Account Activity

as of 05-07-2021 16:09:39 GMT +0630

Account Number Customer Id Account Currency Opening Balance Closing Balance

26250106003234401 060032344 MMK 361,328,847.29 211,933,795.68

Transaction Date Value Date Transaction Description Debit Credit

Reference No.
05-Jul-2021 05-Jul-2021 262IATP211864140 - U HONG CHIN PAN - 2,506,265.66
YUAN 10000
02-Jul-2021 02-Jul-2021 042IATP211836024 - DAW KAY THI WIN - 251,250.00
DAMM-personal
02-Jul-2021 02-Jul-2021 262IATP211836007 - NFX INTERNATIONAL 4,800,000.00
CONSULTANT CO LTD -
AYE MYA MON NFX
30-Jun-2021 01-Jul-2021 262CAINMMK 00001 Interest Post Credit 1,086,870.34
Customer
29-Jun-2021 29-Jun-2021 007LOCH211800005 12,000,000.00
29-Jun-2021 29-Jun-2021 007LOCH211800004 7,766,800.00
28-Jun-2021 28-Jun-2021 160IATP211794048 - DAW HNIN HNIN AYE 19,767,600.00
LU - 708 Monthly payment
1st for June'21
28-Jun-2021 26-Jun-2021 262IATP211796010 - DAW THIN ZAR AUNG - 40,000.00
AMM PERSONAL
22-Jun-2021 22-Jun-2021 057CGIN211732034 132,000,800.00
22-Jun-2021 22-Jun-2021 007LOCH2117304MP 249,895.39
21-Jun-2021 21-Jun-2021 057CGIN211720099 1,232,225.00
21-Jun-2021 21-Jun-2021 057CGIN211720096 324,600.00
21-Jun-2021 21-Jun-2021 057CGIN211720095 259,820.00
21-Jun-2021 21-Jun-2021 042IATP211726066 - AYE AYE AUNG - KBZ 1,000,000.00
pay
21-Jun-2021 21-Jun-2021 042IATP211722086 Internal account Transfer - 1,000,000.00
PHOO PWINT AUNG -
21-Jun-2021 21-Jun-2021 232FTRQ2117201JL A/C Transfer-TR TO 214,420,000.00
262501060032384401,DA
W SWE SWE SAN,NUA-2
21-Jun-2021 21-Jun-2021 232LOCH2117204MQ A/C Transfer-TR TO 10,000,000.00
26250106003234401,NUA,
DAW SWE SWE SAN
21-Jun-2021 20-Jun-2021 160IATP211720026 - DAW HNIN HNIN AYE 2,425,000.00
LU - 10 percent Payment
for D-55
18-Jun-2021 18-Jun-2021 262IATP211692053 - NANG YU YU HLAING - 200,000.00
AMM PERSONAL
18-Jun-2021 18-Jun-2021 042IATP211694035 Internal account Transfer - 1,000,000.00
PHOO PWINT AUNG -
18-Jun-2021 18-Jun-2021 042IATP211690041 - AYE AYE AUNG - KBZ 1,000,000.00
pay
18-Jun-2021 18-Jun-2021 001IATP211694032 - KHAING KHAING THEIN 1,200,000.00
- Khaing
17-Jun-2021 17-Jun-2021 349IATP211682035 - DAW THIN ZAR AUNG - 10,000.00
Qing Qing shopping 3
17-Jun-2021 17-Jun-2021 349IATP211684022 - DAW THIN ZAR AUNG - 1,000,000.00
Qing Qing shopping 2
17-Jun-2021 17-Jun-2021 349IATP211684021 - DAW THIN ZAR AUNG - 1,000,000.00
Qing Qing Shopping 1
17-Jun-2021 17-Jun-2021 057000m211680001 1,000.00
17-Jun-2021 17-Jun-2021 057CGIN211682049 100,000,300.00
17-Jun-2021 17-Jun-2021 057CGIN211682048 170,000,300.00
17-Jun-2021 17-Jun-2021 057CGIN211682033 200,000,800.00
17-Jun-2021 17-Jun-2021 057CGIN211680039 100,000,800.00
17-Jun-2021 17-Jun-2021 290CHDP211680007 Deposit Cash 452,750.00
transaction-SELF
17-Jun-2021 17-Jun-2021 041CHDP2116801JL Deposit Cash 350,000.00
transaction-CHIT SU
WIN,9/MAKANA(N)133902,
21.9.1998,U CHIT
AYE,09969556278,041

