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Account-Statement Revolut

- The document is a bank statement for IGORS TRIMAILOVS from Revolut Payments UAB for the period of 1 June 2022 to 30 June 2022. It shows transactions, balances, and details of money in and out. - The opening balance was -€5.20 and the closing balance was €0.00 after various money in and out transactions between family and friends that totaled €9,413.91 out and €9,419.11 in. - Key transactions included a €13.99 metal plan fee, €20 received from Irina Trimailova, and €23 sent to Jelena Silova on 12 June 2022.

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Office Office
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© © All Rights Reserved
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
3K views

Account-Statement Revolut

- The document is a bank statement for IGORS TRIMAILOVS from Revolut Payments UAB for the period of 1 June 2022 to 30 June 2022. It shows transactions, balances, and details of money in and out. - The opening balance was -€5.20 and the closing balance was €0.00 after various money in and out transactions between family and friends that totaled €9,413.91 out and €9,419.11 in. - Key transactions included a €13.99 metal plan fee, €20 received from Irina Trimailova, and €23 sent to Jelena Silova on 12 June 2022.

Uploaded by

Office Office
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 139

EUR Statement

Generated on the 4 Jun 2023


Revolut Payments UAB

IGORS TRIMAILOVS
Rigas 20
LV-2015
Rezekne
IBAN LT023250060582349909
BIC REVOLT21
   

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) -€5.20 €9,413.91 €9,419.11 €0.00


Where your transactions are remitted

Total -€5.20 €9,413.91 €9,419.11 €0.00


The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.

Account transactions from 1 June 2022 to 30 June 2022

Date Description Money out Money in Balance

7 Jun 2022 To EUR €0.79 -€4.41

10 Jun 2022 Revolut Ltd €4.35 -€0.06


Fee: €0.07 €4.42

11 Jun 2022 Metal plan fee €13.99 -€14.05

11 Jun 2022 From Irina Trimailova €20.00 €5.95


From: Irina Trimailova

11 Jun 2022 Revolut Bank UAB €5.95 €0.00


Reference: From Irina Trimailova

11 Jun 2022 Revolut Bank UAB €5.95 €5.95


Reference: To Diana Trimailova

11 Jun 2022 Revolut Payments UAB €5.95 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

11 Jun 2022 Revolut Payments UAB €5.36 €5.36


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

11 Jun 2022 Revolut Bank UAB €5.36 €0.00


Reference: From Diana Trimailova

12 Jun 2022 Revolut Bank UAB €5.00 €5.00


Reference: To Andrejs Malcevskis

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 1 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

12 Jun 2022 Revolut Payments UAB €5.00 €0.00


Reference: To Andrejs Malcevskis
To: ANDREJS MALCEVSKIS

12 Jun 2022 Revolut Payments UAB €5.00 €5.00


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

12 Jun 2022 Revolut Bank UAB €5.00 €0.00


Reference: From Diana Trimailova

12 Jun 2022 From Irina Trimailova €23.00 €23.00


From: Irina Trimailova

12 Jun 2022 Revolut Bank UAB €23.00 €0.00


Reference: From Irina Trimailova

12 Jun 2022 Revolut Bank UAB €23.00 €23.00


Reference: To Jelena Silova

12 Jun 2022 Revolut Payments UAB €23.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

13 Jun 2022 From Simons Bohovics €185.89 €185.89


From: SIMONS BOHOVICS

13 Jun 2022 Revolut Bank UAB €185.89 €0.00


Reference: From Simons Bohovics

13 Jun 2022 Revolut Bank UAB €115.00 €115.00


Reference: To Igors Trimailovs

13 Jun 2022 To Igors Trimailovs €115.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

13 Jun 2022 Revolut Bank UAB €50.00 €50.00


Reference: To Igors Trimailovs

13 Jun 2022 To Igors Trimailovs €50.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

13 Jun 2022 Revolut Bank UAB €2.25 €2.25


Reference: Tuul Mobility Sia

13 Jun 2022 Tuul Mobility Sia €2.25 €0.00


To: Tuul Mobility Sia, Internet
Card: 416598******0984

13 Jun 2022 Revolut Bank UAB €24.00 €24.00


Reference: To Igors Trimailovs

13 Jun 2022 To Igors Trimailovs €24.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

13 Jun 2022 From Irina Trimailova €255.00 €255.00


From: Irina Trimailova

13 Jun 2022 Revolut Bank UAB €255.00 €0.00


Reference: From Irina Trimailova

13 Jun 2022 Revolut Bank UAB €150.00 €150.00


Reference: To Igors Trimailovs

13 Jun 2022 To Igors Trimailovs €150.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 2 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

13 Jun 2022 Revolut Bank UAB €55.00 €55.00


Reference: To Igors Trimailovs

13 Jun 2022 To Igors Trimailovs €55.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

14 Jun 2022 Card Top-Up €300.00 €300.00

14 Jun 2022 Revolut Bank UAB €300.00 €0.00


Reference: Card Top-Up

14 Jun 2022 From Simons Bohovics €300.00 €300.00


From: SIMONS BOHOVICS

14 Jun 2022 Revolut Bank UAB €300.00 €0.00


Reference: From Simons Bohovics

14 Jun 2022 Card Top-Up €395.00 €395.00

14 Jun 2022 Revolut Bank UAB €395.00 €0.00


Reference: Card Top-Up

14 Jun 2022 From Simons Bohovics €250.00 €250.00


From: SIMONS BOHOVICS

14 Jun 2022 Revolut Bank UAB €250.00 €0.00


Reference: From Simons Bohovics

14 Jun 2022 From Simons Bohovics €215.00 €215.00


From: SIMONS BOHOVICS

14 Jun 2022 Revolut Bank UAB €215.00 €0.00


Reference: From Simons Bohovics

14 Jun 2022 Revolut Bank UAB €35.00 €35.00


Reference: To Roberts Sahno

14 Jun 2022 Revolut Ltd €35.00 €0.00


Reference: To Roberts Sahno
To: ROBERTS SAHNO

14 Jun 2022 Revolut Bank UAB €46.00 €46.00


Reference: To Diana Trimailova

14 Jun 2022 Revolut Payments UAB €46.00 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

14 Jun 2022 Revolut Bank UAB €48.00 €48.00


Reference: To Jelena Silova

14 Jun 2022 Revolut Payments UAB €48.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

14 Jun 2022 Revolut Bank UAB €5.00 €5.00


Reference: To Igors Trimailovs

14 Jun 2022 To Igors Trimailovs €5.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

14 Jun 2022 Revolut Bank UAB €800.00 €800.00


Reference: To Igors Trimailovs

14 Jun 2022 To Igors Trimailovs €800.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 3 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

14 Jun 2022 Revolut Bank UAB €22.88 €22.88


Reference: To BOLT OPERATIONS OU

14 Jun 2022 To BOLT OPERATIONS OU €22.88 €0.00


To: IE84CITI99005170807110

14 Jun 2022 Revolut Bank UAB €10.00 €10.00


Reference: To Andrejs Malcevskis

14 Jun 2022 Revolut Payments UAB €10.00 €0.00


Reference: To Andrejs Malcevskis
To: ANDREJS MALCEVSKIS

15 Jun 2022 Revolut Payments UAB €10.00 €10.00


Reference: From Andrejs Malcevskis
From: ANDREJS MALCEVSKIS

15 Jun 2022 Revolut Bank UAB €10.00 €0.00


Reference: From Andrejs Malcevskis

15 Jun 2022 Revolut Bank UAB €100.00 €100.00


Reference: To Diana Trimailova

15 Jun 2022 Revolut Payments UAB €100.00 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

15 Jun 2022 Revolut Bank UAB €31.10 €31.10


Reference: Veikals Top

15 Jun 2022 Veikals Top €31.10 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

15 Jun 2022 Revolut Bank UAB €12.00 €12.00


Reference: To Diana Trimailova

15 Jun 2022 Revolut Payments UAB €12.00 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

15 Jun 2022 Revolut Bank UAB €110.00 €110.00


Reference: To Glebs Dejevs

15 Jun 2022 To Glebs Dejevs €110.00 €0.00


To: Glebs Dejevs, LT453160028970088749

15 Jun 2022 Revolut Bank UAB €100.00 €100.00


Reference: To Paysera LT

15 Jun 2022 To Paysera LT €100.00 €0.00


To: Paysera LT, LT213500010010944262

15 Jun 2022 Revolut Bank UAB €46.00 €46.00


Reference: To Paysera LT

15 Jun 2022 To Paysera LT €46.00 €0.00


To: Paysera LT, LT213500010010944262

15 Jun 2022 From Simons Bohovics €100.00 €100.00


From: SIMONS BOHOVICS

15 Jun 2022 Revolut Bank UAB €100.00 €0.00


Reference: From Simons Bohovics

15 Jun 2022 Revolut Bank UAB €100.00 €100.00


Reference: To Paysera LT

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 4 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

15 Jun 2022 To Paysera LT €100.00 €0.00


To: Paysera LT, LT213500010010944262

15 Jun 2022 From Simons Bohovics €50.00 €50.00


From: SIMONS BOHOVICS

15 Jun 2022 Revolut Bank UAB €50.00 €0.00


Reference: From Simons Bohovics

15 Jun 2022 Revolut Bank UAB €50.00 €50.00


Reference: To Paysera LT

15 Jun 2022 To Paysera LT €50.00 €0.00


To: Paysera LT, LT213500010010944262

15 Jun 2022 From Simons Bohovics €50.00 €50.00


From: SIMONS BOHOVICS

15 Jun 2022 Revolut Bank UAB €50.00 €0.00


Reference: From Simons Bohovics

15 Jun 2022 Revolut Bank UAB €50.00 €50.00


Reference: To Paysera LT

15 Jun 2022 To Paysera LT €50.00 €0.00


To: Paysera LT, LT213500010010944262

15 Jun 2022 Revolut Bank UAB €26.12 €26.12


Reference: Monobank

15 Jun 2022 Monobank €26.12 €0.00


Revolut Rate €1.00 = 31.19 UAH (ECB rate* €1.00 = 32.16 UAH) 814.40 UAH
To: Monobank, Kiev
Card: 416598******0984

15 Jun 2022 From Simons Bohovics €50.00 €50.00


From: SIMONS BOHOVICS

15 Jun 2022 Revolut Bank UAB €50.00 €0.00


Reference: From Simons Bohovics

15 Jun 2022 Revolut Bank UAB €50.00 €50.00


Reference: To Paysera LT

15 Jun 2022 To Paysera LT €50.00 €0.00


To: Paysera LT, LT213500010010944262

15 Jun 2022 Payment from Optibet €50.00 €50.00


From: OPTIBET, LT113500010014388233

15 Jun 2022 Revolut Bank UAB €50.00 €0.00


Reference: Payment from Optibet

15 Jun 2022 Revolut Bank UAB €50.00 €50.00


Reference: To Paysera LT

15 Jun 2022 To Paysera LT €50.00 €0.00


To: Paysera LT, LT213500010010944262

16 Jun 2022 Revolut Bank UAB €37.27 €37.27


Reference: bolt.eu/cardcheck

16 Jun 2022 bolt.eu/cardcheck €37.27 €0.00


To: Bolt.eu/d/2206140927, Tallinn
Card: 416598******0984

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 5 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

16 Jun 2022 Revolut Payments UAB €50.00 €50.00


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

16 Jun 2022 Revolut Bank UAB €50.00 €0.00


Reference: From Diana Trimailova

16 Jun 2022 Revolut Bank UAB €50.00 €50.00


Reference: To Paysera LT

16 Jun 2022 To Paysera LT €50.00 €0.00


To: Paysera LT, LT213500010010944262

16 Jun 2022 P24 *tsekov Roman €22.45 €22.45


From: P24 *tsekov Roman, Visa Direct
Card: 416598******0984

16 Jun 2022 Revolut Bank UAB €22.45 €0.00


Reference: P24 *tsekov Roman

16 Jun 2022 Revolut Bank UAB €22.00 €22.00


Reference: To Paysera LT

16 Jun 2022 To Paysera LT €22.00 €0.00


To: Paysera LT, LT213500010010944262

16 Jun 2022 Google Pay Top-Up by *1285 €100.00 €100.00

16 Jun 2022 Revolut Bank UAB €100.00 €0.00


Reference: Google Pay Top-Up by *1285

16 Jun 2022 Revolut Bank UAB €50.00 €50.00


Reference: To Paysera LT

16 Jun 2022 To Paysera LT €50.00 €0.00


To: Paysera LT, LT213500010010944262

16 Jun 2022 Revolut Bank UAB €10.29 €10.29


Reference: Sia Amber Distribution

16 Jun 2022 Sia Amber Distribution €10.29 €0.00


To: Sia Amber Distribution, Jurmala
Card: 416598******0984

16 Jun 2022 Revolut Bank UAB €7.20 €7.20


Reference: Sia Amber Distribution

16 Jun 2022 Sia Amber Distribution €7.20 €0.00


To: Sia Amber Distribution, Jurmala
Card: 416598******0984

16 Jun 2022 Revolut Bank UAB €29.82 €29.82


Reference: Veikals Top

16 Jun 2022 Veikals Top €29.82 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

16 Jun 2022 Revolut Bank UAB €12.59 €12.59


Reference: Rimi Sm Lielupe (jurmala)

16 Jun 2022 Rimi Sm Lielupe (jurmala) €12.59 €0.00


To: Rimi Sm Lielupe (jurmala), Jurmala
Card: 416598******0984

16 Jun 2022 Revolut Bank UAB €7.00 €7.00


Reference: Jurmalas Slimnica-Uznemsa

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 6 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

16 Jun 2022 Jurmalas Slimnica-Uznemsa €7.00 €0.00


To: Jurmalas Slimnica-uznemsa, Jurmala
Card: 416598******0984

16 Jun 2022 Revolut Bank UAB €13.00 €13.00


Reference: Neste Jurmala

16 Jun 2022 Neste Jurmala €13.00 €0.00


To: Neste Jurmala, Jurmala
Card: 416598******0984

16 Jun 2022 Revolut Bank UAB €10.00 €10.00


Reference: Neste Jurmala

16 Jun 2022 Neste Jurmala €10.00 €0.00


To: Neste Jurmala, Jurmala
Card: 416598******0984

16 Jun 2022 Revolut Bank UAB €8.23 €8.23


Reference: To Diana Trimailova

16 Jun 2022 Revolut Payments UAB €8.23 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

17 Jun 2022 Revolut Bank UAB €0.75 €0.75


Reference: Narvesen Baltija 1057

17 Jun 2022 Narvesen Baltija 1057 €0.75 €0.00


To: Narvesen Baltija 1057, Jurmala
Card: 416598******0984

18 Jun 2022 Revolut Bank UAB €42.20 €42.20


Reference: Jurmala Gan Bei

18 Jun 2022 Jurmala Gan Bei €42.20 €0.00


To: Jurmala Gan Bei, Jurmala
Card: 416598******0984

19 Jun 2022 From Arina Kutuzova €5.00 €5.00


From: Arina Kutuzova

19 Jun 2022 Revolut Bank UAB €5.00 €0.00


Reference: From Arina Kutuzova

20 Jun 2022 Revolut Bank UAB €3.25 €3.25


Reference: To Igors Trimailovs

20 Jun 2022 To Igors Trimailovs €3.25 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

20 Jun 2022 Payment from Igors Trimailovs €29.70 €29.70


From: IGORS TRIMAILOVS, LT803160028403400442

20 Jun 2022 Revolut Bank UAB €29.70 €0.00


Reference: Payment from Igors Trimailovs

20 Jun 2022 Payment from Igors Trimailovs €29.70 €29.70


From: IGORS TRIMAILOVS, LT803160028403400442

20 Jun 2022 Revolut Bank UAB €29.70 €0.00


Reference: Payment from Igors Trimailovs

20 Jun 2022 Revolut Bank UAB €35.00 €35.00


Reference: To Jelena Silova

20 Jun 2022 Revolut Payments UAB €35.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 7 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

20 Jun 2022 Revolut Bank UAB €2.00 €2.00


Reference: To Diana Trimailova

20 Jun 2022 Revolut Payments UAB €2.00 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

20 Jun 2022 Payment from Igors Trimailovs €29.70 €29.70


From: IGORS TRIMAILOVS, LT803160028403400442

20 Jun 2022 Revolut Bank UAB €29.70 €0.00


Reference: Payment from Igors Trimailovs

21 Jun 2022 Payment from Wolt Latvija Sia €216.33 €216.33


From: WOLT LATVIJA SIA, FI6184312710012368

21 Jun 2022 Revolut Bank UAB €216.33 €0.00


Reference: Payment from Wolt Latvija Sia

21 Jun 2022 Revolut Bank UAB €216.00 €216.00


Reference: To Simons Bohovics

21 Jun 2022 To Simons Bohovics €216.00 €0.00


To: SIMONS BOHOVICS

21 Jun 2022 Revolut Bank UAB €7.70 €7.70


Reference: Veikals Top

21 Jun 2022 Veikals Top €7.70 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

21 Jun 2022 Revolut Bank UAB €2.67 €2.67


Reference: Veikals Top

21 Jun 2022 Veikals Top €2.67 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

21 Jun 2022 Revolut Bank UAB €0.99 €0.99


Reference: Veikals Top

21 Jun 2022 Veikals Top €0.99 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

21 Jun 2022 P24 Cr Mi Ua €9.81 €9.81


From: P24 Cr Mi Ua, Dn-Sk
Card: 535456******9434

21 Jun 2022 Revolut Bank UAB €9.81 €0.00


Reference: P24 Cr Mi Ua

21 Jun 2022 From Simons Bohovics €58.57 €58.57


From: SIMONS BOHOVICS

21 Jun 2022 Revolut Bank UAB €58.57 €0.00


Reference: From Simons Bohovics

21 Jun 2022 Revolut Bank UAB €58.57 €58.57


Reference: To Andrejs Malcevskis

21 Jun 2022 Revolut Payments UAB €58.57 €0.00


Reference: To Andrejs Malcevskis
To: ANDREJS MALCEVSKIS

21 Jun 2022 Revolut Bank UAB €1.68 €1.68


Reference: To Diana Trimailova

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 8 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

21 Jun 2022 Revolut Payments UAB €1.68 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

22 Jun 2022 Revolut Bank UAB €2.23 €2.23


Reference: sms-activate.org

22 Jun 2022 sms-activate.org €2.23 €0.00


Revolut Rate €1.00 = $1.05 (ECB rate* €1.00 = $1.05) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984

22 Jun 2022 Revolut Bank UAB €1.75 €1.75


Reference: cent.app

22 Jun 2022 cent.app €1.75 €0.00


Fee: €0.02 €1.73
Revolut Rate €1.00 = 466.09 KZT (ECB rate* €1.00 = 468.01 KZT) 804.58 KZT
To: Cent.app, Almaty
Card: 416598******7366

22 Jun 2022 Revolut Bank UAB €16.27 €16.27


Reference: Monobank

22 Jun 2022 Monobank €16.27 €0.00


Revolut Rate €1.00 = 31.29 UAH (ECB rate* €1.00 = 32.39 UAH) 509.00 UAH
To: Monobank, Kiev
Card: 416598******0984

22 Jun 2022 Google Pay Top-Up by *1285 €25.00 €25.00

22 Jun 2022 Revolut Bank UAB €25.00 €0.00


Reference: Google Pay Top-Up by *1285

22 Jun 2022 Revolut Bank UAB €14.90 €14.90


Reference: Veikals Top

22 Jun 2022 Veikals Top €14.90 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

22 Jun 2022 Revolut Bank UAB €8.06 €8.06


Reference: Veikals Top

22 Jun 2022 Veikals Top €8.06 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

22 Jun 2022 Payment from Igors Trimailovs €11.81 €11.81


From: IGORS TRIMAILOVS, LT803160028403400442

22 Jun 2022 Revolut Bank UAB €11.81 €0.00


Reference: Payment from Igors Trimailovs

22 Jun 2022 Payment from Igors Trimailovs €69.57 €69.57


From: IGORS TRIMAILOVS, LT803160028403400442

22 Jun 2022 Revolut Bank UAB €69.57 €0.00


Reference: Payment from Igors Trimailovs

22 Jun 2022 Revolut Bank UAB €24.63 €24.63


Reference: To Roman Tsvetkov

22 Jun 2022 To Roman Tsvetkov €24.63 €0.00


$26.00

22 Jun 2022 Revolut Bank UAB €55.00 €55.00


Reference: To Jelena Silova

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 9 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

22 Jun 2022 Revolut Payments UAB €55.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

23 Jun 2022 Google Pay Top-Up by *1285 €57.28 €57.28

23 Jun 2022 Revolut Bank UAB €57.28 €0.00


Reference: Google Pay Top-Up by *1285

23 Jun 2022 Revolut Bank UAB €2.22 €2.22


Reference: sms-activate.org

23 Jun 2022 sms-activate.org €2.22 €0.00


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.05) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984

23 Jun 2022 Google Pay Top-Up by *1285 €19.80 €19.80

23 Jun 2022 Revolut Bank UAB €19.80 €0.00


Reference: Google Pay Top-Up by *1285

23 Jun 2022 Revolut Bank UAB €5.52 €5.52


Reference: Monobank

23 Jun 2022 Monobank €5.52 €0.00


Revolut Rate €1.00 = 31.38 UAH (ECB rate* €1.00 = 32.42 UAH) 173.06 UAH
To: Monobank, Kiev
Card: 416598******0984

23 Jun 2022 Revolut Payments UAB €15.81 €15.81


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

23 Jun 2022 Revolut Bank UAB €15.81 €0.00


Reference: From Diana Trimailova

23 Jun 2022 Revolut Bank UAB €6.99 €6.99


Reference: Wolt

23 Jun 2022 Wolt €6.99 €0.00


To: Wolt, Helsinki
Card: 416598******0984

23 Jun 2022 Revolut Bank UAB €3.00 €3.00


Reference: To Diana Trimailova

23 Jun 2022 Revolut Payments UAB €3.00 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

23 Jun 2022 Revolut Bank UAB €5.90 €5.90


Reference: Veikals Top

23 Jun 2022 Veikals Top €5.90 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

23 Jun 2022 Revolut Bank UAB €4.57 €4.57


Reference: Veikals Top

23 Jun 2022 Veikals Top €4.57 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

23 Jun 2022 Revolut Bank UAB €55.00 €55.00


Reference: To Jelena Silova

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 10 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

23 Jun 2022 Revolut Payments UAB €55.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

23 Jun 2022 Revolut Payments UAB €59.50 €59.50


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

23 Jun 2022 Revolut Bank UAB €59.50 €0.00


Reference: From Diana Trimailova

23 Jun 2022 Revolut Bank UAB €9.83 €9.83


Reference: To Diana Trimailova

23 Jun 2022 Revolut Payments UAB €9.83 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

23 Jun 2022 Revolut Payments UAB €20.00 €20.00


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

23 Jun 2022 Revolut Bank UAB €20.00 €0.00


Reference: From Diana Trimailova

23 Jun 2022 Revolut Bank UAB €36.00 €36.00


Reference: To Igors Trimailovs

23 Jun 2022 To Igors Trimailovs €36.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

23 Jun 2022 Google Pay Top-Up by *1285 €36.00 €36.00

23 Jun 2022 Revolut Bank UAB €36.00 €0.00


Reference: Google Pay Top-Up by *1285

24 Jun 2022 Revolut Bank UAB €8.14 €8.14


Reference: Monobank

24 Jun 2022 Monobank €8.14 €0.00


Revolut Rate €1.00 = 31.30 UAH (ECB rate* €1.00 = 32.46 UAH) 254.50 UAH
To: Monobank, Kiev
Card: 416598******0984

24 Jun 2022 Google Pay Top-Up by *1285 €19.80 €19.80

24 Jun 2022 Revolut Bank UAB €19.80 €0.00


Reference: Google Pay Top-Up by *1285

24 Jun 2022 Google Pay Top-Up by *1285 €19.80 €19.80

24 Jun 2022 Revolut Bank UAB €19.80 €0.00


Reference: Google Pay Top-Up by *1285

24 Jun 2022 Revolut Payments UAB €40.00 €40.00


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

24 Jun 2022 Revolut Bank UAB €40.00 €0.00


Reference: From Diana Trimailova

24 Jun 2022 Revolut Bank UAB €8.23 €8.23


Reference: Veikals Top

24 Jun 2022 Veikals Top €8.23 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 11 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

24 Jun 2022 Revolut Bank UAB €5.46 €5.46


Reference: Veikals Top

24 Jun 2022 Veikals Top €5.46 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

24 Jun 2022 Revolut Bank UAB €22.02 €22.02


Reference: Veikals Top

24 Jun 2022 Veikals Top €22.02 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

24 Jun 2022 Revolut Bank UAB €13.38 €13.38


Reference: Veikals Top

24 Jun 2022 Veikals Top €13.38 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

24 Jun 2022 Google Pay Top-Up by *1285 €59.40 €59.40

24 Jun 2022 Revolut Bank UAB €59.40 €0.00


Reference: Google Pay Top-Up by *1285

24 Jun 2022 Payment from Ignats Haritonovs €15.00 €15.00


From: IGNATS HARITONOVS, LV98PARX0023024320003

24 Jun 2022 Revolut Bank UAB €15.00 €0.00


Reference: Payment from Ignats Haritonovs

24 Jun 2022 Payment from Igors Trimailovs €29.70 €29.70


From: IGORS TRIMAILOVS, LT683160028151455186

24 Jun 2022 Revolut Bank UAB €29.70 €0.00


Reference: Payment from Igors Trimailovs

24 Jun 2022 From Arturs Sperga €30.00 €30.00


From: ARTURS SPERGA

24 Jun 2022 Revolut Bank UAB €30.00 €0.00


Reference: From Arturs Sperga

24 Jun 2022 Revolut Bank UAB €9.00 €9.00


Reference: To Diana Trimailova

24 Jun 2022 Revolut Payments UAB €9.00 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

24 Jun 2022 Revolut Bank UAB €55.00 €55.00


Reference: To Jelena Silova

24 Jun 2022 Revolut Payments UAB €55.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

24 Jun 2022 Revolut Payments UAB €1.00 €1.00


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

24 Jun 2022 Revolut Bank UAB €1.00 €0.00


Reference: From Diana Trimailova

24 Jun 2022 From Arturs Sperga €20.00 €20.00


From: ARTURS SPERGA

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 12 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

24 Jun 2022 Revolut Bank UAB €20.00 €0.00


Reference: From Arturs Sperga

24 Jun 2022 Payment from Igors Trimailovs €59.40 €59.40


From: IGORS TRIMAILOVS, LT683160028151455186

24 Jun 2022 Revolut Bank UAB €59.40 €0.00


Reference: Payment from Igors Trimailovs

25 Jun 2022 From Vladimir Fedotov €15.00 €15.00


From: VLADIMIR FEDOTOV

25 Jun 2022 Revolut Bank UAB €15.00 €0.00


Reference: From Vladimir Fedotov

25 Jun 2022 Revolut Payments UAB €165.00 €165.00


Reference: From Ivans Aksjonovs
From: IVANS AKSJONOVS

25 Jun 2022 Revolut Bank UAB €165.00 €0.00


Reference: From Ivans Aksjonovs

25 Jun 2022 Revolut Bank UAB €20.00 €20.00


Reference: To Igors Trimailovs

25 Jun 2022 To Igors Trimailovs €20.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

25 Jun 2022 Revolut Bank UAB €220.00 €220.00


Reference: To Igors Trimailovs

25 Jun 2022 To Igors Trimailovs €220.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

25 Jun 2022 Revolut Ltd €115.00 €115.00


Reference: From Viktorija Cekstere
From: VIKTORIJA CEKSTERE

25 Jun 2022 Revolut Bank UAB €115.00 €0.00


Reference: From Viktorija Cekstere

25 Jun 2022 Revolut Bank UAB €105.00 €105.00


Reference: To Jelena Silova

25 Jun 2022 Revolut Payments UAB €105.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

25 Jun 2022 Google Pay Top-Up by *1285 €85.00 €85.00

25 Jun 2022 Revolut Bank UAB €85.00 €0.00


Reference: Google Pay Top-Up by *1285

25 Jun 2022 Revolut Bank UAB €10.00 €10.00


Reference: To Diana Trimailova

25 Jun 2022 Revolut Payments UAB €10.00 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

25 Jun 2022 Revolut Bank UAB €168.00 €168.00


Reference: To Paysera LT

25 Jun 2022 To Paysera LT €168.00 €0.00


To: Paysera LT, LT213500010010944262

25 Jun 2022 Revolut Bank UAB €50.00 €50.00


Reference: To Paysera LT

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 13 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

25 Jun 2022 To Paysera LT €50.00 €0.00


To: Paysera LT, LT213500010010944262

25 Jun 2022 Google Pay Top-Up by *1285 €400.00 €400.00

25 Jun 2022 Revolut Bank UAB €400.00 €0.00


Reference: Google Pay Top-Up by *1285

25 Jun 2022 Revolut Bank UAB €105.00 €105.00


Reference: To Jelena Silova

25 Jun 2022 Revolut Payments UAB €105.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

25 Jun 2022 Revolut Bank UAB €250.00 €250.00


Reference: To Paysera LT

25 Jun 2022 To Paysera LT €250.00 €0.00


To: Paysera LT, LT213500010010944262

26 Jun 2022 Revolut Payments UAB €5.00 €5.00


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

26 Jun 2022 Revolut Bank UAB €5.00 €0.00


Reference: From Diana Trimailova

26 Jun 2022 Revolut Bank UAB €5.00 €5.00


Reference: To Paysera LT

26 Jun 2022 To Paysera LT €5.00 €0.00


To: Paysera LT, LT213500010010944262

26 Jun 2022 Revolut Bank UAB €45.00 €45.00


Reference: To Paysera LT

26 Jun 2022 To Paysera LT €45.00 €0.00


To: Paysera LT, LT213500010010944262

26 Jun 2022 Google Pay Top-Up by *1285 €175.00 €175.00

26 Jun 2022 Revolut Bank UAB €175.00 €0.00


Reference: Google Pay Top-Up by *1285

26 Jun 2022 Revolut Bank UAB €175.00 €175.00


Reference: To Paysera LT

26 Jun 2022 To Paysera LT €175.00 €0.00


To: Paysera LT, LT213500010010944262

26 Jun 2022 Card Top-Up €170.00 €170.00

26 Jun 2022 Revolut Bank UAB €170.00 €0.00


Reference: Card Top-Up

26 Jun 2022 Revolut Bank UAB €150.00 €150.00


Reference: To Paysera LT

26 Jun 2022 To Paysera LT €150.00 €0.00


To: Paysera LT, LT213500010010944262

26 Jun 2022 Payment from Optibet €25.00 €25.00


From: OPTIBET, LT113500010014388233

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 14 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

26 Jun 2022 Revolut Bank UAB €25.00 €0.00


Reference: Payment from Optibet

26 Jun 2022 Revolut Bank UAB €2.00 €2.00


Reference: To Diana Trimailova

26 Jun 2022 Revolut Payments UAB €2.00 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

26 Jun 2022 Payment from Optibet €25.00 €25.00


From: OPTIBET, LT113500010014388233

26 Jun 2022 Revolut Bank UAB €25.00 €0.00


Reference: Payment from Optibet

26 Jun 2022 Revolut Bank UAB €1.00 €1.00


Reference: Verse

26 Jun 2022 Verse €1.00 €0.00


To: Verse, Verse.me/
Card: 416598******0984

26 Jun 2022 Revolut Bank UAB €64.00 €64.00


Reference: Verse

26 Jun 2022 Verse €64.00 €0.00


To: Verse, Verse.me/
Card: 416598******0984

27 Jun 2022 Revolut Bank UAB €17.56 €17.56


Reference: Veikals Top

27 Jun 2022 Veikals Top €17.56 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

27 Jun 2022 Revolut Bank UAB €2.22 €2.22


Reference: sms-activate.org

27 Jun 2022 sms-activate.org €2.22 €0.00


Revolut Rate €1.00 = $1.05 (ECB rate* €1.00 = $1.06) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984

27 Jun 2022 Revolut Bank UAB €8.21 €8.21


Reference: Veikals Top

27 Jun 2022 Veikals Top €8.21 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

28 Jun 2022 Revolut Bank UAB €53.92 €53.92


Reference: bolt.eu/cardcheck

28 Jun 2022 bolt.eu/cardcheck €53.92 €0.00


To: Bolt.eu/d/2206261500, Tallinn
Card: 416598******0984

28 Jun 2022 Revolut Bank UAB €1.64 €1.64


Reference: To Diana Trimailova

28 Jun 2022 Revolut Payments UAB €1.64 €0.00


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

29 Jun 2022 Revolut Bank UAB €6.35 €6.35


Reference: Veikals Top

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 15 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

29 Jun 2022 Veikals Top €6.35 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

29 Jun 2022 Revolut Bank UAB €6.37 €6.37


Reference: Veikals Top

29 Jun 2022 Veikals Top €6.37 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

29 Jun 2022 From Simons Bohovics €5.00 €5.00


From: SIMONS BOHOVICS

29 Jun 2022 Revolut Bank UAB €5.00 €0.00


Reference: From Simons Bohovics

29 Jun 2022 Revolut Bank UAB €5.00 €5.00


Reference: To Simons Bohovics

29 Jun 2022 To Simons Bohovics €5.00 €0.00


To: SIMONS BOHOVICS

29 Jun 2022 Revolut Bank UAB €0.45 €0.45


Reference: Veikals Top

29 Jun 2022 Veikals Top €0.45 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

29 Jun 2022 From Simons Bohovics €60.00 €60.00


From: SIMONS BOHOVICS

29 Jun 2022 Revolut Bank UAB €60.00 €0.00


Reference: From Simons Bohovics

29 Jun 2022 Revolut Bank UAB €10.00 €10.00


Reference: To Simons Bohovics

29 Jun 2022 To Simons Bohovics €10.00 €0.00


To: SIMONS BOHOVICS

29 Jun 2022 Revolut Bank UAB €31.64 €31.64


Reference: To Igors Trimailovs

29 Jun 2022 To Igors Trimailovs €31.64 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

29 Jun 2022 Top-Up by *4662 €67.00 €67.00

29 Jun 2022 Revolut Bank UAB €67.00 €0.00


Reference: Top-Up by *4662

29 Jun 2022 From Simons Bohovics €10.00 €10.00


From: SIMONS BOHOVICS

29 Jun 2022 Revolut Bank UAB €10.00 €0.00


Reference: From Simons Bohovics

30 Jun 2022 Revolut Bank UAB €12.19 €12.19


Reference: Veikals Top

30 Jun 2022 Veikals Top €12.19 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

30 Jun 2022 Revolut Bank UAB €18.36 €18.36


Reference: Veikals Top

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 16 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Date Description Money out Money in Balance

30 Jun 2022 Veikals Top €18.36 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

Reverted from 1 June 2022 to 30 June 2022

Start date Description Money out Money in

21 Jun 2022 Advcash €2.95


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.05) $3.11
To: Advcash, London
Card: 416598******6394

5 Aug 2022 Binance €30.00


To: Binance, Internet
Card: 416598******0984

26 Oct 2022 Wolt €12.99


To: Wolt, Helsinki
Card: 416598******0984

10 Jan 2023 bolt.eu/o/2301092323 €21.50


To: bolt.eu/o/2301092323, Tallinn
Card: 535456******1174

3 Feb 2023 To VPLALT21XXX VPLALT21XXX €70.00


To: VPLALT21XXX VPLALT21XXX, LT473160028347191864

8 Apr 2023 Wolt €16.97


To: Wolt, Helsinki
Card: 516794******9181

15 Apr 2023 bolt.eu/o/2304150140 €21.70


To: bolt.eu/o/2304150140, Tallinn
Card: 416598******5489

15 Apr 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

15 Apr 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 516794******9181

23 Apr 2023 bolt.eu/d/2304231920 €23.35


To: bolt.eu/d/2304231920, Viimsi
Card: 416598******2414

24 Apr 2023 Crv*veikals Top €7.03


To: Crv*veikals Top, Vilnius
Card: 416598******2414

24 Apr 2023 bolt.eu/r/2304242018 €1.68


To: bolt.eu/r/2304242018, Tallinn
Card: 416598******2414

25 Apr 2023 bolt.eu/r/2304251956 €2.18


To: bolt.eu/r/2304251956, Tallinn
Card: 416598******2414

29 Apr 2023 Wolt €14.52


To: Wolt, Helsinki
Card: 416598******2435

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 17 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB

Start date Description Money out Money in

29 Apr 2023 Wolt €14.32


To: Wolt, Helsinki
Card: 416598******2435

1 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

2 May 2023 bolt.eu/o/2305021640 €14.49


To: bolt.eu/o/2305021640, Tallinn
Card: 416598******2414

6 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

8 May 2023 bolt.eu/r/2305081747 €4.00


To: bolt.eu/r/2305081747, Tallinn
Card: 416598******2435

11 May 2023 Payment from Januss Tumasevics €26.00


From: JANUSS TUMASEVICS, LT353500010010943428

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2023 Revolut Payments UAB Page 18 of 18


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

IGORS TRIMAILOVS
Rigas 20
LV-2015
Rezekne
IBAN LT023250060582349909
BIC REVOLT21
   
IBAN LT137070011480685670
BIC RETBLT21
   

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (Demand Deposit) €0.00 €4,667.52 €4,732.33 €64.81

Personal and Group Vaults €0.79 €0.79 €0.62 €0.62

Total €0.79 €4,668.31 €4,732.95 €65.43


The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.

