Sereen Date: Monday February 22, 2021
NBG Savings Account//
Deposit account with checkbook and overdraft
‘Account: 0000000012300695
NATIONAL BANK
OF GREECE
CUSTOMER SERVICE INFORMATION
Contact us at; +30 210 4848484
Tnstructions: 000000001230069SNBG/DEPOSI
TRN: 0107 chamo.ch.wa.nad3_Addition-1,00197-20210221
AND BALANCE
National Bank of Greece S.A.Eolou 86, 10559 Athens,
‘Tax ID: 094014201
‘Company Name: CHEIKH MOUSSA EL CHEIKH WAHAJ
SWIFT / BIC CODE: ETHNGRAA
Company Address: 807 Greenbelt Freeway, Beirut, Lebanon, Postal Code: 1103
Data of Issue:
Client Name
enship: Lebanon
Date of Birth: 05.02.1982
Business Address: 807 Greenbelt Frew:
Signatory): Cheikh Moussa El Cheikh Wahaj
Beirut, Lebanon
Bank Name: National Bank of Greece S.A. NBOG
Swift Code: ETHNGRAANXX
(CHECKING SUMMARY-WINTER (February, 2021)
STEFR ID COD: 91gp INSTANCES AMOUNT.
IP CODE: 00000 Beginning Balane« €99,998,000,000,000.00
in: 9265 Deposits and Additions 7 131,879,990.00
‘SIC CODE2: 6710 ‘Checks Paid 3 -12,000,000.00
Other Withdrawals,Fees&Charges 2 -3,349,000.00
Ending Balance DR ‘€99,998, 116 530,990.00
STATUS. USER ACTIVITY
Received: GLOBALACK, Keyed by
Amount: 99,998,116,530,990.00 Released by: ETHNGRAAXNX 09/02/2021 12:44:00
PARTICIPANT: BALANCE ADDITION
‘This message confirms that you have overdraft protect
DEPOSITS AND ADDITION
DATE DESCRIPTION
02/09 Deposit
02/11 Deposit
02/13 Deposit
02/17 Deposit
02/19 Deposit
02720 Deposit
Canceled/Modified by
Received by: ETHNGRAAXXX 22/02/2021 12:44:00
account,
AMOUNT
11,209.00
131,000,000.00
240,781.00
506,000.00
120,000.00
2,000.00
‘Total Deposit and Addition
Authorized Bank Officer Signature
ios Kapotopoulos a
https://wwwanbg.gr/en/retail/deposits
https://www.swift.com/
eI
131,879,990.00,
Estructuras y funciones
(SWIET)