Page No. 1
17-Jun-2021 17-Jun-2021 039CHDP21168000B Deposit Cash 295,800.00
transaction-THIRI KAY
KHAING,POL
17-Jun-2021 17-Jun-2021 022CHDP2116801JR Deposit Cash 329,750.00
transaction-CHU
EAINDRAY
KYAW,09792152558,MLM
1,TT3
16-Jun-2021 16-Jun-2021 042IATP211670026 Internal account Transfer - 1,000,000.00
PHOO PWINT AUNG -
16-Jun-2021 16-Jun-2021 042IATP211674043 - AYE AYE AUNG - KBZ 1,000,000.00
pay
16-Jun-2021 16-Jun-2021 262IATP211670025 - U NAING LIN OO - AMM 7,050,000.00
PERSONAL
16-Jun-2021 16-Jun-2021 007LOCH21167000D 193,931,441.00
16-Jun-2021 16-Jun-2021 355IATP211672009 Internal account Transfer - 25,000,000.00
U ZAW MIN THEIN -
16-Jun-2021 16-Jun-2021 355IATP211672008 Internal account Transfer - 25,000,000.00
U ZAW MIN THEIN -
16-Jun-2021 16-Jun-2021 108IATP211672001 - KYU KYU AYE - KSLL 25,000,000.00
16-Jun-2021 16-Jun-2021 108IATP211670001 - KYU KYU AYE - KSLL 25,000,000.00
15-Jun-2021 15-Jun-2021 127IATP211662032 - DAW WUT YEE LWIN - 6,000,000.00
Qin
15-Jun-2021 15-Jun-2021 108IATP211664021 - KYU KYU AYE - KSLL 25,000,000.00
15-Jun-2021 15-Jun-2021 108IATP211664020 - KYU KYU AYE - KSLL 25,000,000.00
15-Jun-2021 15-Jun-2021 042IATP211660028 Internal account Transfer - 1,000,000.00
PHOO PWINT AUNG -
15-Jun-2021 15-Jun-2021 042IATP211664025 - AYE AYE AUNG - KBZ 1,000,000.00
pay
15-Jun-2021 15-Jun-2021 127IATP211662009 Internal account Transfer - 2,000,000.00
DAW WUT YEE LWIN -
15-Jun-2021 15-Jun-2021 110LOCH2116601JL A/C Transfer-DBN,DAW 200,000,000.00
KHIN OO,09974329444
15-Jun-2021 15-Jun-2021 041CHDP211660002 Deposit Cash 660,000.00
transaction-ZIN MAR
,5/SALAKA(N)098063,5.4.1
995,U KAN
NYUNT,09259510001,041
14-Jun-2021 14-Jun-2021 042IATP211652103 - DAW KAY THI WIN - 3,000,000.00
KBZ Pay
14-Jun-2021 14-Jun-2021 022CHDP21165033H Deposit Cash 189,500.00
transaction-MA ZIN MAR
THEIN,09404006617,MLM
1,TT3
14-Jun-2021 14-Jun-2021 039CHDP211650003 Deposit Cash 956,150.00
transaction-MAY THAZIN
TUN,09798830160
14-Jun-2021 14-Jun-2021 237MITC211650002 - DAUNG CAPITAL 50,000,000.00
COMPANY - 4 june 21
TTW 2
14-Jun-2021 14-Jun-2021 237MITC211650001 - DAUNG CAPITAL 50,000,000.00
COMPANY - 14 June 21
TTW
14-Jun-2021 14-Jun-2021 127IATP211656065 - DAW WUT YEE LWIN - 1,800,000.00
Qin
14-Jun-2021 14-Jun-2021 127IATP211650059 - DAW WUT YEE LWIN - 25,000,000.00
Qin
14-Jun-2021 13-Jun-2021 127IATP211654039 - DAW WUT YEE LWIN - 25,000,000.00
Qin
14-Jun-2021 12-Jun-2021 127IATP211650006 - DAW WUT YEE LWIN - 25,000,000.00
Qin
14-Jun-2021 12-Jun-2021 127IATP211650005 - DAW WUT YEE LWIN - 25,000,000.00
Qin
11-Jun-2021 11-Jun-2021 028IATP211626014 - U THET KHAING OO - 10,400,000.00
WYL
11-Jun-2021 11-Jun-2021 028IATP211622015 - U THET KHAING OO - 25,000,000.00
WYL
11-Jun-2021 11-Jun-2021 043IATP211624030 Internal account Transfer - 10,000,000.00
DAW YIN MYINT -
11-Jun-2021 11-Jun-2021 262IATP211622047 - K KHAING ZIN - 3rd 7,152,901.00
monthly June payment -
Unit 204

