Skrill Limited

Level 27, 25 Canada Square

London E14 5LB
United Kingdom

Transaction Report
Period 30.06.20-13.10.20 Customer ID 112752076
Email andreipetelca@yahoo.com Currency EUR
Start Balance 2805.68 End Balance 171.19
(01.07.20) (12.10.20)

REPORT NO. C112752076-74396078-30.06.20-13.10.20

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3370690394 12.10.20 WALLET_CHECKOUT Rock Interactive Ltd 25.00 EUR EUR TO EUR = 1 PROCESSED 171.19
3370690394 12.10.20 Fee PROCESSING_FEE 0.00 EUR
3369981277 12.10.20 SEND_MONEY SG International LP 30.00 EUR EUR TO EUR = 1 PROCESSED 196.19
3369981277 12.10.20 Fee PROCESSING_FEE 0.00 EUR
3369820043 12.10.20 WALLET_CHECKOUT Progressplay Limited 500.00 EUR EUR TO EUR = 1 PROCESSED 166.19
3369820043 12.10.20 Fee PROCESSING_FEE 0.00 EUR
3369802382 12.10.20 WALLET_CHECKOUT Triplebet Limited 800.00 EUR EUR TO EUR = 1 PROCESSED 666.19
3369802382 12.10.20 Fee PROCESSING_FEE 0.00 EUR
3369729949 12.10.20 WALLET_CHECKOUT Rock Interactive Ltd 15.00 EUR EUR TO EUR = 1 PROCESSED 1466.19
3369729949 12.10.20 Fee PROCESSING_FEE 0.00 EUR
3369722462 12.10.20 WALLET_CHECKOUT SG International LP 15.00 EUR EUR TO EUR = 1 PROCESSED 1481.19
3369722462 12.10.20 Fee PROCESSING_FEE 0.00 EUR
3362640997 07.10.20 SEND_MONEY Paul McKenna 55.61 USD EUR TO USD = support@ewalletbooste PROCESSED 1496.19
1.212120 r.com
3362640997 07.10.20 Fee PROCESSING_FEE 0.00 EUR
3359695799 05.10.20 WALLET_CHECKOUT SUPRPAY LIMITED 100.00 EUR EUR TO EUR = 1 PROCESSED 1450.31

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 1 of 19

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3359695799 05.10.20 Fee PROCESSING_FEE 0.00 EUR
3359691163 05.10.20 WALLET_CHECKOUT SUPRPAY LIMITED 100.00 EUR EUR TO EUR = 1 PROCESSED 1550.31
3359691163 05.10.20 Fee PROCESSING_FEE 0.00 EUR
3359657099 05.10.20 WALLET_CHECKOUT Direx NV 350.00 EUR EUR TO EUR = 1 PROCESSED 1650.31
3359657099 05.10.20 Fee PROCESSING_FEE 0.00 EUR
3359655259 05.10.20 SEND_MONEY Ghenadie Condur 2000.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 2000.31
.com
3359655259 05.10.20 Fee PROCESSING_FEE 0.00 EUR
3358734920 04.10.20 WALLET_CHECKOUT Probe Investments 1939.00 EUR EUR TO EUR = 1 PROCESSED 0.31
Limited
3358734920 04.10.20 Fee PROCESSING_FEE 0.00 EUR
3358714184 04.10.20 SEND_MONEY Ghenadie Condur 1225.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1939.31
.com
3358714184 04.10.20 Fee PROCESSING_FEE 0.00 EUR
3358690620 04.10.20 DEPOSIT Knect 10.00 EUR EUR TO EUR = 1 PROCESSED 3164.31
3358690620 04.10.20 Fee PROCESSING_FEE 0.00 EUR
3357898449 03.10.20 SEND_MONEY Videoslots Ltd 28.86 EUR EUR TO EUR = 1 PROCESSED 3154.31
3357898449 03.10.20 Fee PROCESSING_FEE 0.00 EUR
3356342600 02.10.20 SEND_MONEY Triplebet Limited 2400.00 EUR EUR TO EUR = 1 PROCESSED 3125.45
3356342600 02.10.20 Fee PROCESSING_FEE 0.00 EUR
3355944224 02.10.20 WALLET_CHECKOUT Triplebet Limited 1200.00 EUR EUR TO EUR = 1 PROCESSED 725.45
3355944224 02.10.20 Fee PROCESSING_FEE 0.00 EUR
3355940762 02.10.20 SEND_MONEY Ghenadie Condur 1925.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1925.45
.com
3355940762 02.10.20 Fee PROCESSING_FEE 0.00 EUR
3355606153 02.10.20 WALLET_CHECKOUT LuckyDino Gaming Ltd. 1888.00 EUR EUR TO EUR = 1 PROCESSED 0.45
3355606153 02.10.20 Fee PROCESSING_FEE 0.00 EUR
3355602120 02.10.20 SEND_MONEY Ghenadie Condur 450.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1888.45
.com
3355602120 02.10.20 Fee PROCESSING_FEE 0.00 EUR
3354324093 01.10.20 SEND_MONEY Triplebet Limited 1870.00 EUR EUR TO EUR = 1 PROCESSED 2338.45

