Bank Statement Dennis

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This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ 07-JUL-22 FT22188TNB6B\MTJ Transfer SAL JUN 22 SEC 67 0.00 77,036.00 80,124.75 07-JUL-22 FT221881539R\MTJ Transfer TRAVEL ALLOW JUN 22 SEC 178 0.00 85,450.00 165,574.75 07-JUL-22 FT221885X3NZ\MTJ Transfer EID BONUS SEC 158 0.00 154,436.00 320,010.75 07-JUL-22 FT22188QPG1D\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 300,010.75 07-JUL-22 FT22188LRQ5D\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 280,010.75 14-JUL-22 FT22195Z00ZJ\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -30,000.00 0.00 250,010.75 14-JUL-22 FT22195H5TNZ\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -30,000.00 0.00 220,010.75 14-JUL-22 FT22195764PY\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -30,000.00 0.00 190,010.75 19-JUL-22 FT2220049P7J\BNK ATM Transaction Purchase Txn. UNIMART-GULSHAN DHAKA BGD -1,659.00 0.00 188,351.75 19-JUL-22 FT22200FN48N\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-2 DHAKA BD -40,000.00 0.00 148,351.75 19-JUL-22 FT22200GY2BV\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-2 DHAKA BD -40,000.00 0.00 108,351.75 19-JUL-22 FT222005ZXZ0\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-2 DHAKA BD -20,000.00 0.00 88,351.75 21-JUL-22 FT22202KQ477\BNK ATM Transaction Purchase Txn. DIPLOMATS BAZAAR Dhaka BGD -1,011.00 0.00 87,340.75 21-JUL-22 FT22202228L7\BNK ATM Transaction Purchase Txn. DIPLOMATS BAZAAR Dhaka BGD -861.00 0.00 86,479.75 24-JUL-22 FT22205GK44X\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -30,000.00 0.00 56,479.75 26-JUL-22 FT222076G9J6\BNK ATM Transaction Purchase Txn. INDULGE (GULSHAN) DHAKA BGD -800.00 0.00 55,679.75 26-JUL-22 FT22207B8YVR\BNK ATM Transaction Purchase Txn. -2,258.00 0.00 53,421.75 This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ UNIMART-GULSHAN DHAKA BGD 27-JUL-22 FT22208851Y4\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 33,421.75 31-JUL-22 FT22212XXKXQ\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -33,000.00 0.00 421.75 07-AUG-22 FT22219QDTF3\MTJ Transfer SALARY JULY 2022 0.00 135,000.00 135,421.75 07-AUG-22 FT22219DCCT6\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 105,421.75 07-AUG-22 FT2221954V5Q\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 75,421.75 08-AUG-22 FT22220SMRBW\BNK ATM Transaction Purchase Txn. DIPLOMATS BAZAAR Dhaka BGD -504.00 0.00 74,917.75 10-AUG-22 FT222222N2YM\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -40,000.00 0.00 34,917.75 10-AUG-22 FT22222TYWQ6\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -34,000.00 0.00 917.75 07-SEP-22 FT22250RG78M\MTJ Transfer SALARY AUGUST 22 068 0.00 135,000.00 135,917.75 08-SEP-22 FT222511PRJB\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -40,000.00 0.00 95,917.75 08-SEP-22 FT2225123L4G\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -40,000.00 0.00 55,917.75 08-SEP-22 FT2225102NTX\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -20,000.00 0.00 35,917.75 12-SEP-22 FT22255C7XFK\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -35,000.00 0.00 917.75 01-OCT-22 FT222749SCRJ\BNK ATM Transaction Purchase Txn. CSD SUPER SHOP MIRPUR Dhaka CantonB -697.00 0.00 