Page 1 of 16 31 August 2021

MR V PILOTAS Statement No. 29

3 SPRINGFIELD ROAD Branch SOUTHALL
LONDON Sort Code 11-07-15
E17 8DB yTQUyySwTuyxxuUUXV
Account No 11518361
jhO6t4maAkI;QLY2ec
ZRbyNKk16k4AP0:E1V
j9;KrJCgknqDwYzVUK
IBAN GB32 HLFX 1107 1511 5183 61
uNjySvRBxxZRi9pxYT
zzzzzzzzzzzzzzzzzz BIC HLFXGB21T88
Banking Helpline 0345 720 3040

www.halifax.co.uk

CURRENT ACCOUNT 06 July 2021 to 31 August 2021

Your Account
Date of previous statement 05 July 2021 Type of Fee Quantity Total
Debit card fee 2 £0.72
Balance on 06 Jul 2021 £930.57
Total fees 2 £0.72
Money in £16,924.00
The fees detailed above have been paid during this statement period.
Money out £17,170.35 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 31 Aug 2021 £684.22 section and on the reverse.
Arranged overdraft interest £0.00

Fees Explained
Other fees for special services are detailed in the Reward Payments and Account Fees leaflet, previously provided.
If switching to us, different rates and fees may apply.

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Things you need to know
Getting in touch

J Write to us: Halifax,

PO Box 548, Leeds, LS1 1WU x Visit us in branch W Go online:
halifax.co.uk/contactus Z Call: 0345 720 3040
7am-11pm, seven days a week

Ways to manage your account About the fees we charge if you use your card abroad
Keep track of what's going in and coming out of your account at any time If you’re planning to travel overseas, we advise you to take a range of currency
using: options including foreign currency as well as your debit and credit card. To help
• Online Banking - View and manage your accounts online - 24 hours a protect you from fraud we always monitor transactions. In some circumstances
day, 7 days a week. Register at halifax.co.uk/onlinebanking this might mean we block your cash machine or card transactions in the UK or a
• Mobile Banking – Manage your account on the go with your mobile foreign country. If this happens, just call us on 0345 720 3040. We’ll ask you a
phone or tablet - 24 hours a day, 7 days a week. Download our app from few security questions and unblock your card for you.
Google Play or the App Store. If you use your card to withdraw cash or make a payment in a currency other
• Telephone Banking - Our automated service is available 24/7, or you can than pounds, the amount is converted to pounds on the day it is processed by
talk to us between 7am and 11pm, 7 days a week. Not all services are Visa using the Visa Payment Scheme exchange rate on the day. You can find the
available 24 hours a day, 7 days a week. exchange rate by calling 0345 720 3040 (+44 113 242 1984 from overseas); if you
• Text Alerts – We can also send you mobile alerts. Alerts can help you call before the transaction is processed, the rate provided will be an indication
manage your money and avoid charges. They remind you when you need only. You can find more information on our website about the exchange rates
to pay cleared funds into your account. They can also help you avoid that apply to your transaction to help you compare them with other card
going into an unarranged overdraft or having payments refused. Unless issuers' rates.
you’ve opted out, you’ll automatically receive alerts provided we have an
If you use your savings card to withdraw cash in a currency other than pounds
up to date mobile number for you. Find out more at
we’ll charge a foreign currency transaction fee of 2.99% of the value of each
halifax.co.uk/mobilealerts
transaction. This is a fee for currency conversion. If you use your savings card to
Overdrafts - choosing the right way to borrow withdraw cash in a currency other than pounds (at a cash machine) we will also
An arranged overdraft can help out when you need to borrow in the short charge a foreign currency cash fee of £1.50. Where you elect to allow the cash
term. For example to pay an unexpected bill. But if you use it often and don’t machine operator/financial service provider to make the conversion to pounds
reduce your balance, it can turn into an expensive way to borrow. Our cost we will only charge a foreign cash fee of £1.50. The provider of the foreign
calculator, which you can find online at halifax.co.uk/overdrafts tells you currency may make a separate charge for conversion. We won't charge a foreign
how much an arranged overdraft costs. You should consider if an arranged currency cash fee or a foreign cash fee if you withdraw euro within the EEA or
overdraft facility is the most suitable option for you to borrow money. If you UK.
need to borrow money for a longer time, there may be other options better If you use your debit card to withdraw cash or to make a payment in a currency
suited to your needs. For more information visit halifax.co.uk/borrow or call other than pounds we’ll charge a foreign currency transaction fee of 2.99% of
us to talk through your options. the value of each transaction. This is a fee for currency conversion. When you
Check if your account is still right for you use your debit card to make a purchase or other transaction (not cash
Your banking needs can change over time so it’s important to check your withdrawal) in a currency other than pounds, whether in person or by internet
account is still right for you by visiting halifax.co.uk/bankaccounts to see or phone, we will also charge a £0.50 foreign currency purchase fee. We won’t
our latest current accounts. charge a foreign currency purchase fee if you make a payment in euro within
the EEA or UK. If you use your debit card to withdraw cash in a currency other
Our interest rates than pounds (at a cash machine or over the counter) we will also charge a
If we pay interest on your balance, your current interest rate is shown on the foreign currency cash fee of £1.50. Where you elect to allow the cash machine
front of this statement. To find out what the interest rates are on our other operator/financial service provider to make the conversion to pounds we will
accounts, visit halifax.co.uk/bankaccounts/rates-rewards-fees or ask us in only charge a foreign cash fee of £1.50. The provider of the foreign currency may
branch. make a separate charge for conversion. We won’t charge a foreign currency
cash fee or a foreign cash fee if you withdraw euro within the EEA or UK.
jProtecting yourself from fraud Keeping your data safe
• Check your statements regularly - If something doesn’t look right We promise to keep your personal information safe and only use in the way
or you spot a transaction on your statement you didn’t make, call you’ve asked. See our privacy notice at halifax.co.uk/privacy or call us for a
us straight away on 0345 602 2160 or +44 1132 888 408 if outside copy on 0345 720 3040.
the UK. We may not be able to refund a payment on some types of We’re here for you if something isn’t right
account if you tell us more than 13 months after the date it We want to make sure you’re happy with the products and service we offer. But
happened. if something goes wrong, let us know and we’ll do everything we can to put
• Keep your statements in a safe place - If you want to throw them things right. If you’re still not happy, you can ask the Financial Ombudsman
away, you should do it in a secure way, like shredding them – please Service to look at your concerns, for free.
don’t just put them in the bin.
• Helping you stay protected - We’ll do all we can to help you avoid The Financial Services Compensation Scheme (FSCS)
fraud. Visit halifax.co.uk/security for ways to protect yourself and The deposits you hold with us are covered by the Financial
information on the latest scams. Services Compensation Scheme (FSCS). Every year we’ll send
• If your card, cheque book or PIN is lost or stolen - Call us straight you an information sheet which tells you the types of deposits
away on 0800 015 1515 or +44 (0) 113 242 8196 if outside the UK - covered and the protection offered by the FSCS. For more
lines are open 24/7. information visit FSCS.org.uk
• The freeze card feature in our Mobile Banking app lets you quickly We send statements and other communications from time to time for legal
freeze and unfreeze different types of transaction on your cards reasons or to let you know about changes to your accounts or services.
whenever you need to. Find out more at
When you call us your call may be monitored or recorded in case we need to
halifax.co.uk/aboutonline/download-apps/card-freezes
check we have carried out your instructions correctly and to help improve our
quality of service.

