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SWIFT CODE .pdf


Original filename: SWIFT CODE.pdf
Author: Lazar I.A. (Iulia - Andreea)

This PDF 1.5 document has been generated by Microsoft® Word 2013, and has been sent on pdf-archive.com on 28/07/2017 at 10:32, from IP address 213.233.x.x. The current document download page has been viewed 466 times.
File size: 196 KB (2 pages).
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Header : 10:27 27/07/2017 INGBROBUXXX 6498 145295
05:00 28/07/2017 CHASUS33XXX
DESTINATION : JP MORGAN CHASE BANK NA
4 NEW YORK PLAZA FLOOR 15
USA NY 10004 NEW YORK
20 : Sender's Reference
1336481707
23B : Identification Of The Option
CRED(This Message Contains A Credit Transfer Where There Is No Swift
Service Level Involved)
32A : Date and Amount
31/07/2017
USD 3.020,
33B : Currency/instructed Amount
USD 3.020,
50K : Ordering Customer
RO81INGB0000999907088019
Radacina Alexandru
Str. -, Nr. 15, Sat Stanesti
Stanesti - Comuna, 217455, RO
52A :

Ordering Institution

INGB-RO-BU
* ING BANK NV
* CRYSTAL TOWER
* 48 IANCU HUNEDOARA BLD D1
* RO 011745 BUCHAREST
56A :

Intermediary Institution

SCBL-US-33
1

* STANDARD CHARTERED BANK
* ONE MADISON AVENUE
* USA NY 10010 3603 NEW YORK
57A :

Account With Institution

SCBL-CN-SX-SHZ
* STANDARD CHARTERED BANK CHINA LTD
* SHENZHEN BRANCH
* RENMIN NAN LU
* CHINA SHENZHEN
59 : Beneficiary
000000501511168204
BITMAIN TECHNOLOGIES LIMITED
China, Honk Kong
70 : Remittance Information
0012017072501846
71A : Details Of Charges
OUR(All Transaction Charges For The Subsequent Credit Transfer Are To
Be Borne By The Ordering Customer)

2


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