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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 |
| IBAN OR CURRENT ACCOUNT: | Statement Saving A/C · 00X-XXXX-X02 |
| HEADER: | HSBC HOLDINGS PLC |
| ORDERING REFERENCE: | SWIFT TRANSFER REQUEST VIA THE INTERMEDIARY BANK |
| 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 |
| 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 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 |
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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) |