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| 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 |
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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 |
| 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 |
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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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30-JAN-2017 |
10440987-REVS>TT>>>HONGKONG>>HSBC>>/ALLISON ORTIZ>>>
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(700,000.00) |
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25-JAN-2017 |
10440987-DEBIT>TT>>>HONGKONG>>HSBC>>/TONY CHENG>>> |
(700,000.00) |
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23-NOV-2014
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10440987-CASH DEPOSIT FROM CBC>>>>CN>>>F. Experts>>>>> |
(29,700,000.00) |
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21-NOV- 2014 |
10440582-CASH DEPOSIT FROM >>>UN>>>Gen. Powell Tims>>> |
(70,000.00) |
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20-OCT- 2014 |
ACCT MAINTENANCE CHARGE |
(50,998.00) |
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17-SEP- 2014 |
7657490000876 - REMOTE CASH TO MASTER CARD US |
(50,000.00) |
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15-SEP- 2014 |
CASH PD SELF LONDON 29637773 |
(250,000.00) |
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07-AUG- 2014 |
5646580086- Credit Interest Capitalized |
(500.00) |
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04-AUG-2014 |
104487464-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(730,000.00) |
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01-AUG-2014 |
6575666434- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(98,000.00) |
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