BANK DRAFT REQUEST
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This document requests the issuance of 10 bank drafts or banker's cheques for various companies. Each draft is requested to be for 500 million Euros from Deutsche Bank AG Frankfurt Germany. Details are provided for each of the 6 companies, including their names, the bank they have accounts with, and the amount of 500 million Euros. Soft copies of the drafts and confirmation letters are requested to verify the drafts are transferable, assignable and irrevocable. Additional documentation including SWIFT MT110 messages and confirmation letters from receiving banks will also be provided.
BANK DRAFT REQUEST
- 1. PANGIRANBUDISERVICESDNBHD1041626MAMERICANBARASSOCIATION SCPANGIRANBUDISERVICESRLEUROPESIRDRIRFEROZBINMUSA**** RUESS BASSES LONGEMALLE 1204 GENEVA,SWITZERLAND,EUROPEAN UNION MILITARY QUARTERS,JOHORE CASTLE,81200,JOHORE BHARU,JOHORE,MALAYSIA TEL ; +60177430448 FAX : +1 (844) 487-6306 Date: 01 JUNE 2016 TO : BANANN ETERNITY TEMPLE FOUNDATION DONCHRISTOS ORGANIC JUNGLE RESORT LIMITED PETROLEUM TRADING CO LIMITED HONG KONG ATTN: MR.CHRIS KARAGEORGES CHAIRMAN/OWNER ISSUING FRESH CUT 500 MILLION EURO DOLLAR BANKER CHEQUE/BANK DRAFT We would like to apply Bank Draft/Bank Cheque for the amount of 6 company each amount 500 Million Euro Dollar prefer DEUTCHES BANK AG FRANKFURT GERMANY including soft copy of bank draft front and back plus Letter of Confirmation that can be authenticated with visible word TRANSFERABLE,ASSIGNABLE AND IRRECOVABLE word and we also will gave verbiage for SWIFT MT110 for each bank assigned. 1. PANGIRAN BUDI SERVICE SDN BHD BANK: HSBC HONG KONG AMOUNT : EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} 2. HIJAU BUMI PETROLEUM SDN BHD BANK : MAYBANK/AMBANK AMOUNT: EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} 3. AUTOSTYLE CARS COMPANY LIMITED BANK: HSBC HONG KONG AMOUNT: EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} 4. MAHA SENI BUMI SDN BHD BANK: PUBLIC BANK MALAYSIA BERHAD AMOUNT :EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} 5. POLYCASE AMMUNITION LLC BANK: BB&T BANK USA AMOUNT: EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} 6. FABRICA D ARMI PIETRO BERETTA BANK: UNICREDIT BANK EUROPE AMOUNT: EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS}
- 2. PANGIRANBUDISERVICESDNBHD1041626MAMERICANBARASSOCIATION SCPANGIRANBUDISERVICESRLEUROPESIRDRIRFEROZBINMUSA**** RUESS BASSES LONGEMALLE 1204 GENEVA,SWITZERLAND,EUROPEAN UNION MILITARY QUARTERS,JOHORE CASTLE,81200,JOHORE BHARU,JOHORE,MALAYSIA TEL ; +60177430448 FAX : +1 (844) 487-6306 7. PATHAK DEVELOPERS PRIVATE LIMITED INDIA BANK: HDFC INDIA AMOUNT: EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} 8. BAIDURI AF PETROLEUM SDN BHD BANK: MAYBANK/AMBANK AMOUNT: EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} 9. LINKRICH INTERNATIONAL DEVELOPMENT LIMITED BANK: HSBC HONG KONG AMOUNT: EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} 10. AL SHAMOOKH UNITED BANK: SAUDI BRITISH BANK AMOUNT: EURO 250,000,000.00 {TWO FIFTY HUNDRED MILLION EURO ONLY or LESS} We also will submit the following document as verbiage of SWIFT MT110 of our receiving bank and verbiage Letter of Confirmation confirm by our receiving bank. We will advice following the necessary document to your email asap. Faithfully and In Command, SIR DR IR FEROZ CHAIRMAN PANGIRAN BUDI SERVICE SDN BHD CR.1041626 M (MALAYSIA) SC PANGIRAN BUDI SERVICE SRL CR. RO 26431686/J22/77/22.01.2010 (EUROPE)