Account transactions from 1 June 2022 to 4 June 2023

Date Description Money out Money in Balance

11 Jun 2022 Revolut Payments UAB €5.95 €5.95


Reference: From Irina Trimailova

11 Jun 2022 Revolut Payments UAB €5.95 €0.00


Reference: To Diana Trimailova

11 Jun 2022 Revolut Payments UAB €5.36 €5.36


Reference: From Diana Trimailova

12 Jun 2022 Revolut Payments UAB €5.00 €0.36


Reference: To Andrejs Malcevskis

12 Jun 2022 Revolut Payments UAB €5.00 €5.36


Reference: From Diana Trimailova

12 Jun 2022 Revolut Payments UAB €23.00 €28.36


Reference: From Irina Trimailova

12 Jun 2022 Revolut Payments UAB €23.00 €5.36


Reference: To Jelena Silova

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 1 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

13 Jun 2022 Revolut Payments UAB €185.89 €191.25


Reference: From Simons Bohovics

13 Jun 2022 Revolut Payments UAB €115.00 €76.25


Reference: To Igors Trimailovs

13 Jun 2022 Revolut Payments UAB €50.00 €26.25


Reference: To Igors Trimailovs

13 Jun 2022 Revolut Payments UAB €2.25 €24.00


Reference: Tuul Mobility Sia

13 Jun 2022 Revolut Payments UAB €24.00 €0.00


Reference: To Igors Trimailovs

13 Jun 2022 Revolut Payments UAB €255.00 €255.00


Reference: From Irina Trimailova

13 Jun 2022 Revolut Payments UAB €150.00 €105.00


Reference: To Igors Trimailovs

13 Jun 2022 Revolut Payments UAB €55.00 €50.00


Reference: To Igors Trimailovs

14 Jun 2022 Revolut Payments UAB €300.00 €350.00


Reference: Card Top-Up

14 Jun 2022 Revolut Payments UAB €300.00 €650.00


Reference: From Simons Bohovics

14 Jun 2022 Revolut Payments UAB €395.00 €1,045.00


Reference: Card Top-Up

14 Jun 2022 Revolut Payments UAB €250.00 €1,295.00


Reference: From Simons Bohovics

14 Jun 2022 Revolut Payments UAB €215.00 €1,510.00


Reference: From Simons Bohovics

14 Jun 2022 Revolut Payments UAB €35.00 €1,475.00


Reference: To Roberts Sahno

14 Jun 2022 Revolut Payments UAB €46.00 €1,429.00


Reference: To Diana Trimailova

14 Jun 2022 Revolut Payments UAB €48.00 €1,381.00


Reference: To Jelena Silova

14 Jun 2022 Revolut Payments UAB €5.00 €1,376.00


Reference: To Igors Trimailovs

14 Jun 2022 Revolut Payments UAB €800.00 €576.00


Reference: To Igors Trimailovs

14 Jun 2022 Revolut Payments UAB €22.88 €553.12


Reference: To BOLT OPERATIONS OU

14 Jun 2022 Revolut Payments UAB €10.00 €543.12


Reference: To Andrejs Malcevskis

15 Jun 2022 Revolut Payments UAB €10.00 €553.12


Reference: From Andrejs Malcevskis

15 Jun 2022 Revolut Payments UAB €100.00 €453.12


Reference: To Diana Trimailova

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 2 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

15 Jun 2022 Revolut Payments UAB €31.10 €422.02


Reference: Veikals Top

15 Jun 2022 Revolut Payments UAB €12.00 €410.02


Reference: To Diana Trimailova

15 Jun 2022 Revolut Payments UAB €110.00 €300.02


Reference: To Glebs Dejevs

15 Jun 2022 Revolut Payments UAB €100.00 €200.02


Reference: To Paysera LT

15 Jun 2022 Revolut Payments UAB €46.00 €154.02


Reference: To Paysera LT

15 Jun 2022 Revolut Payments UAB €100.00 €254.02


Reference: From Simons Bohovics

15 Jun 2022 Revolut Payments UAB €100.00 €154.02


Reference: To Paysera LT

15 Jun 2022 Revolut Payments UAB €50.00 €204.02


Reference: From Simons Bohovics

15 Jun 2022 Revolut Payments UAB €50.00 €154.02


Reference: To Paysera LT

15 Jun 2022 Revolut Payments UAB €50.00 €204.02


Reference: From Simons Bohovics

15 Jun 2022 Revolut Payments UAB €50.00 €154.02


Reference: To Paysera LT

15 Jun 2022 Revolut Payments UAB €26.12 €127.90


Reference: Monobank

15 Jun 2022 Revolut Payments UAB €50.00 €177.90


Reference: From Simons Bohovics

15 Jun 2022 Revolut Payments UAB €50.00 €127.90


Reference: To Paysera LT

15 Jun 2022 Revolut Payments UAB €50.00 €177.90


Reference: Payment from Optibet

15 Jun 2022 Revolut Payments UAB €50.00 €127.90


Reference: To Paysera LT

16 Jun 2022 Revolut Payments UAB €37.27 €90.63


Reference: bolt.eu/cardcheck

16 Jun 2022 Revolut Payments UAB €50.00 €140.63


Reference: From Diana Trimailova

16 Jun 2022 Revolut Payments UAB €50.00 €90.63


Reference: To Paysera LT

16 Jun 2022 Revolut Payments UAB €22.45 €113.08


Reference: P24 *tsekov Roman

16 Jun 2022 Revolut Payments UAB €22.00 €91.08


Reference: To Paysera LT

16 Jun 2022 Revolut Payments UAB €100.00 €191.08


Reference: Google Pay Top-Up by *1285

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 3 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

16 Jun 2022 Revolut Payments UAB €50.00 €141.08


Reference: To Paysera LT

16 Jun 2022 Revolut Payments UAB €10.29 €130.79


Reference: Sia Amber Distribution

16 Jun 2022 Revolut Payments UAB €7.20 €123.59


Reference: Sia Amber Distribution

16 Jun 2022 Revolut Payments UAB €29.82 €93.77


Reference: Veikals Top

16 Jun 2022 Revolut Payments UAB €12.59 €81.18


Reference: Rimi Sm Lielupe (jurmala)

16 Jun 2022 Revolut Payments UAB €7.00 €74.18


Reference: Jurmalas Slimnica-Uznemsa

16 Jun 2022 Revolut Payments UAB €13.00 €61.18


Reference: Neste Jurmala

16 Jun 2022 Revolut Payments UAB €10.00 €51.18


Reference: Neste Jurmala

16 Jun 2022 Revolut Payments UAB €8.23 €42.95


Reference: To Diana Trimailova

17 Jun 2022 Revolut Payments UAB €0.75 €42.20


Reference: Narvesen Baltija 1057

18 Jun 2022 Revolut Payments UAB €42.20 €0.00


Reference: Jurmala Gan Bei

19 Jun 2022 Revolut Payments UAB €5.00 €5.00


Reference: From Arina Kutuzova

20 Jun 2022 Revolut Payments UAB €3.25 €1.75


Reference: To Igors Trimailovs

20 Jun 2022 Revolut Payments UAB €29.70 €31.45


Reference: Payment from Igors Trimailovs

20 Jun 2022 Revolut Payments UAB €29.70 €61.15


Reference: Payment from Igors Trimailovs

20 Jun 2022 Revolut Payments UAB €35.00 €26.15


Reference: To Jelena Silova

20 Jun 2022 Revolut Payments UAB €2.00 €24.15


Reference: To Diana Trimailova

20 Jun 2022 Revolut Payments UAB €29.70 €53.85


Reference: Payment from Igors Trimailovs

21 Jun 2022 Revolut Payments UAB €216.33 €270.18


Reference: Payment from Wolt Latvija Sia

21 Jun 2022 Revolut Payments UAB €216.00 €54.18


Reference: To Simons Bohovics

21 Jun 2022 Revolut Payments UAB €7.70 €46.48


Reference: Veikals Top

21 Jun 2022 Revolut Payments UAB €2.67 €43.81


Reference: Veikals Top

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 4 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

21 Jun 2022 Revolut Payments UAB €0.99 €42.82


Reference: Veikals Top

21 Jun 2022 Revolut Payments UAB €9.81 €52.63


Reference: P24 Cr Mi Ua

21 Jun 2022 Revolut Payments UAB €58.57 €111.20


Reference: From Simons Bohovics

21 Jun 2022 Revolut Payments UAB €58.57 €52.63


Reference: To Andrejs Malcevskis

21 Jun 2022 Revolut Payments UAB €1.68 €50.95


Reference: To Diana Trimailova

22 Jun 2022 Revolut Payments UAB €2.23 €48.72


Reference: sms-activate.org

22 Jun 2022 Revolut Payments UAB €1.75 €46.97


Reference: cent.app

22 Jun 2022 Revolut Payments UAB €16.27 €30.70


Reference: Monobank

22 Jun 2022 Revolut Payments UAB €25.00 €55.70


Reference: Google Pay Top-Up by *1285

22 Jun 2022 Revolut Payments UAB €14.90 €40.80


Reference: Veikals Top

22 Jun 2022 Revolut Payments UAB €8.06 €32.74


Reference: Veikals Top

22 Jun 2022 Revolut Payments UAB €11.81 €44.55


Reference: Payment from Igors Trimailovs

22 Jun 2022 Revolut Payments UAB €69.57 €114.12


Reference: Payment from Igors Trimailovs

22 Jun 2022 Revolut Payments UAB €24.63 €89.49


Reference: To Roman Tsvetkov

22 Jun 2022 Revolut Payments UAB €55.00 €34.49


Reference: To Jelena Silova

23 Jun 2022 Revolut Payments UAB €57.28 €91.77


Reference: Google Pay Top-Up by *1285

23 Jun 2022 Revolut Payments UAB €2.22 €89.55


Reference: sms-activate.org

23 Jun 2022 Revolut Payments UAB €19.80 €109.35


Reference: Google Pay Top-Up by *1285

23 Jun 2022 Revolut Payments UAB €5.52 €103.83


Reference: Monobank

23 Jun 2022 Revolut Payments UAB €15.81 €119.64


Reference: From Diana Trimailova

23 Jun 2022 Revolut Payments UAB €6.99 €112.65


Reference: Wolt

23 Jun 2022 Revolut Payments UAB €3.00 €109.65


Reference: To Diana Trimailova

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 5 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

23 Jun 2022 Revolut Payments UAB €5.90 €103.75


Reference: Veikals Top

23 Jun 2022 Revolut Payments UAB €4.57 €99.18


Reference: Veikals Top

23 Jun 2022 Revolut Payments UAB €55.00 €44.18


Reference: To Jelena Silova

23 Jun 2022 Revolut Payments UAB €59.50 €103.68


Reference: From Diana Trimailova

23 Jun 2022 Revolut Payments UAB €9.83 €93.85


Reference: To Diana Trimailova

23 Jun 2022 Revolut Payments UAB €20.00 €113.85


Reference: From Diana Trimailova

23 Jun 2022 Revolut Payments UAB €36.00 €77.85


Reference: To Igors Trimailovs

23 Jun 2022 Revolut Payments UAB €36.00 €113.85


Reference: Google Pay Top-Up by *1285

24 Jun 2022 Revolut Payments UAB €8.14 €105.71


Reference: Monobank

24 Jun 2022 Revolut Payments UAB €19.80 €125.51


Reference: Google Pay Top-Up by *1285

24 Jun 2022 Revolut Payments UAB €19.80 €145.31


Reference: Google Pay Top-Up by *1285

24 Jun 2022 Revolut Payments UAB €40.00 €185.31


Reference: From Diana Trimailova

24 Jun 2022 Revolut Payments UAB €8.23 €177.08


Reference: Veikals Top

24 Jun 2022 Revolut Payments UAB €5.46 €171.62


Reference: Veikals Top

24 Jun 2022 Revolut Payments UAB €22.02 €149.60


Reference: Veikals Top

24 Jun 2022 Revolut Payments UAB €13.38 €136.22


Reference: Veikals Top

24 Jun 2022 Revolut Payments UAB €59.40 €195.62


Reference: Google Pay Top-Up by *1285

24 Jun 2022 Revolut Payments UAB €15.00 €210.62


Reference: Payment from Ignats Haritonovs

24 Jun 2022 Revolut Payments UAB €29.70 €240.32


Reference: Payment from Igors Trimailovs

24 Jun 2022 Revolut Payments UAB €30.00 €270.32


Reference: From Arturs Sperga

24 Jun 2022 Revolut Payments UAB €9.00 €261.32


Reference: To Diana Trimailova

24 Jun 2022 Revolut Payments UAB €55.00 €206.32


Reference: To Jelena Silova

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 6 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

24 Jun 2022 Revolut Payments UAB €1.00 €207.32


Reference: From Diana Trimailova

24 Jun 2022 Revolut Payments UAB €20.00 €227.32


Reference: From Arturs Sperga

24 Jun 2022 Revolut Payments UAB €59.40 €286.72


Reference: Payment from Igors Trimailovs

25 Jun 2022 Revolut Payments UAB €15.00 €301.72


Reference: From Vladimir Fedotov

25 Jun 2022 Revolut Payments UAB €165.00 €466.72


Reference: From Ivans Aksjonovs

25 Jun 2022 Revolut Payments UAB €20.00 €446.72


Reference: To Igors Trimailovs

25 Jun 2022 Revolut Payments UAB €220.00 €226.72


Reference: To Igors Trimailovs

25 Jun 2022 Revolut Payments UAB €115.00 €341.72


Reference: From Viktorija Cekstere

25 Jun 2022 Revolut Payments UAB €105.00 €236.72


Reference: To Jelena Silova

25 Jun 2022 Revolut Payments UAB €85.00 €321.72


Reference: Google Pay Top-Up by *1285

25 Jun 2022 Revolut Payments UAB €10.00 €311.72


Reference: To Diana Trimailova

25 Jun 2022 Revolut Payments UAB €168.00 €143.72


Reference: To Paysera LT

25 Jun 2022 Revolut Payments UAB €50.00 €93.72


Reference: To Paysera LT

25 Jun 2022 Revolut Payments UAB €400.00 €493.72


Reference: Google Pay Top-Up by *1285

25 Jun 2022 Revolut Payments UAB €105.00 €388.72


Reference: To Jelena Silova

25 Jun 2022 Revolut Payments UAB €250.00 €138.72


Reference: To Paysera LT

26 Jun 2022 Revolut Payments UAB €5.00 €143.72


Reference: From Diana Trimailova

26 Jun 2022 Revolut Payments UAB €5.00 €138.72


Reference: To Paysera LT

26 Jun 2022 Revolut Payments UAB €45.00 €93.72


Reference: To Paysera LT

26 Jun 2022 Revolut Payments UAB €175.00 €268.72


Reference: Google Pay Top-Up by *1285

26 Jun 2022 Revolut Payments UAB €175.00 €93.72


Reference: To Paysera LT

26 Jun 2022 Revolut Payments UAB €170.00 €263.72


Reference: Card Top-Up

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 7 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

26 Jun 2022 Revolut Payments UAB €150.00 €113.72


Reference: To Paysera LT

26 Jun 2022 Revolut Payments UAB €25.00 €138.72


Reference: Payment from Optibet

26 Jun 2022 Revolut Payments UAB €2.00 €136.72


Reference: To Diana Trimailova

26 Jun 2022 Revolut Payments UAB €25.00 €161.72


Reference: Payment from Optibet

26 Jun 2022 Revolut Payments UAB €1.00 €160.72


Reference: Verse

26 Jun 2022 Revolut Payments UAB €64.00 €96.72


Reference: Verse

27 Jun 2022 Revolut Payments UAB €17.56 €79.16


Reference: Veikals Top

27 Jun 2022 Revolut Payments UAB €2.22 €76.94


Reference: sms-activate.org

27 Jun 2022 Revolut Payments UAB €8.21 €68.73


Reference: Veikals Top

28 Jun 2022 Revolut Payments UAB €53.92 €14.81


Reference: bolt.eu/cardcheck

28 Jun 2022 Revolut Payments UAB €1.64 €13.17


Reference: To Diana Trimailova

29 Jun 2022 Revolut Payments UAB €6.35 €6.82


Reference: Veikals Top

29 Jun 2022 Revolut Payments UAB €6.37 €0.45


Reference: Veikals Top

29 Jun 2022 Revolut Payments UAB €5.00 €5.45


Reference: From Simons Bohovics

29 Jun 2022 Revolut Payments UAB €5.00 €0.45


Reference: To Simons Bohovics

29 Jun 2022 Revolut Payments UAB €0.45 €0.00


Reference: Veikals Top

29 Jun 2022 Revolut Payments UAB €60.00 €60.00


Reference: From Simons Bohovics

29 Jun 2022 Revolut Payments UAB €10.00 €50.00


Reference: To Simons Bohovics

29 Jun 2022 Revolut Payments UAB €31.64 €18.36


Reference: To Igors Trimailovs

29 Jun 2022 Revolut Payments UAB €67.00 €85.36


Reference: Top-Up by *4662

29 Jun 2022 Revolut Payments UAB €10.00 €95.36


Reference: From Simons Bohovics

30 Jun 2022 Veikals Top €12.19 €81.17


To: Veikals Top, Jurmala
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 8 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

30 Jun 2022 Veikals Top €18.36 €62.81


To: Veikals Top, Jurmala
Card: 416598******0984

Reverted from 1 June 2022 to 4 June 2023

Start date Description Money out Money in

21 Jun 2022 Advcash €2.95


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.05) $3.11
To: Advcash, London
Card: 416598******6394

5 Aug 2022 Binance €30.00


To: Binance, Internet
Card: 416598******0984

26 Oct 2022 Wolt €12.99


To: Wolt, Helsinki
Card: 416598******0984

10 Jan 2023 bolt.eu/o/2301092323 €21.50


To: bolt.eu/o/2301092323, Tallinn
Card: 535456******1174

3 Feb 2023 To VPLALT21XXX VPLALT21XXX €70.00


To: VPLALT21XXX VPLALT21XXX, LT473160028347191864

8 Apr 2023 Wolt €16.97


To: Wolt, Helsinki
Card: 516794******9181

15 Apr 2023 bolt.eu/o/2304150140 €21.70


To: bolt.eu/o/2304150140, Tallinn
Card: 416598******5489

15 Apr 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

15 Apr 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 516794******9181

23 Apr 2023 bolt.eu/d/2304231920 €23.35


To: bolt.eu/d/2304231920, Viimsi
Card: 416598******2414

24 Apr 2023 Crv*veikals Top €7.03


To: Crv*veikals Top, Vilnius
Card: 416598******2414

24 Apr 2023 bolt.eu/r/2304242018 €1.68


To: bolt.eu/r/2304242018, Tallinn
Card: 416598******2414

25 Apr 2023 bolt.eu/r/2304251956 €2.18


To: bolt.eu/r/2304251956, Tallinn
Card: 416598******2414

29 Apr 2023 Wolt €14.52


To: Wolt, Helsinki
Card: 416598******2435

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 9 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Start date Description Money out Money in

29 Apr 2023 Wolt €14.32


To: Wolt, Helsinki
Card: 416598******2435

1 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

2 May 2023 bolt.eu/o/2305021640 €14.49


To: bolt.eu/o/2305021640, Tallinn
Card: 416598******2414

6 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

8 May 2023 bolt.eu/r/2305081747 €4.00


To: bolt.eu/r/2305081747, Tallinn
Card: 416598******2435

11 May 2023 Payment from Januss Tumasevics €26.00


From: JANUSS TUMASEVICS, LT353500010010943428

Personal and Group Vaults transactions from 1 June 2022 to 4 June 2023

Date Description Money out Money in Balance

7 Jun 2022 To EUR €0.79 €0.00

15 Jun 2022 Metal Cashback €0.03 €0.03

15 Jun 2022 Metal Cashback €0.03 €0.06

16 Jun 2022 Metal Cashback €0.04 €0.10

16 Jun 2022 Metal Cashback €0.01 €0.11

16 Jun 2022 Metal Cashback €0.01 €0.12

16 Jun 2022 Metal Cashback €0.03 €0.15

16 Jun 2022 Metal Cashback €0.01 €0.16

16 Jun 2022 Metal Cashback €0.01 €0.17

16 Jun 2022 Metal Cashback €0.01 €0.18

16 Jun 2022 Metal Cashback €0.01 €0.19

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 10 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

18 Jun 2022 Metal Cashback €0.04 €0.23

21 Jun 2022 Metal Cashback €0.01 €0.24

22 Jun 2022 Metal Cashback €0.02 €0.26

22 Jun 2022 Metal Cashback €0.02 €0.28

22 Jun 2022 Metal Cashback €0.01 €0.29

22 Jun 2022 Metal Cashback €0.01 €0.30

23 Jun 2022 Metal Cashback €0.02 €0.32

23 Jun 2022 Metal Cashback €0.01 €0.33

23 Jun 2022 Metal Cashback €0.01 €0.34

23 Jun 2022 Metal Cashback €0.01 €0.35

24 Jun 2022 Metal Cashback €0.01 €0.36

24 Jun 2022 Metal Cashback €0.01 €0.37

24 Jun 2022 Metal Cashback €0.02 €0.39

24 Jun 2022 Metal Cashback €0.01 €0.40

24 Jun 2022 Metal Cashback €0.01 €0.41

26 Jun 2022 Metal Cashback €0.06 €0.47

27 Jun 2022 Metal Cashback €0.02 €0.49

27 Jun 2022 Metal Cashback €0.02 €0.51

27 Jun 2022 Metal Cashback €0.01 €0.52

28 Jun 2022 Metal Cashback €0.05 €0.57

29 Jun 2022 Metal Cashback €0.01 €0.58

29 Jun 2022 Metal Cashback €0.01 €0.59

30 Jun 2022 Metal Cashback €0.01 €0.60

30 Jun 2022 Metal Cashback €0.02 €0.62

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 11 of 11


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

IGORS TRIMAILOVS
Rigas 20
LV-2015
Rezekne
IBAN LT023250060582349909
BIC REVOLT21
   
IBAN LT137070011480685670
BIC RETBLT21
   

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (Current Account) €64.81 €31,005.45 €30,940.64 €0.00

Personal and Group Vaults €0.62 €1,086.30 €1,085.69 €0.01

Total €65.43 €32,091.75 €32,026.33 €0.01


The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.

Account transactions from 1 June 2022 to 4 June 2023

Date Description Money out Money in Balance

30 Jun 2022 Revolut Payments UAB €2.00 €93.36


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

1 Jul 2022 bolt.eu/cardcheck €28.02 €34.79


To: Bolt.eu/d/2206301645, Tallinn
Card: 416598******0984

1 Jul 2022 Coinbase Ie Eur €5.00 €29.79


To: Coinbase Ie Eur, Dublin
Card: 416598******0984

1 Jul 2022 Veikals Top €0.18 €29.61


To: Veikals Top, Jurmala
Card: 416598******0984

1 Jul 2022 Veikals Top €0.59 €29.02


To: Veikals Top, Jurmala
Card: 416598******0984

2 Jul 2022 cent.app €2.09 €26.93


Revolut Rate €1.00 = 487.47 KZT (ECB rate* €1.00 = 488.98 KZT) 1,018.58 KZT
To: Cent.app, Almaty
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 1 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

2 Jul 2022 As Fenikss-9.veikals €15.85 €11.08


To: As Fenikss-9.veikals, Jurmala
Card: 416598******0984

2 Jul 2022 As Fenikss-9.veikals €11.01 €0.07


To: As Fenikss-9.veikals, Jurmala
Card: 416598******0984

4 Jul 2022 From Simons Bohovics €40.50 €40.57


From: SIMONS BOHOVICS

4 Jul 2022 Revolut Payments UAB €40.50 €0.07


Reference: To Andrejs Malcevskis
To: ANDREJS MALCEVSKIS

5 Jul 2022 From Roberts Opolais €55.00 €55.07


From: ROBERTS OPOLAIS

5 Jul 2022 To Paysera LT €40.00 €15.07


To: Paysera LT, LT213500010010944262

5 Jul 2022 Payment from Optibet €61.33 €76.40


From: OPTIBET, LT113500010014388233

5 Jul 2022 To Igors Trimailovs €46.40 €30.00


To: Igors Trimailovs, LV45HABA0551037905740

5 Jul 2022 To Paysera LT €20.00 €10.00


To: Paysera LT, LT213500010010944262

5 Jul 2022 Revolut Payments UAB €6.28 €16.28


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

5 Jul 2022 Coinbase €63.52 €79.80


From: Coinbase, Visa Direct
Card: 416598******0984

5 Jul 2022 Revolut Payments UAB €8.61 €71.19


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

5 Jul 2022 To Paysera LT €50.00 €21.19


To: Paysera LT, LT213500010010944262

5 Jul 2022 Payment from Optibet €79.16 €100.35


From: OPTIBET, LT113500010014388233

5 Jul 2022 To Igors Trimailovs €29.50 €70.85


To: Igors Trimailovs, LV45HABA0551037905740

5 Jul 2022 Revolut Payments UAB €54.66 €16.19


Reference: To Jelena Silova
To: JELENA SILOVA

5 Jul 2022 Payment from Optibet €39.57 €55.76


From: OPTIBET, LT113500010014388233

5 Jul 2022 Revolut Payments UAB €100.00 €155.76


Reference: From Dennis Hahne Seland
From: DENNIS NILS ESBJORN HAHNE SELAND

5 Jul 2022 To Irina Trimailova €10.00 €145.76


To: Irina Trimailova

5 Jul 2022 To Paysera LT €60.00 €85.76


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 2 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

5 Jul 2022 To Simons Bohovics €10.00 €75.76


To: SIMONS BOHOVICS

5 Jul 2022 Payment from Optibet €150.00 €225.76


From: OPTIBET, LT113500010014388233

5 Jul 2022 To Igors Trimailovs €100.00 €125.76


To: Igors Trimailovs, LV45HABA0551037905740

5 Jul 2022 Payment from Optibet €135.00 €260.76


From: OPTIBET, LT113500010014388233

5 Jul 2022 To Paysera LT €100.00 €160.76


To: Paysera LT, LT213500010010944262

5 Jul 2022 To Igors Trimailovs €100.00 €60.76


To: Igors Trimailovs, LV45HABA0551037905740

5 Jul 2022 Top-Up by *4662 €100.00 €160.76

5 Jul 2022 Payment from Optibet €80.00 €240.76


From: OPTIBET, LT113500010014388233

5 Jul 2022 To Paysera LT €60.00 €180.76


To: Paysera LT, LT213500010010944262

5 Jul 2022 To Paysera LT €100.00 €80.76


To: Paysera LT, LT213500010010944262

5 Jul 2022 To Paysera LT €60.00 €20.76


To: Paysera LT, LT213500010010944262

5 Jul 2022 Revolut Payments UAB €4.57 €16.19


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

5 Jul 2022 From Simons Bohovics €100.00 €116.19


From: SIMONS BOHOVICS

5 Jul 2022 To Paysera LT €100.00 €16.19


To: Paysera LT, LT213500010010944262

5 Jul 2022 Payment from Optibet €45.00 €61.19


From: OPTIBET, LT113500010014388233

5 Jul 2022 Revolut Payments UAB €45.00 €16.19


Reference: To Jelena Silova
To: JELENA SILOVA

6 Jul 2022 Revolut Payments UAB €11.99 €28.18


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

6 Jul 2022 To Paysera LT €11.99 €16.19


To: Paysera LT, LT213500010010944262

6 Jul 2022 Coinbase €21.63 €37.82


From: Coinbase, Visa Direct
Card: 416598******0984

6 Jul 2022 To Paysera LT €20.00 €17.82


To: Paysera LT, LT213500010010944262

6 Jul 2022 Top-Up by *4662 €270.00 €287.82

6 Jul 2022 Revolut Payments UAB €12.00 €275.82


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 3 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

6 Jul 2022 To Paysera LT €200.00 €75.82


To: Paysera LT, LT213500010010944262

6 Jul 2022 Payment from Optibet €47.48 €123.30


From: OPTIBET, LT113500010014388233

6 Jul 2022 To Paysera LT €50.00 €73.30


To: Paysera LT, LT213500010010944262

6 Jul 2022 Revolut Payments UAB €31.26 €42.04


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

6 Jul 2022 Veikals Top €6.19 €35.85


To: Veikals Top, Jurmala
Card: 416598******0984

6 Jul 2022 Neste Jurmala €10.00 €25.85


To: Neste Jurmala, Jurmala
Card: 416598******0984

6 Jul 2022 Revolut Payments UAB €30.00 €55.85


Reference: From Igors Jacniks
From: IGORS JACNIKS

6 Jul 2022 Revolut Ltd €30.00 €25.85

6 Jul 2022 Revolut Payments UAB €26.00 €51.85


Reference: From Diana Trimailova
From: DIANA TRIMAILOVA

6 Jul 2022 Revolut Ltd €26.00 €25.85

6 Jul 2022 Revolut Payments UAB €20.00 €45.85


Reference: From Igors Jacniks
From: IGORS JACNIKS

6 Jul 2022 Revolut Ltd €20.00 €25.85

6 Jul 2022 Revolut Payments UAB €5.00 €30.85


Reference: From Igors Jacniks
From: IGORS JACNIKS

6 Jul 2022 Revolut Payments UAB €25.00 €55.85


Reference: From Igors Jacniks
From: IGORS JACNIKS

6 Jul 2022 Revolut Ltd €30.00 €25.85

7 Jul 2022 Revolut Ltd €10.70 €36.55

7 Jul 2022 To Irina Trimailova €10.70 €25.85


To: Irina Trimailova

7 Jul 2022 Veikals Top €25.85 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

7 Jul 2022 Coinbase €36.66 €36.66


From: Coinbase, Visa Direct
Card: 416598******0984

7 Jul 2022 Revolut Ltd €36.66 €0.00

7 Jul 2022 Revolut Ltd €25.00 €25.00

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 4 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

7 Jul 2022 Revolut Payments UAB €25.00 €0.00


Reference: To Jelena Silova
To: JELENA SILOVA

7 Jul 2022 Revolut Ltd €10.00 €10.00

7 Jul 2022 Revolut Ltd €18.59 €28.59


Fee: €0.28 €18.87

7 Jul 2022 Revolut Ltd €19.95 €48.54


Fee: €0.30 €20.25

7 Jul 2022 To Paysera LT €38.54 €10.00


To: Paysera LT, LT213500010010944262

7 Jul 2022 Revolut Ltd €27.37 €37.37


Fee: €0.42 €27.79

7 Jul 2022 Revolut Ltd €25.62 €62.99


Fee: €0.39 €26.01

7 Jul 2022 Revolut Ltd €5.17 €68.16


Fee: €0.08 €5.25

7 Jul 2022 To Paysera LT €58.00 €10.16


To: Paysera LT, LT213500010010944262

7 Jul 2022 Payment from Optibet €100.00 €110.16


From: OPTIBET, LT113500010014388233

7 Jul 2022 To Paysera LT €100.00 €10.16


To: Paysera LT, LT213500010010944262

8 Jul 2022 From Simons Bohovics €40.00 €50.16


From: SIMONS BOHOVICS

8 Jul 2022 To Paysera LT €40.00 €10.16


To: Paysera LT, LT213500010010944262

8 Jul 2022 Payment from Maksims Podgaiskis €100.00 €110.16


From: MAKSIMS PODGAISKIS, LV51PARX0017060300002

8 Jul 2022 To Paysera LT €80.00 €30.16


To: Paysera LT, LT213500010010944262

8 Jul 2022 Payment from Maksims Podgaiskis €10.00 €40.16


From: MAKSIMS PODGAISKIS, LV51PARX0017060300002

8 Jul 2022 To Simons Bohovics €10.00 €30.16


To: SIMONS BOHOVICS

8 Jul 2022 Payment from Optibet €10.00 €40.16


From: OPTIBET, LT113500010014388233

8 Jul 2022 To Simons Bohovics €10.00 €30.16


To: SIMONS BOHOVICS

8 Jul 2022 Payment from Optibet €50.00 €80.16


From: OPTIBET, LT113500010014388233

8 Jul 2022 Payment from Optibet €115.00 €195.16


From: OPTIBET, LT113500010014388233

8 Jul 2022 To Simons Bohovics €15.00 €180.16


To: SIMONS BOHOVICS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 5 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

8 Jul 2022 To Paysera LT €70.00 €110.16


To: Paysera LT, LT213500010010944262

8 Jul 2022 To Paysera LT €100.00 €10.16


To: Paysera LT, LT213500010010944262

8 Jul 2022 Payment from Wolt Latvija Sia €117.95 €128.11


From: WOLT LATVIJA SIA, FI6184312710012368

8 Jul 2022 To Paysera LT €5.00 €123.11


To: Paysera LT, LT213500010010944262

8 Jul 2022 Payment from Optibet €25.00 €148.11


From: OPTIBET, LT113500010014388233

8 Jul 2022 Veikals Top €10.00 €138.11


To: Veikals Top, Jurmala
Card: 416598******0984

8 Jul 2022 To Paysera LT €22.00 €116.11


To: Paysera LT, LT213500010010944262

8 Jul 2022 Payment from Optibet €48.00 €164.11


From: OPTIBET, LT113500010014388233

8 Jul 2022 To Paysera LT €50.00 €114.11


To: Paysera LT, LT213500010010944262

8 Jul 2022 Payment from Maksims Podgaiskis €55.00 €169.11


From: MAKSIMS PODGAISKIS, LV51PARX0017060300002

8 Jul 2022 Revolut Payments UAB €55.00 €114.11


Reference: To Jelena Silova
To: JELENA SILOVA

8 Jul 2022 Top-Up by *4662 €10.00 €124.11

8 Jul 2022 Coinbase €45.45 €169.56


From: Coinbase, Visa Direct
Card: 416598******0984

8 Jul 2022 To Paysera LT €57.00 €112.56


To: Paysera LT, LT213500010010944262

8 Jul 2022 Payment from Optibet €100.00 €212.56


From: OPTIBET, LT113500010014388233

8 Jul 2022 To Paysera LT €100.00 €112.56


To: Paysera LT, LT213500010010944262

9 Jul 2022 Payment from Optibet €130.00 €242.56


From: OPTIBET, LT113500010014388233

9 Jul 2022 Revolut Payments UAB €10.00 €232.56


Reference: To Jelena Silova
To: JELENA SILOVA

9 Jul 2022 Payment from Optibet €80.00 €312.56


From: OPTIBET, LT113500010014388233

9 Jul 2022 To Paysera LT €100.00 €212.56


To: Paysera LT, LT213500010010944262

9 Jul 2022 To Paysera LT €100.00 €112.56


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 6 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

9 Jul 2022 Revolut Ltd €50.00 €162.56


Reference: From Roberts Sahno
From: ROBERTS SAHNO

9 Jul 2022 To Paysera LT €50.00 €112.56


To: Paysera LT, LT213500010010944262

9 Jul 2022 Coinbase €125.90 €238.46


From: Coinbase, Visa Direct
Card: 416598******0984

9 Jul 2022 Revolut Payments UAB €15.00 €223.46


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

9 Jul 2022 To Paysera LT €111.00 €112.46


To: Paysera LT, LT213500010010944262

9 Jul 2022 Cash at Wlld0202-Stacijas 2 €90.00 €22.46


To: Wlld0202-stacijas 2, Riga
Card: 416598******0984

9 Jul 2022 bolt.eu/cardcheck €20.73 €1.73


To: Bolt.eu/d/2207080907, Tallinn
Card: 416598******0984

9 Jul 2022 Rimi Exp Valdemara (riga) €1.30 €0.43


To: Rimi Exp Valdemara (riga), Riga
Card: 416598******0984

9 Jul 2022 Top-Up by *4662 €323.00 €323.43

9 Jul 2022 To Paysera LT €20.00 €303.43


To: Paysera LT, LT213500010010944262

9 Jul 2022 Revolut Payments UAB €70.00 €233.43


Reference: To Jelena Silova
To: JELENA SILOVA

9 Jul 2022 Revolut Payments UAB €20.00 €213.43


Reference: To Diana Trimailova
To: DIANA TRIMAILOVA

9 Jul 2022 To Paysera LT €213.00 €0.43


To: Paysera LT, LT213500010010944262

9 Jul 2022 Top-Up by *4662 €175.00 €175.43

9 Jul 2022 To Paysera LT €175.00 €0.43


To: Paysera LT, LT213500010010944262

9 Jul 2022 Top-Up by *4662 €40.00 €40.43

9 Jul 2022 To Paysera LT €40.00 €0.43


To: Paysera LT, LT213500010010944262

9 Jul 2022 From Irina Trimailova €100.00 €100.43


From: Irina Trimailova

9 Jul 2022 To Paysera LT €100.00 €0.43


To: Paysera LT, LT213500010010944262

10 Jul 2022 Top-Up by *4662 €211.00 €211.43

10 Jul 2022 To Paysera LT €211.00 €0.43


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 7 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

10 Jul 2022 Payment from Igors Trimailovs €108.90 €109.33


From: IGORS TRIMAILOVS, LT693160028823913003

10 Jul 2022 To Paysera LT €108.00 €1.33


To: Paysera LT, LT213500010010944262

10 Jul 2022 Payment from Igors Trimailovs €9.81 €11.14


From: IGORS TRIMAILOVS, LT693160028823913003

10 Jul 2022 To Paysera LT €9.50 €1.64


To: Paysera LT, LT213500010010944262

10 Jul 2022 Payment from Igors Trimailovs €14.81 €16.45


From: IGORS TRIMAILOVS, LT693160028823913003

10 Jul 2022 To Paysera LT €14.80 €1.65


To: Paysera LT, LT213500010010944262

10 Jul 2022 Top-Up by *4662 €35.00 €36.65

10 Jul 2022 To Paysera LT €36.65 €0.00


To: Paysera LT, LT213500010010944262

10 Jul 2022 From Irina Trimailova €20.00 €20.00


From: Irina Trimailova

10 Jul 2022 To Paysera LT €20.00 €0.00


To: Paysera LT, LT213500010010944262

10 Jul 2022 Paysend €200.81 €200.81


From: Paysend, Transfer To C
Card: 535456******9434

10 Jul 2022 Revolut Payments UAB €70.00 €130.81


Reference: To Jelena Silova
To: JELENA SILOVA

10 Jul 2022 Paysend €100.00 €230.81


From: Paysend, Transfer To C
Card: 535456******9434

10 Jul 2022 To Paysera LT €230.00 €0.81


To: Paysera LT, LT213500010010944262

11 Jul 2022 Payment from Optibet €130.00 €130.81


From: OPTIBET, LT113500010014388233

11 Jul 2022 Payment from Optibet €100.00 €230.81


From: OPTIBET, LT113500010014388233

11 Jul 2022 Payment from Optibet €100.00 €330.81


From: OPTIBET, LT113500010014388233

11 Jul 2022 Payment from Optibet €100.00 €430.81


From: OPTIBET, LT113500010014388233

11 Jul 2022 Payment from Optibet €20.00 €450.81


From: OPTIBET, LT113500010014388233

11 Jul 2022 To Simons Bohovics €20.00 €430.81


To: SIMONS BOHOVICS

11 Jul 2022 Payment from Optibet €142.00 €572.81


From: OPTIBET, LT113500010014388233

11 Jul 2022 To Paysera LT €100.00 €472.81


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 8 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

