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Dokumen 03

Deutsche Bank AG confirms a ledger-to-ledger internal transfer of €100 billion for Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez, executed on February 3, 2025. The transfer was authorized under transaction code MELANICO146/H&M539 and sent via SWIFT. The document includes detailed information about the transaction, including sender and receiver bank details, verification codes, and timestamps.

Uploaded by

sukarman.indonesia99
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© © All Rights Reserved
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843 views4 pages

Dokumen 03

Deutsche Bank AG confirms a ledger-to-ledger internal transfer of €100 billion for Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez, executed on February 3, 2025. The transfer was authorized under transaction code MELANICO146/H&M539 and sent via SWIFT. The document includes detailed information about the transaction, including sender and receiver bank details, verification codes, and timestamps.

Uploaded by

sukarman.indonesia99
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

CONNECTED (193.159.166.

0/24)
---------------------------------------------------------------------------------------------------------------------
Depth=2 c=DE,0=“Verisign,Inc.”,0U = Verisign Trust Network,0=“(C) 2006 Verisign, Inc. – For Authorized Use only”, CN=
Verisign Class 3 public pri
Primary Certificate Authority –G5
Certificate Chain
0 S:/1.3.6.1.4.1.311.60.2.1.3=Germany/1.3.6.1.4.1.311.60.2.1= Martin Luther Ring 2, 04109 Leipzig/business
Category=Private organization/serial Number=08051608 /C=Germany/Postal Code=04109= Martin
******Luther Ring 2, Leipzig/0= Deutsche Bank AG
i:/C=Germany/ O= Rbs Beratungs-Und Software Gmbh/0U=******** Trust Network/CN=Symantec Class 3 EV SSL CA –G3
1 S:/C=Germany/O=Rbs Beratungs-Und Software Gmbh/Cn= Rbs Beratungs-Und Software ******** Gmbh G SSL CA - G3
I:/C=Germany/O=Rbs Beratungs-Und Software Gmbh/Cn=Rbs Beratungs-Und Software Gmbh Global CA
******* Certificate A authority –G5
Access to GLOBAL ACK NETWORK
Initialising......
Struedit.bui –r-s-author
Sys_log = true; CONNECTION ESTABLISHED***
/CONNECTED GLOBAL SECURE SYSTEMS 4.2816.4
/http://direct.deutschebank.de/dn/p/dc/corporate/li/en/payments/authorized/files/L2Lpayment/deutschebankag/privatesui
te.bui
TIMEOUT: 300 (SEC)
FROM DEUTDEDBLEG
SUBJECT VIA LEDGER TO LEDGER
DOWNLOADED: (1) SENT DEUTDEDBCHE
VERIFY RETURN CODE: 1 (OK) ✓✓ DESTINATION Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
VERIFICATION PERFORMED ANSWERBACK DEUTSCHE BANK AG
DATE/TIME 03.02.2025 / 14:26:58
*LEDGER TO LEDGER CASH DELIVERY
/Report Time Zone: +01:00 GMT
/Delivery Date / Time: MONDAY 03 TH FEB 2025 - 14:26:58
/Message Transaction Code: MELANICO146/H&M539
/Message Transaction Id: 090512DEUTDEFF886479
/Reference Number: DEUT995278465116
/Your Messages Are Shown Below:
/From DEUTSCHE BANK AG to: Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
/CET-PG 01 Service Message Reference Code: DEUT995278465116
/Origin Customer: RBS BERATUNGS-UND SOFTWARE GMBH
--------------------------------------------LEDGER TO LEDGER TRANSFER SWIFT MESSAGE---------------------------------
456 : /Bank sender SWIFT: DEUTDEDBLEG
295 : /Bank Sender Global IP: 193.150.166.0/24
095 : /Bank sender Network Delivery status: GLOBAL ACK
485 : /Bank Global Server ID: AS8373
104 : /Bank Source Transaction ID: 090512DEUTDEFF886479
356 : /Bank Server Serial ID: ISP2DD05D35
1 : ///SRV1 name = ip_bankingdb1.db.com2
2 : ///SRV1 name = ip_bankingdb1.db.com3
3 : ///SRV1 name = ip_bankingdb1.db.com
758 : /DB Identity Code: 27C DB FRDE 17BEH
864 : /Input by Germany Global Time: MONDAY 03TH FEB 2025 - 14:26:58
658 : /Permit Arrival Money Nu: SCF-664M388RT667
564 : /Bank Unique Transaction Reference: DEUT997856743216
937 : /Client Sender Account Name: RBS BERATUNGS-UND SOFTWARE GMBH
855 : /Company Represented By: OLIVER JOSEF KARL
037 : /Client Bank: DEUTSCHE BANK AG, MARTIN LUTHER RING 2, 04109 LEIPZIG, GERMANY
396 : /Client Swift Code or BIC: DEUTDEDBLEG
105 : /Client Account Number in DB: DE45860700240426458600
>>>ADDITIONAL INFORMATION:
***LINK CODE: 564890
***CHANNEL CODE: 40539
***LINK CODE (CENTRAL BANK: 564890)
---------------------------------------------------------------------------------------------------------------------
WE, DEUTSCHE BANK AG, WITH FULL BANK RESPONSIBILITY, HEREBY CONFIRM ISSUANCE OF FORMAT LEDGER TO LEDGER INTERNAL
TRANSFER (L2L) SWIFT UNDER THE TRANSACTION CODE NUMBER ME LANICO146/H&M539, DATED ON 24.01.2025, THIS LEDGER TO LEDGER
INTERNAL TRANSFER IS FOR AMOUNT OF €100,000,000,000.00( ONE HUNDRED BILLION EURO ONLY).

