|


|
|
|
| ACCOUNT TYPE : |
PREMIUM SERVICE FUND |
| STATE/COUNTRY : |
AUSTIN, TEXAS, USA |
| ACCOUNT NAME : |
SGT. MS. DIANA BETTERSBY |
| ACCOUNT NUMBER : |
002-750-7890 |
| CURRENCY : |
USD ( $ ) |
| RECENT DEPOSIT : |
$ 850,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 2,830,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 3,680,000.00 |
| AMOUNT IN WORDS : |
THREE MILLION, SIX HUNDRED AND EIGHTY 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 |
| Depositor's Name : |
GEN. MAGRETTI POWELL |
| Depositor's Bank Name : |
BANK OF AMERICA |
| Transaction Amount : |
650,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
SGT. DIANA BETTERSBY |
| Description : |
USD10440582-Credit CASH DEPOSIT FROM USA |
| Account Number : |
00762-000-178 |
| Transaction Ref : |
CLEARED |
|
|
| 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) |
|
20-DEC- 2016 |
| 10440582-CASH DEPOSIT FROM CBUAE>>>>UN>>>Military> |
|
(650,000,000.00) |
|
23-MAY- 2015 |
10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> |
(700,000.00) |
|
21-NOV- 2015
|
ACCT MAINTENANCE CHARGE |
(100.00) |
|
20-OCT- 2015 |
10440582-REMOTE CASH TO MASTER CARD US |
(1,050,000.00) |
|
17-SEP- 2015 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
|
15-SEP- 2015 |
Credit Interest Capitalized |
(100.00) |
|
04-AUG- 2015 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
|
01-AUG- 2015 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(188,000.00) |
|
29-JUN- 2015 |
ELECTRONIC CHANNEL FEES |
(100.00) |
|
08-JUN- 2015 |
CASH DEPOSIT 9278992 self@ WALES |
(632,000.00) |
|
|
|
|
|
|
|
|
|
|
    
|
|
|
|
|
2016 All Rights Reserved. United Bank Limited
|
|
|
|
|
|
|
|