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    Wu Guixiang Taunusanlage 12, Frankfurt Am Main

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    reza younesy
    This document is a bank statement for an account belonging to Wu Guixiang of Frankfurt, Germany. It lists the account balance as €23,207,881,260,431.00 and details a recent transaction of €500,000 sent to Detep GmbH via a manual SWIFT payment through Unicredit Bank - Hypovereinsbank Unicredit Bank AG in Hamburg, Germany.

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    © All Rights Reserved
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    Wu Guixiang Taunusanlage 12, Frankfurt Am Main

    Uploaded by

    reza younesy
    1K views1 page
    This document is a bank statement for an account belonging to Wu Guixiang of Frankfurt, Germany. It lists the account balance as €23,207,881,260,431.00 and details a recent transaction of €500,000 sent to Detep GmbH via a manual SWIFT payment through Unicredit Bank - Hypovereinsbank Unicredit Bank AG in Hamburg, Germany.

    Original Title

    BALANCE SHEET

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    This document is a bank statement for an account belonging to Wu Guixiang of Frankfurt, Germany. It lists the account balance as €23,207,881,260,431.00 and details a recent transaction of €500,000 sent to Detep GmbH via a manual SWIFT payment through Unicredit Bank - Hypovereinsbank Unicredit Bank AG in Hamburg, Germany.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views1 page

    Wu Guixiang Taunusanlage 12, Frankfurt Am Main

    Uploaded by

    reza younesy
    This document is a bank statement for an account belonging to Wu Guixiang of Frankfurt, Germany. It lists the account balance as €23,207,881,260,431.00 and details a recent transaction of €500,000 sent to Detep GmbH via a manual SWIFT payment through Unicredit Bank - Hypovereinsbank Unicredit Bank AG in Hamburg, Germany.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    720814942

    02/24/2020

    Account Name:
    € 23,207,881,760,431.00
    wu GUIXIANG
    € 500,000.00
    TAUNUSANLAGE 12, FRANKFURT AM MAIN, GERMANY
    € 23,207,881,260,431.00
    Phone: +49 345 205610 , +49 69 2013 5908 € 1,000,000,000.00

    Account Number:

    0593799000

    23,207,881,760,431.00 500,000.00 23,207,881,260,431.00

    DETAILS OF LAST TRANSACTION

    SWIFT 103/202 MANUAL DOWNLOAD PAYMENT TO:

    BANK NAME: UNICREDIT BANK – HYPOVEREINSBANK UNICREDIT BANK AG

    BANK ADDRESS: GROΒKUNDENPOSTFACH, 22796, HAMBURG, GERMANY

    SWIFT CODE: HYVEDEMM300

    ACCOUNT NAME: DETEP GMBH (REPRESENTED BY: DANIEL HAROUNI)

    IBAN NUMBER: DE20200300000000236927

    AMOUNT: 500,000.00 EUR

    MESSAGE INPUT REFERENCE NO.: DEUT00236927ME/2020

    TIME: 16:21:44 2019/07/19 GMT+01:00

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