220.75 06-OCT-22 FT22279W54L6\MTJ Transfer SALARY SEP 22 088 0.00 135,000.00 135,220.75 06-OCT-22 FT22279B6SKP\BNK ATM Transaction Purchase Txn. BUKHARA RESTAURANT (PVT.)Banani TSO -73,600.00 0.00 61,620.75 10-OCT-22 FT22283TXT3N\BNK ATM Transaction Purchase Txn. SECRET RECIPE DHAKA BGD -4,956.00 0.00 56,664.75 This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ 11-OCT-22 FT22284NHVXB\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -30,000.00 0.00 26,664.75 11-OCT-22 FT222849NT0V\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -24,000.00 0.00 2,664.75 23-OCT-22 FT222965D3H8\BNK ATM Transaction Purchase Txn. INDULGE (GULSHAN) DHAKA BGD -294.00 0.00 2,370.75 26-OCT-22 FT22299FFL09\BNK ATM Transaction Purchase Txn. NORTH END - EVERCARE HOSPDHAKA BGD -750.00 0.00 1,620.75 02-NOV-22 FT22306GZ9GZ\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -1,500.00 0.00 120.75 07-NOV-22 FT223119P14Y\MTJ Transfer SAL OCT 22 SEC 63 0.00 135,000.00 135,120.75 08-NOV-22 FT22312FXG4H\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 115,120.75 08-NOV-22 FT223126B5Y7\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 95,120.75 08-NOV-22 FT22312F522T\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 75,120.75 08-NOV-22 FT22312HTS0G\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 55,120.75 10-NOV-22 FT223143NJTN\BNK ATM Transaction Purchase Txn. DIPLOMAT'S BAZAAR DHAKA BGD -504.00 0.00 54,616.75 10-NOV-22 FT22314GSYC2\BNK ATM Transaction Purchase Txn. DIPLOMAT'S BAZAAR DHAKA BGD -2,624.00 0.00 51,992.75 13-NOV-22 FT223175SPQT\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -30,000.00 0.00 21,992.75 17-NOV-22 FT22321HHK6Y\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -15,000.00 0.00 6,992.75 17-NOV-22 FT22321DL687\BNK ATM Transaction Purchase Txn. INDULGE (GULSHAN) DHAKA BGD -1,185.00 0.00 5,807.75 23-NOV-22 FT223275DD4F\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -5,500.00 0.00 307.75 This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ 07-DEC-22 FT223414S2KS\MTJ Transfer SAL NOV 22 SEC 52 0.00 135,000.00 135,307.75 08-DEC-22 FT22342MCQ7X\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 105,307.75 08-DEC-22 FT22342RTSTV\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 85,307.75 12-DEC-22 FT22346CQ284\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 55,307.75 12-DEC-22 FT22346R1RG1\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 25,307.75 12-DEC-22 FT22346PDW2V\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -10,000.00 0.00 15,307.75 14-DEC-22 FT22348XDMSV\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -15,000.00 0.00 307.75 28-DEC-22 FT22362ZCZK5 ADC Charge DEBITCARD CHG.22 -267.61 0.00 40.14 28-DEC-22 FT22362X2F7S ADC Charge Vat on ADC -40.14 0.00 0.00 08-JAN-23 FT230089X0MM\MTJ Transfer SAL DEC 22 SEC 80 0.00 135,000.00 135,000.00 08-JAN-23 FT23008NRJ9V\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 115,000.00 08-JAN-23 FT23008R4TT0\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 95,000.00 08-JAN-23 FT23008YL5XZ\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 75,000.00 08-JAN-23 FT2300803PSW\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 55,000.00 08-JAN-23 FT230086S2B3\BNK ATM Transaction Purchase