THE SWIFT HAS BEEN SENT TO DEUTSCHE BANK AG WITH ACCOUNT NUMBER: 0514549500 IN FAVOR OF Frederick Cramer (TRUSTACCOUNT)
for Larry R. Gutierrez, WE HEREBY AUTHORIZE DEUTSCHE BANK AG TO DOWNLOAD AND CREDI T THE SAID FUNDS TO Frederick Cramer
(TRUSTACCOUNT) for Larry R. Gutierrez ACCOUNT.

PLEASE ADVISE YOUR BENEFICIARY FOR THE SAID TRANSFER.


EXECUTED VIA L2L DEUTDEDBLEG- DEUTDEDBCHE: MONDAY 03 TH FEB 2025 - 14:26:58
*********************************************RECEIVER INFORMATION****************************************************
03 : /Receiver/Bank Name: DEUTSCHE BANK AG
927 : /Receiver/Bank Address: Prager Strasse 8, 01069 ,Dresden, Germany
183 : /Receiver/Swift Code: DEUTDEDBCHE
184 : /Receiver/BLZ SORT COD No: 87070024
364 : /Receiver/Account Number: 0514549500
198 : /Receiver/Account Name: Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
364 : /Receiver/ Bank Officer: Mr. Jan Lehmann
364 : /Receiver/ Bank Officer Telephone No.: +49 (0)351 4824-340
364 : /Receiver/ Bank Officer E-mail : [email protected]
109 : /Receiver/Global Server IP: 193.110.116.0/24/193.110.116.0/243
968 : /Receiver/Global Server ID: AS8373
973 : /Receiver/UTR: DEUT997856743216
************************************************ADDITIONAL REFERENCES***********************************************
>>>REF.SCRT388-1D37862BEH17RLN000000
>>>NO.SCFRT388-1D 27C DB FR DE 17BEH
*****************************************SENDER TRANSMISSION IP TRANSFER SWIFT************** ************************
//:SENDER AMOUNT: €100,000,000,000.00( ONE HUNDRED BILLION EURO ONLY)
//:TRANSMITTING BANK: DEUTSCHE BANK AG
//:CABLE ADDRESS: DT–C-/ B-020005635 432177–Frankfurt Germany
//:1)DEPOSIT CODE: DEUT5254712
//:2)BLOCKING CODE: set by receiving bank
//:3)REFERENCE CODE: 1069-9543-G943-3574-DEUT9978S6743216
//:4)FEDS CODE: F–2100100.5154.G943-1069-9543-8954-547
//:5)SECURITY CODE: set by receiving bank
//:6)WITHDRAWAL FEDS CODE: set by receiving bank
//:7)INTERNATIONAL DEPOSIT CODE: db79056588 dts2s/NO. 79056 -CA-79055
//:8)DEPOSIT TRASACTION NO S: Leg/NoG493-6543-8906.G6098—9573-2085
//:9)MILLION/BILLION DEPARTAMENT Frankfurt: Art/Y -Law-21-Frankfurt Government, TCL75342
//:10)ONE-TIME SATELLITE SWIFT DOWNLOAD ACCESS WITHDRAW CODE: 957362041489.0xc4329637e69.Db491
--------------------------------------------------------------------------------------- -----------------------------
***TITLE CONFIRMATION ANSWERBACK:
***(XMT DELIVERY REPORT)
***ANSWERBACK PAGE CONFIRMATION SYSTEM
0050 CNT, ------------------------------ VALID
0060 RFF-DTM, -------------------------- VALID
0070 RFF, ------------------------------ VALID
0080 DTM, ------------------------------ VALID
0090 NAD-CTA-COM------------------------ VALID
0100 NAD, ------------------------------ VALID
0110 CTA, ------------------------------ VALID
0120 COM, ------------------------------ VALID
0130 ERC-FTX-5G4, ---------------------- VALID
0140 ERC, ------------------------------ VALID
0150 FTX, ------------------------------ VALID
0160 RFF-FTX, -------------------------- VALID
0170 REF, ------------------------------ VALID
0180 FTX, ------------------------------ VALID
0190 UNT, ------------------------------ VALID
ACKNOWLEDGEMENT RECEIPT DEUTDEFFXXX
STATUS : DELIVERED
SENDER : DEUTSCHE BANK AG
CATEGORY CODE : RF
SEQUENCE/NUMBER : 3807884
----------------------------------------------------END OF CODE TRANSMISSION----------------------------------------
END IN MONDAY 03TH FEB 2025 - 14:58:22
CODE
01. INDETITY CODE : 27C DB FR DE 17BEH
02. SORT CODE : 678 691 681
03. RELEASE CODE : DEUT9974654715889AG4240
04. ACCESS CODE : DEUT9931204785896AG3541
05. FINAL BLOCKING CODE : ****************
06. FINAL CODE : *********************
07. WRS SERVER : SO200235 OR S020005635
08. BONDING KEY : AG67845210AG57865250T
09. DOWNLOAD CODE : 50070010-50T6332-8764512-5341257-HF645128
10. ACTIVATION CODE : 6732-5784/AG845137-64127-539

