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Aime Purase 98020850422:2178145817 ouMaONT 017142017 ane Aime Purcnase 08020850422-2178145617 samiz0iT 2017 ISW Toler FT.o00zBes24826-.CPTT M167 11000716758 Best Owe 2 semmizoT —wi1v2017 Me Loc ATMA We-111671658811~-104409730000000 ACCESS BENIN sqva0s7 —$8/142017 nel Aime Purcase 08020050422:2170145617 spmmvz0%T —7H1W2017 tet Arie Purcnase 08020050422-2178145517 ‘sTywva0sT 471192017 ana Arie Purcase 08920850422:2178145617 SBMV2017 —1N2017 ME Lec ATMA We. 000375856208.218 USELU BRANCH EDO STAT semiz01T 191142017 Me Lec ATM Wer 1621613998-cooccC00000028 ACCESS USELU 2SINVZ01T 251112017 November 2017 MASTER Monty Foe 2QmnV2017 25/1017 SNES Noteton Charge Nov 2017 7122017 081122017 _NIPYFBN/AIGBOVIA THEODORAUSSO_ASGBOVIA THEODORA ‘i201? tnhz@017 _NIPIGTBISUNDAY LOUIS VICTORINP FROM SUNDAY, LOUIS VICTC ‘Wi22017 {8120017 MC Loc ATM WeLo00302045152-2IB USELURANCH EDO STAT ‘wa2017 1411272017 TRF FRM FRANK AGHAYERE TO TERRY CHARLESIFiom Frank ‘sTNaRO17 17272017 MC Loc ATI Ws000387013425-ATM2, 61, USELU LAGOS RO, BENT ‘272017 1912/2017 MC Loc ATA Wc000208162960-ZIB USELU BRANCH" E00 STAT sana2017 19722017 eto. Arene Pucrage 09029850422.2178148617 tenamo17 19/2/0017 MC Loc ATR who00368962051-Z1B USELU BRANCH E00 STAT senaaorT —ter2@017 “eaeee7e91nancy a ‘2omiao\7 20112017 MC Loc POS Pre-c00022090874-PLAY HOUSE SERVICES LA ‘2gmiano17 201122017 _ aiel Arie Purchose 08028050470.2179145617 ‘2omaRo17 201122017 aol Ante Purchese O6025860120.2178 45617 ‘anaR0\7 241122017 MC Loe ATH Wl-122417542740-DIAMOND BANK2000000000 BENIN ‘2g1an917 2511212017 aol Anse Prenat 06029850470.2178145617 2e27017 25112017 MC Loc ATM Wl-12261895298-S8Pc0000000180 STERLI BENIN C sunamo1? 31/2/2017 Decereer 2017 MASTER Monthy Foe SHM2O1T 31/2017 SMS Noticaton Charge Des 2017 cawe01@ 6201/2018 ane Aime Puchese 09029050422.2170145617 sapso18 oamwo1 cOsELF wowe01@ —D4/Os!201@ MC Lec ATMW4:000400858255-ATW2, 61, USELU LAGOS RO, BENI 617018 OB/OH/201E MIC Lec ATMs cODs10560515.216 USELU BRANCH EDO STAT DmN2019 OSO:/2018 MC Lee POS Pren-010520514401-MEGARESTAURANTLMIED EDR omoxo1@ 05/01/2018 ane! Anime Purchase 08020850422.2178145617 veo32018 980%!2018 MC Lee ATMWeLc0D411516041~-218 USELU BRANCH EDO STAT! omx018 osox20%8 it yh ak win 8 DAYS Scare aoe , NC Lec At W00041/77SERRERIBUSERNBRANGHS SHOOT ar ONCES.000.00 Alt correspondence garding exceptions shoud be addesed toe Branch Page 1 of ‘Account Number, SA 2178149617 Currency NON pening Balance: 500.97 ‘Total Debit 192,141.60 ‘Total Creit: 191,096.38 Ciosing Balance: 257.85 Period ownz017 To 22082018 Deer cREDT BALANCE s0097 oR 28000 28097 cR 