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Barclays Bank / swift transmission

1 Grand Forks, British Columbia, Canada

---------- Forwarded message ----------
From: BARCLAYS BANK PLC
To: benjamin.brown@cibc.ca

Date: Thu, 25 Jan 2018 18:24:50 +0100 (CET)
Subject: SWIFT CONFIRMATION
ATT.
CANADIAN IMPERIAL BANK OF COMMERCE(CIBC)
ADDRESS:7310 2ND ST, GRAND FORKS, BC.V0H 1H0 CANADA
CC: MR.BENJAMIN BROWN.

DEAR MR.BENJAMIN BROWN,

REF: OUR CONFIRMATION OF EMISSION OF SWIFT MT103 VIA:MESSAGE TYPE: MT 199

I, BARRY COLE, WITH FULL BANK RESPONSIBILITY AND LEGAL LIABILITY ON BEHALF OF OUR CLIENT WORLD BRIDGE FEDERATION, WITH ACCOUNT NO. 99777526AND ON BEHALF OF BARCLAYS BANK PLC, 38 HANS CRESCENT KNIGHTSBRIDGE, LONDON SW1Z 0LZ, HEREBY CONFIRM THE EMISSION OF MT 103 CASH BACKED SINGLE CUSTOMER CREDIT TRANSFER WITH FACE AMOUNT OF USD 40 MILLION (FORTY MILLION UNITED STATES DOLLAR)TRANSMITTED FROM OUR BANK WITH SWIFT CODE: BARCGB22 VIA SWIFT MT 199 CASH BACKED SINGLE CUSTOMER CREDIT TRANSFER ON 27TH DECEMBER 2017 TO YOUR BANK, CANADIAN IMPERIAL BANK OF COMMERCE IN FAVOUR OF YOUR CLIENT TORURO MINING HOLDINGS LTD, WITH ACCOUNT NO.8537615. THE SAID SWIFT BEARS THE FOLLOWING REFERENCE NUMBERS: SENDER REFERENCE: BARCGB401991712Q /TRANSACTION REFERENCE: 346782367822BARCGB267823678.

WE FURTHER CONFIRM THAT THE FUNDS TO THE BEST OF OUR KNOWLEDGE ARE CLEAN, CLEAR AND FREE OF ANY LEVY AND ENCUMBRANCES AND ARE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES.

I APPRECIATE IN ADVANCE YOUR CONSIDERATION AND ACCEPTANCE OF OUR CONFIRMATION AS STATED ABOVE.

FOR AND ON BEHALF OF BARCLAYS BANK PLC.
38 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1Z 0LZ
UNITED KINGDOM

Barclays Bank Plc
Registered in England and Wales.
Registered office:  1 Churchill Place, London E14 5HP, United Kingdom
Authorized and regulated by the Financial Conduct Authority.
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Hu
Jan 31, 2018

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