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| ACCOUNT TYPE : |
ESCROW OFFSHORE ACCOUNT |
| STATE/COUNTRY : |
SAN JOSE, CALIFORNIA USA |
| ACCOUNT NAME : |
SGT. ROSE ALVAREZ |
| ACCOUNT NUMBER : |
002-750-7890 |
| CURRENCY TYPE : |
UNITED STATES DOLLAR ($) |
| RECENT DEPOSIT : |
$ 620,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 3,850,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 4,470,000.00 |
| AMOUNT IN WORDS : |
FOUR MILLION, FOUR HUNDRED AND SEVENTY THOUSAND UNITED STATES DOLLARS |
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UNITED BANK LIMITED >>> 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 |
| Depositor's Name : |
MILITARY HEAD OFFICE |
| Depositor's Bank Name : |
BANK OF AMERICA |
| Transaction Amount : |
620,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
SGT. ROSE ALVAREZ |
| 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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12-OCT-2017 |
| 10440582-CASH DEPOSIT US-MIL>>>>BOA>> |
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(620,000.00) |
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23-JAN-2017 |
10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> |
(700,000.00) |
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21-OCT-2016
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ACCT MAINTENANCE CHARGE |
(100.00) |
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20-AUG-2016 |
10440582-REMOTE CASH TO MASTER CARD US |
(1,050,000.00) |
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17-MAY-2016 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
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15-APRIL-2016 |
Credit Interest Capitalized |
(100.00) |
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04-MARCH-2016 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
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01-MARCH-2016 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(188,000.00) |
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29-FEB-2016 |
ELECTRONIC CHANNEL FEES |
(100.00) |
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08-DEC-2016 |
CASH DEPOSIT 9278992 self@ WALES |
(632,000.00) |
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2017 All Rights Reserved. United Bank Limited
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