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 2 of 19

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3354324093 01.10.20 Fee PROCESSING_FEE 0.00 EUR
3354070180 01.10.20 WALLET_CHECKOUT Progressplay Limited 700.00 EUR EUR TO EUR = 1 PROCESSED 468.45
3354070180 01.10.20 Fee PROCESSING_FEE 0.00 EUR
3354069479 01.10.20 SEND_MONEY Ghenadie Condur 700.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1168.45
.com
3354069479 01.10.20 Fee PROCESSING_FEE 0.00 EUR
3354050812 01.10.20 WALLET_CHECKOUT Triplebet Limited 900.00 EUR EUR TO EUR = 1 PROCESSED 1868.45
3354050812 01.10.20 Fee PROCESSING_FEE 0.00 EUR
3354047137 01.10.20 SEND_MONEY Ghenadie Condur 430.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 2768.45
.com
3354047137 01.10.20 Fee PROCESSING_FEE 0.00 EUR
3352767105 30.09.20 SEND_MONEY Triplebet Limited 625.00 EUR EUR TO EUR = 1 PROCESSED 3198.45
3352767105 30.09.20 Fee PROCESSING_FEE 0.00 EUR
3351795053 29.09.20 WITHDRAWAL Banca de Finante si 210.00 EUR EUR TO EUR = 1 PROCESSED 2573.45
Comert S.A. *978
3351795053 29.09.20 Fee PROCESSING_FEE 0.00 EUR
3351764954 29.09.20 WALLET_CHECKOUT Triplebet Limited 250.00 EUR EUR TO EUR = 1 PROCESSED 2783.45
3351764954 29.09.20 Fee PROCESSING_FEE 0.00 EUR
3351690761 29.09.20 SEND_MONEY Glen Gibbons 700.00 EUR EUR TO EUR = 1 glengibber@gmail.com PROCESSED 3033.45
3351690761 29.09.20 Fee PROCESSING_FEE 0.00 EUR
3351004489 29.09.20 WALLET_CHECKOUT SG International LP 100.00 EUR EUR TO EUR = 1 PROCESSED 2333.45
3351004489 29.09.20 Fee PROCESSING_FEE 0.00 EUR
3351003618 29.09.20 SEND_MONEY Ghenadie Condur 80.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 2433.45
.com
3351003618 29.09.20 Fee PROCESSING_FEE 0.00 EUR
3349420719 28.09.20 SEND_MONEY Direx NV 1660.00 EUR EUR TO EUR = 1 PROCESSED 2513.45
3349420719 28.09.20 Fee PROCESSING_FEE 0.00 EUR
3342303290 23.09.20 SEND_MONEY Ghenadie Condur 800.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 853.45
.com
3342303290 23.09.20 Fee PROCESSING_FEE 0.00 EUR
3342294516 23.09.20 WALLET_CHECKOUT Direx NV 400.00 EUR EUR TO EUR = 1 PROCESSED 1653.45