Deutsche Bank AG Taunusanlage 12, 60325 Fra nkfurt am Ma in (letters 60262) Germany Tel.: +49 69 910-00 Website: www.db.com.de Email: i [email protected]
CONNECTED (193.159.166.0/24)
---------------------------------------------------------------------------------------------------------------------
Depth=2 c=DE,0=“Verisign,Inc.”,0U = Verisign Trust Network,0=“(C) 2006 Verisign, Inc. – For Authorized Use only”, CN=
Verisign Class 3 public pri
Primary Certificate Authority –G5
Certificate Chain
0 S:/1.3.6.1.4.1.311.60.2.1.3=Germany/1.3.6.1.4.1.311.60.2.1= Martin Luther Ring 2, 04109 Leipzig/business
Category=Private organization/serial Number=08051608/C=Germany/Postal Code=04109= Martin
******Luther Ring 2, Leipzig/0= Deutsche Bank AG
i:/C=Germany/ O= Rbs Beratungs-Und Software Gmbh/0U=******** Trust Network/CN=Symantec Class 3 EV SSL CA –G3
1 S:/C=Germany/O=Rbs Beratungs-Und Software Gmbh/Cn= Rbs Beratungs-Und Software ******** Gmbh G SSL CA - G3
I:/C=Germany/O=Rbs Beratungs-Und Software Gmbh/Cn=Rbs Beratungs-Und Software Gmbh Global CA
******* Certificate A authority –G5
Access to GLOBAL ACK NETWORK
Initialising......
Struedit.bui –r-s-author
Sys_log = true; CONNECTION ESTABLISHED***
/CONNECTED GLOBAL SECURE SYSTEMS 4.2816.4
/http://direct.deutschebank.de/dn/p/dc/corporate/li/en/payments/authorized/files/L2Lpayment/deutschebankag/privatesui
te.bui
TIMEOUT: 300 (SEC)
FROM DEUTDEDBLEG
SUBJECT VIA LEDGER TO LEDGER
DOWNLOADED: (1) SENT DEUTDEDBCHE
VERIFY RETURN CODE: 1 (OK) ✓✓ DESTINATION Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
VERIFICATION PERFORMED ANSWERBACK DEUTSCHE BANK AG
DATE/TIME 03.02.2025 / 14:26:58
*LEDGER TO LEDGER CASH DELIVERY
/Report Time Zone: +01:00 GMT
/Delivery Date / Time: MONDAY 03 TH FEB 2025 - 14:26:58
/Message Transaction Code: MELANICO146/H&M539
/Message Transaction Id: 090512DEUTDEFF886479
/Reference Number: DEUT995278465116
/Your Messages Are Shown Below:
/From DEUTSCHE BANK AG to: Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
/CET-PG 01 Service Message Reference Code: DEUT995278465116
/Origin Customer: RBS BERATUNGS-UND SOFTWARE GMBH
--------------------------------------------LEDGER TO LEDGER TRANSFER SWIFT MESSAGE---------------------------------
456 : /Bank sender SWIFT: DEUTDEDBLEG
295 : /Bank Sender Global IP: 193.150.166.0/24
095 : /Bank sender Network Delivery status: GLOBAL ACK
485 : /Bank Global Server ID: AS8373
104 : /Bank Source Transaction ID: 090512DEUTDEFF886479
356 : /Bank Server Serial ID: ISP2DD05D35
1 : ///SRV1 name = ip_bankingdb1.db.com2
2 : ///SRV1 name = ip_bankingdb1.db.com3
3 : ///SRV1 name = ip_bankingdb1.db.com
758 : /DB Identity Code: 27C DB FRDE 17BEH
864 : /Input by Germany Global Time: MONDAY 03TH FEB 2025 - 14:26:58
658 : /Permit Arrival Money Nu: SCF-664M388RT667
564 : /Bank Unique Transaction Reference: DEUT997856743216
937 : /Client Sender Account Name: RBS BERATUNGS-UND SOFTWARE GMBH
855 : /Company Represented By: OLIVER JOSEF KARL
037 : /Client Bank: DEUTSCHE BANK AG, MARTIN LUTHER RING 2, 04109 LEIPZIG, GERMANY
396 : /Client Swift Code or BIC: DEUTDEDBLEG
105 : /Client Account Number in DB: DE45860700240426458600
>>>ADDITIONAL INFORMATION:
***LINK CODE: 564890
***CHANNEL CODE: 40539
***LINK CODE (CENTRAL BANK: 564890)
---------------------------------------------------------------------------------------------------------------------
WE, DEUTSCHE BANK AG, WITH FULL BANK RESPONSIBILITY, HEREBY CONFIRM ISSUANCE OF FORMAT LEDGER TO LEDGER INTERNAL
TRANSFER (L2L) SWIFT UNDER THE TRANSACTION CODE NUMBER MELANICO146/H&M539, DATED ON 24.01.2025, THIS LEDGER TO LEDGER
INTERNAL TRANSFER IS FOR AMOUNT OF €100,000,000,000.00( ONE HUNDRED BILLION EURO ONLY).

