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    TT-HSBC Bank London-Shree47

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    hakkı bolat
    This document is a funds transfer request from İnderawan Hery Widyanto in London to Alpha King Trustee Limited A.A.C.D S.A. in Hong Kong for €47,500,000. It provides details of the sender and receiver including names, addresses, bank account numbers. It also specifies the currency, amount, value date, intermediary and beneficiary banks involved in the transaction.

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

    TT-HSBC Bank London-Shree47

    Uploaded by

    hakkı bolat
    408 views1 page
    This document is a funds transfer request from İnderawan Hery Widyanto in London to Alpha King Trustee Limited A.A.C.D S.A. in Hong Kong for €47,500,000. It provides details of the sender and receiver including names, addresses, bank account numbers. It also specifies the currency, amount, value date, intermediary and beneficiary banks involved in the transaction.

    Original Description:

    HSBC BANK LONDON

    Original Title

    TT-HSBC BANK LONDON-SHREE47

    Copyright

    © © All Rights Reserved

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    This document is a funds transfer request from İnderawan Hery Widyanto in London to Alpha King Trustee Limited A.A.C.D S.A. in Hong Kong for €47,500,000. It provides details of the sender and receiver including names, addresses, bank account numbers. It also specifies the currency, amount, value date, intermediary and beneficiary banks involved in the transaction.

    Copyright:

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

    TT-HSBC Bank London-Shree47

    Uploaded by

    hakkı bolat
    This document is a funds transfer request from İnderawan Hery Widyanto in London to Alpha King Trustee Limited A.A.C.D S.A. in Hong Kong for €47,500,000. It provides details of the sender and receiver including names, addresses, bank account numbers. It also specifies the currency, amount, value date, intermediary and beneficiary banks involved in the transaction.

    Copyright:

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

    8-16 Canada Place, Canary Wharf, London E14 5AH, Un ited Kingd om

    SWIFT BIC HBUKGB4140F

    1 Branch:
    Swilt BIC:
    Canary Wharf, London E14 5AH - United Klngdom(GB)
    HBUKGB4140F
    Datemme· 16 01 2020 - 10:48:07 +1 GMT
    Sender lnformation (Clienl)

    Name of Sender· İNDERAWAN HERY WIDYANTO Contact Number 0044 4456 84 482

    Address 12 Hever House, 7 Lovellnch City London


    Country Close United Kingdom Postal Code SE15 1HA
    Resident No iDi Passport No. C0709069
    Transfer lnstructions

    Payment Method Currenc y Account holding bank Debil Account Details / Remitance Amount

    Bank Name: HSBC BANK PLC Account Signatory: İNDERAWAN HERY WIDYANTO
    SWIFT: HBUKGB4140F Debil A/C No.' 42785897

    J
    From Account EURO(€) Remittance Amount' € 47,500,000.00
    Sert C ode: 40-02-44
    IBAN: GB93HBUK40024 442785897 FORTY-SEVEN MILLION FIVE HUNDRED
    Amount in Words: THOUSANO EUROS
    Receiver's lnformation(Payment Oetails)

    F32A Value Date 16 01 2020 Currency EURO(€) lnterbank Settled € 47,500,000.00


    F56A lntermediary Name* HSBC BANK PLC Sert Code* 40-05-30
    Bank
    Address• E14 SHQ, UNITED KINGDOM S.W.I.F.T/ BIC* MIDLGB22
    Country• UNITED KINGDOM

    FS?D Beneficiary's Name• HSBC HONG KONG AND SHANGHAI BANKING BANK Code* 004
    Bank CORPORATION LiMiTED
    S.W.I.F.T/ BIC* HSBCHKHHHKH
    Address• HEDA OFFICE, 1 QUEEN'S ROAD CENTRAL,
    HONG KONG IBAW
    Country• HONG KONG DEBIT AIC NO* -

    F59 Beneficiary Name• ALPHA KING TRUSTEE LiMiTED A.A.C.D S.A Account No* 741-089171-838

    Address• 4/F,TUNG HIP COMMERCIAL BULIDING,244-248 Pay To Benr 2


    DES VOEUX ROAD CENTRAL,HONG KONG BoP: AO
    Country• HONG KONG BentType

    Residenr Yes ID Type* PP ID/ Passport No.

    70 Delails of Paymenl
    71* Details of Charges OUR (All localand overseas charges borne by remitter)

    Forward Contract/ Reference No. OT 4844877682G84


    Treasury Deal No:
    0 Signature verified 0 AML checked 0 ALM reporting
    Dealer's Name:
    Checks performed by: Marc Moses (Group Chief Risk Officer)
    Staff 10: GB82D7482

    Other lnformation
    30 AlJGU.Sl 20,s ıer�OJiH • 1 ,P1T
    R nr t , ıı URR. coue ı lUf, PY"ı Hout: ı ,
    �FiTE• e.etl f[} CONTR NO• O NOı l.llf 784 ..
    KE,l V/N ı V
    F./11 run ı F UR 47 500 000 00
    (OM • N e.eo TUIAL , LuR47 500.000 00

    l!OP , RO

    SAl'IE ıDTrF PJlR- � ı


    P _HlP06 tOU ı lA ı UUR

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