Deutsche Bank AG.: Gas Extra Inc
Deutsche Bank AG.: Gas Extra Inc
Deutsche Bank AG.: Gas Extra Inc
Transaction Date & Time: 24th November 2020, Tuesday, 12:00:07 GMT
Transaction Last Update Date & Time: N/A
Transaction Code: S66GP7044190HE73
Transfer Code: 80362536925S7045215362857945
Reference Code: S88025362G11421P5F9063
Agreement Number: S76P103A19-1064/2020-50T-03
Transfer Amount: €50,000,000,000,000.00 EURO
THIS SERVICE AGREEMENT IS A LEGAL AGREEMENT BETWEEN SENDER AND RECEIVER. PLEASE READ THIS
AGREEMENT CAREFULLY. BOTH PARTIES ARE HEREBY AGREE TO BE LEGALLY BOUND BY THIS AGREEMENT.
THIS MEANS THAT, BY INVESTMENT & PARTNERSHIP COOPERATION BOTH ACCEPTS ALL TERMS AND
CONDITIONS OF THIS AGREEMENT UNCONDITIONALLY.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
>>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
============================================ SENDER INFORMATION ============================================
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
>>661:/ SENDER/ BANK NAME: DEUTSCHE BANK AG.
>>663:/ SENDER/ BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
>>665:/ SENDER/ SWIFT OR BIC CODE: DEUTDEFFXXX
>>667:/ SENDER/ COMPANY NAME: GAS EXTRA INC.
>>669:/ SENDER/ COMPANY INTL. REG. NO.: 2036421 IBC 2017
>>673:/ SENDER/ COMPANY OFFICER E-MAIL: [email protected]
>>675:/ SENDER/ ACCOUNT NAME: GAS EXTRA INC
>>677:/ SENDER/ ACCOUNT NUMBER: 0023343700
>>679:/ SENDER/ IBAN NUMBER: DE92500700240023343700
>>681:/ SENDER/ COMMON ACCOUNT NO.: 947259564
>>683:/ SENDER/ REPRESENTED BY: Mrs. AIZHAN UBAYEVA
>>685:/ SENDER/ PASSPORT NO.: N10840109
>>687:/ SENDER/ DATE OF ISSUE: 12/10/2016
>>689:/ SENDER/ DATE OF EXPIRY: 11/10/2026
>>801:/ SENDER/ BENEFICIARY COMPANY NAME: MARVEL GLOBAL INVESTMENTS LIMITED.
>>803:/ SENDER/ BENEFICIARY COMPANY ADDRESS: UNIT 503, 5/FL SILVERCORD TOWER 2, 30 CANTON RD TST, HONG KONG.
>>805:/ SENDER/ BENEFICIARY COMPANY REG. NO.: 2936481
>>807:/ SENDER/ BENEFICIARY REPRESENTED BY: MS. JOAN PRISCILLA BURDON
>>809:/ SENDER/ BENEFICIARY PASSPORT NO.: HL955531
>>811:/ SENDER/ BENEFICIARY PLACE OF ISSUE: CANADA
>>813:/ SENDER/ BENEFICIARY PASSPORT DATE OF ISSUE: 25/07/2016
>>815:/ SENDER/ BENEFICIARY PASSPORT DATE OF EXPIRY: 25/07/2026
>>691:/ SENDER/ BANK OFFICER NAME: MR. STUART LEWIS
>>693:/ SENDER/ BANK OFFICER E-MAIL: [email protected]
>>695:/ SENDER/ BANK INPUT IP BY GLOBAL TIME: 24th November 2020, Tuesday, 12:00:07 GMT
>>697:/ SENDER/ GLOBAL SERVER ID: AS8373
>>699:/ SENDER/ GLOBAL SERVER IP: 193.150.166.12/34 / 193.150.166.0/243
>>701:/ SENDER/ TRANSACTION CODE ID: 193.150.166.0 / 193.150.166.255
>>703:/ SENDER/ WTS SERVER: S0200536
>>705:/ SENDER/ IDENTITY CODE: 27CGBFRDE17BEH
>>707:/ SENDER/ SORT CODE: 678 691 681
>>709:/ SENDER/ UTR: GH54512
>>711:/ SENDER/ ISIN: US5949181045
>>713:/ SENDER/ IMAD NO.: CR38828530
>>715:/ SENDER/ CLEARING HOUSE CODE: DEUT02900A940
>>717:/ SENDER/ PERMIT ARRIVAL MONEY NO.: SCF-664M388RT667
>>719:/ SENDER/ REFERENCE NUMBER: DEUT997856743216
>>721:/ SENDER/ USER NAME: 493069k1
>>723:/ SENDER/ USER ID: FGN470
>>725:/ SENDER/ FARM NAME: FARM 42 OR 107
>>727:/ SENDER/ CURRENCY EURO
>>729:/ SENDER/ AMOUNT: 50,000,000,000,000.00 EURO
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
========================================== RECEIVER INFORMATION ============================================
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
>>453:/ RECEIVER/ BANK NAME: HSBC HONG KONG.
>>455:/ RECEIVER/ BANK ADDRESS: HSBC MAIN BUILDING, 1 QUEENS ROAD, CENTRAL HONG KONG.
