Data: 20, February, 2019

Start time: 04:41:57

TRANSFER: 170117BARC81425 (tiaggo edris)
****************************************************IP SPECIAL TRANSFER MESSAGE*******************************************************
COMPANY NAME: XTEND TRADING LIMITED
COMPANY ADDRESS: LANHERNE MEAVER ROAD MULLION, HELSTON, CORNWALL, ENGLAND TR127DN
BANK NAME: BARCLAYS BANK
BANK ADDRESS: 6 KILLINGREW STREET, FALMOUNTH, TR 11, 3RD UNITED KINGDOM
ACCOUNT NAME: XTEND TRADING LIMITED
ACCOUNT NUMBER: 65566744
SWIFT CODE: BARCGB22
IBAN NO: GB62BARC20879465566744
BANK OFFICER’S NAME: LINDABARKER
PASSPORT NO: 099131447
DATE OF ISSUE: 23/JUL/2009
DATE OF EXPIRY: 23/APR/2020
REPRESENTED BY: THOMAS JOHN BRENT
COUNTRY ISSUE: UNITED KINGDOM
IMAD NO: AS202162
RECEIVING SERVER IP: 157.83.96.0/21
RECEIVING SERVER ID: AS44022
LOGON DOMAIN: AS41532
WTS SERVER: AS44022
GLOBAL SERVER ID: AS44022
GLOBAL SERVER IP: 157.83.96.0/21
SORT CODE: 20-87-94
CLEARING HOUSE CODE AS4135 : AS41532 BARCLAY BANK PLC
COMMON ACC NUMBER: 6566744
TRANSACTION IP/ID: 157.83.96.0/21/ AS44022
***********************************************************************************************************************************
WE BARCLAYS BANK PLC LOCATED AT 58 HIGH STREET NORTH, EAST HAM, LONDON, E6 2HW WITH FULL BANK RESPONSIBILLITY HERE BY
PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, CASH BACKED STANDING TRANSFER VIA IP SPECIAL BERBM AL
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******************************************************* SENDER INFORMATION *********************************************************
Bank Institution: Banking. Barclays. co.uk3
Server Global ID: AS44054
Server Global IP:157.83.96.0/24
Identity Code: 86K BARC GB 00 XXX
Account NO: 58708255
Currency: EURO
Amount: 1,000,000,671,00 EURO
Sort Code: 20 67 90
Credit Instate: Barclays
CLIENT NR: BARC-DEUT682630
WTS Server: 10318
Logon Domain: Barclays.co.uk
Logon Server: S0200265_S020005664
Farm Name: Farm42
User Name: polireddy yannam
User ID: FGN465
UTR: GH54512
Access Code: BARC561872-82357295347-9627454165274
Release Code: 316734098-CADHKQR-61439801674629017
Download Code: GB-83590166-YARECKLA-5429065139827293
Receiving Code: BG DNJ-182936-614097-51293746-719418-419
Final Code: ****************************
------------------------------------------------------------------------------------END OF ATTACHED MESSAGE-----------------------------------------------------------------------------------------
SENDER WEBLINK https://bank.barclays.co.uk/BANKMAYPARAN/sid**A544022/ jgbdhgatfarfetgbshgatfsgvgdfrfsyhdh88829c bd83y/file= 714595865 8264
12625145ikahnsg/ Okshbdjsifoldh/targets=935154246171568256922hndgyvbjd782537hvbdisg29177328y3.asp
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PIN: BARC52976
SSN:8219
ZIP CODE: 2651
SIC CODE: 2651
DIRECTOR ID: 17011
STEUR ID: 623985
End time transfer: 06:14:28