If your vision is impaired – please contact us for an alternative format

such as large print, Braille or audio CD.
If your hearing or speech is impaired – you can contact us using the Relay UK Service which is available 24 hours a day, 7 days a week; or via
textphone on 0345 732 3436 (lines are open 9am - 5.30pm, 7 days a week).
SignVideo services are also available if you’re Deaf and use British Sign Language at halifax.co.uk/accessibility/signvideo
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ. Bank of Scotland plc is authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 169628.
Fair lending – we adhere to The Standards of Lending Practice which are monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 3 of 16

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
05 Jul 21 STATEMENT OPENING BALANCE 930.57
06 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 900.57

Soon, you'll notice differences when you're shopping online, as we'll need to check it's really you.
Be ready for

A
06 Jul 21 DEB
changes when
you shop online
PAYPAL *LCINTERNAT CD 3449
If we haven't got your latest phone numbers, or you don't have our Mobile Banking App, your
online purchases with your card may be declined. To update your numbers, log on, visit a branch
or call us. Find out more at halifax.co.uk/aboutonline/changes-to-online-banking

20.00 880.57
06 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 850.57
06 Jul 21 DEB
WAITROSE CD 3449 2.20 848.37
06 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 818.37
06 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 788.37
06 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 758.37
06 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 728.37
06 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 698.37
06 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 668.37
06 Jul 21 DEB
LCI LTD GALASPINS CD 3449 30.00 638.37
06 Jul 21 DEB
LCI LTD GALASPINS CD 3449 50.00 588.37
07 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 558.37
07 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 528.37
07 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 498.37
07 Jul 21 DEB
LC INTERNATIONAL L CD 3449 50.00 448.37
07 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 100.00 348.37
07 Jul 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 318.37
07 Jul 21 DEB
LCI LTD GALASPINS CD 3449 30.00 288.37
07 Jul 21 DEB
LCI LTD GALASPINS CD 3449 30.00 258.37
07 Jul 21 DEB
LCI LTD GALASPINS CD 3449 30.00 228.37
07 Jul 21 DEB
LCI LTD GALASPINS CD 3449 30.00 198.37
07 Jul 21 DEB
LCI LTD GALASPINS CD 3449 50.00 148.37
07 Jul 21 FPI
ALEKSANDRAS PILOTA HELP 100.00 248.37
00151338632BBHQMFL
08 Jul 21 FPI VIKTOR PILOTAS REVOLUT 150.00 398.37
MODULO00P2105AFAVF
08 Jul 21 FPI VIKTOR PILOTAS REVOLUT 100.00 498.37
MODULO00P2105AH7YU
09 Jul 21 FPI VIKTOR PILOTAS REVOLUT 100.00 598.37
MODULO00P2105AQBWG
09 Jul 21 FPI VIKTOR PILOTAS REVOLUT 100.00 698.37
MODULO00P2105AV7MC
09 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 668.37
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 4 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
09 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 638.37
09 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 608.37
09 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 25.00 583.37
09 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 553.37
09 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 523.37
09 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 493.37
12 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 10JUL21 170.00 663.37
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 30.00 633.37
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 30.00 603.37
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 30.00 573.37
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 45.00 528.37
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 50.00 478.37
12 Jul 21 DEB WILKO RETAIL LIMIT CD 3449 10JUL21 8.00 470.37
12 Jul 21 DEB LIDL GB LONDON CD 3449 10JUL21 8.52 461.85
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 20.00 441.85
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 30.00 411.85
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 30.00 381.85
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 30.00 351.85
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 30.00 321.85
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10JUL21 30.00 291.85
12 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 11JUL21 500.00 791.85
12 Jul 21 DEB LCI LTD - GALASPIN CD 3449 11JUL21 2,123.00 2,914.85
12 Jul 21 DEB LESNA CHATA CD 3449 11JUL21 17.07 2,897.78
12 Jul 21 DEB BALTIKA STORES LTD CD 3449 11JUL21 40.50 2,857.28
12 Jul 21 DEB CO-OP GROUP PETROL CD 3449 11JUL21 40.65 2,816.63
12 Jul 21 DD H3G 08229396 972833469002080721 20.00 2,796.63
12 Jul 21 DEB LCI LTD - GALASPIN CD 3449 180.00 2,976.63
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 2,956.63
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 2,936.63
12 Jul 21 DEB LIDL GB LONDON CD 3449 4.56 2,932.07