11 Jul 2022 To Paysera LT €100.00 €372.81


To: Paysera LT, LT213500010010944262

11 Jul 2022 To Paysera LT €200.00 €172.81


To: Paysera LT, LT213500010010944262

11 Jul 2022 To Simons Bohovics €20.00 €152.81


To: SIMONS BOHOVICS

11 Jul 2022 Paysend €100.00 €252.81


From: Paysend, Transfer To C
Card: 535456******9434

11 Jul 2022 To Paysera LT €250.00 €2.81


To: Paysera LT, LT213500010010944262

11 Jul 2022 Payment from Optibet €250.00 €252.81


From: OPTIBET, LT113500010014388233

11 Jul 2022 To Paysera LT €250.00 €2.81


To: Paysera LT, LT213500010010944262

11 Jul 2022 Metal plan fee €13.99 -€11.18

11 Jul 2022 Coinbase €43.54 €32.36


From: Coinbase, Visa Direct
Card: 416598******0984

11 Jul 2022 To Paysera LT €32.36 €0.00


To: Paysera LT, LT213500010010944262

11 Jul 2022 Revolut Payments UAB €110.00 €110.00


Reference: From Vladimirs Kuzjakins
From: VLADIMIRS KUZJAKINS

11 Jul 2022 To Paysera LT €110.00 €0.00


To: Paysera LT, LT213500010010944262

11 Jul 2022 Payment from Optibet €150.00 €150.00


From: OPTIBET, LT113500010014388233

11 Jul 2022 To Paysera LT €150.00 €0.00


To: Paysera LT, LT213500010010944262

11 Jul 2022 Coinbase €50.25 €50.25


From: Coinbase, Visa Direct
Card: 416598******0984

11 Jul 2022 To Paysera LT €50.00 €0.25


To: Paysera LT, LT213500010010944262

11 Jul 2022 Top-Up by *4662 €16.88 €17.13

11 Jul 2022 To Paysera LT €15.00 €2.13


To: Paysera LT, LT213500010010944262

11 Jul 2022 To Igors Trimailovs €2.00 €0.13


To: Igors Trimailovs, LV45HABA0551037905740

12 Jul 2022 Coinbase €35.15 €35.28


From: Coinbase, Visa Direct
Card: 416598******0984

12 Jul 2022 To Paysera LT €25.00 €10.28


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 9 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

12 Jul 2022 Coinbase €34.59 €44.87


From: Coinbase, Visa Direct
Card: 416598******0984

12 Jul 2022 To Paysera LT €22.00 €22.87


To: Paysera LT, LT213500010010944262

12 Jul 2022 Payment from Optibet €111.50 €134.37


From: OPTIBET, LT113500010014388233

12 Jul 2022 Revolut Payments UAB €55.00 €79.37


Reference: To Jelena Silova
To: JELENA SILOVA

12 Jul 2022 Revolut Payments UAB €30.00 €49.37


Reference: To Jelena Silova
To: JELENA SILOVA

12 Jul 2022 To Paysera LT €27.00 €22.37


To: Paysera LT, LT213500010010944262

12 Jul 2022 Payment from Optibet €70.00 €92.37


From: OPTIBET, LT113500010014388233

12 Jul 2022 To Paysera LT €70.00 €22.37


To: Paysera LT, LT213500010010944262

12 Jul 2022 Coinbase €14.19 €36.56


From: Coinbase, Visa Direct
Card: 416598******0984

12 Jul 2022 To Paysera LT €14.00 €22.56


To: Paysera LT, LT213500010010944262

12 Jul 2022 Coinbase €32.31 €54.87


From: Coinbase, Visa Direct
Card: 416598******0984

12 Jul 2022 To Paysera LT €32.00 €22.87


To: Paysera LT, LT213500010010944262

12 Jul 2022 Coinbase €16.70 €39.57


From: Coinbase, Visa Direct
Card: 416598******0984

12 Jul 2022 To Paysera LT €17.00 €22.57


To: Paysera LT, LT213500010010944262

12 Jul 2022 Coinbase €14.44 €37.01


From: Coinbase, Visa Direct
Card: 416598******0984

12 Jul 2022 To Igors Trimailovs €14.69 €22.32


To: Igors Trimailovs, LV45HABA0551037905740

13 Jul 2022 From Irina Trimailova €40.00 €62.32


From: Irina Trimailova

13 Jul 2022 Coinbase €84.62 €146.94


From: Coinbase, Visa Direct
Card: 416598******0984

13 Jul 2022 Revolut Payments UAB €55.00 €91.94


Reference: To Jelena Silova
To: JELENA SILOVA

13 Jul 2022 To Paysera LT €50.00 €41.94


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 10 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

13 Jul 2022 Payment from Optibet €50.00 €91.94


From: OPTIBET, LT113500010014388233

13 Jul 2022 Revolut Ltd €50.00 €41.94


Reference: To Roberts Sahno
To: ROBERTS SAHNO

13 Jul 2022 Payment from Optibet €60.00 €101.94


From: OPTIBET, LT113500010014388233

13 Jul 2022 To Simons Bohovics €60.00 €41.94


To: SIMONS BOHOVICS

13 Jul 2022 Payment from Optibet €6.00 €47.94


From: OPTIBET, LT113500010014388233

13 Jul 2022 To Paysera LT €10.50 €37.44


To: Paysera LT, LT213500010010944262

14 Jul 2022 Revolut Ltd €10.00 €47.44


Reference: From Roberts Sahno
From: ROBERTS SAHNO

14 Jul 2022 To Paysera LT €10.00 €37.44


To: Paysera LT, LT213500010010944262

14 Jul 2022 Veikals Top €17.68 €19.76


To: Veikals Top, Jurmala
Card: 416598******0984

14 Jul 2022 Veikals Top €4.64 €15.12


To: Veikals Top, Jurmala
Card: 416598******0984

14 Jul 2022 Coinbase €22.83 €37.95


From: Coinbase, Visa Direct
Card: 416598******0984

14 Jul 2022 Revolut Ltd €10.00 €27.95


Reference: To Roberts Sahno
To: ROBERTS SAHNO

14 Jul 2022 To Paysera LT €10.00 €17.95


To: Paysera LT, LT213500010010944262

14 Jul 2022 Coinbase €10.30 €28.25


From: Coinbase, Visa Direct
Card: 416598******0984

14 Jul 2022 To Paysera LT €11.21 €17.04


To: Paysera LT, LT213500010010944262

14 Jul 2022 Veikals Top €15.09 €1.95


To: Veikals Top, Jurmala
Card: 416598******0984

14 Jul 2022 From Simons Bohovics €35.00 €36.95


From: SIMONS BOHOVICS

14 Jul 2022 To Roman Tsvetkov €15.02 €21.93


$15.00

14 Jul 2022 To Paysera LT €15.00 €6.93


To: Paysera LT, LT213500010010944262

14 Jul 2022 Top-Up by *4662 €71.00 €77.93

14 Jul 2022 To Paysera LT €55.00 €22.93


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 11 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

14 Jul 2022 Payment from Optibet €10.97 €33.90


From: OPTIBET, LT113500010014388233

14 Jul 2022 To Paysera LT €20.00 €13.90


To: Paysera LT, LT213500010010944262

15 Jul 2022 Revolut Payments UAB €50.00 €63.90


Reference: From Zaur Gadzhiev
From: ZAUR GADZHIEV

15 Jul 2022 To Roman Tsvetkov €19.98 €43.92


$20.00

15 Jul 2022 To Paysera LT €30.00 €13.92


To: Paysera LT, LT213500010010944262

15 Jul 2022 Veikals Top €10.64 €3.28


To: Veikals Top, Jurmala
Card: 416598******0984

15 Jul 2022 Veikals Top €1.29 €1.99


To: Veikals Top, Jurmala
Card: 416598******0984

15 Jul 2022 Coinbase €27.45 €29.44


From: Coinbase, Visa Direct
Card: 416598******0984

15 Jul 2022 To Igors Trimailovs €27.00 €2.44


To: Igors Trimailovs, LV45HABA0551037905740

16 Jul 2022 cent.app €1.95 €0.49


Revolut Rate €1.00 = 478.60 KZT (ECB rate* €1.00 = 477.65 KZT) 928.59 KZT
To: Cent.app, Almaty
Card: 416598******0984

16 Jul 2022 From Irina Trimailova €39.00 €39.49


From: Irina Trimailova

16 Jul 2022 To Paysera LT €30.00 €9.49


To: Paysera LT, LT213500010010944262

16 Jul 2022 Payment from Optibet €50.00 €59.49


From: OPTIBET, LT113500010014388233

16 Jul 2022 Payment from Optibet €50.00 €109.49


From: OPTIBET, LT113500010014388233

16 Jul 2022 To Simons Bohovics €5.00 €104.49


To: SIMONS BOHOVICS

16 Jul 2022 To Paysera LT €50.00 €54.49


To: Paysera LT, LT213500010010944262

16 Jul 2022 To Roman Tsvetkov €9.94 €44.55


$10.00

16 Jul 2022 From Irina Trimailova €86.00 €130.55


From: Irina Trimailova

16 Jul 2022 Revolut Payments UAB €55.00 €75.55


Reference: To Jelena Silova
To: JELENA SILOVA

16 Jul 2022 Coinbase €11.24 €86.79


From: Coinbase, Visa Direct
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 12 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

16 Jul 2022 To Paysera LT €40.00 €46.79


To: Paysera LT, LT213500010010944262

17 Jul 2022 Coinbase €39.52 €86.31


From: Coinbase, Visa Direct
Card: 416598******0984

17 Jul 2022 To Paysera LT €43.00 €43.31


To: Paysera LT, LT213500010010944262

17 Jul 2022 Veikals Top €17.67 €25.64


To: Veikals Top, Jurmala
Card: 416598******0984

17 Jul 2022 Rimi Sm Lielupe (jurmala) €9.80 €15.84


To: Rimi Sm Lielupe (jurmala), Jurmala
Card: 416598******0984

17 Jul 2022 From Simons Bohovics €1.00 €16.84


From: SIMONS BOHOVICS

17 Jul 2022 To Igors Trimailovs €1.00 €15.84


To: Igors Trimailovs, IE09MODR99035501598031

17 Jul 2022 From Simons Bohovics €15.00 €30.84


From: SIMONS BOHOVICS

17 Jul 2022 Hushed 1-800-631-7565 €3.00 €27.84


Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984

17 Jul 2022 Hushed 1-800-631-7565 €3.00 €24.84


Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984

17 Jul 2022 Hushed 1-800-631-7565 €3.00 €21.84


Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984

17 Jul 2022 Hushed 1-800-631-7565 €3.00 €18.84


Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984

17 Jul 2022 Hushed 1-800-631-7565 €3.00 €15.84


Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******6947

17 Jul 2022 Coinbase €80.39 €96.23


From: Coinbase, Visa Direct
Card: 416598******0984

17 Jul 2022 To Simons Bohovics €15.00 €81.23


To: SIMONS BOHOVICS

18 Jul 2022 Revolut Payments UAB €55.00 €26.23


Reference: To Jelena Silova
To: JELENA SILOVA

18 Jul 2022 To Paysera LT €10.00 €16.23


To: Paysera LT, LT213500010010944262

18 Jul 2022 To Igors Trimailovs €2.66 €13.57


To: Igors Trimailovs, LV45HABA0551037905740

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 13 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

18 Jul 2022 Veikals Top €13.38 €0.19


To: Veikals Top, Jurmala
Card: 416598******0984

18 Jul 2022 Veikals Top €0.19 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

18 Jul 2022 From Simons Bohovics €13.00 €13.00


From: SIMONS BOHOVICS

19 Jul 2022 Veikals Top €12.74 €0.26


To: Veikals Top, Jurmala
Card: 416598******0984

19 Jul 2022 From Irina Trimailova €35.00 €35.26


From: Irina Trimailova

19 Jul 2022 From Simons Bohovics €5.00 €40.26


From: SIMONS BOHOVICS

20 Jul 2022 Coinbase.com?ireland L €6.00 €34.26


To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984

20 Jul 2022 To Paysera LT €10.00 €24.26


To: Paysera LT, LT213500010010944262

20 Jul 2022 Coinbase €21.45 €45.71


From: Coinbase, Visa Direct
Card: 416598******0984

20 Jul 2022 From Simons Bohovics €15.00 €60.71


From: SIMONS BOHOVICS

20 Jul 2022 Veikals Top €8.86 €51.85


To: Veikals Top, Jurmala
Card: 416598******0984

20 Jul 2022 Coinbase €13.73 €65.58


From: Coinbase, Visa Direct
Card: 416598******0984

20 Jul 2022 Revolut Ltd €52.14 €13.44

20 Jul 2022 Revolut Ltd €17.00 €30.44

20 Jul 2022 Revolut Ltd €4.00 €34.44

20 Jul 2022 To Irina Trimailova €10.50 €23.94


To: Irina Trimailova

20 Jul 2022 To EUR €1.02 €24.96

20 Jul 2022 Revolut Ltd €1.94 €23.02

21 Jul 2022 Hushed 1-800-631-7565 €2.93 €20.09


Revolut Rate €1.00 = $1.02 (ECB rate* €1.00 = $1.02) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984

21 Jul 2022 Revolut Ltd €4.00 €24.09

21 Jul 2022 Revolut Ltd €1.00 €25.09

21 Jul 2022 Revolut Ltd €0.88 €24.21

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 14 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

21 Jul 2022 bolt.eu/cardcheck €10.51 €13.70


To: Bolt.eu/d/2207201309, Tallinn
Card: 416598******0984

21 Jul 2022 Revolut Ltd €20.65 €34.35


Fee: €0.31 €20.96

21 Jul 2022 Revolut Ltd €20.65 €13.70

21 Jul 2022 From Simons Bohovics €38.87 €52.57


From: SIMONS BOHOVICS

21 Jul 2022 Revolut Ltd €25.00 €27.57

21 Jul 2022 Revolut Ltd €0.03 €27.60

21 Jul 2022 From Simons Bohovics €19.30 €46.90


From: SIMONS BOHOVICS

21 Jul 2022 Revolut Ltd €22.69 €24.21

21 Jul 2022 From Simons Bohovics €96.37 €120.58


From: SIMONS BOHOVICS

21 Jul 2022 Revolut Ltd €50.00 €70.58

21 Jul 2022 Veikals Top €9.58 €61.00


To: Veikals Top, Jurmala
Card: 416598******0984

21 Jul 2022 Revolut Ltd €16.37 €44.63

21 Jul 2022 Revolut Ltd €55.00 €99.63

21 Jul 2022 To Jelena Silova €55.00 €44.63


To: JELENA SILOVA

21 Jul 2022 Top-Up by *4662 €55.00 €99.63

21 Jul 2022 Revolut Ltd €55.00 €44.63

21 Jul 2022 Revolut Ltd €50.00 €94.63

21 Jul 2022 To Igors Trimailovs €50.00 €44.63


To: Igors Trimailovs, LV45HABA0551037905740

22 Jul 2022 Revolut Ltd €45.00 €89.63

22 Jul 2022 Telegram Premium €4.12 €85.51


Revolut Rate €1.00 = £0.85 (ECB rate* €1.00 = £0.85) £3.49
To: Telegram Premium, Hong Kong
Card: 416598******0984

22 Jul 2022 Revolut Ltd €20.00 €105.51

22 Jul 2022 To Igors Trimailovs €65.00 €40.51


To: Igors Trimailovs, LV45HABA0551037905740

22 Jul 2022 Revolut Ltd €15.00 €55.51

22 Jul 2022 Revolut Ltd €3.63 €59.14


Fee: €0.06 €3.69

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 15 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

22 Jul 2022 To Igors Trimailovs €18.50 €40.64


To: Igors Trimailovs, LV45HABA0551037905740

22 Jul 2022 From Simons Bohovics €15.00 €55.64


From: SIMONS BOHOVICS

22 Jul 2022 To Igors Trimailovs €15.00 €40.64


To: Igors Trimailovs, LV45HABA0551037905740

22 Jul 2022 Coinbase €63.28 €103.92


From: Coinbase, Visa Direct
Card: 416598******0984

22 Jul 2022 To Igors Trimailovs €63.00 €40.92


To: Igors Trimailovs, LV45HABA0551037905740

22 Jul 2022 bolt.eu/cardcheck €10.51 €30.41


To: Bolt.eu/d/2207211217, Tallinn
Card: 416598******0984

22 Jul 2022 Cash at Jomas Iela 37 €30.00 €0.41


To: Jomas Iela 37, Jurmala
Card: 416598******0984

22 Jul 2022 Top-Up by *4662 €110.00 €110.41

22 Jul 2022 To Jelena Silova €55.00 €55.41


To: JELENA SILOVA

22 Jul 2022 Revolut Ltd €55.00 €0.41

22 Jul 2022 Revolut Ltd €53.55 €53.96


Fee: €0.82 €54.37

22 Jul 2022 To Jelena Silova €50.00 €3.96


To: JELENA SILOVA

22 Jul 2022 From Andrejs Malcevskis €15.00 €18.96


From: ANDREJS MALCEVSKIS

22 Jul 2022 To Simons Bohovics €15.00 €3.96


To: SIMONS BOHOVICS

22 Jul 2022 Top-Up by *4662 €113.00 €116.96

22 Jul 2022 To Paysera LT €116.00 €0.96


To: Paysera LT, LT213500010010944262

22 Jul 2022 Payment from Optibet €55.00 €55.96


From: OPTIBET, LT113500010014388233

22 Jul 2022 To Jelena Silova €55.00 €0.96


To: JELENA SILOVA

22 Jul 2022 Top-Up by *4662 €20.00 €20.96

22 Jul 2022 To Paysera LT €20.96 €0.00


To: Paysera LT, LT213500010010944262

23 Jul 2022 Coinbase €26.37 €26.37


From: Coinbase, Visa Direct
Card: 416598******0984

23 Jul 2022 To Igors Trimailovs €12.00 €14.37


To: Igors Trimailovs, LV45HABA0551037905740

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 16 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

23 Jul 2022 Top-Up by *4662 €12.00 €26.37

23 Jul 2022 To Paysera LT €16.67 €9.70


To: Paysera LT, LT213500010010944262

23 Jul 2022 From Simons Bohovics €29.01 €38.71


From: SIMONS BOHOVICS

23 Jul 2022 To Paysera LT €29.00 €9.71


To: Paysera LT, LT213500010010944262

23 Jul 2022 From Simons Bohovics €29.01 €38.72


From: SIMONS BOHOVICS

23 Jul 2022 To Paysera LT €29.00 €9.72


To: Paysera LT, LT213500010010944262

23 Jul 2022 From Irina Trimailova €15.00 €24.72


From: Irina Trimailova

23 Jul 2022 To Paysera LT €15.00 €9.72


To: Paysera LT, LT213500010010944262

24 Jul 2022 From Irina Trimailova €12.00 €21.72


From: Irina Trimailova

24 Jul 2022 From Viktors Trimailovs €26.00 €47.72


From: VIKTORS TRIMAILOVS

24 Jul 2022 To Irina Trimailova €5.00 €42.72


To: Irina Trimailova

24 Jul 2022 Veikals Top €3.75 €38.97


To: Veikals Top, Jurmala
Card: 416598******0984

24 Jul 2022 Veikals Top €5.95 €33.02


To: Veikals Top, Jurmala
Card: 416598******0984

24 Jul 2022 To Paysera LT €15.00 €18.02


To: Paysera LT, LT213500010010944262

25 Jul 2022 Bina*binance Uab Binance €102.66 €120.68


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984

25 Jul 2022 To Andrejs Malcevskis €5.00 €115.68


To: ANDREJS MALCEVSKIS

25 Jul 2022 Veikals Top €18.00 €97.68


To: Veikals Top, Jurmala
Card: 416598******0984

25 Jul 2022 To Jelena Silova €55.00 €42.68


To: JELENA SILOVA

25 Jul 2022 From Andrejs Malcevskis €5.00 €47.68


From: ANDREJS MALCEVSKIS

25 Jul 2022 To Paysera LT €23.00 €24.68


To: Paysera LT, LT213500010010944262

25 Jul 2022 From Irina Trimailova €20.00 €44.68


From: Irina Trimailova

25 Jul 2022 To Paysera LT €20.00 €24.68


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 17 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

26 Jul 2022 Bina*binance Uab Binance €52.96 €77.64


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984

26 Jul 2022 To Paysera LT €50.00 €27.64


To: Paysera LT, LT213500010010944262

26 Jul 2022 Coinbase €9.58 €37.22


From: Coinbase, Visa Direct
Card: 416598******0984

26 Jul 2022 To Paysera LT €13.00 €24.22


To: Paysera LT, LT213500010010944262

26 Jul 2022 Veikals Top €4.05 €20.17


To: Veikals Top, Jurmala
Card: 416598******0984

26 Jul 2022 Veikals Top €16.76 €3.41


To: Veikals Top, Jurmala
Card: 416598******0984

26 Jul 2022 From Irina Trimailova €13.00 €16.41


From: Irina Trimailova

26 Jul 2022 sms-activate.org €3.30 €13.11


Revolut Rate €1.00 = $1.02 (ECB rate* €1.00 = $1.02) $3.37
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984

26 Jul 2022 Revolut Ltd €0.69 €13.80


Fee: €0.01 €0.70

26 Jul 2022 Revolut Ltd €0.18 €13.98

27 Jul 2022 Veikals Top €9.55 €4.43


To: Veikals Top, Jurmala
Card: 416598******0984

27 Jul 2022 Veikals Top €3.27 €1.16


To: Veikals Top, Jurmala
Card: 416598******0984

27 Jul 2022 From Irina Trimailova €5.00 €6.16


From: Irina Trimailova

28 Jul 2022 Veikals Top €5.65 €0.51


To: Veikals Top, Jurmala
Card: 416598******0984

28 Jul 2022 Veikals Top €0.36 €0.15


To: Veikals Top, Jurmala
Card: 416598******0984

29 Jul 2022 From Irina Trimailova €5.00 €5.15


From: Irina Trimailova

30 Jul 2022 To EUR €0.20 €5.35

30 Jul 2022 Veikals Top €2.74 €2.61


To: Veikals Top, Jurmala
Card: 416598******0984

30 Jul 2022 Veikals Top €1.75 €0.86


To: Veikals Top, Jurmala
Card: 416598******0984

30 Jul 2022 From Irina Trimailova €15.00 €15.86


From: Irina Trimailova

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 18 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

30 Jul 2022 Payment from Igors Trimailovs €1.00 €16.86


From: IGORS TRIMAILOVS, IE09MODR99035501598031

30 Jul 2022 To Igors Trimailovs €15.00 €1.86


To: Igors Trimailovs, IE09MODR99035501598031

30 Jul 2022 Payment from Igors Trimailovs €42.00 €43.86


From: IGORS TRIMAILOVS, IE09MODR99035501598031

30 Jul 2022 To Irina Trimailova €43.00 €0.86


To: Irina Trimailova

30 Jul 2022 Bina*binance Uab Binance €56.53 €57.39


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770

30 Jul 2022 To Igors Trimailovs €56.59 €0.80


To: Igors Trimailovs, LV45HABA0551037905740

30 Jul 2022 From Irina Trimailova €68.00 €68.80


From: Irina Trimailova

30 Jul 2022 To Igors Trimailovs €68.00 €0.80


To: Igors Trimailovs, LV45HABA0551037905740

31 Jul 2022 Bina*binance Uab Binance €35.92 €36.72


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770

31 Jul 2022 Veikals Top €0.80 €35.92


To: Veikals Top, Jurmala
Card: 416598******0984

1 Aug 2022 To Paysera LT €11.00 €24.92


To: Paysera LT, LT213500010010944262

1 Aug 2022 From Andrejs Malcevskis €15.00 €39.92


From: ANDREJS MALCEVSKIS

1 Aug 2022 To Paysera LT €15.00 €24.92


To: Paysera LT, LT213500010010944262

1 Aug 2022 Bina*binance Uab Binance €28.34 €53.26


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770

1 Aug 2022 To Paysera LT €29.97 €23.29


To: Paysera LT, LT213500010010944262

1 Aug 2022 Sena Bode-Jurmala €13.08 €10.21


To: Sena Bode-jurmala, Jurmala
Card: 416598******0984

1 Aug 2022 Veikals Top €6.64 €3.57


To: Veikals Top, Jurmala
Card: 416598******0984

1 Aug 2022 Bina*binance Uab Binance €56.52 €60.09


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770

1 Aug 2022 To Paysera LT €56.52 €3.57


To: Paysera LT, LT213500010010944262

1 Aug 2022 Bina*binance Uab Binance €42.64 €46.21


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 19 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

1 Aug 2022 To Paysera LT €40.00 €6.21


To: Paysera LT, LT213500010010944262

1 Aug 2022 Bina*binance Uab Binance €75.28 €81.49


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770

1 Aug 2022 To Irina Trimailova €20.00 €61.49


To: Irina Trimailova

1 Aug 2022 To Igors Trimailovs €57.00 €4.49


To: Igors Trimailovs, LV45HABA0551037905740

1 Aug 2022 From Simons Bohovics €30.00 €34.49


From: SIMONS BOHOVICS

1 Aug 2022 To Igors Trimailovs €30.92 €3.57


To: Igors Trimailovs, LV45HABA0551037905740

1 Aug 2022 Bina*binance Uab Binance €56.57 €60.14


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770

1 Aug 2022 To Igors Trimailovs €56.50 €3.64


To: Igors Trimailovs, LV45HABA0551037905740

1 Aug 2022 From Irina Trimailova €20.00 €23.64


From: Irina Trimailova

1 Aug 2022 To Igors Trimailovs €20.00 €3.64


To: Igors Trimailovs, LV45HABA0551037905740

2 Aug 2022 Bina*binance Uab Binance €18.83 €22.47


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770

2 Aug 2022 To Paysera LT €18.83 €3.64


To: Paysera LT, LT213500010010944262

2 Aug 2022 From Dmitrijs Dementjevs €15.00 €18.64


From: DMITRIJS DEMENTJEVS

2 Aug 2022 To Paysera LT €15.00 €3.64


To: Paysera LT, LT213500010010944262

2 Aug 2022 From Simons Bohovics €56.43 €60.07


From: SIMONS BOHOVICS

2 Aug 2022 To Jelena Silova €55.00 €5.07


To: JELENA SILOVA

2 Aug 2022 Veikals Top €3.39 €1.68


To: Veikals Top, Jurmala
Card: 416598******0984

2 Aug 2022 Veikals Top €0.18 €1.50


To: Veikals Top, Jurmala
Card: 416598******0984

2 Aug 2022 From Irina Trimailova €50.00 €51.50


From: Irina Trimailova

2 Aug 2022 To Paysera LT €20.00 €31.50


To: Paysera LT, LT213500010010944262

2 Aug 2022 To Paysera LT €20.00 €11.50


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 20 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

2 Aug 2022 Payment from Optibet €5.00 €16.50


From: OPTIBET, LT113500010014388233

2 Aug 2022 To Andrejs Malcevskis €5.00 €11.50


To: ANDREJS MALCEVSKIS

2 Aug 2022 From Simons Bohovics €28.61 €40.11


From: SIMONS BOHOVICS

2 Aug 2022 To Paysera LT €28.00 €12.11


To: Paysera LT, LT213500010010944262

3 Aug 2022 From Irina Trimailova €30.00 €42.11


From: Irina Trimailova

3 Aug 2022 To Paysera LT €32.00 €10.11


To: Paysera LT, LT213500010010944262

3 Aug 2022 Card Top-Up €25.00 €35.11

3 Aug 2022 Card Top-Up €28.00 €63.11

3 Aug 2022 To Paysera LT €20.00 €43.11


To: Paysera LT, LT213500010010944262

3 Aug 2022 To Paysera LT €5.00 €38.11


To: Paysera LT, LT213500010010944262

3 Aug 2022 Payment from Laimz €10.00 €48.11


From: LAIMZ, LT613500010012573239

3 Aug 2022 To Paysera LT €10.00 €38.11


To: Paysera LT, LT213500010010944262

3 Aug 2022 To Paysera LT €10.00 €28.11


To: Paysera LT, LT213500010010944262

3 Aug 2022 Payment from Laimz €39.27 €67.38


From: LAIMZ, LT613500010012573239

3 Aug 2022 To Paysera LT €50.00 €17.38


To: Paysera LT, LT213500010010944262

3 Aug 2022 Payment from Klondaika Sia €100.00 €117.38


From: KLONDAIKA SIA, LV45PARX0009157930009

3 Aug 2022 To Irina Trimailova €25.00 €92.38


To: Irina Trimailova

3 Aug 2022 Payment from Klondaika Sia €84.72 €177.10


From: KLONDAIKA SIA, LV45PARX0009157930009

3 Aug 2022 To Igors Trimailovs €100.00 €77.10


To: Igors Trimailovs, LV45HABA0551037905740

3 Aug 2022 To Igors Trimailovs €63.57 €13.53


To: Igors Trimailovs, LV45HABA0551037905740

3 Aug 2022 Veikals Top €8.54 €4.99


To: Veikals Top, Jurmala
Card: 416598******0984

3 Aug 2022 Veikals Top €1.28 €3.71


To: Veikals Top, Jurmala
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 21 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

3 Aug 2022 From Irina Trimailova €105.00 €108.71


From: Irina Trimailova

3 Aug 2022 To Jelena Silova €100.00 €8.71


To: JELENA SILOVA

3 Aug 2022 Top-Up by *0862 €55.00 €63.71

3 Aug 2022 To Paysera LT €20.00 €43.71


To: Paysera LT, LT213500010010944262

3 Aug 2022 To Paysera LT €20.00 €23.71


To: Paysera LT, LT213500010010944262

3 Aug 2022 To Paysera LT €20.00 €3.71


To: Paysera LT, LT213500010010944262

4 Aug 2022 Top-Up by *0862 €22.00 €25.71

4 Aug 2022 To Paysera LT €21.50 €4.21


To: Paysera LT, LT213500010010944262

4 Aug 2022 Top-Up by *0862 €22.00 €26.21

4 Aug 2022 To Paysera LT €22.50 €3.71


To: Paysera LT, LT213500010010944262

4 Aug 2022 Top-Up by *0862 €10.00 €13.71

4 Aug 2022 To Paysera LT €10.00 €3.71


To: Paysera LT, LT213500010010944262

4 Aug 2022 Top-Up by *0862 €13.50 €17.21

4 Aug 2022 To Paysera LT €13.50 €3.71


To: Paysera LT, LT213500010010944262

4 Aug 2022 From Irina Trimailova €25.00 €28.71


From: Irina Trimailova

4 Aug 2022 To Paysera LT €25.00 €3.71


To: Paysera LT, LT213500010010944262

4 Aug 2022 Veikals Top €3.71 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

4 Aug 2022 Top-Up by *4662 €90.00 €90.00

4 Aug 2022 To Igors Trimailovs €40.00 €50.00


To: Igors Trimailovs, LV45HABA0551037905740

4 Aug 2022 From Andrejs Malcevskis €5.00 €55.00


From: ANDREJS MALCEVSKIS

4 Aug 2022 Coinbase €6.35 €61.35


From: Coinbase, Visa Direct
Card: 416598******0984

4 Aug 2022 To Paysera LT €12.00 €49.35


To: Paysera LT, LT213500010010944262

5 Aug 2022 Top-Up by *0862 €33.00 €82.35

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 22 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

5 Aug 2022 To Paysera LT €33.00 €49.35


To: Paysera LT, LT213500010010944262

5 Aug 2022 Payment from Optibet €200.00 €249.35


From: OPTIBET, LT113500010014388233

5 Aug 2022 Payment from Optibet €50.00 €299.35


From: OPTIBET, LT113500010014388233

5 Aug 2022 To Paysera LT €33.00 €266.35


To: Paysera LT, LT213500010010944262

5 Aug 2022 To Paysera LT €66.00 €200.35


To: Paysera LT, LT213500010010944262

5 Aug 2022 To Paysera LT €100.00 €100.35


To: Paysera LT, LT213500010010944262

5 Aug 2022 Payment from Optibet €100.00 €200.35


From: OPTIBET, LT113500010014388233

5 Aug 2022 To Paysera LT €100.00 €100.35


To: Paysera LT, LT213500010010944262

5 Aug 2022 Payment from Optibet €150.00 €250.35


From: OPTIBET, LT113500010014388233

5 Aug 2022 Payment from Optibet €40.00 €290.35


From: OPTIBET, LT113500010014388233

5 Aug 2022 To Paysera LT €50.00 €240.35


To: Paysera LT, LT213500010010944262

5 Aug 2022 Payment from Optibet €80.00 €320.35


From: OPTIBET, LT113500010014388233

5 Aug 2022 Payment from Optibet €85.00 €405.35


From: OPTIBET, LT113500010014388233

5 Aug 2022 To Andris Egle €150.00 €255.35


To: Andris Egle, LT203160028541728954

5 Aug 2022 To Jelena Silova €105.00 €150.35


To: JELENA SILOVA

5 Aug 2022 Bina*binance Uab Binance €104.64 €254.99


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984

5 Aug 2022 To Paysera LT €80.00 €174.99


To: Paysera LT, LT213500010010944262

5 Aug 2022 Veikals Top €14.31 €160.68


To: Veikals Top, Jurmala
Card: 416598******0984

5 Aug 2022 Payment from Optibet €100.00 €260.68


From: OPTIBET, LT113500010014388233

5 Aug 2022 To Paysera LT €100.00 €160.68


To: Paysera LT, LT213500010010944262

5 Aug 2022 Payment from Optibet €140.00 €300.68


From: OPTIBET, LT113500010014388233

5 Aug 2022 Top-Up by *4662 €30.00 €330.68

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 23 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

5 Aug 2022 Top-Up by *4662 €130.00 €460.68

5 Aug 2022 Binance €35.00 €425.68


To: Binance, Vilnius
Card: 416598******0984

5 Aug 2022 Binance €35.00 €390.68


To: Binance, Vilnius
Card: 416598******0984

5 Aug 2022 To Paysera LT €50.00 €340.68


To: Paysera LT, LT213500010010944262

5 Aug 2022 Top-Up by *4662 €30.00 €370.68

6 Aug 2022 N05847 Vidus Aptieka €18.12 €352.56


To: N05847 Vidus Aptieka, Jurmala
Card: 416598******0984

6 Aug 2022 Veikals Top €3.37 €349.19


To: Veikals Top, Jurmala
Card: 416598******0984

6 Aug 2022 Veikals Top €10.54 €338.65


To: Veikals Top, Jurmala
Card: 416598******0984

6 Aug 2022 Binance €40.00 €298.65


To: Binance, Vilnius
Card: 416598******0984

6 Aug 2022 Binance €38.00 €260.65


To: Binance, Vilnius
Card: 416598******0984

6 Aug 2022 Binance €50.00 €210.65


To: Binance, Vilnius
Card: 416598******0984

6 Aug 2022 Binance €80.00 €130.65


To: Binance, Vilnius
Card: 416598******0984

6 Aug 2022 Binance €30.00 €100.65


To: Binance, Vilnius
Card: 416598******0984

6 Aug 2022 Binance €100.00 €0.65


To: Binance, Vilnius
Card: 416598******0984

7 Aug 2022 Bina*binance Uab Binance €179.36 €180.01


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984

7 Aug 2022 To Jelena Silova €55.00 €125.01


To: JELENA SILOVA

7 Aug 2022 To Irina Trimailova €3.00 €122.01


To: Irina Trimailova

7 Aug 2022 To Viktors Trimailovs €12.00 €110.01


To: Viktors Trimailovs, LV20HABA0551023773193

7 Aug 2022 To ARTJOMS GŅEZDILOVS €30.00 €80.01


To: ARTJOMS GŅEZDILOVS, LV11HABA0551044440272

7 Aug 2022 To Paysera LT €55.00 €25.01


To: Paysera LT, LT213500010010944262

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 24 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

7 Aug 2022 Bina*binance Uab Binance €268.14 €293.15


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984

7 Aug 2022 To Jelena Silova €50.00 €243.15


To: JELENA SILOVA

7 Aug 2022 To Jelena Silova €5.00 €238.15


To: JELENA SILOVA

7 Aug 2022 To Irina Trimailova €100.00 €138.15


To: Irina Trimailova

7 Aug 2022 Payment from Optibet €250.00 €388.15


From: OPTIBET, LT113500010014388233

7 Aug 2022 Payment from Optibet €100.00 €488.15


From: OPTIBET, LT113500010014388233

7 Aug 2022 To Roman Tsvetkov €29.49 €458.66


$30.00

7 Aug 2022 Payment from Optibet €50.00 €508.66


From: OPTIBET, LT113500010014388233

7 Aug 2022 To Viktors Trimailovs €250.00 €258.66


To: Viktors Trimailovs, LV20HABA0551023773193

8 Aug 2022 To Paysera LT €137.00 €121.66


To: Paysera LT, LT213500010010944262

8 Aug 2022 Payment from Optibet €100.00 €221.66


From: OPTIBET, LT113500010014388233

8 Aug 2022 To Paysera LT €100.00 €121.66


To: Paysera LT, LT213500010010944262

8 Aug 2022 Coinbase €13.23 €134.89


From: Coinbase, Visa Direct
Card: 416598******0984

8 Aug 2022 To EUR €0.49 €135.38

8 Aug 2022 To Paysera LT €14.27 €121.11


To: Paysera LT, LT213500010010944262

8 Aug 2022 Bina*binance Uab Binance €28.48 €149.59


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984

8 Aug 2022 To Paysera LT €25.00 €124.59


To: Paysera LT, LT213500010010944262

8 Aug 2022 From Irina Trimailova €100.00 €224.59


From: Irina Trimailova

8 Aug 2022 To Viktors Trimailovs €3.48 €221.11


To: Viktors Trimailovs, LV20HABA0551023773193

8 Aug 2022 Mono*tsekov Roman €14.57 €235.68


From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984

8 Aug 2022 Mono*tsekov Roman €3.97 €239.65


From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 25 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

