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OCT2024 DEBIT NOTE

This document is a notification of a cash transfer sent via SWIFT, detailing a transaction of 37,600,881.00 Singapore dollars from WIDER VANTAGE LIMITED to JEHOVAH NISHI EDUCATIONAL CHARITABLE TRUST. It includes references for both the input and output messages, as well as confirmation of the transaction's authenticity. The transfer is valid for 365 days and is subject to international remittance regulations.

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131 views1 page

OCT2024 DEBIT NOTE

This document is a notification of a cash transfer sent via SWIFT, detailing a transaction of 37,600,881.00 Singapore dollars from WIDER VANTAGE LIMITED to JEHOVAH NISHI EDUCATIONAL CHARITABLE TRUST. It includes references for both the input and output messages, as well as confirmation of the transaction's authenticity. The transfer is valid for 365 days and is subject to international remittance regulations.

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22/10/2024 15:43:59 GMT +0100 International Swift Acks-MD256-KL4XK-4 CUSTOMER'S COPY

------------------------------------ Instance Type and Transmission-----------------------------------------

NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK)


NETWORK DELIVERY STATUS
PRIORITY/DELIVERY : NORMAL
MESSAGE INPUT REFERENCE : 15:43:59 HSBCHKHH 6218748526
MESSAGE OUTPUT REFERENCE : 16:13:24 BKIDINBBBDB 813120110000010
UETR : 27638791-k8d5-4id6-8au2-64sye38164ZQ
----------------------------------------- Swift Message Header ---------------------------------------------
TRANSMISSION : SINGLE CUSTOMER CASH TRANSFER
DATE : INPUT TIME 15:43:59 +0100 (GMT)
♦♦♦SENDER : HSBCHKHHHKH
♦♦♦BANK NAME : THE HONGKONG & SHANGHAI BANKING CORPORATION
♦♦♦COMPANY NAME : WIDER VANTAGE LIMITED
♦♦♦ACCOUNT NUMBER : 040-2999-299-838
--------------------------------------- Instant Type And Transmission --------------------------------------
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT
SECURITY CONFIRMATION CODE : 2049D5217H NETWORK DELIVERY
STATUS : NETWORK
BRANCH NETWORK : DUREG-HSBCHKH 257DH89
----------------------------------------- Message Trailer --------------------------------------------------
SWIFT MESSAGE TYPE :(ACK) SWIFT NET BOX NETWORK
FORMAT MESSAGE : INSTANT CASH
♦♦♦RECEIVER’S BANK ADDRESS : G-BLOCK D2D4 BKC WEST CORE BANDRA EAST MUMBAI INDIA
♦♦♦RECEIVER’S ACCOUNT NAME : JEHOVAH NISHI EDUCATIONAL CHARITABLE TRUST
♦♦♦RECEIVER’S ACCOUNT NUMBER : 8131-2011-00000-10
♦♦♦RECEIVER’S SWIFT CODE : BKIDINBBBDB

♦♦♦SEND: OUTPUT REFERENCE : TUBD: OD 58DTEN/ 05 1.835648 HSBCHKHHHXXX 24DU6-5862


♦♦♦SESSION 2024 SEQUENCE : MIER 2024 PAYMENT

♦♦♦DATE: 22/10/2024
♦♦♦VALUE AMOUNT: 37,600,881.00 (SINGAPORE DOLLAR)
----------------------------------------- Message Trailer --------------------------------------------------
ACK: SWIFT AUTHENTICATION CORRECT TRN21
------------------------------------------- Message Text --------------------------------------------------
F20 : TRANSACTION/REFERENCE NUMBER: 25211845661321D54218H
F23B : BANK OPERATION CODE: CRED
F32A : V.DATE/CURR.: 22/10/2024 SGD 37,600,881.00 (SINGAPORE DOLLAR)
F33B : CURR/ORIGINAL ORD AMOUNT: 37,600,881.00 (SINGAPORE DOLLAR)
F50A : ORDERING CUSTOMER NAME & ADDRESS:
: WIDER VANTAGE LIMITED / TAI KOK, HONG KONG SAR

F56A : INTERMEDIARY INSTITUTION; THE HONGKONG & SHANGHAI BANKING


CORPORATIONCORPORATION/ HSBCHKHHHXXX / 168-319267-838
F57A : BENEFICIARY BANK: BANK OF INDIA/BKIDINBBBDB /813120110000010
F59A : BENEFICIARY CUSTOMER -NAME & ADDRESS : JEHOAH NISHI /INDIA
F70 : REMITTANCE INFORMATION: PAYMENT FOR INVESTMENTS
F71A : DETAILS OF CHARGES OUR
F72 : WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-
CRIMINAL, ORIGINAL FROM A LEGAL SOURCE AND ASSIGNABLE WITHOUT PRESENTATION TO US FOR PAYMENT OF TRANSFER.
THIS SWIFT CASH TRANSFER IS VALID FOR PAYMENT 365 DAYS OF RECEIPT SUBJECT OF INTERNATIONAL REMITTANCE
REGULATION AND SUBJECT TO EXTERNAL BANK ACCOUNT PAYMENT REGULATORY REPORTING.

F77B :37,600,881.00 (SINGAPORE DOLLAR)

THIS SWIFT CASH TRANSFER IS FOR 365 DAYS VALUE AND NO MAIL CONFIRMATION SHALL FOLLOW.

SWIFT ORDER IS MAC :(PAC) PEG ENC) CHK (INT) (FED) (MAC).

------------------------------------------- INTERVENTIONS -------------------------------------------------

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