INT SWIFT ACK:1777643855-4107188575 |
TRANSACTION REFERENCE NUMBER:DE86124281308501 |
MESSAGE INPUT REFERENCE: 0913 250415DEUTDEFFAXXX2895165387 |
MESSAGE OUTPUT REFERENCE: 0913 250415CITIUS33XXXX0120139476 |
UETR CODE:1ee49556-32d3-450b-9e01-f3fbed80a861
|
-----------------------------------------------------------
| :20: TRANSACTION REFERENCE NUMBER
DE86124281308501 |
:23B: BANK OPERATION CODE CRED |
:32A: VALUE DATE/CURRENCY/INTERBANK SETTLED AMOUNT |
15/04/2025,EUR,10,000,000,000,000.00 |
:33B: CURRENCY / ORIGINAL ORDERED AMOUNT |
EUR,10,000,000,000,000.00 |
:50A: ORDERING CUSTOMER-NAME AND ADDRESS
KINGDOM INVESTMENT CORPORATION LIMITED
DE72500700100613341717 |
:52A: ORDERING INSTITUTION
DEUTDEFFXXX
DEUTSCHE BANK AG
TAUNUSANLAGE 12, 60254, FRANKFURT AM MAIN, GERMANY |
:53A: SENDER'S CORRESPONDENT
|
:54A: RECEIVER'S CORRESPONDENT
|
:56A: INTERMEDIARY
|
:57A: ACCOUNT WITH INSTITUTION.
CITI BANK
460 PARK AVE, NEW YORK, NY 10022, USA
CITIUS33 |
:59A: BENEFICIARY CUSTOMER
WSHP CAPITAL LLC
6882398934 |
:70: REMITTANCE INFORMATION
|
:71A: DETAILS OF CHARGES
SHA |
:72:FOR INVESTMENT /// PLEASE ADVISE THE BENEFICIARY OF THIS SWIFT. THIS TRANSFER IS VALID FOR PAYMENT /// UPON IDENTIFICATION, THE DAY OF RECEIPT. THIS IRREVOCABLE CASH BACKED SWIFT MT103 /// TRANSFER CAN BE RELIED UPON FOR FULL CASH. |
:77B:/// FOR AND ON BEHALF OF OUR CLIENT KINGDOM INVESTMENT CORPORATION LIMITED, WITH ACCOUNT NUMBER: DE72500700100613341717, WE, DEUTSCHE BANK AG, TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN GERMANY, HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY THAT THE ABOVE FUNDS ARE GOOD, CLEAN, CLEAR, AND TAXED FUNDS OF NON-CRIMINAL ORIGIN, FREE FROM ANY LIENS OR ENCUMBRANCES AND PAID FOR INVESTMENTS PURPOSES.THIS MT103 IS FOR IMMEDIATE CASH-INSTANT SAME-DAY VALUE, AND NO MAIL OR SWIFT CONFIRMATION SHALL FOLLOW. FOR AND ON BEHALF OF DEUTSCHE BANK AG, TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN GERMANY. AUTOMATED MESSAGE DOESN’T NEED ANY SIGNATURE. |
------------------------------------------------------------
| CHK:3729837633258434458 |
PKI-Signature:2953434673 |
TRACKING CODE:B48384236A |
DATE OF EXECUTION:2025.04.15 09:13:28 |
UETR CODE:1ee49556-32d3-450b-9e01-f3fbed80a861
|
MD5:bb20b587c50025df31a692664b3d1507 SESSION ID:FBF50E402C83B12D781ACEA4E314631C1C9E8D87 |
TEXT:{1:F01DEUTDEFFAXXX2895165387}{2:I103CITIUS33XXXXU}3:{111:001}{121:1ee49556-32d3-450b-9e01-f3fbed80a861
}}{4:DE86124281308501}5:{MAC:00000000}{PDE:}}{S:{SAC:}}{COP:P}} |
|
------------------------------------------------------------
| MT202 COVERAGE OUTPUT GENERAL FINANCIAL INSTITUTION TRANSFER |
------------------------------------------------------------ |
:20: SENDER'S REFERENCE |
DE32047005701268 |
:21: RELATED REFERENCE |
DE86124281308501 |
:32A: VALUE DATE/CURRENCY/INTERBANK SETTLED AMOUNT |
15/04/2025,EUR,10,000,000,000,000.00 |
:50A: ORDERING CUSTOMER-NAME AND ADDRESS |
KINGDOM INVESTMENT CORPORATION LIMITED | DE72500700100613341717 |
:52A: ORDERING INSTITUTION DEUTDEFFXXX
DEUTSCHE BANK AG TAUNUSANLAGE 12, 60254, FRANKFURT AM MAIN, GERMANY |
