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Yiwu Kuoji Trading Firm
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2025-01-16
International Telegraphic Transfer
SWIFT Payment confirmation
Date 0 1 1 6 2 0 2 5
Branch name and No. : SWEDSESSXXX
I am making this International Telegraphic Transfer on behalf of: X Myself -Complete Section A
Someone else - Complete Sections A & B
Payer information
NAME: GARY RAGSDALE C/O ALG INVESTMENT LLC
STREET: Collins Ave Suite 2136
CITY: Fresno
ZIP CODE: 16485
COUNTRY: United States
Customer Number: 8405161434
Phone no. +1 352 900 8651
INTERNATIONAL TELEGRAPHIC TRANSFER DETAILS
International TT Currency: USD Amount: $1,900.00
Exchange Rate (selling) Amount: $ 0.00 Cash Account Cheque
Local Currency: USD Payment from account: 78213280100
Charges Currency Amount: $ 0.00
Fee/Charges from account: 0.00
Total payment Currency Amount: $1,900.00
PURPOSE OF PAYMENT (MANDATORY)
Gift/payment Expatriate payment Payment of services Payment of goods Market settlement
Other (Please Specify)
Beneficiary account number: 1037 4240 2493 2
SWIFT code: CITISGSGXXX
Beneficiary country/region: Singapore
Beneficiary name: Yiwu Kuoji Trading Firm
Beneficiary address:
8 Shenton Way, #45-01, AXA Tower, Singapore 068811
Beneficiary bank:
Citibank N.A Singapore Branch
Beneficiary bank address:
08 Marina View #16-01 Asia Square Tower 1 Singapore 018960
Bank code:
7214
Branch code:
001 Remark: 237358567501023393
BANK USE ONLY BANK USE ONLY
OET Code: N/A Pre-payment Branch name and No. : SWEDSESSXXX
Telegraphic Transfer no. SE-78213280100
Branch: SWEDSESSXXX Sign:
Verified by: Sign:
Date made: 0 1 1 6 2 0 2 5 Date TIme:
Gary Ragsdale 2025-01-16
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