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| List Of Client Transactions |
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| |
Customer |
Account Type |
Transaction Type |
Currency |
Transaction Amount |
Transaction Date |
Transaction From |
|
 |
Young Joo Mok |
Checking Account |
Transfer In |
DOLLAR |
15000000.00 |
2026-06-05 |
Natwest, Sevage LLC |
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
15000000.00 |
2026-02-27 |
Emirates NBD |
|
 |
Young Joo Mok |
Checking Account |
Transfer In |
DOLLAR |
10000000.00 |
2026-06-05 |
Natwest, Sevage LLC |
|
 |
Choong Nam Kim |
Checking Account |
Transfer In |
DOLLAR |
20000000.00 |
2026-03-02 |
Emirates NBD |
|
 |
Young Joo Mok |
Checking Account |
Transfer In |
DOLLAR |
25000000.00 |
2026-06-05 |
Natwest, Sevage LLC |
|
 |
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 |
|
 |
Young Joo Mok |
Checking Account |
Transfer In |
DOLLAR |
20000000.00 |
2026-06-05 |
Natwest, Sevage LLC |
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