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| ACCOUNT TYPE : |
ESCROW OFFSHORE ACCOUNT |
| STATE/COUNTRY : |
LOS ANGELES, CALIFORNIA USA |
| ACCOUNT NAME : |
ENGR. RICHARD EDWIN HARRIS |
| ACCOUNT NUMBER : |
002-750-7890 |
| NEXT OF KIN : |
MR. LAWRENCE EDWIN HARRIS |
| RECENT DEPOSIT : |
€ 185,000.00 |
| PREVIOUS ACCOUNT BAL : |
€ 1,620,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
€ 1,805,000.00 |
| AMOUNT IN WORDS : |
ONE MILLION, EIGHT HUNDRED AND FIVE THOUSAND EURO |
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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 : |
ENGR. MOHAMMED AL MURBARRAK |
| Depositor's Bank Name : |
ISLAMIC BANK PLC DUBAI |
| Transaction Amount : |
185,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
GULF OIL & GAS LLC UAE |
| 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-AUG-2009 |
| 10440582-CASH DEPOSIT FROM USA>> |
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(185,000.00) |
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23-JUN-2009 |
10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> |
(700,000.00) |
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21-JUN-2009
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ACCT MAINTENANCE CHARGE |
(100.00) |
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20-MAY-2009 |
10440582-REMOTE CASH TO MASTER CARD US |
(1,050,000.00) |
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17-MAY-2010 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
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15-APRIL-2010 |
Credit Interest Capitalized |
(100.00) |
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04-MARCH-2010 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
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01-MARCH-2010 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(188,000.00) |
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29-FEB-2010 |
ELECTRONIC CHANNEL FEES |
(100.00) |
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08-DEC-2010 |
CASH DEPOSIT 9278992 self@ WALES |
(632,000.00) |
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