|

|
|
|
| ACCOUNT TYPE : |
BUSINESS PREMIUM ACCOUNT |
| STATE/COUNTRY : |
ISTANBUL, TURKEY |
| ACCOUNT NAME : |
MR. YUCEL SARIOGLU |
| ACCOUNT NUMBER : |
002-750-7890 |
| CURRENCY : |
USD ( $ ) |
| RECENT CREDIT : |
$ 1,000,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 0.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 1,000,000.00 |
| AMOUNT IN WORDS : |
ONE MILLION 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 : |
HON. MACK POWELL { FACEBOOK LOTTERY INC } |
| Depositor's Bank Name : |
BANK OF AMERICA |
| Transaction Amount : |
1,000,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
MR. YUCEL SARIOGLU |
| Description : |
USD10440582-Credit TT >>>>DEPOSIT FRM BOA |
| 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-NOV-2017 |
67549882-RVSD>>>>>>>BOABank>>>FG/6749/MUO/MS/USA>>>>
|
(1,000,000.00) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|

|
|
|
|
|
    
|
|
|
|
|
© 2017 All Rights Reserved. United Bank Limited
|
|
|
|
|
|
|
|