Page No. 2
11-Jun-2021 11-Jun-2021 042IATP211620028 Internal account Transfer - 1,000,000.00
PHOO PWINT AUNG -
11-Jun-2021 11-Jun-2021 042IATP211620027 - AYE AYE AUNG - KBZ 1,000,000.00
pay
11-Jun-2021 11-Jun-2021 042IATP211622029 - DAW KAY THI WIN - 740,000.00
KBZ Pay
(1,000,000-260,000)
11-Jun-2021 11-Jun-2021 262IATP211624038 - JAPFA COMFEED 128,414.00
MYANMAR PTE LTD -
AMM PERSONAL (UMN)
11-Jun-2021 11-Jun-2021 004IATP211624015 - U LIN LIN ZAW - 759,100.00
CarPark
11-Jun-2021 11-Jun-2021 127IATP211620022 - DAW WUT YEE LWIN - 25,000,000.00
Qin
11-Jun-2021 11-Jun-2021 127IATP211622018 - DAW WUT YEE LWIN - 25,000,000.00
Qin
10-Jun-2021 10-Jun-2021 042IATP211616027 - PHOO PWINT AUNG - 1,000,000.00
Rene Kpay
10-Jun-2021 10-Jun-2021 042IATP211614033 - AYE AYE AUNG - KBZ 1,000,000.00
pay
10-Jun-2021 10-Jun-2021 042IATP211612023 - DAW KAY THI WIN - 2,000,000.00
KBZ Pay
10-Jun-2021 10-Jun-2021 225IATP211614009 - DAW KAY THI WIN - 1,300,000.00
Deposit to Treasury
10-Jun-2021 10-Jun-2021 041CHDP211610004 Deposit Cash 690,000.00
transaction-DAW YIN YIN
MYINT,09263306089,041
10-Jun-2021 10-Jun-2021 022CHDP21161033C Deposit Cash 399,800.00
transaction-MA AYE MYAT
NOE
OO,09771054115,MLM1,T
T3
10-Jun-2021 10-Jun-2021 039CHDP211610006 Deposit Cash 520,750.00
transaction-THIRI KAY
KHAING, POL
09-Jun-2021 09-Jun-2021 125IATP211602019 Internal account Transfer - 4,851,820.00
- NYAN ZIN LIN -
09-Jun-2021 09-Jun-2021 042IATP211606010 - AYE AYE AUNG - KBZ 1,000,000.00
pay
09-Jun-2021 09-Jun-2021 109IATP211600015 Internal account Transfer - 985,200.00
DAW YAN HWAY CHIN -
08-Jun-2021 08-Jun-2021 042IATP211596039 - AYE AYE AUNG - KBZ 1,000,000.00
pay
08-Jun-2021 08-Jun-2021 262IATP211590046 - - MYINT NAING - AMM 500,000.00
PERSONAL
08-Jun-2021 08-Jun-2021 042IATP211596029 - DAW KAY THI WIN - 3,450,000.00
KBZ Pay
07-Jun-2021 07-Jun-2021 042IATP211586092 - AYE AYE AUNG - KBZ 1,000,000.00
pay
07-Jun-2021 07-Jun-2021 039CHDP211580004 Deposit Cash transaction- 691,850.00
SU MON
KHAING,RENE,094307546
2
07-Jun-2021 07-Jun-2021 022CHDP2115804MQ Deposit Cash 684,100.00
transaction-MA AYE
MTYAT NOE
OO,09771054115,MLM1,T
1**
07-Jun-2021 07-Jun-2021 041CHDP211580002 Deposit Cash 345,000.00
transaction-ZIN
MAR,5/SALAKA(N)098063,
5.4.1994,U KAN
NYUNT,09259510001,041
07-Jun-2021 07-Jun-2021 042IATP211582058 - - ZON WAH MYO AUNG 1,000,000.00
- MMK Transfer
04-Jun-2021 07-Jun-2021 262ICCHG 200.00
07-Jun-2021 06-Jun-2021 064IATP211584031 - DAW MYINT MYINT - 4,062,500.00
Jun-2021
04-Jun-2021 04-Jun-2021 042IATP211552030 - DAW KAY THI WIN - 987,800.00
KBZ Pay
04-Jun-2021 04-Jun-2021 042IATP211554023 Internal account Transfer - 1,100,000.00
PHOO PWINT AUNG -

