| 1 |
1012277799 |
Kouts, Harry |
$ 1,500,000.00 USD
| COT: $0.00 USD
|
Beginning balance |
2025-05-11 05:26:48 |
| 2 |
1013815658 |
Hildebrand, Uwe |
$ 200,000.00 USD
| COT: $0.00 USD
|
Deposits |
2025-04-20 03:10:33 |
| 3 |
1012465788 |
Mebarak Ripoll, ShakiraIsabel |
$ 202,015.00 USD
| COT: $0.00 USD
|
Transferred to 1013815658 |
2025-03-25 09:46:04 |
| 4 |
1012465788 |
Mebarak Ripoll, ShakiraIsabel |
$ 134,345.00 USD
| COT: $0.00 USD
|
Transferred from 1012458065 |
2024-08-27 05:48:28 |
| 5 |
1012465788 |
Mebarak Ripoll, ShakiraIsabel |
$ 10,100,000.00 USD
| COT: $0.00 USD
|
Transferred from 1012458065 |
2024-08-27 05:41:49 |
| 6 |
1012465788 |
Mebarak Ripoll, ShakiraIsabel |
$ 1,000.00 USD
| COT: $70.00 USD
|
External - Transfer from - Dirk Hildebrand to - Uwe Hildebrand - DE96500105175415413116 at ING |
2024-08-06 01:32:52 |
| 7 |
1011535162 |
Studniarz, IzabelaMonika |
$ 120,000.00 USD
| COT: $0.00 USD
|
Beginning balance |
2024-05-13 08:10:31 |
| 8 |
1012465788 |
Mebarak Ripoll, ShakiraIsabel |
$ 10,100,000.00 USD
| COT: $0.00 USD
|
Transferred to 1012458065 |
2024-04-26 11:53:54 |
| 9 |
1012465788 |
Mebarak Ripoll, ShakiraIsabel |
$ 100.00 USD
| COT: $0.00 USD
|
Deposits |
2024-04-17 15:10:16 |
| 10 |
1012465788 |
Mebarak Ripoll, ShakiraIsabel |
$ 3,000.00 USD
| COT: $0.00 USD
|
Transferred to 10140715 |
2024-04-05 16:24:37 |
| 11 |
1012465788 |
Mebarak Ripoll, ShakiraIsabel |
$ 55,457,300.00 USD
| COT: $0.00 USD
|
Beginning balance |
2024-04-05 05:11:37 |