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MEHDIABASI171

This document is a transaction record for an IP special transfer of 200 billion euros from Deutsche Bank to Mehdi Abasi. It includes details of the sender, receiver, and many codes and identifiers related to the international funds transfer.

Uploaded by

mant.a.nha06.6
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
542 views18 pages

MEHDIABASI171

This document is a transaction record for an IP special transfer of 200 billion euros from Deutsche Bank to Mehdi Abasi. It includes details of the sender, receiver, and many codes and identifiers related to the international funds transfer.

Uploaded by

mant.a.nha06.6
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/ 18

NIYA ELECTRONIC GROUP

TRANSACTION DOCUMENT

Type: IP&IP
Date: 15OCTOBR 2023
Time: 18:01:10
Amount: 200.000.000.000.000 EURO
Client Name: MEHDI ABASI
>> Date: 15th OCTOBR 2023
>> Starting Time: 18:01:10

***************************************IP SPECIAL TRANSFER SWIFT Message Transmission************************************


DEUT 123 : /Bank Sender Swift : SF927508
DEUT 456 : /Bank Sender Global IP : 193.2.245.27
DEUT 789 : /Bank Sender Network Delivery Status : Global Ack
DEUT 012 : /Bank Sender Terminal : DEUTSCHE.AG
DEUT 345 : /Bank Global Server ID : SF927508
DEUT 678 : /Bank Source Transaction ID : 103 via ISTW SWIFT MT103

/// SRV1 Name-ebankingch2: DEUTSCHE.AG


/// SRV2 Name-ebankingch2: DEUTSCHE.AG
/// SRV3 Name-ebankingch2: DEUTSCHE.AG

DEUT 901 : / DEUTSCHE IDENTITY CODE : DEUT325C4


DEUT 234 : /Input by FRANKFURT Global Time : 18:01:10", 18 APRIL 2019
DEUT 567 : /Client Sender Account Name : THAPA BIJETA
DEUT 890 : /Client Passport NO. : 0854725B
DEUT 123 : /Client Bank : DEUTSCHE BANK AG
DEUT 456 : /Client Swift Code or BIC : SF927508
DEUT 789 : /Client Account Number: 2406553000A
DEUT 012 : /Client IbanNumber:IR230170000000221351930005
DEUT 345 : /TRANSFER CODE : 3833856BFQ
DEUT 678 : /Client Transfer Amount : 200.000.000.000.000EUR

MUFG001:/Receiver BUSINESS NAME : MEHDI ABASI


MUFG003:/Receiver BUSINESS ADDRESS : IRAN,TEHRAN
MUFG005:/Receiver REPRESENTED BY : MEHDI ABASI
MUFG007:/Receiver PASSPORT NUMBER :1465897291
MUFG009:/Receiver BANK NAME :CENTERAL BANKIRAN
MUFG011:/Receiver BANK ADDRESS : TEHRAN MIRDAMAD
MUFG015:/Receiver ACCOUNT NAME : MEHDI ABASI
MUFG015:/Receiver SWIFT/BIC CODE : SF927508
MUFG017:/Receiver ACCOUNT NAME : MEHDI ABASI
MUFG019:/Receiver COMMON ACCOUNT NUMBER : 5129402
MUFG021:/Receiver BANK OFFICER : MOHAMMADREZA FARZIN
MUFG023:/Receiver COMMON SERVER A/C : 193.150.156.0/243
MUFG025:/Receiver GLOBAL SERVER IP : 193.150.156.0/24
MUFG027:/Receiver GLOBAL SERVER ID : AS8373
MUFG029:/Receiver RECEIVER IP : 193.150.156.0
MUFG031:/Receiver RECEIVER ID : BK.MUFG.JP
MUFG033:/Receiver TRANSACTION SERVER IP : 193.150.156.0/24
MUFG035:/Receiver TRANSACTION SERVER ID : 090512 BOTKJPJTXXX 886479
MUFG037:/Receiver STATICAL SERVER IP : 193.150.156.0
MUFG039:/Receiver TRENSACTION ID : AS8373
MUFG041:/Receiver IP LOG IN LINK : 193.150.156.0
MUFG043:/Receiver TRANSFER CODE : 3833856BFQ
MUFG045:/Receiver IDENTITY CODE : DEUT325C4
MUFG047:/Receiver LOG ON DOMAIN : S0200235
MUFG049:/Receiver LOG ON SERVER ID : 193.150.156.0
MUFG051:/Receiver SERVER LOG IN : 193.150.156.0/24/193.150.156.0/243
MUFG053:/Receiver IDENTITY CODE : DEUT325C4
MUFG055:/Receiver Receiver Amount : 200,000,000,000,000EUROS

