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Canary Wharf, London E14 5AB, United Kingdom +44 745 127 6618
Account Statement

Account Name: MR. DENNIS BRADLEY
Account Number: 02150079093
Issuing Date: 26 AUG 2015
Opening Balance: $200,000.00

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Book DateDescriptionDebit/CreditAmount
26-Aug-15FUNDS DEPOSITCREDIT$200,000.00
30-Aug-15UTILITY BILL PAYMENTDEBIT($400.00)
24-Sep-15JPMORGAN CHASE & Co.WIRE$300,000.00
30-Sep-15UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-15FUNDS DEPOSITCREDIT$140,000.00
12-Oct-15AMAZONDEBIT($6,520.00)
30-Oct-15UTILITY BILL PAYMENTDEBIT($400.00)
14-Sep-15WALMARTDEBIT($758.00)
30-Sep-15UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-15FUNDS DEPOSITCREDIT$310,000.00
30-Oct-15UTILITY BILL PAYMENTDEBIT($400.00)
31-Oct-15ATM WITHDRAWALDEBIT($5,200.00)
30-Nov-15UTILITY BILL PAYMENTDEBIT($400.00)
1-Dec-1506023 CASHIERS CHECK DEBIT($400,000.00)
2-Dec-15ATM WITHDRAWALDEBIT($7,800.00)
30-Dec-15UTILITY BILL PAYMENTDEBIT($400.00)
26-Jan-16FUNDS DEPOSITCREDIT$50,000.00
30-Jan-16UTILITY BILL PAYMENTDEBIT($400.00)
30-Jan-16UTILITY BILL PAYMENTDEBIT($400.00)
15-Feb-16NET ANNUALIZED RETURN6.95% INTEREST$2,535.00
16-Feb-16CitibankWIRE$210,000.00
27-Feb-16BEST BUYDEBIT($680.00)
28-Feb-16UTILITY BILL PAYMENTDEBIT($400.00)
26-Mar-16STAPLESDEBIT($510.00)
30-Mar-16UTILITY BILL PAYMENTDEBIT($400.00)
24-Apr-16APPLE Co.DEBIT($43,000.00)
30-Apr-16UTILITY BILL PAYMENTDEBIT($400.00)
25-May-16ATM WITHDRAWALDEBIT($1,200.00)
30-May-16UTILITY BILL PAYMENTDEBIT($400.00)
18-Jun-16ATM WITHDRAWALDEBIT($720.00)
22-Jun-16EMPORIO ARMANI DEBIT($4,200.00)
30-Jun-16UTILITY BILL PAYMENTDEBIT($400.00)
1-Jul-16FUNDS DEPOSITCREDIT$23,400.00
30-Jul-16UTILITY BILL PAYMENTDEBIT($400.00)
15-Aug-16NET ANNUALIZED RETURN6.95% INTEREST$2,500.00
16-Aug-16EBAY TRADING CO.DEBIT($3,200.00)
30-Aug-16UTILITY BILL PAYMENTDEBIT($400.00)
26-Sep-16BANK OF AMERICAWIRE$110,000.00
30-Sep-16UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-16STAPLESDEBIT($2,320.00)
30-Oct-16UTILITY BILL PAYMENTDEBIT($400.00)
13-Nov-16U.S. BankWIRE$250,000.00
22-Nov-16ATM WITHDRAWALDEBIT($3,010.00)
30-Nov-16UTILITY BILL PAYMENTDEBIT($400.00)
1-Dec-16EBAY TRADING CO.DEBIT($4,752.00)
30-Dec-16UTILITY BILL PAYMENTDEBIT($400.00)
15-Jan-17 HSBC FRANCEWIRE$580,000.00
30-Jan-17UTILITY BILL PAYMENTDEBIT($400.00)
23-Feb-17NET ANNUALIZED RETURN6.02% INTEREST$2,873.00