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Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3342294516 23.09.20 Fee PROCESSING_FEE 0.00 EUR
3342293489 23.09.20 SEND_MONEY Ghenadie Condur 400.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 2053.45
.com
3342293489 23.09.20 Fee PROCESSING_FEE 0.00 EUR
3332587474 16.09.20 SEND_MONEY Probe Investments 1040.00 EUR EUR TO EUR = 1 PROCESSED 2453.45
Limited
3332587474 16.09.20 Fee PROCESSING_FEE 0.00 EUR
3331354423 15.09.20 SEND_MONEY Probe Investments 500.00 EUR EUR TO EUR = 1 PROCESSED 1413.45
Limited
3331354423 15.09.20 Fee PROCESSING_FEE 0.00 EUR
3331352759 15.09.20 SEND_MONEY Ghenadie Condur 500.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1913.45
.com
3331352759 15.09.20 Fee PROCESSING_FEE 0.00 EUR
3329178152 14.09.20 SEND_MONEY HighWeb Ventures N.V. 2410.00 EUR EUR TO EUR = 1 PROCESSED 2413.45
3329178152 14.09.20 Fee PROCESSING_FEE 0.00 EUR
3326741228 12.09.20 WALLET_CHECKOUT HighWeb Ventures N.V. 1200.00 EUR EUR TO EUR = 1 PROCESSED 3.45
3326741228 12.09.20 Fee PROCESSING_FEE 0.00 EUR
3326736905 12.09.20 SEND_MONEY Ghenadie Condur 1200.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1203.45
.com
3326736905 12.09.20 Fee PROCESSING_FEE 0.00 EUR
3325833576 11.09.20 WALLET_CHECKOUT Triplebet Limited 180.00 EUR EUR TO EUR = 1 PROCESSED 3.45
3325833576 11.09.20 Fee PROCESSING_FEE 0.00 EUR
3325829800 11.09.20 SEND_MONEY Ghenadie Condur 450.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 183.45
.com
3325829800 11.09.20 Fee PROCESSING_FEE 0.00 EUR
3315942372 04.09.20 SEND_MONEY Paul McKenna 112.93 USD EUR TO USD = support@ewalletbooste PROCESSED 633.45
1.221667 r.com
3315942372 04.09.20 Fee PROCESSING_FEE 0.00 EUR
3314671385 03.09.20 WALLET_CHECKOUT SUPRPAY LIMITED 1500.00 EUR EUR TO EUR = 1 PROCESSED 541.01
3314671385 03.09.20 Fee PROCESSING_FEE 0.00 EUR

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 4 of 19

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3314653814 03.09.20 SEND_MONEY Ghenadie Condur 1850.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 2041.01
.com
3314653814 03.09.20 Fee PROCESSING_FEE 0.00 EUR
3314085512 03.09.20 SEND_MONEY HighWeb Ventures N.V. 1015.00 EUR EUR TO EUR = 1 PROCESSED 3891.01
3314085512 03.09.20 Fee PROCESSING_FEE 0.00 EUR
3313730947 02.09.20 SEND_MONEY LuckyDino Gaming Ltd. 2830.00 EUR EUR TO EUR = 1 PROCESSED 2876.01
3313730947 02.09.20 Fee PROCESSING_FEE 0.00 EUR
3313601800 02.09.20 WALLET_CHECKOUT HighWeb Ventures N.V. 500.00 EUR EUR TO EUR = 1 PROCESSED 46.01
3313601800 02.09.20 Fee PROCESSING_FEE 0.00 EUR
3313409682 02.09.20 WALLET_CHECKOUT LuckyDino Gaming Ltd. 1500.00 EUR EUR TO EUR = 1 PROCESSED 546.01
3313409682 02.09.20 Fee PROCESSING_FEE 0.00 EUR
3313403917 02.09.20 SEND_MONEY Ghenadie Condur 2000.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 2046.01
.com
3313403917 02.09.20 Fee PROCESSING_FEE 0.00 EUR
3312672161 02.09.20 SEND_MONEY Videoslots Ltd 4030.00 EUR EUR TO EUR = 1 PROCESSED 4046.01
3312672161 02.09.20 Fee PROCESSING_FEE 0.00 EUR
3312641375 02.09.20 WALLET_CHECKOUT Videoslots Ltd 2000.00 EUR EUR TO EUR = 1 PROCESSED 16.01
3312641375 02.09.20 Fee PROCESSING_FEE 0.00 EUR
3312619729 02.09.20 SEND_MONEY Ghenadie Condur 2000.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 2016.01
.com
3312619729 02.09.20 Fee PROCESSING_FEE 0.00 EUR
3311928502 01.09.20 SEND_MONEY Triplebet Limited 4000.00 EUR EUR TO EUR = 1 PROCESSED 4016.01
3311928502 01.09.20 Fee PROCESSING_FEE 0.00 EUR
3311854896 01.09.20 WALLET_CHECKOUT Triplebet Limited 400.00 EUR EUR TO EUR = 1 PROCESSED 16.01
3311854896 01.09.20 Fee PROCESSING_FEE 0.00 EUR
3311852650 01.09.20 SEND_MONEY Ghenadie Condur 500.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 416.01
.com
3311852650 01.09.20 Fee PROCESSING_FEE 0.00 EUR
3311844549 01.09.20 SEND_MONEY Ghenadie Condur 300.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 916.01
.com
3311844549 01.09.20 Fee PROCESSING_FEE 0.00 EUR