8 Aug 2022 Payment from Optibet €7.07 €246.72


From: OPTIBET, LT113500010014388233

8 Aug 2022 Binance €100.00 €146.72


To: Binance, Vilnius
Card: 416598******0984

8 Aug 2022 Davanu Veikalins-Jurmala €5.50 €141.22


To: Davanu Veikalins-jurmala, Jurmala
Card: 416598******0984

8 Aug 2022 Refund from Hushed 1-800-631-7565 €2.93 €144.15


From: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******6947

9 Aug 2022 Coinbase.com?ireland L €7.00 €137.15


To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984

9 Aug 2022 Sia Amber Distribution €9.62 €127.53


To: Sia Amber Distribution, Jurmala
Card: 416598******0984

9 Aug 2022 Sia Amber Distribution €5.99 €121.54


To: Sia Amber Distribution, Jurmala
Card: 416598******0984

9 Aug 2022 Binance €100.00 €21.54


To: Binance, Vilnius
Card: 416598******0984

9 Aug 2022 Binance €18.50 €3.04


To: Binance, Vilnius
Card: 416598******0984

10 Aug 2022 Veikals Top €2.78 €0.26


To: Veikals Top, Jurmala
Card: 416598******0984

10 Aug 2022 To EUR €0.25 €0.51

10 Aug 2022 Mono*tsekov Roman €9.66 €10.17


From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984

11 Aug 2022 Metal plan fee €13.99 -€3.82

11 Aug 2022 Veikals Top €7.34 -€11.16


To: Veikals Top, Jurmala
Card: 416598******0984

11 Aug 2022 Veikals Top €2.48 -€13.64


To: Veikals Top, Jurmala
Card: 416598******0984

14 Aug 2022 From Irina Trimailova €28.00 €14.36


From: Irina Trimailova

14 Aug 2022 From Irina Trimailova €14.00 €28.36


From: Irina Trimailova

14 Aug 2022 Top-Up by *4662 €19.00 €47.36

15 Aug 2022 From Irina Trimailova €42.00 €89.36


From: Irina Trimailova

15 Aug 2022 To Simons Bohovics €20.00 €69.36


To: SIMONS BOHOVICS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 26 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

15 Aug 2022 To Irina Trimailova €3.00 €66.36


To: Irina Trimailova

15 Aug 2022 Sena Bode-Jurmala €11.97 €54.39


To: Sena Bode-jurmala, Jurmala
Card: 416598******0984

15 Aug 2022 Hushed 1-800-631-7565 €2.95 €51.44


Fee: €0.03 €2.92
Revolut Rate €1.00 = $1.02 (ECB rate* €1.00 = $1.03) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984

15 Aug 2022 To Andrejs Malcevskis €50.00 €1.44


To: ANDREJS MALCEVSKIS

15 Aug 2022 From Andrejs Malcevskis €50.00 €51.44


From: ANDREJS MALCEVSKIS

16 Aug 2022 To Andrejs Malcevskis €45.00 €6.44


To: ANDREJS MALCEVSKIS

16 Aug 2022 To Andrejs Malcevskis €1.00 €5.44


To: ANDREJS MALCEVSKIS

16 Aug 2022 From Andrejs Malcevskis €1.00 €6.44


From: ANDREJS MALCEVSKIS

16 Aug 2022 From Ilja Suvorovs €5.00 €11.44


From: ILJA SUVOROVS

16 Aug 2022 To Viktors Trimailovs €6.98 €4.46


To: Viktors Trimailovs, LV20HABA0551023773193

17 Aug 2022 Veikals Top €4.46 €0.00


To: Veikals Top, Jurmala
Card: 416598******0984

18 Aug 2022 From Irina Trimailova €182.00 €182.00


From: Irina Trimailova

18 Aug 2022 To Jelena Silova €105.00 €77.00


To: JELENA SILOVA

18 Aug 2022 To Simons Bohovics €20.00 €57.00


To: SIMONS BOHOVICS

18 Aug 2022 To Diana Trimailova €10.00 €47.00


To: Diana Trimailova, BE45974027148289

18 Aug 2022 Top-Up by *4662 €15.00 €62.00

18 Aug 2022 To Irina Trimailova €25.00 €37.00


To: Irina Trimailova

18 Aug 2022 Top-Up by *4662 €25.00 €62.00

19 Aug 2022 To Simons Bohovics €47.00 €15.00


To: SIMONS BOHOVICS

19 Aug 2022 From Simons Bohovics €150.00 €165.00


From: SIMONS BOHOVICS

19 Aug 2022 From Simons Bohovics €150.00 €315.00


From: SIMONS BOHOVICS

19 Aug 2022 To Simons Bohovics €45.00 €270.00


To: SIMONS BOHOVICS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 27 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

19 Aug 2022 To Simons Bohovics €200.00 €70.00


To: SIMONS BOHOVICS

19 Aug 2022 To Simons Bohovics €40.00 €30.00


To: SIMONS BOHOVICS

19 Aug 2022 To Simons Bohovics €15.00 €15.00


To: SIMONS BOHOVICS

19 Aug 2022 From Simons Bohovics €150.00 €165.00


From: SIMONS BOHOVICS

19 Aug 2022 To ARTJOMS GŅEZDILOVS €100.00 €65.00


To: ARTJOMS GŅEZDILOVS, LV11HABA0551044440272

19 Aug 2022 Veikals Top €11.94 €53.06


To: Veikals Top, Jurmala
Card: 416598******0984

19 Aug 2022 To Diana Trimailova €30.50 €22.56


To: Diana Trimailova, LV70HABA0551046690774

19 Aug 2022 To Diana Trimailova €3.50 €19.06


To: Diana Trimailova, BE45974027148289

19 Aug 2022 Top-Up by *4662 €35.00 €54.06

19 Aug 2022 To Irina Trimailova €35.00 €19.06


To: Irina Trimailova

19 Aug 2022 From Dmytro Kryvoshein €19.74 €38.80


From: DMYTRO KRYVOSHEIN

19 Aug 2022 To Diana Trimailova €20.00 €18.80


To: Diana Trimailova, LV70HABA0551046690774

20 Aug 2022 Hushed 1-800-631-7565 €2.96 €15.84


Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984

20 Aug 2022 Veikals Top €15.77 €0.07


To: Veikals Top, Jurmala
Card: 416598******0984

22 Aug 2022 From Irina Trimailova €3.00 €3.07


From: Irina Trimailova

22 Aug 2022 To EUR €0.11 €3.18

22 Aug 2022 Mono*tsekov Roman €18.98 €22.16


From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984

23 Aug 2022 To Diana Trimailova €8.00 €14.16


To: Diana Trimailova, BE45974027148289

23 Aug 2022 Card Top-Up €60.00 €74.16

23 Aug 2022 To Andrejs Malcevskis €60.00 €14.16


To: ANDREJS MALCEVSKIS

23 Aug 2022 Veikals Top €11.37 €2.79


To: Veikals Top, Jurmala
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 28 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

23 Aug 2022 Veikals Top €2.78 €0.01


To: Veikals Top, Jurmala
Card: 416598******0984

24 Aug 2022 Top-Up by *1797 €47.00 €47.01

24 Aug 2022 Top-Up by *1797 €55.00 €102.01

24 Aug 2022 To Jelena Silova €55.00 €47.01


To: JELENA SILOVA

24 Aug 2022 To Irina Trimailova €35.00 €12.01


To: Irina Trimailova

24 Aug 2022 From Simons Bohovics €22.00 €34.01


From: SIMONS BOHOVICS

24 Aug 2022 To Irina Trimailova €23.80 €10.21


To: Irina Trimailova

25 Aug 2022 From Vladyslav Sikun €57.05 €67.26


From: VLADYSLAV SIKUN

25 Aug 2022 To Roman Tsvetkov €40.09 €27.17


$40.00

25 Aug 2022 From Vitalii Chursin €25.97 €53.14


From: VITALII CHURSIN

25 Aug 2022 From Irina Trimailova €4.69 €57.83


From: Irina Trimailova

25 Aug 2022 From Irina Trimailova €10.00 €67.83


From: Irina Trimailova

25 Aug 2022 To Jelena Silova €54.62 €13.21


To: JELENA SILOVA

25 Aug 2022 Mono*tsekov Roman €7.25 €20.46


From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984

25 Aug 2022 To Irina Trimailova €7.20 €13.26


To: Irina Trimailova

25 Aug 2022 Veikals Top €10.21 €3.05


To: Veikals Top, Jurmala
Card: 416598******0984

26 Aug 2022 Hushed 1-800-631-7565 €3.00 €0.05


Revolut Rate €1.00 = $1.00 (ECB rate* €1.00 = $1.00) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984

27 Aug 2022 From Irina Trimailova €3.00 €3.05


From: Irina Trimailova

27 Aug 2022 To Andrejs Malcevskis €3.05 €0.00


To: ANDREJS MALCEVSKIS

29 Aug 2022 Top-Up by *1797 €25.00 €25.00

29 Aug 2022 To Irina Trimailova €4.00 €21.00


To: Irina Trimailova

29 Aug 2022 To Simons Bohovics €13.00 €8.00


To: SIMONS BOHOVICS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 29 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

29 Aug 2022 Top-Up by *1797 €35.00 €43.00

29 Aug 2022 To Andrejs Malcevskis €6.00 €37.00


To: ANDREJS MALCEVSKIS

29 Aug 2022 To Simons Bohovics €10.00 €27.00


To: SIMONS BOHOVICS

29 Aug 2022 Top-Up by *1797 €120.00 €147.00

29 Aug 2022 To Jelena Silova €55.00 €92.00


To: JELENA SILOVA

29 Aug 2022 To Irina Trimailova €65.00 €27.00


To: Irina Trimailova

29 Aug 2022 To Diana Trimailova €10.00 €17.00


To: Diana Trimailova, BE45974027148289

29 Aug 2022 Top-Up by *1797 €110.00 €127.00

29 Aug 2022 To Irina Trimailova €100.00 €27.00


To: Irina Trimailova

29 Aug 2022 To Irina Trimailova €19.50 €7.50


To: Irina Trimailova

30 Aug 2022 Payment from Diana Trimailova €3.00 €10.50


From: DIANA TRIMAILOVA, BE45974027148289

30 Aug 2022 Veikals Top €7.43 €3.07


To: Veikals Top, Jurmala
Card: 416598******0984

1 Sept 2022 Veikals Top €2.89 €0.18


To: Veikals Top, Jurmala
Card: 416598******0984

1 Sept 2022 Top-Up by *1797 €20.00 €20.18

3 Sept 2022 Veikals Top €2.74 €17.44


To: Veikals Top, Jurmala
Card: 416598******0984

3 Sept 2022 Veikals Top €16.61 €0.83


To: Veikals Top, Jurmala
Card: 416598******0984

3 Sept 2022 Veikals Top €0.44 €0.39


To: Veikals Top, Jurmala
Card: 416598******0984

4 Sept 2022 To EUR €0.08 €0.47

5 Sept 2022 Veikals Top €0.19 €0.28


To: Veikals Top, Jurmala
Card: 416598******0984

7 Sept 2022 Top-Up by *4662 €55.00 €55.28

7 Sept 2022 To Jelena Silova €55.00 €0.28


To: JELENA SILOVA

7 Sept 2022 Top-Up by *4662 €13.00 €13.28

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 30 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

7 Sept 2022 To Irina Trimailova €4.00 €9.28


To: Irina Trimailova

8 Sept 2022 Veikals Top €9.24 €0.04


To: Veikals Top, Jurmala
Card: 416598******0984

9 Sept 2022 Top-Up by *1797 €25.00 €25.04

9 Sept 2022 To Jānis Zariņš €25.00 €0.04


To: Jānis Zariņš, LT143160028115793623

10 Sept 2022 Top-Up by *4662 €30.00 €30.04

10 Sept 2022 Top-Up by *1797 €25.00 €55.04

10 Sept 2022 To Jelena Silova €55.00 €0.04


To: JELENA SILOVA

10 Sept 2022 Top-Up by *1797 €17.00 €17.04

10 Sept 2022 To Roman Tsvetkov €16.95 €0.09


$17.00

11 Sept 2022 Metal plan fee €13.99 -€13.90

14 Sept 2022 Payment from Igors Trimailovs €81.00 €67.10


From: IGORS TRIMAILOVS, SE6797700000010008895186

14 Sept 2022 Top-Up by *1797 €30.00 €97.10

14 Sept 2022 Top-Up by *4662 €60.00 €157.10

14 Sept 2022 To Jelena Silova €45.00 €112.10


To: JELENA SILOVA

15 Sept 2022 Wolt €29.34 €82.76


To: Wolt, Helsinki
Card: 416598******0984

15 Sept 2022 Coinbase.com?ireland L €30.00 €52.76


To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984

15 Sept 2022 Coinbase.com?ireland L €7.76 €45.00


To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984

15 Sept 2022 Coinbase.com?ireland L €35.00 €10.00


To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984

15 Sept 2022 Veikals Top €3.25 €6.75


To: Veikals Top, Jurmala
Card: 416598******0984

15 Sept 2022 Veikals Top €4.17 €2.58


To: Veikals Top, Jurmala
Card: 416598******0984

15 Sept 2022 Top-Up by *1797 €50.00 €52.58

15 Sept 2022 To Jelena Silova €50.00 €2.58


To: JELENA SILOVA

16 Sept 2022 Card Top-Up €55.00 €57.58

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 31 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

16 Sept 2022 To Jelena Silova €55.00 €2.58


To: JELENA SILOVA

16 Sept 2022 Veikals Top €2.56 €0.02


To: Veikals Top, Jurmala
Card: 416598******0984

17 Sept 2022 Top-Up by *1797 €20.00 €20.02

17 Sept 2022 To Simons Bohovics €20.00 €0.02


To: SIMONS BOHOVICS

17 Sept 2022 Top-Up by *1797 €70.00 €70.02

17 Sept 2022 To Andrejs Malcevskis €35.00 €35.02


To: ANDREJS MALCEVSKIS

18 Sept 2022 bolt.eu/cardcheck €31.72 €3.30


To: Bolt.eu/d/2209171823, Tallinn
Card: 416598******0984

18 Sept 2022 Narvesen 1005 €0.85 €2.45


To: Narvesen 1005, Riga
Card: 416598******0984

19 Sept 2022 Top-Up by *1797 €10.00 €12.45

19 Sept 2022 To Andrejs Malcevskis €5.00 €7.45


To: ANDREJS MALCEVSKIS

19 Sept 2022 Top-Up by *1797 €10.00 €17.45

19 Sept 2022 From Andrejs Malcevskis €5.00 €22.45


From: ANDREJS MALCEVSKIS

20 Sept 2022 Pasazieru Vilciens €2.00 €20.45


To: Pasazieru Vilciens, Riga
Card: 416598******0984

20 Sept 2022 To EUR €0.07 €20.52

20 Sept 2022 Veikals Top €14.50 €6.02


To: Veikals Top, Jurmala
Card: 416598******0984

20 Sept 2022 Veikals Top €4.90 €1.12


To: Veikals Top, Jurmala
Card: 416598******0984

21 Sept 2022 Veikals Top €1.09 €0.03


To: Veikals Top, Jurmala
Card: 416598******0984

23 Sept 2022 Top-Up by *1797 €25.00 €25.03

24 Sept 2022 Wolt €12.59 €12.44


To: Wolt, Helsinki
Card: 416598******0984

24 Sept 2022 Top-Up by *1797 €40.50 €52.94

24 Sept 2022 To Viktors Trimailovs €5.00 €47.94


To: Viktors Trimailovs, LV20HABA0551023773193

24 Sept 2022 To Andrejs Malcevskis €10.00 €37.94


To: ANDREJS MALCEVSKIS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 32 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

24 Sept 2022 Vynoteka-Jomas 46 €12.21 €25.73


To: Vynoteka-jomas 46, Jurmala
Card: 416598******0984

25 Sept 2022 Wolt €9.09 €16.64


To: Wolt, Helsinki
Card: 416598******0984

25 Sept 2022 Vynoteka-Jomas 46 €0.19 €16.45


To: Vynoteka-jomas 46, Jurmala
Card: 416598******0984

25 Sept 2022 Vynoteka-Jomas 46 €10.23 €6.22


To: Vynoteka-jomas 46, Jurmala
Card: 416598******0984

25 Sept 2022 Veikals Top €5.67 €0.55


To: Veikals Top, Jurmala
Card: 416598******0984

25 Sept 2022 From Andrejs Malcevskis €10.00 €10.55


From: ANDREJS MALCEVSKIS

25 Sept 2022 To Simons Bohovics €5.00 €5.55


To: SIMONS BOHOVICS

26 Sept 2022 Top-Up by *4662 €25.00 €30.55

26 Sept 2022 To Viktors Trimailovs €5.00 €25.55


To: Viktors Trimailovs, LV20HABA0551023773193

26 Sept 2022 Top-Up by *1797 €26.00 €51.55

26 Sept 2022 Veikals Top €4.99 €46.56


To: Veikals Top, Jurmala
Card: 416598******0984

26 Sept 2022 To Irina Trimailova €2.00 €44.56


To: Irina Trimailova

27 Sept 2022 Wolt €18.39 €26.17


To: Wolt, Helsinki
Card: 416598******0984

27 Sept 2022 Wolt €14.50 €11.67


To: Wolt, Helsinki
Card: 416598******0984

27 Sept 2022 Veikals Top €7.25 €4.42


To: Veikals Top, Jurmala
Card: 416598******0984

28 Sept 2022 Veikals Top €4.28 €0.14


To: Veikals Top, Jurmala
Card: 416598******0984

28 Sept 2022 To EUR €0.10 €0.24

30 Sept 2022 Top-Up by *1797 €16.50 €16.74

30 Sept 2022 To Igors Trimailovs €16.00 €0.74


To: Igors Trimailovs, LV45HABA0551037905740

30 Sept 2022 Top-Up by *4662 €16.00 €16.74

30 Sept 2022 Top-Up by *1797 €55.00 €71.74

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 33 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

30 Sept 2022 To Jelena Silova €45.00 €26.74


To: JELENA SILOVA

1 Oct 2022 Coinbase.com?ireland L €16.50 €10.24


To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984

1 Oct 2022 Coinbase.com?ireland L €10.24 €0.00


To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984

2 Oct 2022 From Irina Trimailova €8.00 €8.00


From: Irina Trimailova

3 Oct 2022 Top-Up by *1797 €10.00 €18.00

3 Oct 2022 Top-Up by *1797 €10.00 €28.00

3 Oct 2022 Narvesen 1057 €4.00 €24.00


To: Narvesen 1057, Jurmala
Card: 416598******0984

3 Oct 2022 Rimi Sm Lielupe (jurmala) €1.39 €22.61


To: Rimi Sm Lielupe (jurmala), Jurmala
Card: 416598******0984

4 Oct 2022 Wolt €17.39 €5.22


To: Wolt, Helsinki
Card: 416598******0984

4 Oct 2022 Top-Up by *1797 €10.00 €15.22

4 Oct 2022 To Vjaceslava Jurkevics €2.00 €13.22


To: Vjaceslava Jurkevics, LT863500010010339655

4 Oct 2022 To Nadina Nagla €2.00 €11.22


To: Nadina Nagla, LT213500010015621020

4 Oct 2022 Top-Up by *1797 €14.50 €25.72

4 Oct 2022 Sia Amber Distribution €2.09 €23.63


To: Sia Amber Distribution, Jurmala
Card: 416598******0984

4 Oct 2022 Veikals Top €2.56 €21.07


To: Veikals Top, Jurmala
Card: 416598******0984

5 Oct 2022 Top-Up by *1797 €20.00 €41.07

5 Oct 2022 Veikals Top €15.20 €25.87


To: Veikals Top, Jurmala
Card: 416598******1739

5 Oct 2022 Veikals Top €4.94 €20.93


To: Veikals Top, Jurmala
Card: 416598******1739

5 Oct 2022 Top-Up by *1797 €34.00 €54.93

5 Oct 2022 To Jānis Zariņš €35.00 €19.93


To: Jānis Zariņš, LT143160028115793623

5 Oct 2022 From Simons Bohovics €1.00 €20.93


From: SIMONS BOHOVICS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 34 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

5 Oct 2022 Revolut Ltd €4.00 €24.93


Reference: From Roberts Sahno
From: ROBERTS SAHNO

6 Oct 2022 Top-Up by *4662 €60.00 €84.93

6 Oct 2022 To EUR На ремонт €52.39 €32.54

6 Oct 2022 To EUR €0.50 €33.04

6 Oct 2022 To EUR €51.89 €84.93

6 Oct 2022 To EUR €0.04 €84.97

6 Oct 2022 To Jelena Silova €53.43 €31.54


To: JELENA SILOVA

6 Oct 2022 Ausmena Kebabs-Skolas €13.90 €17.64


To: Ausmena Kebabs-skolas, Riga
Card: 416598******0984

6 Oct 2022 Narvesen 102 €0.69 €16.95


To: Narvesen 102, Riga
Card: 416598******0984

6 Oct 2022 Narvesen 1018 €1.56 €15.39


To: Narvesen 1018, Riga
Card: 416598******0984

6 Oct 2022 Veikals Top €2.29 €13.10


To: Veikals Top, Jurmala
Card: 416598******0984

6 Oct 2022 Veikals Top €3.85 €9.25


To: Veikals Top, Jurmala
Card: 416598******0984

6 Oct 2022 Narvesen 1122 €1.15 €8.10


To: Narvesen 1122, Riga
Card: 416598******0984

6 Oct 2022 Narvesen 1122 €1.15 €6.95


To: Narvesen 1122, Riga
Card: 416598******0984

6 Oct 2022 Top-Up by *1797 €57.00 €63.95

6 Oct 2022 To Jelena Silova €57.00 €6.95


To: JELENA SILOVA

7 Oct 2022 Top-Up by *1797 €2,000.00 €2,006.95

7 Oct 2022 To EUR На ремонт €0.94 €2,006.01

7 Oct 2022 To EUR На ремонт €0.40 €2,005.61

7 Oct 2022 To EUR На ремонт €0.65 €2,004.96

7 Oct 2022 To EUR На ремонт €1.00 €2,003.96

7 Oct 2022 To EUR На ремонт €0.52 €2,003.44

7 Oct 2022 To EUR На ремонт €0.21 €2,003.23

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 35 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

7 Oct 2022 To Simons Bohovics €100.00 €1,903.23


To: SIMONS BOHOVICS

7 Oct 2022 To EUR На ремонт €1.00 €1,902.23

7 Oct 2022 To EUR На ремонт €1.00 €1,901.23

7 Oct 2022 Veikals Top €6.95 €1,894.28


To: Veikals Top, Jurmala
Card: 416598******1739

7 Oct 2022 To EUR На ремонт €0.95 €1,893.33

7 Oct 2022 To EUR На ремонт €1.00 €1,892.33

7 Oct 2022 To Jelena Silova €105.00 €1,787.33


To: JELENA SILOVA

7 Oct 2022 To Jelena Silova €100.00 €1,687.33


To: JELENA SILOVA

8 Oct 2022 To EUR €7.67 €1,695.00

8 Oct 2022 Cash at Stacijas Laukums 2a €300.00 €1,395.00


To: Stacijas Laukums 2a, Riga
Card: 416598******0984

8 Oct 2022 Geox €36.79 €1,358.21


To: Geox, Riga
Card: 416598******1739

8 Oct 2022 Rimi Sm Briana €2.05 €1,356.16


To: Rimi Sm Briana, Riga
Card: 416598******0984

8 Oct 2022 Pasazieru Vilciens €2.00 €1,354.16


To: Pasazieru Vilciens, Riga
Card: 416598******0984

8 Oct 2022 Tele2 Kac T/c Spice €809.00 €545.16


To: Tele2 Kac T/c Spice, Riga
Card: 416598******1739

8 Oct 2022 Tele2 Kac T/c Spice €62.48 €482.68


To: Tele2 Kac T/c Spice, Riga
Card: 416598******1739

8 Oct 2022 Rest Bar €22.00 €460.68


To: Rest Bar, Jurmala
Card: 416598******1739

8 Oct 2022 Tommy Hilfiger T/c Spi €85.35 €375.33


To: Tommy Hilfiger T/c Spice, Riga
Card: 416598******0984

8 Oct 2022 Binance €16.62 €358.71


Fee: €0.16 €16.46
Revolut Rate €1.00 = $0.97 (ECB rate* €1.00 = $0.97) $16.00
To: Binance, Vilnius
Card: 416598******0984

9 Oct 2022 Sportland Latvia €342.06 €16.65


To: Sportland Latvia, Riga
Card: 416598******0984

9 Oct 2022 To EUR €1.40 €18.05

9 Oct 2022 From Irina Trimailova €10.00 €28.05


From: Irina Trimailova

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 36 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

9 Oct 2022 To EUR На ремонт €1.00 €27.05

9 Oct 2022 To EUR €1.00 €28.05

9 Oct 2022 To EUR На ремонт €0.93 €27.12

11 Oct 2022 Metal plan fee €13.99 €13.13

11 Oct 2022 Veikals €3.00 €10.13


To: Veikals, Riga
Card: 416598******0984

11 Oct 2022 Lido Spice €13.60 -€3.47


To: Lido Spice, Riga
Card: 416598******0984

11 Oct 2022 Veikals Top €6.07 -€9.54


To: Veikals Top, Jurmala
Card: 416598******0984

11 Oct 2022 Veikals Top €1.29 -€10.83


To: Veikals Top, Jurmala
Card: 416598******1739

12 Oct 2022 lmt.lv €3.00 -€13.83


To: Lmt.lv, 29248027
Card: 416598******1739

15 Oct 2022 To EUR €0.93 -€12.90

15 Oct 2022 To EUR €0.02 -€12.88

16 Oct 2022 Top-Up by *1797 €1,500.00 €1,487.12

16 Oct 2022 To Andrejs Malcevskis €6.00 €1,481.12


To: ANDREJS MALCEVSKIS

16 Oct 2022 To Igors Trimailovs €50.00 €1,431.12


To: Igors Trimailovs, LV45HABA0551037905740

16 Oct 2022 To Varvara Rubenčika €36.00 €1,395.12


To: VARVARA RUBENCIKA

16 Oct 2022 To Jelena Silova €141.00 €1,254.12


To: JELENA SILOVA

16 Oct 2022 To Roberts Jankovskis €30.00 €1,224.12


To: ROBERTS JANKOVSKIS

16 Oct 2022 Revolut Ltd €30.00 €1,194.12


Reference: To Roberts Sahno
To: ROBERTS SAHNO

16 Oct 2022 From Roberts Jankovskis €30.00 €1,224.12


From: ROBERTS JANKOVSKIS

16 Oct 2022 To Roberts Jankovskis €60.00 €1,164.12


To: ROBERTS JANKOVSKIS

16 Oct 2022 From Roberts Jankovskis €60.00 €1,224.12


From: ROBERTS JANKOVSKIS

16 Oct 2022 To Roberts Jankovskis €120.00 €1,104.12


To: ROBERTS JANKOVSKIS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 37 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

16 Oct 2022 From Roberts Jankovskis €120.00 €1,224.12


From: ROBERTS JANKOVSKIS

16 Oct 2022 Top-Up by *1797 €100.00 €1,324.12

16 Oct 2022 To Roberts Jankovskis €240.00 €1,084.12


To: ROBERTS JANKOVSKIS

16 Oct 2022 From Roberts Jankovskis €240.00 €1,324.12


From: ROBERTS JANKOVSKIS

16 Oct 2022 To Varvara Rubenčika €50.00 €1,274.12


To: VARVARA RUBENCIKA

16 Oct 2022 To Andrejs Malcevskis €50.00 €1,224.12


To: ANDREJS MALCEVSKIS

16 Oct 2022 To Irina Trimailova €50.00 €1,174.12


To: Irina Trimailova

16 Oct 2022 To EUR На ремонт €0.15 €1,173.97

17 Oct 2022 Cash at Jomas Iela 37 €1,004.00 €169.97


Fee: €4.00 €1,000.00
To: Jomas Iela 37, Jurmala
Card: 416598******1739

17 Oct 2022 Binance €166.50 €3.47


Fee: €1.65 €164.85
Revolut Rate €1.00 = $0.97 (ECB rate* €1.00 = $0.97) $160.00
To: Binance, Vilnius
Card: 416598******0984

19 Oct 2022 Google Payment Ie Ltd Goo €3.09 €0.38


To: Google Payment Ie Ltd Goo, Dublin
Card: 416598******1739

24 Oct 2022 Payment from Wolt Latvija Sia €33.68 €34.06


From: WOLT LATVIJA SIA, FI6184312710012368

24 Oct 2022 To EUR На ремонт €1.00 €33.06

24 Oct 2022 To Oleg Fin €30.00 €3.06


To: Oleg Fin, LT803160028760417769

24 Oct 2022 Top-Up by *4662 €145.00 €148.06

24 Oct 2022 To ARTJOMS GŅEZDILOVS €100.00 €48.06


To: ARTJOMS GŅEZDILOVS, LV11HABA0551044440272

24 Oct 2022 To EUR На ремонт €0.90 €47.16

24 Oct 2022 To Jelena Silova €33.00 €14.16


To: JELENA SILOVA

25 Oct 2022 Wolt €11.10 €3.06


To: Wolt, Helsinki
Card: 416598******0984

25 Oct 2022 Top-Up by *4662 €50.00 €53.06

25 Oct 2022 To EUR На ремонт €0.87 €52.19

25 Oct 2022 To EUR На ремонт €0.90 €51.29

25 Oct 2022 To EUR На ремонт €0.94 €50.35

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 38 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

25 Oct 2022 Bina*binance Uab Binance €57.49 €107.84


From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984

25 Oct 2022 To Jelena Silova €55.00 €52.84


To: JELENA SILOVA

25 Oct 2022 To EUR €4.76 €57.60

25 Oct 2022 From Irina Trimailova €6.00 €63.60


From: Irina Trimailova

25 Oct 2022 Revolut Ltd €30.00 €93.60


Reference: From Roberts Sahno
From: ROBERTS SAHNO

25 Oct 2022 To EUR На ремонт €0.87 €92.73

26 Oct 2022 To EUR €0.87 €93.60

26 Oct 2022 To EUR €0.17 €93.77

26 Oct 2022 From Andrejs Malcevskis €24.65 €118.42


From: ANDREJS MALCEVSKIS

26 Oct 2022 To EUR На ремонт €0.01 €118.41

26 Oct 2022 lmt.lv €3.00 €115.41


To: Lmt.lv, 80768076
Card: 416598******0984

26 Oct 2022 To EUR На ремонт €0.01 €115.40

26 Oct 2022 Top-Up by *4662 €26.50 €141.90

26 Oct 2022 To EUR На ремонт €0.67 €141.23

26 Oct 2022 To Igors Trimailovs €27.44 €113.79


To: Igors Trimailovs, LV45HABA0551037905740

27 Oct 2022 Binance €29.13 €84.66


Revolut Rate €1.00 = $1.00 (ECB rate* €1.00 = $1.00) $29.00
To: Binance, Vilnius
Card: 416598******0984

27 Oct 2022 Binance €15.13 €69.53


Revolut Rate €1.00 = $0.99 (ECB rate* €1.00 = $0.99) $15.00
To: Binance, Vilnius
Card: 416598******0984

27 Oct 2022 Binance €15.10 €54.43


Revolut Rate €1.00 = $0.99 (ECB rate* €1.00 = $0.99) $15.00
To: Binance, Vilnius
Card: 416598******0984

27 Oct 2022 Binance €15.06 €39.37


Revolut Rate €1.00 = $1.00 (ECB rate* €1.00 = $0.99) $15.00
To: Binance, Vilnius
Card: 416598******0984

27 Oct 2022 Binance €15.05 €24.32


Revolut Rate €1.00 = $1.00 (ECB rate* €1.00 = $1.00) $15.00
To: Binance, Vilnius
Card: 416598******0984

27 Oct 2022 Wolt €4.99 €19.33


To: Wolt, Helsinki
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 39 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

27 Oct 2022 bolt.eu/cardcheck €19.33 €0.00


To: Bolt.eu/d/2210261556, Tallinn
Card: 416598******0984

27 Oct 2022 Top-Up by *1797 €55.00 €55.00

27 Oct 2022 To Jelena Silova €55.00 €0.00


To: JELENA SILOVA

27 Oct 2022 Top-Up by *1797 €105.00 €105.00

27 Oct 2022 To Jelena Silova €105.00 €0.00


To: JELENA SILOVA

29 Oct 2022 Top-Up by *1797 €15.00 €15.00

29 Oct 2022 To Georgijs Barcevs €15.00 €0.00


To: Georgijs Barcevs, LT963500010015587272

1 Nov 2022 Revolut Ltd €1.46 €1.46


Fee: €0.02 €1.48

1 Nov 2022 To EUR €0.69 €2.15

1 Nov 2022 To EUR €0.13 €2.28

3 Nov 2022 Veikals Top €2.18 €0.10


To: Veikals Top, Jurmala
Card: 416598******0984

3 Nov 2022 Top-Up by *1797 €12.00 €12.10

3 Nov 2022 To Andrejs Malcevskis €10.00 €2.10


To: ANDREJS MALCEVSKIS

5 Nov 2022 To EUR На ремонт €0.31 €1.79

5 Nov 2022 Top-Up by *1797 €15.00 €16.79

5 Nov 2022 To EUR На ремонт €0.77 €16.02

6 Nov 2022 Top-Up by *1797 €25.00 €41.02

6 Nov 2022 To EUR €1.08 €42.10

6 Nov 2022 To Georgijs Barcevs €20.00 €22.10


To: Georgijs Barcevs, LT963500010015587272

6 Nov 2022 To EUR На ремонт €0.52 €21.58

6 Nov 2022 Veikals Top €5.23 €16.35


To: Veikals Top, Jurmala
Card: 416598******1739

6 Nov 2022 Veikals Top €1.69 €14.66


To: Veikals Top, Jurmala
Card: 416598******1739

6 Nov 2022 To EUR €0.52 €15.18

7 Nov 2022 Wolt €14.48 €0.70


To: Wolt, Helsinki
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 40 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

7 Nov 2022 Top-Up by *1797 €20.00 €20.70

7 Nov 2022 To EUR На ремонт €1.00 €19.70

7 Nov 2022 To EUR На ремонт €1.00 €18.70

7 Nov 2022 To EUR €2.00 €20.70

7 Nov 2022 To Georgijs Barcevs €15.00 €5.70


To: Georgijs Barcevs, LT963500010015587272

7 Nov 2022 Top-Up by *1797 €25.00 €30.70

7 Nov 2022 To Valerija Ludohina €10.00 €20.70


To: Valerija Ludohina, LV44HABA0551044206490

8 Nov 2022 To Alīna Ivanova €15.00 €5.70


To: Alīna Ivanova, LV69HABA0551040533620

8 Nov 2022 Top-Up by *1797 €30.00 €35.70

8 Nov 2022 To Georgijs Barcevs €30.00 €5.70


To: Georgijs Barcevs, LT963500010015587272

8 Nov 2022 Narvesen 1006 €1.15 €4.55


To: Narvesen 1006, Riga
Card: 416598******0984

9 Nov 2022 lmt.lv €1.00 €3.55


To: Lmt.lv, 80768076
Card: 416598******0984

9 Nov 2022 lmt.lv €3.00 €0.55


To: Lmt.lv, 80768076
Card: 416598******0984

9 Nov 2022 Top-Up by *1797 €45.00 €45.55

9 Nov 2022 To Jelena Silova €45.00 €0.55


To: JELENA SILOVA

11 Nov 2022 Metal plan fee €13.99 -€13.44

11 Nov 2022 Payment from Sinti Lama €115.00 €101.56


From: SINTI LAMA, LT293500010015390404

11 Nov 2022 To VALĒRIJA GLAVACKA €10.00 €91.56


To: VALĒRIJA GLAVACKA, LV86HABA0551047270449

11 Nov 2022 To Georgijs Barcevs €30.00 €61.56


To: Georgijs Barcevs, LT963500010015587272

12 Nov 2022 Hesburger 5901 Lloudburge €0.50 €61.06


To: Hesburger 5901 Lloudburge, Riga
Card: 416598******0984

12 Nov 2022 Hesburger 5901 Lloudburge €3.30 €57.76


To: Hesburger 5901 Lloudburge, Riga
Card: 416598******0984

12 Nov 2022 Hesburger 5901 Lloudburge €1.10 €56.66


To: Hesburger 5901 Lloudburge, Riga
Card: 416598******0984

12 Nov 2022 Top-Up by *4662 €118.00 €174.66

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 41 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