>>457:/ RECEIVER/ SWIFT NORMAL: HSBCHKHHHKH
>>441:/ RECEIVER/ COMPANY NAME: HONG KONG JING YANG INVESTMENT LIMITED
>>443:/ RECEIVER/ COMPANY REG. NO.: 1933290
>>471:/ RECEIVER/ ACCOUNT NUMBER (EURO): 813-818184-833
>>469:/ RECEIVER/ COMMON ACCOUNT NUMBER: 0567105267802012
>>459:/ RECEIVER/ REPRESENTED BY: MR. XU KAI
>>461:/ RECEIVER/ NATIONALITY: TIANJIN
>>463:/ RECEIVER/ PASSPORT NO.: E76446085
>>465:/ RECEIVER/ DATE OF ISSUE: 31/MAR/2016
>>467:/ RECEIVER/ DATE OF EXPIRY: 30/MAR/2026
>>473:/ RECEIVER/ BANK OFFICER: Mr. JOHN CHUENG / Mr. ERIC WE CHAN
>>475:/ RECEIVER/ BANK OFFICER E-MAIL: [email protected]
>>477:/ RECEIVER/ BANK OFFICER FAX: +852-2810-1112
>>481:/ RECEIVER/ RECEIVING SERVER ID: AS9221
>>483:/ RECEIVER/ RECEIVING SERVER IP: 203.112.88.0/21 / 203.112.95.0/255
>>485:/ RECEIVER/ WTS SERVER: S0200536/A23-45-89
>>445:/ RECEIVER/ ADMIN-C: HDA1-AP
>>447:/ RECEIVER/ TRANSACTION ID CODE: 82207 HSBC-HKHHHKH
>>449:/ RECEIVER/ SERVER NAME: https://www.hsbc.com.hk // 203.112.92.40
>>451:/ RECEIVER/ GEOLOCATION: 22°15'00.0"N 114°10'00.1"E
>>479:/ RECEIVER/ AMOUNT: 50,000,000,000,000.00 EURO
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
======================================= END OF TRANSMITTING AND CODES ======================================
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
// SENDER AMOUNT: 50,000,000,000,000.00 EURO (FIFTY TRILLION EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: S88025362G11421P5F9063
// FED CODE: F88869253A41000H/692533362
// EUROCLEAR CODE: FTB3391/207884930747415
// RECEIVER’S CODE: 79583622V1421555736253
// PROVIDER CODE: SAA110YEAH1414
// DEPOSIT CODE: F42/F74/F100/F107
// DTC NUMBER: G46390DVY8
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
============================================= ATTACHED MESSAGE =============================================
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
WE, DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY WITH FULL BANK RESPONSIBILITY HERE BY PRESENT
OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, BACKED STANDING/TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED
INFORMATIONS IN THIS SHOT, HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUE. WE ALLOWS MANUAL
DOWNLOAD OF TRANSFERED FUNDS IN A CASE OF ENCOMPATIBILITY OF DIFFERENT BANKING SOFTWARE VERSIONS. 24th November 2020,
Tuesday, 12:00:07 GMT
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
========================================= END OF CODE TRANSMISSION =========================================
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
01. IDENTITY CODE: ZX101018552V328854219/12
02. INTERBANK BLOCKING CODE: RRW1300875963B1988564210/12
03. SORT CODE: 90 68 36
04. RELEASE CODE: #####-#####-#####-#####-#####
05. ACCESS CODE: 3374K9308750315444BH
06. TRANSACTION CODE: Z8869253A4215X77
07. SETTLEMENT TRANSACTION CODE: A3661-190G1-79580-11953-12079
08. FINAL BLOCKING CODE: #####-#####-#####-#####-######
09. FINAL CODE: #################################
10. TRANSFER CODE: 80362536925S7045215362857945
11. SOURCE TRANSACTION ID: C3358079109937480/12
12. WTS SERVER: S020005362
13. BONDING KEY: DB390875004931F3369070/12
14. USER NAME: SAAYEAH0110/1414
15. UTR CODE: 790365286945215758
16. TERMINAL ID: AS2121021
17. DOWNLOADING CODE: #####-#####-#####-#####-#####
18. RECEIVING CODE: X332J-91807-33091-T50807-19458
19. ACTIVATION CODE: C15443097X21097558
20. BIS TRANSACTION: H087532198641075146/12
21. IRON CODE: X47##########################7F3
22. FARM 42 CONFIRM CODE: G4988307485Z36/11107/00807
23. DTCC CODE: FTB3391794085213997S379401
24. DTC COMFIG CODE: 35507794W608858
25. CLEAR BOX CODE: F33S.XX.CXV319960742XCX210001
26. TRANSFER AMOUNT: 50,000,000,000,000.00 EURO
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
=============================================== ENDING TRANSFER ============================================
*************************************** VIA SPECIAL IP TRANSFER ***********************************
---------------------------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------------------
>>>DEUTSCHE BANK AG.
>>>VIA SPECIAL IP/IP FUND TRANSFER
>>>TRANSACTION DATE: 24th November 2020, Tuesday, 12:18:35 GMT
>>>TRANSFER CODE: 80362536925S7045215362857945
>>>TRANSACTION CODE: S66GP7044190HE73
>>>AGREEMENT NUMBER: S76P103A19-1064/2020-50T-03
>>>FROM: DEUTSCHE BANK AG.
>>>TO: HSBC HONG KONG.
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---------------------------------------------------------------------------------------------------------------------------------------------------
>>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
---------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------- SENDER INFORMATION -----------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------------------
>>661:/ SENDER/ BANK NAME: DEUTSCHE BANK AG.
>>663:/ SENDER/ BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
>>665:/ SENDER/ SWIFT OR BIC CODE: DEUTDEFFXXX
>>667:/ SENDER/ COMPANY NAME: GAS EXTRA INC.
>>669:/ SENDER/ COMPANY INTL. REG. NO.: 2036421 IBC 2017
>>673:/ SENDER/ COMPANY OFFICER E-MAIL: [email protected]
>>675:/ SENDER/ ACCOUNT NAME: GAS EXTRA INC
>>677:/ SENDER/ ACCOUNT NUMBER: 0023343700
>>679:/ SENDER/ IBAN NUMBER: DE92500700240023343700
>>681:/ SENDER/ COMMON ACCOUNT NO.: 947259564
>>683:/ SENDER/ REPRESENTED BY: Mrs. AIZHAN UBAYEVA
>>685:/ SENDER/ PASSPORT NO.: N10840109
>>687:/ SENDER/ DATE OF ISSUE: 12/10/2016
>>689:/ SENDER/ DATE OF EXPIRY: 11/10/2026
>>801:/ SENDER/ BENEFICIARY COMPANY NAME: MARVEL GLOBAL INVESTMENTS LIMITED.
>>803:/ SENDER/ BENEFICIARY COMPANY ADDRESS: UNIT 503, 5/FL SILVERCORD TOWER 2, 30 CANTON RD TST, HONG
KONG.
>>805:/ SENDER/ BENEFICIARY COMPANY REG. NO.: 2936481
>>807:/ SENDER/ BENEFICIARY REPRESENTED BY: MS. JOAN PRISCILLA BURDON
>>809:/ SENDER/ BENEFICIARY PASSPORT NO.: HL955531
>>811:/ SENDER/ BENEFICIARY PLACE OF ISSUE: CANADA
>>813:/ SENDER/ BENEFICIARY PASSPORT DATE OF ISSUE: 25/07/2016
>>815:/ SENDER/ BENEFICIARY PASSPORT DATE OF EXPIRY: 25/07/2026
>>691:/ SENDER/ BANK OFFICER NAME: MR. STUART LEWIS
>>693:/ SENDER/ BANK OFFICER E-MAIL: [email protected]
>>695:/ SENDER/ BANK INPUT IP BY GLOBAL TIME: 24th November 2020, Tuesday, 12:18:35 GMT
>>697:/ SENDER/ GLOBAL SERVER ID: AS8373
>>699:/ SENDER/ GLOBAL SERVER IP: 193.150.166.12/34 / 193.150.166.0/243
>>701:/ SENDER/ TRANSACTION CODE ID: 193.150.166.0 / 193.150.166.255
>>703:/ SENDER/ WTS SERVER: S0200536
>>705:/ SENDER/ IDENTITY CODE: 27CGBFRDE17BEH
>>707:/ SENDER/ SORT CODE: 678 691 681
>>709:/ SENDER/ UTR: GH54512
>>711:/ SENDER/ ISIN: US5949181045
>>713:/ SENDER/ IMAD NO.: CR38828530
>>715:/ SENDER/ CLEARING HOUSE CODE: DEUT02900A940
>>717:/ SENDER/ PERMIT ARRIVAL MONEY NO.: SCF-664M388RT667
>>719:/ SENDER/ REFERENCE NUMBER: DEUT997856743216
>>721:/ SENDER/ USER NAME: 493069k1
>>723:/ SENDER/ USER ID: FGN470
>>725:/ SENDER/ FARM NAME: FARM 42 OR 107
>>727:/ SENDER/ CURRENCY EURO
>>729:/ SENDER/ AMOUNT: 50,000,000,000,000.00 EURO
---------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------ RECEIVER INFORMATION ---------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------------------
>>453:/ RECEIVER/ BANK NAME: HSBC HONG KONG.
