This document contains SWIFT messages documenting a €5 billion funds transfer from Equity & Capital Ventures Limited in Germany to Arcade Rich Global SDN Bhd in Malaysia. It includes details of the originating and beneficiary accounts, banks, and officers. The messages provide confirmation that the funds are cleared and of non-criminal origin. Regulatory reporting information is also included to comply with identification and transaction monitoring requirements.
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102 202 5B 17 2020 Malaysia PDF
This document contains SWIFT messages documenting a €5 billion funds transfer from Equity & Capital Ventures Limited in Germany to Arcade Rich Global SDN Bhd in Malaysia. It includes details of the originating and beneficiary accounts, banks, and officers. The messages provide confirmation that the funds are cleared and of non-criminal origin. Regulatory reporting information is also included to comply with identification and transaction monitoring requirements.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ CASH ARRIVAL NUMBER SCF-664M38130T66726 MSG TYPE: 103 SRC RTE: AA020005635 - T - O49 -12091 - 45873. SEC DEUTDEFF DEST RTE: RHBBMYKL MESSAGE INPUT REFERENCE : 17072020-094157DEUTDEFF103 DEUT09459357CBS7 ------------- ------------------------------------------------------- INSTANCE AND TRANSMISSION----------------------------------------------------------------------------------------------- NOTIFICATION (HISTORY) : ACKNOWLEDGEMENT & AUTHENTICATION PRIORITY/DELIVERY : NORMAL --------------------------------------------------------------------- MESSAGE HEADER----------------------------------------------------------------------------------------------------------------- SWIFT OUTPUT : MT 103 SINGLE CUSTOMER CASH TRANSFER SENDER : DEUTDEFF BANK NAME : DEUTSCHE BANK. ADDRESS : TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN GERMANY APPLICANT : EQUITY & CAPITAL VENTURES LIMITED ACCOUNT NUMBER : DE75440700240010581700 SWIFT CODE : DEUTDEFF BANK NAME : RHB BANK BANK ADDRESS : 9 &11 JALAN SUTERA, TAMAN SENTOSA 80150 JOHOR BAHRU, JOHOR-MALAYSIA ACCOUNT NAME : ARCADE RICH GLOBAL SDN BHD ACCOUNT NUMBER : 25114200006233 SWIFT CODE : RHBBMYKL BANK OFFICER NAME : MR. AZLAN BANKERS PHONE NUMBERS ; + 607 332 22 48 / + 607 332 72 51 ------------------------------------------------------------------------------- MESSAGE TEXT-------------------------------------------------------------------------------------------------------------- 27: 1-/-1 20: TRANSACTION REFERENCE NUMBER : DEUT004410423432 23B: BANK OPERATION CODE : CRED 21: RELATED REFERENCE: ISIN : DE000DB7XJP9 32A: DATE/CURRENCY/AMOUNT : 17.07.2020 CURRENCY : EUR AMOUNT : €5,000,000,000.00 (FIVE BILLION EUR) 50K: ORDERING CUSTOMER NAME : EQUITY & CAPITAL VENTURES LIMITED ACCOUNT NUMBER : DE75440700240010581700 59: BENEFICIARY CUSTOMER : ARCADE RICH GLOBAL SDN BHD // 25114200006233 71A: DETAILS OF CHARGES : OUR ***F72: SENDER TO RECEIVER'S INFORMATION
// PLEASE ADVISE THE BENEFICIARY OF THIS SWIFT RHBBMYKL
// THIS TRANSFER IS VALID FOR PAYMENT UPON IDENTIFICATION // THE DAY OF RECEIPT THIS IRREVOCABLE CASH BACKED SWIFT 103 // TRANSFER CAN BE RELIED UPON FOR FULL CASH PAYMENT. // WE HEREBY CONFIRM THAT THE FUNDS ARE CLEAN AND CLEARED // OF NON-CRIMINAL ORIGIN AND FROM LEGAL SOURCE.
***F77B: REGULATORY REPORTING
//€5,000,000,000.00 //OPERATIVE INSTRUMENT NO MAIL OR //SWIFT SERVICE LEVEL IS REQUIRED.