********************* Sender Transmission IP Special Transfer SWIFT **********************

// Sender Amount: 200,000,000,000,000#EUR#


// TRANSMITTING BANK: DEUTSCHE BANK AG
// BANK ADDRESS: 60385 FRANKFURT AM MAIN, GERMANY
// SWIFT CODE: SF927508
//1)DEPOSIT CODE: 6BUN67N46
//2)BLOCKING CODE: set by receiving bank
//3)RELEASE CODE: MLZ12BB
//4)ACCESS CODE: KE39573CE
//5)DOWNLOAD CODE: 2436B687
//6)WTS SERVER: 6467463B
//7)TRANSFER CODE: 3833856BFQ
//8)RECEIVING CODE: 54654B76H
//9)FINAL CODE: E948651965296
//10)BONDING KEY: 547B36732342
********************************** ATTACHED MESSAGE **************************************

WE, DEUTSCHE BANK AG, LOCATED AT FRANKFURT AM MAIN, GERMANY WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER SWIFT IN FAVOUR OF "MEHDI
ABASI" WITH ACCOUNT NUMBER "5129402" IN THE AMOUNT OF € 200.000.000.000.000EUR ONLY.

TRANSACTION CODE: MIAR153

WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL ISSUE. FOR AND ON BEHALF OF DEUTSCHE BANK AG,
LOCATED AT FRANKFURT AM MAIN, GERMANY # DEUTSCHE BANK AG OFFICERS AUTHORIZATION# KSENIA MANUYLOVA
*********************************************************************************************
Ending Time: 18:01:10", 15 OCTOBR 2023
CODES
1. IDENTITY CODE/FINAL CODE: DEUT325C4
2. INTERBANK BLOCKING CODE: VB54N65322
3. SORT CODE: 2346B243V2
4. ONLINE RELEASE CODE: MLZ12BB
5. ACCESS CODE: KE39573CE
6. TRANSACTION CODE: MIAR153
7. FINAL BLOCKING CODE: SET BY RECEVING BANK
8. FINAL CODE: E948651965296
9. TRANSFER CODE: 3833856BFQ
10. WTS SERVER: 6467463B
11. BONDING KEY: 547B36732342
12. DOWNLOADING CODE: 2436B687
13. RECEIVING CODE: 54654B76H
14. ACTIVATION CODE:

********************************** END OF TRANSMISSION ***********************************


>> Date: 15th OCTOBR 2023
>> Starting Time: 18:01:10

***************************************IP SPECIAL TRANSFER SWIFT Message Transmission************************************


DEUT 123 : /Bank Sender Swift : SF927508
DEUT 456 : /Bank Sender Global IP : 193.2.245.27
DEUT 789 : /Bank Sender Network Delivery Status : Global Ack
DEUT 012 : /Bank Sender Terminal : DEUTSCHE.AG
DEUT 345 : /Bank Global Server ID : SF927508
DEUT 678 : /Bank Source Transaction ID : 103 via ISTW SWIFT MT103

/// SRV1 Name-ebankingch2: DEUTSCHE.AG


/// SRV2 Name-ebankingch2: DEUTSCHE.AG
/// SRV3 Name-ebankingch2: DEUTSCHE.AG

DEUT 901 : / DEUTSCHE IDENTITY CODE : DEUT325C4


DEUT 234 : /Input by FRANKFURT Global Time : 18:01:10", 18 APRIL 2019
DEUT 567 : /Client Sender Account Name : THAPA BIJETA
DEUT 890 : /Client Passport NO. : 0854725B
DEUT 123 : /Client Bank : DEUTSCHE BANK AG
DEUT 456 : /Client Swift Code or BIC : SF927508
DEUT 789 : /Client Account Number: 2406553000A
DEUT 012 : /Client Iban Number:
IR230170000000221351930005DEUT 345 : /TRANSFER CODE :
3833856BFQ
DEUT 678 : /Client Transfer Amount : 200, 000, 000, 000, 000 ,00 EUR