12 Nov 2022 To Jelena Silova €55.00 €119.66


To: JELENA SILOVA

12 Nov 2022 Top-Up by *4662 €120.00 €239.66

12 Nov 2022 To Jelena Silova €55.00 €184.66


To: JELENA SILOVA

13 Nov 2022 Narvesen 1024 €1.50 €183.16


To: Narvesen 1024, Riga
Card: 416598******0984

13 Nov 2022 Narvesen 1024 €0.75 €182.41


To: Narvesen 1024, Riga
Card: 416598******0984

13 Nov 2022 Narvesen 1024 €2.10 €180.31


To: Narvesen 1024, Riga
Card: 416598******0984

13 Nov 2022 Narvesen 1017 €1.56 €178.75


To: Narvesen 1017, Riga
Card: 416598******0984

13 Nov 2022 Cash at Wlln0518-Stacijas 2 €50.00 €128.75


To: Wlln0518-stacijas 2, Riga
Card: 416598******0984

13 Nov 2022 Payment from Artjoms Jurinovs €15.00 €143.75


From: ARTJOMS JURINOVS, LT163500010015675624

13 Nov 2022 Wolt €13.59 €130.16


To: Wolt, Helsinki
Card: 416598******0984

13 Nov 2022 Http //www.binance.com €60.00 €70.16


To: Http //www.binance.com, Vilnus
Card: 416598******0984

13 Nov 2022 binance.com €48.00 €22.16


To: Binance.com, Binance.com
Card: 416598******0984

13 Nov 2022 Top-Up by *4662 €11.50 €33.66

14 Nov 2022 To EUR €0.08 €33.74

14 Nov 2022 Wolt €10.99 €22.75


To: Wolt, Helsinki
Card: 416598******0984

14 Nov 2022 Coinbase.com?ireland L €7.00 €15.75


To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984

14 Nov 2022 Http //www.binance.com €15.00 €0.75


To: Http //www.binance.com, Vilnus
Card: 416598******0984

14 Nov 2022 From Andrejs Malcevskis €4.00 €4.75


From: ANDREJS MALCEVSKIS

15 Nov 2022 Top-Up by *1797 €24.00 €28.75

15 Nov 2022 To Andrejs Malcevskis €4.00 €24.75


To: ANDREJS MALCEVSKIS

15 Nov 2022 To Artjoms Jurinovs €20.00 €4.75


To: Artjoms Jurinovs, LT033500010015544035

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 42 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

15 Nov 2022 Veikals Top €4.17 €0.58


To: Veikals Top, Jurmala
Card: 416598******0984

15 Nov 2022 Veikals Top €0.39 €0.19


To: Veikals Top, Jurmala
Card: 416598******1739

15 Nov 2022 Payment from Artjoms Jurinovs €30.00 €30.19


From: ARTJOMS JURINOVS, LT033500010015544035

15 Nov 2022 Top-Up by *4662 €40.00 €70.19

15 Nov 2022 To Jelena Silova €40.00 €30.19


To: JELENA SILOVA

15 Nov 2022 Top-Up by *4662 €20.00 €50.19

15 Nov 2022 Top-Up by *4662 €15.00 €65.19

16 Nov 2022 Payment from Artjoms Jurinovs €20.00 €85.19


From: ARTJOMS JURINOVS, LT033500010015544035

16 Nov 2022 Payment from Georgijs Barcevs €15.00 €100.19


From: GEORGIJS BARCEVS, LT963500010015587272

16 Nov 2022 Payment from Georgijs Barcevs €5.00 €105.19


From: GEORGIJS BARCEVS, LT963500010015587272

16 Nov 2022 Payment from Artjoms Jurinovs €15.00 €120.19


From: ARTJOMS JURINOVS, LT033500010015544035

16 Nov 2022 Binance €30.00 €90.19


To: Binance, Vilnius
Card: 416598******0984

16 Nov 2022 Binance €20.00 €70.19


To: Binance, Vilnius
Card: 416598******0984

16 Nov 2022 Binance €15.00 €55.19


To: Binance, Vilnius
Card: 416598******0984

16 Nov 2022 Binance €20.00 €35.19


To: Binance, Vilnius
Card: 416598******0984

16 Nov 2022 Binance €20.00 €15.19


To: Binance, Vilnius
Card: 416598******0984

16 Nov 2022 Binance €15.00 €0.19


To: Binance, Vilnius
Card: 416598******0984

17 Nov 2022 Top-Up by *1797 €20.00 €20.19

17 Nov 2022 To Valerija Ludohina €20.00 €0.19


To: Valerija Ludohina, LV44HABA0551044206490

17 Nov 2022 Top-Up by *1797 €100.00 €100.19

17 Nov 2022 To Jelena Silova €60.00 €40.19


To: JELENA SILOVA

17 Nov 2022 Payment from Valerija Laduhina €20.00 €60.19


From: VALERIJA LADUHINA, BE47967472818580

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 43 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

17 Nov 2022 Top-Up by *1797 €55.00 €115.19

17 Nov 2022 To Jelena Silova €55.00 €60.19


To: JELENA SILOVA

18 Nov 2022 Binance €60.00 €0.19


To: Binance, Vilnius
Card: 416598******0984

19 Nov 2022 Top-Up by *1797 €45.00 €45.19

19 Nov 2022 Top-Up by *1797 €43.00 €88.19

19 Nov 2022 Top-Up by *4662 €10.00 €98.19

19 Nov 2022 To Jelena Silova €50.00 €48.19


To: JELENA SILOVA

20 Nov 2022 Cash at Wlln0518-Stacijas 2 €45.00 €3.19


To: Wlln0518-stacijas 2, Riga
Card: 416598******1739

20 Nov 2022 Payment from Dmitrijs Dementjevs €25.00 €28.19


From: DMITRIJS DEMENTJEVS, IE28PFSR99107014716973

20 Nov 2022 Top-Up by *1797 €24.00 €52.19

20 Nov 2022 To Jelena Silova €49.00 €3.19


To: JELENA SILOVA

21 Nov 2022 Top-Up by *1797 €120.00 €123.19

21 Nov 2022 To Terēze Saliniece €120.00 €3.19


To: Terēze Saliniece, LT553160028336701946

21 Nov 2022 Top-Up by *1797 €10.00 €13.19

21 Nov 2022 To Terēze Saliniece €10.00 €3.19


To: Terēze Saliniece, LT553160028336701946

21 Nov 2022 Veikals Top €2.85 €0.34


To: Veikals Top, Jurmala
Card: 416598******1739

22 Nov 2022 Top-Up by *1797 €10.00 €10.34

22 Nov 2022 To Viktors Trimailovs €10.00 €0.34


To: Viktors Trimailovs, LV20HABA0551023773193

22 Nov 2022 Revolut Ltd €1.45 €1.79


Fee: €0.02 €1.47

22 Nov 2022 To Andrejs Malcevskis €1.49 €0.30


To: ANDREJS MALCEVSKIS

23 Nov 2022 Top-Up by *1797 €29.70 €30.00

23 Nov 2022 To Georgijs Barcevs €30.00 €0.00


To: Georgijs Barcevs, LT963500010015587272

23 Nov 2022 Top-Up by *4662 €25.00 €25.00

24 Nov 2022 Top-Up by *4662 €25.00 €50.00

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 44 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

24 Nov 2022 Top-Up by *1797 €22.00 €72.00

25 Nov 2022 Wolt €15.29 €56.71


To: Wolt, Helsinki
Card: 416598******0984

25 Nov 2022 To Georgijs Barcevs €10.00 €46.71


To: Georgijs Barcevs, LT963500010015587272

25 Nov 2022 Top-Up by *1797 €23.00 €69.71

25 Nov 2022 Veikals Top €6.17 €63.54


To: Veikals Top, Jurmala
Card: 416598******0984

25 Nov 2022 Veikals Top €17.92 €45.62


To: Veikals Top, Jurmala
Card: 416598******0984

25 Nov 2022 sms-activate.org €2.25 €43.37


Revolut Rate €1.00 = $1.04 (ECB rate* €1.00 = $1.04) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984

25 Nov 2022 To EUR €0.27 €43.64

26 Nov 2022 Wolt €15.29 €28.35


To: Wolt, Helsinki
Card: 416598******0984

26 Nov 2022 Veikals Top €10.70 €17.65


To: Veikals Top, Jurmala
Card: 416598******0984

26 Nov 2022 lmt.lv €2.70 €14.95


To: Lmt.lv, 80768076
Card: 416598******0984

26 Nov 2022 Veikals Top €7.71 €7.24


To: Veikals Top, Jurmala
Card: 416598******0984

26 Nov 2022 Veikals Top €5.54 €1.70


To: Veikals Top, Jurmala
Card: 416598******0984

26 Nov 2022 Top-Up by *1797 €20.00 €21.70

26 Nov 2022 To Artjoms Jurinovs €20.00 €1.70


To: Artjoms Jurinovs, LT033500010015544035

29 Nov 2022 Steam Purchase €0.97 €0.73


To: Steam Purchase, Seattle
Card: 416598******0984

29 Nov 2022 Sia Amber Distribution €0.60 €0.13


To: Sia Amber Distribution, Jurmala
Card: 416598******0984

30 Nov 2022 Top-Up by *1797 €51.00 €51.13

30 Nov 2022 To SANDIS NEIMANIS €35.00 €16.13


To: SANDIS NEIMANIS

1 Dec 2022 Binance €16.00 €0.13


To: Binance, Vilnius
Card: 416598******0984

2 Dec 2022 Top-Up by *1797 €10.00 €10.13

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 45 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

3 Dec 2022 Veikals Top €8.70 €1.43


To: Veikals Top, Jurmala
Card: 416598******1739

4 Dec 2022 Top-Up by *4662 €20.00 €21.43

5 Dec 2022 Veikals Top €12.51 €8.92


To: Veikals Top, Jurmala
Card: 416598******1739

5 Dec 2022 Veikals Top €8.32 €0.60


To: Veikals Top, Jurmala
Card: 416598******1739

7 Dec 2022 From Irina Trimailova €150.00 €150.60


From: Irina Trimailova

7 Dec 2022 From Irina Trimailova €100.00 €250.60


From: Irina Trimailova

7 Dec 2022 To ANDREJS MALCEVSKIS €50.00 €200.60


To: ANDREJS MALCEVSKIS

7 Dec 2022 To VPLALT21XXX VPLALT21XXX €40.00 €160.60


To: VPLALT21XXX VPLALT21XXX, LT503160028398390350

7 Dec 2022 To Edvards Viesturs Jermušs €150.00 €10.60


To: Edvards Viesturs Jermušs, LT513500010015702445

8 Dec 2022 Payment from Edvards Viesturs Jermuss €162.00 €172.60


From: EDVARDS VIESTURS JERMUSS, LT513500010015702445

8 Dec 2022 To Edvards Viesturs Jermušs €2.00 €170.60


To: Edvards Viesturs Jermušs, LT513500010015702445

8 Dec 2022 To VPLALT21XXX VPLALT21XXX €40.00 €130.60


To: VPLALT21XXX VPLALT21XXX, LT503160028398390350

8 Dec 2022 From Irina Trimailova €22.00 €152.60


From: Irina Trimailova

8 Dec 2022 Veikals Top €5.53 €147.07


To: Veikals Top, Jurmala
Card: 416598******1739

8 Dec 2022 To VPLALT21XXX VPLALT21XXX €10.00 €137.07


To: VPLALT21XXX VPLALT21XXX, LT503160028398390350

8 Dec 2022 To VPLALT21XXX VPLALT21XXX €25.00 €112.07


To: VPLALT21XXX VPLALT21XXX, LT503160028398390350

8 Dec 2022 To ANDREJS MALCEVSKIS €30.00 €82.07


To: ANDREJS MALCEVSKIS

8 Dec 2022 To ANDREJS MALCEVSKIS €8.00 €74.07


To: ANDREJS MALCEVSKIS

9 Dec 2022 From Irina Trimailova €25.00 €99.07


From: Irina Trimailova

9 Dec 2022 To ANDREJS MALCEVSKIS €23.00 €76.07


To: ANDREJS MALCEVSKIS

9 Dec 2022 To EUR €0.11 €76.18

9 Dec 2022 Top-Up by *4662 €18.00 €94.18

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 46 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

9 Dec 2022 To ANDREJS MALCEVSKIS €14.99 €79.19


To: ANDREJS MALCEVSKIS

9 Dec 2022 N02392 Meness Aptieka 124 €21.49 €57.70


To: N02392 Meness Aptieka 124, Riga
Card: 416598******1739

9 Dec 2022 Yummy Pizza €6.90 €50.80


To: Yummy Pizza, Riga
Card: 416598******1739

9 Dec 2022 Narvesen 1015 €4.20 €46.60


To: Narvesen 1015, Riga
Card: 416598******1739

9 Dec 2022 Rimi Shm Origo (riga) €6.00 €40.60


To: Rimi Shm Origo (riga), Riga
Card: 416598******1739

9 Dec 2022 Rimi Shm Origo (riga) €0.85 €39.75


To: Rimi Shm Origo (riga), Riga
Card: 416598******1739

9 Dec 2022 Cili Pizza Tc Origo €31.53 €8.22


To: Cili Pizza Tc Origo, Riga
Card: 416598******1739

9 Dec 2022 Unido*cent.app €1.64 €6.58


Revolut Rate €1.00 = 495.66 KZT (ECB rate* €1.00 = 497.45 KZT) 810.81 KZT
To: Unido*cent.app, Almaty
Card: 416598******1739

9 Dec 2022 Payment from Payward Ltd €7.10 €13.68


From: PAYWARD LTD, GB60CLJU00997129900160

10 Dec 2022 Rimi Galleria Riga €4.00 €9.68


To: Rimi Galleria Riga, Riga
Card: 416598******1739

10 Dec 2022 Rimi Galleria Riga €2.58 €7.10


To: Rimi Galleria Riga, Riga
Card: 416598******1739

11 Dec 2022 Metal plan fee €13.99 -€6.89

11 Dec 2022 Veikals Top €3.99 -€10.88


To: Veikals Top, Riga
Card: 416598******1739

11 Dec 2022 Veikals Top €3.03 -€13.91


To: Veikals Top, Riga
Card: 416598******1739

11 Dec 2022 Payment from Payward Ltd €5.60 -€8.31


From: PAYWARD LTD, GB60CLJU00997129900160

13 Dec 2022 Payment from Payward Ltd €45.10 €36.79


From: PAYWARD LTD, GB60CLJU00997129900160

14 Dec 2022 To EUR Savings €14.40 €22.39

14 Dec 2022 To EUR €14.40 €36.79

14 Dec 2022 Veikals Top €17.39 €19.40


To: Veikals Top, Jurmala
Card: 416598******0984

14 Dec 2022 To EUR €0.09 €19.49

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 47 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

15 Dec 2022 bolt.eu/d/2212141033 €13.33 €6.16


To: Bolt.eu/d/2212141033, Tallinn
Card: 416598******1739

15 Dec 2022 Rimi Hm Kauguri (jurmala) €4.98 €1.18


To: Rimi Hm Kauguri (jurmala), Jurmala
Card: 416598******1739

15 Dec 2022 Payment from Payward Ltd €12.10 €13.28


From: PAYWARD LTD, GB60CLJU00997129900160

16 Dec 2022 Veikals Top €11.85 €1.43


To: Veikals Top, Jurmala
Card: 416598******0984

17 Dec 2022 Veikals Top €1.18 €0.25


To: Veikals Top, Jurmala
Card: 416598******0984

17 Dec 2022 From Irina Trimailova €27.00 €27.25


From: Irina Trimailova

17 Dec 2022 To MARINA SANTALOVA €25.00 €2.25


To: MARINA SANTALOVA

18 Dec 2022 Narvesen 1005 €0.75 €1.50


To: Narvesen 1005, Riga
Card: 416598******1739

18 Dec 2022 Circle K Brivibas/cesu €0.85 €0.65


To: Circle K Brivibas/cesu, Riga
Card: 416598******1739

18 Dec 2022 Top-Up by *4662 €40.31 €40.96

18 Dec 2022 To VPLALT21XXX VPLALT21XXX €40.00 €0.96


To: VPLALT21XXX VPLALT21XXX, LT503160028398390350

18 Dec 2022 Top-Up by *4662 €30.00 €30.96

18 Dec 2022 Revolut Ltd €6.00 €36.96


Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO

18 Dec 2022 To Irina Trimailova €6.00 €30.96


To: Irina Trimailova

19 Dec 2022 Narvesen 1024 €0.75 €30.21


To: Narvesen 1024, Riga
Card: 416598******1739

20 Dec 2022 Payment from Payward Ltd €20.83 €51.04


From: PAYWARD LTD, GB60CLJU00997129900160

21 Dec 2022 Kraken Exchange €30.00 €21.04


To: Kraken Exchange, Kraken.com
Card: 416598******1739

21 Dec 2022 To VPLALT21XXX VPLALT21XXX €21.00 €0.04


To: VPLALT21XXX VPLALT21XXX, LT503160028398390350

21 Dec 2022 Payment from Payward Ltd €11.59 €11.63


From: PAYWARD LTD, GB60CLJU00997129900160

21 Dec 2022 From VLADYSLAV MELNYK €10.63 €22.26


From: VLADYSLAV MELNYK

21 Dec 2022 Top-Up by *1797 €20.00 €42.26

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 48 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

22 Dec 2022 Payment from Payward Ltd €3.55 €45.81


From: PAYWARD LTD, GB60CLJU00997129900160

22 Dec 2022 Payment from Payward Ltd €12.99 €58.80


From: PAYWARD LTD, GB60CLJU00997129900160

22 Dec 2022 To Roman Tsvetkov €11.78 €47.02


$12.47

22 Dec 2022 sms-activate.org €1.24 €45.78


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $1.31
To: Sms-activate.org, Abu Dhabi, AZ
Card: 535456******9634

22 Dec 2022 From YANA YEREMENKO €19.82 €65.60


From: YANA YEREMENKO

22 Dec 2022 Telegram Premium €3.99 €61.61


Revolut Rate €1.00 = £0.88 (ECB rate* €1.00 = £0.88) £3.49
To: Telegram Premium, Hong Kong
Card: 416598******1739

22 Dec 2022 Telegram Premium €3.99 €57.62


Revolut Rate €1.00 = £0.88 (ECB rate* €1.00 = £0.88) £3.49
To: Telegram Premium, Hong Kong
Card: 416598******1739

22 Dec 2022 Top-Up by *4662 €40.00 €97.62

22 Dec 2022 To Roman Tsvetkov €50.43 €47.19


Fee: €0.50 €49.93
$52.78

22 Dec 2022 www.mobilly.lv €3.00 €44.19


To: Www.mobilly.lv, Riga
Card: 416598******1739

22 Dec 2022 Refund from Www.mobilly.lv €0.01 €44.20


From: Www.mobilly.lv, Riga
Card: 416598******1739

22 Dec 2022 www.mobilly.lv €0.01 €44.19


To: Www.mobilly.lv, Riga
Card: 416598******1739

22 Dec 2022 Narvesen 1024 €5.19 €39.00


To: Narvesen 1024, Riga
Card: 416598******1739

22 Dec 2022 Veikals Top €0.30 €38.70


To: Veikals Top, Jurmala
Card: 416598******1739

22 Dec 2022 Kfc Riga Origo Selfser €1.75 €36.95


To: Kfc Riga Origo Selfserv, Riga
Card: 416598******1739

22 Dec 2022 Veikals Top €6.88 €30.07


To: Veikals Top, Jurmala
Card: 416598******1739

23 Dec 2022 Top-Up by *1797 €20.00 €50.07

23 Dec 2022 To Irina Trimailova €20.00 €30.07


To: Irina Trimailova

23 Dec 2022 Top-Up by *1797 €40.00 €70.07

23 Dec 2022 www.mobilly.lv €3.00 €67.07


To: Www.mobilly.lv, Riga
Card: 416598******1739

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 49 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

23 Dec 2022 Top-Up by *4662 €25.00 €92.07

23 Dec 2022 Top-Up by *1797 €150.00 €242.07

23 Dec 2022 To VPLALT21XXX VPLALT21XXX €35.00 €207.07


To: VPLALT21XXX VPLALT21XXX, LT503160028398390350

23 Dec 2022 Veikals Top €1.79 €205.28


To: Veikals Top, Riga
Card: 416598******0984

23 Dec 2022 Veikals Top €7.55 €197.73


To: Veikals Top, Jurmala
Card: 416598******0984

23 Dec 2022 Veikals Top €0.18 €197.55


To: Veikals Top, Jurmala
Card: 416598******0984

23 Dec 2022 Narvesen 1052 €1.19 €196.36


To: Narvesen 1052, Riga
Card: 416598******0984

23 Dec 2022 Narvesen 1117 €3.85 €192.51


To: Narvesen 1117, Riga
Card: 416598******0984

23 Dec 2022 Narvesen 1117 €0.15 €192.36


To: Narvesen 1117, Riga
Card: 416598******0984

23 Dec 2022 From Irina Trimailova €50.00 €242.36


From: Irina Trimailova

23 Dec 2022 From Irina Trimailova €40.00 €282.36


From: Irina Trimailova

24 Dec 2022 Cash at Kr.barona Iela 4 €140.00 €142.36


To: Kr.barona Iela 4, Riga
Card: 416598******1739

24 Dec 2022 Top-Up by *1797 €16.00 €158.36

24 Dec 2022 Binance €42.48 €115.88


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $45.00
To: Binance, Vilnius
Card: 416598******0984

24 Dec 2022 Binance €64.15 €51.73


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $68.00
To: Binance, Vilnius
Card: 416598******0984

24 Dec 2022 sms-activate.org €2.21 €49.52


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******1739

24 Dec 2022 Narvesen 1085 €2.50 €47.02


To: Narvesen 1085, Riga
Card: 416598******1739

24 Dec 2022 Veikals Top €0.18 €46.84


To: Veikals Top, Jurmala
Card: 416598******1739

24 Dec 2022 Veikals Top €12.84 €34.00


To: Veikals Top, Jurmala
Card: 416598******0984

24 Dec 2022 Top-Up by *1797 €11.00 €45.00

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 50 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

24 Dec 2022 Revolut Ltd €5.50 €50.50


Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO

25 Dec 2022 Top-Up by *1797 €18.50 €69.00

25 Dec 2022 Kraken Exchange €10.00 €59.00


To: Kraken Exchange, Kraken.com
Card: 416598******1739

25 Dec 2022 lmt.lv €3.50 €55.50


To: Lmt.lv, 80768076
Card: 416598******1739

25 Dec 2022 Vynoteka-Jomas 46 €1.45 €54.05


To: Vynoteka-jomas 46, Jurmala
Card: 416598******0984

25 Dec 2022 Wolt €14.29 €39.76


To: Wolt, Helsinki
Card: 535456******9434

25 Dec 2022 To EUR €0.30 €40.06

26 Dec 2022 sms-activate.org €1.25 €38.81


Fee: €0.01 €1.24
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $1.31
To: Sms-activate.org, Abu Dhabi, AZ
Card: 535456******2812

26 Dec 2022 Sia Amber Distribution €1.79 €37.02


To: Sia Amber Distribution, Jurmala
Card: 416598******0984

26 Dec 2022 Sia Amber Distribution €23.58 €13.44


To: Sia Amber Distribution, Jurmala
Card: 416598******0984

26 Dec 2022 Veikals Top €4.15 €9.29


To: Veikals Top, Jurmala
Card: 416598******1739

26 Dec 2022 Veikals Top €4.45 €4.84


To: Veikals Top, Jurmala
Card: 416598******1739

26 Dec 2022 Top-Up by *1797 €48.50 €53.34

26 Dec 2022 To VPLALT21XXX VPLALT21XXX €40.00 €13.34


To: VPLALT21XXX VPLALT21XXX, LT503160028398390350

26 Dec 2022 To EUR €0.05 €13.39

26 Dec 2022 Cent.app*u €1.50 €11.89


Fee: €0.01 €1.49
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $1.57
To: Cent.app*u, Almaty
Card: 416598******0984

26 Dec 2022 From ROXANA MARGARITA SANCHEZ YARURO €59.03 €70.92


From: ROXANA MARGARITA SANCHEZ YARURO

27 Dec 2022 bolt.eu/d/2212262120 €16.00 €54.92


To: Bolt.eu, Tallinn
Card: 535456******9434

27 Dec 2022 To Viktors Trimailovs €10.00 €44.92


To: Viktors Trimailovs, LV20HABA0551023773193

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 51 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

27 Dec 2022 Veikals Top €3.58 €41.34


To: Veikals Top, Jurmala
Card: 416598******1739

27 Dec 2022 Kfc Riga Origo Selfser €1.75 €39.59


To: Kfc Riga Origo Selfserv, Riga
Card: 416598******1739

27 Dec 2022 Rimi Shm Origo (riga) €2.42 €37.17


To: Rimi Shm Origo (riga), Riga
Card: 416598******1739

27 Dec 2022 www.mobilly.lv €3.00 €34.17


To: Www.mobilly.lv, Riga
Card: 416598******1739

27 Dec 2022 To ROMAN TSEKOV €1.00 €33.17


To: ROMAN TSEKOV

27 Dec 2022 From ROMAN TSEKOV €1.00 €34.17


From: ROMAN TSEKOV

27 Dec 2022 To MARINA SANTALOVA €20.00 €14.17


To: MARINA SANTALOVA

27 Dec 2022 Top-Up by *4662 €60.00 €74.17

27 Dec 2022 Revolut Ltd €2.00 €72.17


Reference: To ROBERTS SAHNO
To: ROBERTS SAHNO

27 Dec 2022 Revolut Ltd €9.00 €63.17


Reference: To ROBERTS SAHNO
To: ROBERTS SAHNO

27 Dec 2022 To MARINA SANTALOVA €13.00 €50.17


To: MARINA SANTALOVA

27 Dec 2022 To Igors Trimailovs €33.00 €17.17


To: Igors Trimailovs, LV45HABA0551037905740

27 Dec 2022 sms-activate.org €1.23 €15.94


Revolut Rate €1.00 = $1.07 (ECB rate* €1.00 = $1.06) $1.31
To: Sms-activate.org, Abu Dhabi, AZ
Card: 535456******9434

27 Dec 2022 Top-Up by *1797 €35.00 €50.94

27 Dec 2022 To ANDREJS MALCEVSKIS €15.00 €35.94


To: ANDREJS MALCEVSKIS

28 Dec 2022 Top-Up by *1797 €35.70 €71.64

28 Dec 2022 To ANDREJS MALCEVSKIS €10.00 €61.64


To: ANDREJS MALCEVSKIS

28 Dec 2022 bolt.eu/o/2212271145 €3.00 €58.64


To: Bolt.eu/o/2212271145, Tallinn
Card: 416598******1739

28 Dec 2022 Kafijas Pasaule €1.50 €57.14


To: Kafijas Pasaule, Riga
Card: 416598******1739

28 Dec 2022 Kafijas Pasaule €1.50 €55.64


To: Kafijas Pasaule, Riga
Card: 416598******1739

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 52 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

28 Dec 2022 www.mobilly.lv €3.00 €52.64


To: Www.mobilly.lv, Riga
Card: 416598******1739

28 Dec 2022 From ANDREJS MALCEVSKIS €1.00 €53.64


From: ANDREJS MALCEVSKIS

28 Dec 2022 To Roman Tsvetkov €9.53 €44.11


Fee: €0.09 €9.44
$10.00

29 Dec 2022 Cash at Dzirnavu Iela 67 €20.00 €24.11


To: Dzirnavu Iela 67, Riga
Card: 416598******0984

29 Dec 2022 bolt.eu/o/2212281452 €3.90 €20.21


To: Bolt.eu/o/2212281452, Tallinn
Card: 416598******1739

29 Dec 2022 Veikals Top €3.93 €16.28


To: Veikals Top, Riga
Card: 416598******0984

29 Dec 2022 Narvesen 1006 €6.58 €9.70


To: Narvesen 1006, Riga
Card: 416598******0984

29 Dec 2022 Steam Purchase €5.99 €3.71


To: Steam Purchase, Seattle
Card: 535456******0685

29 Dec 2022 Top-Up by *1797 €30.00 €33.71

29 Dec 2022 To Igors Trimailovs €20.00 €13.71


To: Igors Trimailovs, LV45HABA0551037905740

30 Dec 2022 Top-Up by *1797 €100.00 €113.71

30 Dec 2022 Pasazieru Vilciens €3.00 €110.71


To: Pasazieru Vilciens, Riga
Card: 416598******0984

30 Dec 2022 To Igors Trimailovs €95.00 €15.71


To: Igors Trimailovs, LV45HABA0551037905740

30 Dec 2022 Top-Up by *1797 €47.00 €62.71

30 Dec 2022 To Xdd Xd €3.00 €59.71


To: Xdd Xd, LT273160028851024968

31 Dec 2022 bolt.eu/d/2212301941 €22.52 €37.19


To: Bolt.eu, Tallinn
Card: 535456******9434

31 Dec 2022 bolt.eu/o/2212301811 €14.40 €22.79


To: Bolt.eu, Tallinn
Card: 535456******9434

31 Dec 2022 Wolt €14.63 €8.16


To: Wolt, Helsinki
Card: 416598******0984

31 Dec 2022 Top-Up by *4662 €151.00 €159.16

31 Dec 2022 Google Payment Ie Ltd €3.59 €155.57


To: Google Payment Ie Ltd, Dublin
Card: 535456******8199

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 53 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

31 Dec 2022 To JELENA SILOVA €105.00 €50.57


To: JELENA SILOVA

31 Dec 2022 Revolut Ltd €20.00 €70.57


Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO

31 Dec 2022 Payment from Sandris Locmelis €6.41 €76.98


From: SANDRIS LOCMELIS, LT353160028530036110

1 Jan 2023 Top-Up by *4662 €15.44 €92.42

1 Jan 2023 Binance €47.27 €45.15


Fee: €0.47 €46.80
Revolut Rate €1.00 = $1.07 (ECB rate* €1.00 = $1.07) $50.00
To: Binance, Vilnius
Card: 416598******0984

1 Jan 2023 Binance €28.36 €16.79


Fee: €0.28 €28.08
Revolut Rate €1.00 = $1.07 (ECB rate* €1.00 = $1.07) $30.00
To: Binance, Vilnius
Card: 416598******0984

1 Jan 2023 Binance €16.54 €0.25


Fee: €0.16 €16.38
Revolut Rate €1.00 = $1.07 (ECB rate* €1.00 = $1.07) $17.50
To: Binance, Vilnius
Card: 416598******0984

2 Jan 2023 Top-Up by *1797 €37.00 €37.25

2 Jan 2023 To Igors Trimailovs €20.00 €17.25


To: Igors Trimailovs, LV45HABA0551037905740

3 Jan 2023 bolt.eu €15.90 €1.35


To: Bolt.eu, Tallinn Estee
Card: 535456******9434

4 Jan 2023 To EUR €0.21 €1.56

4 Jan 2023 Top-Up by *1797 €18.00 €19.56

4 Jan 2023 To Igors Trimailovs €19.56 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

6 Jan 2023 Top-Up by *1797 €37.00 €37.00

6 Jan 2023 To Igors Trimailovs €17.00 €20.00


To: Igors Trimailovs, LV45HABA0551037905740

6 Jan 2023 To Roman Tseykov €9.49 €10.51


Fee: €0.09 €9.40
$10.00

7 Jan 2023 Top-Up by *1797 €36.00 €46.51

7 Jan 2023 To Marks Bezvusko €35.00 €11.51


To: Marks Bezvusko, LT333500010016130636

7 Jan 2023 To Igors Trimailovs €8.00 €3.51


To: Igors Trimailovs, LV45HABA0551037905740

8 Jan 2023 Top-Up by *1797 €57.00 €60.51

8 Jan 2023 To Igors Trimailovs €10.00 €50.51


To: Igors Trimailovs, LV45HABA0551037905740

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 54 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

8 Jan 2023 To MARINA SANTALOVA €20.00 €30.51


To: MARINA SANTALOVA

8 Jan 2023 To Edvards Viesturs Jermušs €20.00 €10.51


To: Edvards Viesturs Jermušs, LT513500010015702445

8 Jan 2023 To Igors Trimailovs €7.00 €3.51


To: Igors Trimailovs, LV45HABA0551037905740

9 Jan 2023 From ROMAN TSEKOV €20.00 €23.51


From: ROMAN TSEKOV

9 Jan 2023 To Igors Trimailovs €20.00 €3.51


To: Igors Trimailovs, LV45HABA0551037905740

9 Jan 2023 lmt.lv €3.50 €0.01


To: Lmt.lv, 80768076
Card: 535456******1428

9 Jan 2023 Top-Up by *1797 €10.00 €10.01

9 Jan 2023 To ANDREJS MALCEVSKIS €6.00 €4.01


To: ANDREJS MALCEVSKIS

9 Jan 2023 To ANDREJS MALCEVSKIS €3.00 €1.01


To: ANDREJS MALCEVSKIS

9 Jan 2023 To ANDREJS MALCEVSKIS €1.00 €0.01


To: ANDREJS MALCEVSKIS

9 Jan 2023 Top-Up by *1797 €28.00 €28.01

9 Jan 2023 To ANDREJS MALCEVSKIS €10.00 €18.01


To: ANDREJS MALCEVSKIS

9 Jan 2023 To Igors Trimailovs €18.00 €0.01


To: Igors Trimailovs, LV45HABA0551037905740

9 Jan 2023 Top-Up by *1797 €18.50 €18.51

9 Jan 2023 To Igors Trimailovs €18.50 €0.01


To: Igors Trimailovs, LV45HABA0551037905740

10 Jan 2023 Top-Up by *1797 €90.00 €90.01

10 Jan 2023 To Marks Bezvusko €70.00 €20.01


To: Marks Bezvusko, LT333500010016130636

10 Jan 2023 Top-Up by *1797 €10.00 €30.01

10 Jan 2023 To EUR Savings €7.00 €23.01

10 Jan 2023 bolt.eu/o/2301092333 €21.30 €1.71


To: Bolt.eu, Tallinn
Card: 535456******9434

10 Jan 2023 To EUR €7.00 €8.71

10 Jan 2023 To Igors Trimailovs €5.00 €3.71


To: Igors Trimailovs, LV45HABA0551037905740

10 Jan 2023 Top-Up by *1797 €20.00 €23.71

10 Jan 2023 To Igors Trimailovs €10.00 €13.71


To: Igors Trimailovs, LV45HABA0551037905740

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 55 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

10 Jan 2023 Auto Top-Up by *1797 €100.00 €113.71

10 Jan 2023 To EUR Savings €100.00 €13.71

10 Jan 2023 To Igors Trimailovs €13.00 €0.71


To: Igors Trimailovs, LV45HABA0551037905740

10 Jan 2023 Auto Top-Up by *1797 €100.00 €100.71

10 Jan 2023 To Igors Trimailovs €20.00 €80.71


To: Igors Trimailovs, LV45HABA0551037905740

10 Jan 2023 To EUR €40.00 €120.71

10 Jan 2023 To JELENA SILOVA €105.00 €15.71


To: JELENA SILOVA

10 Jan 2023 Top-Up by *1797 €40.00 €55.71

10 Jan 2023 To Viktors Trimailovs €40.00 €15.71


To: Viktors Trimailovs, LV20HABA0551023773193

10 Jan 2023 To Viktors Trimailovs €10.00 €5.71


To: Viktors Trimailovs, LV20HABA0551023773193

10 Jan 2023 To Igors Trimailovs €5.71 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

11 Jan 2023 Top-Up by *4662 €10.00 €10.00

11 Jan 2023 To Roman Tseykov €9.79 €0.21


$10.50

11 Jan 2023 Metal plan fee €13.99 -€13.78

11 Jan 2023 To EUR €60.00 €46.22

11 Jan 2023 Top-Up by *1797 €36.00 €82.22

11 Jan 2023 To JELENA SILOVA €5.00 €77.22


To: JELENA SILOVA

11 Jan 2023 To JELENA SILOVA €50.00 €27.22


To: JELENA SILOVA

11 Jan 2023 Exchanged to EUR €42.33 €69.55

11 Jan 2023 Top-Up by *4662 €10.00 €79.55

11 Jan 2023 From Irina Trimailova €1.00 €80.55


From: Irina Trimailova

11 Jan 2023 From Irina Trimailova €15.00 €95.55


From: Irina Trimailova

11 Jan 2023 Top-Up by *1797 €55.00 €150.55

11 Jan 2023 To JELENA SILOVA €55.00 €95.55


To: JELENA SILOVA

12 Jan 2023 Top-Up by *1797 €10.00 €105.55

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 56 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

12 Jan 2023 To Igors Trimailovs €10.00 €95.55


To: Igors Trimailovs, LV45HABA0551037905740

12 Jan 2023 Binance €65.00 €30.55


To: Binance, Vilnius
Card: 416598******0984

12 Jan 2023 Binance €15.00 €15.55


To: Binance, Vilnius
Card: 416598******0984

12 Jan 2023 Binance €15.50 €0.05


To: Binance, Vilnius
Card: 416598******0984

12 Jan 2023 Top-Up by *1797 €20.00 €20.05

12 Jan 2023 Revolut Ltd €20.00 €0.05


Reference: To ROBERTS SAHNO
To: ROBERTS SAHNO

12 Jan 2023 Top-Up by *1797 €15.00 €15.05

12 Jan 2023 To Igors Trimailovs €15.00 €0.05


To: Igors Trimailovs, LV45HABA0551037905740

13 Jan 2023 Top-Up by *1797 €13.00 €13.05

13 Jan 2023 To Igors Trimailovs €13.00 €0.05


To: Igors Trimailovs, LV45HABA0551037905740

13 Jan 2023 Top-Up by *1797 €85.00 €85.05

13 Jan 2023 To Edvards Viesturs Jermušs €85.00 €0.05


To: Edvards Viesturs Jermušs, LT513500010015702445

14 Jan 2023 Top-Up by *1797 €55.00 €55.05

14 Jan 2023 To JELENA SILOVA €55.00 €0.05


To: JELENA SILOVA

14 Jan 2023 Top-Up by *1797 €36.00 €36.05

14 Jan 2023 Top-Up by *4662 €40.00 €76.05

14 Jan 2023 To JELENA SILOVA €50.00 €26.05


To: JELENA SILOVA

14 Jan 2023 Top-Up by *4662 €26.00 €52.05

15 Jan 2023 Binance €52.00 €0.05


To: Binance, Vilnius
Card: 416598******0984

16 Jan 2023 Top-Up by *1797 €50.00 €50.05

16 Jan 2023 To JELENA SILOVA €50.00 €0.05


To: JELENA SILOVA

16 Jan 2023 Top-Up by *1797 €20.00 €20.05

16 Jan 2023 To Viktors Trimailovs €10.00 €10.05


To: Viktors Trimailovs, LV20HABA0551023773193

16 Jan 2023 Top-Up by *1797 €10.50 €20.55

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 57 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

