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| List Of Client Transactions |
|
| |
Customer |
Account Type |
Transaction Type |
Currency |
Transaction Amount |
Transaction Date |
Transaction From |
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
|
2026-03-02 |
Emirates NBD |
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
4310000.00 |
2026-03-02 |
Emirates NBD |
|
 |
Wung Sub Choi |
Checking Account |
Transfer In |
DOLLAR |
19999920.00 |
2026-08-18 |
Natwest Bank,United Kingdom |
|
 |
Wung Sub Choi |
Checking Account |
Transfer In |
DOLLAR |
40.00 |
2026-08-18 |
Natwest Bank, United Kingdom |
Completed
|
 |
Wung Sub Choi |
Checking Account |
Transfer In |
DOLLAR |
40.00 |
2026-08-18 |
Natwest Bank, United Kingdom |
Completed
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
20000000.00 |
2026-03-02 |
Emirates NBD |
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
20000000.00 |
2026-03-02 |
Emirates NBD |
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
15000000.00 |
2026-02-27 |
Emirates NBD |
|
 |
Wung Sub Choi |
Checking Account |
Transfer In |
DOLLAR |
50000000.00 |
2026-08-18 |
Natwest Bank, United Kingdom |
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