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Deutsche Bank IP Transfer Details

This document details a special IP/IP transfer transaction conducted by Deutsche Bank Privat und Geschäftskunden on March 6, 2022. The transfer involves a substantial amount of 320 trillion Rials from Immobilien Partner GmbH to Mellat Bank in Iran, with various identifiers and codes provided for both sender and receiver. It includes transaction details such as account numbers, SWIFT codes, and timestamps for verification purposes.
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100% found this document useful (1 vote)
223 views1 page

Deutsche Bank IP Transfer Details

This document details a special IP/IP transfer transaction conducted by Deutsche Bank Privat und Geschäftskunden on March 6, 2022. The transfer involves a substantial amount of 320 trillion Rials from Immobilien Partner GmbH to Mellat Bank in Iran, with various identifiers and codes provided for both sender and receiver. It includes transaction details such as account numbers, SWIFT codes, and timestamps for verification purposes.
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

===========================================VIA SPECIAL IP/IP TRANSFER=================================

>>>DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN


>>>VIA SPECIAL IP/IP TRANSFER
>>>DATE: SUNDAY 6 MARCH 2022, 11:09:03 GMT
>>>CODE NUMBER: GOSB/USC15032022

>>001://: SRVI NAME-EBANKINGDB1:[Link]


>>002://: SRVI NAME-EBANKINGDB2:[Link]
>>003://: SRVI NAME-EBANKINGDB3:[Link]