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 5 of 19

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3309814511 31.08.20 SEND_MONEY HighWeb Ventures N.V. 100.00 EUR EUR TO EUR = 1 PROCESSED 1216.01
3309814511 31.08.20 Fee PROCESSING_FEE 0.00 EUR
3309665302 31.08.20 SEND_MONEY Digimedia Ltd 200.00 EUR EUR TO EUR = 1 PROCESSED 1116.01
3309665302 31.08.20 Fee PROCESSING_FEE 0.00 EUR
3307525081 29.08.20 WALLET_CHECKOUT HighWeb Ventures N.V. 44.00 EUR EUR TO EUR = 1 PROCESSED 916.01
3307525081 29.08.20 Fee PROCESSING_FEE 0.00 EUR
3307502344 29.08.20 WALLET_CHECKOUT Maxent Limited 50.00 EUR EUR TO EUR = 1 PROCESSED 960.01
3307502344 29.08.20 Fee PROCESSING_FEE 0.00 EUR
3307184412 29.08.20 SEND_MONEY Probe Investments 1010.00 EUR EUR TO EUR = 1 PROCESSED 1010.01
Limited
3307184412 29.08.20 Fee PROCESSING_FEE 0.00 EUR
3305644736 28.08.20 WALLET_CHECKOUT Probe Investments 500.00 EUR EUR TO EUR = 1 PROCESSED 0.01
Limited
3305644736 28.08.20 Fee PROCESSING_FEE 0.00 EUR
3305642206 28.08.20 SEND_MONEY Ghenadie Condur 90.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 500.01
.com
3305642206 28.08.20 Fee PROCESSING_FEE 0.00 EUR
3305169258 27.08.20 SEND_MONEY Probe Investments 410.00 EUR EUR TO EUR = 1 PROCESSED 410.01
Limited
3305169258 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304452389 27.08.20 SEND_MONEY Probe Investments 200.00 EUR EUR TO EUR = 1 PROCESSED 0.01
Limited
3304452389 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304450270 27.08.20 SEND_MONEY Ghenadie Condur 200.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 200.01
.com
3304450270 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304404142 27.08.20 WALLET_CHECKOUT Digimedia Ltd 200.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3304404142 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304380207 27.08.20 SEND_MONEY Ghenadie Condur 200.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 200.01
.com
3304380207 27.08.20 Fee PROCESSING_FEE 0.00 EUR