THE SWIFT HAS BEEN SENT TO DEUTSCHE BANK AG WITH ACCOUNT NUMBER: 0514549500 IN FAVOR OF Frederick Cramer (TRUSTACCOUNT)
for Larry R. Gutierrez, WE HEREBY AUTHORIZE DEUTSCHE BANK AG TO DOWNLOAD AND CREDIT THE SAID FUNDS TO Frederick Cramer
(TRUSTACCOUNT) for Larry R. Gutierrez ACCOUNT.

PLEASE ADVISE YOUR BENEFICIARY FOR THE SAID TRANSFER.


EXECUTED VIA L2L DEUTDEDBLEG- DEUTDEDBCHE: MONDAY 03 TH FEB 2025 - 14:26:58
*********************************************RECEIVER INFORMATION****************************************************
03 : /Receiver/Bank Name: DEUTSCHE BANK AG
927 : /Receiver/Bank Address: Prager Strasse 8, 01069 ,Dresden, Germany
183 : /Receiver/Swift Code: DEUTDEDBCHE
184 : /Receiver/BLZ SORT COD No: 87070024
364 : /Receiver/Account Number: 0514549500
198 : /Receiver/Account Name: Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
364 : /Receiver/ Bank Officer: Mr. Jan Lehmann
364 : /Receiver/ Bank Officer Telephone No.: +49 (0) 351 4824-340
364 : /Receiver/ Bank Officer E-mail : [email protected]
109 : /Receiver/Global Server IP: 193.110.116.0/24/193.110.116.0/243
968 : /Receiver/Global Server ID: AS8373
973 : /Receiver/UTR: DEUT997856743216
************************************************ADDITIONAL REFERENCES***********************************************
>>>REF.SCRT388-1D37862BEH17RLN000000
>>>NO.SCFRT388-1D 27C DB FR DE 17BEH
*****************************************SENDER TRANSMISSION IP TRANSFER SWIFT**************************************
//:SENDER AMOUNT: €100,000,000,000.00( ONE HUNDRED BILLION EURO ONLY)
//:TRANSMITTING BANK: DEUTSCHE BANK AG
//:CABLE ADDRESS: DT–C-/ B-020005635 432177–Frankfurt Germany
//:1)DEPOSIT CODE: DEUT5254712
//:2)BLOCKING CODE: set by receiving bank
//:3)REFERENCE CODE: 1069-9543-G943-3574-DEUT9978S6743216
//:4)FEDS CODE: F–2100100.5154.G943-1069-9543-8954-547
//:5)SECURITY CODE: set by receiving bank
//:6)WITHDRAWAL FEDS CODE: set by receiving bank
//:7)INTERNATIONAL DEPOSIT CODE: db79056588 dts2s/NO. 79056-CA-79055
//:8)DEPOSIT TRASACTION NO S: Leg/NoG493-6543-8906.G6098—9573-2085
//:9)MILLION/BILLION DEPARTAMENT Frankfurt: Art/Y -Law-21-Frankfurt Government, TCL75342
//:10)ONE-TIME SATELLITE SWIFT DOWNLOAD ACCESS WITHDRAW CODE: 957362041489.0xc4329637 e69.Db491
--------------------------------------------------------------------------------------------------------------------
***TITLE CONFIRMATION ANSWERBACK:
***(XMT DELIVERY REPORT)
***ANSWERBACK PAGE CONFIRMATION SYSTEM
0050 CNT, ------------------------------ VALID
0060 RFF-DTM, -------------------------- VALID
0070 RFF, ------------------------------ VALID
0080 DTM, ------------------------------ VALID
0090 NAD-CTA-COM------------------------ VALID
0100 NAD, ------------------------------ VALID
0110 CTA, ------------------------------ VALID
0120 COM, ------------------------------ VALID
0130 ERC-FTX-5G4, ---------------------- VALID
0140 ERC, ------------------------------ VALID
0150 FTX, ------------------------------ VALID
0160 RFF-FTX, -------------------------- VALID
0170 REF, ------------------------------ VALID
0180 FTX, ------------------------------ VALID
0190 UNT, ------------------------------ VALID
ACKNOWLEDGEMENT RECEIPT DEUTDEFFXXX
STATUS : DELIVERED
SENDER : DEUTSCHE BANK AG
CATEGORY CODE : RF
SEQUENCE/NUMBER : 3807884
---------------------------------------------------- END OF CODE TRANSMISSION----------------------------------------
END IN MONDAY 03TH FEB 2025 - 14:58:22
CODE
01. INDETITY CODE : 27C DB FR DE 17BEH
02. SORT CODE : 678 691 681
03. RELEASE CODE : DEUT9974654715889AG4240
04. ACCESS CODE : DEUT9931204785896AG3541
05. FINAL BLOCKING CODE : ****************
06. FINAL CODE : *********************
07. WRS SERVER : SO200235 OR S020005635
08. BONDING KEY : AG67845210AG57865250T
09. DOWNLOAD CODE : 50070010-50T6332-8764512-5341257-HF645128
10. ACTIVATION CODE : 6732-5784/AG845137-64127-539