>>455:/ RECEIVER/ BANK ADDRESS: HSBC MAIN BUILDING, 1 QUEENS ROAD, CENTRAL HONG KONG.
>>457:/ RECEIVER/ SWIFT NORMAL: HSBCHKHHHKH
>>441:/ RECEIVER/ COMPANY NAME: HONG KONG JING YANG INVESTMENT LIMITED
>>443:/ RECEIVER/ COMPANY REG. NO.: 1933290
>>471:/ RECEIVER/ ACCOUNT NUMBER (EURO): 813-818184-833
>>469:/ RECEIVER/ COMMON ACCOUNT NUMBER: 0567105267802012
>>459:/ RECEIVER/ REPRESENTED BY: MR. XU KAI
>>461:/ RECEIVER/ NATIONALITY: TIANJIN
>>463:/ RECEIVER/ PASSPORT NO.: E76446085
>>465:/ RECEIVER/ DATE OF ISSUE: 31/MAR/2016
>>467:/ RECEIVER/ DATE OF EXPIRY: 30/MAR/2026
>>473:/ RECEIVER/ BANK OFFICER: Mr. JOHN CHUENG / Mr. ERIC WE CHAN
>>475:/ RECEIVER/ BANK OFFICER E-MAIL: [email protected]
>>477:/ RECEIVER/ BANK OFFICER FAX: +852-2810-1112
>>481:/ RECEIVER/ RECEIVING SERVER ID: AS9221
>>483:/ RECEIVER/ RECEIVING SERVER IP: 203.112.88.0/21 / 203.112.95.0/255
>>485:/ RECEIVER/ WTS SERVER: S0200536/A23-45-89
>>445:/ RECEIVER/ ADMIN-C: HDA1-AP
>>447:/ RECEIVER/ TRANSACTION ID CODE: 82207 HSBC-HKHHHKH
>>449:/ RECEIVER/ SERVER NAME: https://www.hsbc.com.hk // 203.112.92.40
>>451:/ RECEIVER/ GEOLOCATION: 22°15'00.0"N 114°10'00.1"E
>>479:/ RECEIVER/ AMOUNT: 50,000,000,000,000.00 EURO
---------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------- END OF TRANSMITTING AND CODES ---------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------------------
// SENDER AMOUNT: 50,000,000,000,000.00 EURO (FIFTY TRILLION EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: S88025362G11421P5F9063
// FED CODE: F88869253A41000H/692533362
// EUROCLEAR CODE: FTB3391/207884930747415
// RECEIVER’S CODE: 79583622V1421555736253
// PROVIDER CODE: SAA110YEAH1414
// DEPOSIT CODE: F42/F74/F100/F107
// DTC NUMBER: G46390DVY8
---------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------- ATTACHED MESSAGE ---------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------------------
WE, DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY WITH FULL BANK
RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, BACKED
STANDING/TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATIONS IN THIS SHOT, HEREBY CONFIRM THAT
THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUE. WE ALLOWS MANUAL DOWNLOAD OF TRANSFERED FUNDS IN A
CASE OF ENCOMPATIBILITY OF DIFFERENT BANKING SOFTWARE VERSIONS. 24th November 2020, Tuesday, 12:18:35 GMT
---------------------------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------- END OF CODE TRANSMISSION -------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------------------
01. IDENTITY CODE: ZX101018552V328854219/12
02. INTERBANK BLOCKING CODE: RRW1300875963B1988564210/12
03. SORT CODE: 90 68 36
04. RELEASE CODE: #####-#####-#####-#####-#####
05. ACCESS CODE: 3374K9308750315444BH
06. TRANSACTION CODE: Z8869253A4215X77
07. SETTLEMENT TRANSACTION CODE: A3661-190G1-79580-11953-12079
08. FINAL BLOCKING CODE: #####-#####-#####-#####-######
09. FINAL CODE: #################################
10. TRANSFER CODE: 80362536925S7045215362857945
11. SOURCE TRANSACTION ID: C3358079109937480/12
12. WTS SERVER: S020005362
13. BONDING KEY: DB390875004931F3369070/12
14. USER NAME: SAAYEAH0110/1414
15. UTR CODE: 790365286945215758
16. TERMINAL ID: AS2121021
17. DOWNLOADING CODE: #####-#####-#####-#####-#####
18. RECEIVING CODE: X332J-91807-33091-T50807-19458
19. ACTIVATION CODE: C15443097X21097558
20. BIS TRANSACTION: H087532198641075146/12
21. IRON CODE: X47##########################7F3
22. FARM 42 CONFIRM CODE: G4988307485Z36/11107/00807
23. DTCC CODE: FTB3391794085213997S379401
24. DTC COMFIG CODE: 35507794W608858
25. CLEAR BOX CODE: F33S.XX.CXV319960742XCX210001
26. TRANSFER AMOUNT: 50,000,000,000,000.00 EURO
---------------------------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------------------
*****************************************************************************************************************************
--------------------------------- IP SPECIAL TRANSFER SWIFT MESSAGE -----------------------------------
---------------------------------------------------------------------------------------------------------------------------------------
>>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
---------------------------------------------------------------------------------------------------------------------------------------
>>661:/ SENDER/ BANK NAME: DEUTSCHE BANK AG.
>>663:/ SENDER/ BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
>>665:/ SENDER/ SWIFT OR BIC CODE: DEUTDEFFXXX
>>667:/ SENDER/ COMPANY NAME: GAS EXTRA INC.
>>669:/ SENDER/ COMPANY INTL. REG. NO.: 2036421 IBC 2017
>>673:/ SENDER/ COMPANY OFFICER E-MAIL: [email protected]
>>675:/ SENDER/ ACCOUNT NAME: GAS EXTRA INC
>>677:/ SENDER/ ACCOUNT NUMBER: 0023343700
>>679:/ SENDER/ IBAN NUMBER: DE92500700240023343700
>>681:/ SENDER/ COMMON ACCOUNT NO.: 947259564
>>683:/ SENDER/ REPRESENTED BY: Mrs. AIZHAN UBAYEVA
>>685:/ SENDER/ PASSPORT NO.: N10840109
>>687:/ SENDER/ DATE OF ISSUE: 12/10/2016
>>689:/ SENDER/ DATE OF EXPIRY: 11/10/2026
>>801:/ SENDER/ BENEFICIARY COMPANY NAME: MARVEL GLOBAL INVESTMENTS LIMITED.