25000 os7 cr oats 49.35 CR 1.00000 5949.35 cR 24900 570035 cR 20000 550036 cr 500.00 00036 cr 390000 290035 ck 290000 4s cr 5250 «#218 oR 3200 4415 oR 1.10000 1.01585 oR +.000.00 201585 oR 200000 1685 8 2,000.00 201885 oR s.000.00 101585 oR +.000.00 4688 oR e000 484415 08 ‘8.00000 -4asts 0 2090000 1015.85 c8 30000 741585 c8 20000 7a1sas ox 20000 701685 oR 500000 201885 oR 10000 191885 oR 0000 01585 ce 1.00000 1585 c8 S250 3865 oR 5200 4365 08 900.0 -s006s on 2500000 aaoinas ca 2.00000 zapi3s oR 2.000000 zooms cR 340000 4661135 oR 20000 +.00000 4541135 08 4943135 cR Nate of diag snc ents,Ze ZENITH BANK PLC zeNTH USELU, Bt, USELU LAGOS ROAD, BENIN CITY... BENINQS2-281507; 200161 TERRY CHARLES ‘5 ODIGIE LANE EDIAKEN PRY SCHOOL DATE, POSTED capsaote apse oan: ovens arevete arene 2aovzore raovzo%8 raoizo18 saoy20%8 syoi0%8 cananoie caoan018 osoanate 2avo2n01e zaman 2ova018 zans0r8 arevaors zaeaaore zaveva018 arose ears 2aoaz018 2a032018 az018 caaz018 caaz018 sopanose 1042018 oaosr2018 owo12018 ow or2018 ‘sapo2018 zrovers zarovznr8 zanove18 erovze1a ‘ion018 sors01e synir0te canara carcan018 osnante 2a1ca018 2ananore 2agw018 aapare naesz018 2yman18 2apa018 2aov018 2apara018 wcan018 zane 2ansz018 2anse08 owoao1e onnwzore sonwzote DESCRIPTION site| Nite Purchse osa25650622-2178145617 IMC Loc ATM We.000419221691-218 USELU BRANCH EDO STAT ie! itine Purchase o8025650472.2178'45617 [Mc Loe ari wa.01017s08409- DIAMOND BANKECCD"00000 BENIN ‘ame! Ame Purchase os020650422-2178145017 (Me Loc ATM Wl. o00¢16727248-ATHS, 81 USELU LAGOS RD BENIN January 2018 MASTER Monty Fee ‘SMS Nottcaton Charge Jan 2018 “TRF FRMADESUMA IKPONNWWOEATO TERRY CHARLESIbonoW ‘ite! Ate Puehase 08025860422.2178145617 site Actme Puch WDL PD TERRY CHARLES MC Loc Art wgioy9011967253-000000000000374 Henin LAGOS MC Loc AT waton0429290620-218 USELU BRANCH EDO STAT .aso422 2176146617 ne Artima Parchae 08029050422-2178 45617, ‘ane aime Purchase 08029850622.2178145617 sine ine Pras 06025850422-2178'45617 ie aiine Purchase cooa9e60422-2176 145617 ‘rel Ate Purchase 06020660422.2178145617 Febuary 2018 MASTER Monthy Foe SMS Nosseaton Charge Feb 2018 ceaery enaresnasssor MC Lec ATM Ws.0n0488891109-21, ARPORTRO BENIN ITY MC Loc ATM W.000488974183-Z18 USELU BRANCH EDO STAT MG Loc ATM wi on0468974871-Z18 USELU BRANCH EDO STAT MC Lec POS Pret-022520548213-OSAROUO OSAS OMORUY! ED! NIP/ADNFRANK AGHAYEREAOAN MC Lec POS Prt 022916260631-Niesnsefo Emmanuel LA tio rome Purchase 08020850422:2178}45517 MC Lec POS Pret-032420516748-OSAROO OSAS OMORUY ED! Mc Lec POS Pren-032420882762-OSARONO OSAS ONORUY! EDI Mc Loc POS Pret032420515080-OSAROBO OSAS ONORUY! EDI Marr 2017 