EMIRATES NBD ACCOUNTS ACCOUNT DETAILS 02 Aug 2018 12:17:16 PM

Account Statement

Statement From: 16 Nov 2016 To 16 Jan 2017 Currency AED

Account Number 1015205486001(AE750260001015205486001) Account Type CURRENT ACCOUNT

(IBAN)

Name SYED ALI RAFSANJANI RIZVI Branch SHEIKH ZAYED ROAD

BRANCH

Opening Balance AED 7,513.99

Date Description Debit Credit Account Balance

16 Jan 2017 POS-PURCHASE CARD NO. -16.50 AED 1,646.63
443911******9988 213064 15-01-2017
16.50,AED AL NAHDA CRESCENT SMKT
SHARJAH:AE
15 Jan 2017 POS-PURCHASE CARD NO. -53.00 AED 1,663.13
443911******9988 10087296 15-01-2017
CRISTAL PHARMACY SHARJAH
AE
14 Jan 2017 POS-PURCHASE CARD NO. -27.50 AED 1,716.13
443911******9988 67400917 14-01-2017
CARS TAXI DUBAI AE
14 Jan 2017 POS-PURCHASE CARD NO. -82.00 AED 1,743.63
443911******9988 692692 12-01-2017
82.00,AED THE BABY SHOP LLC
DUBAI:AE
14 Jan 2017 POS-PURCHASE CARD NO. -20.00 AED 1,825.63
443911******9988 158669 12-01-2017
20.00,AED SHANKAR TRADING CO LLC
SHJ:AE
13 Jan 2017 POS-PURCHASE CARD NO. -17.75 AED 1,845.63
443911******9988 10014111 13-01-2017
GREEN HOUSE DUBAI AE
13 Jan 2017 POS-PURCHASE CARD NO. -56.96 AED 1,863.38
443911******9988 10014111 13-01-2017
GREEN HOUSE DUBAI AE
Date Description Debit Credit Account Balance

13 Jan 2017 POS-PURCHASE CARD NO. -30.00 AED 1,920.34

443911******9988 270253 11-01-2017
30.00,AED MAX RETAIL LLC DUBAI:AE
12 Jan 2017 SDM DEPOSIT CR SDM REF.- 300.00 AED 1,950.34
E401109******7766;
12 Jan 2017 POS-PURCHASE CARD NO. -50.00 AED 1,650.34
443911******9988 04000032 12-01-2017
DUBAI METRO-AL JAFILIYA DUBAI
AE
12 Jan 2017 ONLINE BANKING TRANSFER TO - -540.00 AED 1,700.34
0019182008001 FOR TRIO PACKAGE
BNK REF NO - BK103648884
12 Jan 2017 DR ATM TRANSACTION CARD NO. -800.00 AED 2,240.34
443911******9988 E4010576 AL TAWUN
BRANCH SHARJAH AE 1992 11-01-2017
23:24:24
12 Jan 2017 DR ATM TRANSACTION CARD NO. -300.00 AED 3,040.34
443911******9988 E4010576 AL TAWUN
BRANCH SHARJAH AE 1991 11-01-2017
23:22:45
10 Jan 2017 DR ATM TRANSACTION CARD NO. -1,900.00 AED 3,340.34
443911******9988 E4010514 THE H
HOTEL OFFICE TOWER DUBAI AE 7958
10-01-2017 16:11:48
10 Jan 2017 CREDIT CARD PAYMENT -206.45 AED 5,240.34
457268******7987
09 Jan 2017 SALARY CREDIT Salary 0000000875871 5,000.00 AED 5,446.79
09/01/2017 03-50-01 PM
[Link]
09 Jan 2017 DR ATM TRANSACTION CARD NO. -100.00 AED 446.79
443911******9988 E4010261 EI SHEIKH
ZAYED ROAD BR. DXB AE 6304
09-01-2017 13:57:26
09 Jan 2017 POS-PURCHASE CARD NO. -53.00 AED 546.79
443911******9988 10087296 08-01-2017
CRISTAL PHARMACY SHARJAH
AE
04 Jan 2017 POS-PURCHASE CARD NO. -34.00 AED 599.79
443911******9988 930702 02-01-2017
34.00,AED ZULEKHA HOSPITAL DUBAI
DUBAI:AE
04 Jan 2017 POS-PURCHASE CARD NO. -35.00 AED 633.79
443911******9988 129487 02-01-2017
35.00,AED ZULEKHA HOSPITAL LLC
DUBAI:AE
01 Jan 2017 UAE SWITCH WDL 000243855819 -100.00 AED 668.79
01-01-2017 17:09:14 0341 -Sharjah AE
01 Jan 2017 SERVICE CHGS-ATM CARD NO. -2.00 AED 768.79
443911******9988 0341 -Sharjah AE
000243855819 01-01-2017 17:09:14
Date Description Debit Credit Account Balance

