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DB 2

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ibrahimkocak2024
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66 views

DB 2

Uploaded by

ibrahimkocak2024
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
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_________________________________________________________________________________________________________________

__________________________________________________ VIA CASH TRANSFER ____________________________________________


_________________________________________________________________________________________________________________
// DATE : 19-07-2024 14:00:00
// TRANSACTION CODE : AASN/2M/25236231
// TRANSFER CODE : AASN0058365265091213234225231
// TRN : AASN0058365265091213234225231
// FROM : DEUTSCHE BANKING CORPORATION.
// TO : DEUTSCHE BANKING CORPORATION.
_________________________________________________________________________________________________________________
_________________________________________________ ORIGIN OF MONEY _____________________________________________
_________________________________________________________________________________________________________________
01) ACCOUNT NUMBER : DE60500700100951226010
02) SWIFT OR BIC : DEUTDEFFXXX
03) GLOBAL IP : 193.159.166.0/24/193.150.166.0.243
04) NETWORK DELIVERY STATUS : SWIFT MT103 SINGLE CUSTOMER CASH TRANSFER
05) CLIENT NUMBER : 000000340SRT-RN-560-37862BEH09RLN102022
06) GLOBAL SERVER ID : AS8373
07) BANK WTS SERVER : S0200235
08) DB IDENTITY CODE : 12C DB NE DE 17BEH
09) CLIENT SENDER ACCOUNT NAME : IBAA FUND LIMITED
10) IP CODE : SH00039884474DB
11) CLIENT COMMON ACCOUNT NUMBER: 947022366
12) CLEARING CODE : DEUT-HEBA049004004
13) CLIENT BANK : DEUTSCHE BANK AG
14) CLIENT SWIFT CODE : DEUTDEFFXXX
15) SENDER EMAIL : [email protected]
16) SENDER ALIAS : AMIRATA.SN (AASN)
_________________________________________________________________________________________________________________
________________________________________________ RECEIVER INFORMATION __________________________________________
_________________________________________________________________________________________________________________
->// REPRESENTED BY : KHIDIROV KHAGHANI
->// PASSPORT NO : C03868969
->// DATE OF ISSUE : 31.05.2023
->// DATE OF EXPIRY : 30.05.2033
->// ISSUED BY COUNTRY : DEUTSCHELAND
->// BANK NAME : DEUTSCHE BANK AG
->// AMOUNT : 2,000,000.00
->// CURRENCY : EUR
->// BANK ADDRESS : TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY
->// SWIFT CODE : DEUTDEDBSTG
->// ACCOUNT NAME : KHIDIROV KHAGHANI
->// IBAN NUMBER : DE28600700240063273700
->// N SERVER : NS1.DEUTSCHE-BANK.DE
->// N SERVER : NS1.DEUTSCHE-BANK.DE
->// IP : 160.83.8.144
->// IP : 160.83.8.144
_________________________________________________________________________________________________________________
___________________________________________ END OF TRANSMITTING AND CODES _______________________________________
_________________________________________________________________________________________________________________
***TITLE CONFIRMATION ANSWERBACK
***(XMT DELIVERY REPORT)
***ANSWERBACK PAGE CONFIRMATION SYSTEM
>>>AUTOMATED FILE TRANSFER (AFT)
>>>ANSWER BACK AND ACKNOWLEDGEMENT MESSAGE
>>>GATEWAY RESPONSE: VALIDATION SERVICE PROVIDER SUCCESSFULLY
>>>DELIVERED VALIDATION SERVICE PROVIDER LOG/APPLICATION GENERATED REPORT
>>>ACKNOWLEDGMENTS & AUTHENTICATION ACK NAG-DELIVERY FTA/FTI CONFIRMATION
_________________________________________________________________________________________________________________
__________________________________________________ ATTACHED MESSAGE _____________________________________________
_________________________________________________________________________________________________________________

