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    Deutsche Bank Ag

    Uploaded by

    Yash Emrith

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Deutsche Bank Ag

    Uploaded by

    Yash Emrith
    95 views1 page

    Original Title

    DEUTSCHE BANK AG

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    95 views1 page

    Deutsche Bank Ag

    Uploaded by

    Yash Emrith

    Copyright:

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

    DEUTSCHE BANK AG

    TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN,


    GERMANY
    16 MARCH 2021

    ICB ISLAMIC BANK LIMIED


    48 SOUTH AVENUE, GULSHAN, DHAKA-1212,
    BANGLADESH

    Re: MT103 FTP SINGLE CUSTOMER CASH TRANSFER

    DEAR SIR,

    AT THE REQUEST OF THE ABOVE-NAMED PARTY,WE HAVE THE PLEASURE IN CONFIRMING


    THAT:

    1) VIC ASSET MANAGEMENT HOLDING (BULGARIA) LIMITED HAS MAINTAINED SEVERAL


    SUCCESSFUL TRANSACTION WITHIN THE SWIFT INTERBANK FINANCIAL TELECOMMUNICATION
    SYSTEM AND HAS MAINTAIN SATISFACTORY TRANSACTION FROM DEUTSCHE BANK AG WITH
    BALANCES AVERAGING EUROPEAN EURO MEDIUM SEVEN FIGURES.

    2) ACCORDING TO OUR RECORDS, YOUR BANK IS CURRENTLY HOLDING AN AMOUNT OF


    € 100,000,000.00 (ONE HUNDRED MILLION/00 EUROS) WHICH WAS FROM TRANSACTION
    REFERENCE NUMBER: 36975522556655DEUTXXX456789765, DATED 17-04-2020.

    THESE FUNDS ARE CONFIRMED CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN AND ARE FREE
    OF ANY LIENS AND ENCUMBRANCES. FURTHER, THESE FUNDS ARE IMMEDIATELY AVAILABLE
    TO YOU WITHOUT ANY SET OFF, CLEAR OF ANY DEDUCTIONS, CHARGES, FEES,
    RESTRICTIONS, WITHHOLDS OR COUNTERCLAIM OF ANY NATURE, NOW OR HEREINAFTER
    IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OR
    (COUNTRY OF ISSUING BANK)OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR
    THEREIN.

    THANK YOU FOR YOUR ATTENTION TO THIS MATTER.

    SINCERELY,

    HENRY THEA
    KYC DATA MANAGEMENT SPECIALIST

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