:58A: BENEFICIARY INSTITUTION |
CITI BANK |
460 PARK AVE, NEW YORK, NY 10022, USA |
CITIUS33 |
:59A: BENEFICIARY CUSTOMER |
WSHP CAPITAL LLC |
6882398934 |
|
Swift Message: MT103 GPI AUTOMATIC |
Swift Coverage: YES |
PKI-Signature:3965278592 |
DATE OF CREATION:2025/04/15 09:13:33 |
CONFIRMED ACK:2960053687 |
MD5 :b48384236a64c0eb7dd8b5a136335eb8 |
TRN :DE86124281308501 |
TYPE:MT103+GPI+FUNDS REMITTANCE - COVERED |
UETR CODE:1ee49556-32d3-450b-9e01-f3fbed80a861
|
DASHBOARD STATUS: CONNECTED |
QR CODE: See Below |
DIGITAL CERTIFICATE: SEE BELOW |
Swift Coverage Internal No: 3858716928 |
DEBIT AUTHORIZED NO: 137947277 |
Account Debited: 1770747657 |
HTML GENERATED [OK]
[SWIFT DIGITAL CERTIFICATE] |  |
CONNECTED(00000003) --- Certificate chain 0 s:C = BE, ST = Wallonia, L = La Hulpe, O = S.W.I.F.T. SC, CN = www2.swift.com i:C = US, O = DigiCert Inc, CN = DigiCert TLS RSA SHA256 2020 CA1 a:PKEY: id-ecPublicKey, 256 (bit); sigalg: RSA-SHA256 v:NotBefore: Nov 9 00:00:00 2024 GMT; NotAfter: Nov 13 23:59:59 2025 GMT 1 s:C = US, O = DigiCert Inc, CN = DigiCert TLS RSA SHA256 2020 CA1 i:C = US, O = DigiCert Inc, OU = www.digicert.com, CN = DigiCert Global Root CA a:PKEY: rsaEncryption, 2048 (bit); sigalg: RSA-SHA256 v:NotBefore: Apr 14 00:00:00 2021 GMT; NotAfter: Apr 13 23:59:59 2031 GMT --- Server certificate -----BEGIN CERTIFICATE----- MIIF4zCCBMugAwIBAgIQDyL60IckYyLESTJvPgnqiDANBgkqhkiG9w0BAQsFADBP MQswCQYDVQQGEwJVUzEVMBMGA1UEChMMRGlnaUNlcnQgSW5jMSkwJwYDVQQDEyBE aWdpQ2VydCBUTFMgUlNBIFNIQTI1NiAyMDIwIENBMTAeFw0yNDExMDkwMDAwMDBa Fw0yNTExMTMyMzU5NTlaMGQxCzAJBgNVBAYTAkJFMREwDwYDVQQIEwhXYWxsb25p YTERMA8GA1UEBxMITGEgSHVscGUxFjAUBgNVBAoTDVMuVy5JLkYuVC4gU0MxFzAV BgNVBAMTDnd3dzIuc3dpZnQuY29tMFkwEwYHKoZIzj0CAQYIKoZIzj0DAQcDQgAE dDXsw++L/mblcqwRWVW9dePHJtut9NOfkzPBgSCkSpW3qaGFmQJgt+dZOCV4nnc3 h6RyNdL7t5zOE8GwefkAhaOCA28wggNrMB8GA1UdIwQYMBaAFLdrouqoqoSMeeq0 2g+YssWVdrn0MB0GA1UdDgQWBBRLS00zzJuV8pk2H40O9QtsXcWSeDAZBgNVHREE EjAQgg53d3cyLnN3aWZ0LmNvbTA+BgNVHSAENzA1MDMGBmeBDAECAjApMCcGCCsG AQUFBwIBFhtodHRwOi8vd3d3LmRpZ2ljZXJ0LmNvbS9DUFMwDgYDVR0PAQH/BAQD AgOIMB0GA1UdJQQWMBQGCCsGAQUFBwMBBggrBgEFBQcDAjCBjwYDVR0fBIGHMIGE MECgPqA8hjpodHRwOi8vY3JsMy5kaWdpY2VydC5jb20vRGlnaUNlcnRUTFNSU0FT SEEyNTYyMDIwQ0ExLTQuY3JsMECgPqA8hjpodHRwOi8vY3JsNC5kaWdpY2VydC5j b20vRGlnaUNlcnRUTFNSU0FTSEEyNTYyMDIwQ0ExLTQuY3JsMH8GCCsGAQUFBwEB BHMwcTAkBggrBgEFBQcwAYYYaHR0cDovL29jc3AuZGlnaWNlcnQuY29tMEkGCCsG AQUFBzAChj1odHRwOi8vY2FjZXJ0cy5kaWdpY2VydC5jb20vRGlnaUNlcnRUTFNS U0FTSEEyNTYyMDIwQ0ExLTEuY3J0MAwGA1UdEwEB/wQCMAAwggF8BgorBgEEAdZ5 AgQCBIIBbASCAWgBZgB1ABLxTjS9U3JMhAYZw48/ehP457Vih4icbTAFhOvlhiY6 AAABkw5EftoAAAQDAEYwRAIgSg0Ae29R/ChEQP7w5Y3StmUC6Llln/Nq9gH3QDA1 in4CIEPqXLFPlqmHIA9F8zaufEFPm8TirRpvxflOEaIu+FpnAHYAfVkeEuF4Knsc YWd8Xv340IdcFKBOlZ65Ay/ZDowuebgAAAGTDkR/FAAABAMARzBFAiEAnh06qN95 5HoBRuPrnSTr0zyPxq3EPRe3Ub4TzE5Hw/MCICc7/uLNhSU7IxpvM/O7xDeP7Fb0 NB27f6PY3v+tV8w4AHUAzPsPaoVxCWX+lZtTzumyfCLphVwNl422qX5UwP5MDbAA AAGTDkR/GgAABAMARjBEAiBKGyiVtk5xMgnLD9BXOy279dY0ks64gTw53YVD6YxA LwIgAKKEwtCSh9CpDbaKL4wk7HQHaJKsiqA83EDPCgGyY7AwDQYJKoZIhvcNAQEL