>>803:/ SENDER/ BENEFICIARY COMPANY ADDRESS: UNIT 503, 5/FL SILVERCORD TOWER 2, 30 CANTON RD TST, HONG
KONG.
>>805:/ SENDER/ BENEFICIARY COMPANY REG. NO.: 2936481
>>807:/ SENDER/ BENEFICIARY REPRESENTED BY: MS. JOAN PRISCILLA BURDON
>>809:/ SENDER/ BENEFICIARY PASSPORT NO.: HL955531
>>811:/ SENDER/ BENEFICIARY PLACE OF ISSUE: CANADA
>>813:/ SENDER/ BENEFICIARY PASSPORT DATE OF ISSUE: 25/07/2016
>>815:/ SENDER/ BENEFICIARY PASSPORT DATE OF EXPIRY: 25/07/2026
>>691:/ SENDER/ BANK OFFICER NAME: MR. STUART LEWIS
>>693:/ SENDER/ BANK OFFICER E-MAIL: [email protected]
>>695:/ SENDER/ BANK INPUT IP BY GLOBAL TIME: 24th November 2020, Tuesday, 12:26:41 GMT
>>697:/ SENDER/ GLOBAL SERVER ID: AS8373
>>699:/ SENDER/ GLOBAL SERVER IP: 193.150.166.12/34 / 193.150.166.0/243
>>701:/ SENDER/ TRANSACTION CODE ID: 193.150.166.0 / 193.150.166.255
>>703:/ SENDER/ WTS SERVER: S0200536
>>705:/ SENDER/ IDENTITY CODE: 27CGBFRDE17BEH
>>707:/ SENDER/ SORT CODE: 678 691 681
>>709:/ SENDER/ UTR: GH54512
>>711:/ SENDER/ ISIN: US5949181045
>>713:/ SENDER/ IMAD NO.: CR38828530
>>715:/ SENDER/ CLEARING HOUSE CODE: DEUT02900A940
>>717:/ SENDER/ PERMIT ARRIVAL MONEY NO.: SCF-664M388RT667
>>719:/ SENDER/ REFERENCE NUMBER: DEUT997856743216
>>721:/ SENDER/ USER NAME: 493069k1
>>723:/ SENDER/ USER ID: FGN470
>>725:/ SENDER/ FARM NAME: FARM 42 OR 107
>>727:/ SENDER/ CURRENCY EURO
>>729:/ SENDER/ AMOUNT: 50,000,000,000,000.00 EURO
---------------------------------------------------------------------------------------------------------------------------------------
>>453:/ RECEIVER/ BANK NAME: HSBC HONG KONG.
>>455:/ RECEIVER/ BANK ADDRESS: HSBC MAIN BUILDING, 1 QUEENS ROAD, CENTRAL HONG KONG.
>>457:/ RECEIVER/ SWIFT NORMAL: HSBCHKHHHKH
>>441:/ RECEIVER/ COMPANY NAME: HONG KONG JING YANG INVESTMENT LIMITED
>>443:/ RECEIVER/ COMPANY REG. NO.: 1933290
>>471:/ RECEIVER/ ACCOUNT NUMBER (EURO): 813-818184-833
>>469:/ RECEIVER/ COMMON ACCOUNT NUMBER: 0567105267802012
>>459:/ RECEIVER/ REPRESENTED BY: MR. XU KAI
>>461:/ RECEIVER/ NATIONALITY: TIANJIN
>>463:/ RECEIVER/ PASSPORT NO.: E76446085
>>465:/ RECEIVER/ DATE OF ISSUE: 31/MAR/2016
>>467:/ RECEIVER/ DATE OF EXPIRY: 30/MAR/2026
>>473:/ RECEIVER/ BANK OFFICER: Mr. JOHN CHUENG / Mr. ERIC WE CHAN
>>475:/ RECEIVER/ BANK OFFICER E-MAIL: [email protected]
>>477:/ RECEIVER/ BANK OFFICER FAX: +852-2810-1112
>>481:/ RECEIVER/ RECEIVING SERVER ID: AS9221
>>483:/ RECEIVER/ RECEIVING SERVER IP: 203.112.88.0/21 / 203.112.95.0/255
>>485:/ RECEIVER/ WTS SERVER: S0200536/A23-45-89
>>445:/ RECEIVER/ ADMIN-C: HDA1-AP
>>447:/ RECEIVER/ TRANSACTION ID CODE: 82207 HSBC-HKHHHKH
>>449:/ RECEIVER/ SERVER NAME: https://www.hsbc.com.hk // 203.112.92.40
>>451:/ RECEIVER/ GEOLOCATION: 22°15'00.0"N 114°10'00.1"E
>>479:/ RECEIVER/ AMOUNT: 50,000,000,000,000.00 EURO
---------------------------------------------------------------------------------------------------------------------------------------
// SENDER AMOUNT: 50,000,000,000,000.00 EURO (FIFTY TRILLION EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: S88025362G11421P5F9063
// FED CODE: F88869253A41000H/692533362
// EUROCLEAR CODE: FTB3391/207884930747415
// RECEIVER’S CODE: 79583622V1421555736253
// PROVIDER CODE: SAA110YEAH1414
// DEPOSIT CODE: F42/F74/F100/F107
// DTC NUMBER: G46390DVY8
---------------------------------------------------- ATTACHED MESSAGE ---------------------------------------------------
WE, DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY WITH FULL BANK
RESPONSIBILITY HERE BY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, BACKED
STANDING/TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATIONS IN THIS SHOT, HEREBY CONFIRM
THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUE. WE ALLOWS MANUAL DOWNLOAD OF TRANSFERED
FUNDS IN A CASE OF ENCOMPATIBILITY OF DIFFERENT BANKING SOFTWARE VERSIONS. 24th November 2020, Tuesday,
12:26:41 GMT
---------------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------------
--------------------------------------------------------------------------
--------------------------------------------------------------------------
>>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
Proforma Invoice
CEO
Mrs. AIZHAN UBAYEVA
GAS EXTRA INC. 29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
Email: [email protected] Phone: N/A Website: http://gasextrainc.com/
Co. Reg. No.: 2036421 IBC 2017 VAT No.: S020005635
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
Deutsche Bank
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
TAUNUSANLAGE
BANK 12,DEUTSCHE
POSTCODE 60254,
BANK FRANKFURT AM MAIN,
DEUTSCHE BANKGERMANY
DEUTSCHE
BANK
BANK
BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DATE: 24th NOVEMBER 2020
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
REF.: DB2#S88025362G11421P5F9063
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
TRANSACTION REFERENCE CODE: S88025362G11421P5F9063
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK
TO: DEUTSCHE
GAS EXTRA BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
INC. BANK
DEUTSCHE BANK DEUTSCHE
ACCOUNT BANK0023343700
NUMBER: DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE
ATTN: BANK DEUTSCHE
Mrs. AIZHAN UBAYEVA BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
29 NAMETKINA
DEUTSCHE BANK DEUTSCHE BANKST.,DEUTSCHE
MOSCOW, BANK
GSPS-12, 147897,
DEUTSCHE BANKRUSSIAN
DEUTSCHEFEDERATION.
