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| ACCOUNT TYPE : |
INTERNATIONAL ESCROW ACCOUNT
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| STATE/COUNTRY : |
CALIFORNIA, USA |
| ACCOUNT NAME : |
SGT. ROBERTSON CHRISTINE |
| ACCOUNT NUMBER : |
000-221-7890 |
| CURRENCY CODE : |
USD ($) |
| RECENT DEPOSIT : |
$ 5,200,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 760,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 5,960,000.00 |
| AMOUNT IN WORDS : |
FIVE MILLION, NINE HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS. |
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UBL Light >>> 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 |
| Remitted By : |
MILITARY HEAD OFFICE |
| Bank Name : |
BANK OF AMERICA |
| Transaction Amount : |
(5,200,000.00) USD |
| Reference No : |
000161116588 |
| Account Name : |
SGT. ROBERTSON CHRISTINE |
| Description : |
USD104405876-Debt - BPI |
| Account Number : |
1350-0034-08 |
| Transaction Ref : |
Cleared |
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| As a result of this last transaction, the balances on this account are: |
| Previous Balance |
: US$ 760,000.00 |
| Ledger Balance |
: US$ 5,960,000.00 |
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| For your convenience, please see the last 10 Transactions on your Account: |
| Date |
Narrative |
Amount (USD) |
| 07-Nov-2017 |
00976553-CASH DEBT FROM BNI>BOA> |
(5,200,000.00) |
| 12-Sep-2017 |
00787097-CASH DEPOSIT FROM US-MILITARY>USA> |
(840,000.00) |
| 21-Agu-2017 |
ACCT MAINTENANCE CHARGE DEC-2012- BOA USA |
(100.00) |
| 20-Jan-2017 |
004405982-REMOTE CASH TO MASTER CARD US |
(1,050,000.00) |
| 17-Jan-2017 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
| 15-Dec-2016 |
Credit Interest Capitalized |
(100.00) |
| 04-Aug-2016 |
1005872-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
| 01-Aug-2016 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(188,000.00) |
| 29-July-2016 |
ELECTRONIC CHANNEL FEES>>>USAA>>USA |
(100.00) |
| 08-july-2016 |
CASH DEPOSIT 9278992 self@ WALES |
(632,000.00) |
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