Page No. 3
04-Jun-2021 04-Jun-2021 042IATP211556025 - AYE AYE AUNG - KBZ 1,000,000.00
pay
04-Jun-2021 04-Jun-2021 225BULK211556004 - FOOD MALL MYANMAR 37,656.00
CO.LTD - MR COW
TAIWANESE FOR 31 MAY
2021
04-Jun-2021 04-Jun-2021 139IATP211556007 - Daw WAH WAH OO - 5,000,000.00
Payment for D-802
04-Jun-2021 04-Jun-2021 139IATP211552008 - Daw WAH WAH OO - 25,000,000.00
Payment for D-802
04-Jun-2021 04-Jun-2021 039CHDP2115501JM Deposit Cash 542,400.00
transaction-SU MON
KHAING,RENE,098872888
03
04-Jun-2021 04-Jun-2021 290CHDP211550335 Deposit Cash 900,000.00
transaction-DAW ZIN
MAR,5/SALAKA(N)098063,
09259510001,MDY-36(MIB
D)
04-Jun-2021 04-Jun-2021 290CHDP211550004 Deposit Cash 655,350.00
transaction-su myat
nwe,9/sakana(n)090749,09
781356099
03-Jun-2021 03-Jun-2021 042IATP211540021 - DAW KAY THI WIN - 120,000.00
KBZ Pay
03-Jun-2021 03-Jun-2021 042IATP211544021 - DAW KAY THI WIN - 3,000,000.00
KBZ Pay
03-Jun-2021 03-Jun-2021 237MITC211542001 - DAUNG CAPITAL 50,000,000.00
COMPANY - POB of TTW
03-Jun-2021 03-Jun-2021 237MITC211540001 - DAUNG CAPITAL 50,000,000.00
COMPANY - POB of TTW
03-Jun-2021 03-Jun-2021 007MSCD2115401JR 28,842,575.00
02-Jun-2021 02-Jun-2021 127IATC211530001 Internal account Transfer - 8,103,600.00
VENUS CURRENCY
EXCHANGE CO LTD -
02-Jun-2021 02-Jun-2021 256LOCH211530003 175,138,000.00
02-Jun-2021 02-Jun-2021 042IATP211536006 Internal account Transfer - 755,000.00
DAW SU MON TUN AUNG
-
01-Jun-2021 01-Jun-2021 042IATP211522054 - DAW KAY THI WIN - 3,284,800.00
KBZ Pay
01-Jun-2021 01-Jun-2021 007LOCH2115201JS A/C Transfer-007/aye aye 3,208,350.00
aung,09956880035
01-Jun-2021 01-Jun-2021 057IATP211526036 - SAI TUN MIN HTIKE - 3,321,000.00
B404 the leaf
31-May-2021 31-May-2021 262IATP211510150 - BLUE PLANET CO.,LTD 787,500.00
- GGP
31-May-2021 31-May-2021 262IATP211514118 - U MYINT THEIN - 8,000,000.00
Personal
31-May-2021 31-May-2021 237LOCH2115101JL A/C Transfer-DAW SAN 15,000,000.00
THIDAR
MON,11/GAMANA(N)0397
60,09795410532,237
31-May-2021 31-May-2021 039CHDP2115101JM Deposit Cash 646,100.00
transaction-MAY THAZIN
TUN POL1
31-May-2021 31-May-2021 290CHDP2115101JM Deposit Cash 656,700.00
transaction-DAW KAY KAY
SOE,09776231916,MIBD
28-May-2021 28-May-2021 042IATP211480023 - DAW KAY THI WIN - 6,095,000.00
KBZ Pay
28-May-2021 28-May-2021 057CGIN211482001 250,000,300.00
28-May-2021 28-May-2021 280IATP211482010 - U YE HTUN - D43 car 10,000,000.00
park
28-May-2021 28-May-2021 057CGIN211480020 200,000,300.00
28-May-2021 28-May-2021 057CGIN211480019 149,000,300.00
28-May-2021 28-May-2021 041CHDP211480004 Deposit Cash 1,270,000.00
transaction-MA LWIN MAR
MYO,9/KHAAHZA(N)04159
1,10.6.1998,U KYAW
SOE,09263306089,MDY,0
41

