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Authorization for Fund Transfer

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0% found this document useful (0 votes)
1K views5 pages

Authorization for Fund Transfer

Uploaded by

projectpaymaster
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

AGREEMENT NUMBER: 0871625344/070820/JJAA-8

Transaction, code: USCSY-GOSB1:DBFF100T:EUR/GG24314 USCSY-GOSB1:DBFF100T:EUR/GG24314


USCSY-GOSB1:DBFF100T:EUR/GG24314

AUTHORIZATION TO VERIFY AND TRANSFER FUNDS

DATE: January 1th, 2024


TO: Mr. Mark Anthony Revilla Moon
RE: Authorization to Verify and Transfer

INVESTOR TRANSACTION

1. I, Mr. Antonio Garcia, at the address shown above, give, Mr. Mark Anthony Revilla Moon the
Chief Executive Officer, Passport Number # P7369241B of the Company M8 PRIME GROUP INC.
The Company address # 2ND FLOOR RBT BUILDING, TIRONA HIGHWAY, MABOLO 1, BACOOR
CITY, CAVITE, PHILIPPINES 4102 clear notice that you have my direct permission and full
authority to do all matters necessary authority to confirm, verify, authenticate and transfer my
beneficially owned cash funds and its associated account status, in an amount of
€193,900,408,700,923,030.00(ONE HUNDRED NINETY-THREE QUADRILLION NINE HUNDRED
TRILLION FOUR HUNDRED EIGHT BILLION SEVEN HUNDRED MILLION NINE HUNDRED TWENTY-
THREE THOUSAND THIRTY EURO) with R.&E.. The below stated beneficially owned account is of
good clean, and cleared cash funds obtained via legal means, and is currently available at the
bank coordinates below. available at the bank coordinates below: We give full Authorization to
Mr. Mark Anthony Revilla Moon to give order to transfer €498,022,346,000,000,000.00 EURO

BANKING INFORMATION

1 TRANSACTION CODE YHWH: NEWORLD/MOSHEV: GOSB-MD-USCe89.193


2 PARTY---A/FUNDS PROVIDER GOSB GLOBAL LLC/OSBORN ARTHUR
3 PARTY---A TRANSACTION REFERENCE MOSHEV04AUG14:USCFLe89.5t; DBFF; GOSB-OMD
4 ORIGINAL RECEIVER REFERENCE NO DTC: GOSB/US CFL04082014: DB/[Link]/NWSAR
5 DATE 01/02/2024,
6 DTC/DTCC INTER BANK BLOCKING 144A:S:G4639DVY8
7 INTER BANK BLOKING CODES 144A:S:G4639DVY8
8 IDENTITY CODE 27C DE FR DE 17BEH 27C
9 ACCOUNT NO 947259564
10 TOTAL AMOUNT €193,900,408,700,923,030.00EURO
11 CLIENT NO 000000000SRT-RN-388-37862BEH17RLN000000
12 PERMIT ARRIVAL MONEY NO SCF---664M388RT667
13 WTS (WINDOWS TERMINAL SERVER) S020005635
14 LOGON DOMAIN DEUBA
15 LOGONSERVER FRAESWDBEP21
16 GLOBALSERVERID (ORIGIN) AS8373
AGREEMENT NUMBER: 0871625344/070820/JJAA-8
Transaction, code: USCSY-GOSB1:DBFF100T:EUR/GG24314 USCSY-GOSB1:DBFF100T:EUR/GG24314
USCSY-GOSB1:DBFF100T:EUR/GG24314

17 GLOBAL SERVER IP [Link]/24 / [Link]/243


18 IDENTITY CODE 27C DE FR DE 17BEH 27C
19 ACCOUNT UTR DEUT997856743216
20 CURRENCY EURO
21 AMOUNT €50,000,000,000,000.00 EURO
22 SORT CODE 678 691 681
23 CREDIT INSTITUTION NAME DEUTSCHE BANK AG
24 CLIENT NUMBER 000000000SRT---RN---388---37862BEH17RLN000000
25 PERMIT ARRIVAL MONEY SCF---664M388RT667
26 WTS (WINDOW TERMINAL SERVER) S020005635
27 LOGON DOMAIN DEUBA
28 LOGON SERVER FRAESWDBEP21
29 FARM NAME FARM42
30 USERNAME 493069K1
31 USER ID FGN470
32 COMPANY NAME GOSB GLOBAL LL
33 COMPANY NUMBER HRB105786
34 CLEARING HOUSE, NO DEUT---HEBA37890672
35 DATE 12/05/2020
36 TRANSACTION ID YHWH: NEW ORLD/MOSHEV: GOSB-OMD-USCe89.5tDBFF
37 FINAL BLOCKING CODE CR38828530
38 TRANSFER CODE 144A:S:G4639DVY8
39 UTR/REFERENCE NO DEUT997856743216
40 TEST AMOUNT €50,000,000,000,000.00 (FIFTY TRILLION EURO)
41 TOTAL AMOUNT €193,900,408,700,923,030.00 EURO
42 WTS (WINDOW TERMINAL SERVER) S020005635
43 BANK OFFICER NAME TBA
44 BANK OFFICER EMAIL TBA
AGREEMENT NUMBER: 0871625344/070820/JJAA-8
Transaction, code: USCSY-GOSB1:DBFF100T:EUR/GG24314 USCSY-GOSB1:DBFF100T:EUR/GG24314
USCSY-GOSB1:DBFF100T:EUR/GG24314

Company Name: MAYBROOK FINANCIAL GROUP LTD


Represented By: MR. ANTONIO GARCIA
Passport Number: 468325230
Country of Issue: USA
ISSUE DATE: 30.03.2017
EXPIRY DATE: 29.03.2027
AGREEMENT NUMBER: 0871625344/070820/JJAA-8
Transaction, code: USCSY-GOSB1:DBFF100T:EUR/GG24314 USCSY-GOSB1:DBFF100T:EUR/GG24314
USCSY-GOSB1:DBFF100T:EUR/GG24314
AGREEMENT NUMBER: 0871625344/070820/JJAA-8
Transaction, code: USCSY-GOSB1:DBFF100T:EUR/GG24314 USCSY-GOSB1:DBFF100T:EUR/GG24314
USCSY-GOSB1:DBFF100T:EUR/GG24314

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