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Welcome Sgt. Leonard Sepulvada !!! 

 ACCOUNT TYPE :  PREMIUM INTERNATIONAL ACCOUNT   
 STATE/COUNTRY :  SAN JOSE, CALIFORNIA
 ACCOUNT NAME :  SGT. LEONARD SEPULVADA
 ACCOUNT NUMBER :  002-750-7890
 ACCOUNT STATUS  :  ACTIVE
 RECENT DEPOSIT :  $    970,000
 PREVIOUS ACCOUNT BAL :  $ 4,800,000.00
 AVAILABLE FOR WITHDRAWAL :  $ 5,770,000.00
 AMOUNT IN WORDS :  FIVE MILLION SEVEN HUNDRED AND SEVENTY THOUSAND UNITED STATES DOLLARS

UNITED BANK LIMITED >>> Transaction Alert Service

Please be informed that a credit transaction just occurred in favor of your bank account. Please find details of the transaction below:

 Transaction Details
Depositor's Name : GEN. MACK ANDERSON
Depositor's Bank Name :  NATIONAL BANK
Transaction Amount :  970,000.00 USD
Reference No :  000161118473
Account Name :  SGT. LEONARD SEPULVADA
Description  :  USD10440582-Credit CASH DEPOSIT FROM NAT-BANK UAE
Account Number :  00762-000-178
Transaction Ref :  CLEARED
As a result of this last transaction, the balances on this account are:
For your convenience, please see the last 10 Transactions on your Account:
 Date  Narrative  Amount (USD)
21-OCT-2017
10440582-CASH DEPOSIT FROM UN head Off>>>MILITARY>>>
(970,000.00) 
21-MAR-2016 10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (700,000.00) 

03-MAR-2015

ACCT MAINTENANCE CHARGE (100.00)
20-FEB-2015 10440582-REMOTE CASH TO MASTER CARD US (1,050,000.00) 
17-FEB-2015 CASH PD SELF LONDON 29637773 (950,000.00)
15-JAN-2015 Credit Interest Capitalized (100.00)
04-DEC-2014 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-NOV-2014 10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (188,000.00)
29-NOV-2014 ELECTRONIC CHANNEL FEES (100.00)
08-OCT-2014 CASH DEPOSIT 9278992 self@ WALES (632,000.00) 

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