Page 195 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

Statement of Account
Standard Chartered Grindlays .This slatement shows omnes
Bnmch de:ail3 . s~II'Il.GAII processed by the Bunk
.: ~B;run RoAo Frnm
- ' (0070 16051000) J 11m c!atfl yau£ ~,, 16 lolA*'. 00
~ElltMnent ~m~d
Account - -r· "' ,8[\.AL .. Aki'UO KAWA 7o 16 JUN 00
tho cfo:~e ol
bu$ineu<Y!
namelsl _ St.,t!Vnent
~unt~e ~!":=:==:=::==:=:=::==:=:=:=:=:===:===:=:=:=:=:::; page rn.tn".ber
andnumbet • CURRENT ACCOUNt· RES 26S52609 Currency
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T~sociion Vtl!ue Transacton Doso-Otion
D.:!!e Date
1\AlAHC:E BJ!Oti(;Ht f:OIIWAA.D 'iOi .36
2:9/0l/00 29/03!00 CAS!t OE:I'OS.H lOQ,OQQ.OO 1GO,S07.lti
30/03[00 l0/0~'}00 OEEQUE Wln¢RJ..WAL 100,000.00 507. 3&
ll/03/00 01/0<fli{),~ C/A LEOGEII. FEE S01, 16 0.00
02/~/00 Ol/06' ' l CASH DEPOSIT 110,000.00 uo,ooo.oo
13/06100 .1):.,.'06' ..,, (H(QiJ£ W1Tl-40J!AWAL ooon6977 100,000.00 Hl,OOO.OO
14/00/00 j1.i!_~f:/OO tHi:Q'.JE WfnctiAAltAL 000776976 10.000.00 0.00

END o,: STAiiJ.IE!iT 0.00
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Nnrrio and m:uUlng address
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41.1 UOAI.,
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SFI.lflAGAR.
190001._
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