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Inter Banking Screen Tracer & Black Screen Debit

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Confirmation
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[scribd id=634120071 key=key-pyps1bjVpPvz50YD3jbC

Masoud Dastgerdi
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ELECTRONI C DELI VERY REPORT 43 38 90 08 87 7 Cus t ome r ' s c op y

ACCESSI ON NUMBER: 34 44 43 30 09 88 00 89 76 0

CONFORMED SUBMI SSI ON TYPE: 6- K

PUBLI C DOCUMENT COUNT: 1
CONFORMED PERI OD OF REPORT: 2 1/ 1 1 / 20 2 2
DATE SENT : 21/ 11/ 2022
REQUEST TRACER DATE : 12 / 12 / 20 22

SENDER: DEUTDEBBXXX
DEUTSCHE BANK AG
OTTO SUHR ALLEE 6- 16 , 10 88 3 BERLI N,
GERMANY.

CENTRAL I NDEX KEY: 4 RZ33 H6 6 65 0 2 AZ9VK7DF5 5

RECEI VER: GENODEF1 VRR
RAI FFEI SENBANK E. G.
8 4 50 3 BURGHAUSER- STR. 4A ALTÖTTI NG,
GERMANY.
BENEFI CI ARY: HERMANN KONI G.
I BAN: DE447 1160 0000 0006 811 72
TRANSACTI ON TYPE: 1 03
MODE: CASH WI RE TRANSFER
TRACKI NG: FED10 00 04 4Z2 A3CB54 J KB93 48 85
CURRENCY: EURO
DEBI T VALUE: 8, 000, 000. 00
TRANSACTON REF NUMBER: DEUTDA4 7 3 4 29 9 0 4 34 3 9 7

TRANSI T LOCATI ON 1 : DEUTDEBBXXX / DEUTSCHE BANK AG

OTTO SUHR ALLEE 6- 1 6 , 1 0 88 3 BERLI N, GERMANY,
21/ 11/ 2022 Ref : DEUTDA4734299 0434397
----------------------------------------
STATUS: FUNDS FORWARDED
----------------------------------------
TRANSI T LOCATI ON 2: SWHTBEBBAC1/ SWI FT HEADQUARTERS
BRUSSELS LA HULPE, BELGI UM ( POSTFI X)
2 2 / 1 1 / 2 0 22 Re f : 3 3 33 0 01 1 16 6 54 4
----------------------------------------
STATUS: FUNDS FORWARDED
----------------------------------------
TRANSI T LOCATI ON 3: ECBFDEFFFI M / HQ/ EUROPEAN CENTRAL BANK
6 06 4 0 FRANKFURT AM MAI N
GERMANY
23/ 11/ 2022 Re f : EC5 3 3 2 99 0 0 7 75 5 1 2
---------------------------------------
STATUS: ON HOLD. . . . CLEARANCE NEEDED FROM SENDER
CLEARED ON: 27/ 11/ 20 22
FUNDS FORWARDED SAME DAY
---------------------------------------
LOCATI ON 4: RZBAATWWXXX / RAI FF EI SEN BANK I NTERNATI ONAL AG
AM STADTPARK 9 . 1 0 3 0 VI ENNA
28/ 11/ 2022 Re f : RF 00 7 8 8 42 2 2 3 31 9 0
STATUS: FUNDS RECEI VED AT RAI FF EI SEN BANK I NTL. HQ VI ENNA
FUNDS F ORWARDED TO RECI PI ENT
---------------------------------------
LOCATI ON 4: GENODEF1VRR / RAI FFEI SENBANK E. G.
84 5 0 3 BURGHAUSER- STR. 4 A; ALTÖTTI NG, GERMANY
30/ 11/ 2022 Re f : DE6 9 0 0 03 3 9 3 92 2 0 0
STATUS: FUNDS AVAI LABLE AT BANK’ S COMMON ACCOUNT
----------------------------------------
SENDER I NSTI TUTI ON: DEUTDEBBXXX
DEUTSCHE BANK AG
Re c o r d Da t e : 1 2 / 1 2 / 2 0 22
Re c o r d Ti me : 1 4 : 2 2 : 4 3
Do wn l o a d En c r y p t i o n Da t a Co mp l e t e d
I NTERBANKI NG SWI FT SCREEN/ TRACER DELI VERY REPORT

