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LOOKING FOR THE FOLLOWING SENDERS FOR SETTLEMENT:
1. SENDER: ALFA CONTRATING GmbH
SENDER BANK NAME: DEUTSHE BANK
SENDER ACCOUNT ENDING: XXXXXXXXXX9000
SENDER IBAN ENDING: XXXXXXX9000
RECEIVER: PLINVEST
RECEIVER BANK: HSBC TRINKAUS & BURKHARDT
RECEIVER ACCOUNT ENDING: XXXXXXX2944
2. SENDER ALFA CONTRATING GmbH
SENDER BANK NAME: DEUTSHE BANK
SENDER ACCOUNT ENDING: XXXXXXXXXX9600
RECEIVER: SINCOMERCIO
RECEIVER BANK: HSBC TRINKAUS & BURKHARDT
RECEIVER ACCOUNT ENDING: XXXXXXX2944
3. SENDER; ALFA CONTRATING GmbH
SENDER BANK NAME: DEUTSHE BANK
SENDER BANK ACCOUNT ENDING: XXXXXXXXXX92000
RECEIVER: SINCOMERCIO
RECEIVER BANK: HSBC TRINKAUS & BURKHARDT
RECEIVER ACCOUNT ENDING: XXXXXXX2944
4. SENDER; IMMOBILIEN PARTNER GmbH
SENDER BANK NAME: DEUTSHE BANK
RECEIVER: DB TO DB FRANKFURT 93000
5. SENDER: UNKNOWN
SENDER BANK:
RECEIVER: STATISTA LTD.
RECEIVER BANK: COMMERZBANK
RECEIVER ACCOUNT ENDING: XXXXXXX4350
NOTE: RECEIVED FIVE (5) TRANCHES (31 MARCH) ENDING 8,888
BELOW ARE RECEIVER’S PROCEDURES FOR SETTLEMENT:
In 20 hours: hours, minutes, seconds, amount, sender’s cis , payout’s cis and diversion table
(时分秒、打款的CIS、接款的CIS、分流表。)
24 hours- 72 hours: hours, minutes, seconds, black screen, sender’s cis payout’s cis and diversion table
(时分秒、黑屏、打款的CIS、接款的CIS、分流表。)
Over 72hours: Hours, minutes and seconds, black screen, disclaimer,
authorization letter, sender's CIS,
payout's CIS and diversion table.
(时分秒、黑屏、免责声明、授权书、打款的CIS、接款的CIS、分流表。)
CONTACT ME IF YOU ARE LOOKING FOR THE FOLLOWING RECEIVERS:
1. RECEIVER: PLINVEST TRUST
2. JDR CONSULTING LTD
3. SINCOMERCIO GERENCIAMENTO DE BENEFICIA LTDA.
4. SATISTA LIMITED
- DO NOT ASK FOR ANY KIND OF VIDEOS
- UNNECESSARY DEMANDS ARE NOT PERMITTED, RECEIVERS ARE GENUINE!
- NO LONG CHAIN BROKERS CONTACT
- ONLY MANDATES AND DIRECT SENDERS SHOULD CONTACT
- Do NOT ask for any kind of fees.
-No time wasters will be permitted!
- NEW RECEIVERS LOOKING FOR SENDERS ARE ALSO WELCOME
If interested, either email vislouinq@gmail.com me, or WhatsApp me, +1 302 260 6019
Feel free to ask questions or get info. If you're acting as a broker, you will be covered.
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