=============================SPECIAL IP/IP TRANSFER MESSAGE TRANSMISSION==============================


DEUT456:/SENDER’S BANK SERVER SWIFT : DEUTDEDB265
DEUT457:/SENDER’S BANK SERVER GLOBAL IP : [Link]/24/[Link]/243
DEUT458:/SENDER’S BANK SERVER NETWORK DELIVERY STATUS : GLOBAL ACK
DEUT459:/SENDER’S BANK & RECEIVER REFERENCE : GOSB/USC19012022
DEUT460:/SENDER’S BANK INVESTOR REFERENCE : GOSB1/USC/19012022BKCHCNBJ4835T
DEUT461:/SENDER’S BANK SERVER TERMINAL : DB:TERMINAL S0200235
DEUT462:/SENDER’S BANK GLOBAL SERVER ID : AS8373
DEUT463:/SENDER’S BANK SOURCE TRANSACTION ID : 090512DEUTDEFFXXX886479
DEUT464:/SENDER’S BANK DB INDENTIFICATION CODE : 27CDBFRDE17BEH
DEUT465:/SENDER’S BANK INPUT BY GERMANY GLOBAL TIME : WENDNESDAY 19 JANUARY 2022,09:09:03 GMT
DEUT466:/SENDER’S BANK CLIENT N* : /000000000SRT-RN-388-37862BEH17RLN000000
DEUT467:/SENDER’S BANK PERMIT ARRIVAL MONEY NUMBER : SCF-35T388RT667
DEUT468:/SENDER’S BANK IMAD : CR38828530
DEUT469:/SENDER’S BANK CLIENT ACCOUNT NAME : IMMOBILIEN PARTNER GMBH
DEUT470:/SENDER’S BANK CLEARING HOUSE NO : DEUT-HEBA37890672
DEUT471:/SENDER’S BANK CLIENT BANK : DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN
DEUT472:/SENDER’S BANK CLIENT SWIFT CODE OR BIC : DEUTDEDB265
DEUT473:/SENDER’S BANK CLIENT ACCOUNT NUMBER : DE20265700240038813200
DEUT474:/SENDER’S BANK TRANSFER CODE : 153A:S:G4158DV86
DEUT475:/SENDER’S BANK CLIENT TRANSFER AMOUNT : 320,000,000,000,000 RIAL’S
BKMT600:/RECEIVER BANK IP GELOBAL SERVER : [Link]
BKMT601:/RECEIVER BANK ASN NUMBER : 43415
BKMT602:/RECEIVER BANK WEB : [Link]
BKMT603:/RECEIVER BANK NAME : MELLAT BANK IR
BKMT604:/RECEIVER BANK ADDRESS : RAMSAR, MOTAHHARI ST., BAZAAR BRANCH, CODE 57778
BKMT605:/RECEIVER BANK SWIFT NORMAL : BKMTIRTHXXX
BKMT606:/RECEIVER BANK ACCOUNT NUMBER : 9220400384
BKMT607:/RECEIVER BANK ACCOUNT SIGNATORY NAME : MOHAMMADREZA MOKHTARZADE
BKMT608:/RECEIVER BANK IBAN ACCOUNT NUMBER : IR520120020000009220400384
BKMT609:/RECEIVER BANK NAME : MOHAMMADREZA MOKHTARZADE
BKMT610:/RECEIVER BANK MOUNT : 320,000,000,000,000 RIAL’S
===================================SENDER TRANSMISSION IP/IP TRANSFER==================================
***AMOUNT (EURO): 6679050739.91 #EURO#
***CENTRAL BANK IRAN EXCHANGE RATE EURO:47/911
***CABLE ADDRESS: MT-C-/B-020005635432177-FRANKFURT GERMANY
***SWIFT CODE: [Link] DEUTDEDB265
***LOGON DOMAIN: DEURA 70475
***COMMON ACCOUNT: 986132
***LOGON SERVER: FRAEESWDBEP21
***FARM NAME: FARM 42/27
***CLIENT NAME: 14700302
***USER NAME: 493069K1
***USER ID: FGN470DEUTSCHEBANKPRIVATUNDSCREENSHOT
***CODE: [Link]
***DEUTSCHE BANKUTR: DEUT997856743216
***CLEARING HOUSE NO: DEUT-HEBA37890672
***PERMIT ARRIVAL MONEY NUMBER:SCF-35T388RT667
***CLIENT N*: 000000000SRT-RN-388-37862BEH17RLN000000
***DEPOSIT CODE: GG943-6732-1034-G9434-4146-501
***BLOCKING CODE: SETBYRECEIVINGBANK
***REFERENCE CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
***FED CODE: F-2100100.5154.G943-1069-9543-8969-342
***SECURITY CODE: SET BY RECEIVING BANK
***WITH DRAW ALFED CODE: SET BY RECEIVING BANK
***INTERNATIONAL DEPOSIT CODE: DB79056588dts2s/No.79056-CA-79055
***DEPOSIT TRANSACTION NO: Leg/No.G943-6543-8906-G6098-9573-2085
***MILLION/BILLION DEPARTMENT OSNABRÜCK: ART/Y-LAW-21-OSNABRÜCK [Link].75342
***ONE TIME SATELLITES WIFT DOWNLOAD ACCESS WITHDRAWAL CODE: 957362041486.0XC4329637E69DB491

=======================================ATTACHED MESSAGE==============================================
//DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN
//RECEIVER CODE: USCSY-GOSB1:DBFF35T:EUR/GG24314
//PROVIDER CODE: USCSY-GOSB1:DBFF35T:EUR/GG24314
>>>>DIRECTOR ID: 916696857
>>>>STEUR ID:DE114103379
====================================END OF CODE TRANSMISSION=========================================

[Link] CODE: 27CDBFRDE17BEH


[Link] BLOCKING CODE: 2F25D212D7ACFF
[Link] CODE: A23F17.01.31.47.GTF5
[Link] CODE:
[Link] CODE: HSB128840
[Link] CODE: BB910B-EUR25319
[Link] ID: 09512DEUTEFFXXX886479
[Link] BLOCKING CODE: BVBVHJOOJKB6895
[Link] CODE:
[Link] CODE: 153A:S:G4158DV86
[Link] SERVER: S020005635
[Link] KEY: jWs992Am973
[Link] CODE:

[Link]/DBPRVAT: 526-6472595-64-78456
[Link] ID: D48238FD7089E7E24b5

===========================================ENDING TRANSFER=============================================

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