CATEGORY : NETWORK REPORT

REPORT DATE : 12 / 12 / 202 2
REPORT TI ME : 14: 22: 43
APPLI CATI ON : SWI FT I NTERFACE

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1/17/24, 1:27 AM Inter Banking Screen Tracer & Black Screen Debit Confirmation | PDF | Wire Transfer | Service Industries

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ELECTRONI C DELI VERY REPORT 43 38 90 08 87 7 Cus t ome r ' s c op y
ACCESSI ON NUMBER: 34 44 43 30 09 88 00 89 76 0

Copy Link CONFORMED SUBMI SSI ON TYPE: 6- K

PUBLI C DOCUMENT COUNT: 1
CONFORMED PERI OD OF REPORT: 2 1/ 1 1 / 20 2 2


DATE SENT
Beginning of document Current page Fullscreen : 21/ 11/ 2022
REQUEST TRACER DATE : 12 / 12 / 20 22

SENDER: DEUTDEBBXXX
Embed this in your website
DEUTSCHE BANK AG
OTTO SUHR ALLEE 6- 16 , 10 88 3 BERLI N,
GERMANY.

CENTRAL I NDEX KEY: 4 RZ33 H6 6 65 0 2 AZ9VK7DF5 5

RECEI VER: GENODEF1 VRR
RAI FFEI SENBANK E. G.
8 4 50 3 BURGHAUSER- STR. 4A ALTÖTTI NG,
GERMANY.
BENEFI CI ARY: HERMANN KONI G.
Format
I BAN: DE447 1160 0000 0006 811 72
TRANSACTI ON TYPE: 1 03
HTML
MODE: CASH WI RE TRANSFER
Wordpress
TRACKI NG: FED10 00 04 4Z2 A3CB54 J KB93 48 85
CURRENCY: EURO
Size DEBI T VALUE: 8, 000, 000. 00
TRANSACTON REF NUMBER: DEUTDA4 7 3 4 29 9 0 4 34 3 9 7

TRANSI T LOCATI ON 1 : DEUTDEBBXXX / DEUTSCHE BANK AG

OTTO SUHR ALLEE 6- 1 6 , 1 0 88 3 BERLI N, GERMANY,
21/ 11/ 2022 Ref : DEUTDA4734299 0434397
----------------------------------------
STATUS: FUNDS FORWARDED
----------------------------------------
TRANSI T LOCATI ON 2: SWHTBEBBAC1/ SWI FT HEADQUARTERS
BRUSSELS LA HULPE, BELGI UM ( POSTFI X)
px
2 2 / 1 1 / 2 0 22 Re f : 3 3 33 0 01 1 16 6 54 4
----------------------------------------
px STATUS: FUNDS FORWARDED
----------------------------------------
TRANSI T LOCATI ON 3: ECBFDEFFFI M / HQ/ EUROPEAN CENTRAL BANK
Options 6 06 4 0 FRANKFURT AM MAI N
GERMANY
Start at page: 23/ 11/ 2022 Re f : EC5 3 3 2 99 0 0 7 75 5 1 2
---------------------------------------
Style: STATUS: ON HOLD. . . . CLEARANCE NEEDED FROM SENDER
CLEARED ON: 27/ 11/ 20 22
FUNDS FORWARDED SAME DAY
---------------------------------------
LOCATI ON 4: RZBAATWWXXX / RAI FF EI SEN BANK I NTERNATI ONAL AG
AM STADTPARK 9 . 1 0 3 0 VI ENNA
28/ 11/ 2022 Re f : RF 00 7 8 8 42 2 2 3 31 9 0
STATUS: FUNDS RECEI VED AT RAI FF EI SEN BANK I NTL. HQ VI ENNA
FUNDS F ORWARDED TO RECI PI ENT
---------------------------------------
LOCATI ON 4: GENODEF1VRR / RAI FFEI SENBANK E. G.
84 5 0 3 BURGHAUSER- STR. 4 A; ALTÖTTI NG, GERMANY
30/ 11/ 2022 Re f : DE6 9 0 0 03 3 9 3 92 2 0 0
STATUS: FUNDS AVAI LABLE AT BANK’ S COMMON ACCOUNT
----------------------------------------
SENDER I NSTI TUTI ON: DEUTDEBBXXX
DEUTSCHE BANK AG
Re c o r d Da t e : 1 2 / 1 2 / 2 0 22
Re c o r d Ti me : 1 4 : 2 2 : 4 3
Do wn l o a d En c r y p t i o n Da t a Co mp l e t e d
I NTERBANKI NG SWI FT SCREEN/ TRACER DELI VERY REPORT

