HSBC HSBC10710463
HSBC Trinkaus & Burkhardt
Confirmation Receipt
Your Transaction has been successfully processed at 10:q5:05
on 2024-05-06 ©©
Please Note the Reference Number for your records
Payment Summary
Sender ALVES MARCOS REZENDE
Account No 1 IBAN DE0730030880523035127972
Beneficiary STEVEN D. CLAIBORNE SR
Account No / IBAN 52597555
Amount € 1,563,106.00 EUR
Reference No HSBC1071000013
Charge Amount € 1490
Thank you for using HSBC BANK
Note:
You may wish to print or save a copy by taking screenshot of this acknowledgment page for
HSBC10710463
HSBC
24/05/2023 - 16:35:05 INTERNATIONAL SWIFT- TRACKS- 0151-013160 CUSTOMER'S COPY
NETWORK: SWIFT
SESSION HOLDER: TUBDDEDDXXX
DELIVERY STATUS: URGENT SAME HOUR
INSTANCE TYPE AND TRANSMISSION
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK)
SCREEN PAGE REF NO: 199427581
ORIGINAL PRIORITY/DELIVERY: URGENT
MESSAGE INPUT REFERENCE: 1635 230524 TUBDDEDDXXX 2907033417
MESSAGE OUTPUT REFERENCE: 1635 230524 TUBDDEDD 2018361082
SWIFT MESSAGE HEADER
SWIFT INPUT: MT 103 WIRE TRANSFER
***
SENDER: HSBC TRINKAUS & BURKHARDT AG
HANSAALLEE 3, 40549 DUSSELDORF, GERMANY
TUBDDEDDXXX
DE07300308805230314596
SUNSHINE JOY LLC
♦♦♦RECEIVER: HSBC TRINKAUS & BURKHARDT AG
HANSAALLEE, 40549 DUSSELDORF, GERMANY
DE30300308800016466018
AA FUTURE GMBH
TUBDDEDD
MESSAGE TEXT
F20: SENDER'S REFERENCE: HSBC10710463
F21: RELATED REFERENCE: HSBC4XXXXX87424 =
F23B: BANK OPERATION CODE =
TUBDDEDD CRED =
~
F32A: VAL DATE /CURR/ INTERBANK SETTL AMNT
HSBC4X872
DATE: 24.05.2023 ”
CURRENCYT: EUR (EURO) —
~
AMOUNT: € 1,963,106.00
F33B: CURRENCY /INSTRUCTED AMOUNT Z
€ 1,963,106.00
-
—
F50A: ORDERING CUSTOMER NAME & ADDRESS
/SUNSHINE JOY LLC/ 320 NORTHLASTCHANCE GULCH, HELENA, MT 59601
=
=
DE07300308805230314596 =
F52A: ORDERING INSTITUTION =
SUNSHINE JOY LLC / TUBDDEDDXXX =
HSBC TRINKAUS & BURKHARDT AG =
HANSAALLEE 3, 40549 DUSSELDORF, GERMANY
59: BENEFICIARY CUSTOMER
DE30300308800016466018 / TUBDDEDD
AA FUTURE GMBH
70: REMITTANCE
INVESTMENT
71A: DETAILS OF CHARGES
OUR
72: SENDER TO RECEIVER INFORMATION
// INS/ HSBC10710463 HSBC TRINKAUS & BURKHARDT AG GERMANY
// PLEASE ADVICE THE BENEFICIARY OF THIS SWIFT.
// THIS TRANSFER IS VALID FOR PAYMENT THE DAY OF RECEIPT.
// THIS IRREVOCABLE CASH BACKED SWIFT FIN103 TRANSFER CAN BE RELIED UPON FOR FULL CASH.