Deutsche Bank AG Taunusanlage 12, 60325 Fra nkfurt am Ma in (letters 60262) Germany Tel.: +49 69 910-00 Website: www.db.com.de Email: i [email protected]
CONNECTED (193.159.166.0/24)
---------------------------------------------------------------------------------------------------------------------
Depth=2 c=DE,0=“Verisign,Inc.”,0U = Verisign Trust Network,0=“(C) 2006 Verisign, Inc. – For Authorized Use only”, CN=
Verisign Class 3 public pri
Primary Certificate Authority –G5
Certificate Chain
0 S:/1.3.6.1.4.1.311.60.2.1.3=Germany/1.3.6.1.4.1.311.60.2.1= Martin Luther Ring 2, 04109 Leipzig/business
Category=Private organization/serial Number=08051608/C=Germany/Postal Code=04109= Martin
******Luther Ring 2, Leipzig/0= Deutsche Bank AG
i:/C=Germany/ O= Rbs Beratungs-Und Software Gmbh/0U=******** Trust Network/CN=Symantec Class 3 EV SSL CA –G3
1 S:/C=Germany/O=Rbs Beratungs-Und Software Gmbh/Cn= Rbs Beratungs-Und Software ******** Gmbh G SSL CA - G3
I:/C=Germany/O=Rbs Beratungs-Und Software Gmbh/Cn=Rbs Beratungs-Und Software Gmbh Global CA
******* Certificate A authority –G5
Access to GLOBAL ACK NETWORK
Initialising......
Struedit.bui –r-s-author
Sys_log = true; CONNECTION ESTABLISHED***
/CONNECTED GLOBAL SECURE SYSTEMS 4.2816.4
/http://direct.deutschebank.de/dn/p/dc/corporate/li/en/payments/authorized/files/L2Lpayment/deutschebankag/privatesui
te.bui
TIMEOUT: 300 (SEC) FROM DEUTDEDBLEG
SUBJECT VIA LEDGER TO LEDGER
DOWNLOADED: (1) SENT DEUTDEDBCHE
VERIFY RETURN CODE: 1 (OK) ✓✓ DESTINATION Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
VERIFICATION PERFORMED ANSWERBACK DEUTSCHE BANK AG
DATE/TIME 03.02.2025 / 14:26:58
*LEDGER TO LEDGER CASH DELIVERY
/Report Time Zone: +01:00 GMT
/Delivery Date / Time: MONDAY 03 TH FEB 2025 - 14:26:58
/Message Transaction Code: MELANICO146/H&M539
/Message Transaction Id: 090512DEUTDEFF886479
/Reference Number: DEUT995278465116
/Your Messages Are Shown Below:
/From DEUTSCHE BANK AG to: Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
/CET-PG 01 Service Message Reference Code: DEUT995278465116
/Origin Customer: RBS BERATUNGS-UND SOFTWARE GMBH
--------------------------------------------LEDGER TO LEDGER TRANSFER SWIFT MESSAGE---------------------------------
456 : /Bank sender SWIFT: DEUTDEDBLEG
295 : /Bank Sender Global IP: 193.150.166.0/24
095 : /Bank sender Network Delivery status: GLOBAL ACK
485 : /Bank Global Server ID: AS8373
104 : /Bank Source Transaction ID: 090512DEUTDEFF886479
356 : /Bank Server Serial ID: ISP2DD05D35
1 : ///SRV1 name = ip_bankingdb1.db.com2
2 : ///SRV1 name = ip_bankingdb1.db.com3
3 : ///SRV1 name = ip_bankingdb1.db.com
758 : /DB Identity Code: 27C DB FRDE 17BEH
864 : /Input by Germany Global Time: MONDAY 03TH FEB 2025 - 14:26:58
658 : /Permit Arrival Money Nu: SCF-664M388RT667
564 : /Bank Unique Transaction Reference: DEUT997856743216
937 : /Client Sender Account Name: RBS BERATUNGS-UND SOFTWARE GMBH
855 : /Company Represented By: OLIVER JOSEF KARL
037 : /Client Bank: DEUTSCHE BANK AG, MARTIN LUTHER RING 2, 04109 LEIPZIG, GERMANY
396 : /Client Swift Code or BIC: DEUTDEDBLEG
105 : /Client Account Number in DB: DE45860700240426458600
>>>ADDITIONAL INFORMATION:
***LINK CODE: 564890
***CHANNEL CODE: 40539
***LINK CODE (CENTRAL BANK: 564890)
---------------------------------------------------------------------------------------------------------------------
WE, DEUTSCHE BANK AG, WITH FULL BANK RESPONSIBILITY, HEREBY CONFIRM ISSUANCE OF FORMAT LEDGER TO LEDGER INTERNAL
TRANSFER (L2L) SWIFT UNDER THE TRANSACTION CODE NUMBER MELANICO146/H&M539, DATED ON 24.01.2025, THIS LEDGER TO LEDGER
INTERNAL TRANSFER IS FOR AMOUNT OF €100,000,000,000.00( ONE HUNDRED BILLION EURO ONLY).