CATEGORY : NETWORK REPORT

REPORT DATE : 12 / 12 / 202 2
REPORT TI ME : 14: 22: 43
APPLI CATI ON : SWI FT I NTERFACE

MTT 1 4 : 2 2 12/ 11/ 2022 14: 22: 43

DE212188009
TRN: DEUTDA47 34 29 90 43 43 97
CHK/ SN A0 Q8VV9 U00 1
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1/17/24, 1:27 AM Inter Banking Screen Tracer & Black Screen Debit Confirmation | PDF | Wire Transfer | Service Industries
CHK/ SN: A0 Q8VV9 U00 1
TRACKI NG CODE: FED10 00 04 4Z2 A3CB54 J KB93 48 85 
MI R/ OTR DEUTDEBBXXXAOSXXX00 0 0 0 01 6 6 0 1
UETR: 0 c 8 b 1 4 c 7 - 6 9 2 c - 4 2 7 c - a 6 a 0 - d d 4 f 6 1 b b 9e 1 6

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1/17/24, 1:27 AM Inter Banking Screen Tracer & Black Screen Debit Confirmation | PDF | Wire Transfer | Service Industries

K2 21 9 2 / DD4 40 0 9 9 76 6 6 4 / TRACER REPORT SUMMARY

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K0 07 7 0
DEUTDEBBXXX DEUTSCHE BANK AG 21 / 1 1 / 2 0 2 2 15 : 2 2 : 0 5


STATUS SENDER TRANSACTI ON SENT SUCCESS FUL
K2 60 6 6 SWHQBEBBXXX SWI FT HEADQUARTERS BRUSSELS 22 / 1 1 / 2 0 2 2 09: 13: 38
Beginning of document Current page Fullscreen
STATUS RECEI VED AND RELEASED SUCCESS FULLY
K22 00 3 ECBFDEFFFI M EUROPEAN CENTRAL BANK 23 / 11 / 20 22 03 : 19 : 28
STATUS RECEI VED AND RELEASED SUCCESS FULLY
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K334 95 RZBAATWWXXX RAI FF EI SEN BANK I NTERNATI ONAL AG.

STATUS RECEI VED AND RELEASED SUCCESSFULLY 2 8 / 11 / 2 02 2 11 : 0 2 : 4 4

K334 95 GENODEF1 VRR RAI FFEI SENBANK E. G.

