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Statement Of Account

Raymond Tylor | 660599437

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Account Statement for Raymond Account Balance: $ 15,095,000

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UNITED BANK OF WYOMING https://ubwyoming.com/auth/login/statement.php

Date Reference N0# Description Debit Credit

2022/01/24 83956014 500000 - +$ 500,000.00

Date Reference N0# Description Debit Credit

2022/01/24 59670218 Refund-services inversion. please contact your account o�cer - +$ 15,000,000.00
kenneth.zheng@ubwyoming.com

Date Reference N0# Description Debit Credit

2022/01/24 72390823 JM DIGITAL INVESTMENS LIMITED 1001960_00 -$ 500,000.00 +

Date Reference N0# Description Debit Credit

2022/01/22 55933082 services inversion -$ 15,000,000.00 +

Date Reference N0# Description Debit Credit

2021/05/30 56483017 Young Survival Coalition -$ 1,000,000.00 +

Date Reference N0# Description Debit Credit

2021/06/23 85793106 Orphan Life Foundation -$ 35,000.00 +

Date Reference N0# Description Debit Credit

2021/05/14 87253419 Love Without Boundaries. -$ 50,000.00 +

Date Reference N0# Description Debit Credit

2017/01/15 29084531 Branch deposit - +$ 80,000.00

Date Reference N0# Description Debit Credit

2016/11/05 26381074 WT SEQ#77528 WF RETURN WIRES IN PROC /ORG= SRF# - +$ 600,000.00


2020110500237893 TRN#200902077528 RFB#

Date Reference N0# Description Debit Credit

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UNITED BANK OF WYOMING https://ubwyoming.com/auth/login/statement.php

Date Reference N0# Description Debit Credit

2016/05/14 93810572 eDeposit in Branch/Store 10/02/20 03:10:46 PM 307 N - +$ 11,200,000.00


ESPLANADE ST CUERO TX View Detailsopen dialog

Date Reference N0# Description Debit Credit

2016/04/21 20749183 WT F61006357026000 E. SUN COMMERCIA /ORG=1/CEOMATE - +$ 800,000.00


TECHNOLOGY CO.,LTD. SRF# F61006357026000
TRN#201006017273 RFB#

Date Reference N0# Description Debit Credit

2016/04/11 87590236 raymond trust fund - +$ 4,000,000.00

Available Balance: $ 15,095,000

Pending Balance:

Copyright 2019 UNITED BANK OF WYOMING. All rights reserved.

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