| Bank Statements (Amounts paid in or out of the company's bank or credit card account) |
| Bank Account | Statement Date | Closing Balance | Created By | Status | Action |
| Current A/c | | £5,000.00 | DB | Closed | [View] |
| ADT | 31/08/02 | £6,000.00 | L Robertson | Closed | [View] |
| Caledonian Bank | 30/08/02 | £250.00 | DBB | Closed | [View] |
| rbos | 31/10/02 | £100.00 | lr | Closed | [View] |
| tester | 01/12/02 | £890.50 | bill gates | Closed | [View] |
| daisy co | 31/10/03 | £7,500.00 | LR | Closed | [View] |
| Current a/c Lloyds TSB | 22/04/04 | £4.68 | Lloyds TSB 22/04/04 from | Closed | [View] |
| Lloyds TSB | 22/04/04 | £4.68 | Kevin Cottrell | Closed | [View] |
| Hi | 23/12/03 | £1.00 | JH | Closed | [View] |
| Nat West current a/c no.1234567 | 21/07/04 | £1,085.00 | Joe Bloggs | Closed | [View] |
| Madhup Agrawal | 08/03/05 | £329.75 | Madhup Agrawal | Closed | [View] |
| Coutts Private...AC 11684 P Pooni | 14/04/05 | £2,872,386.00 | HQ Sony Global, Tokyo Japan | Closed | [View] |
| Lonnie Baisey a/c 28745367256 | 15/05/05 | £2,787,589.00 | J. Adams | Closed | [View] |
| Cris A Morton a/c 2698657634 | 03/05/05 | £2,619,158.00 | J Adams | Closed | [View] |
| AOL | 19/07/05 | £11,422.73 | me | Closed | [View] |
| Abbey Current Account | 12/03/06 | £4,900.00 | jo | Closed | [View] |
| Derek Sanderson (80317598) | 04/04/06 | £756,852.00 | Deloitte T. | Closed | [View] |
| Fresh Checking (461337842) | 28/11/06 | £30.93 | First Convience Bank | Closed | [View] |
| 895615589 | 14/05/06 | £122.50 | Christa Adams | Closed | [View] |
| HALIFAX PLC | 01/04/06 | £2,000.00 | A NAYLOR | Closed | [View] |
| Barclays Current Account No 2561 26420 4819 | 17/06/06 | £19,325.81 | Quentin Robertson | Closed | [View] |
| DANVIVIENDA BANK | 13/08/06 | £9,764.50 | Tatiana Wolf | Closed | [View] |
| Barclays No.29330221 | 12/11/06 | £14,950.00 | Wesley Oakfield | Closed | [View] |
| Ray Lenard Brown | 15/10/06 | £6,505.00 | Tower Federal Credit Union | Closed | [View] |
| P K Roy Choudhury / S Roy Choudhury | 23/12/06 | £7,695,969.00 | William Miler | Closed | [View] |
| HSBC Checking a/c no. 534673428600 | 17/09/06 | £1,263,686.27 | Smith Accountng Inc. | Closed | [View] |
| HSBC ACOOUNT No. 5689658745 | 12/09/06 | £7,862,768.74 | B. Mason | Closed | [View] |
| HSBC ACCOUNT No. 5689658745 | 13/10/06 | £7,879,423.45 | m,e | Closed | [View] |
| HSBC ACCOUNT No. 5689658745 | 12/11/06 | £7,905,430.01 | boo | Closed | [View] |
| HSBC ACCOUNT No. 5689658745 | 12/12/06 | £7,960,271.37 | me | Closed | [View] |
| Chase Manhattan Bank | 16/03/07 | £359,769.00 | Richard L. Thornburg | Closed | [View] |
| shirley malone | 23/09/07 | £1,500.00 | Alma Banes | Closed | [View] |
| Krishna Limsakdakul A/C No.********** | 05/01/08 | £8,000,000.00 | Barclays Wealth | Closed | [View] |
| barclays | 30/03/08 | £30,000.00 | 1/1/10 | Closed | [View] |
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