Wise Europe SA

Avenue Louise 54/S52

Brussels
1050
Belgium

EUR statement
January 1, 2023 [GMT+01:00] - March 15, 2023 [GMT+01:00]

Generated on: March 15, 2023

Account Holder IBAN Bank code (SWIFT/BIC)

Hasnaoui Yahia BE93 9674 3049 6167 TRWIBEB1XXX
Guelma, rue de madhi mabrouk, Nador
Guelma
24045
France

EUR balance on March 15, 2023 [GMT+01:00] 212.51 EUR

Card transaction of 310.000 TND issued by Agence Tabarka AGENCE TABARK -94.78 212.51
March 13, 2023 | Card ending in 8438 | Hasnaoui Yahia | Transaction: CARD-631729961

Received money from Abdelkarim Bengrine with reference Facebook advertising 300.00 307.29
March 12, 2023 | Transaction: TRANSFER-631170157 | Reference: Facebook advertising

Received 7.29 EUR from hasnaoui yahia 7.29 7.29

March 1, 2023 | Card ending in 8438 | Hasnaoui Yahia | Transaction: CARD-616164262

Sent money to Interactive Brokers LLC -2138.00 0.00

February 21, 2023 | Transaction: TRANSFER-614964241 | Reference: U83220452 / Hasnaoui
Yahia

Sent money to Interactive Brokers LLC -1000.00 2138.00

February 21, 2023 | Transaction: TRANSFER-614963409 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 2138.00 3138.00

February 21, 2023 | Transaction: TRANSFER-614961044

Received money from Abderrezzak Dardarat with reference 1000.00 1000.00

February 21, 2023 | Transaction: TRANSFER-614960772

Sent money to layachi oussama -500.00 0.00

February 19, 2023 | Transaction: TRANSFER-613370030 | Reference: marketing agency

Received money from Abderrezzak Dardarat with reference 500.00 500.00

February 19, 2023 | Transaction: TRANSFER-613343568

Sent money to Interactive Brokers LLC -1000.00 0.00

February 15, 2023 | Transaction: TRANSFER-610436095 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 1000.00 1000.00

February 15, 2023 | Transaction: TRANSFER-610429193
Sent money to Interactive Brokers LLC -2000.00 0.00
February 15, 2023 | Transaction: TRANSFER-610416946 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 1000.00 2000.00

February 15, 2023 | Transaction: TRANSFER-610411199

Received money from Abderrezzak Dardarat with reference 1000.00 1000.00

February 15, 2023 | Transaction: TRANSFER-610410814

Sent money to Interactive Brokers LLC -1000.00 0.00

February 15, 2023 | Transaction: TRANSFER-610402608 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 1000.00 1000.00

February 15, 2023 | Transaction: TRANSFER-610400635

Converted 1888.00 EUR to 2027.77 USD -1888.00 0.00

February 4, 2023 | Transaction: BALANCE-840330645

Received money from Abderrezzak Dardarat with reference 1888.00 1888.00

February 4, 2023 | Transaction: TRANSFER-601629862

Sent money to Blue Ocean Star Ltd -1000.00 0.00

February 3, 2023 | Transaction: TRANSFER-601101346

Sent money to Blue Ocean Star Ltd -1000.00 1000.00

February 3, 2023 | Transaction: TRANSFER-601085854

Received money from Abderrezzak Dardarat with reference 2000.00 2000.00

February 3, 2023 | Transaction: TRANSFER-601077687

Sent money to Interactive Brokers LLC -1000.00 0.00

February 2, 2023 | Transaction: TRANSFER-599747241 | Reference: U83220452 / Hasnaoui
Yahia

Sent money to Interactive Brokers LLC -1000.00 1000.00

February 2, 2023 | Transaction: TRANSFER-599746369 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 2000.00 2000.00

February 2, 2023 | Transaction: TRANSFER-599741871

Sent money to Interactive Brokers LLC -1000.00 0.00

February 1, 2023 | Transaction: TRANSFER-598996433 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 1000.00 1000.00

February 1, 2023 | Transaction: TRANSFER-598961835

Sent money to Interactive Brokers LLC -1000.00 0.00

February 1, 2023 | Transaction: TRANSFER-598914577 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 1000.00 1000.00