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
REMITTANCE ADVICE
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
BANK
BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
ACCOUNT
DEUTSCHE HOLDER: BANK DEUTSCHE BANK DEUTSCHE BANK
BANK DEUTSCHE ACCOUNT SIGNATORY:
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE
GASBANK
EXTRADEUTSCHE
INC. BANK DEUTSCHE BANK DEUTSCHE BANK Mrs. DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
AIZHAN UBAYEVA BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE
ACCOUNT TYPE BANK DEUTSCHE
ACCOUNT NUMBER BANK DEUTSCHE BANK
CURRENCY DATE DEUTSCHE BANK
DEBITDEUTSCHE BANK DEUTSCHE BANK CREDITDEUTSCHE BANK DEUTSCHE
BENEFICIARY BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE COMPANY
BANK DEUTSCHE 0023343700
BANK DEUTSCHE BANKEURO DEUTSCHE BANK DEUTSCHE BANK
24/11/2020 DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
€50,000,000,000,000.00 HONGBANK DEUTSCHE
KONG JING BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
ACCOUNT TRANSFER REFERENCE YANG INVESTMENT
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE LIMITED.
NUMBER: BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
S88025362G11421P5F9063 813-818184-833
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK TRANSACTION DEUTSCHE BANK CODE:
DEUTSCHE BANK DEUTSCHE HSBCBANK
HONGDEUTSCHE
KONG. BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
Z8869253A4215X77 BANK DEUTSCHE
HSBCHKHHHKH BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
SPECIAL IP/IPBANK
FUNDDEUTSCHE
TRANSFERBANK DEUTSCHE
CHARGES BANK€10,750,000,000,000.00
(21.5%) DEUTSCHE BANK DEUTSCHE EURO BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DATE PREV. BALANCE AMOUNT AUTHORITY BALANCE
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE
24/11/2020 BANK DEUTSCHE BANK DEUTSCHE
€83,792,258,140,500.00 BANK DEUTSCHE BANK DEUTSCHE
€60,750,000,000,000.00 BANK DEUTSCHE
IP-IP TRANSFER BANK DEUTSCHE BANK DEUTSCHE
€23,042,258,140,500.00 BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
AUTHORIZED OFFICER-1 AUTHORIZED OFFICER-2
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
NAME: MR. NICOLAS MOREAU NAME: MR. STUART LEWIS
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
TITLE: HEAD OF DEUTSCHE ASSET MANAGEMENT BANK DEUTSCHE BANK DEUTSCHE BANK
TITLE: CHIEFDEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
RISK OFFICER BANK
DEUTSCHE BANK
PIN:DEUTSCHE
28406 BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE PIN: BANK
93753DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
BANK AG. BANK
TAUNUSANLAGE 12, POSTCODE 60262, FRANKFURT AM MAIN, GERMANY.
DEUTSCHE BANK
Tel:DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
+4969910-00 BANK
DEUTSCHE BANK
Fax:DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
+496991030183 BANK
HOMEPAGE:
DEUTSCHE BANK https://www.deutsche-bank.com/de/hompage/html
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
Homepage:
DEUTSCHE BANK https://www.db.com/de/hompage/start
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE
DEUTSCHE
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
Deutsche Bank
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
TAUNUSANLAGE
BANK 12,DEUTSCHE
POSTCODE 60254,
BANK FRANKFURT AM MAIN,
DEUTSCHE BANKGERMANY
DEUTSCHE
BANK
BANK
BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE PROOF
BANK OF FUNDS
DEUTSCHE LETTERBANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE REFERENCE
BANK DEUTSCHENUMBER: DB#S88025362G11421P5F9063
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE
BANK NAME: DEUTSCHE BANK AG.
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK
BANK ADDRESS:
DEUTSCHE BANKFRANKFURT AM DEUTSCHE
DEUTSCHE BANK MAIN 60254BANKTAUNUSANLAGE
DEUTSCHE BANK 12 GERMANY.
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE SWIFT
BANK CODE:BANK
DEUTSCHE DEUTDEFFXXX
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE ACCOUNT
BANK DEUTSCHENUMBER: 0023343700
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE IBAN
BANK NUMBER:
DEUTSCHE BANKDE92500700240023343700
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE ACCOUNT
BANK DEUTSCHENAME:
BANKGAS EXTRABANK
DEUTSCHE INC. DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE
IP/IP BANK DEUTSCHE
TRANSACTION BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
DETAILS: BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK
TRANSACTION DEUTSCHE
DATE: 24th BANK DEUTSCHE
NOVEMBER 2020BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK
TRANSACTION DEUTSCHE
CODE: BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
Z8869253A4215X77 BANK
DEUTSCHE BANK DEUTSCHECODE:
REFERENCE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
S88025362G11421P5F9063 BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
TRANSFER AMOUNT: €50,000,000,000,000.00€ #FIFTY TRILLION EUROS#
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE
BENEFICIARY DETAILS:
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK
BANK NAME: BANK
DEUTSCHE HSBCDEUTSCHE
HONG KONG.
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK
BANK SWIFT BANK
DEUTSCHE OR BIC CODE:BANK
DEUTSCHE HSBCHKHHHKH
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE COMPANY
BANK DEUTSCHENAME:
BANKHONG KONGBANK
DEUTSCHE JING YANG INVESTMENT
DEUTSCHE BANK DEUTSCHELIMITED.
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE ACCOUNT
BANK DEUTSCHENAME:
BANKHONG KONGBANK
DEUTSCHE JING YANG INVESTMENT
DEUTSCHE BANK DEUTSCHELIMITED
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE ACCOUNT
BANK DEUTSCHENUMBER: 813-818184-833
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK
REPRESENTED BY:DEUTSCHE
Mr. XU BANK
KAI DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK
CONFIRMATION DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
(P.O.F) BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
WE, DEUTSCHE BANK AG., LOCATED AT FRANKFURT AM MAIN, GERMANY HEREBY CONFIRM WITH FULL BANKING
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
RESPONSIBILITY AND FULL LEGAL LIABILITY, FOR AND ON BEHALF OF GAS EXTRA INC, REGISTER NUMBER:
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
2036421 IBC 2017, ACCOUNT NUMBER: 0023343700 THAT, THIS COMPANY HAS €50,000,000,000,000.00€
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE
(FIFTY TRILLION EUROS ONLY) IP/IP FUND ON BANKING LINE AS TO DATE OF THIS LETTER AND Mrs.
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE
AIZHAN UBAYEVA WITH PASSPORT NO.: N10840109 IS THE SIGNATORY OF THE ABOVE-MENTIONED FUND.
