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| ACCOUNT TYPE : |
INHERITANCE TRUST FUND |
| STATE/COUNTRY : |
NETHERLAND |
| ACCOUNT NAME : |
MR. J.E.G VAN DER KAAP |
| ACCOUNT NUMBER : |
002-750-7890 |
| CURRENCY : |
USD ( $ ) |
| RECENT DEPOSIT : |
$ 5,500,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ NIL |
| AVAILABLE FOR WITHDRAWAL : |
$ 5,500,000.00 |
| AMOUNT IN WORDS : |
FIVE MILLION, FIVE HUNDRED 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 : |
MR. AMBROSE BALOGUN |
| Depositor's Bank Name : |
CENTERAL BANK |
| Transaction Amount : |
5,500,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
MR. J.E.G VAN DER KAAP |
| 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: |
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Date |
Narrative |
Amount (USD) |
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29-JUNE-2017 |
| 10440582-CASH DEPOSIT FROM CBUAE>>>>UN>>>> |
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(5,500,000,000.00) |
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2017 All Rights Reserved. United Bank Limited
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