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List Of Client Transactions
    Customer   Account Type  Transaction Type   Currency    Transaction Amount      Transaction Date   Transaction From
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -10.00    2024-11-13   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -10000.00    2024-12-12   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100000.00    2024-11-29   ???
  Process  
  Bernhard Groß   Checking Account   Transfer Out     DOLLAR   -20000.00    2024-04-11   Groß Bernhard
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   0.00    2024-11-26   THAPELO MICHAEL
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -10000.00    2024-12-12   ???
  Process  
  Perfect Somvi   Checking Account   Withdrawal     DOLLAR   -1000.00    2024-11-06   Perfect Somvi
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100000.00    2024-11-29   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   0.00    2024-11-29   ???
  Process  
  Bernhard Groß   Checking Account   Transfer Out     DOLLAR   -900000.00    2024-04-11   Bernhard Groß
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   0.00    2024-11-26   THAPELO MICHAEL
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   0.00    2024-11-29   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100000.00    2024-12-12   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100000.00    2024-11-29   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   0.00    2024-11-29   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   0.00    2024-11-29   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100000.00    2024-11-29   ??
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -190000.00    2024-11-29   ???
  Process  
  Peter Dietershagen   Checking Account   Transfer Out     DOLLAR   -98.00    2024-12-30   Steve Allen
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100000.00    2024-12-03   ???
  Process  
  ROBERT MILOS   Loan Account   Loan     DOLLAR   20000.00    2025-07-16   ROBERT MILOS
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100000.00    2024-11-29   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   0.00    2024-11-29   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100.00    2025-01-21   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -10000.00    2024-12-12   ???
  Process  
  Youngjoo Mok   Checking Account   Transfer Out     DOLLAR   -100000.00    2024-11-29   ???
  Process  
  Charlotte Mccree   Checking Account   Withdrawal     DOLLAR   -39000.00    2024-11-27   Sale Tax Deduction Completed
  Anna Angel   Checking Account   Deposit     DOLLAR   2500000.00    2023-01-05   Self Completed
  Bernhard Groß   Checking Account   Transfer Out     DOLLAR   -200.00    2024-04-09   Groß Bernhard Completed
  ROBERT MILOS   Checking Account   Transfer In     DOLLAR   1682712.00    2025-06-25    Completed
  Robert Newman   Checking Account   Transfer In     DOLLAR       2024-03-25   Return of Investments Completed
  Jennifer Feldman   Checking Account   Transfer In     DOLLAR   830000.00    2023-02-01    Completed
  Perfect Somvi   Checking Account   Deposit     DOLLAR   900000.00    2009-08-19    Completed
  ROBERT MILOS   Checking Account   Deposit     DOLLAR   250000.00    2025-01-01    Completed
  Mark Lowry   Savings Account   Transfer In     DOLLAR   850000.00    2024-03-12   Investment Return Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   974383.00    2015-02-19    Completed
  Franklin Williams   Checking Account   Deposit     DOLLAR   24000000.00    2012-10-07    Completed
  Anna Angel   Checking Account   Transfer In     DOLLAR   1200000.00    2023-01-05   Gold Refinery Inc Completed
  Mark Lowry   Savings Account   Deposit     DOLLAR   550000.00    2023-01-12    Completed
  Robert Newman   Checking Account   Deposit     DOLLAR   12509808.00    2024-03-25   Return of Investments Completed
  Jennifer Feldman   Checking Account   Transfer In     DOLLAR   750000.00    2022-11-05    Completed
  ROBERT MILOS   Checking Account   Transfer In     DOLLAR   1500000.00    2025-01-19   QLB Completed
