ACCOUNT NAME ACCOUNT NUMBER

TRANSACTION DATE YEAR TRANSACTION AMOUNT

KACHIKWU EMMANUEL IBE 2028812432 7/18/2017 2017 15,725,000.00
KACHIKWU EMMANUEL IBE 2028812432 7/31/2017 2017 345,313.84
KACHIKWU EMMANUEL IBE 2028812432 7/19/2017 2017 807,549.98
KACHIKWU EMMANUEL IBE 2028812432 7/21/2017 2017 23,862.25
KACHIKWU EMMANUEL IBE 2028812432 7/25/2017 2017 32,289.35
KACHIKWU EMMANUEL IBE 2028812432 7/25/2017 2017 104,294.77
KACHIKWU EMMANUEL IBE 2028812432 7/25/2017 2017 146,962.61
KACHIKWU EMMANUEL IBE 2028812432 7/27/2017 2017 86,985.05
KACHIKWU EMMANUEL IBE 2028812432 7/27/2017 2017 2,671,479.69
KACHIKWU EMMANUEL IBE 2028812432 7/28/2017 2017 25,675.32
KACHIKWU EMMANUEL IBE 2028812432 7/28/2017 2017 109,075.87
KACHIKWU EMMANUEL IBE 2028812432 7/28/2017 2017 125,615.00
KACHIKWU EMMANUEL IBE 2028812432 7/28/2017 2017 160,341.07
KACHIKWU EMMANUEL IBE 2028812432 7/28/2017 2017 345,292.48
KACHIKWU EMMANUEL IBE 1000148080 8/21/2017 2017 79,242.13
KACHIKWU EMMANUEL IBE 1000148080 8/1/2017 2017 530,845.54
KACHIKWU EMMANUEL IBE 1000148080 8/25/2017 2017 79,268.09
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 114,424.26
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 1,130,252.96
KACHIKWU EMMANUEL IBE 2028812432 8/22/2017 2017 304,032.05
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 1,725,518.38
KACHIKWU EMMANUEL IBE 2028812432 8/21/2017 2017 250,450.17
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 82,244.53
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 16,939.43
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 17,299.39
KACHIKWU EMMANUEL IBE 2028812432 8/16/2017 2017 446,898.28
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 20,188.21
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 61,010.00
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 59,485.35
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 101,763.05
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 39,345.70
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 22,308.91
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 41,887.18
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 39,354.85
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 197,320.37
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 202,516.23
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 440,787.12
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 39,733.17
KACHIKWU EMMANUEL IBE 2028812432 8/2/2017 2017 29,048.57
KACHIKWU EMMANUEL IBE 2028812432 8/24/2017 2017 255,607.19
KACHIKWU EMMANUEL IBE 2028812432 8/23/2017 2017 57,222.17
KACHIKWU EMMANUEL IBE 2028812432 8/4/2017 2017 60,552.43
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 197,430.21
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 2,061,505.78
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 2,061,505.78
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 28,053.95
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 23,218.11
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 26,198.94
KACHIKWU EMMANUEL IBE 2028812432 8/3/2017 2017 266,477.39
KACHIKWU EMMANUEL IBE 1000148080 10/20/2017 2017 76,806.26
KACHIKWU EMMANUEL IBE 1000148080 10/20/2017 2017 76,806.26
KACHIKWU EMMANUEL IBE 2028812432 10/16/2017 2017 30,505.00
