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| ACCOUNT TYPE : |
ESCROW OFFSHORE ACCOUNT |
| STATE/COUNTRY : |
HOLLOWAY, LONDON UK |
| ACCOUNT NAME : |
KING DENNISE BENSON |
| ACCOUNT NUMBER : |
002-750-7890 |
| NEXT OF KIN : |
QUEEN KERRY BENSON |
| RECENT DEPOSIT : |
$ 1,850,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 13,620,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 15,470,000.00 |
| AMOUNT IN WORDS : |
FIFTEEN MILLION, FIVE HUNDRED AND FOURTY 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 : |
SELF |
| Depositor's Bank Name : |
NATWEST BANK UK |
| Transaction Amount : |
$ 1,850,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
KING DENNISE BENSON |
| Description : |
USD10440582-Credit CASH DEPOSIT FROM BOA 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: |
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Date |
Narrative |
Amount (USD) |
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18-MARCH-2014 |
| 10440582-CASH DEPOSIT FROM UK>> |
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(1,850,000.00) |
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23-FEB-2014 |
10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> |
(700,000.00) |
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21-FEB-2014
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ACCT MAINTENANCE CHARGE |
(1000.00) |
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20-JAN-2014 |
10440582-REMOTE CASH TO MASTER CARD US |
(1,050,000.00) |
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17-JAN-2014 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
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15-JAN-2014 |
Credit Interest Capitalized |
(100.00) |
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04-MARCH-2014 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
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01-JULY-2013 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(188,000.00) |
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29-NOV-2013 |
ELECTRONIC CHANNEL FEES |
(100.00) |
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08-DEC-2013 |
CASH DEPOSIT 9278992 self@ WALES |
(632,000.00) |
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