26-Feb-17ATM WITHDRAWALDEBIT($9,200.00)
28-Feb-17UTILITY BILL PAYMENTDEBIT($400.00)
1-Mar-17U.S. BankCREDIT$120,000.00
2-Mar-17UTILITY BILL PAYMENTDEBIT($400.00)
3-Mar-17APPLE CO.DEBIT($6,000.00)
4-Mar-17EBAY TRADING CO.DEBIT($4,300.00)
30-Apr-17UTILITY BILL PAYMENTDEBIT($400.00)
26-May-17FUNDS DEPOSITCREDIT$400,000.00
28-May-17AMAZONDEBIT($4,900.00)
29-May-17UTILITY BILL PAYMENTDEBIT($400.00)
18-Jul-17ATM WITHDRAWALDEBIT($720.00)
22-Jul-17EMPORIO ARMANI DEBIT($4,200.00)
25-Jul-17ATM WITHDRAWALDEBIT($1,200.00)
1-Jul-17FUNDS DEPOSITCREDIT$23,400.00
30-Jul-17UTILITY BILL PAYMENTDEBIT($400.00)
3-Aug-17AMAZONDEBIT($4,000.00)
18-Aug-17NET ANNUALIZED RETURN6.02% INTEREST$2,276.00
17-Aug-17ATM WITHDRAWALDEBIT($400.00)
30-Aug-17UTILITY BILL PAYMENTDEBIT($400.00)
23-Aug-17ATM WITHDRAWALDEBIT($10,000.00)
30-Sep-17UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-17FUNDS DEPOSITCREDIT$131,000.00
6-Oct-17CitibankWIRE$110,000.00
7-Oct-17UTILITY BILL PAYMENTDEBIT($400.00)
8-Nov-17ATM WITHDRAWALDEBIT($10,500.00)
30-Nov-17UTILITY BILL PAYMENTDEBIT($400.00)
30-Dec-17UTILITY BILL PAYMENTDEBIT($400.00)
3-Jan-18ATM WITHDRAWALDEBIT($7,000.00)
14-Jan-18FUNDS DEPOSITCREDIT$44,000.00
25-Jan-18U.S. BankCREDIT$50,000.00
30-Jan-18UTILITY BILL PAYMENTDEBIT($400.00)
2-Feb-18ATM WITHDRAWALDEBIT($7,000.00)
25-Feb-18NET ANNUALIZED RETURN6.02% INTEREST$2,297.00
28-Feb-18UTILITY BILL PAYMENTDEBIT($400.00)
12-Mar-18FUNDS DEPOSITCREDIT600,000.00
30-Mar-18UTILITY BILL PAYMENTDEBIT($400.00)
13-Apr-18U.S. BankWIRE$20,000.00
22-Apr-18ATM WITHDRAWALDEBIT($3,200.00)
30-Apr-18UTILITY BILL PAYMENTDEBIT($400.00)
1-May-18ATM WITHDRAWALDEBIT($1,000.00)
3-May-18EBAY TRADING CO.DEBIT($5,000.00)
5-May-18U.S. BankWIRE$50,000.00
30-May-18UTILITY BILL PAYMENTDEBIT($400.00)
29-Jun-18ATM WITHDRAWALDEBIT($900.00)
30-Jun-18UTILITY BILL PAYMENTDEBIT($400.00)
6-Jul-18 HSBC FRANCEWIRE$23,000.00
18-Jul-18ATM WITHDRAWALDEBIT($600.00)
22-Jul-18EMPORIO ARMANI DEBIT($5,000.00)
25-Jul-18ATM WITHDRAWALDEBIT($1,200.00)
1-Jul-18FUNDS DEPOSITCREDIT$23,400.00
30-Jul-18UTILITY BILL PAYMENTDEBIT($400.00)
3-Aug-18AMAZONDEBIT($4,000.00)
17-Aug-18ATM WITHDRAWALDEBIT($400.00)
30-Aug-18UTILITY BILL PAYMENTDEBIT($400.00)
23-Aug-18ATM WITHDRAWALDEBIT($10,000.00)
30-Sep-18UTILITY BILL PAYMENTDEBIT($400.00)
1-Oct-18FUNDS DEPOSITCREDIT$110,000.00
6-Oct-18CitibankWIRE$130,000.00
7-Oct-18UTILITY BILL PAYMENTDEBIT($400.00)
8-Nov-18ATM WITHDRAWALDEBIT($10,500.00)