KACHIKWU EMMANUEL IBE 2028812432 10/3/2017 2017 30,520.00
KACHIKWU EMMANUEL IBE 2028812432 10/3/2017 2017 30,520.00
KACHIKWU EMMANUEL IBE 2028812432 10/3/2017 2017 30,520.00
KACHIKWU EMMANUEL IBE 2028812432 10/3/2017 2017 30,520.00
KACHIKWU EMMANUEL IBE 2028812432 11/30/2017 2017 104,141.90
KACHIKWU EMMANUEL IBE 2028812432 11/28/2017 2017 61,676.71
KACHIKWU EMMANUEL IBE 2028812432 11/28/2017 2017 211,514.89
KACHIKWU EMMANUEL IBE 1000148080 12/19/2017 2017 77,073.08
KACHIKWU EMMANUEL IBE 1000148080 12/19/2017 2017 77,073.08
KACHIKWU EMMANUEL IBE 2028812432 12/4/2017 2017 298,160.14
KACHIKWU EMMANUEL IBE 1000148080 4/21/2017 2017 76,518.89
KACHIKWU EMMANUEL IBE 1000148080 4/21/2017 2017 76,518.89
KACHIKWU EMMANUEL IBE 1000148080 4/19/2017 2017 24,138,450.00
KACHIKWU EMMANUEL IBE 1000148080 4/19/2017 2017 24,138,450.00
KACHIKWU EMMANUEL IBE 2028812432 4/24/2017 2017 17,641.01
KACHIKWU EMMANUEL IBE 2028812432 4/20/2017 2017 585,473.52
KACHIKWU EMMANUEL IBE 2028812432 4/19/2017 2017 24,138,450.00
KACHIKWU EMMANUEL IBE 2029019063 4/18/2017 2017 10,000,000.00
KACHIKWU EMMANUEL IBE 2029019063 4/18/2017 2017 10,000,000.00
KACHIKWU EMMANUEL IBE 2029019063 4/28/2017 2017 60,000,000.00
KACHIKWU EMMANUEL IBE 2029019063 4/18/2017 2017 10,000,000.00
KACHIKWU EMMANUEL IBE 2029019063 4/18/2017 2017 10,000,000.00
KACHIKWU EMMANUEL IBE 2029019063 4/28/2017 2017 5,000,000.00
KACHIKWU EMMANUEL IBE 2029019063 4/18/2017 2017 10,000,000.00
KACHIKWU EMMANUEL IBE 2028812432 5/19/2017 2017 92,448.64
KACHIKWU EMMANUEL IBE 1000148080 6/20/2017 2017 76,584.51
KACHIKWU EMMANUEL IBE 1000148080 6/21/2017 2017 76,597.05
KACHIKWU EMMANUEL IBE 2028812432 6/22/2017 2017 17,716.41
KACHIKWU EMMANUEL IBE 2028812432 6/19/2017 2017 67,733.86
KACHIKWU EMMANUEL IBE 2028812432 6/12/2017 2017 287,194.97
 DESCRIPTION TRANSACTION TYPE BANK
SEGUN A CREDIT FBN
THE HARBOUR HOTEL AND DUBAI DEBIT FBN
ORIONIS II 2036383 MAGNY DEBIT FBN
"VISA PMNT" June 2017 Int DEBIT FBN
Debenhams 4301 02599 Dubai DEBIT FBN
VICTORIA S SECRET CC 442 DUBAI DEBIT FBN
DEBENHAMS-4301 DUBAI DEBIT FBN
H N M Cc 3890 04599 Dubai DEBIT FBN
CDC ABUDHABI COUTURE DXB DUBAI DEBIT FBN
APPAREL SHO ST IBN DUBAI DEBIT FBN
SEPHORA ENTERPRISES LLC DUBAI DEBIT FBN
GEANT EASY FU COM LLC HY DUBAI DEBIT FBN
DUBAI DUTY FREE- CA PER DUBAI DEBIT FBN
THE HARBOUR HOTEL AND RE DUBAI DEBIT FBN
8904150000222:Int.Pd:20-06-2017 to 20-08 CREDIT FBN
TT FAV IPM RE TURNER GBP1,300@1 DEBIT FBN
8904150000222 Addnl Amt Dr for Re DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Interest C DEBIT FBN
LOUIS VUITTON PARIS DEBIT FBN
ROSS STORES #1507 ORLANDO DEBIT FBN
MCE HOTEL PARIS DEBIT FBN
ROSS STORE #350 ORLANDO DEBIT FBN
MCE COMPTA PARIS DEBIT FBN
PHARMACIE DES CH2453824 PARIS DEBIT FBN
PHARMACIE DES CH2453824 PARIS DEBIT FBN
PremierTaxFree EUR1320.0 Rate 1.109 CREDIT FBN
"VISA PMNT"Interest C DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
"VISA PMNT"Joining Fee DEBIT FBN
ZARA 9192 PARIS DEBIT FBN
ELCO MAC 4539093 75PARIS 8 DEBIT FBN
FNAC CHAMPS ELYS2478178 PARIS 8 DEBIT FBN
ORIONIS II 2036381 MAGNY LE H DEBIT FBN
SEPHORA 159 PARIS DEBIT FBN
MORGAN CHAMPS 4490228 75XDNT0135 DEBIT FBN
ORIONIS II 2036381 MAGNY LE H DEBIT FBN
ORIONIS II 2036381 MAGNY LE H CREDIT FBN
ORIONIS II 2036381 MAGNY LE H DEBIT FBN
ORIONIS II 2036381 MAGNY LE H DEBIT FBN