MUFG001:/Receiver BUSINESS NAME : MEHDI ABASI


MUFG003:/Receiver BUSINESS ADDRESS : IRAN,TEHRANMUFG005:/Receiver REPRESENTED BY : MRASADOLLAH MOVAHEDY RAD
MUFG007:/Receiver PASSPORT NUMBER :1950379828.
MUFG009:/Receiver BANK NAME : CENTERAL BANK
IRAN
MUFG011:/Receiver BANK ADDRESS : TEHRAN MIRDAMADMUFG015:/Receiver ACCOUNT NAME : MEHDI ABASI
MUFG015:/Receiver SWIFT/ BIC CODE :
SF927508MUFG017:/Receiver ACCOUNT NAME : MEHDI ABASI
MUFG019:/Receiver COMMON ACCOUNT NUMBER : 5129402
MUFG021:/Receiver BANK OFFICER : MOHAMMADREZA
FARZINMUFG023:/Receiver COMMON SERVER A/C :
193.150.156.0/243 MUFG025:/Receiver GLOBAL SERVER IP :
193.150.156.0 /24 MUFG027:/Receiver GLOBAL SERVER ID :
AS8373 MUFG029:/Receiver RECEIVER IP : 193.150.156.0
MUFG031:/Receiver RECEIVER ID : BK.MUFG.JP
MUFG033:/Receiver TRANSACTION SERVER IP : 193.150.156.0/24
MUFG035:/Receiver TRANSACTION SERVER ID : 090512 BOTKJPJTXXX 886479
MUFG037:/Receiver STATICAL SERVER IP : 193.150.156.0
MUFG039:/Receiver TRENSACTION ID : AS8373
MUFG041:/Receiver IP LOG IN LINK : 193.150.156.0
MUFG043:/Receiver TRANSFER CODE : 3833856BFQ
MUFG045:/Receiver IDENTITY CODE : DEUT325C4
MUFG047:/Receiver LOG ON DOMAIN : S0200235
MUFG049:/Receiver LOG ON SERVER ID : 193.150.156.0
MUFG051:/Receiver SERVER LOG IN : 193.150.156.0/24/193.150.156.0/243
MUFG053:/Receiver IDENTITY CODE : DEUT325C4
MUFG055:/Receiver Receiver Amount : 200, 000,000,000,000 EUROS

********************* Sender Transmission IP Special Transfer SWIFT **********************

// Sender Amount: 200,000,000,000,000 #EUR#


// TRANSMITTING BANK: DEUTSCHE BANK AG
// BANK ADDRESS: 60385 FRANKFURT AM MAIN, GERMANY
// SWIFT CODE: SF927508
//1)DEPOSIT CODE: 6BUN67N46
//2)BLOCKING CODE: set by receiving bank
//3)RELEASE CODE: MLZ12BB
//4)ACCESS CODE: KE39573CE
//5)DOWNLOAD CODE: 2436B687
//6)WTS SERVER: 6467463B
//7)TRANSFER CODE: 3833856BFQ
//8)RECEIVING CODE: 54654B76H
//9)FINAL CODE: E948651965296
//10)BONDING KEY: 547B36732342
********************************** ATTACHED MESSAGE **************************************

WE, DEUTSCHE BANK AG, LOCATED AT FRANKFURT AM MAIN, GERMANY WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER SWIFT IN FAVOUR OF "MEHDI
ABASI" WITH ACCOUNT NUMBER "5129402" IN THE AMOUNT OF € 200.000.000.000.000EUR ONLY.

TRANSACTION CODE: MIAR153

WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL ISSUE. FOR AND ON BEHALF OF DEUTSCHE BANK AG,
LOCATED AT FRANKFURT AM MAIN, GERMANY # DEUTSCHE BANK AG OFFICERS AUTHORIZATION# KSENIA MANUYLOVA

******************************** END OF ATTACHED MESSAGE *********************************

********************************************************************************************
Ending Time: 18:01:10", 18 APRIL 2019
CODES
1. IDENTITY CODE/FINAL CODE: DEUT325C4
2. INTERBANK BLOCKING CODE: VB54N65322
3. SORT CODE: 2346B243V2
4. ONLINE RELEASE CODE: MLZ12BB
5. ACCESS CODE: KE39573CE
6. TRANSACTION CODE: MIAR153
7. FINAL BLOCKING CODE: SET BY RECEVING BANK
8. FINAL CODE: E948651965296
9. TRANSFER CODE: 3833856BFQ
10. WTS SERVER: 6467463B
11. BONDING KEY: 547B36732342
12. DOWNLOADING CODE: 2436B687
13. RECEIVING CODE: 54654B76H
14. ACTIVATION CODE: 778757022905863811344