//IDENTITY CODE: 27C DE FR DE 17BEH 27C
//LOGON SERVER: DEUBA //FARM NAME: FARM 41/42/107 //USER NAME: FRAESWD BEP 21 --------------------------MESSAGE TRAILER---------------------------------------- (CHK CH3910QAO) PKI SIGNATURE MAC EQUIVALENT ---------------------------INTERVENTIONS----------------------------------------- CATEGORY : NETWORK REPORT CREATION TIME : 17/07/2020, 09:41:57 APPLICATION : SWIFT INTERFACE OPERATOR : SYSTEM ----MT 202 GENERAL FIN INST TRANSFER---- TRANSACTION REFERENCE CODE: 5794661 20: TRANSACTION REFERENCE NUMBER: DEUT004410423432 F21: RELATED REFERENCE ECV-AGS-EUR5B20200717 TRANSACTION CODE:EQUITH/RHB/100B/200709/MJ0788 TRANSFER NUMBER: 34975127 F32A: VA1UE DATE/CURRENCY/INTERBANK SETTLED //DATE:17/07/2020 //CURRENCY: EUR //AMOUNT: €5,000,000,000.00 F33B: CURRENCY/INSTRUCTED AMOUNT //€5,000,000,000.00 F50A: ORDERING CUSTOMER NAME & ADDRESS // EQUITY & CAPITAL VENTURES LIMITED //DE75440700240010581700 F52A: ORDERING INSTITUTION/FI //DEUTDEFF F59A: RECEIVER & BENEFICIARY INV CUSTOMER – NAME // ARCADE RICH GLOBAL SDN BHD // RHBBMYKL 49: CONFIRMATION INSTRUCTIONS 72: SENDER TO RECEIVER €5,000,000,000.00 ---CREATED 17.07.2020--- ---MESSAGE STATE: MT202--- ********************************************************************************* ***SWIFT OUTPUT : MT 202 SINGLE CUSTOMER CASH TRANSFER *** SENDER : DEUTDEFF *** BANK NAME : DEUTSCHE BANK. *** ADDRESS : TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN GERMANY *** APPLICANT : EQUITY & CAPITAL VENTURES LIMITED *** ACCOUNT NUMBER : DE75440700240010581700 *** SWIFT CODE : DEUTDEFF *** BANK NAME : RHB BANK *** BANK ADDRESS : 9 &11 JALAN SUTERA, TAMAN SENTOSA 80150 JOHOR BAHRU, JOHOR-MALAYSIA *** ACCOUNT NAME : ARCADE RICH GLOBAL SDN BHD *** ACCOUNT NUMBER : 25114200006233 *** SWIFT CODE : RHBBMYKL *** BANK OFFICER NAME : MR. AZLAN *** BANKERS PHONE NUMBERS : + 607 332 22 48 / + 607 332 72 51 -------------------------------------------------------------------------------------------------------MESSAGE TRAILER-------------------------------------------------------------------------------------------------------------- CHK: CH3910QAU PKT SIGNATURE: MAC-EQUIVALENT TRACK CODE: 1547-8542-1 --------------------------------------------------------------------------------------------------------------INTERVENTIONS------------------------------------------------------------------------------------------------------------- ***CONFIRMED AND RECEIVED*** RECEIVED*** RECEIVED*** RECEIVED--- RECEIVED--- RECEIVED*** RECEIVED*** RECEIVED*** RECEIVED*** RECEIVED*** RECEIVED*** ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- PRT_TPZH ANSWER BACK AND ACKNOWLEDGMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE VALIDATION SERVICE PROVIDER LOG/APPLICATION GENERATED REPORT ACKNOWLEDGMENT & AUTHENTICATION ACK NAG DELIVERY FTA/FTI CONFIRMATION STATEMENT PASS/FALL STATUS
MESSAGE TYPE : MT202 PRIORITY: URGENT RECEIVED : O1031044180925RHBBMYKL00009044181809251719N MIR : DEUT 9775171024 MOR : 308110023116 KEY : 397168 APPROVAL CODE : 1679-4268-9975 INPUT OUTPUT ACK NAK DUP AUTH TIME: 10:50:18 DATE: 17/07/2020 DEUTDEFF / RHBBMYKL +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ DEPARTMENT OF INTERNATIONAL BANK DIVISION +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ===DATE SERVER SCREENSHOT ON: 10125 /50070010 ===DATE: 17/07/2020 TIME: 09:41:57 MT 103 SINGLE CUSTOMER CREDIT TRANSFER WITH FULL LEGAL RESPONSIBILITY VIA SWIFT FROM DEUTSCHE BANK (GERMANY) TO RHB BANK, 9 &11 JALAN SUTERA, TAMAN SENTOSA 80150 JOHOR BAHRU, JOHOR-MALAYSIA.
