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Case File
dc-6206276Court Unsealed

Thunderbird 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 Disclosure
Text 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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