Branch	International Branch
Account Number	2040730329
Opening Balance	$100.00
Opening Date	8th January 2024
Type of Account	Investment Account
Account Name	Gino McDaniel
Currency	USD( $)
Available Balance	820,835.00

8th January 2024 10:15 am	Opening Balance	100.00		100.00
9th February 2024 11:10 am	DEPOSIT- Mr Michael Box	378,900.00		379,000.00
14th February 2024 9:27 am	Payment Made to Chevron Limited		27,500.00	351,500.00
20th February 2024 10:47 am	Withdraw at ATM		8,300.00	343,200.00
23th February 2024 3:07 pm	Cash Payment made from Shell Company	1,500		344,700.00
26th February 2024 1:39 pm	Payment issued		12,700.00	332,000.00
27th February 2024 12:33 pm	Payment Made to Chevron Limited		17,000.00	315,000.00
4th March 2024 9:50 am	Payment issued		14,400.00	301,000.00
6th March 2024 11:43 am	Payment issued		11,700.00	289,300.00
10th March 2024 10:15 am	Withdraw at ATM		7,800.00	281,700.00
12th March 2024 1:30 pm	Fund Receive from BOA	231,430.00		513,130.00
24th March 2024 1:57 pm	Withdraw at ATM		9,700.00	503,430.00
27st March 2024	Payment Made to Chevron Limited		32,210.00	471,220.00
30th March 2024 10:11 am	Payment issued		17,550.00	453,670.00
10th April 2024 2:47 pm	Withdraw at ATM		8,700.00	444,970.00
23rd April 2024 12:19 pm	Payment issued		21,500.00	423,470.00
9th May 2024 9:45 am	Payment issued		15,700.00	407,770.00
11th May 2024 11:36 am	Payment issued		13,370.00	394,400.00
18th May 2024 1:12 pm	Payment issued		34,870.00	359,530.00
20th May 2024 12: 07 pm	Wire Transfer	461,332.00		820,862.00
30th May 2024 9:39 am	Payment issued		27,000.00	820,835.00
Total Balance		820,835.00		820,835.00