Txn. CHEF'S TABLE (GULSHAN DHAKA BD -1,040.00 0.00 53,960.00 08-JAN-23 FT23008MGJ4N\BNK ATM Transaction Purchase Txn. UNIMART LIMITED DHAKA BD -1,187.00 0.00 52,773.00 08-JAN-23 FT23008D3RVB\BNK ATM Transaction Purchase Txn. UNIMART LIMITED DHAKA BD -688.00 0.00 52,085.00 08-JAN-23 FT230089ZBBF Excise Duty 2118218020190 202212 -150.00 0.00 51,935.00 08-JAN-23 FT23008R9X1F ADC Charge DEBITCARD CHG.22 -232.39 0.00 51,702.61 08-JAN-23 FT230085RXXY ADC Charge Vat on ADC -34.86 0.00 51,667.75 This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ 08-JAN-23 FT2300831FTP ADC Charge SMS Alert Fee 22 -200.00 0.00 51,467.75 08-JAN-23 FT23008C94Q0 ADC Charge Vat on ADC -30.00 0.00 51,437.75 11-JAN-23 FT23011TRQBY\BNK ATM Transaction Purchase Txn. DIPLOMATS BAZAAR Dhaka BGD -1,234.00 0.00 50,203.75 11-JAN-23 FT23011HY573\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -20,000.00 0.00 30,203.75 11-JAN-23 FT23011W5218\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -10,000.00 0.00 20,203.75 15-JAN-23 FT230150RZQ9\BNK ATM Transaction Purchase Txn. SEOUL MART DHAKA BGD -1,575.00 0.00 18,628.75 15-JAN-23 FT23015JH5Y2\BNK ATM Transaction Purchase Txn. CSD SUPER SHOP MIRPUR Dhaka Cantonm -6,823.00 0.00 11,805.75 15-JAN-23 FT230158LVF7\BNK ATM Transaction Purchase Txn. SECRET RECIPE EFT DHK BD -1,246.00 0.00 10,559.75 22-JAN-23 FT23022PNP6T\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -5,500.00 0.00 5,059.75 26-JAN-23 FT23026XWCLN\BNK ATM Transaction Purchase Txn. PICK & PAY SUPER MARKE DHAKA BD -1,157.00 0.00 3,902.75 29-JAN-23 FT23029R9C0D\BNK ATM Transaction Purchase Txn. INDULGE (GULSHAN) DHAKA BD -940.00 0.00 2,962.75 29-JAN-23 FT23029H91ZD\BNK ATM Transaction Purchase Txn. UNIMART Gulshan ModelBD -1,275.00 0.00 1,687.75 07-FEB-23 FT23038QHZW3\MTJ Transfer SALARY JAN 23 SEC 89 0.00 135,000.00 136,687.75 09-FEB-23 FT230402GP5V\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 106,687.75 09-FEB-23 FT23040HZKZF\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 76,687.75 09-FEB-23 FT23040KTRCG\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 46,687.75 20-FEB-23 FT230510NBF3\BNK ATM Transaction Purchase Txn. KFC DHAKA BD -489.00 0.00 46,198.75 20-FEB-23 FT23051ZMJ2L\BNK ATM Transaction Purchase Txn. AGORA LIMITED DHAKA BD -819.00 0.00 45,379.75 23-FEB-23 FT23054JQRBV\MTJ ATM Transaction -20,000.00 0.00 25,379.75 This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ PBL ATM Txn. PRIMEBANK BANANI DHAKA BD 01-MAR-23 FT23060TV3RR\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 5,379.75 02-MAR-23 FT23061NLDPT\BNK ATM Transaction Purchase Txn. PICK & PAY SUPER MARKE DHAKA BD -2,248.00 0.00 3,131.75 05-MAR-23 FT230648YHSK\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -3,000.00 0.00 131.75 07-MAR-23 FT23066MG73D\MTJ Transfer SAL FEB 23 097 0.00 135,000.00 135,131.75 07-MAR-23 FT23066WFCSF\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 115,131.75 07-MAR-23 FT230663N5L0\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 95,131.75 07-MAR-23 FT230667T9BH\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 75,131.75 09-MAR-23 FT23068VRWDF\BNK ATM Transaction Purchase Txn. SECRET RECIPE DHAKA BD -3,421.00 0.00 71,710.75 09-MAR-23 FT23068JD5SQ\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-2 