P paysera ‘Account No.: EVP2 1100 0370 1227 aysera LT UAB Bank Registered umber 300060819 ‘Authorization Code: LBOOO2S1 Capita 90.000:000.00 €. ‘Support@payseracom Pilates p16, 04352 Vilnius List of Transfers Completed from 2022-03-01 to2022-04-11 Date 2022-03-31, 17:08:01 2022-03-31 1425229 2022-03-30 eres 2022-03-30 14:18:07 2022-03-30 14:06:32 2022-03-29 16:25:41 2022-03-29 161548 2022-03-29 16:02:04 2022-03-29 120131 2022-03-29 9:19:18 Transfer No. 544121120 44088015 543937753 543892892 543890598 543743813 ‘543741825 543739178 543691138 543661348 Recipient / Purpose ‘Transfer Wise Europe SA [BE79967040785533] Service HK PROSPERWELL INDUSTRIAL LIMITEI (747224996838, HK, HSBCHKHHHKH] 223010324010 Jhon Cabot Universit Americana [173510200805205000400162854] Por Arebi Mariem Kareem GE TRASPORTI [1T09U0503448672000000010169) Telaio N WJMMIVTH40C274037 ‘Omega Air [$15603 1601001050740] BI 16822 Zhejiang LingPao Health Techno [12080600091 14072847, CN, ICBKCNBIZIP] TO: MIRAT LIBYA COMPANY Invoice no.:211206AM Anhui Jicheng Trading CO.,Ltd [34050146860800002303, (CN, PCBCCNBIAHX] INVOICE NO, JC-22-0210P GUANGZHOU LONGTENG TURBOCHARGER CO.,LTD. [10000125292284, SG, CHASSGSGXXX] LITURBO20: a1 IMBALLAGI SPECIALI EUROPA SRL. [17T77H0313812700000013056452] NOII3 IMBALLAGI SPECIAL! EUROPA SRL 11T77H0313812700000013056452) NOII3 ‘Amount / Fee '300000.00 EUR 0.00 EUR 50643.00 USD 7.00 USD 9000.00 EUR. 0.00 BUR 3000.00 EUR. 0.00 EUR 10000.00 EUR 0.00 BUR 79280.00 USD 7.00 USD. 22482,95 USD 7.00 USD 8034.00 USD. 7.00 USD 8867.50 FUR ‘0.00 EUR 7867.50 EUR 0.00 EUR2022-03-28 1634.28 2022-03-28 13:04:10 2022-03-24 1433831 2022-03-23 172318 2022-03-23 1717221 2022-03-23 17.0121 2022-03-18 173446 2022-03-05 20:49:20 2022-03-08 15:59:34 2022-03-08 14:34:10 2022-03-03 16:42:20 2022-03-02 1402111 2022-03-01 19:51:04 2022-03-01 Toasts 2022-03-01 194-21 2022-03-01 13:54:00 2022-03-01 13:53:10 2022-03-01, 1352331 2022-03-01, 135036 543846720 543497489 542872532 34272924 342724696 542721511 541861549 539220878 539015897 538995167 1538820798 538578580 538447337 538446852 538445449 538361712 538361493 538361339 538360849 YIWU ANXIANG INTERNATIONAL LOGISTICS, CO.LTD [33050167623500001698, CN, PCBCCNBIZIX] 3082022-015 Euro Auetions (UK) Ltd {GB94DABA95079730000833] lot NO3316 Sabee! Alyoser Company [S156031601001050740] Advanced of bill PI 168/22 Euro Auetions (UK) Lid. [GB37DABA95079720000868} lot 1NO:3316 OPTIKA SRL [1721K0873511101035000350125] Pay Bill Ceramique boumerdes sar! 00100609030030368547, DZ, BNALDZALXXX] Bill Payment SABEUR GHARSALLAQUL [TR720020500009528476300103], Friend transaction ABDUL KABIR AZIZ1 [TR420006200034000009049820] Debt payment Hamza Kraiem [FR0430002014700000018160N41] Friend ‘Moutida M Sakni [FR7630004005670000242437229} Friend Ivo muijger [DE79100110012628422136] Pret BABEL OVERSEAS FOR GENERAL TRAI SRL. [E99121000354190200437016], PROFORMA INVOICE PI-1-3-22 ‘assene Tabet [EVP2010011985545} Friends Hassene Thabet [EVP2010011955545} Friend Mohamed Kosay Boussetta [EVP7910010385337] Friend BSW LLC [BE21967192781503] payement le compte de jeu: BSW LLC [BF21967192781503] payement le compte de jeus BSW LLC [BE21967192781503] payement le compte de jeux ‘Mohamed Omar Emhemed A\Ihaj {[PR600020300008835317000002), Friend ‘Total transfer amount 15250,00 USD 7.00 USD 34487.50 GBP. 0.80 GBP 1000.00 EUR 0.00 EUR 34487.50 GBP. 0.80 GBP ‘7786.00 EUR 0.00 EUR 23240.96 BUR 7.00 BUR 4513.00 EUR 7.00 EUR 5000.00 EUR 7.00 EUR 2000.00 EUR. 0.00 EUR 1511.00 EUR 0.00 EUR 1000.00 EUR. 0.00 EUR 193300.00 EUR 0.00 EUR 2000.00 EUR. 0.00 BUR 2000.00 EUR 0.00 EUR 255.00 BUR 0.00 EUR 8000.00 EUR 0.00 EUR 7000.00 EUR 0.00 EUR 3000.00 EUR 0.00 BUR 5000.00 EUR. 7.00 BUR 1377806.59 EUR 68975.00 GBP 175686.00 USD“Total transfer fee: 73.00 EUR 35.87 USD Balance in the account 672917,21 EUR 7187682 28 LISD 951561.54 GBP Pamella Noahmah PAYSERA LT UAB International Transfers Department angry coe: 00060818 ssoranic ae wi