STATUS FUNDS RECEI VED AT BANK’ S 30 / 11 / 20 22 12 : 14 : 04
COMMON ACCOUNT

DB33445++
CENTRAL I NDEX KEY: 4RZ3 3 H6 6 6 5 02 AZ9VK7 DF5 5
Format --
SSL Se s s i o n Co r r e s p o n d e n t
HTML Pr ot ocol FREROO/ J K90034
Wordpress Ci p h e r : DE- 0 2 2 0 3 3 4 9 9 - 2 2 2 0 0 3 3 - BD8 8 5 6 7 7 4
--
Ve r i f y r e t u r n c o d e OK
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SECURI TI ES AND EXCHANGE COMMI SSI ON

BRUSSELS CENTRAL SYSTEM

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DEBIT TRANSFER SHEETS/TRANSFER CODES

TRANSFER
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PROGRESS...........................................................SUCCESSFUL!
EXIT FROM SENDER SERVER........................................................SUCCESSFUL!
FUNDS UPLOADED.................................................................SUCCESSFUL!
FUNDS OUTFLOW..................................................................SUCCESSFUL!
DATE AND TIME OF TRANSFER: 21.11.2022 - 15:22:05
DATE AND TIME OF DEBIT: 30.11.2022 - 12:14:04
SECURE CONNECTION
CONNECTION TO BRUSSELS SWIFT SYSTEM VIA SWIFT.COM...............................COMPLETED
.........................CONNECTING...........................OK!
.........................FETCHING TO MAIN SERVER..............OK!
Format .........................AUTHENTICATING.......................OK!
.........................RECEIVING............................OK!
HTML.........................REQUESTING PROCESS SUCCESS...........OK!
.........................CONNECTED TO INTERBANK SCREEN........OK!
Wordpress
INTERGRATED ACCOUNT PORTFOLIO SUMMARY................................................
SENDER’S ACCOUNT WITH INSTITUTION..................................DATE: 21. NOVEMBER.2022
Size
DEUTSCHE BANK AG TIME: 15:22:05
OTTO SUHR ALLEE 6-16, 10883 BERLIN, GERMANY
A/C NAME: RAVENFINANCE GMBH
A/C NO.: 0057105900
IBAN NO.: DE80100700000057105900
==========================================================================================
SERVICES CCY LEDGER BALANCE/ HOLD AMOUNT/ AVAILABLE ACCURED
OVERDRAFT LIMIT FLOAT AMOUNT BALANCE INTEREST
COP A/C EUR 422,453,839.24 0.00 414,453,839.24 3%
CD A/C EUR 129,230,332.67 0.00 129,230,332.67 3%
MM A/C px USD 34,564.221.38 0.00 34,564.221.38 3%
------------------------------------------------------------------------------------------
SERVICES CCY/UNIT DEBIT A/C NO DEBIT AMT TOTAL AMT/CHARGES
px
EUR 0057105900 8,000,000.00 8,007,342.00
---------------------------------------------------------------------------------------
BENEFICIARY’S DETAILS...................................................................
Options
SWIFT BIC FIN. INST NAME FIN. INST ADD
GENODEF1VRR RAIFFEISENBANK E.G. 84503 BURGHAUSER-STR.4A,ALTOTTING, GERMANY
Start atIBAN
page: BENEFICIARY
Style: De44711600000000681172 HERMANN KONIG
---------------------------------------------------------------------------------------
AMT DEBITED DATE TIME
8,000,000.00 30.11.2022 12:14:04
---------------------------------------------------------------------------------------
SENDER’S INSTRUCTION..............................................................
PROJECT INVESTMENT

THE CONNECTION INTERBANK SWIFT SYSTEM TRANSFER................................ SUCCESSFUL!

SENDER’S BANK /COUNTRY....................................DEUTSCHE BANK AG/BERLIN, GERMANY
BANK INTERFACE...................................................................SWIFT ACK
FUNDS LOCATION.........................................................BANK COMMON ACCOUNT
TRANSACTION REFERENCE NUMBER.........................................DEUTDA47342990434397
GPI UETR CODE.........................................0c8b14c7-692c-427c-a6a0-dd4f61bb9e16
AMOUNT TRANSFERRED............................................................8,000,000.00
INBOUND SESSION CODE................................................7754443390007755321110
OUTBOUND SESSION CODE..........................................085432185440008654339453210
TRACK REF......................................................FED1000044Z2A3CB54JKB934885

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