MY TRANSACTION HISTORY
| DESCRIPTION | DEPOSITS | WITHDRAWALS | BALANCE | STATUS | |
|---|---|---|---|---|---|
| Apr.10.2011 | Transfer In from FlowBank. Reference#2257889 | +$100,000.00 | $7,575,000.00 | Success | |
| May.5.2011 | Withdrawal Reference#2257889 | -$75,000.00 | $7,500,000.00 | Success | |
| Jun.22.2011 | ChequeDeposit Reference#2257889 | +$50,000.00 | $7,550,000.00 | Success | |
| Jul.17.2011 | Transfer In from USSCO. Reference#2257889 | +$300,000.00 | $7,850,000.00 | Success | |
| Jun.22.2011 | ChequeDeposit Reference#2257889 | +$50,000.00 | $7,550,000.00 | Success | |
| Oct.5.2011 | Deposit Reference#2257889 | +$100,000.00 | $7,950,000.00 | Success | |
| Oct.20.2011 | Transfer In from DiamondBank. Reference#2257889 | +$50,000.00 | $8,000,000.00 | Success | |
| Dec.13.2011 | Transfer In from DiamondBank. Reference#33537 | +$1,000,000.00 | $9,000,000.00 | Success | |
| Feb.13.2012 | Withdrawal Reference#224788 | -$8,998,000.00 | $2,000.00 | Success | |
| Feb.4.2024 | Transfer In (Wire) from Swiss Bank. -Reference#2257889 | +$2,000.00 | Success | ||
| Nov.22.2024 | Transfer In (Wire) from Wells Fargo Bank. -Reference#2257890 | +$64,000,000.00 | $64,002,000.00 | Success |