********************************** END OF TRANSMISSION ***********************************


>> Date: 15th OCTOBR 2023
>> Starting Time: 18:01:10

***************************************IP SPECIAL TRANSFER SWIFT Message Transmission************************************


DEUT 123 : /Bank Sender Swift : SF927508
DEUT 456 : /Bank Sender Global IP : 193.2.245.27
DEUT 789 : /Bank Sender Network Delivery Status : Global Ack
DEUT 012 : /Bank Sender Terminal : DEUTSCHE.AG
DEUT 345 : /Bank Global Server ID : SF927508
DEUT 678 : /Bank Source Transaction ID : 103 via ISTW SWIFT MT103

/// SRV1 Name-ebankingch2: DEUTSCHE.AG


/// SRV2 Name-ebankingch2: DEUTSCHE.AG
/// SRV3 Name-ebankingch2: DEUTSCHE.AG

DEUT 901 : / DEUTSCHE IDENTITY CODE : DEUT325C4


DEUT 234 : /Input by FRANKFURT Global Time : 18:01:10", 18 APRIL 2019
DEUT 567 : /Client Sender Account Name : THAPA BIJETA
DEUT 890 : /Client Passport NO. : 0854725B
DEUT 123 : /Client Bank : DEUTSCHE BANK AG
DEUT 456 : /Client Swift Code or BIC : SF927508
DEUT 789 : /Client Account Number: 2406553000A
DEUT 012 : /Client Iban Number:
IR230170000000221351930005DEUT 345 : /TRANSFER CODE :
3833856BFQ
DEUT 678 : /Client Transfer Amount : 200, 000,000,000,000 EUR

MUFG001:/Receiver BUSINESS NAME : MEHDI ABASI


MUFG003:/Receiver BUSINESS ADDRESS : IRAN,TEHRANMUFG005:/Receiver REPRESENTED BY : MR.SADOLLAH MOVAHEDY RAD
MUFG007:/Receiver PASSPORT NUMBER
:1465897291MUFG009:/Receiver BANK NAME :
CENTERAL BANK IRAN
MUFG011:/Receiver BANK ADDRESS : TEHRAN MIRDAMADMUFG015:/Receiver ACCOUNT NAME : MEHDI ABASI
MUFG015:/Receiver SWIFT/ BIC CODE :
SF927508MUFG017:/Receiver ACCOUNT NAME : MEHDI ABASI
MUFG019:/Receiver COMMON ACCOUNT NUMBER : 5129402
MUFG021:/Receiver BANK OFFICER : MOHAMMADREZA
FARZINMUFG023:/Receiver COMMON SERVER A/C :
193.150.156.0/243 MUFG025:/Receiver GLOBAL SERVER IP :
193.150.156.0 /24 MUFG027:/Receiver GLOBAL SERVER ID :
AS8373 MUFG029:/Receiver RECEIVER IP : 193.150.156.0
MUFG031:/Receiver RECEIVER ID : BK.MUFG.JP
MUFG033:/Receiver TRANSACTION SERVER IP : 193.150.156.0/24
MUFG035:/Receiver TRANSACTION SERVER ID : 090512 BOTKJPJTXXX 886479
MUFG037:/Receiver STATICAL SERVER IP : 193.150.156.0
MUFG039:/Receiver TRENSACTION ID : AS8373
MUFG041:/Receiver IP LOG IN LINK : 193.150.156.0
MUFG043:/Receiver TRANSFER CODE : 3833856BFQ
MUFG045:/Receiver IDENTITY CODE : DEUT325C4
MUFG047:/Receiver LOG ON DOMAIN : S0200235
MUFG049:/Receiver LOG ON SERVER ID : 193.150.156.0
MUFG051:/Receiver SERVER LOG IN : 193.150.156.0/24/193.150.156.0/243
MUFG053:/Receiver IDENTITY CODE : DEUT325C4
MUFG055:/Receiver Receiver Amount :200,000,000,000,000EUROS

********************* Sender Transmission IP Special Transfer SWIFT **********************

// Sender Amount: 200,000,000,000,000#EUR#


// TRANSMITTING BANK: DEUTSCHE BANK AG
// BANK ADDRESS: 60385 FRANKFURT AM MAIN, GERMANY
// SWIFT CODE: SF927508
//1)DEPOSIT CODE: 6BUN67N46
//2)BLOCKING CODE: set by receiving bank
//3)RELEASE CODE: MLZ12BB
//4)ACCESS CODE: KE39573CE
//5)DOWNLOAD CODE: 2436B687
//6)WTS SERVER: 6467463B
//7)TRANSFER CODE: 3833856BFQ
//8)RECEIVING CODE: 54654B76H
//9)FINAL CODE: E948651965296
//10)BONDING KEY: 547B36732342
********************************** ATTACHED MESSAGE **************************************

WE, DEUTSCHE BANK AG, LOCATED AT FRANKFURT AM MAIN, GERMANY WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER SWIFT IN FAVOUR OF "MEHDI
ABASI" WITH ACCOUNT NUMBER "5129402" IN THE AMOUNT OF € 200.000.000.000.000EUR ONLY.