MASTER Monty Fee {SMS Nottcaon Charge Mar 2018 [NIPIFBNIDEMUDIA OVHOXHAN PAULFENMOBILE TERRY CHARLL sie Airtime Purchase 08020850422 2178145817 ‘Uc Loe ATM Wi. oo0s02516513-UNBEN LAGOS-BENN RD BENIN U correspondence hoarding exceptions shouldbe addres Jam pn rece + NIPIASNVFRANK AGHAYER®EEASITRRRMMERNVI STATEMENT AT ONCE Sete a Page 2ot4 ‘Account Number, SA 2178145617 Currency Non ‘Opening Balance: 600.87 Total Debit: 192,141.60 Total Cedi: 191,698.38 Closing Balance 257.85 Peri: oni2017 TO 22042018 DeeiT cREDIT BALANCE 20000 soztias ca 400000 ganas ca 20000 ep1135 ca 200000 apnias ca 1,000.00 spss ca 3.00000 1138 68 250 4115 08 4200 29415 oR, 2000000 sgai0as ca 600.00 ssqn035 ce 1,000.00 saar0as ce 10000000 pias cr 3300000 sor0.s cr 4400000 so10.5 cr 200.00 81085 oR 20000 61085 oR 20000 4108s cn 20000 21085 oR 20000 1085 ce 5250 4185 08 200 7355 08 3.90000 0292635 oR 3000000 57.926.35 oR 2000000 3792835 oR 1000000 2792035 oR 500000 2292635 cr 500000 2a976.5 cR 4590.00 2433635 CR 20000 2373635 cR 9600.00 1413635 cr 10300000 3.6005 CR 3500.00 12635 cR 5260 1585 oR 1600 705 oR 00000 0678s oR 100000 406785 oR ‘400000 e795 cR 2000000 ange7as cr pent of Notice ofa 1 the Branch Ma Ree7 ZENITH BANK PLC zeNTTH USELU, 81, USELU.LAGOS ROAD, BENIN.CITY,... BENINOS2.291507, 290161 Page s.ot4 TERRY CHARLES ‘Account Number SA 2178145617 SS ODIGIE LANE EDIAKEN PRY cae Now ehoek Opening Balance: 500.97 Total Debit 192,141.80 Total Credit 191,898.38 CCosing Balance: 257.85, Period! owi2017 TO 22/08/2018 DATE, VALUE DESCRIPTION DEBIT ‘cREDIT BALANCE POSTED DATE. ‘v047018 13)042018 axe Arte Purchase 08020050472:2178145817 20000 ts675 oR ‘evpaz01s Yaowao1a MC Loc ATM Ws.c01900405876-GTBank Usslu erin Benn 8 12,000 00 740725 cR ‘aD42018 14/0418 ane Aine Purcraso 08020850422:2178145617 500.00 726785 CR ‘ap47018 —14)4RO18 MC Loc ATM Wis.c41421637321-00000000000020" ACCESS USELLL 290000 536785 CR ‘ep4z018 0401S _NIPIGTBIOKORO SARAH CHINYEREINIP FROM OKORO, SARAH Ch 7188000 arairas cr seazo1s $8 04ROI@ NC Loc ATM Ws.c41637552901-DIAMOND BaNKDI00000000 BENIN 290000 2521708 oR 1elow2018 1804208 “ISO MC Loc ATM Wl Fee 041617552301 DIAMOND BANKooCCoDH0 0500 a5as2es on seapo1e 19042018 ane Arie Purchase 08029050472:2178145617 4.90000 24,162.06 cR (082018 100472018 aie Aime Purchase 090298504222175145617 4,900.00, 2ae2as ca ‘77042018 1714018 WE Loc ATM W.041717548185-DIAMOND BANKODoe0CoeeO BENIN 7,990.00 15,8286 oR ‘7042018 1714018 19D Loo ATM Wl Fee-041717548165-DIAWOND BANKDEECOD00 35.00 smoeres oR. 1042018 18142018 MC Loc AT YWsL600401469076-ATHS, 61 USELU LAGOS AD BENIN 4400000 saperss ce. 2omw2018 200401 MC Lec ATI wL.000310570452-Gankr4 