30-Nov-18UTILITY BILL PAYMENTDEBIT($400.00)
30-Dec-18UTILITY BILL PAYMENTDEBIT($400.00)
11-Jan-19FUNDS DEPOSITCREDIT$100,000.00
30-Jan-19UTILITY BILL PAYMENTDEBIT($400.00)
12-Feb-19Bank of New York MellonWIRE$310,000.00
13-Feb-19FUNDS DEPOSITCREDIT$110,000.00
22-Feb-19NET ANNUALIZED RETURN6.02% INTEREST$2,321.00
23-Feb-19UTILITY BILL PAYMENTDEBIT$400.00
24-Feb-19FUNDS DEPOSITCREDIT$30,000.00
30-Mar-19UTILITY BILL PAYMENTDEBIT$400.00
31-Mar-19FUNDS DEPOSITCREDIT$80,000.00
30-Apr-19UTILITY BILL PAYMENTDEBIT($400.00)
30-May-19UTILITY BILL PAYMENTDEBIT($400.00)
29-Jun-19ATM WITHDRAWALDEBIT($12,000.00)
30-Jun-19UTILITY BILL PAYMENTDEBIT($400.00)
1-Jul-19FUNDS DEPOSITCREDIT$23,400.00
30-Jul-19UTILITY BILL PAYMENTDEBIT($400.00)
3-Aug-19AMAZONDEBIT($4,000.00)
17-Aug-19ATM WITHDRAWALDEBIT($6,000.00)
30-Aug-19UTILITY BILL PAYMENTDEBIT($400.00)
23-Aug-19ATM WITHDRAWALDEBIT($10,000.00)
30-Sep-19UTILITY BILL PAYMENTDEBIT($400.00)
12-Oct-19ATM WITHDRAWALDEBIT($12,000.00)
30-Oct-19UTILITY BILL PAYMENTDEBIT($400.00)
21-Nov-19ATM WITHDRAWALDEBIT($7,000.00)
30-Nov-19UTILITY BILL PAYMENTDEBIT($400.00)
24-Dec-19ATM WITHDRAWALDEBIT($5,000.00)
30-Dec-19UTILITY BILL PAYMENTDEBIT($400.00)
3-Jan-20ATM WITHDRAWALDEBIT($7,000.00)
14-Jan-20FUNDS DEPOSITCREDIT$42,000.00
25-Jan-20U.S. BankCREDIT$100,000.00
30-Jan-20UTILITY BILL PAYMENTDEBIT($400.00)
2-Feb-20ATM WITHDRAWALDEBIT($9,000.00)
22-Feb-20NET ANNUALIZED RETURN6.02% INTEREST$2,321.00
28-Feb-20UTILITY BILL PAYMENTDEBIT($400.00)
12-Mar-20FUNDS DEPOSITCREDIT600,000.00
30-Mar-20UTILITY BILL PAYMENTDEBIT($400.00)
13-Apr-20U.S. BankWIRE$300,000.00
22-Apr-20ATM WITHDRAWALDEBIT($3,200.00)
30-Apr-20UTILITY BILL PAYMENTDEBIT($400.00)
1-May-20ATM WITHDRAWALDEBIT($1,000.00)
3-May-20EBAY TRADING CO.DEBIT($5,000.00)
5-May-20U.S. BankWIRE$350,000.00
30-May-20UTILITY BILL PAYMENTDEBIT($400.00)
29-Jun-20ATM WITHDRAWALDEBIT($900.00)
30-Jun-30UTILITY BILL PAYMENTDEBIT($400.00)
6-Jul-20 HSBC FRANCEWIRE$9,000,000.00
18-Jul-20ATM WITHDRAWALDEBIT($600.00)
22-Jul-20EMPORIO ARMANI DEBIT($3,000.00)
25-Jul-20ATM WITHDRAWALDEBIT($1,200.00)
27-Jul-2006137 CASHIERS CHECK DEBIT($8,350,000.00)
30-Jul-20UTILITY BILL PAYMENTDEBIT($400.00)
3-Aug-20ATM WITHDRAWALDEBIT($500.00)
15-Aug-20ATM WITHDRAWALDEBIT($800.00)
21-Aug-20ATM WITHDRAWALDEBIT($5,000.00)
25-Aug-20NET ANNUALIZED RETURN6.02% INTEREST$2,234.00
AVAILABLE CASH : $6,013,788.00  

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