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INTERNATIONAL ESCROW ACCOUNT |
| STATE/COUNTRY : |
CALIFORNIA, USA |
| ACCOUNT NAME : |
MR. SALVADOR ORTIZ |
| ACCOUNT NUMBER
: |
0005537182 |
| ACCOUNT STATUS : |
USD ($) |
| RECENT CREDIT: |
$27,500,000.00 |
| PREVIOUS
ACCOUNT BAL : |
$800.00 |
| AVAILABLE FOR
WITHDRAWAL : |
$27,500,800.00 |
| AMOUNT IN
WORDS : |
Twenty Seven Million, Five Hundred Thousand, Eight Hundred United States Dollars | | |
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UNITED BANK LIMITED >>>
Transaction Alert Service |
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Please be informed that a credit transaction just occurred in favor
of your bank account. Please find details of the transaction below: |
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| Transaction Details |
| Depositor's Name : |
Inheritance Dept. UBL |
| Depositor's Bank Name : |
United Bank Limited |
| Transaction Amount : |
US$ 27,500,00.00 |
| Reference No : |
UBL/00718473 |
| Received From : |
ENGR.RICHARD ORTIZ |
| Description : |
USD10440582-Credit
CASH DEPOSIT FROM>>>Dr. Ahmed
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| Account Number : |
286-65652-000-17890 |
| Transaction Ref : |
Cleared | | |
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As a result of this last transaction, the balances on this account
are: |
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Previous Balance |
: US$
800 |
|
Ledger Balance |
: US$ 27,500,800.00 | |
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For your convenience, please see the last 10
Transactions on your Account: |
| Date |
Narrative |
Amount (USD) |
| 26-09-2013 |
UBL- CASH CREDIT FROM R. Ortiz Acc # - AE-1523481009 |
US$ 27,500,000.00 |
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| Thank you for banking with us. |