17 Jan 2023 Binance €20.50 €0.05


To: Binance, Vilnius
Card: 416598******0984

20 Jan 2023 Payment from Marianna Perepeca €10.00 €10.05


From: MARIANNA PEREPECA, LV05PARX0023240660001

20 Jan 2023 To EUR €0.19 €10.24

20 Jan 2023 Top-Up by *1797 €18.40 €28.64

20 Jan 2023 To EUR Savings €18.74 €9.90

20 Jan 2023 To EUR €15.00 €24.90

20 Jan 2023 To EUR €3.00 €27.90

20 Jan 2023 Top-Up by *1797 €12.90 €40.80

20 Jan 2023 Top-Up by *1797 €78.00 €118.80

20 Jan 2023 To Edvards Viesturs Jermušs €55.00 €63.80


To: Edvards Viesturs Jermušs, LT513500010015702445

20 Jan 2023 Payment from Edvards Viesturs Jermuss €55.00 €118.80


From: EDVARDS VIESTURS JERMUSS, LT513500010015702445

20 Jan 2023 To EUR Savings €78.00 €40.80

20 Jan 2023 To EUR €78.00 €118.80

20 Jan 2023 To JELENA SILOVA €55.00 €63.80


To: JELENA SILOVA

20 Jan 2023 To JELENA SILOVA €5.00 €58.80


To: JELENA SILOVA

20 Jan 2023 Payment from Payward Ltd €30.90 €89.70


From: PAYWARD LTD, GB60CLJU00997129900160

20 Jan 2023 To EUR Savings €36.00 €53.70

21 Jan 2023 Wolt €13.07 €40.63


To: Wolt, Helsinki
Card: 416598******0984

21 Jan 2023 Binance €15.00 €25.63


To: Binance, Vilnius
Card: 416598******0984

21 Jan 2023 Binance €15.00 €10.63


To: Binance, Vilnius
Card: 416598******0984

21 Jan 2023 Veikals Top €9.90 €0.73


To: Veikals Top, Jurmala
Card: 535456******9434

21 Jan 2023 To EUR €5.00 €5.73

21 Jan 2023 To EUR €31.00 €36.73

21 Jan 2023 Top-Up by *1797 €22.00 €58.73

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 58 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

22 Jan 2023 Wolt €37.58 €21.15


To: Wolt, Helsinki
Card: 416598******0984

22 Jan 2023 Veikals Top €13.91 €7.24


To: Veikals Top, Jurmala
Card: 535456******9434

22 Jan 2023 Veikals Top €4.64 €2.60


To: Veikals Top, Jurmala
Card: 535456******9434

23 Jan 2023 To EUR €0.74 €3.34

23 Jan 2023 To EUR €0.11 €3.45

24 Jan 2023 Veikals Top €2.69 €0.76


To: Veikals Top, Jurmala
Card: 535456******9434

24 Jan 2023 Top-Up by *1797 €14.00 €14.76

24 Jan 2023 To EUR Savings €14.75 €0.01

24 Jan 2023 To EUR €14.75 €14.76

25 Jan 2023 Top-Up by *4662 €25.00 €39.76

25 Jan 2023 Veikals Top €11.88 €27.88


To: Veikals Top, Jurmala
Card: 535456******9434

25 Jan 2023 From ANDREJS MALCEVSKIS €10.00 €37.88


From: ANDREJS MALCEVSKIS

25 Jan 2023 To Edvards Viesturs Jermušs €35.00 €2.88


To: Edvards Viesturs Jermušs, LT513500010015702445

26 Jan 2023 Veikals Top €2.59 €0.29


To: Veikals Top, Jurmala
Card: 535456******9434

27 Jan 2023 Top-Up by *1797 €13.80 €14.09

27 Jan 2023 To Igors Trimailovs €14.09 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

27 Jan 2023 Top-Up by *1797 €10.00 €10.00

27 Jan 2023 To ANDREJS MALCEVSKIS €10.00 €0.00


To: ANDREJS MALCEVSKIS

27 Jan 2023 Top-Up by *1797 €61.50 €61.50

27 Jan 2023 To Marks Bezvusko €30.00 €31.50


To: Marks Bezvusko, LT333500010016130636

27 Jan 2023 To EUR Savings €20.00 €11.50

27 Jan 2023 Top-Up by *1797 €18.00 €29.50

27 Jan 2023 To EUR Savings €15.00 €14.50

27 Jan 2023 To EUR Savings €10.00 €4.50

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 59 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

27 Jan 2023 To Igors Trimailovs €4.50 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

27 Jan 2023 To EUR €45.00 €45.00

27 Jan 2023 To JELENA SILOVA €45.00 €0.00


To: JELENA SILOVA

28 Jan 2023 Revolut Ltd €21.40 €21.40


Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO

28 Jan 2023 Revolut Ltd €15.00 €36.40


Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO

28 Jan 2023 Binance €21.00 €15.40


To: Binance, Vilnius
Card: 416598******0984

28 Jan 2023 Binance €15.00 €0.40


To: Binance, Vilnius
Card: 416598******0984

28 Jan 2023 Top-Up by *1797 €48.00 €48.40

28 Jan 2023 To JELENA SILOVA €48.00 €0.40


To: JELENA SILOVA

30 Jan 2023 Top-Up by *1797 €26.60 €27.00

30 Jan 2023 To Igors Trimailovs €27.00 €0.00


To: Igors Trimailovs, LV45HABA0551037905740

31 Jan 2023 Top-Up by *1797 €27.50 €27.50

1 Feb 2023 sms-activate.org €1.21 €26.29


Revolut Rate €1.00 = $1.09 (ECB rate* €1.00 = $1.09) $1.31
To: Sms-activate.org, Abu Dhabi, AZ
Card: 535456******9434

1 Feb 2023 Top-Up by *1797 €35.50 €61.79

1 Feb 2023 To Igors Trimailovs €7.00 €54.79


To: Igors Trimailovs, LV45HABA0551037905740

1 Feb 2023 To Daniels Cupitis €6.70 €48.09


To: Daniels Cupitis, LV51HABA0551046471896

1 Feb 2023 To Igors Trimailovs €6.40 €41.69


To: Igors Trimailovs, LV45HABA0551037905740

1 Feb 2023 Veikals Top €25.65 €16.04


To: Veikals Top, Jurmala
Card: 535456******9434

2 Feb 2023 Veikals Top €15.98 €0.06


To: Veikals Top, Jurmala
Card: 535456******9434

3 Feb 2023 Top-Up by *1797 €85.00 €85.06

4 Feb 2023 From MARINA DEMIDOVICA €25.00 €110.06


From: MARINA DEMIDOVICA

4 Feb 2023 Top-Up by *1797 €19.50 €129.56

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 60 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

4 Feb 2023 To Viktors Trimailovs €6.00 €123.56


To: Viktors Trimailovs, LV20HABA0551023773193

4 Feb 2023 To ANDREJS MALCEVSKIS €1.00 €122.56


To: ANDREJS MALCEVSKIS

4 Feb 2023 To ANDREJS MALCEVSKIS €1.40 €121.16


To: ANDREJS MALCEVSKIS

4 Feb 2023 To ANDREJS MALCEVSKIS €2.02 €119.14


To: ANDREJS MALCEVSKIS

4 Feb 2023 To ANDREJS MALCEVSKIS €4.55 €114.59


To: ANDREJS MALCEVSKIS

4 Feb 2023 Top-Up by *1797 €31.00 €145.59

4 Feb 2023 To ANDREJS MALCEVSKIS €35.00 €110.59


To: ANDREJS MALCEVSKIS

4 Feb 2023 From ANDREJS MALCEVSKIS €5.00 €115.59


From: ANDREJS MALCEVSKIS

5 Feb 2023 Top-Up by *4662 €10.00 €125.59

5 Feb 2023 To ANDREJS MALCEVSKIS €4.40 €121.19


To: ANDREJS MALCEVSKIS

5 Feb 2023 Top-Up by *1797 €109.00 €230.19

5 Feb 2023 Binance €30.00 €200.19


To: Binance, Vilnius
Card: 416598******0984

5 Feb 2023 Binance €16.00 €184.19


To: Binance, Vilnius
Card: 416598******0984

5 Feb 2023 Binance €30.00 €154.19


To: Binance, Vilnius
Card: 416598******0984

5 Feb 2023 Binance €35.00 €119.19


To: Binance, Vilnius
Card: 416598******0984

5 Feb 2023 To EUR €0.23 €119.42

5 Feb 2023 To JELENA SILOVA €62.00 €57.42


To: JELENA SILOVA

5 Feb 2023 Veikals Top €2.78 €54.64


To: Veikals Top, Jurmala
Card: 535456******9434

5 Feb 2023 N08113 Meness Aptieka €6.46 €48.18


To: N08113 Meness Aptieka, Jurmala
Card: 535456******9434

5 Feb 2023 Top-Up by *1797 €46.00 €94.18

6 Feb 2023 Wolt €15.43 €78.75


To: Wolt, Helsinki
Card: 416598******0984

6 Feb 2023 Wolt €13.31 €65.44


To: Wolt, Helsinki
Card: 416598******0984

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 61 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

6 Feb 2023 Binance €30.00 €35.44


To: Binance, Vilnius
Card: 416598******0984

6 Feb 2023 Binance €32.00 €3.44


To: Binance, Vilnius
Card: 416598******0984

6 Feb 2023 Veikals Top €1.14 €2.30


To: Veikals Top, Jurmala
Card: 535456******9434

6 Feb 2023 www.pv.lv €1.43 €0.87


To: Www.pv.lv, Riga
Card: 535456******9434

7 Feb 2023 To EUR €0.10 €0.97

8 Feb 2023 Veikals Top €0.87 €0.10


To: Veikals Top, Jurmala
Card: 535456******9434

9 Feb 2023 Top-Up by *1797 €10.30 €10.40

10 Feb 2023 Veikals Top €9.82 €0.58


To: Veikals Top, Jurmala
Card: 535456******9434

10 Feb 2023 Top-Up by *1797 €10.00 €10.58

10 Feb 2023 Top-Up by *1797 €51.50 €62.08

10 Feb 2023 To JELENA SILOVA €52.50 €9.58


To: JELENA SILOVA

11 Feb 2023 Metal plan fee €13.99 -€4.41

11 Feb 2023 Veikals Top €3.50 -€7.91


To: Veikals Top, Jurmala
Card: 535456******9434

11 Feb 2023 Veikals Top €6.08 -€13.99


To: Veikals Top, Jurmala
Card: 535456******9434

19 Feb 2023 To EUR €0.02 -€13.97

1 Mar 2023 From ANDREJS MALCEVSKIS €7.00 -€6.97


From: ANDREJS MALCEVSKIS

8 Mar 2023 Revolut Ltd €0.98 -€5.99


Fee: €0.01 €0.99

8 Mar 2023 Top-Up by *1797 €5.99 €0.00

8 Mar 2023 Payment from Mohamed Chafik Bekhti €18.70 €18.70


From: MOHAMED CHAFIK BEKHTI, LT603500010010966840

8 Mar 2023 Top-Up by *1797 €30.00 €48.70

8 Mar 2023 To Sindija Santare €38.00 €10.70


To: Sindija Santare

8 Mar 2023 Top-Up by *1797 €65.00 €75.70

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 62 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

8 Mar 2023 To Viktors Trimailovs €60.00 €15.70


To: Viktors Trimailovs, LV20HABA0551023773193

9 Mar 2023 Telegram Premium €3.99 €11.71


To: Telegram Premium, Hong Kong
Card: 535456******0252

9 Mar 2023 From Irina Trimailova €30.00 €41.71


From: Irina Trimailova

9 Mar 2023 Veikals Top €9.53 €32.18


To: Veikals Top, Jurmala
Card: 535456******9434

10 Mar 2023 From ANDREJS TAMMS €6.00 €38.18


From: ANDREJS TAMMS

10 Mar 2023 To ANDREJS TAMMS €1.15 €37.03


To: ANDREJS TAMMS

10 Mar 2023 To ANDREJS TAMMS €1.00 €36.03


To: ANDREJS TAMMS

10 Mar 2023 To ANDREJS TAMMS €1.00 €35.03


To: ANDREJS TAMMS

10 Mar 2023 Payment from Mohamed Chafik Bekhti €23.70 €58.73


From: MOHAMED CHAFIK BEKHTI, LT603500010010966840

10 Mar 2023 To VILMĀRS GRINBERGS €25.00 €33.73


To: VILMĀRS GRINBERGS, LV58HABA0551013880449

10 Mar 2023 From Anzhela Protsyk €11.39 €45.12


From: Anzhela Protsyk

10 Mar 2023 To ANDREJS TAMMS €10.00 €35.12


To: ANDREJS TAMMS

10 Mar 2023 Binance €30.00 €5.12


To: Binance, Vilnius
Card: 416598******0984

10 Mar 2023 Payment from Oleksandr Gromadskyy Ribalko €15.04 €20.16


From: OLEKSANDR GROMADSKYY RIBALKO, ES5215632626383263599506

10 Mar 2023 www.pv.lv €1.68 €18.48


To: Www.pv.lv, Riga
Card: 416598******0984

11 Mar 2023 Metal plan fee €13.99 €4.49

11 Mar 2023 bolt.eu/o/2303101831 €11.30 -€6.81


To: Bolt.eu/o/2303101831, Tallinn
Card: 416598******0984

12 Mar 2023 Payment from Mohamed Chafik Bekhti €18.46 €11.65


From: MOHAMED CHAFIK BEKHTI, LT603500010010966840

13 Mar 2023 Payment from Mohamed Chafik Bekhti €18.46 €30.11


From: MOHAMED CHAFIK BEKHTI, LT603500010010966840

13 Mar 2023 From IVAN FANO €27.99 €58.10


From: IVAN FANO

13 Mar 2023 Veikals Top €10.89 €47.21


To: Veikals Top, Jurmala
Card: 535456******9434

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 63 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

13 Mar 2023 From ANDREJS MALCEVSKIS €81.36 €128.57


From: ANDREJS MALCEVSKIS

13 Mar 2023 Binance €81.36 €47.21


To: Binance, Vilnius, 01110
Card: 516794******9181

13 Mar 2023 Payment from Mohamed Chafik Bekhti €30.02 €77.23


From: MOHAMED CHAFIK BEKHTI, LT603500010010966840

13 Mar 2023 Revolut Ltd €25.00 €52.23

14 Mar 2023 Wolt €23.69 €28.54


To: Wolt, Helsinki
Card: 516794******9181

14 Mar 2023 From KATERYNA VOITIUK €74.07 €102.61


From: KATERYNA VOITIUK

14 Mar 2023 Revolut Ltd €24.20 €126.81

14 Mar 2023 Veikals Top €9.22 €117.59


To: Veikals Top, Jurmala
Card: 535456******9434

14 Mar 2023 Veikals Top €9.00 €108.59


To: Veikals Top, Jurmala
Card: 535456******9434

14 Mar 2023 From ROMAN PTYTSIA €41.85 €150.44


From: ROMAN PTYTSIA

15 Mar 2023 To Viktors Trimailovs €50.00 €100.44


To: Viktors Trimailovs, LV20HABA0551023773193

15 Mar 2023 lmt.lv €3.50 €96.94


To: Lmt.lv, 80768076
Card: 516794******9181

15 Mar 2023 Veikals Top €9.27 €87.67


To: Veikals Top, Jurmala
Card: 535456******9434

15 Mar 2023 Veikals Top €0.27 €87.40


To: Veikals Top, Jurmala
Card: 535456******9434

15 Mar 2023 Veikals Top €11.43 €75.97


To: Veikals Top, Jurmala
Card: 535456******9434

15 Mar 2023 To VLADISLAVS SPIRTS €5.00 €70.97


To: VLADISLAVS SPIRTS, LV85PARX0017205660001

15 Mar 2023 Payment from Fares Islam Benabdellah €92.95 €163.92


From: FARES ISLAM BENABDELLAH, LT453500010016009461

15 Mar 2023 To JELENA SILOVA €55.00 €108.92


To: JELENA SILOVA

15 Mar 2023 From Irina Trimailova €20.00 €128.92


From: Irina Trimailova

16 Mar 2023 From Irina Trimailova €120.00 €248.92


From: Irina Trimailova

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 64 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

16 Mar 2023 sms-activate.org €3.19 €245.73


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.07) $3.37
To: Sms-activate.org, Abu Dhabi, AZ
Card: 516794******9181

16 Mar 2023 Binance €70.00 €175.73


To: Binance, Vilnius, 01110
Card: 516794******9181

16 Mar 2023 Binance €20.88 €154.85


To: Binance, Vilnius, 01110
Card: 516794******9181

16 Mar 2023 Binance €21.00 €133.85


To: Binance, Vilnius, 01110
Card: 516794******9181

16 Mar 2023 Unido*app_cen €2.07 €131.78


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.07) $2.18
To: Unido*app_cen, Almaty
Card: 516794******9181

16 Mar 2023 Veikals Top €11.78 €120.00


To: Veikals Top, Jurmala
Card: 535456******9434

16 Mar 2023 From Irina Trimailova €120.00 €240.00


From: Irina Trimailova

16 Mar 2023 To Viktors Trimailovs €20.00 €220.00


To: Viktors Trimailovs, LV20HABA0551023773193

16 Mar 2023 From IVAN PYVOVAROV €32.76 €252.76


From: IVAN PYVOVAROV

16 Mar 2023 To JELENA SILOVA €75.00 €177.76


To: JELENA SILOVA

16 Mar 2023 To Viktors Trimailovs €6.00 €171.76


To: Viktors Trimailovs, LV20HABA0551023773193

16 Mar 2023 From VIKTORS TRIMAILOVS €50.00 €221.76


From: VIKTORS TRIMAILOVS

16 Mar 2023 From VIKTORS TRIMAILOVS €45.00 €266.76


From: VIKTORS TRIMAILOVS

17 Mar 2023 Paysend €5.50 €272.26


From: Paysend, Transfer To C
Card: 516794******9181

17 Mar 2023 Top-Up by *1797 €18.50 €290.76

17 Mar 2023 Wolt €9.99 €280.77


To: Wolt, Helsinki
Card: 516794******9181

17 Mar 2023 Binance €50.00 €230.77


To: Binance, Vilnius, 01110
Card: 516794******9181

17 Mar 2023 Binance €31.00 €199.77


To: Binance, Vilnius, 01110
Card: 516794******9181

17 Mar 2023 Binance €120.00 €79.77


To: Binance, Vilnius, 01110
Card: 516794******9181

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 65 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

17 Mar 2023 Binance €45.00 €34.77


To: Binance, Vilnius, 01110
Card: 516794******9181

17 Mar 2023 Binance €24.90 €9.87


To: Binance, Vilnius, 01110
Card: 516794******9181

17 Mar 2023 Top-Up by *1797 €18.50 €28.37

17 Mar 2023 To EUR €0.18 €28.55

17 Mar 2023 Veikals Top J.plieksan €9.87 €18.68


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

17 Mar 2023 Top-Up by *1797 €30.00 €48.68

17 Mar 2023 To Viktors Trimailovs €30.00 €18.68


To: Viktors Trimailovs, LV20HABA0551023773193

18 Mar 2023 Top-Up by *1797 €10.00 €28.68

18 Mar 2023 Top-Up by *1797 €15.00 €43.68

18 Mar 2023 Top-Up by *1797 €11.00 €54.68

19 Mar 2023 Top-Up by *1797 €14.50 €69.18

19 Mar 2023 Revolut Ltd €0.98 €70.16


Fee: €0.01 €0.99

19 Mar 2023 To ANDREJS MALCEVSKIS €1.00 €69.16


To: ANDREJS MALCEVSKIS

19 Mar 2023 From ANDREJS MALCEVSKIS €61.00 €130.16


From: ANDREJS MALCEVSKIS

19 Mar 2023 From ANDREJS MALCEVSKIS €31.00 €161.16


From: ANDREJS MALCEVSKIS

20 Mar 2023 Top-Up by *1797 €11.40 €172.56

20 Mar 2023 Veikals Top €13.94 €158.62


To: Veikals Top, Jurmala
Card: 516794******9181

20 Mar 2023 Veikals Top €7.68 €150.94


To: Veikals Top, Jurmala
Card: 516794******9181

20 Mar 2023 Veikals Top J.plieksan €9.73 €141.21


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

20 Mar 2023 Veikals Top J.plieksan €1.99 €139.22


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

20 Mar 2023 Top-Up by *1797 €46.00 €185.22

20 Mar 2023 Binance €59.00 €126.22


To: Binance, Vilnius, 01110
Card: 516794******9181

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 66 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

20 Mar 2023 Binance €31.00 €95.22


To: Binance, Vilnius, 01110
Card: 516794******9181

21 Mar 2023 Veikals Top J.plieksan €18.02 €77.20


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

21 Mar 2023 Veikals Top €4.00 €73.20


To: Veikals Top, Jurmala
Card: 516794******9181

21 Mar 2023 Veikals Top J.plieksan €9.78 €63.42


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

21 Mar 2023 Veikals Top J.plieksan €2.36 €61.06


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

21 Mar 2023 mana.omniva.lv €3.09 €57.97


To: Mana.omniva.lv, Marupes Nov.
Card: 516794******9181

21 Mar 2023 Veikals Top €4.62 €53.35


To: Veikals Top, Jurmala
Card: 516794******9181

21 Mar 2023 Veikals Top €9.50 €43.85


To: Veikals Top, Jurmala
Card: 516794******9181

21 Mar 2023 Cash at Jomas Iela 37 €35.00 €8.85


To: Seb Atm Seb00405, Jurmala
Card: 516794******9181

21 Mar 2023 From ANDREJS MALCEVSKIS €2.00 €10.85


From: ANDREJS MALCEVSKIS

21 Mar 2023 From ANDREJS MALCEVSKIS €1.50 €12.35


From: ANDREJS MALCEVSKIS

21 Mar 2023 Top-Up by *1797 €31.00 €43.35

21 Mar 2023 Top-Up by *1797 €19.00 €62.35

21 Mar 2023 To Galina Fedotova €15.00 €47.35


To: Galina Fedotova, LT173160028144441646

21 Mar 2023 From ANDREJS MALCEVSKIS €5.00 €52.35


From: ANDREJS MALCEVSKIS

22 Mar 2023 Top-Up by *1797 €41.00 €93.35

22 Mar 2023 To ANDREJS MALCEVSKIS €5.00 €88.35


To: ANDREJS MALCEVSKIS

22 Mar 2023 From ANDREJS MALCEVSKIS €5.00 €93.35


From: ANDREJS MALCEVSKIS

22 Mar 2023 To ANDREJS MALCEVSKIS €5.00 €88.35


To: ANDREJS MALCEVSKIS

22 Mar 2023 To ANDREJS MALCEVSKIS €5.00 €83.35


To: ANDREJS MALCEVSKIS

22 Mar 2023 From ANDREJS MALCEVSKIS €5.00 €88.35


From: ANDREJS MALCEVSKIS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 67 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

22 Mar 2023 To Regnars Želvis €15.00 €73.35


To: Regnars Želvis, LT593500010016343277

22 Mar 2023 Top-Up by *1797 €24.00 €97.35

22 Mar 2023 lmt.lv €3.50 €93.85


To: Lmt.lv, 80768076
Card: 516794******9181

22 Mar 2023 Veikals Top €3.00 €90.85


To: Veikals Top, Jurmala
Card: 516794******9181

22 Mar 2023 Veikals Top €0.59 €90.26


To: Veikals Top, Jurmala
Card: 516794******9181

22 Mar 2023 Veikals Top €0.04 €90.22


To: Veikals Top, Jurmala
Card: 516794******9181

22 Mar 2023 Veikals Top €4.14 €86.08


To: Veikals Top, Jurmala
Card: 516794******9181

22 Mar 2023 Mego Gertrudes €14.49 €71.59


To: Mego Gertrudes, Riga
Card: 516794******9181

22 Mar 2023 www.pv.lv €1.05 €70.54


To: Www.pv.lv, Riga
Card: 516794******9181

22 Mar 2023 Binance €15.00 €55.54


To: Binance, Vilnius, 01110
Card: 516794******9181

22 Mar 2023 To ANDREJS MALCEVSKIS €7.00 €48.54


To: ANDREJS MALCEVSKIS

22 Mar 2023 From VITALII YENTAR €27.25 €75.79


From: VITALII YENTAR

22 Mar 2023 From ANDREJS MALCEVSKIS €3.50 €79.29


From: ANDREJS MALCEVSKIS

23 Mar 2023 Binance €43.00 €36.29


To: Binance, Vilnius, 01110
Card: 535617******5222

23 Mar 2023 lmt.lv €5.00 €31.29


To: Lmt.lv, 80768076
Card: 516794******9181

23 Mar 2023 Narvesen 1134 €0.50 €30.79


To: Narvesen 1134, Riga
Card: 516794******9181

23 Mar 2023 Circle K Kalku €6.15 €24.64


To: Circle K Kalku, Riga, 1050
Card: 516794******9181

23 Mar 2023 Pica Lulu-Blaumana €1.49 €23.15


To: Pica Lulu-blaumana, Riga
Card: 516794******9181

23 Mar 2023 Maxima Lv R066 €0.88 €22.27


To: Maxima Lv R066, Riga
Card: 516794******9181

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 68 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

23 Mar 2023 Sia Amber Distribution €3.58 €18.69


To: Sia Amber Distribution, Riga
Card: 516794******9181

23 Mar 2023 Rimi Express Skunu (ri €3.21 €15.48


To: Rimi Express Skunu (ri, Riga
Card: 516794******9181

23 Mar 2023 Rimi Sm Galerija Centr €4.90 €10.58


To: Rimi Sm Galerija Centr, Riga
Card: 516794******9181

23 Mar 2023 Rimi Sm Galleria Riga €7.58 €3.00


To: Rimi Sm Galleria Riga, Riga
Card: 516794******9181

24 Mar 2023 Mcdonalds 9059155 Main €2.80 €0.20


To: Mcdonalds 9059155 Main, Riga
Card: 516794******9181

24 Mar 2023 From Irina Trimailova €25.00 €25.20


From: Irina Trimailova

24 Mar 2023 To EUR Savings €25.00 €0.20

24 Mar 2023 Apple Pay payment by * €38.29 €38.49

24 Mar 2023 To EUR Savings €38.49 €0.00

24 Mar 2023 To EUR €15.00 €15.00

24 Mar 2023 To EUR €48.49 €63.49

24 Mar 2023 To Krista Laura Daunarovica €49.00 €14.49


To: Krista Laura Daunarovica, LT923500010016304950

24 Mar 2023 Revolut Ltd €0.04 €14.53

25 Mar 2023 Wolt €11.43 €3.10


To: Wolt, Helsinki
Card: 516794******9181

25 Mar 2023 mana.omniva.lv €3.09 €0.01


To: Mana.omniva.lv, Marupes Nov.
Card: 516794******9181

27 Mar 2023 Top-Up by *1797 €85.00 €85.01

27 Mar 2023 To ANDREJS MALCEVSKIS €1.00 €84.01


To: ANDREJS MALCEVSKIS

27 Mar 2023 From Irina Trimailova €4.00 €88.01


From: Irina Trimailova

27 Mar 2023 Top-Up by *1797 €10.00 €98.01

27 Mar 2023 To JELENA SILOVA €68.76 €29.25


To: JELENA SILOVA

27 Mar 2023 From Irina Trimailova €2.00 €31.25


From: Irina Trimailova

27 Mar 2023 To JELENA SILOVA €2.00 €29.25


To: JELENA SILOVA

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 69 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

27 Mar 2023 Google Payment Ie Ltd €3.59 €25.66


To: Google Payment Ie Ltd, Dublin
Card: 516794******9181

27 Mar 2023 Binance €15.00 €10.66


To: Binance, Vilnius, 01110
Card: 516794******9181

27 Mar 2023 From Irina Trimailova €35.00 €45.66


From: Irina Trimailova

27 Mar 2023 To Igors Trimailovs €5.00 €40.66


To: Igors Trimailovs, LV45HABA0551037905740

27 Mar 2023 From Irina Trimailova €20.00 €60.66


From: Irina Trimailova

28 Mar 2023 Binance €30.00 €30.66


To: Binance, Vilnius, 01110
Card: 516794******9181

28 Mar 2023 Binance €20.00 €10.66


To: Binance, Vilnius, 01110
Card: 516794******9181

28 Mar 2023 Veikals Top J.plieksan €3.66 €7.00


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

29 Mar 2023 From Irina Trimailova €100.00 €107.00


From: Irina Trimailova

29 Mar 2023 lmt.lv €3.50 €103.50


To: Lmt.lv, 80768076
Card: 516794******9181

29 Mar 2023 lmt.lv €3.50 €100.00


To: Lmt.lv, 80768076
Card: 516794******9181

29 Mar 2023 To JELENA SILOVA €50.00 €50.00


To: JELENA SILOVA

29 Mar 2023 To JELENA SILOVA €5.00 €45.00


To: JELENA SILOVA

29 Mar 2023 Top-Up by *1797 €25.00 €70.00

29 Mar 2023 Binance €25.00 €45.00


To: Binance, Vilnius, 01110
Card: 516794******9181

29 Mar 2023 Binance €45.00 €0.00


To: Binance, Vilnius, 01110
Card: 516794******9181

29 Mar 2023 From VIKTORS TRIMAILOVS €25.00 €25.00


From: VIKTORS TRIMAILOVS

29 Mar 2023 Top-Up by *1797 €40.00 €65.00

29 Mar 2023 To JELENA SILOVA €40.00 €25.00


To: JELENA SILOVA

29 Mar 2023 From VIKTORS TRIMAILOVS €15.00 €40.00


From: VIKTORS TRIMAILOVS

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 70 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

30 Mar 2023 Binance €15.00 €25.00


To: Binance, Vilnius, 01110
Card: 516794******9181

30 Mar 2023 Binance €25.00 €0.00


To: Binance, Vilnius, 01110
Card: 516794******9181

30 Mar 2023 Top-Up by *1797 €20.00 €20.00

30 Mar 2023 Top-Up by *1797 €37.00 €57.00

30 Mar 2023 Top-Up by *1797 €22.00 €79.00

30 Mar 2023 To JELENA SILOVA €60.00 €19.00


To: JELENA SILOVA

30 Mar 2023 Top-Up by *1797 €15.00 €34.00

30 Mar 2023 From LILIIA YALINA €30.49 €64.49


From: LILIIA YALINA

31 Mar 2023 Http //www.binance.com €25.00 €39.49


To: Http , Vilnius
Card: 516794******9181

31 Mar 2023 To Arturs Polpurs €30.00 €9.49


To: Arturs Polpurs, LV61RIKO0001050397360

31 Mar 2023 Payment from Vladislavs Kaveckis €5.00 €14.49


From: VLADISLAVS KAVECKIS, LT873160028801405672

31 Mar 2023 Veikals Top J.plieksan €6.08 €8.41


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

31 Mar 2023 Rimi Sm Sliezu (riga) €2.19 €6.22


To: Rimi Sm Sliezu (riga), Riga
Card: 535456******9434

31 Mar 2023 Top-Up by *1797 €35.00 €41.22

31 Mar 2023 Top-Up by *1797 €21.00 €62.22

1 Apr 2023 Wolt €16.89 €45.33


To: Wolt, Helsinki
Card: 516794******9181

1 Apr 2023 Telegram Premium €3.99 €41.34


To: Telegram Premium, Hong Kong
Card: 516794******9181

1 Apr 2023 Telegram Premium €3.99 €37.35


To: Telegram Premium, Hong Kong
Card: 516794******9181

1 Apr 2023 From FIODOR BIVOL €12.78 €50.13


From: FIODOR BIVOL

1 Apr 2023 Veikals Top €2.14 €47.99


To: Veikals Top, Jurmala
Card: 516794******9181

1 Apr 2023 Veikals Top J.plieksan €20.79 €27.20


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 71 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

1 Apr 2023 Payment from Indrek Rohumäe €25.00 €52.20


From: INDREK ROHUMÄE, AT492032032402474690

1 Apr 2023 From FIODOR BIVOL €13.84 €66.04


From: FIODOR BIVOL

1 Apr 2023 From RUSLAN DOLZHENKO €23.93 €89.97


From: RUSLAN DOLZHENKO

2 Apr 2023 From JASSE JOHAN OLIVER HEIKKILA €50.00 €139.97


From: JASSE JOHAN OLIVER HEIKKILA

2 Apr 2023 Payment from Vladislavs Kaveckis €25.00 €164.97


From: VLADISLAVS KAVECKIS, LT873160028801405672

2 Apr 2023 To JELENA SILOVA €55.00 €109.97


To: JELENA SILOVA

2 Apr 2023 Cardlink.link*u7 €1.79 €108.18


Revolut Rate €1.00 = $1.08 (ECB rate* €1.00 = $1.08) $1.94
To: Cardlink.link*u7, Almaty
Card: 516794******9181

2 Apr 2023 Cardlink.link*u7 €1.79 €106.39


Revolut Rate €1.00 = $1.08 (ECB rate* €1.00 = $1.08) $1.94
To: Cardlink.link*u7, Almaty
Card: 516794******9181

2 Apr 2023 Http //www.binance.com €25.00 €81.39


To: Http , Vilnius
Card: 516794******9181

2 Apr 2023 lmt.lv €3.50 €77.89


To: Lmt.lv, 80768076
Card: 516794******9181

2 Apr 2023 Veikals Top J.plieksan €6.79 €71.10


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

2 Apr 2023 Veikals Top J.plieksan €17.60 €53.50


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

2 Apr 2023 Veikals Top J.plieksan €15.68 €37.82


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

2 Apr 2023 Http //www.binance.com €25.00 €12.82


To: Http , Vilnius
Card: 516794******9181

2 Apr 2023 Payment from Vladislavs Kaveckis €10.00 €22.82


From: VLADISLAVS KAVECKIS, LT173500010016339377

2 Apr 2023 From Irina Trimailova €5.00 €27.82


From: Irina Trimailova

3 Apr 2023 Cardlink.link*u6 €1.33 €26.49


Fee: €0.01 €1.32
Revolut Rate €1.00 = $1.08 (ECB rate* €1.00 = $1.08) $1.42
To: Cardlink.link*u6, Almaty
Card: 516794******9181

3 Apr 2023 Http //www.binance.com €15.00 €11.49


To: Http , Vilnius
Card: 516794******9181

3 Apr 2023 Payment from Vladislavs Kaveckis €0.95 €12.44


From: VLADISLAVS KAVECKIS, LT173500010016339377

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 72 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

3 Apr 2023 To EUR €0.30 €12.74

3 Apr 2023 Veikals Top €11.14 €1.60


To: Veikals Top, Jurmala
Card: 516794******9181

3 Apr 2023 From OLEH OROS €17.21 €18.81


From: OLEH OROS

3 Apr 2023 From OLEH OROS €17.42 €36.23


From: OLEH OROS

3 Apr 2023 From OLEH OROS €50.66 €86.89


From: OLEH OROS

3 Apr 2023 From FRIDE PAGBE €41.96 €128.85


From: FRIDE PAGBE

4 Apr 2023 Wolt €12.99 €115.86


To: Wolt, Helsinki
Card: 516794******9181

4 Apr 2023 Http //www.binance.com €15.00 €100.86


To: Http , Vilnius
Card: 516794******9181

4 Apr 2023 Payment from Vladislavs Kaveckis €12.50 €113.36


From: VLADISLAVS KAVECKIS, LT873160028801405672

4 Apr 2023 To EUR Savings €70.00 €43.36

4 Apr 2023 To EUR €70.00 €113.36

4 Apr 2023 Veikals Top €1.55 €111.81


To: Veikals Top, Jurmala
Card: 516794******9181

4 Apr 2023 Veikals Top €16.35 €95.46


To: Veikals Top, Jurmala
Card: 516794******9181

4 Apr 2023 Veikals Top J.plieksan €4.79 €90.67


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

4 Apr 2023 To EUR €0.04 €90.71

4 Apr 2023 From VIKTORS TRIMAILOVS €15.00 €105.71


From: VIKTORS TRIMAILOVS

5 Apr 2023 Http //www.binance.com €38.00 €67.71


To: Http , Vilnius
Card: 516794******9181

5 Apr 2023 Http //www.binance.com €15.00 €52.71


To: Http , Vilnius
Card: 516794******9181

5 Apr 2023 From VIKTORS TRIMAILOVS €50.00 €102.71


From: VIKTORS TRIMAILOVS

5 Apr 2023 To Anna Krievina €40.00 €62.71


To: Anna Krievina, LT173500010015866211

5 Apr 2023 Pieturas Dzintari 1.bi €1.20 €61.51


To: Pieturas Dzintari 1.bi, Jurmala
Card: 516794******9181

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 73 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