Page No. 4
28-May-2021 28-May-2021 262MITP211482001 - U ZAW MYO NAING - 7,100,000.00
KNWS
28-May-2021 28-May-2021 061IATP211484006 - EI THU ZAR OO - THE 3,838,400.00
LEAF - B-308
28-May-2021 28-May-2021 022CHDP2114801JM Deposit Cash 461,950.00
transaction-MA AYE MYAT
NOE
OO,09771054115,MLM1,T
T3
28-May-2021 28-May-2021 091IATC211480001 - TA RESOURCES 500,000,000.00
MYANMAR CO,LTD - TA
Resources to IME (Mike)
27-May-2021 27-May-2021 160IATP211470009 - DAW HNIN HNIN AYE 1,651,400.00
LU - Balance payment for
10 DP
27-May-2021 27-May-2021 127FTRQ21147000G A/C Transfer-YKN 5,000,000.00
27-May-2021 27-May-2021 021IATP211472042 Internal account Transfer - 433,350.00
MA HLA MYAT MYAT
THAN -
27-May-2021 27-May-2021 068IATP211472007 Internal account Transfer - 510,422.10
JOSEPH TIN KO -
27-May-2021 27-May-2021 262MITP211470001 - U KU MAR YUE - IMEC 1,544,400.00
27-May-2021 27-May-2021 061IATP211472006 - SAI ZEPHANIAH - Final 10,000,000.00
Payment for The Leaf, 27
May
26-May-2021 26-May-2021 014IATP211460074 Internal account Transfer - 12,080,883.00
DAW KHIN SWE MYAT -
26-May-2021 26-May-2021 107FTRQ211460008 A/C Transfer-107 U MYO 5,150,000.00
WIN
24-May-2021 24-May-2021 297IATP211446011 Internal account Transfer - 4,400,000.00
DAW WAI WAI MAR -
24-May-2021 24-May-2021 057CGON211444020 27,000,000.00
24-May-2021 24-May-2021 175IATP211446006 Internal account Transfer - 873,000.00
DAW MAR MAR KYI -
24-May-2021 24-May-2021 042IATP211440087 - DAW KAY THI WIN - 4,267,000.00
KBZ Pay
24-May-2021 24-May-2021 290CHDP2114401K1 Deposit Cash 362,900.00
transaction-HNIN THAZIN
OO,09449718276,MDY12
24-May-2021 24-May-2021 001CHDP21144033L Deposit Cash 550,000.00
transaction-MA YU YU
WIN,T1,TGI1,09794287708
24-May-2021 24-May-2021 039CHDP2114401JW Deposit Cash 766,450.00
transaction-YUNN NADI
TUN LIN, POL
24-May-2021 24-May-2021 007LOCH21144000P A/C Transfer-007,YI YI 4,300,000.00
HLAING
24-May-2021 24-May-2021 007LOCH21144000O A/C Transfer-007,YI YI 1,746,000.00
HLAING
24-May-2021 24-May-2021 022CHDP211440002 Deposit Cash 611,500.00
transaction-MA ZIN MAR
THEIN,09404006617,MLM
1,TT3
21-May-2021 21-May-2021 262IATP211416014 - LIBERTY WORLD 11,000.00
CO.,LTD - Holo Food
21-May-2021 21-May-2021 290CHDP211410337 Deposit Cash 1,141,400.00
transaction-DAW ZIN
MAR,0925951001,MIBD
21-May-2021 21-May-2021 290CHDP211410335 Deposit Cash 438,200.00
transaction-DAW SU MYAT
NWE,09781356099,MIBD
21-May-2021 21-May-2021 049LOCH2114101JL A/C Transfer-U SOE HAN 167,419,500.00
THEIN
21-May-2021 21-May-2021 001CHDP2114101JM Deposit Cash 800,000.00
transaction-self tgi 1 t1,
09258229116
21-May-2021 21-May-2021 022CHDP2114101JL Deposit Cash 314,000.00
transaction-MA AYE MYAT
NOE
OO,09771054115,MLM1,T
T3
20-May-2021 20-May-2021 262MITP211400002 - - HLAING KYI PYAR 7,230,000.00
KHANT - IMEC