// FUNDS ARE CLEAN CLEAR OF NON-CRIMINAL ORIGIN
72B: REGULATORY REPORTING
€ 1,963,106.00
(ONE HUNDRED NINE THOUSAND FOUR HUNDRED FIFTY-SIX EURO)
// OPERATIVE INSTRUMENT NO MAIL OR
// SWIFT SERVICE LEVEL IS REQUIRED
MESSAGE TRAILER
H HSBC10710463
HSBC
0IZSS
24/05/2023 - 16:35:05 INTERNATIONAL SWIFT- TRACKS- 0151-013160 CUSTOMER'S COPY
NETWORK: SWIFT
SESSION HOLDER: TUBDDEDDXXX
DELIVERY STATUS: URGENT SAME HOUR
INSTANCE TYPE AND TRANSMISSION
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK)
SCREEN PAGE REF NO: 199427581
ORIGINAL PRIORITY /DELIVERY : URGENT
MESSAGE INPUT REFERENCE: 1635 230524 TUBDDEDDXXX 2907033417
MESSAGE OUTPUT REFERENCE: 1635 230524 TUBDDEDD 2018361082
SWIFT MESSAGE HEADER
SWIFT INPUT: MT 103 WIRE TRANSFER
***SENDER: HSBC TRINKAUS & BURKHARDT AG
HANSAALLEE 3, 40549 DUSSELDORF, GERMANY
TUBDDEDDXXX
DE07300308805230314596
SUNSHINE JOY LLC
***RECEIVER: HSBC TRINKAUS & BURKHARDT AG
HANSAALLEE, 40549 DUSSELDORF, GERMANY
DE3038800016466018
AA FUTURE GMBH
TUBDDEDD
MESSAGE TEXT
F20: SENDER'S REFERENCE: HSBC10710463
F21: RELATED REFERENCE: HSBC4XXXXX87424 =
F23B: BANK OPERATION CODE Z
TUBDDEDD CRED —
F32A: VAL DATE /CURR/ INTERBANK SETTL AMNT
HSBC4X872
DATE: 24.05.2023 =
CURRENCYT: EUR (EURO) =
AMOUNT: € 1,963,106.00 =
F33B: CURRENCY/ INSTRUCTED AMOUNT =
€ 1,963,106.00
F50A: ORDERING CUSTOMER - NAME & ADDRESS
=
/SUNSHINE JOY LLC/ 320 NORTHLASTCHANCE GULCH, HELENA, MT 59601 Z
DE07300308805230314596 “
F52A: ORDERING INSTITUTION =
SUNSHINE JOY LLC /TUBDDEDDXXX
HSBC TRINKAUS & BURKHARDT AG =
HANSAALLEE 3, 40549 DUSSELDORF, GERMANY
59: BENEFICIARY CUSTOMER
DE30300308800016466018 / TUBDDEDD
AA FUTURE GMBH
70: REMITTANCE
INVESTMENT
71A: DETAILS OF CHARGES
OUR
72: SENDER TO RECEIVER INFORMATION
// INS/ HSBC10710463 HSBC TRINKAUS & BURKHARDT AG GERMANY
// PLEASE ADVICE THE BENEFICIARY OF THIS SWIFT.
// THIS TRANSFER IS VALID FOR PAYMENT THE DAY OF RECEIPT.
// THIS IRREVOCABLE CASH BACKED SWIFT FIN103 TRANSFER CAN BE RELIED UPON FOR FULL CASH.