ORIONIS II 2036381 MAGNY LE H DEBIT FBN
HILTON CONVENTION CTR ORLANDO DEBIT FBN
MAC #691477 ORLANDO DEBIT FBN
DUBAI DUTY FREE-COSMETI DUBAI DEBIT FBN
H&M100 4387370 75PARIS 8 DEBIT FBN
CHRISTIAN DIOR.C PARIS DEBIT FBN
CHRISTIAN DIOR.C PARIS DEBIT FBN
MARKS SPENC5258 75PARIS 0 DEBIT FBN
H&M100 4387370 75PARIS 8 DEBIT FBN
MARKS SPENC5258 75PARIS 0 DEBIT FBN
SEPHORA 159 PARIS DEBIT FBN
8904150000222:Int.Pd:21-08-2017 to 19-10 CREDIT FBN
8904150000222 Addnl Amt Dr for Re DEBIT FBN
"VISA PMNT" Sep 2017 Annu DEBIT FBN
Annual Fee DEBIT FBN
Annual Fee DEBIT FBN
Annual Fee DEBIT FBN
Annual Fee DEBIT FBN
SALES DRAFT:29-11 DEBIT FBN
SALES DRAFT:27-11 DEBIT FBN
SALES DRAFT:27-11 DEBIT FBN
8904150000222 Addnl Amt Dr for Re DEBIT FBN
8904150000222:Int.Pd:20-10-2017 to 18-12 CREDIT FBN
SALES DRAFT:30-11 DEBIT FBN
8904150000222:Int.Pd:20-02-2017 to 20-04 CREDIT FBN
8904150000222 Addnl Amt Dr for Re DEBIT FBN
VISACARD SETTLEMENT:DR IBE KAC DEBIT FBN
CASH DEP SELF:DR IBE KAC CREDIT FBN
BOOTS KILBURN KILBURN DEBIT FBN
"VISA PMNT"MAR 2017 Inter DEBIT FBN
VISACARD SETTLEMENT:DR IBE KAC CREDIT FBN
FIP:FCM/AVA & AUDREY LIMIT/web: Pa CREDIT FBN
FIP:FCM/AVA & AUDREY LIMIT/web: Pa CREDIT FBN
8904010008372 : Closure Pro CREDIT FBN
FIP:FCM/AVA & AUDREY LIMIT/web: Pa CREDIT FBN
FIP:FCM/AVA & AUDREY LIMIT/web: Pa CREDIT FBN
FIP:BR:000003/GENTON INTEGRATED /IB DEBIT FBN
FIP:ACC/AYODEJI TOLUWALASE/TRSF BO CREDIT FBN
"VISA PMNT"APR 2017 Inter DEBIT FBN
8904150000222:Int.Pd:21-04-2017 to 19-06 CREDIT FBN
8904150000222 Addnl Amt Dr for Re DEBIT FBN
"VISA PMNT"MAY 2017 Inter DEBIT FBN
WANA SAMBO L LA DEBIT FBN
WANA SAMBO L LA DEBIT FBN
 CUSTOMER ADDRESS CURRENCY CONVERSION RATE BVN
7B RUXTON RD IKOYI USD 314.5
7B RUXTON RD IKOYI USD 305.15
7B RUXTON RD IKOYI USD 305.35
7B RUXTON RD IKOYI USD 305.3
7B RUXTON RD IKOYI USD 305.25
7B RUXTON RD IKOYI USD 305.25
7B RUXTON RD IKOYI USD 305.25
7B RUXTON RD IKOYI USD 305.2
7B RUXTON RD IKOYI USD 305.2
7B RUXTON RD IKOYI USD 305.15
7B RUXTON RD IKOYI USD 305.15
7B RUXTON RD IKOYI USD 305.15
7B RUXTON RD IKOYI USD 305.15
7B RUXTON RD IKOYI USD 305.15
7B RUXTON RD IKOYI USD 305.2
7B RUXTON RD IKOYI USD 305.6
7B RUXTON RD IKOYI USD 305.3
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.25
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.2
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.15
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.25
7B RUXTON RD IKOYI USD 305.25
7B RUXTON RD IKOYI USD 305.05
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305.1
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 306
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 305
7B RUXTON RD IKOYI USD 306
7B RUXTON RD IKOYI USD 306
7B RUXTON RD IKOYI USD 306
7B RUXTON RD IKOYI USD 305.55
7B RUXTON RD IKOYI USD 305.55
7B RUXTON RD IKOYI USD 305.55
7B RUXTON RD IKOYI USD 305.55
7B RUXTON RD IKOYI USD 305.525
7B RUXTON RD IKOYI USD 305.55
7B RUXTON RD IKOYI USD 305.55
7B RUXTON RD IKOYI NGN 1
7B RUXTON RD IKOYI NGN 1
7B RUXTON RD IKOYI NGN 1
7B RUXTON RD IKOYI NGN 1
7B RUXTON RD IKOYI NGN 1
7B RUXTON RD IKOYI NGN 1
7B RUXTON RD IKOYI NGN 1
7B RUXTON RD IKOYI USD 304.95
7B RUXTON RD IKOYI USD 305.3
7B RUXTON RD IKOYI USD 305.35
7B RUXTON RD IKOYI USD 305.35
7B RUXTON RD IKOYI USD 305.3
7B RUXTON RD IKOYI USD 305.15