5 Apr 2023 Veikals Top J.plieksan €1.05 €60.46


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

5 Apr 2023 Veikals Top J.plieksan €0.25 €60.21


To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181

5 Apr 2023 www.pv.lv €1.43 €58.78


To: Www.pv.lv, Riga
Card: 516794******9181

5 Apr 2023 Cash at Jomas Iela 37 €40.00 €18.78


To: Seb Atm Seb00405, Jurmala
Card: 516794******9181

5 Apr 2023 From MAKSYM YALIN €13.61 €32.39


From: MAKSYM YALIN

5 Apr 2023 Google Payment Ie Ltd €3.59 €28.80


To: Google Payment Ie Ltd, Dublin
Card: 516794******9181

6 Apr 2023 To EUR Savings €1.00 €27.80

6 Apr 2023 To Tus Yes €1.67 €26.13


To: Tus Yes, LT173500010016339377

6 Apr 2023 To EUR €1.00 €27.13

6 Apr 2023 Payment from Vladislavs Kaveckis €8.81 €35.94


From: VLADISLAVS KAVECKIS, LT873160028801405672

6 Apr 2023 lmt.lv €3.50 €32.44


To: Lmt.lv, 80768076
Card: 516794******9181

6 Apr 2023 lmt.lv €3.50 €28.94


To: Lmt.lv, 80768076
Card: 516794******9181

6 Apr 2023 Veikals Top J.plieksan €3.29 €25.65


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

6 Apr 2023 www.pv.lv €1.05 €24.60


To: Www.pv.lv, Riga
Card: 516794******9181

6 Apr 2023 Rimi Shm Origo (riga) €2.75 €21.85


To: Rimi Shm Origo (riga), Riga
Card: 516794******9181

6 Apr 2023 Rimi Shm Origo (riga) €0.65 €21.20


To: Rimi Shm Origo (riga), Riga
Card: 516794******9181

6 Apr 2023 From VIKTORS TRIMAILOVS €23.00 €44.20


From: VIKTORS TRIMAILOVS

6 Apr 2023 Payment from Ingus Peterans €70.00 €114.20


From: INGUS PETERANS, LT493160028999048318

6 Apr 2023 To Tus Yes €35.00 €79.20


To: Tus Yes, LT173500010016339377

6 Apr 2023 From VLADYSLAV ISHCHUK €23.01 €102.21


From: VLADYSLAV ISHCHUK

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 74 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

6 Apr 2023 Payment from Vladislavs Kaveckis €7.40 €109.61


From: VLADISLAVS KAVECKIS, LT873160028801405672

6 Apr 2023 To Tus Yes €7.50 €102.11


To: Tus Yes, LT173500010016339377

6 Apr 2023 Payment from Vladislavs Kaveckis €7.50 €109.61


From: VLADISLAVS KAVECKIS, LT173500010016339377

7 Apr 2023 Wolt €11.59 €98.02


To: Wolt, Helsinki
Card: 516794******9181

7 Apr 2023 To Tus Yes €10.00 €88.02


To: Tus Yes, LT173500010016339377

7 Apr 2023 To Tus Yes €20.00 €68.02


To: Tus Yes, LT173500010016339377

7 Apr 2023 Veikals Top J.plieksan €21.15 €46.87


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

7 Apr 2023 Circle K Eksporta €11.39 €35.48


To: Circle K Eksporta, Riga, 1010
Card: 516794******9181

7 Apr 2023 Circle K Kalku €0.70 €34.78


To: Circle K Kalku, Riga, 1050
Card: 516794******9181

7 Apr 2023 Payment from Vladislavs Kaveckis €14.78 €49.56


From: VLADISLAVS KAVECKIS, LT873160028801405672

7 Apr 2023 Wolt €17.57 €31.99


To: Wolt, Helsinki
Card: 516794******9181

7 Apr 2023 Payment from Vladislavs Kaveckis €8.30 €40.29


From: VLADISLAVS KAVECKIS, LT173500010016339377

7 Apr 2023 Payment from Vladislavs Kaveckis €10.00 €50.29


From: VLADISLAVS KAVECKIS, LT173500010016339377

8 Apr 2023 Http //www.binance.com €22.00 €28.29


To: Http , Vilnius
Card: 516794******9181

8 Apr 2023 Pieturas Majori 1.bile €1.10 €27.19


To: Pieturas Majori 1.bile, Jurmala
Card: 535456******9434

8 Apr 2023 Veikals Top J.plieksan €8.25 €18.94


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

8 Apr 2023 From IVAN SIEROV €16.29 €35.23


From: IVAN SIEROV

8 Apr 2023 Wolt €14.03 €21.20


To: Wolt, Helsinki
Card: 516794******9181

8 Apr 2023 sms-activate.org €3.13 €18.07


Fee: €0.03 €3.10
Revolut Rate €1.00 = $1.09 (ECB rate* €1.00 = $1.09) $3.37
To: Sms-activate.org, Abu Dhabi, AZ
Card: 516794******9181

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 75 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

9 Apr 2023 Wolt €17.36 €0.71


To: Wolt, Helsinki
Card: 516794******9181

10 Apr 2023 To EUR Savings €0.71 €0.00

10 Apr 2023 To EUR €0.13 €0.13

10 Apr 2023 To EUR €0.71 €0.84

10 Apr 2023 Revolut Ltd €0.84 €0.00

10 Apr 2023 Payment from Vladislavs Kaveckis €4.81 €4.81


From: VLADISLAVS KAVECKIS, LT873160028801405672

10 Apr 2023 Revolut Ltd €4.81 €0.00

10 Apr 2023 Revolut Ltd €5.40 €5.40

11 Apr 2023 Metal plan fee €13.99 -€8.59

11 Apr 2023 Veikals Top €5.07 -€13.66


To: Veikals Top, Jurmala
Card: 516794******9181

13 Apr 2023 From ANDRII LAVRYNOVYCH €89.83 €76.17


From: ANDRII LAVRYNOVYCH

13 Apr 2023 From Irina Trimailova €10.00 €86.17


From: Irina Trimailova

13 Apr 2023 To Tus Yes €3.00 €83.17


To: Tus Yes, LT173500010016339377

13 Apr 2023 From VIKTORS TRIMAILOVS €40.00 €123.17


From: VIKTORS TRIMAILOVS

13 Apr 2023 To EUR Savings €44.00 €79.17

13 Apr 2023 To EUR €44.00 €123.17

13 Apr 2023 Payment from Vladislavs Kaveckis €22.00 €145.17


From: VLADISLAVS KAVECKIS, LT173500010016339377

14 Apr 2023 Wolt €12.69 €132.48


To: Wolt, Helsinki
Card: 516794******9181

14 Apr 2023 Telegram Premium €3.99 €128.49


To: Telegram Premium, Online, 8HH
Card: 516794******9181

14 Apr 2023 To EUR Savings €5.00 €123.49

14 Apr 2023 To EUR €5.00 €128.49

14 Apr 2023 From VIKTORS TRIMAILOVS €30.00 €158.49


From: VIKTORS TRIMAILOVS

14 Apr 2023 To Tus Yes €2.00 €156.49


To: Tus Yes, LT173500010016339377

14 Apr 2023 To Arita Sauja €29.74 €126.75


To: Arita Sauja, LT613500010016346151

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 76 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

14 Apr 2023 Narvesen 1006 €0.89 €125.86


To: Narvesen 1006, Riga
Card: 516794******9181

14 Apr 2023 Narvesen 1024 €1.55 €124.31


To: Narvesen 1024, Riga
Card: 516794******9181

14 Apr 2023 Narvesen 1057 €1.45 €122.86


To: Narvesen 1057, Jurmala
Card: 516794******9181

14 Apr 2023 N08113 Meness Aptieka €56.36 €66.50


To: N08113 Meness Aptieka, Jurmala
Card: 516794******9181

14 Apr 2023 From MARIO MONDELLO €26.64 €93.14


From: MARIO MONDELLO

14 Apr 2023 To Verse Ss €7.00 €86.14


To: Verse Ss, LT873160028801405672

14 Apr 2023 From KONSTANTIN RYBAK €30.00 €116.14


From: KONSTANTIN RYBAK

14 Apr 2023 From KONSTANTIN RYBAK €30.00 €146.14


From: KONSTANTIN RYBAK

14 Apr 2023 From KONSTANTIN RYBAK €30.00 €176.14


From: KONSTANTIN RYBAK

14 Apr 2023 To Eduards Griskovecs €36.00 €140.14


To: Eduards Griskovecs, LT053160028800255952

14 Apr 2023 Payment from Vladislavs Kaveckis €29.54 €169.68


From: VLADISLAVS KAVECKIS, LT873160028801405672

15 Apr 2023 To EUR Savings €18.00 €151.68

15 Apr 2023 To EUR €18.00 €169.68

15 Apr 2023 To EUR Savings €40.55 €129.13

15 Apr 2023 To EUR €40.55 €169.68

15 Apr 2023 Revolut Ltd €40.55 €129.13

15 Apr 2023 Revolut Ltd €39.07 €168.20


Fee: €0.59 €39.66

15 Apr 2023 Http //www.binance.com €15.00 €153.20


To: Http , Buy Digital A
Card: 516794******9181

15 Apr 2023 Pasazieru Vilciens €1.50 €151.70


To: Pasazieru Vilciens, Riga
Card: 516794******9181

15 Apr 2023 From KONSTANTIN RYBAK €20.00 €171.70


From: KONSTANTIN RYBAK

15 Apr 2023 From KONSTANTIN RYBAK €10.00 €181.70


From: KONSTANTIN RYBAK

15 Apr 2023 Narvesen 1028 €7.62 €174.08


To: Narvesen 1028, Riga
Card: 535456******9434

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 77 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

15 Apr 2023 Narvesen 1028 €0.05 €174.03


To: Narvesen 1028, Riga
Card: 535456******9434

15 Apr 2023 Circle K Kalku €1.80 €172.23


To: Circle K Kalku, Riga, 1050
Card: 535456******9434

15 Apr 2023 Circle K Kalku €4.55 €167.68


To: Circle K Kalku, Riga, 1050
Card: 516794******9181

15 Apr 2023 Nb Apartments €2.00 €165.68


To: Nb Apartments, Riga
Card: 516794******9181

15 Apr 2023 Nb Apartments €7.95 €157.73


To: Nb Apartments, Riga
Card: 516794******9181

15 Apr 2023 Hesburger 3012 Rrigabu €3.20 €154.53


To: Hesburger 3012 Rrigabu, Riga
Card: 535456******9434

16 Apr 2023 bolt.eu/d/2304151459 €10.40 €144.13


To: Bolt.eu/d/2304151459, Viimsi
Card: 416598******5489

16 Apr 2023 Card chargeback for Bolt.eu/d/2304151459 €10.40 €154.53

16 Apr 2023 Veikals Top J.plieksan €2.78 €151.75


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

16 Apr 2023 Circle K Kalku €2.25 €149.50


To: Circle K Kalku, Riga, 1050
Card: 535456******9434

16 Apr 2023 Circle K Kalku €7.75 €141.75


To: Circle K Kalku, Riga, 1050
Card: 535456******9434

16 Apr 2023 Nb Apartments €32.75 €109.00


To: Nb Apartments, Riga
Card: 535456******9434

16 Apr 2023 www.pv.lv €2.10 €106.90


To: Www.pv.lv, Riga
Card: 516794******9181

16 Apr 2023 N08113 Meness Aptieka €39.24 €67.66


To: N08113 Meness Aptieka, Jurmala
Card: 535456******9434

16 Apr 2023 ridemobility.eu €5.00 €62.66


To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434

16 Apr 2023 Revolut Technologies Singapore Pte. Ltd. €25.17 €87.83


Reference: From ELSHAN SULEYMANOV
From: ELSHAN SULEYMANOV

17 Apr 2023 From VIKTORS TRIMAILOVS €3.00 €90.83


From: VIKTORS TRIMAILOVS

17 Apr 2023 From VIKTORS TRIMAILOVS €17.00 €107.83


From: VIKTORS TRIMAILOVS

17 Apr 2023 Payment from Vladislavs Kaveckis €1.00 €108.83


From: VLADISLAVS KAVECKIS, LT173500010016339377

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 78 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

17 Apr 2023 Veikals Top J.plieksan €15.96 €92.87


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

17 Apr 2023 Klauna Pakalpojumi €2.00 €90.87


To: Klauna Pakalpojumi, Riga
Card: 535456******9434

17 Apr 2023 ridemobility.eu €5.00 €85.87


To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434

17 Apr 2023 Cash at Valnu Iela 11 €30.00 €55.87


To: Seb Atm Seb00816, Riga
Card: 516794******9181

17 Apr 2023 Rimi Kr.barona Iela 46 €3.44 €52.43


To: Rimi Kr.barona Iela 46, Riga
Card: 535456******9434

17 Apr 2023 Rimi Lomonosova €9.27 €43.16


To: Rimi Lomonosova, Riga
Card: 535456******9434

17 Apr 2023 Payment from Vladislavs Kaveckis €2.80 €45.96


From: VLADISLAVS KAVECKIS, LT873160028801405672

17 Apr 2023 Crv*veikals Top €0.04 €45.92


To: Crv*veikals Top, Vilnius
Card: 535456******9434

17 Apr 2023 Crv*veikals Top €4.73 €41.19


To: Crv*veikals Top, Vilnius
Card: 535456******9434

17 Apr 2023 Crv*card Delivery Fee €4.99 €36.20


To: Crv*card Delivery Fee, Vilnius
Card: 535456******9434

17 Apr 2023 To EUR €0.22 €36.42

17 Apr 2023 From KONSTANTIN RYBAK €10.00 €46.42


From: KONSTANTIN RYBAK

17 Apr 2023 From KONSTANTIN RYBAK €20.00 €66.42


From: KONSTANTIN RYBAK

18 Apr 2023 From KONSTANTIN RYBAK €30.00 €96.42


From: KONSTANTIN RYBAK

18 Apr 2023 To EUR Savings €50.00 €46.42

18 Apr 2023 To EUR €10.00 €56.42

18 Apr 2023 To EUR €40.00 €96.42

18 Apr 2023 Veikals Top €2.97 €93.45


To: Veikals Top, Jurmala
Card: 535456******9434

18 Apr 2023 Veikals Top €4.11 €89.34


To: Veikals Top, Jurmala
Card: 535456******9434

18 Apr 2023 Veikals Top €5.43 €83.91


To: Veikals Top, Jurmala
Card: 535456******9434

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 79 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

18 Apr 2023 Veikals Top €9.45 €74.46


To: Veikals Top, Jurmala
Card: 535456******9434

18 Apr 2023 Veikals Top J.plieksan €5.72 €68.74


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

18 Apr 2023 ridemobility.eu €0.21 €68.53


To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434

18 Apr 2023 ridemobility.eu €5.00 €63.53


To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434

18 Apr 2023 From Viktor Boiko €76.77 €140.30


From: Viktor Boiko

19 Apr 2023 To Diana Trimailova €5.00 €135.30


To: Diana Trimailova, BE45974027148289

19 Apr 2023 bolt.eu/r/2304180708 €0.38 €134.92


To: Bolt.eu/r/2304180708, Tallinn
Card: 416598******2414

19 Apr 2023 bolt.eu/r/2304180943 €0.41 €134.51


To: Bolt.eu/r/2304180943, Tallinn
Card: 416598******2414

19 Apr 2023 bolt.eu/r/2304181219 €0.50 €134.01


To: Bolt.eu/r/2304181219, Tallinn
Card: 416598******2414

19 Apr 2023 To Irina Trimailova €25.00 €109.01


To: Irina Trimailova

19 Apr 2023 bolt.eu/r/2304180933 €0.38 €108.63


To: Bolt.eu/r/2304180933, Tallinn
Card: 416598******2414

19 Apr 2023 bolt.eu/r/2304181230 €0.47 €108.16


To: Bolt.eu/r/2304181230, Tallinn
Card: 416598******2414

19 Apr 2023 bolt.eu/r/2304180716 €0.39 €107.77


To: Bolt.eu/r/2304180716, Tallinn
Card: 416598******2414

19 Apr 2023 Veikals Top €18.00 €89.77


To: Veikals Top, Jurmala
Card: 535456******9434

19 Apr 2023 Veikals Top €13.47 €76.30


To: Veikals Top, Jurmala
Card: 535456******9434

19 Apr 2023 Veikals Top J.plieksan €5.49 €70.81


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

19 Apr 2023 ridemobility.eu €1.80 €69.01


To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434

19 Apr 2023 From Viktor Boiko €18.25 €87.26


From: Viktor Boiko

20 Apr 2023 bolt.eu/r/2304190932 €0.46 €86.80


To: Bolt.eu/r/2304190932, Tallinn
Card: 416598******2414

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 80 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

20 Apr 2023 bolt.eu/r/2304190927 €0.46 €86.34


To: Bolt.eu/r/2304190927, Tallinn
Card: 416598******2414

20 Apr 2023 bolt.eu/r/2304190917 €0.14 €86.20


To: Bolt.eu/r/2304190917, Tallinn
Card: 416598******2414

20 Apr 2023 bolt.eu/d/2304191137 €23.23 €62.97


To: Bolt.eu/d/2304191137, Viimsi
Card: 416598******2414

20 Apr 2023 bolt.eu/d/2304191759 €26.02 €36.95


To: Bolt.eu/d/2304191759, Viimsi
Card: 416598******2414

20 Apr 2023 Veikals Top €7.52 €29.43


To: Veikals Top, Jurmala
Card: 535456******9434

21 Apr 2023 Veikals Top J.plieksan €8.34 €21.09


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

21 Apr 2023 Radiobar-Restorans €8.50 €12.59


To: Radiobar-restorans, Riga
Card: 535456******9434

21 Apr 2023 lmt.lv €3.50 €9.09


To: Lmt.lv, 80768076
Card: 416598******2414

21 Apr 2023 lmt.lv €3.50 €5.59


To: Lmt.lv, 80768076
Card: 416598******2414

23 Apr 2023 From Oleh Isaienko €15.72 €21.31


From: Oleh Isaienko

23 Apr 2023 From Oleh Isaienko €31.46 €52.77


From: Oleh Isaienko

23 Apr 2023 To VLADISLAVS KAVECKIS €25.00 €27.77


To: Vladislavs Kaveckis, LT853250044901693329

23 Apr 2023 From Irina Trimailova €15.00 €42.77


From: Irina Trimailova

23 Apr 2023 From VLADISLAVS KAVECKIS €21.00 €63.77


From: VLADISLAVS KAVECKIS

24 Apr 2023 Http //www.binance.com €15.00 €48.77


To: Http , Buy Digital A
Card: 535456******9434

24 Apr 2023 To VIKTORS TRIMAILOVS €19.30 €29.47


To: VIKTORS TRIMAILOVS

24 Apr 2023 To Diana Trimailova €6.00 €23.47


To: Diana Trimailova, BE45974027148289

24 Apr 2023 Revolut Technologies Singapore Pte. Ltd. €51.22 €74.69


Reference: From IBRAHEM GAMAL MOHAMED SOLIMAN SAAD
From: IBRAHEM GAMAL MOHAMED SOLIMAN SAAD

24 Apr 2023 Rigas Pas.stacija 10.b €1.50 €73.19


To: Rigas Pas.stacija 10.b, Riga
Card: 535456******9434

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 81 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

24 Apr 2023 Veikals Top €12.74 €60.45


To: Veikals Top, Jurmala
Card: 535456******9434

24 Apr 2023 From Irina Trimailova €15.00 €75.45


From: Irina Trimailova

24 Apr 2023 Rimi Shm Origo (riga) €1.99 €73.46


To: Rimi Shm Origo (riga), Riga
Card: 535456******9434

24 Apr 2023 To JELENA SILOVA €50.00 €23.46


To: JELENA SILOVA

24 Apr 2023 From KONSTANTIN RYBAK €20.00 €43.46


From: KONSTANTIN RYBAK

24 Apr 2023 From KONSTANTIN RYBAK €20.00 €63.46


From: KONSTANTIN RYBAK

24 Apr 2023 Payment from Vladislavs Kaveckis €5.47 €68.93


From: VLADISLAVS KAVECKIS, LT173500010016339377

24 Apr 2023 From Irina Trimailova €10.00 €78.93


From: Irina Trimailova

24 Apr 2023 From MARIO MONDELLO €51.50 €130.43


From: MARIO MONDELLO

24 Apr 2023 To JELENA SILOVA €50.00 €80.43


To: JELENA SILOVA

24 Apr 2023 From VIKTORS TRIMAILOVS €35.00 €115.43


From: VIKTORS TRIMAILOVS

24 Apr 2023 From VIKTORS TRIMAILOVS €15.00 €130.43


From: VIKTORS TRIMAILOVS

24 Apr 2023 From VIKTORS TRIMAILOVS €20.00 €150.43


From: VIKTORS TRIMAILOVS

25 Apr 2023 From Irina Trimailova €25.00 €175.43


From: Irina Trimailova

25 Apr 2023 Pasazieru Vilciens €1.50 €173.93


To: Pasazieru Vilciens, Riga
Card: 535456******9434

25 Apr 2023 Http //www.binance.com €15.50 €158.43


To: Http , Buy Digital A
Card: 535456******9434

25 Apr 2023 Http //www.binance.com €20.00 €138.43


To: Http , Buy Digital A
Card: 535456******9434

25 Apr 2023 Http //www.binance.com €25.00 €113.43


To: Http , Buy Digital A
Card: 535456******9434

25 Apr 2023 Http //www.binance.com €33.00 €80.43


To: Http , Buy Digital A
Card: 535456******9434

25 Apr 2023 Http //www.binance.com €21.00 €59.43


To: Http , Buy Digital A
Card: 535456******9434

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 82 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

25 Apr 2023 Http //www.binance.com €15.00 €44.43


To: Http , Buy Digital A
Card: 535456******9434

25 Apr 2023 Http //www.binance.com €35.00 €9.43


To: Http , Buy Digital A
Card: 535456******9434

25 Apr 2023 bolt.eu/r/2304240601 €0.33 €9.10


To: Bolt.eu/r/2304240601, Tallinn
Card: 416598******2414

25 Apr 2023 bolt.eu/r/2304240617 €0.42 €8.68


To: Bolt.eu/r/2304240617, Tallinn
Card: 416598******2414

25 Apr 2023 bolt.eu/r/2304242026 €3.20 €5.48


To: Bolt.eu/r/2304242026, Tallinn
Card: 416598******2414

25 Apr 2023 Crv*card Delivery Fee €4.99 €0.49


To: Crv*card Delivery Fee, Vilnius
Card: 416598******2414

25 Apr 2023 From MARIO MONDELLO €17.82 €18.31


From: MARIO MONDELLO

26 Apr 2023 bolt.eu/r/2304252008 €4.27 €14.04


To: Bolt.eu/r/2304252008, Tallinn
Card: 416598******2414

26 Apr 2023 bolt.eu/r/2304252135 €0.85 €13.19


To: Bolt.eu/r/2304252135, Tallinn
Card: 416598******2414

26 Apr 2023 From VIKTORS TRIMAILOVS €25.00 €38.19


From: VIKTORS TRIMAILOVS

26 Apr 2023 To EUR Savings €7.48 €30.71

26 Apr 2023 To EUR €7.00 €37.71

26 Apr 2023 To EUR Savings €5.00 €32.71

26 Apr 2023 To Tus Yes €2.00 €30.71


To: Tus Yes, LT173500010016339377

26 Apr 2023 To EUR €5.00 €35.71

26 Apr 2023 Crv*nya*sanitex Sia €1.20 €34.51


To: Crv*nya*sanitex Sia, Vilnius
Card: 416598******2414

26 Apr 2023 Crv*nya*coffee Address €2.00 €32.51


To: Crv*nya*coffee Address, Vilnius
Card: 416598******2414

26 Apr 2023 Crv*bars Klondaika Jurmal €8.50 €24.01


To: Crv*bars Klondaika Jurmal, Vilnius
Card: 416598******2414

27 Apr 2023 Http //www.binance.com €17.00 €7.01


To: Http , Buy Digital A
Card: 535456******9434

27 Apr 2023 From ANDRII KORNIIENKO €27.27 €34.28


From: ANDRII KORNIIENKO

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 83 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

27 Apr 2023 Crv*narvesen 1076 €1.90 €32.38


To: Crv*narvesen 1076, Vilnius
Card: 416598******2414

27 Apr 2023 Crv*veikals Top €2.72 €29.66


To: Crv*veikals Top, Vilnius
Card: 416598******2414

28 Apr 2023 Http //www.binance.com €29.00 €0.66


To: Http , Buy Digital A
Card: 535456******9434

28 Apr 2023 Revolut Technologies Singapore Pte. Ltd. €24.42 €25.08


Reference: From IBRAHEM GAMAL MOHAMED SOLIMAN SAAD
From: IBRAHEM GAMAL MOHAMED SOLIMAN SAAD

28 Apr 2023 To EUR Savings €5.00 €20.08

28 Apr 2023 To EUR €3.50 €23.58

28 Apr 2023 To EUR €1.98 €25.56

29 Apr 2023 From NADZEYA HAIDUKEVICH €28.83 €54.39


From: NADZEYA HAIDUKEVICH

29 Apr 2023 To EUR Savings €28.00 €26.39

29 Apr 2023 To EUR €15.00 €41.39

29 Apr 2023 To EUR Savings €15.00 €26.39

29 Apr 2023 To EUR €10.00 €36.39

29 Apr 2023 To EUR Savings €4.00 €32.39

29 Apr 2023 To EUR €10.00 €42.39

29 Apr 2023 To EUR Savings €24.00 €18.39

29 Apr 2023 To EUR €0.17 €18.56

29 Apr 2023 To EUR €5.00 €23.56

29 Apr 2023 To EUR €10.00 €33.56

29 Apr 2023 To EUR Savings €16.00 €17.56

29 Apr 2023 To EUR €19.00 €36.56

29 Apr 2023 To EUR Savings €2.00 €34.56

30 Apr 2023 To EUR €20.00 €54.56

30 Apr 2023 lmt.lv €2.00 €52.56


To: Lmt.lv, 80768076
Card: 535456******9434

30 Apr 2023 Veikals Top €8.49 €44.07


To: Veikals Top, Jurmala
Card: 535456******9434

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 84 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

30 Apr 2023 Veikals Top J.plieksan €3.25 €40.82


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

30 Apr 2023 Veikals Top J.plieksan €0.18 €40.64


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

30 Apr 2023 Veikals Top J.plieksan €17.14 €23.50


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

30 Apr 2023 lmt.lv €3.50 €20.00


To: Lmt.lv, 80768076
Card: 416598******2414

30 Apr 2023 From JUAN IGNACIO BADANO €13.08 €33.08


From: JUAN IGNACIO BADANO

30 Apr 2023 To EUR Savings €8.00 €25.08

30 Apr 2023 To VLADISLAVS KAVECKIS €4.00 €21.08


To: Vlad Revo, LT853250044901693329

30 Apr 2023 To VLADISLAVS KAVECKIS €1.00 €20.08


To: Vlad Revo, LT853250044901693329

1 May 2023 Http //www.binance.com €15.00 €5.08


To: Http , Buy Digital A
Card: 535456******9434

1 May 2023 From JUAN IGNACIO BADANO €24.01 €29.09


From: JUAN IGNACIO BADANO

1 May 2023 To EUR €1.00 €30.09

1 May 2023 To Tomass Maurins €25.00 €5.09


To: Tomass Maurins, LT083120023810018402

1 May 2023 To EUR €7.00 €12.09

1 May 2023 To EUR Savings €2.90 €9.19

1 May 2023 To EUR €2.90 €12.09

1 May 2023 Veikals Top J.plieksan €4.99 €7.10


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

1 May 2023 From VIKTORS TRIMAILOVS €30.00 €37.10


From: VIKTORS TRIMAILOVS

1 May 2023 To EUR Savings €30.00 €7.10

1 May 2023 To EUR €30.00 €37.10

1 May 2023 From VIKTORS TRIMAILOVS €15.00 €52.10


From: VIKTORS TRIMAILOVS

1 May 2023 From KONSTANTIN RYBAK €20.00 €72.10


From: KONSTANTIN RYBAK

2 May 2023 Http //www.binance.com €20.00 €52.10


To: Http , Buy Digital A
Card: 535456******9434

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 85 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

2 May 2023 Http //www.binance.com €30.00 €22.10


To: Http , Buy Digital A
Card: 535456******9434

2 May 2023 Http //www.binance.com €15.00 €7.10


To: Http , Buy Digital A
Card: 535456******9434

2 May 2023 From NADZEYA HAIDUKEVICH €26.58 €33.68


From: NADZEYA HAIDUKEVICH

2 May 2023 From VEMIR YUKHYMCHUK €36.29 €69.97


From: VEMIR YUKHYMCHUK

2 May 2023 Crv*to Go - Origo €1.00 €68.97


To: Crv*to Go - Origo, Vilnius
Card: 416598******2414

2 May 2023 Crv*pasazieru Vilciens €1.40 €67.57


To: Crv*pasazieru Vilciens, Vilnius
Card: 416598******2414

2 May 2023 Crv*rigas Pas.stacija 22. €1.50 €66.07


To: Crv*rigas Pas.stacija 22., Vilnius
Card: 416598******2414

2 May 2023 Crv*lats Veikals Nr. 7 €0.79 €65.28


To: Crv*lats Veikals Nr. 7, Vilnius
Card: 416598******2414

2 May 2023 From MARIO MONDELLO €44.50 €109.78


From: MARIO MONDELLO

2 May 2023 To EUR Savings €20.00 €89.78

2 May 2023 To EUR €20.00 €109.78

2 May 2023 To EUR Savings €20.00 €89.78

2 May 2023 To EUR €20.00 €109.78

2 May 2023 From VIKTORS TRIMAILOVS €15.00 €124.78


From: VIKTORS TRIMAILOVS

3 May 2023 To Vladislavs Kaveckis €2.00 €122.78


To: Vladislavs Kaveckis, LV15HABA0551045355104

3 May 2023 To Vladislavs Kaveckis €8.45 €114.33


To: Vladislavs Kaveckis, LV15HABA0551045355104

3 May 2023 Http //www.binance.com €37.00 €77.33


To: Http , Buy Digital A
Card: 535456******9434

3 May 2023 Http //www.binance.com €26.00 €51.33


To: Http , Buy Digital A
Card: 535456******9434

3 May 2023 Http //www.binance.com €15.00 €36.33


To: Http , Buy Digital A
Card: 535456******9434

3 May 2023 Http //www.binance.com €22.00 €14.33


To: Http , Buy Digital A
Card: 535456******9434

3 May 2023 Veikals Top J.plieksan €12.33 €2.00


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 86 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

3 May 2023 From ALONA ZOZULIA €13.70 €15.70


From: ALONA ZOZULIA

4 May 2023 Wolt €12.95 €2.75


To: Wolt, Helsinki
Card: 416598******2435

4 May 2023 To EUR €0.05 €2.80

4 May 2023 Revolut Ltd €0.48 €3.28

5 May 2023 From JUAN IGNACIO BADANO €13.13 €16.41


From: JUAN IGNACIO BADANO

5 May 2023 To EUR Savings €13.00 €3.41

5 May 2023 To EUR €13.00 €16.41

5 May 2023 Veikals Top €1.14 €15.27


To: Veikals Top, Jurmala
Card: 535456******9434

5 May 2023 Payment from Januss Tumasevics €14.80 €30.07


From: JANUSS TUMASEVICS, LT353500010010943428

5 May 2023 To EUR Savings €16.00 €14.07

5 May 2023 Payment from Januss Tumasevics €29.50 €43.57


From: JANUSS TUMASEVICS, LT353500010010943428

5 May 2023 To EUR Savings €30.00 €13.57

5 May 2023 To EUR €10.00 €23.57

5 May 2023 To EUR €5.00 €28.57

5 May 2023 To EUR €2.00 €30.57

5 May 2023 To EUR €2.00 €32.57

5 May 2023 To EUR €2.00 €34.57

5 May 2023 To EUR €2.00 €36.57

5 May 2023 To EUR Savings €3.00 €33.57

6 May 2023 To EUR €2.00 €35.57

6 May 2023 Veikals Top J.plieksan €4.56 €31.01


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

6 May 2023 Veikals Top J.plieksan €11.36 €19.65


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

6 May 2023 To EUR €3.50 €23.15

6 May 2023 To EUR Savings €10.00 €13.15

6 May 2023 To EUR €5.00 €18.15

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 87 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

6 May 2023 To EUR €2.00 €20.15

6 May 2023 To EUR €5.00 €25.15

6 May 2023 Mygam/donationalerts.com €1.81 €23.34


To: Mygam/donationalerts.com, Amsterdam
Card: 416598******3716

6 May 2023 Mygam/donationalerts.com €1.81 €21.53


To: Mygam/donationalerts.com, Amsterdam
Card: 416598******6996

6 May 2023 Mygam/donationalerts.com €2.00 €19.53


To: Mygam/donationalerts.com, Amsterdam
Card: 416598******6822

6 May 2023 Mygam/donationalerts.com €1.81 €17.72


To: Mygam/donationalerts.com, Amsterdam
Card: 416598******0015

6 May 2023 To EUR €5.00 €22.72

6 May 2023 From Riccardo Ambrogi €32.50 €55.22


From: Riccardo Ambrogi

6 May 2023 To EUR €13.50 €68.72

6 May 2023 To Sindija Santare €35.00 €33.72


To: Sindija Santare

6 May 2023 To EUR Savings €9.00 €24.72

6 May 2023 To EUR €2.00 €26.72

6 May 2023 To EUR €7.00 €33.72

7 May 2023 Payment from Januss Tumasevics €7.00 €40.72


From: JANUSS TUMASEVICS, LT353500010010943428

7 May 2023 Veikals Top €4.30 €36.42


To: Veikals Top, Jurmala
Card: 535456******9434

7 May 2023 Veikals Top J.plieksan €1.78 €34.64


To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434

7 May 2023 Payment from Januss Tumasevics €11.00 €45.64


From: JANUSS TUMASEVICS, LT353500010010943428

7 May 2023 To DMITRIJS CUBREVICS €8.00 €37.64


To: Dmitrijs Cubrevics, LT873250079146884469

7 May 2023 Crv*sia Tf Inese-15.veika €4.55 €33.09


To: Crv*sia Tf Inese-15.veika, Vilnius
Card: 416598******2435

7 May 2023 Crv*pieturas Bulduri 1.bi €1.50 €31.59


To: Crv*pieturas Bulduri 1.bi, Vilnius
Card: 416598******2435

7 May 2023 Crv*kfc Riga Origo Selfse €6.00 €25.59


To: Crv*kfc Riga Origo Selfse, Vilnius
Card: 416598******2435

7 May 2023 Crv*kfc Riga Origo Selfse €3.50 €22.09


To: Crv*kfc Riga Origo Selfse, Vilnius
Card: 416598******2435

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 88 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

7 May 2023 Crv*narvesen 1024 €1.55 €20.54


To: Crv*narvesen 1024, Vilnius
Card: 416598******2435

7 May 2023 Crv*rigas Pas.stacija 22. €1.50 €19.04


To: Crv*rigas Pas.stacija 22., Vilnius
Card: 416598******2435

7 May 2023 Payment from Januss Tumasevics €13.00 €32.04


From: JANUSS TUMASEVICS, LT353500010010943428

7 May 2023 Payment from Januss Tumasevics €9.00 €41.04


From: JANUSS TUMASEVICS, LT353500010010943428

7 May 2023 To EUR Savings €2.70 €38.34

7 May 2023 To EUR €2.70 €41.04

8 May 2023 Payment from Januss Tumasevics €22.00 €63.04


From: JANUSS TUMASEVICS, LT353500010010943428

8 May 2023 To EUR Savings €23.00 €40.04

8 May 2023 To EUR €23.00 €63.04

8 May 2023 Tuul Mobility Sia €2.20 €60.84


To: Tuul Mobility Sia, Internet
Card: 535456******9434

8 May 2023 Google Payment Ie Ltd Goo €3.59 €57.25


To: Google Payment Ie Ltd Goo, Dublin
Card: 416598******2435

8 May 2023 lmt.lv €3.50 €53.75


To: Lmt.lv, 80768076
Card: 416598******5833

8 May 2023 bolt.eu/o/2305072323 €20.10 €33.65


To: Bolt.eu/o/2305072323, Tallinn
Card: 416598******2435

8 May 2023 Crv*sia Tf Inese-15.veika €4.80 €28.85


To: Crv*sia Tf Inese-15.veika, Vilnius
Card: 416598******2435

8 May 2023 Crv*sia Amber Distributio €2.99 €25.86


To: Crv*sia Amber Distributio, Vilnius
Card: 416598******2435

8 May 2023 Crv*pasazieru Vilciens €1.50 €24.36


To: Crv*pasazieru Vilciens, Vilnius
Card: 416598******2435

8 May 2023 Crv*kebab House €4.70 €19.66


To: Crv*kebab House, Vilnius
Card: 416598******2435

8 May 2023 Crv*eirovins, Lacplesa 70 €4.19 €15.47


To: Crv*eirovins Lacplesa 70, Vilnius
Card: 416598******2435

8 May 2023 Crv*veikals Mego, Marijas €0.85 €14.62


To: Crv*veikals Mego Marijas, Vilnius
Card: 416598******2435

8 May 2023 Crv*circle K Kalku €0.99 €13.63


To: Crv*circle K Kalku, Vilnius
Card: 416598******2435

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 89 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

8 May 2023 Crv*circle K Kalku €2.35 €11.28


To: Crv*circle K Kalku, Vilnius
Card: 416598******2435

8 May 2023 Apple Pay payment by * €27.26 €38.54

8 May 2023 To Januss Tumasevics €7.00 €31.54


To: Januss Tumasevics, LT353500010010943428

8 May 2023 From DANIEL PESTANA DE JESUS €17.59 €49.13


From: DANIEL PESTANA DE JESUS

8 May 2023 Payment from Januss Tumasevics €1.00 €50.13


From: JANUSS TUMASEVICS, LT353500010010943428

8 May 2023 To EUR Savings €4.35 €45.78

8 May 2023 Payment from Ammar Harizi €50.67 €96.45


From: AMMAR HARIZI, LT753500010010334615

8 May 2023 To EUR Savings €50.67 €45.78

8 May 2023 To EUR €5.00 €50.78

9 May 2023 Payment from Vadims Gurjevs €27.00 €77.78


From: VADIMS GURJEVS, BG03INTF40012023354413

9 May 2023 To EUR Savings €27.00 €50.78

9 May 2023 bolt.eu/d/2305081342 €17.78 €33.00


To: Bolt.eu/d/2305081342, Viimsi
Card: 416598******2435

9 May 2023 bolt.eu/c/2305082021 €4.91 €28.09


To: Bolt.eu/c/2305082021, Tallinn
Card: 416598******2435

9 May 2023 Binance €18.00 €10.09


To: Binance, Vilnius
Card: 416598******9971

9 May 2023 To EUR €25.00 €35.09

9 May 2023 Apple Pay payment by * €26.70 €61.79

9 May 2023 To EUR €52.00 €113.79

9 May 2023 To Anete Kārkliņa €55.00 €58.79


To: Anete Kārkliņa, LT253500010016364841

10 May 2023 Payment from Anete Karklina €55.00 €113.79


From: ANETE KARKLINA, LT253500010016364841

10 May 2023 bolt.eu/d/2305091551 €19.09 €94.70


To: Bolt.eu/d/2305091551, Viimsi
Card: 416598******2435

10 May 2023 To Sindija Santare €35.00 €59.70


To: Sindija Santare

10 May 2023 To EUR Savings €20.00 €39.70

10 May 2023 To EUR €5.00 €44.70

10 May 2023 To EUR €1.00 €45.70

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 90 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