THE SWIFT HAS BEEN SENT TO DEUTSCHE BANK AG WITH ACCOUNT NUMBER: 0514549500 IN FAVOR OF Frederick Cramer (TRUSTACCOUNT)
for Larry R. Gutierrez, WE HEREBY AUTHORIZE DEUTSCHE BANK AG TO DOWNLOAD AND CREDIT THE SAID FUNDS TO Frederick Cramer
(TRUSTACCOUNT) for Larry R. Gutierrez ACCOUNT.

PLEASE ADVISE YOUR BENEFICIARY FOR THE SAID TRANSFER.


EXECUTED VIA L2L DEUTDEDBLEG- DEUTDEDBCHE: MONDAY 03 TH FEB 2025 - 14:26:58
*********************************************RECEIVER INFORMATION****************************************************
03 : /Receiver/Bank Name: DEUTSCHE BANK AG
927 : /Receiver/Bank Address: Prager Strasse 8, 01069 ,Dresden, Germany
183 : /Receiver/Swift Code: DEUTDEDBCHE
184 : /Receiver/BLZ SORT COD No: 87070024
364 : /Receiver/Account Number: 0514549500
198 : /Receiver/Account Name: Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
364 : /Receiver/ Bank Officer: Mr. Jan Lehmann
364 : /Receiver/ Bank Officer Telephone No.: +49 (0) 351 4824-340
364 : /Receiver/ Bank Officer E-mail : [email protected]
109 : /Receiver/Global Server IP: 193.110.116.0/24/193.110.116.0/243
968 : /Receiver/Global Server ID: AS8373
973 : /Receiver/UTR: DEUT997856743216
************************************************ADDITIONAL REFERENCES***********************************************
>>>REF.SCRT388-1D37862BEH17RLN000000
>>>NO.SCFRT388-1D 27C DB FR DE 17BEH
*****************************************SENDER TRANSMISSION IP TRANSFER SWIFT**************************************
//:SENDER AMOUNT: €100,000,000,000.00( ONE HUNDRED BILLION EURO ONLY)
//:TRANSMITTING BANK: DEUTSCHE BANK AG
//:CABLE ADDRESS: DT–C-/ B-020005635 432177–Frankfurt Germany
//:1)DEPOSIT CODE: DEUT5254712
//:2)BLOCKING CODE: set by receiving bank
//:3)REFERENCE CODE: 1069-9543-G943-3574-DEUT9978S6743216
//:4)FEDS CODE: F–2100100.5154.G943-1069-9543-8954-547
//:5)SECURITY CODE: set by receiving bank
//:6)WITHDRAWAL FEDS CODE: set by receiving bank
//:7)INTERNATIONAL DEPOSIT CODE: db79056588 dts2s/NO. 79056-CA-79055
//:8)DEPOSIT TRASACTION NO S: Leg/NoG493-6543-8906.G6098—9573-2085
//:9)MILLION/BILLION DEPARTAMENT Frankfurt: Art/Y -Law-21-Frankfurt Government, TCL75342
//:10)ONE-TIME SATELLITE SWIFT DOWNLOAD ACCESS WITHDRAW CODE: 957362041489.0xc4329637 e69.Db491
--------------------------------------------------------------------------------------------------------------------
***TITLE CONFIRMATION ANSWERBACK:
***(XMT DELIVERY REPORT)
***ANSWERBACK PAGE CONFIRMATION SYSTEM
0050 CNT, ------------------------------ VALID
0060 RFF-DTM, -------------------------- VALID
0070 RFF, ------------------------------ VALID
0080 DTM, ------------------------------ VALID
0090 NAD-CTA-COM------------------------ VALID
0100 NAD, ------------------------------ VALID
0110 CTA, ------------------------------ VALID
0120 COM, ------------------------------ VALID
0130 ERC-FTX-5G4, ---------------------- VALID
0140 ERC, ------------------------------ VALID
0150 FTX, ------------------------------ VALID
0160 RFF-FTX, -------------------------- VALID
0170 REF, ------------------------------ VALID
0180 FTX, ------------------------------ VALID
0190 UNT, ------------------------------ VALID
ACKNOWLEDGEMENT RECEIPT DEUTDEFFXXX
STATUS : DELIVERED
SENDER : DEUTSCHE BANK AG
CATEGORY CODE : RF
SEQUENCE/NUMBER : 3807884
---------------------------------------------------- END OF CODE TRANSMISSION----------------------------------------
END IN MONDAY 03TH FEB 2025 - 14:58:22
CODE
01. INDETITY CODE : 27C DB FR DE 17BEH
02. SORT CODE : 678 691 681
03. RELEASE CODE : DEUT9974654715889AG4240
04. ACCESS CODE : DEUT9931204785896AG3541
05. FINAL BLOCKING CODE : ****************
06. FINAL CODE : *********************
07. WRS SERVER : SO200235 OR S020005635
08. BONDING KEY : AG67845210AG57865250T
