About this document

1b (2) Gts Swiftmanualstos Bbvamexico by stevecouge4 is a document available to read on EtoBox.

This document is a SWIFT MT-103 message detailing a cash transfer of €1,000,000,000.00 from Deutsche Bank AG to BBVA Mexico S.A. on behalf of GTS GmbH for the benefit of Group ASGE. The funds are confirmed to be clean and of non-criminal origin, and the transfer is irrevocable and immediately callable for cash payment. The acknowledgment of receipt by Deutsche Bank AG confirms the successful delivery of the transaction.

Author

stevecouge4

Language

EN