February 1, 2023 | Transaction: TRANSFER-598909750

Sent money to Interactive Brokers LLC -1000.00 0.00

January 31, 2023 | Transaction: TRANSFER-597606482 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 1000.00 1000.00

January 31, 2023 | Transaction: TRANSFER-597598324

Sent money to Interactive Brokers LLC -98.00 0.00

January 30, 2023 | Transaction: TRANSFER-596379708 | Reference: U83220452 / Hasnaoui
Yahia
Received money from Hasnaoui Yahia with reference Withdrawal To Bank 98.00 98.00
Account/4366183685093881
January 30, 2023 | Transaction: TRANSFER-596301575 | Reference: Withdrawal To Bank
Account/4366183685093881

Sent money to Interactive Brokers LLC -2000.00 0.00

January 25, 2023 | Transaction: TRANSFER-593059492 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 2000.00 2000.00

January 25, 2023 | Transaction: TRANSFER-593058523

Sent money to Interactive Brokers LLC -200.00 0.00

January 24, 2023 | Transaction: TRANSFER-592103856 | Reference: U83220452 / Hasnaoui
Yahia

Sent money to Interactive Brokers LLC 200.00 200.00

January 24, 2023 | Transaction: TRANSFER-592099044 | Reference: U83220452 / Hasnaoui
Yahia

Sent money to Interactive Brokers LLC -1000.00 0.00

January 24, 2023 | Transaction: TRANSFER-592101556 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 1000.00 1000.00

January 24, 2023 | Transaction: TRANSFER-592099637

Sent money to Interactive Brokers LLC -200.00 0.00

January 24, 2023 | Transaction: TRANSFER-592099044 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abderrezzak Dardarat with reference 200.00 200.00

January 24, 2023 | Transaction: TRANSFER-592097147

Sent money to layachi oussama -200.00 0.00

January 23, 2023 | Transaction: TRANSFER-591392493 | Reference: advertising costs

Received money from Faycel Nid with reference for used Nvidia shield 100.00 200.00
January 23, 2023 | Transaction: TRANSFER-591077255 | Reference: for used Nvidia shield

Received money from Faycel Nid with reference for tv box 100.00 100.00
January 23, 2023 | Transaction: TRANSFER-591055482 | Reference: for tv box

Sent money to Interactive Brokers LLC -2000.00 0.00

January 18, 2023 | Transaction: TRANSFER-587587667 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abdelkarim Bengrine with reference Facebook ads 2000.00 2000.00
January 18, 2023 | Transaction: TRANSFER-587587266 | Reference: Facebook ads

Sent money to Interactive Brokers LLC -2000.00 0.00

January 13, 2023 | Transaction: TRANSFER-584733951 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abdelkarim Bengrine with reference Facebook ads 2000.00 2000.00
January 13, 2023 | Transaction: TRANSFER-584733256 | Reference: Facebook ads

Sent money to Interactive Brokers LLC -2000.00 0.00

January 9, 2023 | Transaction: TRANSFER-581147422 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abdelkarim Bengrine with reference Facebook ads 2000.00 2000.00
January 9, 2023 | Transaction: TRANSFER-581146719 | Reference: Facebook ads

Sent money to Interactive Brokers LLC -2000.00 0.00

January 3, 2023 | Transaction: TRANSFER-576187291 | Reference: U83220452 / Hasnaoui
Yahia
Received money from Abdelkarim Bengrine with reference Facebook ads 2000.00 2000.00
January 3, 2023 | Transaction: TRANSFER-576175903 | Reference: Facebook ads

Sent money to Interactive Brokers LLC -2000.00 0.00

January 1, 2023 | Transaction: TRANSFER-574763647 | Reference: U83220452 / Hasnaoui
Yahia

Received money from Abdelkarim Bengrine with reference Facebook ads 2000.00 2000.00
January 1, 2023 | Transaction: TRANSFER-574762374 | Reference: Facebook ads

Wise is the trading name of Wise Europe SA, a Payment Institution authorised by the National Bank of Belgium, incorporated in Belgium with registered
number 0713629988 and registered office at Rue Du Trône 100, 3rd floor, 1050, Brussels, Belgium. https://www.wise.com.

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