BQADggEBAFPkNR29gXRA1M9ExezcMxTgYKIWiA0PljqYFhaMa9GKgqLoxER2qiJz Xjy+gnLsXPGeMgnfcuxw6/tmlZNFx1vlgC85C4w2eMn0YfhviogcBk7padj9jN1f MoX0g+KMScBTRpvMDG+sfquMFHMll/z4dHsAoQdEe4r/1+EwYhz+TgjDUYWeu0Bd iBocjz9yWNZDw1MtU6I/w2Xy+rBPWQINPRzd85p+5Kwnc0YLrkssu68iP8XhbRsH PYXvQpIT/t2FjgNZWQwPOhr3GQM4M28WVn2UkIOOsGTSdOhDJwuS0FruPxmm2XgP z//W4i1jKAf5RBFfeGb3PlWTPaf5z18= -----END CERTIFICATE----- subject=C = BE, ST = Wallonia, L = La Hulpe, O = S.W.I.F.T. SC, CN = www2.swift.com issuer=C = US, O = DigiCert Inc, CN = DigiCert TLS RSA SHA256 2020 CA1 --- No client certificate CA names sent Peer signing digest: SHA256 Peer signature type: ECDSA Server Temp Key: X25519, 253 bits --- SSL handshake has read 3119 bytes and written 396 bytes Verification: OK --- New, TLSv1.3, Cipher is TLS_AES_256_GCM_SHA384 Server public key is 256 bit Secure Renegotiation IS NOT supported Compression: NONE Expansion: NONE No ALPN negotiated Early data was not sent Verify return code: 0 (ok) ---
TRANSACTION STATUS: APPROVED
AMOUNT TRANSFERED: 10,000,000,000,000.00
DATE OF EXECUTION: 2025/04/15 09:13:33
CONFIRMED ACK: 2960053687
--------------------------------------------------------------------
DIGITAL CERTIFICATE EXCHANGED
--------------------------------------------------------------------
[SENDER CERTIFICATE]
IP: 160.83.8.143
DOMAIN: www.db.com
CONNECTED(00000003)
---
Certificate chain
0 s:jurisdictionC = DE, jurisdictionST = Hessen, jurisdictionL = Frankfurt am Main, businessCategory = Private Organization, serialNumber = HRB 30000, C = DE, L = Frankfurt am Main, postalCode = 60325, street = Taunusanlage 12, O = DEUTSCHE BANK AG, CN = www.db.com
i:C = US, O = DigiCert Inc, CN = DigiCert EV RSA CA G2
a:PKEY: id-ecPublicKey, 256 (bit); sigalg: RSA-SHA256
v:NotBefore: Nov 8 00:00:00 2024 GMT; NotAfter: Nov 7 23:59:59 2025 GMT
1 s:C = US, O = DigiCert Inc, CN = DigiCert EV RSA CA G2
i:C = US, O = DigiCert Inc, OU = www.digicert.com, CN = DigiCert Global Root G2
a:PKEY: rsaEncryption, 2048 (bit); sigalg: RSA-SHA256
v:NotBefore: Jul 2 12:42:50 2020 GMT; NotAfter: Jul 2 12:42:50 2030 GMT
---
Server certificate
-----BEGIN CERTIFICATE-----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-----END CERTIFICATE-----
subject=jurisdictionC = DE, jurisdictionST = Hessen, jurisdictionL = Frankfurt am Main, businessCategory = Private Organization, serialNumber = HRB 30000, C = DE, L = Frankfurt am Main, postalCode = 60325, street = Taunusanlage 12, O = DEUTSCHE BANK AG, CN = www.db.com
issuer=C = US, O = DigiCert Inc, CN = DigiCert EV RSA CA G2
---
No client certificate CA names sent
Peer signing digest: SHA256
Peer signature type: ECDSA
Server Temp Key: X25519, 253 bits
---
SSL handshake has read 3380 bytes and written 392 bytes
Verification: OK
---
New, TLSv1.3, Cipher is TLS_AES_256_GCM_SHA384
Server public key is 256 bit
Secure Renegotiation IS NOT supported
Compression: NONE
Expansion: NONE
No ALPN negotiated
Early data was not sent
Verify return code: 0 (ok)
---
[RECEIVER CERTIFICATE]
IP: 23.197.143.162
DOMAIN:
|