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  • Lista Tranzactii: Cristinel Dragnea RO81BRDE410SV31789944100 RON Cristinel Dragnea

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    Sebastian PS
    98 views6 pages
    This document is a bank statement for Cristinel Dragnea's account from June 13th to July 13th. It shows an initial balance of RON 7,500.65 and final balance of RON 5,615.80. There are several debit and credit transactions listed, including purchases made with his debit card at stores like Carrefour and payments to utility companies. It also lists transfers between his account and other individuals' accounts.

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    This document is a bank statement for Cristinel Dragnea's account from June 13th to July 13th. It shows an initial balance of RON 7,500.65 and final balance of RON 5,615.80. There are several debit and credit transactions listed, including purchases made with his debit card at stores like Carrefour and payments to utility companies. It also lists transfers between his account and other individuals' accounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    98 views6 pages

    Lista Tranzactii: Cristinel Dragnea RO81BRDE410SV31789944100 RON Cristinel Dragnea

    Uploaded by

    Sebastian PS
    This document is a bank statement for Cristinel Dragnea's account from June 13th to July 13th. It shows an initial balance of RON 7,500.65 and final balance of RON 5,615.80. There are several debit and credit transactions listed, including purchases made with his debit card at stores like Carrefour and payments to utility companies. It also lists transfers between his account and other individuals' accounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 6

    13/07/20 17:33:34

    De la - la 13/06/20 - 13/07/20

    Titular cont Cristinel Dragnea Utilizator MyBRD Net


    Cont IBAN: RO81BRDE410SV31789944100 Cristinel Dragnea
    Valuta: RON
    www.mybrdnet.ro

    Sold initial la 13/06/20 Sold final la 13/07/20


    Sold RON 7,500.65 Sold RON 5,615.80

    Lista tranzactii
    Data Numar cont Descriere Detalii Data Debit Credit Sold
    inregistrarii tranzactie operatiunii
    12/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 12/07/20 7.40 5,615.80
    CARREFOUR CARREFOUR MEGA MALL SCO6
    MEGA MALL Cont partener
    SCO6
    Nume cont
    cont
    12/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 12/07/20 162.85 5,623.20
    CARREFOUR CARREFOUR MEGA MALL SCO6
    MEGA MALL Cont partener
    SCO6
    Nume cont
    cont
    12/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 10/07/20 52.26 5,786.05
    ENGIE ENGIE BUCURESTI ROM
    BUCURESTI Cont partener
    ROM
    Nume cont
    cont
    12/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 10/07/20 159.74 5,838.31
    RCS AND RDS RCS AND RDS SA BUCURESTI
    SA ROM
    BUCURESTI Cont partener
    ROM
    Nume cont
    cont
    12/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 10/07/20 25.00 5,998.05
    RCS AND RDS RCS AND RDS SA BUCURESTI
    SA ROM
    BUCURESTI Cont partener
    ROM
    Nume cont
    cont

    BRD Groupe Societe Generale S.A


    Turn BRD Bdul Ion Mihalache nr. 1-7, 011171 Bucuresti, Romania,
    Tel: +4021.301. 61. 00; - Fax: +4021.301. 66.36
    http:// www.brd.ro
    CAPITAL SOCIAL: 696.901.518 lei; R.C. J40/608/19.12.1991; RB PJR 40 007/18.02.1999; C.U.I. 361579/10.12.1992
    Atestat CNVM nr.255/06.08.2008, Inregistrat Registrul Public al CNVM cu nr. PJR01INCR/400008
    1/ 6
    13/07/20 17:33:34

    The resource of this De la - la 13/06/20 - 13/07/20


    report item is not
    reachable.
    Titular cont Cristinel Dragnea Utilizator MyBRD Net
    Cont IBAN: RO81BRDE410SV31789944100 Cristinel Dragnea
    Valuta: RON
    www.mybrdnet.ro