09. DOWNLOAD CODE : 50070010-50T6332-8764512-5341257-HF645128
10. ACTIVATION CODE : 6732-5784/AG845137-64127-539
Deutsche Bank AG Taunusanlage 12, 60325 Fra nkfurt am Ma in (letters 60262) Germany Tel.: +49 69 910-00 Website: www.db.com.de Email: i [email protected]
CONNECTED (193.159.166.0/24)
---------------------------------------------------------------------------------------------------------------------
Depth=2 c=DE,0=“Verisign,Inc.”,0U = Verisign Trust Network,0=“(C) 2006 Verisign, Inc. – For Authorized Use only”, CN=
Verisign Class 3 public pri
Primary Certificate Authority –G5
Certificate Chain
0 S:/1.3.6.1.4.1.311.60.2.1.3=Germany/1.3.6.1.4.1.311.60.2.1= Martin Luther Ring 2, 04109 Leipzig/business
Category=Private organization/serial Number=08051608/C=Germany/Postal Code=04109= Martin
******Luther Ring 2, Leipzig/0= Deutsche Bank AG
i:/C=Germany/ O= Rbs Beratungs-Und Software Gmbh/0U=******** Trust Network/CN=Symantec Class 3 EV SSL CA –G3
1 S:/C=Germany/O=Rbs Beratungs-Und Software Gmbh/Cn= Rbs Beratungs-Und Software ******** Gmbh G SSL CA - G3
I:/C=Germany/O=Rbs Beratungs-Und Software Gmbh/Cn=Rbs Beratungs-Und Software Gmbh Global CA
******* Certificate A authority –G5
Access to GLOBAL ACK NETWORK
Initialising......
Struedit.bui –r-s-author
Sys_log = true; CONNECTION ESTABLISHED***
/CONNECTED GLOBAL SECURE SYSTEMS 4.2816.4
/http://direct.deutschebank.de/dn/p/dc/corporate/li/en/payments/authorized/files/L2Lpayment/deutschebankag/privatesui
te.bui
TIMEOUT: 300 (SEC) FROM DEUTDEDBLEG
SUBJECT VIA LEDGER TO LEDGER
DOWNLOADED: (1) SENT DEUTDEDBCHE
VERIFY RETURN CODE: 1 (OK) ✓✓ DESTINATION Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
VERIFICATION PERFORMED ANSWERBACK DEUTSCHE BANK AG
DATE/TIME 03.02.2025 / 14:26:58
*LEDGER TO LEDGER CASH DELIVERY
/Report Time Zone: +01:00 GMT
/Delivery Date / Time: MONDAY 03 TH FEB 2025 - 14:26:58
/Message Transaction Code: MELANICO146/H&M539
/Message Transaction Id: 090512DEUTDEFF886479
/Reference Number: DEUT995278465116
/Your Messages Are Shown Below:
/From DEUTSCHE BANK AG to: Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
/CET-PG 01 Service Message Reference Code: DEUT995278465116
/Origin Customer: RBS BERATUNGS-UND SOFTWARE GMBH
--------------------------------------------LEDGER TO LEDGER TRANSFER SWIFT MESSAGE---------------------------------
456 : /Bank sender SWIFT: DEUTDEDBLEG
295 : /Bank Sender Global IP: 193.150.166.0/24
095 : /Bank sender Network Delivery status: GLOBAL ACK
485 : /Bank Global Server ID: AS8373
104 : /Bank Source Transaction ID: 090512DEUTDEFF886479
356 : /Bank Server Serial ID: ISP2DD05D35
1 : ///SRV1 name = ip_bankingdb1.db.com2
2 : ///SRV1 name = ip_bankingdb1.db.com3
3 : ///SRV1 name = ip_bankingdb1.db.com
758 : /DB Identity Code: 27C DB FRDE 17BEH
864 : /Input by Germany Global Time: MONDAY 03TH FEB 2025 - 14:26:58
658 : /Permit Arrival Money Nu: SCF-664M388RT667
564 : /Bank Unique Transaction Reference: DEUT997856743216
937 : /Client Sender Account Name: RBS BERATUNGS-UND SOFTWARE GMBH
855 : /Company Represented By: OLIVER JOSEF KARL
037 : /Client Bank: DEUTSCHE BANK AG, MARTIN LUTHER RING 2, 04109 LEIPZIG, GERMANY
396 : /Client Swift Code or BIC: DEUTDEDBLEG
105 : /Client Account Number in DB: DE45860700240426458600
>>>ADDITIONAL INFORMATION:
***LINK CODE: 564890
***CHANNEL CODE: 40539
***LINK CODE (CENTRAL BANK: 564890)
---------------------------------------------------------------------------------------------------------------------
WE, DEUTSCHE BANK AG, WITH FULL BANK RESPONSIBILITY, HEREBY CONFIRM ISSUANCE OF FORMAT LEDGER TO LEDGER INTERNAL
TRANSFER (L2L) SWIFT UNDER THE TRANSACTION CODE NUMBER MELANICO146/H&M539, DATED ON 24.01.2025, THIS LEDGER TO LEDGER
INTERNAL TRANSFER IS FOR AMOUNT OF €100,000,000,000.00( ONE HUNDRED BILLION EURO ONLY).

