mashreq 3 Spall ‘0 tad Currentaccountstatement gala vba ans ‘Shajahan Asaraf Ali “Account Number 019101237280 ‘AED hac aby office 01BinSougat Busing AMuraqabat BAN "A250330000019101237280 ou Customer 014660649 oe Dubai saa cas a beer csr, eee eae carp fA cr icetsnal esiebre eet verevents end woudl torerindts customers ofthe resictons tat the ban asin place on custome activity rated to sanctioned cowie. Kindly vist mashreq com/sanctions for further deta Statement forperiod 2023-06-05 to 2024-06-04 Date Transaction ReferenceNo Debit Crest Balance eeu steal! cro bs oe see pening alee 000 3023.07.17 __Saary -WPSI7072301075000001DASH — g33wPsP231980972 6000.00 6,000.00 FXKHOSPITALTY SERVICESLLC 2023-07-17 uckRemt-TOA/C 20175050587 - OI7FSN231980203 1,820.80 4179.20 SHAUAHANMATHNA WITH TRANSACTION REFHMQNIZO72931786 Jona O77 Dubis-Macas68e49G1722184.09467- _OTTEPAT2&I984054 130 406790 2023-07-18 ATMCash Withdrawal SCU45027844502- 3BVCAW231990N18 2,000.00 2,067.90 MURRAQABATER DUBAI AEAEDATM CCASHWITHORAWAL 18-JUL-23163034 "ATM Cash Withdrawal-SCU45047844504- q3gyCAW232010026 eaoaee aaa 2023-07-20 MURRAQABATER DUBAI AEAEDATM CCASHWITHORAWAL 20-14-2312429 Jousanae WeaPurctese-259 O7IVEA2STISMART — q30°0825201000° yao yas DUBAIGOVERNMENT AED DUBAIAEAED Saori 7073-08-17 Duds -MAEAS6@O49H17163427-742540-OITBPAT232291226 140.00 38490 Jor3.08-28 | ATMCasnWithdrawal-SCUTTIS7841713-__ oaavcaw73240050t 10000 286.90 RQABRANCH DUBAI AEAEDATMCASH WITHORAWAL-28-AUG-23 183957 Jonson. 2e ATMCeshWitndrawal-SCUI7IS784I713-_3EVCAW2324005E0 20000 8690 RIQABRANCH DUBAI AEAEDATMCASH \WITHORAWAL-28-AUG-23184056 Jonnon2 58319 -WPS210923007I5000001DASH _g33wRsh232641010 6,000.00 6086.90 FRHOSPITALITY SERVICESLLC Jenson 21 DuBits-mAE406864021134536-708869- OITAPAT232640878 138.26 5948.64 Joms0.21 ATM CasnWithdrawal-SCUASO1784450- oaBvCAW232640108 20000 7a864 MURRAQKBATER DUBAI AEAEDATM CCASHVNTHORAWAL21-SEP-23162836 Jousonaa WsaPurcise-259 O721770807EFPCO 930POSUZI26C00CU a wee SITE63 AEDOUBAI AEDSO0921 “2 Jonson as WsePurchase-259 0924 544087NESTO HYPERMARKETLLCBRA AEDSHJAE AED 36860924 | —abw dhobl—¥ Main Branch 4 @ scanned with OKEN Scannermashreq 38 3yituall 10 Jozaoae S#ary -WPSI6O32a0N7I000001DASH _os3ypsP24076I195 6,000.00 613758 FXHOSPITALTY SERVICESLLC Jozaonnn ATMCashWithdrawal-SDUBT24764B144- q3qvcAW2A0810302 1000.00 513758 AUKHAILGATECCDUBAL —AEAEDATM [CASHWITHORAWAL 21-MAR-24 221817 2024-03-21 FolllowFees-FALLBELOWFEES (020xF02406202N3 2000 51758 2024-03-22 Vee AddedTax-Output-FALLBELOW — 930xFoM2408202N3 100 Lee FEES Joze-o3.22 Visa Purchase=259 O320051335LNKEDIN 939P0Su240820V0F 9618 ‘5902040 PRE 9482767673 AEDLNKEDINCOM AED 98990320 2024-04-26 _ 4diningBenefit -Happiness Account - ‘O30TBMS241I7AN1A, 333 505373 JONNGBONUS3/5 2024-05-03 ATMCashwithdrawal-SCUSI967848196- oaavcAw2412403nq +0000 5373 KHAUDIVAMALLABUOHAB! AEAED ATM (CASH \WTHORAWAL 03-MAY-24213807 2o2s05.n _ WsePurchase-259 0510125371 (030P0S82413205e0 100 5273 NOON.COM AEDOUSAIAE AED 10510 3601393 3606666 ‘losng Balance | 5273 Asa ob Ae ly ia ee peng Jet ar a ta gta ty Notte tbe ene er ad ‘You vss very te tes nda 0m oe vepert wry Gireparces to the bar wit wn Mays Materart date, tarsi te tert abe assed tobe (Ganges tee and conatons wre uae to chnne Pease rake tevesn careray unos AD bance we wecatve cr PA bl peo @ scanned with OKEN Scanner2023.1-07 2023-1-07 2023.1-07 2023-11-07 2023-11-07 2023-107 2023-1-08 2023-01-23 2023-11-23 2023-0-24 2023-01-28 2023-01-29 2023-12-21 2023-12-21 2023-12-22 2023-12-26 2024-01-16 2024-01-17 2024-01-20 2024-01-31 2024.02-01 2024-02-01 2024-02-23 2024.02-26 ‘VisaPurchase 259 1105 546353 TAMIL NADUEWELLERSLLC AED DUBAI AED1300 105, \VisaPurchase-259 1105 413038) LULUHYPERMARKET QUSAS AEDDUBAI AEDSSNIOS \VisaPurchase 259 1105 432254 EPPCO SITE63 AEDDUBAI AED 501105 VisaPurchase -259 1105383738 TIME WORLDLLC AED DUBAI AEDBOOTIOS VisaPurchase-259 1105 421208 LUWUHYPERMARKET QUSAIS AEDDUSAL AED 298.45 1105 ‘Visa Purchase -259 110538974 SILVER WORLDLLCOXB AEDOUBAI AED 250 1105 ‘Visa Purchase -259 106 662080EPPCO SSITE100 AEDDUBA AED 401106 Salary -WPS23112301809000001 DASH FRHOSPITALITY SERVICESLLC "QuekRemit-TO A/C 20175050587 ‘SHAJAHAN MATHINA WTHTRANSACTION REFHMQN2312368827 ‘QuickRemit-TO A/C 20175050587 - ‘SHAJAHANMATHINA WTHTRANSACTION REF#MON2ANIZ31071 "ATM Cash Withdrowal-SDU82437648243- SHAKLANHMALQUDUBAI AE AEDATM (CASHWITHORAWAL 28-NOV.23092452 DuBils- MAE4668649K2907181-992371- “Salary ~WP521122300901000001 DASH FX HOSPITALITY SERVICESLLC. ‘DuBils- MAEASSB449121IN65-764052- "ad Cash Withdrawal SOU82437848243- SHAKLANHIMALQUOUBAL AEAEDATM CCASHWTHDRAVIAL22-DEC-23 101446, "ATIACash Withdraval-SDUB2437848243- ‘SHAKLANHMMALQUOUBAL AEAEDATM (CASHWITHORAWAL26-DEC-23082655 “Aa Cash Withdranal- SDUB2437846243- ‘SHAKLANHIMALQUOUBAL —AEAEDATM CASHWITHORAWALT4-IAN-24 060613. ‘VisaPurchese-259 O115 653829 EPPCO SITE 100 AEDDUBA! AEDSOONIS “joining Benefit- Happiness Account JoruNuGBONUS V6 “aad Cash Witndrawal- SDUB243 7648243- SHAKLAWHIAALQUOUBA! AEAEDATM CASHWITHORAWAL31-AN-24 103324 Visa Purchase -259 0130814719 ADNOG ‘5722222 AEDDUBAI AEDS00130 ‘Vise Purchase -259 0130574053 ADNOC [ALKHAL GATE22 AEDDUBAI AED'SOO130 FalBelow Fees -FALLDELOWFEES ‘Value Added Tax- Output - FALL BELOW Fees. (030P0S82331104xs ‘030P0S8233N10Md (030P0SB23310Pp8 (030e088233110xde ‘030P0S8233110XwT ‘030°0S8233T100N. (0300887331202 ‘oaswPsP233272080 ‘ov7rsM233270098 ‘OV7FSN233280106 ‘038VCAW23332000U (O17BPAT233330856 ‘oaawese233551874 (OV7EPAT233550860, ‘o3BvCAW2335600L o3avcaw233600036 (038VCAW24015000x (030P0S8240170Xme ‘0307852403020 ‘038VCAW24031000N (030P03824032090r mashreq 8 pra 160. 