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Welcome Engr. Kim Lee !!! 

 ACCOUNT TYPE :  PREMIUM BUSINESS ACCOUNT
 STATE/COUNTRY :  AUSTIN, TEXAS, USA
 ACCOUNT NAME :  ENGR. KIM LEE
 ACCOUNT NUMBER :  002-750-7890
 CURRENCY :  USD ( $ )
 RECENT DEBIT:  $ 153,540.67
 PREVIOUS ACCOUNT BAL :  $ 30,063,540.00
 AVAILABLE FOR WITHDRAWAL :  $ 30,217,080.67
 AMOUNT IN WORDS :  THIRTY MILLION, TWO HUNDRED AND SEVENTEEN THOUSAND AND EIGHTY US 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 :  ENGR. DIANA JEAN RONDOLO
Depositor's Bank Name :  Standard Chartered Bank UAE
Transaction Amount :  153,540.67USD
Reference No :  0001656756
Account Name :  Al Murbarak Equipments LLC
Description  :  USD00979756-debit TTto SCB UAE
Account Number :  AE210440000001228008765
Transaction Ref :  PROCESSED
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)
12-JUN-2015
 USD00979756-debit TT to SCB UAE
(153,540.67) 
09-JUN-2015 USD00970582-debit Self to SCB UAE (120,000.00)

21-MAY- 2015

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

Note: To order for transfer please Click TRANSFER ICON below to initiate transfer.  

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