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE WE,DEUTSCHE
BANK FURTHERBANK CONFIRM THAT
DEUTSCHE BANK TODEUTSCHE
THE BESTBANKOF OUR KNOWLEDGE
DEUTSCHE THISBANK
BANK DEUTSCHE FUND IS GOOD,
DEUTSCHE CLEAN, CLEARED,
BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE UNENCUMBERED,
BANK DEUTSCHE BANKLEGITIMATELY EARNED FUND
DEUTSCHE BANK DEUTSCHE BANK OF NON-CRIMINAL
DEUTSCHE ORIGIN,
BANK DEUTSCHE BANK AND IS FULLY
DEUTSCHE TRANSFERABLE.
BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE RECORD
BANK DATE:
DEUTSCHE BANK24th NOVEMBER
DEUTSCHE 2020
BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHEOFFICER
AUTHORIZED BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE
NAME: MATHIAS BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
ADAM BANK
DEUTSCHE BANK DEUTSCHE
TITLE: CHIEFBANK DEUTSCHE
OPERATING BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
OFFICER BANK
DEUTSCHE BANK
PIN:DEUTSCHE
26960 BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
BANK AG. BANK
TAUNUSANLAGE 12, POSTCODE 60262, FRANKFURT AM MAIN, GERMANY.
DEUTSCHE BANK
Tel:DEUTSCHE
+4969910-00BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK
Fax:DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE
+496991030183 BANK
DEUTSCHE HOMEPAGE:
BANK https://www.deutsche-bank.com/de/hompage/html
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE HOMEPAGE:
BANK https://www.db.com/de/hompage/start
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
BANK OFFICER EMAIL: [email protected]
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
Hereinafter jointly referred to as “THE PARTIES”, with full legal and corporate authority to sign this Agreement.
PARTY-A: PARTY-B:
Page 1 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
WHEREAS, GAS EXTRA INC. is individually known as first party and/or Sender and HONG KONG JING YANG
INVESTMENT LIMITED Second Party and/or Receiver and jointly known as Parties; and
WHEREAS, the Sender is holding an account at DEUTSCHE BANK AG. Bank with cash funds to be transferred to
Second Party’s designated accounts via IP/IP Server Transfer for further investments; and
WHEREAS, the Receiver is ready, willing and able to receive said cash funds into its designated account via IPIP
Server Transfer and to execute the distribution and transfer of said received funds to designated parties and bank
accounts via SWIFT MT103 DIRECT / TT WIRE TRANSFER, in accordance to the terms and conditions stated in
this Agreement; and
WHEREAS, the Receiver has further made arrangement with a third party (hereinafter referred to as Facilitator), to
facilitate the execution of the said delivery of cash funds for investments and Receiver and Facilitator shall authorize
and instruct their designated Trustee to receive said funds and proceed on the agreed distribution and transfer of
cash funds, in accordance to the terms and conditions in this Agreement;
WHEREAS ALL the Parties hereto are desirous of entering into this Agreement for the purpose of developing their
own investment projects in Humanitarian, Green Economy, Social-Economic and industrial investment projects in
worldwide contemplated herein for the mutual benefit only and not for other purposes whatsoever.
By signing this Agreement, the Sender represents and warrants that it is giving to the Receiver and its designated
parties, full legal authority to download said cash funds via IPIP Code Server and distribute and transfer cash funds
via SWIFT Message MT103, as per agreed terms and conditions in this Agreement.
Second Party’s (Receiver’s) Statement:
The Receiver understands and confirms that:
1. This type of transfer is not a regular customer money payment and requires manual processing by the
Receiving bank officer;
2. The receiving bank officer must have the appropriate level of qualifications and can handle such S2S
transactions;
3. The Party B (Receiver) must have a full set of permits, ensuring the legality of the acceptance of this type of
funds. The package of documents (permits) must include at least the following:
3.1.1.This Agreement, agreed with the receiving Bank;
PARTY-A: PARTY-B:
Page 2 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
3.1.2.The economic project(s) in the receiving country agreed and approved by the Government (Ministry of
Economy);
3.1.3.Financial regulator - Central Bank quota (Special Permit) to enter into the country the Foreign Direct
Investment. This Permit will be required for the clearing procedure.
4. The result of the receipt processing of the payment by the receiving Bank officer and the final step of the
transaction will be the crediting of the ours account of the receiving Bank.
DETAILS OF TRANSACTION
1 Instrument IPIP Cash Transfer
2 Total Face Value Fifty Trillion Euros (€50,000,000,000,000.00) with R&E
3 First Tranche Fifty Trillion Euros (€50,000,000,000,000.00) with R&E
5 Other Tranches To Be Agreed
6 Sender Twenty Percent (20%) of total face value
7 Sender’s Intermediaries Five Percent (5%) of total face value
8 Receiver Seventy Percent (70%) of total face value
9 Receiver’s Intermediaries Five Percent (5%) of total face value
10 Delivery Drawdown Using Codes Provided According following agreed procedure.
11 Payment via SWIFT MT103 DIRECT / TT WIRE TRANSFER Same Day Value
It's understood that the amount and timing of tranches are defined between
12 Note
the bank officers and set by the Euro-Zone Banking rules and regulations.
The Schedule of Tranches
First Tranche Fifty Trillion Euros (€50,000,000,000,000.00) second subsequent trance for the residual total, for a
total amount of Fifty Trillion Euros (€50,000,000,000,000.00).
Page 3 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
5. For the receiving of the above-mentioned codes, after accepting and successful verification of the uploaded
funds regarding to the multiscreen shots, the Receiver issues Payment Guarantee Letter (PGL) for each
tranche separately and Endorse it by Receiving bank with wet ink sign and manual stamp and includes
banker details (e.g. higher ranking banker name, title, pin number, telephone, e-mail) and send it by
Receiver’s bank officer email to the Sender's nominated bank officer email as a guarantee of payment
for the use of the Sender's funds, as per PGL.
6. After accepting and successful verification and authentication of the Bank Endorse Payment Guarantee Letter
(PGL), the Sender provide original screen shot including the missing codes to the Receiver for further
download and use by the funds according to the rules and terms of this Agreement.
7. The Receiver's bank officer is fully responsible for blocking funds at the receiver's account for full
redistribution for re-investment purposes via SWIFT MT103 DIRECT / TT WIRE TRANSFER within Three
(3) banking days after transfer using the IP/IP funds, according to the conditions of the Agreement, with
the accounts specified by the payers of both parties according to the IMFPA and based on the Bank Endorse
corporate PGL, issued by the Receiver for each tranche separately.
8. The Sender has the right to change the time of each transaction transfer without authorization and
motivation and check the result of free transfer of IP transfer, already done.
9. SWIFT MT103 DIRECT / TT WIRE TRANSFER must be transmitted by the SWIFT.COM system. Also, the all
copies of these SWIFT messages must be sent to the sender and all beneficiaries via e-mail immediately
after execution and/or transmission of settlement and/or payment, including.
10. Sender is obligated to send RWA letter to receiver’s bank officer and will send MT 199 which the receiver’s
officer can check on the bank’s server.
