER BANK NAME: DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG .........................
>>667://: SENDER BANK ADDRESS: 77603OFFENBURG,GERMANY.............................................
>>651://: SENDER BANK ACCOUNT NAME: LLOYDS INVESTMENT AND CONSULTING S.A .........................
>>744://: SENDER ACCOUNT NUMBER: 0048255400.......................................................
>>656://: SENDER BANK COMMON ACCOUNT NUMBER: 2038800000 ..........................................
>>654://: SENDER BANK SERVER ID: AS44022 ..........................................................
>>655://: SENDER BANK SERVER IP: 193.150.166.0/24 ................................................
>>661://: SWIFT CODE: DEUTDEDB968 ................................................................
>>789://: BANK INPUT TRANSACTION ID: 113541DEUTDEDB468446214 .....................................
>>675://: SENDER BANK SERVER SERIAL ID: S020005635 ...............................................
>>788://: SENDER BANK IBAN NUMBER: DE18664700240048255400 ........................................
>>654://: SENDER BANK WTS: S0200235 ..............................................................
>>674://: SENDER BANK IDENTITY CODE: 27CDBGBDE17BEH27C ..........................................
>>652://: SENDER GLOBAL SERVER ID: AS44022 .......................................................
>>662://: SENDER GLOBAL SERVER IP: 157.83.96.0/24.................................................
>>743://: SENDER GLOBAL NETWORK DELIVERY: GLOBAL PARSER ACK G2B2 UND LLOYDS INV. & CONSULTING S.A.
>>451://: RECEIVER COMPANY NAME: CAPITALMAX EQUITY LTD............................................
>>452://: RECEIVER COMPANY ADDRESS: 20 WENLOCK ROAD, LONDON, NG1 7GU UNITED KINGDOM...............
>>433://: RECEIVER BANK ACCOUNT NAME: CAPITALMAX EQUITY LTD.......................................
>>433://: RECEIVER BANK ACCOUNT NUMBER: 33854752..................................................
>>579://: RECEIVER BANK ACCOUNT REPRESENTED: MR.SEGUJJA KAKEMBO SOZI..............................
>>321://: RECEIVER BANK ACCOUNT REPRESENTED PASSPORT NO: C4VM4ZW4 ................................
>>452://: BANK NAME: BARCLAYS BANK PLC............................................................
>>453://: RECEIVER BANK ADDRESS: 1 CHURCHILL PLACE, CANARY WHARF, LONDON E14,5HP....................
>>567://: RECEIVER BANK SERVER ID: AS44022 .......................................................
>>578://: RECEIVER BANK SERVER IP: 157.83.96.0/24.................................................
>>539://: RECEIVER BANK COMMON ACCOUNT NUMBER: 65809555/GB61BARC20325365809555....................
>>577://: RECEIVER BANK SWIFT CODE: BARCGB22 .....................................................
>>412://: RECEIVER ACCOUNT NO: 33854752...........................................................
>>678://: RECEIVER GLOBAL SERVER ID: AS202162 ....................................................
>>679://: RECEIVER GLOBAL SERVER IP: 157.83.96.0/21...............................................
>>421://: RECEIVER REQUESTS AMOUNT: €5,000,000,000.00€ #EUROS ....................................
>>001://: ACCESS CODE: DEUT-44834502 .............................................................
>>002://: ACTIVATION CODE: AM0585A2341740731081BB29 ..............................................
>>003://: AMOUNT: €5,000,000,000.00 € #EUROS .....................................................
>>004://: BONDING KEY: BBDB7192AL45471 ...........................................................
>>005://: DOWNLOAD CODE: DE7464L87183984SG257745 .................................................
>>006://: DOWNLOAD BLOCKING CODE: DE44785487218893BB5 ............................................
>>007://: INTERBANK IDENTITY CODE: 242BBDB45580LK.................................................
>>008://: INTERBANK BLOCKING CODE: DE758FT4574DT44................................................
>>009://: FED CODE: DE92452/9278D487379544562SG4514...............................................
>>010://: FINAL BLOCKING CODE: DB9448778XXXX .....................................................
>>011://: FINAL CODE: DE44258589GB81511XXXX.......................................................
>>012://: RELEASE CODE: DE4789654184394BB25.......................................................
>>013://: RECEIVING CODE: 7442154842205GB4421.....................................................
>>014://: REFERENCE CODE: DE10746795GB43315 ......................................................
>>015://: TRANSACTION ID: 355742DEUTDEDK74825455714 ..............................................
>>016://: TRANSACTION CODE: 86584487298157475233GB591122..........................................
>>017://: TRANSFER CODE: DE450AGB2194DV4L ........................................................
>>018://: START TIME: 19th June 2025 Thursday 14:47:25 +01:00....................................
..................................................................................................
..................................................................................................
>>>AMOUNT: €5,000,000,000.00€ #EURO# ............................................................
>>>RECEIVER CODE: 5B/G2B2–DE–GO–TH/02122024/KL2554–TH4145–s2s ....................................
>>>PROVIDER CODE: 5B/G2B2–DE–GO–TH/02122024/AS1245–db4535–s2s ....................................
..................................................................................................
..................................................................................................

================= END TRANSMITTING MESSAGE=============

You might also like