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    MT 199 Malaysia 100.000 Euro

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    rasool mehrjoo
    This document is a SWIFT MT-199 pre-advice message from Deutsche Bank to Malayan Banking Berhad notifying them of an upcoming funds transfer of €100,000 from GTS GmbH to Straits (Malaysia) Pte Limited. The message provides bank details for both the sending and receiving parties and confirms that the funds were obtained legally and will be transferred via SWIFT GPI MT-103.

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

    MT 199 Malaysia 100.000 Euro

    Uploaded by

    rasool mehrjoo
    221 views1 page
    This document is a SWIFT MT-199 pre-advice message from Deutsche Bank to Malayan Banking Berhad notifying them of an upcoming funds transfer of €100,000 from GTS GmbH to Straits (Malaysia) Pte Limited. The message provides bank details for both the sending and receiving parties and confirms that the funds were obtained legally and will be transferred via SWIFT GPI MT-103.

    Original Title

    MT-199-MALAYSIA-100.000-EURO

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    This document is a SWIFT MT-199 pre-advice message from Deutsche Bank to Malayan Banking Berhad notifying them of an upcoming funds transfer of €100,000 from GTS GmbH to Straits (Malaysia) Pte Limited. The message provides bank details for both the sending and receiving parties and confirms that the funds were obtained legally and will be transferred via SWIFT GPI MT-103.

    Copyright:

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

    MT 199 Malaysia 100.000 Euro

    Uploaded by

    rasool mehrjoo
    This document is a SWIFT MT-199 pre-advice message from Deutsche Bank to Malayan Banking Berhad notifying them of an upcoming funds transfer of €100,000 from GTS GmbH to Straits (Malaysia) Pte Limited. The message provides bank details for both the sending and receiving parties and confirms that the funds were obtained legally and will be transferred via SWIFT GPI MT-103.

    Copyright:

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

    Transaction Reference:DE3066477480009498

    Transaction Date:23.05.2023 UTC +03:00


    Tracking Number: 66500004847762122

    SWIFT GPI PRE-ADVICE MT-199 VERBIAGE


    --------------------------------SWIFT MESSAGE HEADER------------------------------------
    DATE: 23.05.2023 08:33:24 UTC +03:00
    SWIFT OUTPUT: MT-199 CONFIRMATION MESSAGE PRIORITY
    PRIORITY: URGENT
    SENDER
    BANK NAME: DEUTSCHE BANK AG
    BANK ADDRESS: THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN,
    BANK OFFICER: MR.CHRISTIAN SEWING
    E—MAIL: [email protected]
    SWIFT CODE: DEUTDEFFXXX
    APPLICANT ACCONNT NAME: GTS GmbH (German Technology Systems)
    IBAN NO. : DE15300700240108345001

    RECEIVER :
    BANK NAME: MALAYAN BANKING BERHAD
    BANK ADDRESS: LOT E005, GROUND FLOOR PODIUM,FINANCIAL PARK LABUAN COMPLEX
    BANK OFFICER: MS. ISAH MAJID
    E-MAIL OFFICER: [email protected]
    SWIFT CODE: MBBEMYKLXXX
    ACCOUNT NAME: SITITRUST & ADMINISTRATOR LIMITED
    ACCOUNT NUMBER: 715120005246
    ---------------------------------------MESSAGE TEXT-------------------------------------
    WE , DEUTSCHE BANK AG THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN,A FULL BANK. OUR
    INVESTMENT DEPARTMENT IS READY TO SERVE OUR CUSTOMERS. THESE SERVICES INCLUDE INVESTMENT
    IN
    PLANS AND PROJECTS ACCORDING TO BANKING PROTOCOLS, FOR THIS PURPOSE, OUR CLIENT
    GTS GmbH (German Technology Systems) LOAN TO THE IBAN NO. : DE15300700240108345001 THROUGH
    THIS MESSAGE,
    HE INTENDS TO ANNOUNCE IS READINESS TO TRANSFER THE AMOUNT OF 100.000.00 EURO TO YOUR
    CLIENT, STRAITS (MALAYSIA) PTE LIMITED TO THE ACCOUNT NUMBER 715120005246 RESIDENT OF THE
    COUNTRY MALAYSIA, ACCORDING TO THE AGREEMENT GTS GmbH (German Technology Systems),
    REAL. 48, 5M IN AN OFFICIAL AND LEGAL MANNER.
    WE, DEUTSCHE BANK AG, DECLARE THAT THE FUNDS OF THIS CONTRACT WERE OBTAINED IN A COMPLETELY
    LEGAL WAY AND WE GUARANTEE IT. THE TYPE AND FORMAT OF THE TRANSFER WILL BE DONE THROUGH
    SWIFT GPI MT-103 CASH TRANSFER, BANKING AND ACCORDING TO THE LICENSES ISSUED BY US.
    WE, DEUTSCHE BANK AG , DECLARE THAT THIS IS ONLY A MESSAGE TO ISSUE AUTHORIZATIONS TO
    RECEIVE
    THE DESIRED MONEY FOR THE INTERNAL CUSTOMER OF STRAITS (MALAYSIA) SITITRUST & ADMINISTRATOR

    © 2023 SWIFT
    COPYRIGHT © 2023 DEUTSCHE BANK AG, FRANKFURT AM MAIN

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