|
|
| List Of Client Transactions |
|
| |
Customer |
Account Type |
Transaction Type |
Currency |
Transaction Amount |
Transaction Date |
Transaction From |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100000.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100000.00 |
2024-12-03 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-10000.00 |
2024-12-12 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-10000.00 |
2024-12-12 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100000.00 |
2024-12-12 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-10000.00 |
2024-12-12 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100.00 |
2025-01-21 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100000.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-10.00 |
2024-11-13 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
0.00 |
2024-11-26 |
THAPELO MICHAEL |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100000.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-190000.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
0.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
0.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
0.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
0.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100000.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100000.00 |
2024-11-29 |
??? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
-100000.00 |
2024-11-29 |
?? |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
0.00 |
2024-11-26 |
THAPELO MICHAEL |
|
 |
Jumin Lee |
Checking Account |
Transfer In |
DOLLAR |
20000000.00 |
2025-09-01 |
Natwest |
|
 |
Stephen Gerald |
Checking Account |
Transfer In |
DOLLAR |
35000.00 |
2025-08-24 |
Natwest |
|
 |
Jumin Lee |
Checking Account |
Transfer In |
DOLLAR |
25000000.00 |
2025-09-01 |
Natwest |
|
 |
Jumin Lee |
Checking Account |
Transfer In |
DOLLAR |
25000000.00 |
2025-09-01 |
Natwest |
|
 |
Youngjoo Mok |
Checking Account |
Transfer Out |
DOLLAR |
0.00 |
2024-11-29 |
??? |
|
 |
Stephen Gerald |
Checking Account |
Transfer In |
DOLLAR |
45000.00 |
2025-08-19 |
Natwest |
|
 |
Stephen Gerald |
Checking Account |
Transfer In |
DOLLAR |
35000.00 |
2025-09-01 |
Natwest |
|
 |
Stephen Gerald |
Checking Account |
Transfer In |
DOLLAR |
45000.00 |
2025-08-24 |
Natwest |
|
 |
Stephen Gerald |
Checking Account |
Transfer In |
DOLLAR |
45000.00 |
2025-08-24 |
Natwest |
Completed
|
 |
Stephen Gerald |
Checking Account |
Transfer In |
DOLLAR |
30000.00 |
2025-08-24 |
Natwest |
Completed
|
 |
Stephen Gerald |
Checking Account |
Transfer In |
DOLLAR |
35000.00 |
2025-08-28 |
Natwest |
Completed
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
15000000.00 |
2026-02-27 |
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 |
20000000.00 |
2026-03-02 |
Emirates NBD |
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
10000000.00 |
2026-03-02 |
Emirates NBD |
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
4310000.00 |
2026-03-02 |
Emirates NBD |
|
 |
Youngjoo Mok |
Checking Account |
Transfer In |
DOLLAR |
70000000.00 |
2024-09-30 |
NatWest, Dubai |
Completed
|
|
|
|