10 May 2023 To EUR Savings €4.60 €41.10

10 May 2023 To EUR €2.00 €43.10

10 May 2023 To EUR €7.00 €50.10

10 May 2023 To EUR €4.00 €54.10

10 May 2023 To EUR €5.62 €59.72

10 May 2023 mana.omniva.lv €3.09 €56.63


To: Mana.omniva.lv, Marupes Nov.
Card: 416598******2435

10 May 2023 Bolt.eud2305091328 €18.15 €38.48


To: Bolt.eud2305091328, Tallinn
Card: 416598******2435

10 May 2023 To Januss Tumasevics €3.00 €35.48


To: Januss Tumasevics, LT353500010010943428

10 May 2023 Payment from Januss Tumasevics €31.00 €66.48


From: JANUSS TUMASEVICS, LT353500010010943428

10 May 2023 To maksims noskovs €13.66 €52.82


To: maksims noskovs, LV44HABA0551051994232

10 May 2023 To Matiss Abolins €13.66 €39.16


To: Matiss Abolins, LT063500010015971557

11 May 2023 Metal plan fee €13.99 €25.17

11 May 2023 bolt.eu/r/2305100955 €0.27 €24.90


To: Bolt.eu/r/2305100955, Tallinn
Card: 416598******2435

11 May 2023 bolt.eu/r/2305101346 €0.31 €24.59


To: Bolt.eu/r/2305101346, Tallinn
Card: 416598******2435

11 May 2023 bolt.eu/r/2305101356 €1.89 €22.70


To: Bolt.eu/r/2305101356, Tallinn
Card: 416598******2435

11 May 2023 bolt.eu/c/2305101216 €6.55 €16.15


To: Bolt.eu/c/2305101216, Tallinn
Card: 416598******2435

11 May 2023 bolt.eu/o/2305101038 €4.00 €12.15


To: Bolt.eu/o/2305101038, Tallinn
Card: 416598******2435

11 May 2023 bolt.eu/r/2305101231 €0.65 €11.50


To: Bolt.eu/r/2305101231, Tallinn
Card: 416598******2435

11 May 2023 www.pv.lv €1.43 €10.07


To: Www.pv.lv, Riga
Card: 416598******9971

11 May 2023 Rigas Pas.stacija 21.b €1.50 €8.57


To: Rigas Pas.stacija 21.bile, Riga
Card: 416598******9971

11 May 2023 Narvesen 1006 €5.05 €3.52


To: Narvesen 1006, Riga
Card: 416598******9971

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 91 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

11 May 2023 Circle K Sarkandaugava €1.10 €2.42


To: Circle K Sarkandaugava, Riga
Card: 416598******9971

11 May 2023 Telegram Premium €4.03 -€1.61


Revolut Rate €1.00 = £0.87 (ECB rate* €1.00 = £0.87) £3.49
To: Telegram Premium, Online
Card: 416598******9971

18 May 2023 To EUR €0.10 -€1.51

19 May 2023 Card Top-Up €800.00 €798.49

19 May 2023 Extra Revolut Card €23.99 €774.50


Card: 516794******4895

19 May 2023 To Vladislavs Kaveckis €4.50 €770.00


To: Vladislavs Kaveckis, LV15HABA0551045355104

19 May 2023 To EUR €0.02 €770.02

19 May 2023 From DMYTRO ILIUSHONOK €54.96 €824.98


From: DMYTRO ILIUSHONOK

19 May 2023 To JELENA SILOVA €54.98 €770.00


To: JELENA SILOVA

20 May 2023 Payment from Antons Burcevs €25.00 €795.00


From: ANTONS BURCEVS, LT673160028574286061

20 May 2023 From ROBERTS ELDS €15.00 €810.00


From: ROBERTS ELDS

20 May 2023 Http //www.binance.com €770.00 €40.00


To: Http , Buy Digital A
Card: 516794******4895

20 May 2023 Extra Revolut Card €23.99 €63.99

21 May 2023 Http //www.binance.com €15.00 €48.99


To: Http //www.binance.com, Buy Digital A
Card: 416598******5356

21 May 2023 Http //www.binance.com €25.00 €23.99


To: Http //www.binance.com, Buy Digital A
Card: 416598******6575

21 May 2023 Http //www.binance.com €23.99 €0.00


To: Http //www.binance.com, Buy Digital A
Card: 416598******1597

24 May 2023 From VIKTORS TRIMAILOVS €9.00 €9.00


From: VIKTORS TRIMAILOVS

24 May 2023 From VIKTORS TRIMAILOVS €1.00 €10.00


From: VIKTORS TRIMAILOVS

24 May 2023 From VIKTORS TRIMAILOVS €5.00 €15.00


From: VIKTORS TRIMAILOVS

24 May 2023 From VIKTORS TRIMAILOVS €7.00 €22.00


From: VIKTORS TRIMAILOVS

24 May 2023 To Vladislavs Kaveckis €7.00 €15.00


To: Vladislavs Kaveckis, LT173500010016339377

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 92 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

25 May 2023 Http //www.binance.com €15.00 €0.00


To: Http , Buy Digital A
Card: 516794******2080

25 May 2023 From HALYNA RUDENKO €5.00 €5.00


From: HALYNA RUDENKO

25 May 2023 From FRIDE PAGBE €72.54 €77.54


From: FRIDE PAGBE

25 May 2023 To JELENA SILOVA €60.00 €17.54


To: JELENA SILOVA

25 May 2023 To Viktors Trimailovs €5.60 €11.94


To: Viktors Trimailovs, LV20HABA0551023773193

26 May 2023 To Tus Yes €11.94 €0.00


To: Tus Yes, LT173500010016339377

27 May 2023 Revolut x You are awesome! €0.79 €0.79

28 May 2023 Card Top-Up €10.00 €10.79

28 May 2023 To Impress Impress €9.35 €1.44


$10.00

1 Jun 2023 Payment from Vladyslav Olshanskyi €14.83 €16.27


From: VLADYSLAV OLSHANSKYI, LT927300010172853564

1 Jun 2023 To Impress Impress €9.45 €6.82


Fee: €0.09 €9.36
$10.00

2 Jun 2023 Veikals Top €1.09 €5.73


To: Veikals Top, Jurmala
Card: 516794******2080

2 Jun 2023 Veikals Top J.plieksan €5.46 €0.27


To: Veikals Top J.plieksan, Jurmala
Card: 516794******2080

2 Jun 2023 Cashback from Revolut €0.06 €0.33

3 Jun 2023 Top-Up by *1398 €65.00 €65.33

3 Jun 2023 To JELENA SILOVA €65.00 €0.33


To: JELENA SILOVA

3 Jun 2023 From Irina Trimailova €26.00 €26.33


From: Irina Trimailova

3 Jun 2023 To Tus Yes €1.33 €25.00


To: Tus Yes, LT173500010016339377

4 Jun 2023 Binance €25.00 €0.00


To: Binance, Vilnius, 01110
Card: 516794******2080

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 93 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Reverted from 1 June 2022 to 4 June 2023

Start date Description Money out Money in

21 Jun 2022 Advcash €2.95


Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.05) $3.11
To: Advcash, London
Card: 416598******6394

5 Aug 2022 Binance €30.00


To: Binance, Internet
Card: 416598******0984

26 Oct 2022 Wolt €12.99


To: Wolt, Helsinki
Card: 416598******0984

10 Jan 2023 bolt.eu/o/2301092323 €21.50


To: bolt.eu/o/2301092323, Tallinn
Card: 535456******1174

3 Feb 2023 To VPLALT21XXX VPLALT21XXX €70.00


To: VPLALT21XXX VPLALT21XXX, LT473160028347191864

8 Apr 2023 Wolt €16.97


To: Wolt, Helsinki
Card: 516794******9181

15 Apr 2023 bolt.eu/o/2304150140 €21.70


To: bolt.eu/o/2304150140, Tallinn
Card: 416598******5489

15 Apr 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

15 Apr 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 516794******9181

23 Apr 2023 bolt.eu/d/2304231920 €23.35


To: bolt.eu/d/2304231920, Viimsi
Card: 416598******2414

24 Apr 2023 Crv*veikals Top €7.03


To: Crv*veikals Top, Vilnius
Card: 416598******2414

24 Apr 2023 bolt.eu/r/2304242018 €1.68


To: bolt.eu/r/2304242018, Tallinn
Card: 416598******2414

25 Apr 2023 bolt.eu/r/2304251956 €2.18


To: bolt.eu/r/2304251956, Tallinn
Card: 416598******2414

29 Apr 2023 Wolt €14.52


To: Wolt, Helsinki
Card: 416598******2435

29 Apr 2023 Wolt €14.32


To: Wolt, Helsinki
Card: 416598******2435

1 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

2 May 2023 bolt.eu/o/2305021640 €14.49


To: bolt.eu/o/2305021640, Tallinn
Card: 416598******2414

6 May 2023 Tuul Mobility Sia €2.00

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 94 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Start date Description Money out Money in


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

7 May 2023 Tuul Mobility Sia €2.00


To: Tuul Mobility Sia, Internet
Card: 535456******9434

8 May 2023 bolt.eu/r/2305081747 €4.00


To: bolt.eu/r/2305081747, Tallinn
Card: 416598******2435

11 May 2023 Payment from Januss Tumasevics €26.00


From: JANUSS TUMASEVICS, LT353500010010943428

Personal and Group Vaults transactions from 1 June 2022 to 4 June 2023

Date Description Money out Money in Balance

1 Jul 2022 Metal Cashback €0.03 €0.65

2 Jul 2022 Metal Cashback €0.01 €0.66

2 Jul 2022 Metal Cashback €0.02 €0.68

6 Jul 2022 Metal Cashback €0.01 €0.69

6 Jul 2022 Metal Cashback €0.01 €0.70

7 Jul 2022 Metal Cashback €0.03 €0.73

8 Jul 2022 Metal Cashback €0.01 €0.74

9 Jul 2022 Metal Cashback €0.02 €0.76

14 Jul 2022 Metal Cashback €0.02 €0.78

14 Jul 2022 Metal Cashback €0.02 €0.80

15 Jul 2022 Metal Cashback €0.01 €0.81

17 Jul 2022 Metal Cashback €0.02 €0.83

17 Jul 2022 Metal Cashback €0.01 €0.84

17 Jul 2022 Metal Cashback €0.03 €0.87

17 Jul 2022 Metal Cashback €0.03 €0.90

17 Jul 2022 Metal Cashback €0.03 €0.93

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 95 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

17 Jul 2022 Metal Cashback €0.03 €0.96

17 Jul 2022 Metal Cashback €0.03 €0.99

18 Jul 2022 Metal Cashback €0.01 €1.00

19 Jul 2022 Metal Cashback €0.01 €1.01

20 Jul 2022 Metal Cashback €0.01 €1.02

20 Jul 2022 To EUR €1.02 €0.00

21 Jul 2022 Metal Cashback €0.03 €0.03

21 Jul 2022 Metal Cashback €0.01 €0.04

21 Jul 2022 Metal Cashback €0.01 €0.05

22 Jul 2022 Metal Cashback €0.04 €0.09

22 Jul 2022 Metal Cashback €0.01 €0.10

24 Jul 2022 Metal Cashback €0.01 €0.11

25 Jul 2022 Metal Cashback €0.02 €0.13

26 Jul 2022 Metal Cashback €0.02 €0.15

26 Jul 2022 Metal Cashback €0.03 €0.18

27 Jul 2022 Metal Cashback €0.01 €0.19

28 Jul 2022 Metal Cashback €0.01 €0.20

30 Jul 2022 To EUR €0.20 €0.00

1 Aug 2022 Metal Cashback €0.01 €0.01

1 Aug 2022 Metal Cashback €0.01 €0.02

3 Aug 2022 Metal Cashback €0.01 €0.03

5 Aug 2022 Metal Cashback €0.01 €0.04

5 Aug 2022 Metal Cashback €0.04 €0.08

5 Aug 2022 Metal Cashback €0.04 €0.12

6 Aug 2022 Metal Cashback €0.02 €0.14

6 Aug 2022 Metal Cashback €0.01 €0.15

6 Aug 2022 Metal Cashback €0.04 €0.19

6 Aug 2022 Metal Cashback €0.04 €0.23

6 Aug 2022 Metal Cashback €0.08 €0.31

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 96 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

6 Aug 2022 Metal Cashback €0.05 €0.36

6 Aug 2022 Metal Cashback €0.03 €0.39

6 Aug 2022 Metal Cashback €0.10 €0.49

8 Aug 2022 To EUR €0.49 €0.00

8 Aug 2022 Metal Cashback €0.10 €0.10

8 Aug 2022 Metal Cashback €0.01 €0.11

9 Aug 2022 Metal Cashback €0.01 €0.12

9 Aug 2022 Metal Cashback €0.01 €0.13

9 Aug 2022 Metal Cashback €0.10 €0.23

9 Aug 2022 Metal Cashback €0.02 €0.25

10 Aug 2022 To EUR €0.25 €0.00

11 Aug 2022 Metal Cashback €0.01 €0.01

15 Aug 2022 Metal Cashback €0.01 €0.02

15 Aug 2022 Metal Cashback €0.03 €0.05

19 Aug 2022 Metal Cashback €0.01 €0.06

20 Aug 2022 Metal Cashback €0.03 €0.09

20 Aug 2022 Metal Cashback €0.02 €0.11

22 Aug 2022 To EUR €0.11 €0.00

23 Aug 2022 Metal Cashback €0.01 €0.01

25 Aug 2022 Metal Cashback €0.01 €0.02

26 Aug 2022 Metal Cashback €0.03 €0.05

30 Aug 2022 Metal Cashback €0.01 €0.06

3 Sept 2022 Metal Cashback €0.02 €0.08

4 Sept 2022 To EUR €0.08 €0.00

8 Sept 2022 Metal Cashback €0.01 €0.01

15 Sept 2022 Metal Cashback €0.03 €0.04

18 Sept 2022 Metal Cashback €0.03 €0.07

20 Sept 2022 To EUR €0.07 €0.00

20 Sept 2022 Metal Cashback €0.01 €0.01

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 97 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

24 Sept 2022 Metal Cashback €0.01 €0.02

24 Sept 2022 Metal Cashback €0.01 €0.03

25 Sept 2022 Metal Cashback €0.01 €0.04

25 Sept 2022 Metal Cashback €0.01 €0.05

25 Sept 2022 Metal Cashback €0.01 €0.06

27 Sept 2022 Metal Cashback €0.02 €0.08

27 Sept 2022 Metal Cashback €0.01 €0.09

27 Sept 2022 Metal Cashback €0.01 €0.10

28 Sept 2022 To EUR €0.10 €0.00

4 Oct 2022 Metal Cashback €0.02 €0.02

5 Oct 2022 Metal Cashback €0.02 €0.04

6 Oct 2022 To EUR На ремонт €52.39 €52.43

6 Oct 2022 To EUR €0.50 €51.93

6 Oct 2022 To EUR €51.89 €0.04

6 Oct 2022 To EUR €0.04 €0.00

6 Oct 2022 Metal Cashback €0.01 €0.01

7 Oct 2022 To EUR На ремонт €0.94 €0.95

7 Oct 2022 To EUR На ремонт €0.40 €1.35

7 Oct 2022 To EUR На ремонт €0.65 €2.00

7 Oct 2022 To EUR На ремонт €1.00 €3.00

7 Oct 2022 To EUR На ремонт €0.52 €3.52

7 Oct 2022 To EUR На ремонт €0.21 €3.73

7 Oct 2022 To EUR На ремонт €1.00 €4.73

7 Oct 2022 To EUR На ремонт €1.00 €5.73

7 Oct 2022 Metal Cashback €0.01 €5.74

7 Oct 2022 To EUR На ремонт €0.95 €6.69

7 Oct 2022 To EUR На ремонт €1.00 €7.69

8 Oct 2022 To EUR €7.67 €0.02

8 Oct 2022 Metal Cashback €0.04 €0.06

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 98 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

8 Oct 2022 Metal Cashback €0.06 €0.12

8 Oct 2022 Metal Cashback €0.02 €0.14

8 Oct 2022 Metal Cashback €0.09 €0.23

8 Oct 2022 Metal Cashback €0.81 €1.04

8 Oct 2022 Metal Cashback €0.02 €1.06

9 Oct 2022 Metal Cashback €0.34 €1.40

9 Oct 2022 To EUR €1.40 €0.00

9 Oct 2022 To EUR На ремонт €1.00 €1.00

9 Oct 2022 To EUR €1.00 €0.00

9 Oct 2022 To EUR На ремонт €0.93 €0.93

11 Oct 2022 Metal Cashback €0.01 €0.94

11 Oct 2022 Metal Cashback €0.01 €0.95

15 Oct 2022 To EUR €0.93 €0.02

15 Oct 2022 To EUR €0.02 €0.00

16 Oct 2022 To EUR На ремонт €0.15 €0.15

17 Oct 2022 Metal Cashback €0.16 €0.31

24 Oct 2022 To EUR На ремонт €1.00 €1.31

24 Oct 2022 To EUR На ремонт €0.90 €2.21

25 Oct 2022 Metal Cashback €0.01 €2.22

25 Oct 2022 To EUR На ремонт €0.87 €3.09

25 Oct 2022 To EUR На ремонт €0.90 €3.99

25 Oct 2022 To EUR На ремонт €0.94 €4.93

25 Oct 2022 To EUR €4.76 €0.17

25 Oct 2022 To EUR На ремонт €0.87 €1.04

26 Oct 2022 To EUR €0.87 €0.17

26 Oct 2022 To EUR €0.17 €0.00

26 Oct 2022 To EUR На ремонт €0.01 €0.01

26 Oct 2022 To EUR На ремонт €0.01 €0.02

26 Oct 2022 To EUR На ремонт €0.67 €0.69

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 99 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

27 Oct 2022 Metal Cashback €0.03 €0.72

27 Oct 2022 Metal Cashback €0.02 €0.74

27 Oct 2022 Metal Cashback €0.02 €0.76

27 Oct 2022 Metal Cashback €0.02 €0.78

27 Oct 2022 Metal Cashback €0.02 €0.80

27 Oct 2022 Metal Cashback €0.02 €0.82

1 Nov 2022 To EUR €0.69 €0.13

1 Nov 2022 To EUR €0.13 €0.00

5 Nov 2022 To EUR На ремонт €0.31 €0.31

5 Nov 2022 To EUR На ремонт €0.77 €1.08

6 Nov 2022 To EUR €1.08 €0.00

6 Nov 2022 To EUR На ремонт €0.52 €0.52

6 Nov 2022 Metal Cashback €0.01 €0.53

6 Nov 2022 To EUR €0.52 €0.01

7 Nov 2022 Metal Cashback €0.01 €0.02

7 Nov 2022 To EUR На ремонт €1.00 €1.02

7 Nov 2022 To EUR На ремонт €1.00 €2.02

7 Nov 2022 To EUR €2.00 €0.02

13 Nov 2022 Metal Cashback €0.01 €0.03

13 Nov 2022 Metal Cashback €0.05 €0.08

14 Nov 2022 To EUR €0.08 €0.00

14 Nov 2022 Metal Cashback €0.01 €0.01

16 Nov 2022 Metal Cashback €0.03 €0.04

16 Nov 2022 Metal Cashback €0.02 €0.06

16 Nov 2022 Metal Cashback €0.02 €0.08

16 Nov 2022 Metal Cashback €0.02 €0.10

16 Nov 2022 Metal Cashback €0.02 €0.12

16 Nov 2022 Metal Cashback €0.02 €0.14

18 Nov 2022 Metal Cashback €0.06 €0.20

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 100 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

25 Nov 2022 Metal Cashback €0.02 €0.22

25 Nov 2022 Metal Cashback €0.02 €0.24

25 Nov 2022 Metal Cashback €0.01 €0.25

25 Nov 2022 Metal Cashback €0.02 €0.27

25 Nov 2022 To EUR €0.27 €0.00

26 Nov 2022 Metal Cashback €0.02 €0.02

26 Nov 2022 Metal Cashback €0.01 €0.03

26 Nov 2022 Metal Cashback €0.01 €0.04

26 Nov 2022 Metal Cashback €0.01 €0.05

1 Dec 2022 Metal Cashback €0.02 €0.07

3 Dec 2022 Metal Cashback €0.01 €0.08

5 Dec 2022 Metal Cashback €0.01 €0.09

5 Dec 2022 Metal Cashback €0.01 €0.10

8 Dec 2022 Metal Cashback €0.01 €0.11

9 Dec 2022 To EUR €0.11 €0.00

9 Dec 2022 Metal Cashback €0.02 €0.02

9 Dec 2022 Metal Cashback €0.01 €0.03

9 Dec 2022 Metal Cashback €0.01 €0.04

9 Dec 2022 Metal Cashback €0.03 €0.07

14 Dec 2022 To EUR Savings €14.40 €14.47

14 Dec 2022 To EUR €14.40 €0.07

14 Dec 2022 Metal Cashback €0.02 €0.09

14 Dec 2022 To EUR €0.09 €0.00

15 Dec 2022 Metal Cashback €0.01 €0.01

16 Dec 2022 Metal Cashback €0.01 €0.02

21 Dec 2022 Metal Cashback €0.03 €0.05

22 Dec 2022 Metal Cashback €0.01 €0.06

22 Dec 2022 Metal Cashback €0.04 €0.10

22 Dec 2022 Metal Cashback €0.04 €0.14

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 101 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

22 Dec 2022 Metal Cashback €0.01 €0.15

22 Dec 2022 Metal Cashback €0.01 €0.16

23 Dec 2022 Metal Cashback €0.01 €0.17

24 Dec 2022 Metal Cashback €0.04 €0.21

24 Dec 2022 Metal Cashback €0.02 €0.23

24 Dec 2022 Metal Cashback €0.06 €0.29

24 Dec 2022 Metal Cashback €0.01 €0.30

25 Dec 2022 Metal Cashback €0.01 €0.31

25 Dec 2022 Metal Cashback €0.01 €0.32

25 Dec 2022 To EUR €0.30 €0.02

26 Dec 2022 Metal Cashback €0.01 €0.03

26 Dec 2022 Metal Cashback €0.02 €0.05

26 Dec 2022 To EUR €0.05 €0.00

27 Dec 2022 Metal Cashback €0.02 €0.02

27 Dec 2022 Metal Cashback €0.01 €0.03

29 Dec 2022 Metal Cashback €0.01 €0.04

29 Dec 2022 Metal Cashback €0.01 €0.05

31 Dec 2022 Metal Cashback €0.02 €0.07

31 Dec 2022 Metal Cashback €0.01 €0.08

31 Dec 2022 Metal Cashback €0.01 €0.09

1 Jan 2023 Metal Cashback €0.05 €0.14

1 Jan 2023 Metal Cashback €0.03 €0.17

1 Jan 2023 Metal Cashback €0.02 €0.19

3 Jan 2023 Metal Cashback €0.02 €0.21

4 Jan 2023 To EUR €0.21 €0.00

10 Jan 2023 To EUR Savings €7.00 €7.00

10 Jan 2023 Metal Cashback €0.02 €7.02

10 Jan 2023 To EUR €7.00 €0.02

10 Jan 2023 To EUR Savings €100.00 €100.02

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 102 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

10 Jan 2023 To EUR €40.00 €60.02

11 Jan 2023 To EUR €60.00 €0.02

12 Jan 2023 Metal Cashback €0.06 €0.08

12 Jan 2023 Metal Cashback €0.02 €0.10

12 Jan 2023 Metal Cashback €0.02 €0.12

15 Jan 2023 Metal Cashback €0.05 €0.17

17 Jan 2023 Metal Cashback €0.02 €0.19

20 Jan 2023 To EUR €0.19 €0.00

20 Jan 2023 To EUR Savings €18.74 €18.74

20 Jan 2023 To EUR €15.00 €3.74

20 Jan 2023 To EUR €3.00 €0.74

20 Jan 2023 To EUR Savings €78.00 €78.74

20 Jan 2023 To EUR €78.00 €0.74

20 Jan 2023 To EUR Savings €36.00 €36.74

21 Jan 2023 Metal Cashback €0.01 €36.75

21 Jan 2023 Metal Cashback €0.02 €36.77

21 Jan 2023 Metal Cashback €0.02 €36.79

21 Jan 2023 Metal Cashback €0.01 €36.80

21 Jan 2023 To EUR €5.00 €31.80

21 Jan 2023 To EUR €31.00 €0.80

22 Jan 2023 Metal Cashback €0.04 €0.84

22 Jan 2023 Metal Cashback €0.01 €0.85

23 Jan 2023 To EUR €0.74 €0.11

23 Jan 2023 To EUR €0.11 €0.00

24 Jan 2023 To EUR Savings €14.75 €14.75

24 Jan 2023 To EUR €14.75 €0.00

25 Jan 2023 Metal Cashback €0.01 €0.01

27 Jan 2023 To EUR Savings €20.00 €20.01

27 Jan 2023 To EUR Savings €15.00 €35.01

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 103 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

27 Jan 2023 To EUR Savings €10.00 €45.01

27 Jan 2023 To EUR €45.00 €0.01

28 Jan 2023 Metal Cashback €0.02 €0.03

28 Jan 2023 Metal Cashback €0.02 €0.05

1 Feb 2023 Metal Cashback €0.01 €0.06

1 Feb 2023 Metal Cashback €0.03 €0.09

2 Feb 2023 Metal Cashback €0.02 €0.11

5 Feb 2023 Metal Cashback €0.03 €0.14

5 Feb 2023 Metal Cashback €0.02 €0.16

5 Feb 2023 Metal Cashback €0.04 €0.20

5 Feb 2023 Metal Cashback €0.03 €0.23

5 Feb 2023 To EUR €0.23 €0.00

5 Feb 2023 Metal Cashback €0.01 €0.01

6 Feb 2023 Metal Cashback €0.02 €0.03

6 Feb 2023 Metal Cashback €0.01 €0.04

6 Feb 2023 Metal Cashback €0.03 €0.07

6 Feb 2023 Metal Cashback €0.03 €0.10

7 Feb 2023 To EUR €0.10 €0.00

10 Feb 2023 Metal Cashback €0.01 €0.01

11 Feb 2023 Metal Cashback €0.01 €0.02

19 Feb 2023 To EUR €0.02 €0.00

9 Mar 2023 Metal Cashback €0.04 €0.04

9 Mar 2023 Metal Cashback €0.01 €0.05

11 Mar 2023 Metal Cashback €0.01 €0.06

13 Mar 2023 Metal Cashback €0.01 €0.07

14 Mar 2023 Metal Cashback €0.02 €0.09

14 Mar 2023 Metal Cashback €0.01 €0.10

14 Mar 2023 Metal Cashback €0.01 €0.11

15 Mar 2023 Metal Cashback €0.01 €0.12

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 104 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

15 Mar 2023 Metal Cashback €0.01 €0.13

16 Mar 2023 Metal Cashback €0.03 €0.16

16 Mar 2023 Metal Cashback €0.01 €0.17

17 Mar 2023 Metal Cashback €0.01 €0.18

17 Mar 2023 To EUR €0.18 €0.00

17 Mar 2023 Metal Cashback €0.01 €0.01

20 Mar 2023 Metal Cashback €0.01 €0.02

20 Mar 2023 Metal Cashback €0.01 €0.03

20 Mar 2023 Metal Cashback €0.01 €0.04

21 Mar 2023 Metal Cashback €0.02 €0.06

21 Mar 2023 Metal Cashback €0.01 €0.07

21 Mar 2023 Metal Cashback €0.01 €0.08

22 Mar 2023 Metal Cashback €0.01 €0.09

23 Mar 2023 Metal Cashback €0.01 €0.10

23 Mar 2023 Metal Cashback €0.01 €0.11

24 Mar 2023 To EUR Savings €25.00 €25.11

24 Mar 2023 To EUR Savings €38.49 €63.60

24 Mar 2023 To EUR €15.00 €48.60

24 Mar 2023 To EUR €48.49 €0.11

25 Mar 2023 Metal Cashback €0.01 €0.12

31 Mar 2023 Metal Cashback €0.01 €0.13

1 Apr 2023 Metal Cashback €0.02 €0.15

1 Apr 2023 Metal Cashback €0.04 €0.19

1 Apr 2023 Metal Cashback €0.04 €0.23

1 Apr 2023 Metal Cashback €0.02 €0.25

2 Apr 2023 Metal Cashback €0.01 €0.26

2 Apr 2023 Metal Cashback €0.02 €0.28

2 Apr 2023 Metal Cashback €0.02 €0.30

3 Apr 2023 To EUR €0.30 €0.00

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 105 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

3 Apr 2023 Metal Cashback €0.01 €0.01

4 Apr 2023 Metal Cashback €0.01 €0.02

4 Apr 2023 To EUR Savings €70.00 €70.02

4 Apr 2023 To EUR €70.00 €0.02

4 Apr 2023 Metal Cashback €0.02 €0.04

4 Apr 2023 To EUR €0.04 €0.00

6 Apr 2023 To EUR Savings €1.00 €1.00

6 Apr 2023 To EUR €1.00 €0.00

7 Apr 2023 Metal Cashback €0.01 €0.01

7 Apr 2023 Metal Cashback €0.02 €0.03

7 Apr 2023 Metal Cashback €0.01 €0.04

7 Apr 2023 Metal Cashback €0.02 €0.06

8 Apr 2023 Metal Cashback €0.01 €0.07

8 Apr 2023 Metal Cashback €0.01 €0.08

8 Apr 2023 Metal Cashback €0.03 €0.11

9 Apr 2023 Metal Cashback €0.02 €0.13

10 Apr 2023 To EUR Savings €0.71 €0.84

10 Apr 2023 To EUR €0.13 €0.71

10 Apr 2023 To EUR €0.71 €0.00

11 Apr 2023 Metal Cashback €0.01 €0.01

13 Apr 2023 To EUR Savings €44.00 €44.01

13 Apr 2023 To EUR €44.00 €0.01

14 Apr 2023 Metal Cashback €0.01 €0.02

14 Apr 2023 To EUR Savings €5.00 €5.02

14 Apr 2023 To EUR €5.00 €0.02

14 Apr 2023 Metal Cashback €0.06 €0.08

15 Apr 2023 To EUR Savings €18.00 €18.08

15 Apr 2023 To EUR €18.00 €0.08

15 Apr 2023 To EUR Savings €40.55 €40.63

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 106 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

15 Apr 2023 To EUR €40.55 €0.08

15 Apr 2023 Metal Cashback €0.01 €0.09

15 Apr 2023 Metal Cashback €0.01 €0.10

16 Apr 2023 Metal Cashback €0.01 €0.11

16 Apr 2023 Metal Cashback €0.01 €0.12

16 Apr 2023 Metal Cashback €0.03 €0.15

16 Apr 2023 Metal Cashback €0.04 €0.19

17 Apr 2023 Metal Cashback €0.02 €0.21

17 Apr 2023 Metal Cashback €0.01 €0.22

17 Apr 2023 To EUR €0.22 €0.00

18 Apr 2023 To EUR Savings €50.00 €50.00

18 Apr 2023 To EUR €10.00 €40.00

18 Apr 2023 To EUR €40.00 €0.00

18 Apr 2023 Metal Cashback €0.01 €0.01

18 Apr 2023 Metal Cashback €0.01 €0.02

18 Apr 2023 Metal Cashback €0.01 €0.03

19 Apr 2023 Metal Cashback €0.02 €0.05

19 Apr 2023 Metal Cashback €0.01 €0.06

19 Apr 2023 Metal Cashback €0.01 €0.07

20 Apr 2023 Metal Cashback €0.02 €0.09

20 Apr 2023 Metal Cashback €0.03 €0.12

20 Apr 2023 Metal Cashback €0.01 €0.13

21 Apr 2023 Metal Cashback €0.01 €0.14

21 Apr 2023 Metal Cashback €0.01 €0.15

24 Apr 2023 Metal Cashback €0.01 €0.16

26 Apr 2023 To EUR Savings €7.48 €7.64

26 Apr 2023 To EUR €7.00 €0.64

26 Apr 2023 To EUR Savings €5.00 €5.64

26 Apr 2023 To EUR €5.00 €0.64

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 107 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

26 Apr 2023 Metal Cashback €0.01 €0.65

28 Apr 2023 To EUR Savings €5.00 €5.65

28 Apr 2023 To EUR €3.50 €2.15

28 Apr 2023 To EUR €1.98 €0.17

29 Apr 2023 To EUR Savings €28.00 €28.17

29 Apr 2023 To EUR €15.00 €13.17

29 Apr 2023 To EUR Savings €15.00 €28.17

29 Apr 2023 To EUR €10.00 €18.17

29 Apr 2023 To EUR Savings €4.00 €22.17

29 Apr 2023 To EUR €10.00 €12.17

29 Apr 2023 To EUR Savings €24.00 €36.17

29 Apr 2023 To EUR €0.17 €36.00

29 Apr 2023 To EUR €5.00 €31.00

29 Apr 2023 To EUR €10.00 €21.00

29 Apr 2023 To EUR Savings €16.00 €37.00

29 Apr 2023 To EUR €19.00 €18.00

29 Apr 2023 To EUR Savings €2.00 €20.00

30 Apr 2023 To EUR €20.00 €0.00

30 Apr 2023 Metal Cashback €0.01 €0.01

30 Apr 2023 Metal Cashback €0.02 €0.03

30 Apr 2023 To EUR Savings €8.00 €8.03

1 May 2023 To EUR €1.00 €7.03

1 May 2023 To EUR €7.00 €0.03

1 May 2023 To EUR Savings €2.90 €2.93

1 May 2023 To EUR €2.90 €0.03

1 May 2023 To EUR Savings €30.00 €30.03

1 May 2023 To EUR €30.00 €0.03

2 May 2023 To EUR Savings €20.00 €20.03

2 May 2023 To EUR €20.00 €0.03

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 108 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

2 May 2023 To EUR Savings €20.00 €20.03

2 May 2023 To EUR €20.00 €0.03

3 May 2023 Metal Cashback €0.01 €0.04

4 May 2023 Metal Cashback €0.01 €0.05

4 May 2023 To EUR €0.05 €0.00

5 May 2023 To EUR Savings €13.00 €13.00

5 May 2023 To EUR €13.00 €0.00

5 May 2023 To EUR Savings €16.00 €16.00

5 May 2023 To EUR Savings €30.00 €46.00

5 May 2023 To EUR €10.00 €36.00

5 May 2023 To EUR €5.00 €31.00

5 May 2023 To EUR €2.00 €29.00

5 May 2023 To EUR €2.00 €27.00

5 May 2023 To EUR €2.00 €25.00

5 May 2023 To EUR €2.00 €23.00

5 May 2023 To EUR Savings €3.00 €26.00

6 May 2023 To EUR €2.00 €24.00

6 May 2023 Metal Cashback €0.01 €24.01

6 May 2023 To EUR €3.50 €20.51

6 May 2023 To EUR Savings €10.00 €30.51

6 May 2023 To EUR €5.00 €25.51

6 May 2023 To EUR €2.00 €23.51

6 May 2023 To EUR €5.00 €18.51

6 May 2023 To EUR €5.00 €13.51

6 May 2023 To EUR €13.50 €0.01

6 May 2023 To EUR Savings €9.00 €9.01

6 May 2023 To EUR €2.00 €7.01

6 May 2023 To EUR €7.00 €0.01

7 May 2023 Metal Cashback €0.01 €0.02

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 109 of 110


EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB

Date Description Money out Money in Balance

7 May 2023 To EUR Savings €2.70 €2.72

7 May 2023 To EUR €2.70 €0.02

8 May 2023 To EUR Savings €23.00 €23.02

8 May 2023 To EUR €23.00 €0.02

8 May 2023 Metal Cashback €0.02 €0.04

8 May 2023 To EUR Savings €4.35 €4.39

8 May 2023 To EUR Savings €50.67 €55.06

8 May 2023 To EUR €5.00 €50.06

9 May 2023 To EUR Savings €27.00 €77.06

9 May 2023 Metal Cashback €0.02 €77.08

9 May 2023 To EUR €25.00 €52.08

9 May 2023 To EUR €52.00 €0.08

10 May 2023 Metal Cashback €0.02 €0.10

10 May 2023 To EUR Savings €20.00 €20.10

10 May 2023 To EUR €5.00 €15.10

10 May 2023 To EUR €1.00 €14.10

10 May 2023 To EUR Savings €4.60 €18.70

10 May 2023 To EUR €2.00 €16.70

10 May 2023 To EUR €7.00 €9.70

10 May 2023 To EUR €4.00 €5.70

10 May 2023 To EUR €5.62 €0.08

10 May 2023 Metal Cashback €0.02 €0.10

11 May 2023 Metal Cashback €0.01 €0.11

11 May 2023 Metal Cashback €0.01 €0.12

18 May 2023 To EUR €0.10 €0.02

19 May 2023 To EUR €0.02 €0.00

2 Jun 2023 Plan Cashback €0.01 €0.01

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 110 of 110

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