Transaction Page Page 1 of 2

BANCO DO Payment
Incoming Outgoing
Raw Transaction TP
Results
BRASIL Message Message Logs Logs

Investigation Case
115503
Nos :
IRN : 201705110002625 Customer IRN :
BOOK TRANSFER (Non-
SWIFT
SOURCE TYPE : Bank) ADVICE :
MT103
No OFAC Match Found
11-MAY-
VALUE DATE : 11-MAY-2017 ENTRY DATE :
2017
USD
TRANS. AMOUNT : USD 1,155.00 ORIGINAL AMOUNT :
1,155.00
TRANS. CHARGES : USD 0.00 ADDL. CHARGES : USD 0.00
FUND COORD DE APERFEICOAMENTO
FROM (DEBIT) : D /000880000184
DE PE
ESPLANADA DOS MINISTERIOS
BLOCO L ANEXO II 2 AND - SALA 230
BRASILIA/BRAZIL
REFERENCE RELATED REF.
NYKFTMU171300106
(Swift20) : (Swift21) :
FUND COORD DE APERFEICOAMENTO
BY ORDER : D /000880000184
DE PE
ESPLANADA DOS MINISTERIOS
BLOCO L ANEXO II 2 AND - SALA 230
BRASILIA/BRAZIL
CREDIT TO : D /000810150110 BANCO DO BRASIL AG LISBOA
AV. REPUBLICA 35 PISO 7
LISBOA
PORTUGAL

2017SLR11932 //
Originating Bank
2046729 // LU Bank to Bank Info:
Info:
IS SIMAO BALO

Originating Party :

Instructing Party :

3rd Party : D /000810150110 BANCO DO BRASIL AG LISBOA

AV. REPUBLICA 35 PISO 7
LISBOA
PORTUGAL

4th Party : S /PRTLAOLUXXX BANCO PRIVADO ATLANTICO

https://giftsweb.worldnet.intrabb.bb.com.br/giftsweb/ViewPay.asp 7/13/2017
Transaction Page Page 2 of 2

RUA HENRIQUE DE
CARVALHO, NUM. 27
LUANDA
ANGOLA

5th Party : X /12685027101 LUIS SIMAO BALO

SBN QD.2 BL.L LT.06

https://giftsweb.worldnet.intrabb.bb.com.br/giftsweb/ViewPay.asp 7/13/2017