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| ACCOUNT TYPE : |
INTERNATIONAL BUSINESS ESCROW ACCOUNT |
| STATE/COUNTRY : |
DOMINICA REPUBLIC,. |
| ACCOUNT NAME : |
RAMON FERNANDO DE LEON POLANCO |
| ACCOUNT NUMBER : |
286-65652-000-17890 |
| CURRENCY CODE : |
USD ($) |
| RECENT DEPOSIT : |
$ NIL |
| PREVIOUS ACCOUNT BAL : |
$ NIL |
| AVAILABLE FOR WITHDRAWAL : |
$30, 000, 000.00 |
| AMOUNT IN WORDS : |
THIRTY MILLION UNITED STATES DOLLARS ONLY$ . |
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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 : |
MONEY VAL EUROPE |
| Depositor's Bank Name : |
MOON LIGHT BANK EUROPE |
| Transaction Amount : |
US$ (30 Million) |
| Reference No : |
000161118473 |
| Account Name : |
RAMON FERNANDO DE LEON POLANCO |
| Description : |
USD10440582-Credit CASH DEPOSIT FROM |
| 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: |
| Previous Balance |
: US$ 30,000,000.00 |
| Ledger Balance |
: US$ 30, 000,000.00 |
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| For your convenience, please see the last 10 Transactions on your Account: |
| Date |
Narrative |
Amount (USD) |
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2013 All Rights Reserved. United Bank Limited
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