12 Jul 21 DEB GULLIVER CD 3449 5.45 2,926.62
12 Jul 21 DEB eBay O*12-07325-14 CD 3449 9.99 2,916.63
12 Jul 21 DEB eBay O*01-07326-84 CD 3449 10.98 2,905.65
12 Jul 21 DEB eBay O*18-07324-02 CD 3449 19.99 2,885.66
12 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 2,865.66
12 Jul 21 DEB LCI LTD GALASPINS CD 3449 20.00 2,845.66
12 Jul 21 DEB WWW.DRIVETECH.CO.U CD 3449 91.00 2,754.66
13 Jul 21 DEB LCI LTD GALASPINS CD 3449 20.00 2,734.66
13 Jul 21 DEB eBay O*24-07338-78 CD 3449 26.99 2,707.67
13 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,677.67
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 5 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
13 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 2,647.67
14 Jul 21 DEB LCI LTD - GALASPIN CD 3449 400.00 3,047.67
14 Jul 21 DEB LCI LTD - GALASPIN CD 3449 150.00 3,197.67
14 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,167.67
14 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,137.67
14 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,107.67
14 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,077.67
14 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,047.67
14 Jul 21 DEB REVOLUT*0596* CD 3449 90.00 2,957.67
14 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 400.00 3,357.67
15 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 3,557.67
15 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 3,527.67
15 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,497.67
15 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,467.67
15 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,437.67
15 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,407.67
15 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,377.67
15 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,347.67
15 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 3,317.67
16 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 3,287.67
16 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 3,257.67
16 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,227.67
16 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,197.67
16 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,167.67
16 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,137.67
16 Jul 21 DEB LCI LTD GALASPINS CD 3449 40.00 3,097.67
16 Jul 21 DEB LC INTERNATIONAL L CD 3449 40.00 3,057.67
16 Jul 21 DEB eBay O*18-07341-03 CD 3449 45.00 3,012.67
16 Jul 21 DEB LCI LTD GALASPINS CD 3449 50.00 2,962.67
16 Jul 21 DEB LCI LTD GALASPINS CD 3449 50.00 2,912.67
16 Jul 21 DEB LCI LTD GALASPINS CD 3449 50.00 2,862.67
16 Jul 21 DEB REVOLUT*0596* CD 3449 350.00 2,512.67
16 Jul 21 FPI OXENENCO D PRESENT 767730459391617001 1.00 2,513.67
16 Jul 21 FPI OXENENCO D PRESENT 085470143491617001 239.00 2,752.67
19 Jul 21 DEB LC INTERNATIONAL L CD 3449 17JUL21 30.00 2,722.67
19 Jul 21 DEB LC INTERNATIONAL L CD 3449 17JUL21 30.00 2,692.67
19 Jul 21 DEB LC INTERNATIONAL L CD 3449 17JUL21 30.00 2,662.67
19 Jul 21 DEB TOOLSTATION LTD CD 3449 17JUL21 5.87 2,656.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 17JUL21 20.00 2,636.80
19 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 17JUL21 30.00 2,606.80
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 6 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
19 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 17JUL21 30.00 2,576.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 17JUL21 30.00 2,546.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 17JUL21 30.00 2,516.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 17JUL21 40.00 2,476.80
19 Jul 21 FPO KONSTANTINE LAGIDZ 17JUL21 19:32 360.00 2,116.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 18JUL21 30.00 2,086.80
19 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 2,056.80
19 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 2,026.80
19 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,996.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,966.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,936.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,906.80
19 Jul 21 DEB LCI LTD - GALA CAS CD 3449 30.00 1,876.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 38.00 1,838.80
19 Jul 21 DEB LCI LTD GALASPINS CD 3449 40.00 1,798.80
20 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,768.80
20 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,738.80
21 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,708.80
21 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,678.80
21 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,648.80
21 Jul 21 DEB eBay O*23-07360-47 CD 3449 79.75 1,569.05
21 Jul 21 DEB eBay O*18-07361-41 CD 3449 151.75 1,417.30
21 Jul 21 DEB REVOLUT*0596* CD 3449 300.00 1,117.30
22 Jul 21 DEB WLY*COMPLETESAVE.C CD 3449 15.00 1,102.30
22 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,072.30
23 Jul 21 FPO KONSTANTINE LAGIDZ 23JUL21 16:24 120.00 952.30
23 Jul 21 DEB WWW.JUST EAT.CO.UK CD 3449 7.37 944.93
23 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 914.93
