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Fin103 COPY SWIFT

This document is a notification from SWIFT acknowledging the transmission of an MT103 cash transfer message. The message was sent from Nomadi Trade Business Ltd in Japan to REEP Invest LLC in the US for $144 million USD. Key details provided include the sender and receiver names and accounts, value date, currency, instructed amount, ordering and beneficiary customer details, and references related to the transaction and transmission.

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benzainvestcorporate
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749 views1 page

Fin103 COPY SWIFT

This document is a notification from SWIFT acknowledging the transmission of an MT103 cash transfer message. The message was sent from Nomadi Trade Business Ltd in Japan to REEP Invest LLC in the US for $144 million USD. Key details provided include the sender and receiver names and accounts, value date, currency, instructed amount, ordering and beneficiary customer details, and references related to the transaction and transmission.

Uploaded by

benzainvestcorporate
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Fin103. GPI+++06.12.

2023+++13:27:55+++INTERNATIONAL SWIFT ACKS 9689-9 CUSTOMER’S COPY

*******************************INSTANCE TYPE AND TRANSMISSION*********************************


RCVD++ NOTIFICATION (TRANSMISSION)OD ORIGINAL SENT TO SWIFT (ACK)
RCVD++ NETWORK DELIVERY STATUS: NETWORK ACK
RCVD++ PRIORITY DELIVERY: NORMAL
RCVD++ MESSAGE INPUT REFERENCE: 44720733BOTKJPJTXXX3732251 – CHASUS33XXX-BO69-144B
RCVD++ MESSAGE OUTPUT REFERENCE: 44720733CHASUS33XXX -BOTKJPJTXXX-144B
----------------------------MESSAGE APPLICATION HEADER----------------------------------------
RCDV++ SWIFT OUTPUT : MT103 GPI CASH TRANSFER
RCVD++ SENDER : NOMADI TRADE BUSSINESS LTD
RCVD++ SENDER’S BANK NAME : MUFG BANK LT
RCVD++ SENDER’S BANK ADDRESS : 7-1 Marunouchi 2-Chome, Chiyoda-ku, TOKYO, JAPAN
RCDV++ SENDER’S ACCOUNT NAME : NOMADI TRADE BUSSINESS LTD
RCVD++ SENDER’S ACCOUNT NUMBER : 3732251
RCVD++ SENDER’S SWIFT CODE : BOTKJPJ
RCVD++ SENDER’S BANK OFFICER NAME : AKEMI NATSUKI
RCVD++ RECEIVER : REEP INVEST LLC
RCDV++ RECEIVER’S BANK NAME : CHASE BANK
RCDV++ RECEIVER’S BANK ADDRESS : 5341 Fruitville Rd., Sarasota 34232, Florida, USA
RCDV++ RECEIVER’S ACCOUNT NUMBER : 517659525
RCVD++ RECEIVER’S SWIFT : CHASUS33
RCVD++ RECEIVER’S ROUTING NUMBER : 267084131
---------------------------------------MESSAGE TEXT-------------------------------------------
RCVD++ MANDATORY FIELDS : MT103
RCVD++ F20: TRANSACTION REFERENCE NUMBER : BOTKJPJ81709442591371
RCVD++ F21: TRANSACTION CODE : BOTKJPJ25701735210775
TRANSACTION ID : 3732251BOTKJPJXXX381173
RCVD++ F23B: BANK OPERATION CODE : #CRED#
RCVD++ F23E: INSTRUCTION CODE : RTGS
RCVD++ F32A: VALUE DATE/CURRENCY/INTER BANK SETTLED DATE
DATE : 06.12.2023
TIME : 13:27:55
CURRENCY : USD
AMOUNT : $144,000,000.00
RCVD++ F33B: CURRENCY/INSTRUCTED AMOUNT
AMOUNT : $144,000,000.00 (ONE HUNDRED FORTY-FOUR MILLION)
RCVD++ F50K: ORDERING CUSTOMER NAME & ADDRESS :
COMPANY NAME : NOMADI TRADE BUSSINESS LTD
COMPANY ADDRESS : 14-11, Kyobashi 2-Chome, Chuo-ku, Tokyo 100-000
RCVD++ F52A: ORDERING INSTITUTION E1-BIC :
BANK NAME : MUFG BANK LTD
BANK ADDRESS : 7-1 Marunouchi 2-Chome, Chiyoda-ku, TOKYO, JAPAN
ACCOUNT NAME : NOMADI TRADE BUSSINESS LTD
ACCOUNT NUMBER : 3732251
SWIFT CODE : BOTKJPJ
RCVD++ F57A: BENEFICIARY ACCOUNT WITH INSTITUTION E1-BIC
ACCOUNT NAME : REEP INVEST LLC
ACCOUNT NUMBER : 517659525
SWIFT CODE : CHASUS33
RCVD++ F59A: BENEFICIARY NAME & ADDRESS
COMPANY NAME : REEP INVEST LLC
COMPANY ADDRESS : 5341 Fruitville Rd., Sarasota 34232, Florida, USA
RCVD++ F71A: DETAILS OF CHARGES : SHA256
RCVD++ F71B: REGULATORY REPORTING : $144,000,000.00 (ONE HUNDRED FORTY-FOUR MILLION)
GPI/CASH TRANSFER NO MAILL OR SWIFT SERVICE LEVEL IS REQUIRE
RCVD++ F77T: ENVELOPE CONTENTS : TRAILER
---------------------------------------MESSAGE TRAILLER---------------------------------------
CHK: 7419509356279321HS66
PKI SIGNATURE MAC EQUIVALENT
---------------------------------------INTERVENTIONS------------------------------------------
CATEGORY: NETWORK REPORT
APPLICATION: SWIFT INTERFACE
OPERATION: SYSTEM
CREATION TIME: 06.12.2023 13:27:55
TEXT: (1:FO1 6287 BOTKJPJXXX MU3732251- CHASUS517659525)
(2:BOTKJPJ81709442591371)(3(UETR):321 btkj2eff-hs08-1bb7-c842-915771c37mu1)(1II-103)(119:cov)4
--------------------------------MESSAGE HAS BEEN TRANSMITEED SUCCESSFULLY---------------------
(+)END OF TRANSMISSION SWIFT MESSAGE

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