    Data Numar cont Descriere Detalii Data Debit Credit Sold


    inregistrarii tranzactie operatiunii
    11/07/20 RO81BRDE410SV31789944100 Partener 11/07/20 134.00 6,023.05
    Dna EUGENIA NELA PETRESCU
    Cont partener
    RO95BRDE445SV33116964450
    Nume cont
    cont
    10/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 10/07/20 1,050.00 5,889.05
    CRISTINEL DRAGNEA
    Cont partener

    Nume cont
    cont
    10/07/20 RO81BRDE410SV31789944100 Partener 10/07/20 3.50 6,939.05
    Dl DRAGNEA CRISTINEL
    Cont partener

    Nume cont
    cont
    10/07/20 RO81BRDE410SV31789944100 Titular cont: Partener 10/07/20 48.00 6,942.55
    CRISTINEL CREDIT EUROPE BANK - VISA
    DRAGNEA Cod Cont partener
    client: 2735129 RO84FNNB001902735129RO02
    Cod IBAN: Nume cont
    RO84FNNB001902735129RO02 cont
    Perioad extras:
    29/05/2020 -
    29/06/2020
    10/07/20 RO81BRDE410SV31789944100 Partener 10/07/20 3.50 6,990.55
    Dl DRAGNEA CRISTINEL
    Cont partener

    Nume cont
    cont
    10/07/20 RO81BRDE410SV31789944100 Titular cont: Partener 10/07/20 500.00 6,994.05
    CRISTINEL CREDIT EUROPE BANK- MASTER
    DRAGNEA Cod Cont partener
    client: 2735129 RO14FNNB001902735129RO01
    Cod IBAN: Nume cont
    RO14FNNB001902735129RO01 cont
    Perioada extras:
    29/05/2020 -
    29/06/2020

    BRD Groupe Societe Generale S.A


    Turn BRD Bdul Ion Mihalache nr. 1-7, 011171 Bucuresti, Romania,
    Tel: +4021.301. 61. 00; - Fax: +4021.301. 66.36
    http:// www.brd.ro
    CAPITAL SOCIAL: 696.901.518 lei; R.C. J40/608/19.12.1991; RB PJR 40 007/18.02.1999; C.U.I. 361579/10.12.1992
    Atestat CNVM nr.255/06.08.2008, Inregistrat Registrul Public al CNVM cu nr. PJR01INCR/400008
    2/ 6
    13/07/20 17:33:34

    The resource of this De la - la 13/06/20 - 13/07/20


    report item is not
    reachable.
    Titular cont Cristinel Dragnea Utilizator MyBRD Net
    Cont IBAN: RO81BRDE410SV31789944100 Cristinel Dragnea
    Valuta: RON
    www.mybrdnet.ro

    Data Numar cont Descriere Detalii Data Debit Credit Sold


    inregistrarii tranzactie operatiunii
    10/07/20 RO81BRDE410SV31789944100 PLATA SALARII Partener 10/07/20 7,456.00 7,494.05
    MUNICIPIUL BUCURESTI
    Cont partener
    RO78BRDE410SV11992304100
    Nume cont
    cont
    09/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 09/07/20 800.00 38.05
    CRISTINEL DRAGNEA
    Cont partener

    Nume cont
    cont
    09/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 09/07/20 1,550.00 838.05
    CRISTINEL DRAGNEA
    Cont partener

    Nume cont
    cont
    08/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 03/07/20 112.68 2,388.05
    FAMOUS FAMOUS FISHING BRANDS
    FISHING BUCURESTI ROM
    BRANDS Cont partener
    BUCURESTI
    ROM Nume cont
    cont
    07/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 05/07/20 81.47 2,500.73
    MEGAIMAGE MEGAIMAGE 0300 V.LUMIN
    0300 V.LUMIN BUCURESTI ROM
    BUCURESTI Cont partener
    ROM
    Nume cont
    cont
    06/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 06/07/20 115.36 2,582.20
    CARREFOUR CARREFOUR MEGA MALL SCO6
    MEGA MALL Cont partener
    SCO6
    Nume cont
    cont
    06/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 06/07/20 420.00 2,697.56
    CRISTINEL DRAGNEA
    Cont partener