WE,DEUTSCHE BANK AT GERMANY , WITH FULL BANK RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL,IRREVOCABLE
ASSIGNABLE,TRANSFERABLE, BACKED STANDING/TRANSFER VIA SWIFT MT103 SINGLE CUSTOMER CASH TRANSFER WITH THE
MENTIONED INFORMATIONS IN THIS DOCUMENT,HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL
ISSUE. WE ALLOWS sSEMI-AUTOMATIC DOWNLOAD OF TRANSFERED FUNDS AS SWIFT INPUT SINGLE CUSTOMER CASH TRANSFER IN A
CASE OF ENCOMPATIBILITY OF SWIFT AND WILL BE LOCATE, DOWNLOAD AND CONVERTING FROM (swiftNet) .
>>> DATE: 19-07-2024 14:00:00
_________________________________________________________________________________________________________________
_________________________________________________ ACKNOWLEDGEMENT MESSAGE _______________________________________
_________________________________________________________________________________________________________________

ANSWER BACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER(AFT)


GATEWAY RESPONSE, VALIDATION SERVICE, PROVIDER SUCCESSFULLY DELIVERED ,VALIDATION
SERVICE PROVIDER LOG//APPLICATION, GENERATED REPORT,ACKNOWLEDGMENTS, AUTHENTICATION
ACK NAG//FTI DELIVERY, FTA/FTI CONFIRMATION PASS/FAIL,NETWORK ACK, PRIORITY/DELIVERY
NORMAL MESSAGE

TRANSACTION CODE: AASN/2M/25236231

0050 CNT,------------------------------------------Valid
0060 RFF-DTM,--------------------------------------Valid
0070 RFF,------------------------------------------Valid
0080 DTM,------------------------------------------Valid
0090 NAD-CAT-COM,----------------------------------Valid
0100 NAD,------------------------------------------Valid
0110 CTA-------------------------------------------Valid
0120 COM,------------------------------------------Valid
0130 ERC-FTX-564,----------------------------------VALid
0140 ERC,------------------------------------------Valid
0150 FTX,------------------------------------------Valid
0160 RFF-FTX,--------------------------------------valid
0170 REX,------------------------------------------Valid
0180 FTX,------------------------------------------Valid
0190 UNX,------------------------------------------Valid

_________________________________________________________________________________________________________________
__________________________________________________ END OF CODE TRANSMISSION _____________________________________
_________________________________________________________________________________________________________________
01. IDENTITY CODE : 12C DB NE DE 17BEH
02. INTERBANK BLOCKING CODE : AASN180NAASNAA
03. SORT CODE : 101250
04. UTR CODE : AASN09129221
05. ACCESS CODE : AASN3V252361
06. TRANSACTION CODE : AASN/2M/25236231
07. IP PASSWORD : AASN25236SN
08. FINAL CODE : AASNDB49M25236ATAATASN1
09. WTS SERVER : S0200235
10. BONDING KEY : E6BU3532C45X
11. DOWNLOAD CODE : AASN4VCY6U
12. RECEIVING CODE : AASNVOUB44
13. ACTIVATION CODE : AASN6IAASN
14. DEPOSIT TRANSACTION CODE : AASNF2C6UB1
15. WITHDRAWAL CODE : AASN355MKMK8
16. WITHDRAWAL PASSWORD : AASN13612523
17. TRACKING CODE : AASN58365265
18. TRANSFER CODE : AASN0058365265091213234225231
19. TRANSACTION REFERENCE CODE : AASN005836526525236252325231
20. TRANSACTION MESSEGE REFERENCE : AASN005836526525236252361351
21. IMAD NUMBER : 20210415
................................................................................ [100%]
.DONE....

please wait....
IBAN NUMBER : DE28600700240063273700
AMOUNT : 2,000,000.00
RECEIVED.....
DONE....
>>>>>>>> MESSAGE TRANSMITTED >>>>>>>> SWIFT >>>>>>>> DELIVERED AT >>>>>>>> 160.83.8.144
>>>>>>>> END OF CONFIRMATION ANSWERBACK
_____________________________________________ _____________________________________
_____________________________________________ END OF TRANSMITTING AND CODES _____________________________________
_________________________________________________________________________________________________________________
_________________________________________________ ________________________________________
_________________________________________________ AASN58365265MR72845279 ________________________________________

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