11. The Receiver confirms under penalty of perjury, with full corporate and individual responsibility, hereby
irrevocably, that the cash funds payment from the Receiver to the Sender’s beneficiary and intermediaries
are clean, clear funds, free of any levy, liens or encumbrances and of non-criminal origin.
12. All subsequent tranches will be based on this procedure until collateral or funds become exhausted.
IMPORTANT NOTE
1. The Sender and Receiver hereby certify that the documents mentioned in this Procedure are the necessary and
sufficient for the successful completion of the transaction. The parties shall not nominate additional
requirements for submission of documentation and other bank confirmations other than this agreement, three
screen shots and bank endorsed PGL.
2. There is no Sender’s bank officer involvement at any stages of the download. No phone or screen verification at
all. Please make sure that Receiver’s bank officer will not be provided by any authorization or contact with
Sender's bank officer. The Receiver hereby agrees and confirms that the Sender is to provide him with a copy of
server slip only. No any other documents will be required by the Receiver from the Sender during fulfilment
hereof.
3. The Receiver is obliged to inform the receiving bank officer of the following changes in the technical conditions
for accepting (downloading) the funds transferred:
3.1. The transfer processing cannot be postponed or rescheduled. The receiving bank officer must immediately
reserve the funds transferred for his PIN and without delay start the process of downloading the funds in t-
he appropriate way. Such processing must be completed by the receiving bank officer within ONE
PARTY-A: PARTY-B:
Page 4 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
SESSION A MAXIMUM OF 24 HOURS. Otherwise, according to the security policy, the transaction will
be blocked by The System and will not be available for further processing. This is due to the latest
System updates.
3.2. The receiving officer should approach the processing of receiving the funds with all attention and
responsibility, as his mistakes may lead to further non-fulfilment of the contract by the Sender.
REPRESENTATIONS AND WARRANTIES
Non-Solicitation
The Receiver hereby confirms and declares that Sender, its associates or representatives or any person or persons
on its behalf has/have never been solicited by any party, its shareholders or associates or representatives in any way
whatsoever that can be construed as a solicitation for this transaction or for future transactions.
Force Majeure
Any delay in or failure of performance by either party of their respective obligations under this Agreement shall
constitute a breach hereunder and will give rise to claims for damages if, and to the extent that such delays or failures
in performance are not caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire, and Flood, Earthquake or other
natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence,
the party will be unable to foresee or prevent or remedy. With Rolls and Extensions (R&E) per mutual Agreement!
Non- Circumvention/Non- Disclosure (NCND)
The Parties agree that the Non-Circumvention / Non-Disclosure (NCND) rules of all issues from the (International
Chamber of Commerce) ICC up to and including the latest edition apply and shall remain effective for a period of five
years from the date of execution of this Agreement. All information contained herein including banking information
and codes are privileged information and represent the sole property of the Party from which they originate.
Organization
It is duly organized, validly existing and in good standing under the laws of its jurisdiction of formation with all
requisite power and authority to enter into this Agreement, to perform its obligations hereunder and to conduct the
business of the Investment Program and to develop projects as mutually agreed herein.
Enforceability
This Agreement constitutes the legal, valid and binding obligation of such party enforceable in accordance with its
terms.
Consents and Authority
No consents or approvals are required from any governmental authority or other Person for it to enter into this
Agreement. All action on the part of such party necessary for the authorization, execution and delivery of this
Agreement and the consummation of the transactions contemplated hereby by such party, have been duly taken and
granted.
No Conflict
The execution and delivery of this Agreement by it and the consummation of the transactions contemplated hereby
it do not conflict with nor contravene the provisions of its organizational documents, nor any Agreement or
PARTY-A: PARTY-B:
Page 5 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
instrument by which it or its properties or assets are bound or any law, rule, regulation, order or decree to which it
or its properties or assets are subject.
Parties Affidavit
Both Parties confirm that they have has been afforded the opportunity to seek and rely upon the advice of its/their
own attorneys, accountants or other professional advisors in connection with the execution of this Agreement. And,
both Parties understand and accept the whole content of the present Agreement and shall honor its written
conditions.
Miscellaneous Notice(s) and Warranties
Any modifications, amendments, addendums and/or extensions to the present transaction/contract, if any, shall be
executed by the two (2) authorized signatory Parties respectively. Such document/Agreement, when signed and
referenced to this Agreement, whether received by mail or facsimile transmission as well as all and any facsimile, e-
mail or photocopies of the true original documents certified by the Parties hereto and/or Public Notary, shall be
considered as an original, both legally binding and enforceable for the term of this Agreement.
Communication
Communication with banks will be limited to those between the Investor’s bank and Partner’s bank and only by
between authorized bank officers/representatives, including principals of the Investor and the Partner, in the course
of completion of this transaction. No communication by any other party is permitted without prior written consent
of the named account holders.
Any notice to be given hereunder from either Party to the other shall be in writing and shall be delivered by fax to
the telefax number or by e-mail to e-mail address of the respective Party as provided herein. The Parties agree that
acknowledged e-mail or telefax copies are treated as legally binding original documents. E-mail copies scanned and
sent on e-mail as photo, of this Agreement and exchange of correspondence duly signed and/or executed shall be
deemed to be original and shall be binding and are regarded as original and good for any legal purpose.
Specific Performance; Other Rights
The Parties recognize that several of the rights granted under this Agreement are unique and, accordingly, the Parties
shall, in addition to such other remedies as may be available to them at law or in equity, have the right to enforce
their rights under this Agreement by actions for injunctive relief and specific performance.
Prior Agreements; Construction: Entire Agreement
This Agreement, including the Exhibits and other documents referred to herein (which form a part hereof),
constitutes the entire Agreement of the Parties with respect to the subject matter hereof, and supersedes all prior
Agreement and understandings between them as to such subject matter and all such prior Agreement and
understandings are merged herein and shall not survive the execution and delivery hereof. In the event of any
conflict between the provisions of this Agreement and those of any joint ventures Agreement, the provisions of the
applicable joint venture Agreement shall control.
Amendments
This Agreement may not be amended, altered or modified except upon the unanimous by instrument in writing and
signed by each of the Sender and the Receiver.
PARTY-A: PARTY-B:
Page 6 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
Severability
If any provision of this Agreement shall be held or deemed by a final order of a competent authority to be invalid,
inoperative or unenforceable, such circumstance shall not have the effect of rendering any other provision or
provisions herein contained invalid, inoperative or unenforceable, but this Agreement shall be construed as if such
invalid, inoperative or unenforceable provision had never been contained herein so as to give full force and effect to
the remaining such terms and provisions.
Counterparts
This Agreement may be executed in one or more counterparts, all of which shall be considered one and the same
Agreement and shall become effective when one or more such counterparts have been signed by each of the Parties
and delivered to each of the Parties.