THE SWIFT HAS BEEN SENT TO DEUTSCHE BANK AG WITH ACCOUNT NUMBER: 0514549500 IN FAVOR OF Frederick Cramer (TRUSTACCOUNT)
for Larry R. Gutierrez, WE HEREBY AUTHORIZE DEUTSCHE BANK AG TO DOWNLOAD AND CREDIT THE SAID FUNDS TO Frederick Cramer
(TRUSTACCOUNT) for Larry R. Gutierrez ACCOUNT.

PLEASE ADVISE YOUR BENEFICIARY FOR THE SAID TRANSFER.


EXECUTED VIA L2L DEUTDEDBLEG- DEUTDEDBCHE: MONDAY 03 TH FEB 2025 - 14:26:58
*********************************************RECEIVER INFORMATION****************************************************
03 : /Receiver/Bank Name: DEUTSCHE BANK AG
927 : /Receiver/Bank Address: Prager Strasse 8, 01069 ,Dresden, Germany
183 : /Receiver/Swift Code: DEUTDEDBCHE
184 : /Receiver/BLZ SORT COD No: 87070024
364 : /Receiver/Account Number: 0514549500
198 : /Receiver/Account Name: Frederick Cramer (TRUSTACCOUNT) for Larry R. Gutierrez
364 : /Receiver/ Bank Officer: Mr. Jan Lehmann
364 : /Receiver/ Bank Officer Telephone No.: +49 (0) 351 4824-340
364 : /Receiver/ Bank Officer E-mail : [email protected]
109 : /Receiver/Global Server IP: 193.110.116.0/24/193.110.116.0/243
968 : /Receiver/Global Server ID: AS8373
973 : /Receiver/UTR: DEUT997856743216
************************************************ADDITIONAL REFERENCES***********************************************
>>>REF.SCRT388-1D37862BEH17RLN000000
>>>NO.SCFRT388-1D 27C DB FR DE 17BEH
*****************************************SENDER TRANSMISSION IP TRANSFER SWIFT**************************************
//:SENDER AMOUNT: €100,000,000,000.00( ONE HUNDRED BILLION EURO ONLY)
//:TRANSMITTING BANK: DEUTSCHE BANK AG
//:CABLE ADDRESS: DT–C-/ B-020005635 432177–Frankfurt Germany
//:1)DEPOSIT CODE: DEUT5254712
//:2)BLOCKING CODE: set by receiving bank
//:3)REFERENCE CODE: 1069-9543-G943-3574-DEUT9978S6743216
//:4)FEDS CODE: F–2100100.5154.G943-1069-9543-8954-547
//:5)SECURITY CODE: set by receiving bank
//:6)WITHDRAWAL FEDS CODE: set by receiving bank
//:7)INTERNATIONAL DEPOSIT CODE: db79056588 dts2s/NO. 79056-CA-79055
//:8)DEPOSIT TRASACTION NO S: Leg/NoG493-6543-8906.G6098—9573-2085
//:9)MILLION/BILLION DEPARTAMENT Frankfurt: Art/Y -Law-21-Frankfurt Government, TCL75342
//:10)ONE-TIME SATELLITE SWIFT DOWNLOAD ACCESS WITHDRAW CODE: 957362041489.0xc4329637 e69.Db491
--------------------------------------------------------------------------------------------------------------------
***TITLE CONFIRMATION ANSWERBACK:
***(XMT DELIVERY REPORT)
***ANSWERBACK PAGE CONFIRMATION SYSTEM
0050 CNT, ------------------------------ VALID
0060 RFF-DTM, -------------------------- VALID
0070 RFF, ------------------------------ VALID
0080 DTM, ------------------------------ VALID
0090 NAD-CTA-COM------------------------ VALID
0100 NAD, ------------------------------ VALID
0110 CTA, ------------------------------ VALID
0120 COM, ------------------------------ VALID
0130 ERC-FTX-5G4, ---------------------- VALID
0140 ERC, ------------------------------ VALID
0150 FTX, ------------------------------ VALID
0160 RFF-FTX, -------------------------- VALID
0170 REF, ------------------------------ VALID
0180 FTX, ------------------------------ VALID
0190 UNT, ------------------------------ VALID
ACKNOWLEDGEMENT RECEIPT DEUTDEFFXXX
STATUS : DELIVERED
SENDER : DEUTSCHE BANK AG
CATEGORY CODE : RF
SEQUENCE/NUMBER : 3807884
---------------------------------------------------- END OF CODE TRANSMISSION----------------------------------------
END IN MONDAY 03TH FEB 2025 - 14:58:22
CODE
01. INDETITY CODE : 27C DB FR DE 17BEH
02. SORT CODE : 678 691 681
03. RELEASE CODE : DEUT9974654715889AG4240
04. ACCESS CODE : DEUT9931204785896AG3541
05. FINAL BLOCKING CODE : ****************
06. FINAL CODE : *********************
07. WRS SERVER : SO200235 OR S020005635
08. BONDING KEY : AG67845210AG57865250T
09. DOWNLOAD CODE : 50070010-50T6332-8764512-5341257-HF645128
10. ACTIVATION CODE : 6732-5784/AG845137-64127-539

Deutsche Bank AG Taunusanlage 12, 60325 Fra nkfurt am Ma in (letters 60262) Germany Tel.: +49 69 910-00 Website: www.db.com.de Email: i [email protected]

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