TRANSACTION CODE: MIAR153

WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL ISSUE. FOR AND ON BEHALF OF DEUTSCHE BANK AG,
LOCATED AT FRANKFURT AM MAIN, GERMANY # DEUTSCHE BANK AG OFFICERS AUTHORIZATION# KSENIA MANUYLOVA

******************************** END OF ATTACHED MESSAGE *********************************

*********************************************************************************************
Ending Time: 18:01:10", 15 OCTOBR 2023
CODES
1. IDENTITY CODE/FINAL CODE: DEUT325C4
2. INTERBANK BLOCKING CODE: VB54N65322
3. SORT CODE: 2346B243V2
4. ONLINE RELEASE CODE: MLZ12BB
5. ACCESS CODE: KE39573CE
6. TRANSACTION CODE: MIAR153
7. FINAL BLOCKING CODE: SET BY RECEVING BANK
8. FINAL CODE: E948651965296
9. TRANSFER CODE: 3833856BFQ
10. WTS SERVER: 6467463B
11. BONDING KEY: 547B36732342
12. DOWNLOADING CODE: 2436B687
13. RECEIVING CODE: 54654B76H
14. ACTIVATION CODE: 778757022905863811344

********************************** END OF TRANSMISSION ***********************************


>> Date: 15th OCTOBR 2023
>> Starting Time: 18:01:10

***************************************IP SPECIAL TRANSFER SWIFT Message Transmission************************************


DEUT 123 : /Bank Sender Swift : SF927508
DEUT 456 : /Bank Sender Global IP : 193.2.245.27
DEUT 789 : /Bank Sender Network Delivery Status : Global Ack
DEUT 012 : /Bank Sender Terminal : DEUTSCHE.AG
DEUT 345 : /Bank Global Server ID : SF927508
DEUT 678 : /Bank Source Transaction ID : 103 via ISTW SWIFT MT103

/// SRV1 Name-ebankingch2: DEUTSCHE.AG


/// SRV2 Name-ebankingch2: DEUTSCHE.AG
/// SRV3 Name-ebankingch2: DEUTSCHE.AG

DEUT 901 : / DEUTSCHE IDENTITY CODE : DEUT325C4


DEUT 234 : /Input by FRANKFURT Global Time : 18:01:10", 18 APRIL 2019
DEUT 567 : /Client Sender Account Name : THAPA BIJETA
DEUT 890 : /Client Passport NO. : 0854725B
DEUT 123 : /Client Bank : DEUTSCHE BANK AG
DEUT 456 : /Client Swift Code or BIC : SF927508
DEUT 789 : /Client Account Number: 2406553000A
DEUT 012 : /Client Iban Number:
IR230170000000221351930005DEUT 345 : /TRANSFER CODE :
3833856BFQ
DEUT 678 : /Client Transfer Amount : 200.000.000.000.000EUR

