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

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

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Book DateDescriptionDebit/CreditBalance
26-Aug-15CASH DEPOSITCASH$200,000.00
26-Sep-15JPMORGAN CHASE & Co.WIRE$300,000.00
29-Dec-15NET ANNUALIZED RETURN16.95% INTEREST$2,500.00
26-Jan-16CASH DEPOSITCASH$50,000.00
26-Sep-16BANK OF AMERICAWIRE$110,000.00
30-Dec-16NET ANNUALIZED RETURN17.02% INTEREST$2,200.00
26-Feb-17CASH WITHDRAWALDEBIT($120,000.00)
26-May-17CASH DEPOSITCASH$400,000.00
26-Oct-17HSBC USA Inc.WIRE$230,000.00
30-Dec-17NET ANNUALIZED RETURN17.03% INTEREST$2,100.00
26-Mar-18BANK OF AMERICAWIRE$1,114,000.00
26-May-18HSBC USA Inc.WIRE$1,190,000.00
26-Jun-18CASH DEPOSITCASH$20,000.00
26-Sep-18CASH DEPOSITCASH$30,000.00
29-Dec-18NET ANNUALIZED RETURN17.06% INTEREST$1,900.00
4-Jan-19TRANSFERDEBIT($110,000.00)
15-Jan-19BANK OF AMERICAWIRE$1,400,000.00
29-Jun-19TRANSFERDEBIT($45,000.00)
6-Oct-19CitibankWIRE$130,000.00
12-Feb-20Bank of New York MellonWIRE$310,000.00
5-May-20U.S. BankWIRE$350,000.00
6-Jul-20HSBC USA Inc.WIRE$5,600,000.00
AVAILABLE CASH : $11,167,700.00  

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