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Type and Transmission--------- inal received from SWIFT Priority :Normal Message Output Reference Correspondent Input Reference :1726 220912COBADEFFFXXX1985186557 :0731 220913BOSHCNSHAXXX3668914450 Swift Output -Message Header---- :FIN 195 Queries Sender :COBADEFFXXX COMMERZBANK AG FRANKFURT AM MAIN Receiver :BOSHCNSHXXX BANK OF SHANGHAI (INTERNATIONAL BUSINESS DEPARTMENT) SHANGHAI MUR SLA ID : :FIN0000001019474 UETR :5ac5302c-2ada-46d0-bdfc-7cde12f5bec2 --Message Text-- 20:Transaction Reference Number AIQ2209020134417 21:Related Reference OR00112202240A 75:Queries tracer - query - corresp. requests as follows: quote 77A:Narrative PLEASE NOTE THAT THIS PAYMENT IS PENDING IN OUR SYSTEM. AT THE REQUEST OF OUR COMPLIANCE DEPARTMENT PLEASE PROVIDE US THE FOLLOWING INFORMATION: 1.FULL NAME , ADDRESS AND REGISTRATION NUMBER OF BENEFICIARY GENERAL TRADING S R L unquote pls inform. kind regards gs-bm investigations 11R:MT and Date of the Original Message 103 220830 20:OR00112202240A 23B:CRED 3