MUFG001:/Receiver BUSINESS NAME : MEHDI ABASI


MUFG003:/Receiver BUSINESS ADDRESS : IRAN,TEHRANMUFG005:/Receiver REPRESENTED BY : MEHDI ABASI
MUFG007:/Receiver PASSPORT NUMBER
:1465897291MUFG009:/Receiver BANK NAME :
CENTERAL BANK IRAN
MUFG011:/Receiver BANK ADDRESS : TEHRAN MIRDAMADMUFG015:/Receiver ACCOUNT NAME : MEHDI ABASI
MUFG015:/Receiver SWIFT/ BIC CODE :
SF927508MUFG017:/Receiver ACCOUNT NAME : MEHDI ABASI
MUFG019:/Receiver COMMON ACCOUNT NUMBER : 5129402
MUFG021:/Receiver BANK OFFICER : MOHAMMADREZA
FARZINMUFG023:/Receiver COMMON SERVER A/C :
193.150.156.0/243 MUFG025:/Receiver GLOBAL SERVER IP :
193.150.156.0 /24 MUFG027:/Receiver GLOBAL SERVER ID :
AS8373 MUFG029:/Receiver RECEIVER IP : 193.150.156.0
MUFG031:/Receiver RECEIVER ID : BK.MUFG.JP
MUFG033:/Receiver TRANSACTION SERVER IP : 193.150.156.0/24
MUFG035:/Receiver TRANSACTION SERVER ID : 090512 BOTKJPJTXXX 886479
MUFG037:/Receiver STATICAL SERVER IP : 193.150.156.0
MUFG039:/Receiver TRENSACTION ID : AS8373
MUFG041:/Receiver IP LOG IN LINK : 193.150.156.0
MUFG043:/Receiver TRANSFER CODE : 3833856BFQ
MUFG045:/Receiver IDENTITY CODE : DEUT325C4
MUFG047:/Receiver LOG ON DOMAIN : S0200235
MUFG049:/Receiver LOG ON SERVER ID : 193.150.156.0
MUFG051:/Receiver SERVER LOG IN : 193.150.156.0/24/193.150.156.0/243
MUFG053:/Receiver IDENTITY CODE : DEUT325C4
MUFG055:/Receiver Receiver Amount : 200,000,000,000,000 EUROS

********************* Sender Transmission IP Special Transfer SWIFT **********************

// Sender Amount: 200,000,000,000,000#EUR#


// TRANSMITTING BANK: DEUTSCHE BANK AG
// BANK ADDRESS: 60385 FRANKFURT AM MAIN, GERMANY
// SWIFT CODE: SF927508
//1)DEPOSIT CODE: 6BUN67N46
//2)BLOCKING CODE: set by receiving bank
//3)RELEASE CODE: MLZ12BB
//4)ACCESS CODE: KE39573CE
//5)DOWNLOAD CODE: 2436B687
//6)WTS SERVER: 6467463B
//7)TRANSFER CODE: 3833856BFQ
//8)RECEIVING CODE: 54654B76H
//9)FINAL CODE: E948651965296
//10)BONDING KEY: 547B36732342
********************************** ATTACHED MESSAGE **************************************

WE, DEUTSCHE BANK AG, LOCATED AT FRANKFURT AM MAIN, GERMANY WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER SWIFT IN FAVOUR OF "MEHDI
ABASI" WITH ACCOUNT NUMBER "5129402" IN THE AMOUNT OF € 200.000.000.000.000EUR ONLY.

TRANSACTION CODE: MIAR153

WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL ISSUE. FOR AND ON BEHALF OF DEUTSCHE BANK AG,
LOCATED AT FRANKFURT AM MAIN, GERMANY # DEUTSCHE BANK AG OFFICERS AUTHORIZATION# KSENIA MANUYLOVA

******************************** END OF ATTACHED MESSAGE *********************************

*********************************************************************************************
Ending Time: 18:01:10", 18 APRIL 2019
CODES
1. IDENTITY CODE/FINAL CODE: DEUT325C4
2. INTERBANK BLOCKING CODE: VB54N65322
3. SORT CODE: 2346B243V2
4. ONLINE RELEASE CODE: MLZ12BB
5. ACCESS CODE: KE39573CE
6. TRANSACTION CODE: MIAR153
7. FINAL BLOCKING CODE: SET BY RECEVING BANK
8. FINAL CODE: E948651965296
9. TRANSFER CODE: 3833856BFQ
10. WTS SERVER: 6467463B
11. BONDING KEY: 547B36732342
12. DOWNLOADING CODE: 2436B687
13. RECEIVING CODE: 54654B76H
14. ACTIVATION CODE: 778757022905863811344

********************************** END OF TRANSMISSION ***********************************


Niya Electronic Group
Client Information Sheet (CIS)
With Deutsche Bank Account

HUGE TRANSFERS

The transfer of all huge financial resources of the world is done by


servers in virtual banking. E-Banking, in which the server is connected to
the common account of the bank, is used in server method. The currency
transfer method is done by servers that the money from the common
account of the Bank is entered into the receiver’s common account, and
it is uploaded or downloaded by the sender or receiver’s officer.