29 Dec 2016 POS-PURCHASE CARD NO. -53.00 AED 770.79

443911******9988 10087296 29-12-2016
CRISTAL PHARMACY SHARJAH
AE
25 Dec 2016 POS-PURCHASE CARD NO. -50.00 AED 823.79
443911******9988 88600301 25-12-2016
RTA-TOM DUBAI AE
24 Dec 2016 POS-PURCHASE CARD NO. -106.65 AED 873.79
443911******9988 10085573 23-12-2016
GREEN HOUSE INTERNATIONAL
DUBAI AE
19 Dec 2016 DR ATM TRANSACTION CARD NO. -1,000.00 AED 980.44
443911******9988 E4010514 THE H
HOTEL OFFICE TOWER DUBAI AE 4220
19-12-2016 15:05:30
17 Dec 2016 POS-PURCHASE CARD NO. -39.00 AED 1,980.44
443911******9988 44109702 17-12-2016
LuluHypermarket ALNa S Dubai AE
17 Dec 2016 POS-PURCHASE CARD NO. -10.50 AED 2,019.44
443911******9988 44109707 17-12-2016
LuluHypermarket ALNa S Dubai AE
17 Dec 2016 POS-PURCHASE CARD NO. -93.05 AED 2,029.94
443911******9988 44109707 17-12-2016
LuluHypermarket ALNa S Dubai AE
17 Dec 2016 POS-PURCHASE CARD NO. -129.90 AED 2,122.99
443911******9988 177805 16-12-2016
129.90,AED SHJ CO-OP - AL WAHA
SHARJAH:AE
15 Dec 2016 DR ATM TRANSACTION CARD NO. -1,000.00 AED 2,252.89
443911******9988 E4010576 AL TAWUN
BRANCH SHARJAH AE 9567 15-12-2016
21:03:11
14 Dec 2016 POS-PURCHASE CARD NO. -100.00 AED 3,252.89
443911******9988 88600187 14-12-2016
RTA-TVM DUBAI AE
13 Dec 2016 DR ATM TRANSACTION CARD NO. -700.00 AED 3,352.89
443911******9988 E4010212 UMM
SEQUEIM BR DUBAI AE 3822 13-12-2016
13:41:03
13 Dec 2016 POS-PURCHASE CARD NO. -18.00 AED 4,052.89
443911******9988 158627 11-12-2016
18.00,AED LEMARA SUPERMARKET
SHJ:AE
13 Dec 2016 SERVICE CHGS-ATM CARD NO. -2.00 AED 4,070.89
443911******9988 00001336 DUBAI AE
634807317580 13-12-2016 07:56:19
13 Dec 2016 UAE SWITCH WDL 634807317580 -500.00 AED 4,072.89
13-12-2016 07:56:19 00001336 DUBAI AE
12 Dec 2016 DR ATM TRANSACTION CARD NO. -900.00 AED 4,572.89
443911******9988 E4010514 THE H
HOTEL OFFICE TOWER DUBAI AE 2962
12-12-2016 16:51:49
Date Description Debit Credit Account Balance

