Case File
dc-6206276Court UnsealedThunderbird Deutsche Bank
Date
July 18, 2019
Source
Court Unsealed
Reference
dc-6206276
Pages
1
Persons
0
Integrity
No Hash Available
Summary
In account Deutsche Bank (Mauritius) Limited 1 LEASING LIMITED Deutsche Bank Deutsche Bank (Mauritius) Limited 4th Floor, Barkly Wharf East Le Caudan Waterfront Port Mauritius BHN (2090:4041); U.S .DOLLARS CALL ACCOUNT Telephone (230) 202 7878 Fax (230) 202 7905 Value Date Particulars Withdrawals Receipts Balance 31 MAR 2011 BALANCE BROUGHT FORWARD 1.546.471.2002 08 APR 2011 MM. 345836 772,735.60 FUNDS RECEIVED BY ORDER SOUTH AFRICAN AIRWAYS PT
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
In account Deutsche Bank (Mauritius) Limited
1 LEASING LIMITED
Deutsche Bank
Deutsche Bank (Mauritius) Limited
4th Floor, Barkly Wharf East
Le Caudan Waterfront
Port
Mauritius
BHN (2090:4041);
U.S .DOLLARS CALL ACCOUNT Telephone (230) 202 7878
Fax (230) 202 7905
Value Date Particulars Withdrawals Receipts Balance
31 MAR 2011 BALANCE BROUGHT FORWARD 1.546.471.2002
08 APR 2011 MM. 345836 772,735.60
FUNDS RECEIVED BY ORDER
SOUTH AFRICAN AIRWAYS
PTY LTD RE SA 1191 APR 11
21 APR 2011 MM. 347888 400,000.00 1.919.206.80CR
PAYMENT BY EFT FAVOUR OF
AIRCASTLB LIMITED
RE TO BOA OP
MM. 347889 85.00
EFT CHGS
I
CLOSING BALANCE
The Item; and balances on this Statement should be verified and prompt notice gtven of any discrepancy Overdrawn balar?s shovT/n DR
The Bank reserves the of recourse to all incoming lunds applied to accounts. as detailed in the Bank?s Standard Terms Conditions.
DATE PRINTED STATEMENT SHEET
02 MAY 2011 3 1
THUNDERBIRD 1 LEASING LIMITED
CODAN (MAURITIUS) LIMITED
2ND FLOOR BBENE NEWS
57 EBENE
CYBERCITY
END OF STATEMENT
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