SWIFT SYSTEM
DEAR ARCADE RICH GLOBAL SDN BHD
THIS IS YOUR ACCOUNT TRANSACTION WITH US:
==TRANSACTION REFERENCE : DEUT004410423432
ACCOUNT HOLDER: ARCADE RICH GLOBAL SDN BHD
CREDIT: €5,000,000,000.00 #EUR# PENDING DEBIT: *********** #EUR# SWIFT OUTGOING: €5,000,000,000.00 #EUR# SWIFT CODE: RHBBMYKL
SWIFT RECEIPT FOR 103 SINGLE CUSTOMER CASH TRANSFER
SENDER: DEUTSCHE BANK.// DEUTDEFF
EQUITY & CAPITAL VENTURES LIMITED DE75440700240010581700 RECEIVER: RHB BANK 9 &11 JALAN SUTERA, TAMAN SENTOSA 80150 JOHOR BAHRU, JOHOR-MALAYSIA RHBBMYKL ARCADE RICH GLOBAL SDN BHD 25114200006233
RCVD++ DATE : 17/07/2020//TIME: 10:50:18
RCVD++ BANK INSTITUTE : DEUTSCHE BANK RCVD++ SERVER_GLOBAL_ ID : AS8373 RCVD++ SERVER_ GLOBAL_IP : 193.110.116.0/24/193.110.166.0/243 RCVD++ IDENTITY_CODE : 27C DB FR DE 17BEH RCVD++ ENTER_LOGIN_SERVER_ID : FRAESWDBRP21 RCVD++ ARRIVAL MONEY NUMBER : SCF-664M388RT667 RCVD++ WTS_SERVER : S020005635 RCVD++ ENTER_USER_ID : FGN470 RCVD++ ENTER_USER_NAME : 493069K1 RCVD++ ENTER_FARM_NAME : FARM42 RCVD++ LOGON_DOMAIN : DEUBA RCVD++ ENTER_SORT_CODE : 678691681 RCVD++ LOGON_SERVER : 193.110.116.0/24/193.110.166.0/243 RCVD++ FARM NAME : FARM 41/42/107 RCVD++ USER NAME : FRAESWDBRP21 RCVD++ CLIENT NAME : DEUTSCHE BANK RCVD++ USER ID : 27C DE FR DE 17BEH 27C RCVD++ CODE : A23F17.10.37.47.GTF5 RCVD++ DEUTSCHE BANK UTR : DEUT997856743216 RCVD++ CLEARING HOUSE NUMBER : DEUT-HEBA37890672 RCVD++ ENTER_IMAD : 17072020DEUTDEFF886479 RCVD++ PAYMENT_REFERENCE_NUMBER : GSS-CUS-KIKAR30306MFCL RCVD++ TRANSACTION CODE : 5794661 RCVD++ DOWNLOADING CODE : AM-7263-L-88192-56598-72596 RCVD++ REFERENCE : 144A:S:G4639DVY8 RCVD++ RECEIVING_CODE : 678197234785699217 RCVD++ RECEIVE_CODE : 998779999555 RCVD++ RELEASE CODE : 598.D53225 RCVD++ FINAL_RELEASE_CODE : SCF-664M388RT667 RCVD++ FINAL_BLOCKING_CODE : CR******** RCVD++ FINAL CODE : 6*********** RCVD++ KEY CODE : J_-,32NM-.- RCVD++ FED CODE : F – 2100100. 5154. G943 – 1069 – 9543 – 8969 – 342 RCVD++ SECURITY CODE : SET BY RECEIVING BANK RCVD++ WITHDRAWAL FEDS CODE : SET BY RECEIVING BANK RCVD++ INTERNATIONAL DEPOSIT CODE : DB79056588 DTSZS / N°. 79056 - CA - 79055 RCVD++ DEPOSIT TRANSACTION N°S : LEG/NO G493 - 6543 - 8906. G6098 - 9573 - 2085 RCVD++ MILLION/BILLION DEPARTMENT FRANKFURT : ART/Y - LAW - 21 - FRANKFURT GOVERNMENT, TCL75342 RCVD++ ONE - TIME SATELLITE SWIFT DOWNLOAD ACCESS WITHDRAW CODE 957362041489. OXC4329637E69 .DB49L~K