12 Dec 2016 SALARY CREDIT Salary 0000000875871 5,000.00 AED 5,472.89

12/12/2016 12-52-04 PM
[Link]
12 Dec 2016 DR ATM TRANSACTION CARD NO. -100.00 AED 472.89
443911******9988 E4010514 THE H
HOTEL OFFICE TOWER DUBAI AE 2869
12-12-2016 11:12:20
11 Dec 2016 POS-PURCHASE CARD NO. -115.00 AED 572.89
443911******9988 200687 09-12-2016
115.00,AED KFC TAAWON DUBAI:AE
11 Dec 2016 POS-PURCHASE CARD NO. -230.00 AED 687.89
443911******9988 121099 08-12-2016
230.00,AED SAFETY GENERAL TRAD017
DUBAI:AE
10 Dec 2016 CREDIT CARD PAYMENT CC -304.02 AED 917.89
NO.-457268******7987 BNK REF
NO.-101661724
09 Dec 2016 POS-PURCHASE CARD NO. -70.00 AED 1,221.91
443911******9988 194199 07-12-2016
70.00,AED SHANKAR TRADING CO LLC
SHJ:AE
08 Dec 2016 DR ATM TRANSACTION CARD NO. -200.00 AED 1,291.91
443911******9988 E4010514 THE H
HOTEL OFFICE TOWER DUBAI AE 2281
08-12-2016 14:53:13
08 Dec 2016 POS-PURCHASE CARD NO. -53.00 AED 1,491.91
443911******9988 10087296 07-12-2016
CRISTAL PHARMACY SHARJAH
AE
06 Dec 2016 POS-PURCHASE CARD NO. -35.00 AED 1,544.91
443911******9988 207385 04-12-2016
35.00,AED FIRST FOOD SERVICES LLC
DUBAI:AE
04 Dec 2016 POS-PURCHASE CARD NO. -10.00 AED 1,579.91
443911******9988 44300192 04-12-2016
EMARAT-HASSA(4855) DUBAI
AE
02 Dec 2016 POS-PURCHASE CARD NO. -100.00 AED 1,589.91
443911******9988 153119 30-11-2016
100.00,AED DUBAI DRIVING CENTER
DUBAI:AE
30 Nov 2016 POS-PURCHASE CARD NO. -17.00 AED 1,689.91
443911******9988 840262 28-11-2016
17.00,AED LEMARA SUPERMARKET
SHJ:AE
29 Nov 2016 POS-PURCHASE CARD NO. -100.00 AED 1,706.91
443911******9988 88600368 29-11-2016
RTA-TOM BANIYAS SQUARE
DUBAI AE
Date Description Debit Credit Account Balance

27 Nov 2016 POS-PURCHASE CARD NO. -51.20 AED 1,806.91

443911******9988 213584 25-11-2016
51.20,AED AL SAFEER MARKET
SHARJAH:AE
27 Nov 2016 POS-PURCHASE CARD NO. -51.01 AED 1,858.11
443911******9988 67203481 27-11-2016
DUBAI TAXI DUBAI AE
26 Nov 2016 POS-PURCHASE CARD NO. -53.00 AED 1,909.12
443911******9988 10087296 26-11-2016
CRISTAL PHARMACY SHARJAH
AE
24 Nov 2016 POS-PURCHASE CARD NO. -88.60 AED 1,962.12
443911******9988 315592 22-11-2016
88.60,AED AL SAFEER MARKET
SHARJAH:AE
20 Nov 2016 DR ATM TRANSACTION CARD NO. -1,400.00 AED 2,050.72
443911******9988 E4010514 THE H
HOTEL OFFICE TOWER DUBAI AE 8243
20-11-2016 15:03:18
17 Nov 2016 TRANSFER LOAN ON CARD FROM 2,000.00 AED 3,450.72
457268******7987