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EUR statement

1 March 2022 [GMT+08:00] - 2 April 2022 [GMT+08:00]

Generated on: 2 April 2022

Account Holder IBAN Bank code (SWIFT/BIC)

Dent Eimear Linda CV A454 0585 5062 HVB19153SK680VXXX
48 Ferndale Rd
Newtownabbey
County Antrim
Ireland

EUR balance on 2 April 2022 [GMT+08:00] 90.00 EUR

Sent money to Uli Maulina -61.00 EUR 90.00 EUR

2 April 2022 | TransferWise ID: TRANSFER-184454308344| Reference:

Ado

Sent money to Uli Maulina -19.00 EUR 151.00 EUR

31 March 2022 | TransferWise ID: TRANSFER-184124513522354

Sent money to Gert Reinberg -30.00 EUR 170.00 EUR

30 March 2022 | TransferWise ID: TRANSFER-183784553378455| Reference: Jo

Received money from RATTEL SERGEI with reference 200.00 EUR 200.00 EUR
Ulekanne

30 March 2022 | TransferWise ID: TRANSFER-183661345263459| Reference:

Ulekanne

Sent money to Uli Maulina -162.50 EUR 0.00 EUR

26 March 2022 | TransferWise ID: TRANSFER-18233282795645

Received money from Paysafe Payment Canal Street Upper 162.50 EUR 162.50 EUR
with reference TRN 606428015

26 March 2022 | TransferWise ID: TRANSFER-18230403341537| Reference:

TRN 606428015

Sent money to Uli Maulina -137.50 EUR 0.00 EUR

20 March 2022 | TransferWise ID: TRANSFER-180793530037945| Reference:

Mau

Received money from Paysafe Payment Canal Street Upper 137.50 EUR 137.50 EUR
with reference TRN 606099390

20 March 2022 | TransferWise ID: TRANSFER-18078753489435| Reference:

TRN 606099390

Sent money to Artur Rattel -20.24 EUR 0.00 EUR

14 March 2022 | TransferWise ID: TRANSFER-17930013203253

Sent money to Artur Rattel -25.00 EUR 20.24 EUR

14 March 2022 | TransferWise ID: TRANSFER-17913263640853| Reference: ini

Sent money to Uli Maulina -55.00 EUR 45.24 EUR

14 March 2022 | TransferWise ID: TRANSFER-1791324613325| Reference:

Mau
Received money from RATTEL SERGEI with reference 100.00 EUR 100.24 EUR
Ulekanne

13 March 2022 | TransferWise ID: TRANSFER-17881905146545| Reference:

Ulekanne

Sent money to National Australia Bank -433.63 EUR 0.24 EUR

12 March 2022 | TransferWise ID: TRANSFER-1784925903764125| Reference:

5307109 account number artur rattel

Received money from Ivo-Henri Pikkor with reference 433.87 EUR 433.87 EUR

12 March 2022 | TransferWise ID: TRANSFER-1784898435064245

Sent money to erkki junolainen -19.00 EUR 0.00 EUR

10 March 2022 | TransferWise ID: TRANSFER-17818093510424| Reference:

sah

Sent money to Gert Reinberg -30.00 EUR 19.00 EUR

10 March 2022 | TransferWise ID: TRANSFER-17817975035624| Reference: Jo

Sent money to Uli Maulina -51.00 EUR 49.00 EUR

9 March 2022 | TransferWise ID: TRANSFER-177968425315254| Reference: Mau

Sent money to Artur Rattel -25.00 EUR 100.00 EUR

9 March 2022 | TransferWise ID: TRANSFER-177856345046337| Reference: ini

Sent money to Artur Rattel -25.00 EUR 125.00 EUR

7 March 2022 | TransferWise ID: TRANSFER-17740748826543| Reference: ini

Sent money to Artur Rattel -70.00 EUR 150.00 EUR

6 March 2022 | TransferWise ID: TRANSFER-176983538251252| Reference: ini

Sent money to Uli Maulina -130.00 EUR 220.00 EUR

6 March 2022 | TransferWise ID: TRANSFER-176982345826344| Reference: Ini

Sent money to Uli Maulina -80.00 EUR 350.00 EUR

4 March 2022 | TransferWise ID: TRANSFER-1764416880469844| Reference: Ini

Sent money to Gert Reinberg -70.00 EUR 430.00 EUR

4 March 2022 | TransferWise ID: TRANSFER-176441186281394| Reference: Yen

Received money from Svetlana Laanepold with reference 300.00 EUR 500.00 EUR
ULEKANNE LJUBOV BURDO

4 March 2022 | TransferWise ID: TRANSFER-17643764513276| Reference:

ULEKANNE LJUBOV BURDO

Received money from RATTEL SERGEI with reference 200.00 EUR 200.00 EUR
Ulekanne

1 March 2022 | TransferWise ID: TRANSFER-17598655876554| Reference:

Ulekanne

Sent money to Uli Maulina -70.50 EUR 0.00 EUR

1 March 2022 | TransferWise ID: TRANSFER-17354187342453| Reference:

Ini

Received money from Paysafe Payment Canal Street Upper 70.50 EUR 70.50 EUR
with reference TRN:602994895

1 March 2022 | TransferWise ID: TRANSFER-173411645586745| Reference:

TRN:602994895

Sent money to Uli Maulina -100.00 EUR 0.00 EUR

1 March 2022 | TransferWise ID: TRANSFER-171868476567345| Reference:

Ini

Sent money to Uli Maulina -70.00 EUR 100.00 EUR

1 March 2022 | TransferWise ID: TRANSFER-1700835438491534

Sent money to Artur Rattel -30.00 EUR 170.00 EUR

1 March 2022 | TransferWise ID: TRANSFER-169458293114634| Reference:

Ini

Received money from RATTEL SERGEI with reference 200.00 EUR 200.00 EUR
Ulekanne

1 March 2022 | TransferWise ID: TRANSFER-16944758756434| Reference:

Ulekanne
Received money from PAYSAFE FINANCIAL SERVICES LIMITED 0.49 EUR 0.49 EUR
with reference TRN1035430

1 March 2022 | TransferWise ID: TRANSFER-16061153786475| Reference:

TRN1035430

Sent money to Uli Maulina -100.00 EUR 0.00 EUR

1 March 2022 | TransferWise ID: TRANSFER-16028594254345| Reference: iyah

Received money from RATTEL SERGEI with reference 100.00 EUR 100.00 EUR
Ulekanne

1 March 2022 | TransferWise ID: TRANSFER-1601969786745| Reference:

Ulekanne

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