OFFICIAL RECEIPT OF MT199 - Timezone:Europe/Berlin |
SENDER DETAILS |
DEUTDEFFXXX DEUTSCHE BANK AG |
RECEIVER DETAILS |
HSBCHKHHHKH HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE |
TRANSACTION DETAILS |
Date of Execute: 2025.05.12 15:06:48 Transaction Reference Number: DE95228388341879 |
INT SWIFT ACK: 4050334833-209001660 |
TRANSACTION REFERENCE NUMBER:DE95228388341879 |
MESSAGE INPUT REFERENCE: 20250512 1506 DEUTDEFFXXX 2635346457 |
MESSAGE OUTPUT REFERENCE: 20250512 1506 HSBCHKHHHKH 1419270723 |
------------------------ MESSAGE HEADER ---------------------- |
**** SWIFT OUTPUT: MT199 - FREE FORMAT MESSAGE |
**** SENDER: DEUTDEFFXXX |
**** BANK NAME: DEUTSCHE BANK AG |
**** BANK ADDRESS: TAUNUSANLAGE 12, 60254 FRANKFURT AM MAIN, GERMANY |
**** RECEIVER: HSBCHKHHHKH |
**** BANK NAME: HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE |
**** BANK ADDRESS: HONG KONG , HONG KONG |
------------------------- MESSAGE TEXT ---------------------- |
:20: TRANSACTION REFERENCE NUMBER: DE95228388341879 |
:21: RELATED REFERENCE: DE21529401388861 |
:79: NARRATIVE WE, DEUTSCHE BANK AG, LOCATED AT TAUNUSANLAGE 12, FRANKFURT AM MAIN, GERMANY, HEREBY IRREVOCABLY CONFIRM AND ACKNOWLEDGE ON BEHALF OF OUR CLIENT, KINGDOM INVESTMENT CORPORATION LIMITED, THAT ON MAY 8TH 2025, WE MADE AN AMENDMENT TO TRANSACTION REFERENCE NUMBER:DE21521026388861, DATED 14/04/2025, CHANGING THE BENEFICIARY TO DYNASTY ASIA PACIFIC LIMITED. WE FURTHER CONFIRM THAT WE HAVE COMPLETED THE TRANSFER OF FUNDS TOTALING €123,000,000,000.00 FROM OUR CLIENT'S ACCOUNT TO THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, CLIENT ACCOUNT WITH ACCOUNT NUMBER:004-636-619116-838. THE BENEFICIARY HAS BEEN UPDATED TO DYNASTY ASIA PACIFIC LIMITED UNDER THE SAME TRANSACTION REFERENCE NUMBER:DE21521026388861.WE INSTRUCT THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED TO REDIRECT THE FUNDS AS INTENDED. ***BANK NAME: THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED ***BANK ADDRESS: 1 QUEEN’S ROAD CENTRAL, HONG KONG ***SWIFT CODE: HSBCHKHHHKH ***ACCOUNT NAME: DYNASTY ASIA PACIFIC LIMITED ***ACCOUNT NUMBER: 004-636-619116-838 THE TRANSFER MODE IS AN AN MT103 SWIFT TRANSACTION VIA THE DEUTSCHE BANK FAB QUICK PAY SYSTEM. THE RECEIVING BANK SHALL TRACK AND TRACE THE SWIFT BY SEARCHING THE TRANSACTION REFERENCE NUMBER PROVIDED IN THE SWIFT COPY WITHIN THE SWIFT SYSTEM. WE, DEUTSCHE BANK AG, HEREBY AUTHORIZE THE RECEIVING BANK OFFICER, WITH FULL BANKING RESPONSIBILITIES, TO TRACK AND TRACE THE TRANSACTION USING THE TRN CHECK/TRN SEARCH IN THE COMMON POOL AND/OR THE COMMON ACCOUNT OF THE RECEIVING BANK, FOLLOWING THE OUTLINED STEPS IN THE SYSTEM TO CREDIT THE FUNDS INTO THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED'S CLIENT ACCOUNT WITH ACCOUNT NUMBER:004-636-619116-838, ACCOUNT NAME: DYNASTY ASIA PACIFIC LIMITED AS THE FINAL BENEFICIARY. WE, DEUTSCHE BANK AG, AFFIRM THAT THIS FUND TRANSFER IS A DIRECT AND AUTHORIZED TRANSACTION FROM OUR BANK, WITH THE APPROVAL OF THE ACCOUNT SIGNATORY MR. HASSAN OMER ARTEH. WE HAVE ESTABLISHED A STRICT RULE OF DISCLOSURE, ENSURING THAT OUR CLIENT CAN FREELY TRANSFER THESE FUNDS, WHICH HAVE BEEN LAWFULLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES. OUR COMPLIANCE WITH STANDARD BANKING PROCEDURES FURTHER ASSURES THE LEGITIMACY OF THESE FUNDS. FOR AND ON BEHALF OF DEUTSCHE BANK AG, TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN GERMANY. AUTOMATED MESSAGE DOESN’T NEED ANY SIGNATURE. |
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CHK: 2731835107 |
PKI-SIGNATURE: 2283045860 |
TRACKING CODE: 3562182729 |
DATE OF EXECUTION:2025.05.12 15:06:48 |
MD5: 148d13634d9b0a294976dcff63d7a5d3 |
SESSION ID:0CAF9DC55FF355273599665436ADE24577885A66 |
TEXT:{1:F01DEUTDEFFXXX3880204711}{2:I199HSBCHKHHHKHN1} |
ACK DELIVERY REPORT NO: 4021420632 |
CONFIRMED ACK:1952283883 |
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