130000 158594 9600 1489.98 ‘50.00 1439.94 ‘900.00 639.94 298.45 49 725000 a9 ‘40.00 5149 6000.00 605149 89660 515489 29620 425869 ‘3500.00 75869 14306 01563 600000 61563 14038 647525, 5500.00 97825 400.00 57525 20000 37825 50.00 32525 3333 35858 100.00 25858 50.00 20858 ‘50.00 15858 2000 13858 100 13758 @ scanned with OKEN Scannermashreq 3% (3 sal Ho Jors.09-26 WasPichese-259 0724 554323GREEN 930P03623269071 13.02 54076 LANDHYPERMARKET AEDDUBAL AED 113020924 2023.09.27 VsePurchase-259 0926930652EPPCO —930p0$82327008XC 5000 49876 STTE60 AEDDUBA! AEDS00926 3023.09.28 V#ePurehase-259 0926 096089ENOC g30P0s uk 50) “44876 SITE1074 AEDDUBA AED500926 op0r0sensz7s7 a 2023-10-02 VsePuchase-259 OP30}41Z63EPPCO 0300582327510 50.00 39876 SITE8O AEDDUBAI AED500930 2023.10.04 VsaPurdhase-259 1002759945ENOC _939°0882377708CC a 34876 SITE1080 AEDOUBAI AED'5O1002 2023:10.04 VsePurchase-259 1002667729EFPCOqxor0su732770¢4 50.00) 29876 SITE60 AEDDUBAI AED 501002, 2023-40-13 ViePurhase-259 1OTNAI25SENOCSTE —q3qp0se73286052R 5000 24876 1074 AEDOUBAL AEDSOION 2023-10-18 WsePurhese=-259 101623346)ENOCSTE 939p058232910V01 50.00 19876 1088 AEDDUBAI AEDSOTO16 2023.10.19 VsePurchese-259 1017600068 ADNOC g3op0s8232920006 5009) 14876 ROVEHOTEL 532 AEDDUBA|AEDSOOV7 2023-10-21 Sdlry -WPS2TI02300404000001D4SH oaawpsP232940207 00000 e76 FXHOSPITALTY SERVICESLLC 2023-10-21 DuBils-MAEA668649121170950-253090- OI7BPAT232941534 14700 00176 2ozs10-z1 VsePuchese-2591019042525WOW 3005825204061 3600 596576 BRVANRESTALRANTD AEDUBA 0 AED 361019 20230-23 WsaP uchase-259 1020199770ADNOCgsopose732960NCM 5009 591576 ROVEHOTEL 532 AEDDUBA AED501020 202310-24 VsePurchase-259 1023926607 EFFCO _939°058232970Axy 50.00 596576 STE6O AEDDUBAI AED 501023 o7310-26 ATMCashWithérawal-S0U82437848243- g36ycAW2329900"T 500.00 536576 SHAKLANHMALQUDUBA] AEAEDATI CCASHWITHORAWAL 26-0CT-23100417 Jozs.10-26 VisaPuchese-259 1024167772EPPCO o30°0552529900Xe '5000 53576 SITE6O AEDOUBAI AEDSO1024 Jousroge VsaPurhase-259 024276996A0NOC 030R0S8232990KN4 aan esas ROVEHOTELS32 AEDDUBAI AED501024 Jomo ay WesPurchase-259 10254747S1ENOCSTE 0399055253000 5000 ard 1075 AEDOUBAI AEDSO1025. JoanayWasPchse-259 10B1O87385A0NOC 930p936232060.n a =e ROVEHOTELS32 AEDOUBA AED'SO1031 Spuanoa WeaPuchase-259 N02593831A0N0C o39p05623008011N aa =n ROVEHOTELS32 AEDDUBAI AEDSOTO2 JognanoaWsaPurchase-259 103607A87EPPCO g3070S8232080%K0 aan ae SITE60 AEDOUBAAEDSO1IO3 Jomngs ATWCashtvrowal-SCUIT7B4¥74-"oaevenw733i001m aaa ae RIQABRANCH DUBAI AEAEDATMCASH WITHORAWALOS-NOV.23174132 VisoPurehase-259 1108098382EPPCO 30p0st 2023-11-06 18233100RAN ‘5000 o157 SITE6O AEDDUBAI AEDSONIO4 ae Jarsngo VaaPurcase-259 TO3O0B7BOUNTED — osorosozzs100pu aa ae HYPERMARKET AEDDUBA|AED79.82 1103 Jousrcoe ATMCashWithdawel-S0U82437840243- 100000 2935.94 SHAKLANHMALQUOUBA] AEAEDATH (CASHWITHORAWALO6-NOV.23 43117 Jezanos WsoPurcase-259 1104236351 MARAT mass ae 1390 ALGARHOUD AED DUBAI AEDSO1I @ scanned with OKEN Scanner