Applicable Law; Jurisdiction
This Agreement shall be governed by and construed in accordance with the laws of the Paris. The Parties consent to
the exclusive jurisdiction of the Paris shall be preceded with the according to the principal of the ICC, with any civil
action concerning any controversy, dispute or claim arising out of or relating to this Agreement, or any other
Agreement contemplated by, or otherwise with respect to, this Agreement or the breach hereof, unless such court
would not have subject matter jurisdiction thereof, in which event the parties consent to the jurisdiction of the ICC
as above indicated. The Parties hereby waive and agree not to assert in any litigation concerning this Agreement the
doctrine of forum no convenient.
Arbitration
All disputes and questions whatsoever which arises between the parties to this Agreement and touching on this
Agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to
any act or way relating to this Agreement shall be settled by the arbitration in accordance with the arbitration laws
of the ICC. This Agreement contains the entire Agreement and understanding concerning the subject matter hereof
and supersedes and replaces all prior negotiations and proposed Agreements, written or oral. Neither of the parties
may alter, amend, nor modify this Agreement, except by an instrument in writing signed by both parties. This
Agreement will be governed by and construed in accordance with the laws of Paris. In the event that either party
shall be required to bring any legal actions against the other in order to enforce any of the terms of this Agreement
the prevailing party shall be entitled to recover reasonably attorney fees and costs.
Every attempt shall be made to resolve disputes arising from unintended or inadvertent violation of this contractual
Agreement as far as possible amicably. In the event that adjudication is required local legal process shall be preceded
with according to the principal of the ICC as above indicated. Where judicial resolution is not thereby achieved, this
matter shall be settled by the ICC itself and the decision of which the Parties shall consider to be final and binding.
No State court of any nation shall have subject matter jurisdiction over matters arising under this Agreement.
Taxes
All payments to be made by Payor to each Master Paymaster, as per ANNEX-9 shall be all exempt and free of any
taxes, and any and all taxes shall be the sole responsibility of the Payor only.
PARTY-A: PARTY-B:
Page 7 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
No other Person whatsoever shall have any rights, interest, or claims hereunder or be entitled to any benefits under
or on account of this Agreement as a third-party beneficiary or otherwise.
Survival
The covenants contained in this Agreement which, by their terms, require performance after the expiration or
termination of this Agreement shall be enforceable notwithstanding the expiration or other termination of this
Agreement.
Headings
Headings are included solely for convenience of reference and if there is any conflict between headings and the text
of this Agreement, the text shall control.
Currency
Any exchange of funds between the Sender and the Receiver shall be made in the same currency in which the Sender
transferred the investment fund. In addition, all calculations pursuant to this Agreement and any joint venture
Agreement directly or indirectly related to this transaction shall be based on ICC regulations in Paris, France.
PARTY-A: PARTY-B:
Page 8 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
IN WITNESS WHEREOF, the Parties have hereto executed this Agreement, on July xx 2020
TITLE CEO
TITLE CEO
PASSPORT NO E76446085
PARTY-A: PARTY-B:
Page 9 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
ANNEX 1 - PARTY A
Sender’s Bank Details
1 Company Name GAS EXTRA INC.
2 Company Address 29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
3 Company Reg. Number 2036421 IBC 2017
4 Represented By Mrs. AIZHAN UBAYEVA
5 Passport No. /Country N10840109 KAZAKHSTAN
6 Date of Issue / Date of Expiry 12/10/2016 11/10/2026
7 Beneficiary Company Name MARVEL GLOBAL INVESTMENTS LIMITED
8 Beneficiary Company Address UNIT 503, 5/FL SILVERCORD TOWER 2, 30 CANTON RD TST, HONG KONG.
9 Beneficiary Reg. Number 2936481
10 Beneficiary Represented By MS. JOAN PRISCILLA BURDON
11 Beneficiary Passport No / Beneficiary HL955531 CANADA
Country
12 Beneficiary Date of Issue / 25/07/2016 25/07/2026
Beneficiary Date of Expiry
13 Bank Name DEUTSCHE BANK AG
14 Bank Address TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
15 Bank Swift Code DEUTDEFFXXX
16 Account Number 0023343700
17 IBAN DE92500700240023343700
18 Account Name GAS EXTRA INC.
19 Bank Officer MR. STUART LEWIS
20 Bank Officer Tel +49 69 910 68634
21 Bank Officer Email [email protected]
22 Company Website https://gasextrainc.com
23 Company E-Mail [email protected]
24 Company Officer E-Mail [email protected]
SENDER’S BANK SERVER DETAILS
25 Global Server ID AS8373
26 Global Server IP 193.150.166.12/34 / 193.150.166.0/243
27 Global Server ID (Origin) AS8373
28 Receiving Server ID AS8373
29 Receiving Server IP 193.150.166.0/24
30 Transaction Code ID 193.150.166.0/193.150.166.255
31 Identity Code 27CGBFRDE17BEH
32 Sort Code 678 691 681
33 Permit Arrival Money No. SCF-664M388RT667
34 WTS Server S0200536
35 Common Account No. 947259564
36 Clearing House Code DEUT02900A940
37 ISIN US5949181045
38 Unique Transaction Reference (UTR) GH54512
39 IMAD CR38828530
40 Reference Number DEUT997856743216
PARTY-A: PARTY-B:
Page 10 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
PARTY-A: PARTY-B:
Page 11 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
ANNEX 2 - PARTY B
Receiver’s Bank Details
1 Beneficiary Name HONG KONG JING YANG INVESTMENT LIMITED
2 Company Address N/A
3 Company Reg. Number 1933290
4 Represented By MR. XU KAI
5 Passport No. /Country E76446085 TIANJIN
6 Date of Issue / Date of Expiry 31/MAR/2016 30/MAR/2026
7 Bank Name HSBC HONG KONG
8 Bank Address HSBC MAIN BUILDING, 1 QUEENS ROAD, CENTRAL HONG KONG.
9 Bank Swift Code HSBCHKHHHKH
10 Account Number 813-818184-833
11 Iban N/A
12 Account Name HONG KONG JING YANG INVESTMENT LIMITED
13 Bank Officer Mr. JOHN CHUENG / Mr. ERIC WE CHAN
14 Bank Officer Tel +852-2810-1112
15 Bank Officer Email [email protected]
16 Company Website N/A
17 Company E-Mail N/A
RECEIVER’S BANK SERVER DETAILS
18 Transaction Code ID 82207 HSBC-HKHHHKH
19 Global Server ID AS9221
20 Global Server IP 203.112.88.0/21 / 203.112.95.0/255
21 Global Server ID (Origin) AS9221
22 Admin-c HDA1-AP
23 Server Name https://www.hsbc.com.hk // 203.112.92.40
24 WTS Server S0200536/A23-45-89
25 Common Account No. 0567105267802012
26 Currency EURO
PARTY-A: PARTY-B:
Page 12 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
PARTY-A: PARTY-B:
Page 13 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
PARTY-A: PARTY-B:
Page 14 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
PARTY-A: PARTY-B:
Page 15 of 16
Date: 23rd November 2020
Agreement Number: S76P103A19-1064/2020-50T-03
Transaction Code: S66GP7044190HE73
PARTY-A: PARTY-B:
Page 16 of 16
GAS EXTRA INC.
2020