When the transfer of currency has a very high volume, in other words, it
is considered to be the backbone of the currency exchange, due to the
fact that the receivers cannot upload or download the money of the
Fund, this action is carried out by the Fund’s officer, who is the Head
officer of the server in the world’s prime banks, and the server line of the
receiver must be open.
There must be no obstacle on the path of the server’s money transfer,
so numeric characters can easily be replaced and sent to receiver’s server
as good as possible.
We, Niya Electronic Group are one of the most powerful and professional
huge fund transfers. We had a lot of transactions in prime banks all over
the world. The information in this CIS is used to for Receivers Companies
or their mandates.

https://niyaeg.com [email protected] whatsApp: +44 7586 432184 3


Niya Electronic Group
Client Information Sheet (CIS)
With Deutsche Bank Account

1. COMPANY

NIYA ELECTRONIC GROUP

COMPANY DETAILS
Address 184 E, Elkhorn Ave, Estes Park, CO 80517 Nepal
Registration Number 11418/070/071
Date of Registration 2015 OCTOBR 18
Represented by THAPA BIJETA
Passport Number 0854725B
Place of Issue Lalitpur
Date of Issue 2015 FEB 26
Date of Expiry 2025 FEB 25
Company Web URL Niyaeg.com
Company Email [email protected]
Company Officer
Nicolas Mapleton
For Transactions
Email [email protected]
WhatsApp Number +44 7586 432184

https://niyaeg.com [email protected] whatsApp: +44 7586 432184 4


Niya Electronic Group
Client Information Sheet (CIS)
With Deutsche Bank Account

2. DEUTSCHE BANK ACCOUNT

NIYA ELECTRONIC GROUP

DEUTSCHE ACCOUNT DETAILS


Bank Name Deutsche Bank AG.
Address 60385 Frankfurt AM Main, Germany
Phone +49 69 910 10039
Swift / BIC Code DEUTDEFF
Account Name THAPA BIJETA
Account Number 2406553000A
Account IBAN Number CH06 0024 0240 655 3000A
Officer Name Ksenia Manuylova
Officer Email [email protected]

https://niyaeg.com [email protected] whatsApp: +44 7586 432184 5


Niya Electronic Group
Client Information Sheet (CIS)
With Deutsche Bank Account

3. BANK SERVER DETAILS

NIYA ELECTRONIC GROUP

DEUTSCHE SERVER DETAILS


SRV1 Name-ebankingch2 deutsche.ag
SRV2 Name-ebankingch2 deutsche.ag
SRV3 Name-ebankingch2 deutsche.ag
Global Server ID SF927508
GLOBAL SERVER IP 193.2.123.5
RECEIVING SERVER ID SF927508
RECEIVING SERVER IP 193.2.123.5/Ebanking-ch2.deutsche.com
IMAD DEUTAG7789
GLOBAL ID SF927508
GLOBAL IP 193.5.152.18

https://niyaeg.com [email protected] whatsApp: +44 7586 432184 6


Niya Electronic Group
Client Information Sheet (CIS)
With Deutsche Bank Account

4. PASSPORT IMAGE

NIYA ELECTRONIC GROUP

PASSPORT IMAGE

https://niyaeg.com [email protected] whatsApp: +44 7586 432184 7


Niya Electronic Group
Client Information Sheet (CIS)
With Deutsche Bank Account

https://niyaeg.com [email protected] whatsApp: +44 7586 432184 8


Niya Electronic Group
Client Information Sheet (CIS)
With Deutsche Bank Account

https://niyaeg.com [email protected] whatsApp: +44 7586 432184 10


Niya Electronic Group
Client Information Sheet (CIS)
With Deutsche Bank Account

https://niyaeg.com [email protected] whatsApp: +44 7586 432184 11


COPORATE RWA
CLIENT INFORMATION SHEET (CIS)
For IPIP | IPID |
FEBRUARY 2019
Attn: TO WHOM IT MAY CONCERN
RE: IPIP | IPID | Downloading funds for projects investment
Dear Sirs,
We hereby confirm with full corporate responsibility and under penalty of perjury that we are ready, willing and able to do
downloading funds via IP/IP funds transfer system for projects investment between your bank with our own bank. Please kindly
find below our CIS and bank details for proceeding the transaction.

