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    Initial Capital - Domi Mena

    Uploaded by

    lucas.saleixo88
    1) This document is an account statement for DOMI MENA TRADING DMCC from March 1-31, 2023 showing transactions, running balance, and account details. 2) Major transactions include transfers to and from other accounts, deposits, and payments totaling over $130,000. 3) As of March 31, 2023 the account had a current balance of $54,560.46 and available balance of the same amount.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Initial Capital - Domi Mena

    Uploaded by

    lucas.saleixo88
    8 views2 pages
    1) This document is an account statement for DOMI MENA TRADING DMCC from March 1-31, 2023 showing transactions, running balance, and account details. 2) Major transactions include transfers to and from other accounts, deposits, and payments totaling over $130,000. 3) As of March 31, 2023 the account had a current balance of $54,560.46 and available balance of the same amount.

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    1) This document is an account statement for DOMI MENA TRADING DMCC from March 1-31, 2023 showing transactions, running balance, and account details. 2) Major transactions include transfers to and from other accounts, deposits, and payments totaling over $130,000. 3) As of March 31, 2023 the account had a current balance of $54,560.46 and available balance of the same amount.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    8 views2 pages

    Initial Capital - Domi Mena

    Uploaded by

    lucas.saleixo88
    1) This document is an account statement for DOMI MENA TRADING DMCC from March 1-31, 2023 showing transactions, running balance, and account details. 2) Major transactions include transfers to and from other accounts, deposits, and payments totaling over $130,000. 3) As of March 31, 2023 the account had a current balance of $54,560.46 and available balance of the same amount.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Emiíãtes Í\lBD

    Account Statement
    Generated L2 Apí 2023 by DOUGLAS DEL COR

    Account lnformation
    AccounLNunrber rLô15q15443101 Account Name DOMI MENA TRADING DMCC
    /)
    Currency / AED Country UNITED ARAB EMIRATES

    Account Íype
    l-/'
    CURRENT ACCOUNT 8lC Code EBILAÊADXXX

    Registered Address X6 12,PH2 REfXAL IBAN 4E580260001015835443301


    THANYAH FIFTH ]LT,DUBAI

    Balancê lnformâtion
    CurrenlBalance 54,560.46 EfíectiveAvailôble 54,560.46
    Bêlance
    Unclêa.êd Balance 0.00
    Tax Reqistration
    A.count Status Active N!mber
    I\4a lrng Address

    Account Stâtement Total Records:'12


    Fromr 01-03-2023 to 31-03-2023

    Transaction Running
    Value Date Nêrration Dêoit Credit
    Date Balancê
    UTILITY PAYN1ENTDU NO,. UJ
    31 03 2023 31 A3 2023
    e714s878840 TXNID -
    0331201316141821 DTB REF.- Na onL Ii)
    418.95
    "
    o.00 950.55
    1 I
    '13103232926690
    DTBl 1 15310323203842 ,
    4E1175266
    TRANSFEBl 1 12803231618555
    TO A/C
    4E340260001015832133802
    28-03-2023 2A-03-2023
    YOUR BEF, DI\4 OO1
    130,000.00 0.00 1,369 50
    1112403231618555 - 1),Uit<
    4E0801775 oa(i
    TBANSFEB'1 1 1 2803231 s544s1
    BY DO]\,4I N,4ENA ÍB
    D]VCC USD35228, @3.653
    2A-43-2023 2A-03-2023
    EXCH
    0.00 124,649.42 131,369.50
    11r2803231554451 -
    AE0496804 156=*t'"(1
    ,(1*t,s€u
    ust/Ka)
    Page I ol 2
    ..Eaction
    Value Datê Running
    Nârration Debit Credit
    Date Balance
    T 8R1112703231 122429 Er"(^\ i:t-\
    27-03-2023 27-03-2023
    O A/C
    usD24000
    835443302
    685 YOUR REF
    late5
    88,440.00 0.00 2,680.08
    DM 17 112703231122429 - tl,{€lvftt -
    77719 <M,,9(e{\
    BANKNET TBANSFERI\4OBILE
    BANKING TRANSFER FROM
    ^q/üsí)
    4E340260001 01 58321 338 02
    ZI.\J.1.ZVZó ZI.Uó.IUZ|1
    DOUGLAS REFNO:-
    0.00 42,000.00 91 ,1 20.08
    AD4FC52DOE6E
    AD4FC52D0É6E - A8042417 1
    TRANSFERl 1 1 1703237482164 Ucro-Y99
    TO A/C 1025835443302 AAâc'neM
    17-03-2023 17-03-2023 [email protected] YOUR BEF. l3a 2ü 2t) 0.00 49,120.08
    JBS 1 11 1703237482164 -
    4E0391429 Pt '0,c K/t5í
    TBANSFERl 1 1 1503236840244 55c
    TO A/C 4E91040000 Oüou{rsi6,
    024257 438001
    16-03-2023 16-03-2023
    1
    YOUFT REF.FEB/23 02t 1 ü 2A7
    1,575.00 0.00 187,381 .28
    1 1 1 1503236840244 -
    4E0049500
    TFIANSFEB 1 1 1 1503236838353 CcnaÀ VOuL
    TO A/C (tt-o«l5Qd^qÀcioJ
    4E98026000't 01 51 96965301
    15-03-2023 15-03-2023
    YOUR REF, INV T000340617
    5.078.32 0.00 188,956.28
    1 1 1 1503236838353 -
    AEl 1 1 7036
    TBANSFEBl 1 1 1503236837792 occoÀ ç?§0-
    TO A/C
    4E980260001 01 51 96965301
    iloo.,âGê
    15-03-2023 15-03-2023
    YOUR REF. INV T000339431
    1 ,415.40 0.00 194,034.60
    1 1 1 1503236837792 -
    AEl 1 1 4716
    SDIV DEPOSIT CRSDÍ\4 REF.- ervr b1àb
    E401 1 86923736453;MALL OF
    14-03-2023 14-43-2023 EÍVIIBATES BB 5 "(R\.rc\asV 1,000.00 195,450.00
    sDME401 186923736453 -
    4E0267394 §(é
    SDMEPOSIT CRSDÍ\, REF.- 9c'n-\155
    14-03-2023 14-03-2023
    8401 1 86923736444;MALL OF
    EI\,,IIRATES BR 5
    ..4\nne
    139,450.00 194,450.00
    sDME401 186923736444 - SncL
    4E0264507
    BANKNET TRANSFERMOBILE
    BANKING TRANSFER FROI\4
    06-03-2023 06-03-2023
    4E340260001 01 58321 338 02
    SHAREHOLDER CAPITAL
    0.00 50,000.00 55,000 ,V
    -*ÉF§ÉÊÊÊ í-NfíttL
    E00D58966AFB - AE0388740 é\tafi-

    Ehiíâtês NBD Bâ.k PJSC, Aaniyês Roâd, Oêira, P,O, Box 777 , Dubài, U^É
    loí Bustness Sârking Cliênts For Corporatê lnstitutional Banking Clieíts
    Tel: 600 540009 Têl: +971 4 3160214 - Select Option 2 and ther Opiion 2 on tVR
    Emâil businessONLlNEhelp@emkâtesnbd.com Email [email protected]
    Timings: 08:00 Alv to 05:00 PrÍ (UAE time) ' i4onday to Sâturdây
    https://www.emkàtesnbd.com/en/corporate alrd'inEiitutionêl-bankinq/conta.L-us

    Page 2 oÍ 2
    jt,'r?/

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