// FUNDS ARE CLEAN CLEAR OF NON-CRIMINAL ORIGIN
72B: REGULATORY REPORTING
€ 1,963,106.00
(ONE HUNDRED NINE THOUSAND FOUR HUNDRED FIFTY-SIX EURO)
// OPERATIVE INSTRUMENT NO MAIL OR
// SWIFT SERVICE LEVEL IS REQUIRED
MESSAGE TRAILER
CHK: 602120075
HSBC
HANSAALLEE 3, 40549 DATE: MAY 24, 2023
DUSSELDORF, GERMANY
REMITTANCE ADVICE
CLIENT DETAILS
*** SUNSHINE JOY LLC
*** DE07300308805230314596
*** SWIFT CODE : TUBDDEDDXXX
*** HANSAALLEE 3, 40549 DUSSELDORF, GERMANY
*** SIGNATORY : GEORGE ROBERT WHARTON
BENEFICIARY DETAILS
*** AA FUTURE GMBH
*** DE30300308800016466018
*** SWIFT CODE : TUBDDEDD
*** SIGNATORY : JAVIER DAVID ADAMBERRY
DEBIT /CREDIT
DEBIT : 1,963,106.00
CURRENCY :
EUR0V*4lk
\
SWIFT CHARGE : OUR \ pusseu*^ -
TRANSACTION REFERENCE : HSBC10710463
HSBC HSBC10710463
DATE: MAY 24, 2023
DEBIT NOTE
HSBC TRINKAUS & BURKHARDT
HANSAALLEE 3, 40549 DUSSELDORF,
GERMANY
TYPE: MT103 WIRE TRANSFER
BENEFICIARY
SWIFT CODE : TUBDDEDDXXX
ACCOUNT NUMBER : DE30300308800016466018
BANK NAME : HSBC TRINKAUS & BURKHARDT AG
BANK ADDRESS : HANSAALLEE 3, 40549 DUSSELDORF, GERMANY
ACCOUNT NAME :AA FUTURE GMBH
SENDER
SWIFT CODE : TUBDDEDDXXX
ACCOUNT NUMBER : DE07300308805230314596
BANK NAME : HSBC TRINKAUS & BURKHARDT AG:
BANK ADDRESS HANSAALLEE 3, 40549 DUSSELDORF, GERMAN:
ACCOUNT NAME ALVES MARCOS REZENDE
CREATION DATE & TIME : 24/05/2023 16:35:05
CATEGORY : NETWORK REPORT
OPERATOR : SYSTEM
VALUE DATE : 24/05/2023
ACCOUNT BALANCE : 435,246,639.00
SIGNATORY : GEORGE ROBERT WHARTON
REFERENCE CODE : HSBC10710463
DEBIT DATE : 24/05/2023
CURRENCY : EURO
AMOUNT : 1,963,106.00
AMOUNT IN WORDS 1
Une Milli Nine Hundred Si|(g^ oi\saYid One Hundred Six
HSBC HSBC10710463
TRANSACTION STATEMENT Statement Date: 24/05/2023
Currency: EURO (€)
Account Name:
SUNSHINE JOY LLC Available Funds: € 433,283,533.00
HANSAALLEE 3, 40549 DUSSELDORF, GERMANY Last Payment Out: € 1,963,106.00
Total Balance: € 435,246,639.00
BIC: DEUTDE3B265 Overdraft Limit: € 17.00
ACCOUNT NUMBER:
DE10265700900039487400
TOTAL FUNDS DEBIT AVAILABLE FUNDS
€435,246,639.00 €1,963,106.00 €433,283,533.00
DETAILS OF LAST TRANSACTION
BANK NAME HSBC TRINKAUS & BURKHARDT AG
BANK ADDRESS HANSAALLEE 3, 40549 DUSSELDORF, GERMANY
SWIFT CODE TUBDDEDDXXX
ACCOUNT NAME AA FUTURE GMBH
ACCOUNT NUMBER/IBAN DE30300308800016466018
AMOUNT € 1,963,106.00
MESSAGE INPUT REFERENCE 1635 230524 TUBDDEDDXXX 2907033417
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Dear Sunshine Joy LLC
Labels
Thank you for using HSBC Trinkaus & Burkhardt Bank’s Online Banking
Your request for wire transfer sum of ONE MILLION NINE HUNDRED SIXTY-THREE THOUSAND ONE HUNDRED SIX EURO
(€ 1,963,106.00) is successfully debited from your account ending with DExxxxxxxxxxxxxxxxx4596
to the beneficiary named AA FUTURE GMBH on 2023-05-24 at 16:35:05
If you are not request this service, or if you suspect any unusual
account activity, contact us immediately toll-free at 1844-277-9507
from anyhere in the world at 716-841-7172