DHAKA BD -30,000.00 0.00 41,710.75 09-MAR-23 FT23068JF4BX\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-2 DHAKA BD -20,000.00 0.00 21,710.75 20-MAR-23 FT23079DL83N\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -15,000.00 0.00 6,710.75 29-MAR-23 FT23088DHFL4\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -6,500.00 0.00 210.75 05-APR-23 FT23095961DH\MTJ Transfer SAL N ALLOW MAR 23 159 0.00 135,000.00 135,210.75 06-APR-23 FT230965K72W\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -5,000.00 0.00 130,210.75 06-APR-23 FT23096FQ5W3\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -25,000.00 0.00 105,210.75 06-APR-23 FT230967V40C\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -20,000.00 0.00 85,210.75 09-APR-23 FT23099ZPR0F\MTJ ATM Transaction -20,000.00 0.00 65,210.75 This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD 09-APR-23 FT230991DLCN\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -20,000.00 0.00 45,210.75 09-APR-23 FT23099B13VR\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI BR-2 DHAKA BD -10,000.00 0.00 35,210.75 11-APR-23 FT23101D5CQT\BRD ATM Transaction PBL ATM Txn. PRIMEBANK BARIDHARA BRANDHAKA BD -20,000.00 0.00 15,210.75 17-APR-23 FT23107BTK5J\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -15,000.00 0.00 210.75 18-APR-23 FT2310858T5G\MTJ Transfer Bonus Eid Ul Fitr SEC 48 0.00 195,275.00 195,485.75 18-APR-23 FT231087JY57\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 165,485.75 18-APR-23 FT231088JJ94\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 135,485.75 18-APR-23 FT23108PHJTT\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -30,000.00 0.00 105,485.75 19-APR-23 FT23109T2R9S\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -25,000.00 0.00 80,485.75 19-APR-23 FT2310927C63\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -25,000.00 0.00 55,485.75 21-APR-23 FT23111574G1\BNK ATM Transaction Purchase Txn. GLORIA JEANS COFFEES DHAKA BD -2,045.01 0.00 53,440.74 27-APR-23 FT23117LB2WG\BNK ATM Transaction Purchase Txn. SBE BANGLADESH PVT. LT Dhaka BD -2,550.00 0.00 50,890.74 30-APR-23 FT231208X5ZC\BNK ATM Transaction Purchase Txn. DIPLOMATS BAZAAR Dhaka BD -2,083.00 0.00 48,807.74 30-APR-23 FT231207TT2W\BNK ATM Transaction Purchase Txn. DIPLOMATS BAZAAR Dhaka BD -368.00 0.00 48,439.74 03-MAY-23 FT23123975RL\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK BANANI DHAKA BD -20,000.00 0.00 28,439.74 07-MAY-23 FT23127YW3PW\BNK ATM Transaction Purchase Txn. GLORIA JEANS COFFEES DHAKA BD -3,825.01 0.00 24,614.73 This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ 07-MAY-23 FT231272W0Q7\MTJ Transfer SAL N ALLOW APR 23 172 0.00 135,000.00 159,614.73 07-MAY-23 FT23127RBNSY\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK NORTH GULSHAN DHAKA BD -30,000.00 0.00 129,614.73 07-MAY-23 FT23127RBNSY\MTJ Wrong Entry Reversed PRIMEBANK NORTH GULSHAN DHAKA BD 0.00 30,000.00 159,614.73 07-MAY-23 FT23127HX7LZ\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK NORTH GULSHAN DHAKA BD -20,000.00 0.00 139,614.73 07-MAY-23 FT2312779PH4\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK NORTH GULSHAN DHAKA BD -10,000.00 0.00 129,614.73 07-MAY-23 FT23127DF3ZB\BNK ATM Transaction Purchase