23 Jul 21 DEB BALTIKA STORES LTD CD 3449 22.98 891.95
23 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 861.95
23 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 831.95
26 Jul 21 DEB WWW.JUST EAT.CO.UK CD 3449 24JUL21 10.08 821.87
26 Jul 21 DEB LC INTERNATIONAL L CD 3449 24JUL21 30.00 791.87
26 Jul 21 DEB LC INTERNATIONAL L CD 3449 24JUL21 30.00 761.87
26 Jul 21 DEB LC INTERNATIONAL L CD 3449 24JUL21 50.00 711.87
26 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 25JUL21 200.00 911.87
26 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 25JUL21 100.00 1,011.87
26 Jul 21 DEB KEYURISH SUPER MAR CD 3449 25JUL21 20.74 991.13
26 Jul 21 DEB LCI LTD GALASPINS CD 3449 25JUL21 30.00 961.13
26 Jul 21 DEB LCI LTD GALASPINS CD 3449 25JUL21 30.00 931.13
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 7 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
26 Jul 21 DEB REVOLUT*0596* CD 3449 25JUL21 100.00 831.13
26 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 100.00 931.13
26 Jul 21 DEB WWW.JUST EAT.CO.UK CD 3449 9.95 921.18
26 Jul 21 DEB WWW.JUST EAT.CO.UK CD 3449 11.25 909.93
26 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 879.93
26 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 859.93
26 Jul 21 DEB LCI LTD - GALA CAS CD 3449 20.00 839.93
26 Jul 21 DEB LCI LTD - GALA CAS CD 3449 20.00 819.93
26 Jul 21 DEB LCI LTD GALASPINS CD 3449 20.00 799.93
26 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 769.93
26 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 739.93
27 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 709.93
27 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 679.93
27 Jul 21 DEB eBay O*24-07400-08 CD 3449 6.58 673.35
27 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 653.35
27 Jul 21 DEB LCI LTD - GALA CAS CD 3449 20.00 633.35
27 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 603.35
27 Jul 21 DEB LCI LTD - GALA CAS CD 3449 30.00 573.35
27 Jul 21 DEB LCI LTD GALASPINS CD 3449 40.00 533.35
28 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 503.35
28 Jul 21 DEB KEYURISH SUPER MAR CD 3449 22.79 480.56
28 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 450.56
28 Jul 21 DEB LCI LTD GALASPINS CD 3449 40.00 410.56
29 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 390.56
29 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 360.56
29 Jul 21 DEB PAYPAL *UKREGULATE CD 3449 30.00 330.56
29 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 300.56
29 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 270.56
29 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 250.56
29 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 220.56
30 Jul 21 FPI BRILLIANT CO SALARY 758804750461037001 500.00 720.56
30 Jul 21 FPO KONSTANTINE LAGIDZ 30JUL21 17:14 120.00 600.56
30 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 580.56
30 Jul 21 DEB KEYURISH SUPER MAR CD 3449 6.57 573.99
30 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 543.99
30 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 513.99
30 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 483.99
30 Jul 21 DEB LCI LTD - GALASPIN CD 3449 300.00 783.99
02 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 31JUL21 30.00 753.99
02 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 31JUL21 30.00 723.99
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 8 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
02 Aug 21 DEB LCI LTD - GALA CAS CD 3449 31JUL21 10.00 713.99
02 Aug 21 DEB LCI LTD GALASPINS CD 3449 31JUL21 20.00 693.99
02 Aug 21 DEB LCI LTD GALASPINS CD 3449 31JUL21 30.00 663.99
02 Aug 21 DEB LCI LTD - GALASPIN CD 3449 01AUG21 400.00 1,063.99
02 Aug 21 DEB WWW.JUST EAT.CO.UK CD 3449 01AUG21 9.93 1,054.06
02 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 01AUG21 10.00 1,044.06
02 Aug 21 DEB WILKO RETAIL LIMIT CD 3449 01AUG21 7.00 1,037.06
02 Aug 21 DEB SAINSBURYS S/MKTS CD 3449 01AUG21 9.85 1,027.21
02 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 01AUG21 10.00 1,017.21
02 Aug 21 DEB LIDL GB LONDON CD 3449 01AUG21 11.45 1,005.76
02 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 01AUG21 20.00 985.76
02 Aug 21 DEB LCI LTD - GALA CAS CD 3449 01AUG21 20.00 965.76
02 Aug 21 DEB BALTIKA STORES LTD CD 3449 01AUG21 21.80 943.96
02 Aug 21 DEB KEYURISH SUPER MAR CD 3449 01AUG21 30.00 913.96
02 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 01AUG21 30.00 883.96
02 Aug 21 DEB LCI LTD GALASPINS CD 3449 01AUG21 30.00 853.96
02 Aug 21 DEB LCI LTD GALASPINS CD 3449 01AUG21 30.00 823.96
02 Aug 21 DEB LCI LTD GALASPINS CD 3449 01AUG21 40.00 783.96
02 Aug 21 DEB LC INTERNATIONAL L CD 3449 50.00 733.96
02 Aug 21 DEB WWW.JUST EAT.CO.UK CD 3449 8.07 725.89
02 Aug 21 DEB LC INTERNATIONAL L CD 3449 20.00 705.89
02 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 685.89
02 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 655.89
02 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 625.89
02 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 595.89
02 Aug 21 DEB REVOLUT*0596* CD 3449 100.00 495.89