    Nume cont
    cont
    BRD Groupe Societe Generale S.A
    Turn BRD Bdul Ion Mihalache nr. 1-7, 011171 Bucuresti, Romania,
    Tel: +4021.301. 61. 00; - Fax: +4021.301. 66.36
    http:// www.brd.ro
    CAPITAL SOCIAL: 696.901.518 lei; R.C. J40/608/19.12.1991; RB PJR 40 007/18.02.1999; C.U.I. 361579/10.12.1992
    Atestat CNVM nr.255/06.08.2008, Inregistrat Registrul Public al CNVM cu nr. PJR01INCR/400008
    3/ 6
    13/07/20 17:33:34

    The resource of this De la - la 13/06/20 - 13/07/20


    report item is not
    reachable.
    Titular cont Cristinel Dragnea Utilizator MyBRD Net
    Cont IBAN: RO81BRDE410SV31789944100 Cristinel Dragnea
    Valuta: RON
    www.mybrdnet.ro

    Data Numar cont Descriere Detalii Data Debit Credit Sold


    inregistrarii tranzactie operatiunii
    03/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 03/07/20 470.00 3,117.56
    CRISTINEL DRAGNEA
    Cont partener

    Nume cont
    cont
    03/07/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 03/07/20 419.17 3,587.56
    CARREFOUR CARREFOUR MEGA MALL C24
    MEGA MALL Cont partener
    C24
    Nume cont
    cont
    01/07/20 RO81BRDE410SV31789944100 006A000000UYnRR
    Partener 01/07/20 20.00 4,006.73
    ARC
    Cont partener
    RO15BRDE130SV60971961300
    Nume cont
    cont
    30/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 28/06/20 218.80 4,026.73
    OMV 1671 OMV 1671 Constanta ROM
    Constanta ROM Cont partener

    Nume cont
    cont
    29/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 29/06/20 450.00 4,245.53
    CRISTINEL DRAGNEA
    Cont partener

    Nume cont
    cont
    29/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 29/06/20 135.32 4,695.53
    CARREFOUR CARREFOUR MEGA MALL C22
    MEGA MALL Cont partener
    C22
    Nume cont
    cont
    28/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 28/06/20 217.00 4,830.85
    CAELIA CAELIA MAMAIA 1
    MAMAIA 1 Cont partener

    Nume cont
    cont

    BRD Groupe Societe Generale S.A


    Turn BRD Bdul Ion Mihalache nr. 1-7, 011171 Bucuresti, Romania,
    Tel: +4021.301. 61. 00; - Fax: +4021.301. 66.36
    http:// www.brd.ro
    CAPITAL SOCIAL: 696.901.518 lei; R.C. J40/608/19.12.1991; RB PJR 40 007/18.02.1999; C.U.I. 361579/10.12.1992
    Atestat CNVM nr.255/06.08.2008, Inregistrat Registrul Public al CNVM cu nr. PJR01INCR/400008
    4/ 6
    13/07/20 17:33:34

    The resource of this De la - la 13/06/20 - 13/07/20


    report item is not
    reachable.
    Titular cont Cristinel Dragnea Utilizator MyBRD Net
    Cont IBAN: RO81BRDE410SV31789944100 Cristinel Dragnea
    Valuta: RON
    www.mybrdnet.ro

    Data Numar cont Descriere Detalii Data Debit Credit Sold


    inregistrarii tranzactie operatiunii
    26/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 26/06/20 650.00 5,047.85
    CRISTINEL DRAGNEA
    Cont partener

    Nume cont
    cont
    26/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 24/06/20 149.87 5,697.85
    RC072 RC072 ROMPETROL VLA2
    ROMPETROL VALCELE ROM
    VLA2 VALCELE Cont partener
    ROM
    Nume cont
    cont
    26/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 24/06/20 360.77 5,847.72
    KAUFLAND KAUFLAND 2470 PANTELIM
    2470 BUCURESTI ROM
    PANTELIM Cont partener
    BUCURESTI
    ROM Nume cont
    cont
    24/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 22/06/20 97.99 6,208.49
    PayU*apanovabucures PayU*apanovabucures
    BUCURESTI BUCURESTI ROM
    ROM Cont partener