COMPANY DETAILS
COMPANY NAME MEHDI ABASI
108 3 3 23 MINAMIHONMACHI CHUO KU OSAK A SHI OSAKA 541 0054
COMPANY ADDRESS
JAPAN
COMPANY REG. NO 6120001193692
REPRESENTED BY WANG, HONG- CHAI
PASSPORT NO. 305881147 /REPUBLIC OF CHINA
DATE OF ISSUE 22- 06- 2012
DATE OF EXPIRE 22 -06-22
NATIONALITY CHINESE
BANK NAME CENTERAL BANK IRAN
BANK ADDRESS 2- 1-30 KYUTAROMACHI CHUO-KU OSAKA-SHI OSAKA 541-0056 JAPAN
ACCOUNT NAME MEHDI ABASI (WASHI SHO.K ABUSHIKIGAISHA)
ACCOUNT NO. JPY: 0159325 EUR: 5129402
BIC SWIFT CODE BOTKJPJTXXX/BOTKJPJT
BANK OFFICER NAME NAJAE RYJIRO / FOREIGN EXCHANGE DEPARTMENT MANAGER
815-6531-7051
BANK TEL NO.AX

PROJECT DECLARATION
DO YOU HAVE IP/IP LICENSE FROM CENTRAL BANK/ RELATING AUTHORITIES? IF YOU Bank Letter will be
HAVE IT, PLEASE PROVIDE YOUR LICENSE. given when required
WHAT IS YOUR BUSINESS?
Mining Export &
WHAT CAPITAL REGISTERED?
Import Projects
WHO IS FULL AUTHORIZED PERSON IN COMPANY?
DO YOU HAVE PROJECTS FOR DECLARATION AND INVESTMENT WITH US? PLEASE
Yes
PROVIDE ALL PROJECTS TO COVER THE FUNDS RECEIVED.
WHAT AMOUT OF PROJECT INVEST VALUE DO YOU DECLARE?
IF YOU HAVE MORE THAN ONE PROJECT, PLEASE SPECIFY IT WITH ITS VALUE OF Up to 5 Trillion
INVESTMENT, R.OI., YEILD, ETC.
WHAT TOTAL AMOUNT OF PROJECTS DO YOU PROPOSE US FOR INVESTMENT? Minimum tranche 1B
WHAT AMOUNT OF FIRST TRANCHE? to 100 Billion= Total
HOW LONG DOES IT TAKE FOR ALL PROJECTS? 100 B Daily
WHAT PERCENTAGE OF SHARES DO YOU PROPOSE US FOR INVESTMENT? As agreed mutually
HOW TO SECURE OUR INTEREST WITH YOUR COMPANY? Can be fully secured
CAN YOU DO MEETING AT YOUR BANK AFTER SIGNING AGEEMENT AND BEFORE
As mutually agreed
PROCEEDING?
MEHDI ABASI

108 3 3 23 MINAMIHONMACHI CHUO KU OSAK A SHI OSAKA 541 0054


COMPANY ADDRESS
JAPAN
COMPANY REG. NO 6120001193692
REPRESENTED BY WANG, HONG-CHAI
PASSPORT NO. 305881147 CHINA
DATE OF ISSUE 22 : JUNE:2012
DATE OF EXPIRE 22 : JUNE:2022
NATIONALITY CHINESE
BANK NAME CENTERAL BANK IRAN
BANK ADDRESS 2- 1-30 KYUTAROMACHI CHUO-KU OSAKA-SHI OSAKA 541-0056 JAPAN
ACCOUNT NAME MEHDI ABASI (WASHI SHO.K ABUSHIKIGAISHA)
ACCOUNT NO. JPY: 0159325 EUR: 5129402
BIC/ SWIFT CODE BOTKJPJTXXX / BOTKJPJT
BANK OFFICER NAME NAJAE RYJIRO FOREIGN EXCHANGE DEPARTMENT MANAGER
BANK TEL NO./FAX 815-6531-7051, email: TBA
BANK CODE 0005
TRANSACTION SERVER IP (LOGON
bk.mufg.JP
DOMAIN) :
GLOBAL SERVER ID : AS8373
BLOBAL SERVER IP 193.150.156.0/24/193.150.156.0/243
TRANSACTION SERVER IP USCSY-GOS81:DBFF100T:EUR/GG24314
TRANSACTION SERVER ID 090512 BOTKJPJTXXX 886479
IMAD CR38828530
BANK IBAN BOTKJPJTXXX
COMMON ACCOUNT NUMBER 947259564
COMMON SERVER ACCOUNT WS20150408
TRANSFER CODE 144A:S:G4639DVY8
IDENTITY CODE 27C DB FR DE 17BEH
FARM NAME FARM 42
UNIQUE TRANSACTION N (UTR) DEUT997856743215
SORT CODE 678 691 681 DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY
WINDOW TERMINAL SERVER SO200235
SCF-664M388RT667

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