Uren Bern Ciy_NC ‘800000 sosres oR 2ow201e 2004018 “IGOIMC Loc ATIA Id Foe-000910570482-arx @ Uniien Benn 5800 302285 oR 21/W2018 —BIGARONE MC Loc AT wa. 042117503262-D1AMOND BANKD200000000 BENIN 200000 102285 cr 21042018 204IOT “ISO MC Loc ATM Wal Fee-042117583282-DIAMONO BANKG000000: 65.00 98785 CR zaparo18 —22704R01@ ane Arume Purchase 08020350422-2178145617 20000 76745 C8 68h QS nee Grows tak BARK 2 PLEASE EXAMINE THIS STATEMENT AT ONCE Failing rosept by the Bank within 15 DAYS from the date of despatch ofthis statement of Notice of esagrement with he entries il eased hat th sateront onder emest Alt correspondence regarding exceptions show be aires to the Branch ManagerZ ZENITH BANK PLC ZeNTH USELU, 81, USELULAGOS ROAD, BENIN CITY... BENINOS2-231507; 290164 Page 4 ol4 TERRY CHARLES Account Number; SA 2178145617 5 ODIGIE LANE EDIAKEN PRY cae pat seeoL Opening Balance: 600.97 Total Debt 192,141.50 Total Credit 191,698.38, CCosing Balance: 257.05 Period owiieat7 To 22/08/2018 DATE VALUE DESCRIPTION DEBIT oReDIT BALANCE POSTED DATE 720ARO18 —2APONOIU MTN rime Purchase O8102466772:2178145617 100.90 srs oR 81 Debts) 12.Credt(s) 192,141.50 191,808.38, 81 Debits) 42 Credits) CLRO + UNCLRD 192,141.60 191,898.38 257.85 OR DEAR CUSTOMER, PLEASE BE INFORMED THAT ALL TRANSACTIONS ON OUR ATMS USING ZENITH BANK CARDS ARE NOW FREE, HOWEVER, AFLAT FEE OF N100 WILL BE APPPLIGABLE MONTHLY CHANGE OF ACCOUNT NUMBERS ‘Your NUBAN Account Number becomes effective from June 6th 2011 ZENITHDIRECT - 24/7 CUSTOMER CONTACT CENTER. (OUR ZENITHDIRECT CONTACT GENTER GIVES YOU ROUND THE CLOCK ACCESS TO YOUR ACCOUNTIS). ENROLL TODAY “THROUGH INTERNET BANKING, BY VISITING ANY OF OUR BRANCHES OR BY CALLING ZENITHOIRECT ON, 01-2787000, '01-2827000. 01-4647000 ALERTZ VERIFICATION! THIS IS THE FEATURE THAT ENABLES YOU TO VERIFY THE AUTHENTICITY OF SMS ALERTZ AND HELPS YOU GUARD AGAINST FRAUD ON YOUR ACCOUNT HOW TO VERIFY! TEXT "VERIFY “REF NO" TO 20010 FOR MTN ZAIN. VISAFONE AND ETISALAT SUBSCRIBERS e.g VERIFY “12845027 AND SEND TO 30010 ‘TEXT-VERIFY “REF NO"TO 31010 FOR GLO SUBSCRIBERS e.g VERIFY “12845027 AND SEND TO 31010 ‘TOAVOID CHEQUE RELATED FRAUD IN YOUR ACCOUNT WE IMPLORE YOU TO KEEP YOUR CHEQUE BOOKS AWAY FROM UNAUTHORIZED PERSONS, PLEASE PAY YOUR MULTICHOICE SUBSCRIPTION, MTN AND ZAIN PHONE BILLS THROUGH ANY OF OUR BRANCHES NATIONWIDE, Q\sac- PLEASE EXAMINE THIS STATEMENT AT ONCE Falling receipt by the Bonk within 15 DAYS from te dae of despatch ofthis statement of Notice of disagreement wi aril be nur that the atement rere = comet the enon All comrespondence regondng exceptions should be adden othe Branch Manager