  Mark Lowry   Savings Account   Transfer Out     DOLLAR   -100000.00    2024-03-28   Gold Wholesalers Inc. Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   675939.00    2015-12-19    Completed
  Anna Angel   Checking Account   Deposit     DOLLAR   800000.00    2023-02-14   Luxury Completed
  Mark Lowry   Savings Account   Deposit     DOLLAR   200000.00    2023-12-15   Business Revenue Deposit Completed
  Jennifer Feldman   Checking Account   Deposit     DOLLAR   50000.00    2024-10-05    Completed
  Kevin Havlock   Checking Account   Deposit     DOLLAR   250.00    2024-10-11    Completed
  ROBERT MILOS   Checking Account   Withdrawal     DOLLAR   -600000.00    2025-02-15   ROBERT MILOS Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   328142.00    2016-06-19    Completed
  Mark Lowry   Savings Account   Transfer In     DOLLAR   450000.00    2024-04-10    Completed
  Wantae Chung   Checking Account   Transfer In     DOLLAR   70000000.00    2024-07-09   Paul Thwaite - NatWest Bank Completed
  Anna Angel   Checking Account   Withdrawal     DOLLAR   -700000.00    2023-03-03   Anna Angel Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   1000000.00    2010-10-19    Completed
  Mark Lowry   Savings Account   Transfer In     DOLLAR   1500000.00    2024-01-10   Wire Transfer Received Completed
  Peter Dietershagen   Checking Account   Deposit     DOLLAR   5700000.00    2024-12-27    Completed
  Jennifer Feldman   Checking Account   Deposit     DOLLAR       2022-06-05    Completed
  Kevin Havlock   Checking Account   Deposit     DOLLAR   250.00    2024-10-29   Self Completed
  ROBERT MILOS   Checking Account   Transfer In     DOLLAR   2800000.00    2025-03-11   Maycock Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   950484.00    2016-12-22    Completed
  Mark Lowry   Savings Account   Withdrawal     DOLLAR   -100000.00    2024-04-25   Mark  Lowry Completed
  Gloria Agyire   Checking Account   Transfer In     DOLLAR   1700000.00    2024-10-10   Real Minelare Ltd. Completed
  Anna Angel   Checking Account   Transfer Out     DOLLAR   -500000.00    2023-04-01   Artisan Guilds Collective Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   500580.00    2011-11-19    Completed
  Mark Lowry   Savings Account   Transfer Out     DOLLAR   -300000.00    2024-01-25   Gold Refinery Inc Completed
  Charlotte Mccree   Checking Account   Deposit     DOLLAR   423000.00    2024-11-27    Completed
  Jennifer Feldman   Checking Account   Deposit     DOLLAR   1000.00    2021-05-12    Completed
  Kevin Havlock   Checking Account   Deposit     DOLLAR   250.00    2024-10-23   Self Completed
  ROBERT MILOS   Checking Account   Withdrawal     DOLLAR   -950000.00    2025-04-02   ROBERT MILOS Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   138412.00    2017-01-03    Completed
  Gloria Agyire   Checking Account   Transfer In     DOLLAR   1800000.00    2024-10-13   Real Minelare Ltd. Completed
  Anna Angel   Checking Account   Transfer Out     DOLLAR   -1000000.00    2023-04-20   Global Partners Inc. Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   758000.00    2013-07-19    Completed
  Mark Lowry   Savings Account   Withdrawal     DOLLAR   -150000.00    2024-05-02   Mark  Lowry Completed
  Bernhard Groß   Checking Account   Transfer In     DOLLAR   2925409.50    2024-04-03   Micheal Greenwood Completed
  Youngjoo Mok   Checking Account   Transfer In     DOLLAR   70000000.00    2024-09-30   NatWest, Dubai Completed
  ROBERT MILOS   Checking Account   Transfer In     DOLLAR   2600000.00    2025-05-06   Contract Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   138412.00    2017-01-03    Completed
  Kyeho Park   Checking Account   Transfer In     DOLLAR   70000000.00    2024-10-16   NatWest Bank Completed
  Anna Angel   Checking Account   Transfer In     DOLLAR   1700000.00    2023-05-23    Completed
  Matthew Johnson   Checking Account   Deposit     DOLLAR   470473.00    2014-06-19    Completed
  Mark Lowry   Savings Account   Transfer In     DOLLAR   900000.00    2024-02-20   Business Income Completed

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