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Welcome Sgt. Allison Ortis !!! 

 ACCOUNT TYPE :  MILITARY SERVICE FUND
 STATE/COUNTRY :  SAN JOSE, CA UNITED STATES OF AMERICA
 ACCOUNT NAME :  SGT. ALLISON ORTIS
 ACCOUNT NUMBER :  002-970-0870
 CURRENCY :  USD ( $ )
 REVERSED:  $      700,000.00
 PREVIOUS ACCOUNT BAL :  32,630,000.00
 AVAILABLE FOR WITHDRAWAL :   $ 33,330,000.00
 AMOUNT IN WORDS :  THIRTY THREE MILLION, THREE HUNDRED AND THIRTY 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
From Name :  REVERSE FROM HSBC KONG KONG {TONY CHENG}
Beneficiary's Bank Name :  ALLISON ORTIZ { UBL BANK PLC}
Transaction Amount :  700,000.00 USD
Reference No :  UBL/SEC/XQGBFIG-000098/805UAET
Account Name :  SGT. ALLISON ORTIZ
Description  :  USD-005540889-DEBIT/UBL/SEC/XQGBFIG-008/55UAET
Account Number :  002-970-0870
Transaction Ref :  PROCESSING
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)
30-JAN-2017

10440987-REVS>TT>>>HONGKONG>>HSBC>>/ALLISON ORTIZ>>>

(700,000.00) 
25-JAN-2017 10440987-DEBIT>TT>>>HONGKONG>>HSBC>>/TONY CHENG>>> (700,000.00) 

23-NOV-2014

10440987-CASH DEPOSIT FROM CBC>>>>CN>>>F. Experts>>>>> (29,700,000.00) 
21-NOV- 2014 10440582-CASH DEPOSIT FROM >>>UN>>>Gen. Powell Tims>>> (70,000.00) 
20-OCT- 2014 ACCT MAINTENANCE CHARGE (50,998.00)
17-SEP- 2014 7657490000876 - REMOTE CASH TO MASTER CARD US (50,000.00) 
15-SEP- 2014 CASH PD SELF LONDON 29637773 (250,000.00)
07-AUG- 2014 5646580086- Credit Interest Capitalized (500.00)
04-AUG-2014 104487464-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (730,000.00)
01-AUG-2014 6575666434- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (98,000.00)

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

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