Page No. 5
20-May-2021 20-May-2021 262MITP211404001 - U HTIN ZAW AUNG - 1,578,000.00
IMEC
20-May-2021 20-May-2021 262MITP211400001 - U MYINT SWE - TCR 1,048,000.00
GGP
20-May-2021 20-May-2021 262MITP211402001 - PHYU PHYU THIN - 3,860,000.00
TCR GGP
20-May-2021 20-May-2021 262IATP211400048 - THANDAR ZAW - GGP 180,000.00
20-May-2021 20-May-2021 262IATP211406040 - MG ZAW ZAW AUNG - 978,600.00
IMEC
20-May-2021 20-May-2021 262IATP211400047 - THANDAR ZAW - TCI 672,000.00
GGP
20-May-2021 20-May-2021 057CGIN211400119 170,000,300.00
20-May-2021 20-May-2021 094LOCH2114001JM 273,033,087.00
19-May-2021 19-May-2021 109IATP211392013 - U THET AUNG - Pay 298,500.00
back
19-May-2021 19-May-2021 262IATP211390032 - NORTHERN ABC 17,500,000.00
RUNNER COMPANY
LIMITED - IME
19-May-2021 19-May-2021 262IATP211392027 - NORTHERN ABC 2,500,000.00
RUNNER COMPANY
LIMITED - IME
19-May-2021 19-May-2021 262IATP211394026 - NORTHERN ABC 25,000,000.00
RUNNER COMPANY
LIMITED - IME
19-May-2021 19-May-2021 021IATP211396073 Internal account Transfer - 452,250.00
MA HLA MYAT MYAT
THAN -
18-May-2021 18-May-2021 044IATP211384033 - DAW NYEIN NYEIN 5,839,000.00
SAN - Nns
18-May-2021 18-May-2021 262MITP211380002 - U THET AUNG - NMKB 5,671,500.00
18-May-2021 18-May-2021 262MITP211380001 - U TIN KO KO - Ma Zin 5,200,000.00
Zin Oo(09962675576)
18-May-2021 18-May-2021 089IATP211386004 - MAUNG MAUNG HTWE 10,769,700.00
- D505
18-May-2021 18-May-2021 039CHDP2113801JO Deposit Cash 667,800.00
transaction-SU MON
KHAING,POL
17-May-2021 17-May-2021 042IATP211374084 - DAW KAY THI WIN - 1,692,124.00
KBZ Pay
17-May-2021 17-May-2021 001CHDP2113704MP Deposit Cash 1,500,000.00
transaction-MA YU YU
WIN,TGI1,T4,09794287708
17-May-2021 17-May-2021 151IATP211372012 - DAW THIN EI EI - 17,200,000.00
PaymentForLeafCondo
Room-B1104 Bal
17-May-2021 17-May-2021 151IATP211370015 - DAW THIN EI EI - 15,000,000.00
PaymentForLeafCondo
Room-B1104 Bal
17-May-2021 17-May-2021 151IATP211372011 - DAW MOH MOH WIN - 20,000,000.00
Payment for LeafCondo R-
B1104 Bal
17-May-2021 17-May-2021 151IATP211372010 - DAW MOH MOH WIN - 20,000,000.00
Payment for LeafCondo R-
B1104 Bal
17-May-2021 17-May-2021 022CHDP2113701JL Deposit Cash 527,500.00
transaction-MA ZIN MAR
THEIN,MLM1,TT3
17-May-2021 17-May-2021 151IATP211376014 - U PHYO WAI - 25,000,000.00
PaymentForLeafcondoR-B1
104 Balance
17-May-2021 17-May-2021 151IATP211372009 - U PHYO WAI - 25,000,000.00
PaymentForLeafcondoR-B1
104 Balance
14-May-2021 14-May-2021 021IATP211346110 - DAW NI NI MYINT - Car 1,940,000.00
parking B2 D63
14-May-2021 14-May-2021 225BULK211342001 - FOOD MALL MYANMAR 8,064.00
CO.LTD - MR COW
TAIWANESE FOR 30
APRIL 2021
14-May-2021 14-May-2021 262MITP211340001 - U ZAW LIN THIHA 2,157,435.00
DEVELOPMENT CO LTD -
Rene