03 Aug 21 DEB LC INTERNATIONAL L CD 3449 20.00 475.89
03 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 445.89
03 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 415.89
03 Aug 21 DEB GOSPEL OAK CAFE CD 3449 2.50 413.39
03 Aug 21 DEB TFL TRAVEL CH CD 3449 3.60 409.79
03 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 10.00 399.79
03 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 379.79
03 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 359.79
03 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 339.79
03 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 319.79
03 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 299.79
03 Aug 21 DEB LC INTERNATIONAL L CD 3449 20.00 279.79
03 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 249.79
03 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 219.79
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 9 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
03 Aug 21 DEB
LCI LTD GALASPINS CD 3449 30.00 189.79
03 Aug 21 DEB
LC INTERNATIONAL L CD 3449 30.00 159.79
03 Aug 21 FPI
VIKTOR PILOTAS REVOLUT 30.00 189.79
MODULO00P2105K4TN6
04 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 169.79
04 Aug 21 DEB LC INTERNATIONAL L CD 3449 20.00 149.79
04 Aug 21 DEB LC INTERNATIONAL L CD 3449 20.00 129.79
04 Aug 21 DEB TFL TRAVEL CH CD 3449 3.60 126.19
04 Aug 21 DEB BALTIKA STORES LTD CD 3449 7.00 119.19
04 Aug 21 DEB SAM 99P LTD CD 3449 11.00 108.19
04 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 88.19
04 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 68.19
04 Aug 21 FPI VIKTOR PILOTAS REVOLUT 20.00 88.19
MODULO00P2105KFV0Q
04 Aug 21 FPI VIKTOR PILOTAS REVOLUT 60.00 148.19
MODULO00P2105KFZC9
05 Aug 21 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 348.19
05 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 328.19
05 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 308.19
05 Aug 21 DEB TFL TRAVEL CH CD 3449 5.05 303.14
06 Aug 21 FPI BLOCKCHAIN ACCESS BLOCKCHAIN 30.00 333.14
MODULO00P2105KZPXF
06 Aug 21 FPI VIKTOR PILOTAS REVOLUT 20.00 353.14
MODULO00P2105M09FH
06 Aug 21 FPI BRILLIANT CO ZARPLATA 258672139331608001 2,200.00 2,553.14
06 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 2,533.14
06 Aug 21 DEB LC INTERNATIONAL L CD 3449 20.00 2,513.14
06 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,483.14
06 Aug 21 DEB GOSPEL OAK CAFE CD 3449 2.50 2,480.64
06 Aug 21 DEB TFL TRAVEL CH CD 3449 5.05 2,475.59
06 Aug 21 DEB eBay O*06-07434-17 CD 3449 11.99 2,463.60
06 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 2,443.60
06 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 2,423.60
06 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 2,403.60
06 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 2,373.60
06 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 2,343.60
06 Aug 21 FPO KONSTANTINE LAGIDZ 06AUG21 18:35 120.00 2,223.60
06 Aug 21 DEB LCI LTD - GALASPIN CD 3449 760.00 2,983.60
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 07AUG21 20.00 2,963.60
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 07AUG21 20.00 2,943.60
09 Aug 21 DEB GOSPEL OAK CAFE CD 3449 07AUG21 2.50 2,941.10
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 10 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
09 Aug 21 DEB TFL TRAVEL CH CD 3449 07AUG21 3.60 2,937.50
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 07AUG21 10.00 2,927.50
09 Aug 21 DEB LC INTERNATIONAL L CD 3449 07AUG21 10.00 2,917.50
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 07AUG21 20.00 2,897.50
09 Aug 21 DEB LC INTERNATIONAL L CD 3449 07AUG21 20.00 2,877.50
09 Aug 21 DEB KEYURISH SUPER MAR CD 3449 07AUG21 27.67 2,849.83
09 Aug 21 DEB LCI LTD - GALA CAS CD 3449 07AUG21 30.00 2,819.83
09 Aug 21 DEB LC INTERNATIONAL L CD 3449 07AUG21 30.00 2,789.83
09 Aug 21 DEB LCI LTD GALASPINS CD 3449 07AUG21 40.00 2,749.83
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 08AUG21 20.00 2,729.83
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 08AUG21 20.00 2,709.83
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 08AUG21 30.00 2,679.83
09 Aug 21 DEB QUICK STOP CD 3449 08AUG21 1.30 2,678.53
09 Aug 21 DEB TOOLSTATION LTD CD 3449 08AUG21 1.98 2,676.55
09 Aug 21 DEB BG Market London CD 3449 08AUG21 5.78 2,670.77
09 Aug 21 DEB REVOLUT*0596* CD 3449 08AUG21 10.00 2,660.77
09 Aug 21 DEB LIDL GB LONDON CD 3449 08AUG21 11.78 2,648.99
09 Aug 21 DEB SEA CATCH CD 3449 08AUG21 17.00 2,631.99
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 08AUG21 20.00 2,611.99
09 Aug 21 DEB LCI LTD GALASPINS CD 3449 08AUG21 20.00 2,591.99
09 Aug 21 DEB LCI LTD GALASPINS CD 3449 08AUG21 35.00 2,556.99
09 Aug 21 DEB BALTIKA STORES LTD CD 3449 08AUG21 45.82 2,511.17
09 Aug 21 DEB eBay O*11-07438-84 CD 3449 08AUG21 49.99 2,461.18
09 Aug 21 BGC HMRC SEISS GRANT 1,701.00 4,162.18
09 Aug 21 DEB LC INTERNATIONAL L CD 3449 10.00 4,152.18
09 Aug 21 DEB LC INTERNATIONAL L CD 3449 20.00 4,132.18
09 Aug 21 DEB LC INTERNATIONAL L CD 3449 50.00 4,082.18
09 Aug 21 DEB LC INTERNATIONAL L CD 3449 20.00 4,062.18
