HSBC 2
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HSBC BANK PLC Continental Europe, Sucursal en España Plaza Pablo Ruiz Picasso, 1, Torre Picasso 28020 Madrid, Spain FAX: +34 91 096 5462 EMAIL: clients_support@hsbc.es |
SWIFT TRANSFER ORDER CONFIRMATION
SWIFT transfer made on 16 March 2026 18:38:21
ORDER
| IBAN OR CURRENT ACCOUNT: | Statement Saving A/C · 00X-XXXX-X02 |
| HEADER: | HSBC HOLDINGS PLC |
| ORDERING REFERENCE: | SWIFT TRANSFER REQUEST VIA THE INTERMEDIARY BANK |
BENEFICIARY
| SWIFT / BIC: | FTBCUS3CXXX |
| ACCOUNT NUMBER: | 7146806000 |
| BANK NAME: | Fifth Third Bank |
| BANK ADDRESS: | 2207 Holiday Manor Center Louisville, KY 40222 |
| RECIPIENT NAME: | Dean A. Walker |
| COUNTRY OF RESIDENCE: | United States |
| BENEFICIARY REFERENCE: | WITHDRAWAL FROM HIGHLIFE MARKETS TRADING LTD PLATFORM |
SWIFT TRANSFER DATA
| REFERENCE CODE: | RVDTRP2422027345768029 |
| TRANSACTION TYPE: | International Wire Transfer (SWIFT) |
| TRANSFER AMOUNT: | $84,000.00 USD |
| TOTAL AMOUNT TO RECEIVE: | $84,000.00 USD |
| PROCESSING CHANNEL: | SWIFT Intermediary Banking Network |
| PROCESSING FEE AMOUNT: | $285.00 USD |
| EXCHANGE RATE: | 1 USD = 0.8684 EUR |
| COMMUNICATIONS TO BENEFICIARY: | WITHDRAWAL FROM HIGHLIFE MARKETS TRADING LTD PLATFORM |
BEN TRANSFER DATA
| BEN REFERENCE NUMBER: | BRN982374652019384756 |
| TRANSACTION TYPE: | International Wire Transfer (BRN Processing) |
| TRANSFER AMOUNT (2): | $150,000.00 USD |
| TOTAL AMOUNT TO RECEIVE: | $150,000.00 USD |
| PROCESSING CHANNEL: | BEN Secured Intermediary Routing System |
| BRN PROCESSING FEE: | $398.00 USD |
| EXCHANGE RATE: | 1 USD = 0.8684 EUR |
| COMMUNICATIONS TO BENEFICIARY: | WITHDRAWAL FROM HIGHLIFE MARKETS TRADING LTD PLATFORM |
| DISPATCH STATUS: | PENDING |
⚠ Payment On Hold — SWIFT Transfer $84,000.00 USD
Processing / Handling Fee – $285.00This fee is required for the SWIFT transfer of $84,000.00. The amount covers the processing and handling required to execute both transactions under a single SWIFT transfer order. Under international SWIFT regulations, intermediary banking charges must be settled before the transfer can be finalized and released to the beneficiary account.
⚠ Payment On Hold — BEN Transfer $150,000.00 USD
Intermediary Bank (BEN) Transfer Fee – $398.00This fee applies to the BEN transfer of $150,000.00. Under the BEN transfer arrangement, intermediary banking charges must be settled before the transfer can be finalized. The payment of this fee is required before the $150,000.00 can be credited to your Fifth Third Bank account.
⚠ Action Required
Please be advised that both fees must be received and confirmed within 24–48 hours. Upon confirmation of payment, the intermediary bank will immediately finalize the processing and the $150,000.00 and $84,000.00 transfers will be deposited to your Fifth Third Bank account (Account No. 7146806000) without further delay.
Thank you for choosing our bank and our service for the transfer of your funds. Thank you very much for your trust.
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FOR AND BEHALF OF: HSBC BANK PLC CONTINENTAL EUROPE, SUCURSAL EN ESPAÑA PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO 28020 MADRID, SPAIN  P. RUIZ PICASSO (CHIEF EXECUTIVE OFFICER) |
 S.I. GULLIVER (DIRECTOR) |