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| ACCOUNT TYPE : |
MILITARY SERVICE FUND |
| STATE/COUNTRY : |
SAN JOSE, CA UNITED STATES OF AMERICA |
| ACCOUNT NAME : |
SGT. VANCUROVA RICHARD |
| ACCOUNT NUMBER : |
002-970-0870 |
| CURRENCY : |
USD ( $ ) |
| RECENT DEPOSIT : |
$ 2,500,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 1,630,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 4,130,000.00 |
| AMOUNT IN WORDS : |
FOUR MILLION, ONE HUNDRED AND THIRTY THOUSAND UNITED STATES DOLLARS |
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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 : |
UNITED NATION HEAD OFFICE |
| Depositor's Bank Name : |
BANK OF AMERICA |
| Transaction Amount : |
2,500,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
SGT. VANCUROVA RICHARD |
| Description : |
USD10440582-Credit CASH DEPOSIT FROM USA |
| Account Number : |
00762-000-178 |
| Transaction Ref : |
CLEARED |
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| As a result of this last transaction, the balances on this account are: |
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| For your convenience, please see the last 10 Transactions on your Account: |
|
Date |
Narrative |
Amount (USD) |
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28-MAY-2017 |
| 10440582-CASH DEPOSIT FROM CBUAE>>>>UN>>>Military> |
|
(2,500,000.00) |
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23-NOV-2016 |
10631260- CASH DEPOSIT FROM MAJ-CANDICE Mark>> |
(90,000.00) |
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21-NOV- 2016
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ACCT MAINTENANCE CHARGE |
(50,998.00) |
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20-OCT- 2016 |
7657490000876 - REMOTE CASH TO MASTER CARD US |
(50,000.00) |
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17-SEP- 2016 |
CASH PD SELF LONDON 29637773 |
(250,000.00) |
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15-SEP- 2016 |
5646580086- Credit Interest Capitalized |
(500.00) |
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04-AUG- 2016 |
104487464-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(730,000.00) |
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01-AUG-2016 |
6575666434- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(98,000.00) |
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29-JUN- 2016 |
009785627- ELECTRONIC CHANNEL FEES |
(990.00) |
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08-JUN- 2015 |
009754557- CASH DEPOSIT 9278992 self@ WALES |
(198,000.00) |
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