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 4,032.18
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 4,002.18
09 Aug 21 DEB PAYPAL *MRQ CD 3449 50.00 3,952.18
09 Aug 21 DEB TFL TRAVEL CH CD 3449 5.60 3,946.58
09 Aug 21 DEB KEYURISH SUPER MAR CD 3449 5.98 3,940.60
09 Aug 21 DEB eBay O*07-07444-16 CD 3449 8.95 3,931.65
09 Aug 21 DEB LCI LTD - GALA CAS CD 3449 20.00 3,911.65
09 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 3,891.65
09 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 3,861.65
09 Aug 21 DEB PAYPAL *KASIANOSSO CD 3449 35.99 3,825.66
09 Aug 21 DEB REVOLUT*0596* CD 3449 100.00 3,725.66
09 Aug 21 DEB LCI LTD - GALASPIN CD 3449 400.00 4,125.66
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 11 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
10 Aug 21 DEB LCI LTD - GALASPIN CD 3449 130.00 4,255.66
10 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 4,225.66
10 Aug 21 DEB IZ *GOSPEL OAK CAF CD 3449 2.50 4,223.16
10 Aug 21 DEB TFL TRAVEL CH CD 3449 3.60 4,219.56
10 Aug 21 DEB LCI LTD - GALA CAS CD 3449 20.00 4,199.56
10 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 4,179.56
10 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 4,159.56
10 Aug 21 DEB LCI LTD - GALA CAS CD 3449 30.00 4,129.56
10 Aug 21 DEB LCI LTD - GALA CAS CD 3449 30.00 4,099.56
10 Aug 21 DEB LCI LTD - GALA CAS CD 3449 30.00 4,069.56
10 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 4,039.56
11 Aug 21 DD H3G 03139236 972833469002090821 20.06 4,019.50
11 Aug 21 DEB TFL TRAVEL CH CD 3449 3.60 4,015.90
11 Aug 21 DEB eBay O*12-07454-49 CD 3449 7.93 4,007.97
11 Aug 21 DEB eBay O*17-07450-86 CD 3449 27.99 3,979.98
11 Aug 21 DEB LCI LTD - GALA CAS CD 3449 30.00 3,949.98
11 Aug 21 DEB LCI LTD - GALA CAS CD 3449 30.00 3,919.98
11 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,889.98
11 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,859.98
11 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,829.98
11 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 3,799.98
11 Aug 21 DEB LCI LTD GALASPINS CD 3449 40.00 3,759.98
12 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 3,729.98
12 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 3,699.98
12 Aug 21 DEB TFL TRAVEL CH CD 3449 3.60 3,696.38
12 Aug 21 DEB eBay O*23-07456-88 CD 3449 9.23 3,687.15
12 Aug 21 DEB LCI LTD - GALA CAS CD 3449 30.00 3,657.15
12 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 3,627.15
12 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,597.15
12 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 3,567.15
12 Aug 21 DEB LCI LTD GALASPINS CD 3449 70.00 3,497.15
12 Aug 21 DEB REVOLUT*0596* CD 3449 1,000.00 2,497.15
13 Aug 21 DEB TFL TRAVEL CH CD 3449 3.60 2,493.55
13 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,463.55
13 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 2,433.55
13 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 2,403.55
13 Aug 21 DEB LCI LTD GALASPINS CD 3449 50.00 2,353.55
13 Aug 21 FPI BRILLIANT CO SALARY 709076024212318001 1,300.00 3,653.55
16 Aug 21 FPO KONSTANTINE LAGIDZ 14AUG21 12:18 120.00 3,533.55
16 Aug 21 FPO ROMAS PILOTAS DEPOSIT 14AUG21 16:02 1,500.00 2,033.55
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 12 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
16 Aug 21 DEB
PAYPAL *MRQ CD 3449 14AUG21 30.00 2,003.55
16 Aug 21 DEB
LC INTERNATIONAL L CD 3449 14AUG21 40.00 1,963.55
16 Aug 21 DEB
TFL TRAVEL CH CD 3449 14AUG21 3.60 1,959.95
16 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 14AUG21 30.00 1,929.95
16 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 14AUG21 30.00 1,899.95
16 Aug 21 DEB
LCI LTD GALASPINS CD 3449 14AUG21 40.00 1,859.95
16 Aug 21 DEB
KEYURISH SUPER MAR CD 3449 14AUG21 42.91 1,817.04
16 Aug 21 DEB
PAYPAL *GIVINGFNDU CD 3449 15AUG21 1.00 1,816.04
16 Aug 21 DEB
PAYPAL *JUSTEATCOU CD 3449 15AUG21 17.49 1,798.55
16 Aug 21 DEB
WILKO RETAIL LIMIT CD 3449 15AUG21 5.70 1,792.85
16 Aug 21 DEB
SAINSBURYS S/MKTS CD 3449 15AUG21 13.50 1,779.35
16 Aug 21 DEB
LIDL GB LONDON CD 3449 15AUG21 15.51 1,763.84
16 Aug 21 DEB
LCI LTD GALASPINS CD 3449 15AUG21 20.00 1,743.84
16 Aug 21 DEB
LCI LTD GALASPINS CD 3449 15AUG21 20.00 1,723.84
16 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 15AUG21 30.00 1,693.84
16 Aug 21 DEB
LCI LTD GALASPINS CD 3449 15AUG21 30.00 1,663.84
16 Aug 21 DEB
BALTIKA STORES LTD CD 3449 15AUG21 45.70 1,618.14
16 Aug 21 DEB
LCI LTD GALASPINS CD 3449 15AUG21 50.00 1,568.14
16 Aug 21 DEB
LCI LTD GALASPINS CD 3449 15AUG21 50.00 1,518.14
16 Aug 21 DEB
HOME RETAIL GROUP CD 3449 15AUG21 150.00 1,368.14
16 Aug 21 DEB
REVOLUT*0596* CD 3449 15AUG21 300.00 1,068.14
16 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,038.14
16 Aug 21 DEB
eBay O*03-07474-16 CD 3449 6.89 1,031.25
16 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 30.00 1,001.25
17 Aug 21 DEB
LC INTERNATIONAL L CD 3449 20.00 981.25
17 Aug 21 DEB
LC INTERNATIONAL L CD 3449 30.00 951.25
17 Aug 21 DEB
TFL TRAVEL CH CD 3449 3.60 947.65
17 Aug 21 DEB
LCI LTD GALASPINS CD 3449 20.00 927.65
17 Aug 21 DEB
