Hello.
We need the real sender of these folders: CHINA ZHONG INTERNATIONAL SHARES LIMITED to HSBC HONG KONG bank.
Senders:
1.GOLD FIELDS AG
Sender bank UBS
date 2.07.2020
time 13:44:22;
2. DEBIT TRADING LTD sender bank Barclays bank
date 18.05.2020
time 12:30:45.
Amount 700T.
P.S. Gentlemen, please do not ask ridiculous questions, for example (that companies are blacklisted or that folders are frozen). We know all this without you. And for this we need a direct sender or a mandate.
write to the mail;
amitin740@gmail.com
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