Ladies and Gentlemen,
in Annex I send you a document of € Euroclear Bank and the design of a check from your bank.
I ask you to confirm me whether this is real check and the transaction would gewwesen so possible.
Regards
Guenther FreundlÄnderungen rückgängig machen
0043187 1308GMT 04/07
START OF TRANSMISSION
1404GMT 04/07 PRT_TPZH
*
COMPANY: HSBC BANK PLC, LONDON
FUNDS ORIGIN:
XS0200581378 QUEUE:TPZH, NATURE: SWF TYPE: Draft
ISIN:
XS4457239803 SERVICE: TPZH NETWORK: SWIFTPrio : N
CUSIP:
BH571029820
BLOCKING CODE:
AB84120820
ACCESS CODE:
H.B.C.B.G820*HB
OPERATION COMMON CODE:
020058137
BENEFICIARY:
GUENTHER .
SCREEN CODE:
HSBCSCITNX
CREATED: 04/07/2012 14:04:21 By: DYFRIG .J
MESSAGE MENTION (a)
BANKER'S DRAFT
TRANSMITTER/SECURITY CORRESPONDENT: MIDL GB 22.
USER: DYFRIG JOHN MESSAGE STATE: DRAFT
=====================================================================================
FOR THE VALUE RECEIVED , WE
HSBC BANK PLC, 8 CANADA SQUARE LONDON E14 5PQ UNITED KINGDOM., HEREBY PLACE AND
RECONFIRM BANKER'S DRAFT
NO:593988 IN FAVOR OF GUENTHER FREUNDL,WITH AMOUNT THIRTY SIX MILLION NINE HUNDRED
THOUSAND EURO (EUR36,900,000.00) ONLY.
WE CONFIRM THAT PAYMENT IS AVAILABLE UPON BENEFICIARY'S FIRST WRITTEN DEMAND HEREUNDER MUST BE MARKED. DRAWN
UNDER THE DRAFT NUMBER: 593988 DATED: 4 JULY 2012. WE ENGAGE WITH YOU THE DEMAND DRAFT UNDER IS CASH
BACKED AND RESERVED IN FAVOR (GUENTHER FREUNDL) BEARER OR HOLDER OF THE BANKER'S DRAFT NUMBER: 593988 SHALL
BE DULY HONORED ON DATE OF PRESENTATION TO US.
WE FURTHER CONFIRM THAT THIS RESERVED FUNDS ARE GOOD, CLEAN, CLEARED, UNENCUMBERED AND LEGITIMATELY EARNED
FUNDS OF NON-CRIMINAL ORIGIN AND ARE FREELY AVAILABLE FOR INVESTMENT PURPOSES.
THIS INSTRUMENT IS VALID FOR ONE (1) YEAR AND ONE (1) DAY.
THIS IS AN OPERATIVE INSTRUMENT AND VERIFIABLE ON BANK-TO-BANK BASIS VIA EUC/DTC SCREEN.
ISSUED DATE:
4 OF JULY , 2012.
FOR AND ON BEHALF OF:
HSBC BANK PLC.
8 CANADA SQUARE LONDON,
EI4 5HQ, UNITED KINGDOM.
(-) END OF MESSAGE
(-) END OF TRANSMISSION
13:32:15 PRT_TPZH
TH
TH
FREUNDL
FROM: HSBC BANK PLC, LONDON
CREATION DATE -
4 JULY, 2012
INFORMATION - BANK DRAFT - 593988
BENEFICIARY -
GUENTHER FREUNDL.
EXCHANGE INTERMEDIARY EUROCLEAR BELGIUM TRANSACTION
IDENTIFICATION: - H.B.C.B G820*HB INTERBANK SCREEN
ACCOUNT NUMBER: - HSBCSCITNX APPLICANT ACCOUNT
NUMBER:
4D217492
CUSIP:
BH571029820
ORIGIN FUNDS ISIN:
- XS0200581378
COMMON CODE:
020058137
BLOCKING CODE:
AB84120820
DRAFT REGISTRATION NUMBER: - R/E/IFSI1908.2304
WINDOW ONE TO TEN
W#1 F20 ISSUED 4 JUL, 2012
W#2 F20A MATURITY 4
TH JUL, 2
JUL
013
W#3 F21 EXPIRATION 5
TH , 2013
W#4 F30 BANK DRAFT
W#5 F32 AMOUNT
EUR36,900,000.00
W#6 F32A DRAFT NUMBER 593988
W#7 F56 F.R NUMBER H.B.C.B G820*HB
W#8 F56A EXP NUMBER 2304/2012
W#9 F57 BENEFICIARY:GUENTHER
FREUNDL .
W310 F72 OTHER INFORMATIONS VIA E.U.C
OUR BANK DRAFT DIRECT FROM EUC ACCOUNT 5670005 TO EUC GENERAL SYSTEM TO BE RESERVED EURO
CLEAR INTERNATIONAL BANKING SCREEN INFORMATION
*ACCOUNT ACCESS . H.B.C.B.G820*49
97/10/3128/70542414/BANKING*BANK DRAFT.
GUENTHER
FREUNDL.
Wed:
04 .07 2012
TH
TH
Title: dg50 Govt MSG Page.1
Enter 1
English
To store recipient's name is your speed dialer, enter a mnemonic in white box
TO: EUROCLEAR aaicntldiv@bloomberg.net
EUROCLEAR UK & GBMH.
SENDING MESSAGE
P 9
HSBC BANK PLC
8 Canada SQUARE LONDON E14 5HQ
ISSUERS TYPE OF NUMBER ISSUE DATE MATURITY AMOUNT IN
INSTRUMENT DATE
E.U BANK DRAFT 593988 04.07.2012 04.07.2013 36.900.000.00
BENEFICIARY: GUENTHER FREUNDL .
ACCESS CODE H.B.C..B.G820*HB
H.B.C.B.G820*49
EUR
Allow forwarding? Y Delay message until / : Freq
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