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HSBC UK Balance

The document is a bank statement from HSBC UK addressed to Joseph Francis Dunford, detailing transactions from May 2004 to August 2016. It includes significant credits and debits, with notable transactions involving large sums from companies like Global Investment Inc., ExxonMobil, and Microsoft UK. The balance fluctuates throughout the statement, reflecting the high-value transactions listed.

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albertlinton1
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84 views1 page

HSBC UK Balance

The document is a bank statement from HSBC UK addressed to Joseph Francis Dunford, detailing transactions from May 2004 to August 2016. It includes significant credits and debits, with notable transactions involving large sums from companies like Global Investment Inc., ExxonMobil, and Microsoft UK. The balance fluctuates throughout the statement, reflecting the high-value transactions listed.

Uploaded by

albertlinton1
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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HSBC UK

8 CANADA SQUARE CANARY WHARF


LONDON
E14 5HQ,
UNITED KINGDOM

Phone: +44 www.hsbc.co.uk

TO

JOSEPH FRANCIS DUNFORD


Harrys Truman Building 2201 C Street North-West, Washington, D.C., USA

Account Number
Sort Code
Swift Code
IBAN
Status
----Order

BANK STATEMENT
Date Transaction Description Details Money Out Money In Balance
13 May 04 Project Funding Credit
Received from Global Investment Inc. £550,000,000,000.00 £550,000,000,000.00

24 May 14 Direct Debit HSBC UK Debit 135,000,000,000.00 £415,000,000,000.00


10 May 14 Payment to ExxonMobil Unlimited Debit 243,000,000,000.00 £172,000,000,000.00
28 May 14 Received from Microsoft UK Credit 300,000,000,000.00 £472,000,000,000.00
14 Jun 14 Payment to IR UK Debit 43,000,000,000.00 £429,000,000,000.00
22 Jun 14 Direct Debit JP Morgan Chase Debit 121,000,000,000.00 £308,000,000,000.00
3 Jul 14 Payment to Shell Petroleum Debit 167,000,000,000.00 £141,000,000,000.00
19 Jul 14 Drawn on Chq NO 438721 Debit 46,500,000,000.00 £92,500,000,000.00
12 Aug 14 Direct Debit HSBC China Debit 62,800,000,000.00 £29,700,000,000.00
31 Aug 14 Debit to Board of Internal Revenue Debit 8,630,000.00 £29,691,370,000.00
16 Sep 14 Payment to Sun Tai Group Debit 23,500,000,000.00 £6,191,370,000.00
20 Oct 14 Draft Payment to Provident Fund UK Debit 685,300,000.00 £5,506,070,000.00
29 Oct 14 Received from Shell Petroleum Credit 386,800,000,000.00 £392,306,070,000.00
11 Nov 14 Direct Debit to Sinkers Corporation Debit 84,250,000,000.00 £308,056,070,000.00
6 Dec 14 Received from Barclays Credit £249,832,000,000.00 £557,888,070,000.00
12 Jan 15 Received from ExxonMobil Unlimited Credit £462,00,000,000.00 £1,019,888,070,000.00
12 Jan 15 Direct Debit to HSBC Mgt. Board Debit 201,850,000,000.00 £818,038,070,000.00
12 Aug 16 Direct Debit to HSBC Group Debit 281,420,380,000.00 £536,617,690,000.00

8 Canada Square, Canary Wharf London, E14 United Kingdom

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