    Nume cont
    cont
    24/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 22/06/20 38.61 6,306.48
    MEGAIMAGE MEGAIMAGE 0300 V.LUMIN
    0300 V.LUMIN BUCURESTI ROM
    BUCURESTI Cont partener
    ROM
    Nume cont
    cont
    19/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 17/06/20 225.00 6,345.09
    MOBILPAY*PETISANTE MOBILPAY*PETISANTE
    MUNICIPIUL MUNICIPIUL BU ROM
    BU ROM Cont partener

    Nume cont
    cont

    BRD Groupe Societe Generale S.A


    Turn BRD Bdul Ion Mihalache nr. 1-7, 011171 Bucuresti, Romania,
    Tel: +4021.301. 61. 00; - Fax: +4021.301. 66.36
    http:// www.brd.ro
    CAPITAL SOCIAL: 696.901.518 lei; R.C. J40/608/19.12.1991; RB PJR 40 007/18.02.1999; C.U.I. 361579/10.12.1992
    Atestat CNVM nr.255/06.08.2008, Inregistrat Registrul Public al CNVM cu nr. PJR01INCR/400008
    5/ 6
    13/07/20 17:33:34

    The resource of this De la - la 13/06/20 - 13/07/20


    report item is not
    reachable.
    Titular cont Cristinel Dragnea Utilizator MyBRD Net
    Cont IBAN: RO81BRDE410SV31789944100 Cristinel Dragnea
    Valuta: RON
    www.mybrdnet.ro

    Data Numar cont Descriere Detalii Data Debit Credit Sold


    inregistrarii tranzactie operatiunii
    16/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 12/06/20 198.00 6,570.09
    MOBILPAY*OKFLORA
    MOBILPAY*OKFLORA MUNICIPIUL
    MUNICIPIUL BU ROM
    BU ROM Cont partener

    Nume cont
    cont
    15/06/20 RO81BRDE410SV31789944100 rate aferente Partener 15/06/20 499.98 6,768.09
    extras CREDIT EUROPE BANK- MASTER
    30/04-28/05 Cont partener
    RO14FNNB001902735129RO01
    Nume cont
    cont
    14/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 12/06/20 18.17 7,268.07
    ENGIE ENGIE BUCURESTI ROM
    BUCURESTI Cont partener
    ROM
    Nume cont
    cont
    14/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 12/06/20 60.36 7,286.24
    ENEL ENEL ENERGIE MUNTENIA
    ENERGIE BUCURESTI ROM
    MUNTENIA Cont partener
    BUCURESTI
    ROM Nume cont
    cont
    14/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 12/06/20 129.05 7,346.60
    RCS AND RDS RCS AND RDS SA BUCURESTI
    SA ROM
    BUCURESTI Cont partener
    ROM
    Nume cont
    cont
    14/06/20 RO81BRDE410SV31789944100 Card nr....7250 Partener 12/06/20 25.00 7,475.65
    RCS AND RDS RCS AND RDS SA BUCURESTI
    SA ROM
    BUCURESTI Cont partener
    ROM
    Nume cont
    cont

    BRD Groupe Societe Generale S.A


    Turn BRD Bdul Ion Mihalache nr. 1-7, 011171 Bucuresti, Romania,
    Tel: +4021.301. 61. 00; - Fax: +4021.301. 66.36
    http:// www.brd.ro
    CAPITAL SOCIAL: 696.901.518 lei; R.C. J40/608/19.12.1991; RB PJR 40 007/18.02.1999; C.U.I. 361579/10.12.1992
    Atestat CNVM nr.255/06.08.2008, Inregistrat Registrul Public al CNVM cu nr. PJR01INCR/400008
    6/ 6

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