LCI LTD GALASPINS CD 3449 30.00 897.65
18 Aug 21 DEB
TFL TRAVEL CH CD 3449 3.60 894.05
19 Aug 21 DEB
TFL TRAVEL CH CD 3449 3.60 890.45
19 Aug 21 DEB
LCI LTD GALASPINS CD 3449 20.00 870.45
19 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 30.00 840.45
19 Aug 21 DEB
LCI LTD GALASPINS CD 3449 30.00 810.45
20 Aug 21 FPO
KONSTANTINE LAGIDZ 20AUG21 13:35 120.00 690.45
20 Aug 21 FPI
VIKTOR PILOTAS REVOLUT 100.00 790.45
MODULO00P2105RVQJU
20 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 770.45
20 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 740.45
20 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 710.45
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 13 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
20 Aug 21 DEB
TFL TRAVEL CH CD 3449 3.60 706.85
20 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 676.85
20 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 646.85
20 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 616.85
20 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 586.85
20 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 556.85
20 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 526.85
20 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 30.00 496.85
20 Aug 21 DEB
LCI LTD GALASPINS CD 3449 30.00 466.85
20 Aug 21 DEB
LCI LTD GALASPINS CD 3449 30.00 436.85
20 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 50.00 386.85
20 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 50.00 336.85
23 Aug 21 FPI
VIKTOR PILOTAS REVOLUT 21AUG21 60.00 396.85
MODULO00P2105S3GZV
23 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 21AUG21 20.00 376.85
23 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 21AUG21 30.00 346.85
23 Aug 21 DEB TFL TRAVEL CH CD 3449 21AUG21 5.30 341.55
23 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 21AUG21 20.00 321.55
23 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 21AUG21 30.00 291.55
23 Aug 21 DEB LCI LTD GALASPINS CD 3449 21AUG21 30.00 261.55
23 Aug 21 DEB LCI LTD GALASPINS CD 3449 21AUG21 30.00 231.55
23 Aug 21 FPI ALEKSANDRAS PILOTA HELP 21AUG21 200.00 431.55
00151338632BBHSYFH
23 Aug 21 FPO A OXENENCO ZA HATU 22AUG21 13:43 20.00 411.55
23 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 22AUG21 30.00 381.55
23 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 22AUG21 30.00 351.55
23 Aug 21 DEB WLY*COMPLETESAVE.C CD 3449 22AUG21 15.00 336.55
23 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 22AUG21 30.00 306.55
23 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 22AUG21 30.00 276.55
23 Aug 21 DEB LCI LTD GALASPINS CD 3449 22AUG21 30.00 246.55
23 Aug 21 DEB CO-OP GROUP PETROL CD 3449 22AUG21 31.75 214.80
23 Aug 21 DEB LCI LTD - GALASPIN CD 3449 150.00 364.80
23 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 334.80
23 Aug 21 DEB International Supe CD 3449 2.93 331.87
23 Aug 21 DEB BALTIKA STORES LTD CD 3449 3.68 328.19
23 Aug 21 DEB LESNA CHATA CD 3449 7.16 321.03
23 Aug 21 DEB SAVERS HEALTH & BE CD 3449 7.48 313.55
23 Aug 21 DEB KEYURISH SUPER MAR CD 3449 7.97 305.58
23 Aug 21 DEB LIDL GB LONDON CD 3449 12.13 293.45
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 14 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
24 Aug 21 FPI
VIKTOR PILOTAS REVOLUT 80.00 373.45
MODULO00P2105SWAJQ
24 Aug 21 FPI VIKTOR PILOTAS REVOLUT 90.00 463.45
MODULO00P2105SYGQU
24 Aug 21 FPI VIKTOR PILOTAS REVOLUT 60.00 523.45
MODULO00P2105T2MZ4
24 Aug 21 DEB TFL TRAVEL CH CD 3449 3.40 520.05
24 Aug 21 DEB QC FLAVAS CD 3449 11.00 509.05
24 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 479.05
24 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 449.05
24 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 419.05
24 Aug 21 DEB PAYPAL*PILOTAS VIK CD 3449 400.00 819.05
25 Aug 21 DEB LCI LTD - GALASPIN CD 3449 500.00 1,319.05
25 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,289.05
25 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,259.05
25 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,229.05
25 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,199.05
25 Aug 21 DEB TFL TRAVEL CH CD 3449 3.40 1,195.65
25 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 1,175.65
25 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,145.65
25 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,115.65
25 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,085.65
25 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,055.65
26 Aug 21 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 1,255.65
26 Aug 21 FPO ROMAS PILOTAS DEPOSIT 26AUG21 17:54 100.00 1,155.65
26 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,125.65
26 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,095.65
26 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,065.65
26 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,035.65
26 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,005.65
26 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 975.65
26 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 945.65
26 Aug 21 DEB TFL TRAVEL CH CD 3449 3.40 942.25