Page No. 6
14-May-2021 14-May-2021 290CHDP211340337 Deposit Cash 3,528,750.00
transaction-DAW WAH
WAH
KHAING,09977962454,MIB
D
14-May-2021 14-May-2021 262IATP211342024 - FINE WINE 84,250.00
DISTRIBUTION CO.,LTD -
Holo Food
14-May-2021 14-May-2021 061IATP211340022 - SAI ZEPHANIAH - 3,000,000.00
Payment for The Leaf
Condo, 14May
14-May-2021 14-May-2021 061IATP211342023 - SAI ZEPHANIAH - 25,000,000.00
Payment for The Leaf
Condo,14 May
14-May-2021 14-May-2021 039CHDP211340003 Deposit Cash 2,887,500.00
transaction-THIRI KAY
KHAING, POL
14-May-2021 14-May-2021 290CHDP2113401JN Deposit Cash 1,672,800.00
transaction-DAW KAY KAY
SOE,09776231916,MIBD
14-May-2021 14-May-2021 001CHDP2113401JM Deposit Cash 3,700,000.00
transaction-MA YU YU
WIN,TGI1,T14
14-May-2021 14-May-2021 089IATP211346006 - MAUNG MAUNG HTWE 5,384,850.00
- D505
13-May-2021 13-May-2021 042IATP211330031 - - ZON WAH MYO AUNG 3,000,000.00
- Ma K Transaction
13-May-2021 13-May-2021 262MITP211332002 - U NYI NYI AUNG - IMEC 8,082,800.00
13-May-2021 13-May-2021 262IATP211336014 - DAW KHAING SABAI - 240,000.00
IMEC
13-May-2021 13-May-2021 262IATP211330017 - PHYU PHYU THIN - 403,300.00
IMEC
13-May-2021 13-May-2021 262IATP211336013 - NAY MOE - IMEC 527,300.00
13-May-2021 13-May-2021 262IATP211336012 - U YE PYAE PHYO - 675,000.00
IMEC
13-May-2021 13-May-2021 078IATP211332015 - DAW KHIN NANDAR 5,000,000.00
YIN - Return50 Thein
13-May-2021 13-May-2021 262MITP211330001 - DAW YADANAR MYINT 5,000,000.00
- IMEC
13-May-2021 13-May-2021 262MITP211332001 - - AUNG PHYO HLAING - 7,305,150.00
IMEC
12-May-2021 12-May-2021 022CHDP2113201JL Deposit Cash 770,700.00
transaction-aye myat noe
oo,mlm1,t3,09771054115
11-May-2021 11-May-2021 262MITP211310001 - U TIN AUNG MYINT - 3,600,000.00
Inv1
11-May-2021 11-May-2021 262IATP211316014 - U SAI TUN MYINT - 78,000.00
NMKB
11-May-2021 11-May-2021 042IATP211314014 Internal account Transfer - 4,000,000.00
PHOO PWINT AUNG -
10-May-2021 10-May-2021 042IATP211302110 - - ZON WAH MYO AUNG 3,000,000.00
- Ma K Transaction
10-May-2021 10-May-2021 042IATP211306091 - DAW KAY THI WIN - 4,000,000.00
KBZ Pay
10-May-2021 10-May-2021 262QPAY21130000E 5BB BILL PAYMENT-IME 197,550.00
Holdings-YGNBS0001297-I
NV0000000893749
10-May-2021 09-May-2021 004IATP211304067 - U LIN LIN ZAW - 759,100.00
CarParking
10-May-2021 08-May-2021 160IATP211302013 - DAW HNIN HNIN AYE 1,000,000.00
LU - Booking fees for the
leaf residence
07-May-2021 06-May-2021 262OATP211272002 - DAW AYE MYA MON - 21,685,416.00
AMM PERSONAL
07-May-2021 06-May-2021 262OATP211272001 - DAW AYE MYA MON - 20,000,000.00
AMM PERSONAL
06-May-2021 06-May-2021 262MITP211260001 - U ZAW WIN - Personal 20,000,000.00
06-May-2021 06-May-2021 262MITP211262001 - U ZAW WIN - Personal 20,000,000.00
06-May-2021 06-May-2021 042IATP211260028 - DAW KAY THI WIN - 6,500,900.00
KBZ Pay
06-May-2021 06-May-2021 064IATP211260018 - DAW AYE NWET SOE - 4,012,500.00
myint B 808

Page No. 7
05-May-2021 05-May-2021 107FTRQ2112501JP A/C Transfer-107 U MYO 20,000,000.00
WIN

Page No. 8