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 6 of 19

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3304356832 27.08.20 WALLET_CHECKOUT Progressplay Limited 500.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3304356832 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304355967 27.08.20 SEND_MONEY Ghenadie Condur 500.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 500.01
.com
3304355967 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304355166 27.08.20 SEND_MONEY Andrei Petelca 1450.00 EUR EUR TO EUR = 1 norfolk1289@gmail.co PROCESSED 0.01
m
3304355166 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304350012 27.08.20 SEND_MONEY Ghenadie Condur 950.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1450.01
.com
3304350012 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304348757 27.08.20 SEND_MONEY Ghenadie Condur 500.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 500.01
.com
3304348757 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304264088 27.08.20 SEND_MONEY Ghenadie Condur 1400.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 0.01
.com
3304264088 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3304192927 27.08.20 SEND_MONEY Glen Gibbons 700.00 EUR EUR TO EUR = 1 glengibber@gmail.com PROCESSED 1400.01
3304192927 27.08.20 Fee PROCESSING_FEE 0.00 EUR
3303764856 26.08.20 WALLET_CHECKOUT Direx NV 300.00 EUR EUR TO EUR = 1 PROCESSED 700.01
3303764856 26.08.20 Fee PROCESSING_FEE 0.00 EUR
3303761003 26.08.20 SEND_MONEY Ghenadie Condur 1000.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1000.01
.com
3303761003 26.08.20 Fee PROCESSING_FEE 0.00 EUR
3302120230 25.08.20 WALLET_CHECKOUT Triplebet Limited 1850.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3302120230 25.08.20 Fee PROCESSING_FEE 0.00 EUR
3302114513 25.08.20 SEND_MONEY Ghenadie Condur 1850.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1850.01
.com
3302114513 25.08.20 Fee PROCESSING_FEE 0.00 EUR
3297213552 21.08.20 WALLET_CHECKOUT Videoslots Ltd 1400.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3297213552 21.08.20 Fee PROCESSING_FEE 0.00 EUR

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 7 of 19

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3297211030 21.08.20 SEND_MONEY Ghenadie Condur 1400.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1400.01
.com
3297211030 21.08.20 Fee PROCESSING_FEE 0.00 EUR
3294708925 19.08.20 WALLET_CHECKOUT Probe Investments 1370.00 EUR EUR TO EUR = 1 PROCESSED 0.01
Limited
3294708925 19.08.20 Fee PROCESSING_FEE 0.00 EUR
3294704339 19.08.20 SEND_MONEY Ghenadie Condur 1370.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1370.01
.com
3294704339 19.08.20 Fee PROCESSING_FEE 0.00 EUR
3289236583 15.08.20 WALLET_CHECKOUT Videoslots Ltd 1350.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3289236583 15.08.20 Fee PROCESSING_FEE 0.00 EUR
3289223604 15.08.20 SEND_MONEY Ghenadie Condur 1200.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1350.01
.com
3289223604 15.08.20 Fee PROCESSING_FEE 0.00 EUR
3288008119 14.08.20 SEND_MONEY LuckyDino Gaming Ltd. 2550.00 EUR EUR TO EUR = 1 PROCESSED 2550.01
3288008119 14.08.20 Fee PROCESSING_FEE 0.00 EUR
3287744364 14.08.20 WALLET_CHECKOUT LuckyDino Gaming Ltd. 1260.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3287744364 14.08.20 Fee PROCESSING_FEE 0.00 EUR
3287743205 14.08.20 SEND_MONEY Ghenadie Condur 1260.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1260.01
.com
3287743205 14.08.20 Fee PROCESSING_FEE 0.00 EUR
3286235183 13.08.20 WALLET_CHECKOUT SUPRPAY LIMITED 1250.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3286235183 13.08.20 Fee PROCESSING_FEE 0.00 EUR
3286228293 13.08.20 SEND_MONEY Ghenadie Condur 1110.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1250.01
.com
3286228293 13.08.20 Fee PROCESSING_FEE 0.00 EUR
3286196281 13.08.20 SEND_MONEY Bayton Ltd 2360.00 EUR EUR TO EUR = 1 PROCESSED 2360.01
3286196281 13.08.20 Fee PROCESSING_FEE 0.00 EUR
3283717859 11.08.20 WALLET_CHECKOUT Bayton Ltd 1150.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3283717859 11.08.20 Fee PROCESSING_FEE 0.00 EUR