26 Aug 21 DEB REVOLUT*0596* CD 3449 10.00 932.25
26 Aug 21 DEB SAINSBURYS S/MKTS CD 3449 12.53 919.72
26 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 889.72
26 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 859.72
26 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 829.72
26 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 799.72
26 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 769.72
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 15 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
26 Aug 21 DEB
LCI LTD GALASPINS CD 3449 30.00 739.72
26 Aug 21 DEB
LCI LTD GALASPINS CD 3449 30.00 709.72
26 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 30.00 679.72
26 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 40.00 639.72
26 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 40.00 599.72
26 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 50.00 549.72
26 Aug 21 DEB
PAYPAL *LCINTERNAT CD 3449 50.00 499.72
26 Aug 21 DEB
LCI LTD - GALA CAS CD 3449 50.00 449.72
26 Aug 21 DEB
REVOLUT*0596* CD 3449 60.00 389.72
26 Aug 21 FPI
VIKTOR PILOTAS REVOLUT 30.00 419.72
MODULO00P2105TW0AN
26 Aug 21 DEB LCI LTD - GALASPIN CD 3449 120.00 539.72
27 Aug 21 FPI VIKTOR PILOTAS REVOLUT 20.00 559.72
MODULO00P2105UCBT7
27 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 529.72
27 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 499.72
27 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 469.72
27 Aug 21 DEB LC INTERNATIONAL L CD 3449 30.00 439.72
27 Aug 21 DEB LC INTERNATIONAL L CD 3449 40.00 399.72
27 Aug 21 DEB TFL TRAVEL CH CD 3449 3.40 396.32
27 Aug 21 DEB KEYURISH SUPER MAR CD 3449 6.47 389.85
27 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 369.85
27 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 339.85
27 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 309.85
27 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 279.85
27 Aug 21 DEB LCI LTD - GALA CAS CD 3449 40.00 239.85
27 Aug 21 DEB LCI LTD GALASPINS CD 3449 40.00 199.85
27 Aug 21 FPI BRILLIANT CO SALARY 205162804312728001 1,550.00 1,749.85
31 Aug 21 DEB LC INTERNATIONAL L CD 3449 28AUG21 30.00 1,719.85
31 Aug 21 DEB LIDL GB LONDON CD 3449 28AUG21 1.29 1,718.56
31 Aug 21 DEB TFL TRAVEL CH CD 3449 28AUG21 3.40 1,715.16
31 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 28AUG21 20.00 1,695.16
31 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 28AUG21 30.00 1,665.16
31 Aug 21 DEB LCI LTD GALASPINS CD 3449 28AUG21 30.00 1,635.16
31 Aug 21 DEB REVOLUT*0596* CD 3449 28AUG21 60.00 1,575.16
31 Aug 21 DEB SAVERS HEALTH & BE CD 3449 29AUG21 3.00 1,572.16
31 Aug 21 DEB LESNA CHATA CD 3449 29AUG21 4.78 1,567.38
31 Aug 21 DEB BALTIKA STORES LTD CD 3449 29AUG21 5.40 1,561.98
31 Aug 21 DEB LIDL GB LONDON CD 3449 29AUG21 6.48 1,555.50
31 Aug 21 DEB SEA CATCH CD 3449 29AUG21 7.60 1,547.90
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 29 Sort Code 11-07-15
31 August 2021 Account Number 11518361
Page 16 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
31 Aug 21 DEB LITUANICA CD 3449 29AUG21 13.96 1,533.94
31 Aug 21 DEB KEYURISH SUPER MAR CD 3449 29AUG21 16.63 1,517.31
31 Aug 21 DEB BALTIKA STORES LTD CD 3449 29AUG21 27.75 1,489.56
31 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 29AUG21 30.00 1,459.56
31 Aug 21 DEB LCI LTD GALASPINS CD 3449 29AUG21 30.00 1,429.56
31 Aug 21 DEB CO-OP GROUP PETROL CD 3449 29AUG21 50.00 1,379.56
31 Aug 21 DEB REVOLUT*0596* CD 3449 29AUG21 100.00 1,279.56
31 Aug 21 FPO KONSTANTINE LAGIDZ 30AUG21 10:47 120.00 1,159.56
31 Aug 21 FPO ROMAS PILOTAS DEPOSIT 30AUG21 12:47 100.00 1,059.56
31 Aug 21 DEB LC INTERNATIONAL L CD 3449 30AUG21 20.00 1,039.56
31 Aug 21 DEB LC INTERNATIONAL L CD 3449 30AUG21 30.00 1,009.56
31 Aug 21 DEB LIDL GB LONDON CD 3449 30AUG21 2.58 1,006.98
31 Aug 21 DEB SAM 99P LTD CD 3449 30AUG21 4.00 1,002.98
31 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30AUG21 30.00 972.98
31 Aug 21 DEB LCI LTD GALASPINS CD 3449 30AUG21 30.00 942.98
31 Aug 21 DEB LCI LTD GALASPINS CD 3449 30AUG21 30.00 912.98
31 Aug 21 DEB LCI LTD GALASPINS CD 3449 30AUG21 30.00 882.98
31 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 30AUG21 50.00 832.98
31 Aug 21 DEB LCI LTD GALASPINS CD 3449 30AUG21 50.00 782.98
31 Aug 21 DEB EMIGRANTAS.TV US 10.16 VISAXR 7.43 775.55
1.36743 CD 3449
31 Aug 21 DEB NON-GBP TRANS FEE 2.99% CD 3449 0.22 775.33
31 Aug 21 DEB NON-GBP PURCH FEE CD 3449 0.50 774.83
31 Aug 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 754.83
31 Aug 21 DEB LCI LTD GALASPINS CD 3449 20.00 734.83
31 Aug 21 DEB SAINSBURYS S/MKTS CD 3449 20.61 714.22
31 Aug 21 DEB LCI LTD GALASPINS CD 3449 30.00 684.22
31 Aug 21 STATEMENT CLOSING BALANCE 17,170.35 16,924.00 684.22
Payment types:
DEB - Debit Card DD - Direct Debit FPO - Faster Payment BGC - Bank Giro Credit
FPI - Faster Payment

Transaction Details
The "Details" column in your statement shows the date that a Debit Card payment has come into or out of your account only if
that happened on a weekend or a Bank Holiday.

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.