Txn. SECRET RECIPE EFT DHK BD -854.00 0.00 128,760.73 08-MAY-23 FT23128F2KWG\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK NORTH GULSHAN DHAKA BD -30,000.00 0.00 98,760.73 08-MAY-23 FT2312839TJ7\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK NORTH GULSHAN DHAKA BD -30,000.00 0.00 68,760.73 10-MAY-23 FT23130HCJV3\BNK ATM Transaction Purchase Txn. SECRET RECIPE EFT DHK BD -2,470.00 0.00 66,290.73 10-MAY-23 FT23130HCJV3\BNK Wrong Entry Reversed SECRET RECIPE EFT DHK BD 0.00 2,470.00 68,760.73 10-MAY-23 FT23130CWXN8\BNK ATM Transaction Purchase Txn. SECRET RECIPE EFT DHK BD -2,470.00 0.00 66,290.73 16-MAY-23 FT23136MHP32\BNK ATM Transaction Purchase Txn. SPARROWS DHAKA BGD -3,943.00 0.00 62,347.73 17-MAY-23 FT231379M178\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK NORTH GULSHAN DHAKA BD -20,000.00 0.00 42,347.73 21-MAY-23 FT23141C13HG\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK NORTH GULSHAN DHAKA BD -25,000.00 0.00 17,347.73 22-MAY-23 FT23142YDZT4\MTJ ATM Transaction PBL ATM Txn. PRIMEBANK GULSHAN BR-1 DHAKA BD -5,000.00 0.00 12,347.73 22-MAY-23 FT23142R7LFF\BNK ATM Transaction Purchase Txn. SECRET RECIPE DHAKA BD -2,084.78 0.00 10,262.95 This is a Computer generated statement and does not require any signature --------------------------------------------------------------------------------------------------------------------------------------------------------- PRIME BANK LIMITED GULSHAN BRANCH ACCOUNT STATEMENT DENNIS CHOZAS ALIP SANYO ENGINEERING & CONS.INC, | VENTURE TOWER, PLOT-3, LEVEL-6, | A.K.KHANDAKAR ROAD, MOHAKLALI, | DHAKA, BANGLADESH CUSTOMER ID : 1929537 CURRENCY : BDT ACCOUNT NO : 2118218020190 OLD ACCOUNT NO : ACCOUNT TYPE : PRIME PAYROLL ACCOUNT ACCOUNT TITLE : DENNIS CHOZAS ALIP STATEMENT FOR THE PERIOD : 01-JUL-2022 TO 11-JUN-2023 GENERATION DATE : 12-JUN-23 BALANCE AT PERIOD START : 3,088.75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Tran Date Transaction Ref. Description Debit Credit Balance ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ 28-MAY-23 FT2314827KWT\BNK ATM Transaction Purchase Txn. PICK & PAY SUPER MARKE DHAKA BD -1,659.00 0.00 8,603.95 28-MAY-23 FT23148ZCM9C\MHK ATM Transaction PBL ATM Txn. PRIMEBANK MOHAKHALI DHAKA BD -5,000.00 0.00 3,603.95 28-MAY-23 FT23148LSPKR\BNK ATM Transaction Purchase Txn. PICK & PAY SUPER MARKE DHAKA BD -2,326.00 0.00 1,277.95 06-JUN-23 FT23157YXK91\MTJ Transfer SALARY MAY 23 SEC 48 0.00 135,000.00 136,277.95 07-JUN-23 FT23158NZQ44\BRD ATM Transaction PBL ATM Txn. PRIMEBANK BARIDHARA BRANDHAKA BD -20,000.00 0.00 116,277.95 07-JUN-23 FT23158DFHFQ\BRD ATM Transaction PBL ATM Txn. PRIMEBANK BARIDHARA BRANDHAKA BD -20,000.00 0.00 96,277.95 07-JUN-23 FT231585VNP7\BRD ATM Transaction PBL ATM Txn. PRIMEBANK BARIDHARA BRANDHAKA BD -20,000.00 0.00 76,277.95 08-JUN-23 FT23159265KJ\BNK ATM Transaction Purchase Txn. UNIMART Dhaka BD -1,000.00 0.00 75,277.95 08-JUN-23 FT23159VLP79\BNK ATM Transaction Purchase Txn. UNIMART LIMITED DHAKA BD -5,532.00 0.00 69,745.95 08-JUN-23 FT231595S9LF\BNK ATM Transaction Purchase Txn. SECRET RECIPE DHAKA BD -1,811.00 0.00 67,934.95 ============================= -1,964,820.80 2,029,667.00 BALANCE AT PERIOD END 67,934.95

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