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 8 of 19

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3283676002 11.08.20 SEND_MONEY Ghenadie Condur 1150.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1150.01
.com
3283676002 11.08.20 Fee PROCESSING_FEE 0.00 EUR
3283606823 11.08.20 SEND_MONEY HighWeb Ventures N.V. 2300.00 EUR EUR TO EUR = 1 PROCESSED 2300.01
3283606823 11.08.20 Fee PROCESSING_FEE 0.00 EUR
3282572254 10.08.20 WALLET_CHECKOUT HighWeb Ventures N.V. 1125.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3282572254 10.08.20 Fee PROCESSING_FEE 0.00 EUR
3282566712 10.08.20 SEND_MONEY Ghenadie Condur 50.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1125.01
.com
3282566712 10.08.20 Fee PROCESSING_FEE 0.00 EUR
3282565727 10.08.20 SEND_MONEY Ghenadie Condur 1055.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1175.01
.com
3282565727 10.08.20 Fee PROCESSING_FEE 0.00 EUR
3282360903 10.08.20 SEND_MONEY L&L Europe Ltd 2230.00 EUR EUR TO EUR = 1 PROCESSED 2230.01
3282360903 10.08.20 Fee PROCESSING_FEE 0.00 EUR
3280542411 08.08.20 WALLET_CHECKOUT L&L Europe Ltd 960.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3280542411 08.08.20 Fee PROCESSING_FEE 0.00 EUR
3280540503 08.08.20 SEND_MONEY Ghenadie Condur 960.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 960.01
.com
3280540503 08.08.20 Fee PROCESSING_FEE 0.00 EUR
3279869037 08.08.20 WALLET_CHECKOUT SUPRPAY LIMITED 1000.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3279869037 08.08.20 Fee PROCESSING_FEE 0.00 EUR
3279864192 08.08.20 SEND_MONEY Ghenadie Condur 1000.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 1000.01
.com
3279864192 08.08.20 Fee PROCESSING_FEE 0.00 EUR
3279073974 07.08.20 WALLET_CHECKOUT L&L Europe Ltd 380.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3279073974 07.08.20 Fee PROCESSING_FEE 0.00 EUR
3279071566 07.08.20 SEND_MONEY Ghenadie Condur 380.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 380.01
.com
3279071566 07.08.20 Fee PROCESSING_FEE 0.00 EUR

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 9 of 19

Skrill ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
3272878479 04.08.20 SEND_MONEY Ghenadie Condur 434.35 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 0.01
.com
3272878479 04.08.20 Fee PROCESSING_FEE 0.00 EUR
3272214891 04.08.20 SEND_MONEY L&L Europe Ltd 220.00 EUR EUR TO EUR = 1 PROCESSED 434.36
3272214891 04.08.20 Fee PROCESSING_FEE 0.00 EUR
3271932887 04.08.20 SEND_MONEY Paul McKenna 261.27 USD EUR TO USD = support@ewalletbooste PROCESSED 214.36
1.218879 r.com
3271932887 04.08.20 Fee PROCESSING_FEE 0.00 EUR
3268233150 01.08.20 WALLET_CHECKOUT L&L Europe Ltd 2200.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3268233150 01.08.20 Fee PROCESSING_FEE 0.00 EUR
3268225416 01.08.20 SEND_MONEY Ghenadie Condur 2200.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 2200.01
.com
3268225416 01.08.20 Fee PROCESSING_FEE 0.00 EUR
3268053081 01.08.20 SEND_MONEY L&L Europe Ltd 3200.00 EUR EUR TO EUR = 1 PROCESSED 4400.01
3268053081 01.08.20 Fee PROCESSING_FEE 0.00 EUR
3267383324 31.07.20 SEND_MONEY Triplebet Limited 1200.00 EUR EUR TO EUR = 1 PROCESSED 1200.01
3267383324 31.07.20 Fee PROCESSING_FEE 0.00 EUR
3267023193 31.07.20 WALLET_CHECKOUT Triplebet Limited 600.00 EUR EUR TO EUR = 1 PROCESSED 0.01
3267023193 31.07.20 Fee PROCESSING_FEE 0.00 EUR
3267016064 31.07.20 SEND_MONEY Ghenadie Condur 600.00 EUR EUR TO EUR = 1 ghenadiecondur@gmail PROCESSED 600.01
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3267016064 31.07.20 Fee PROCESSING_FEE 0.00 EUR
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