Page 1 of 16 08 October 2021

MR V PILOTAS Statement No. 30

3 SPRINGFIELD ROAD Branch SOUTHALL
LONDON Sort Code 11-07-15
E17 8DB yTQUyySwTuyxxZVSUV
Account No 11518361
jhO6t4maAkI:ddmamc
ZRbyNKk0pZ9O3u4y8V
j9;KpJIpiyISKAZl;c
IBAN GB32 HLFX 1107 1511 5183 61
uNjy3Db6xZsJmexiPV
zzzzzzzzzzzzzzzzzz BIC HLFXGB21T88
Banking Helpline 0345 720 3040

www.halifax.co.uk

CURRENT ACCOUNT 01 September 2021 to 08 October 2021

Your Account
Date of previous statement 31 August 2021
Balance on 01 Sep 2021 £684.22
Money in £13,614.00
Money out £12,087.40
Balance on 08 Oct 2021 £2,210.82
Arranged overdraft interest £0.00

Fees Explained
Other fees for special services are detailed in the Reward Payments and Account Fees leaflet, previously provided.
If switching to us, different rates and fees may apply.

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Things you need to know
Getting in touch

J Write to us: Halifax,

PO Box 548, Leeds, LS1 1WU x Visit us in branch W Go online:
halifax.co.uk/contactus Z Call: 0345 720 3040
7am-11pm, seven days a week

Ways to manage your account About the fees we charge if you use your card abroad
Keep track of what's going in and coming out of your account at any time If you’re planning to travel overseas, we advise you to take a range of currency
using: options including foreign currency as well as your debit and credit card. To help
• Online Banking - View and manage your accounts online - 24 hours a protect you from fraud we always monitor transactions. In some circumstances
day, 7 days a week. Register at halifax.co.uk/onlinebanking this might mean we block your cash machine or card transactions in the UK or a
• Mobile Banking – Manage your account on the go with your mobile foreign country. If this happens, just call us on 0345 720 3040. We’ll ask you a
phone or tablet - 24 hours a day, 7 days a week. Download our app from few security questions and unblock your card for you.
Google Play or the App Store. If you use your card to withdraw cash or make a payment in a currency other
• Telephone Banking - Our automated service is available 24/7, or you can than pounds, the amount is converted to pounds on the day it is processed by
talk to us between 7am and 11pm, 7 days a week. Not all services are Visa using the Visa Payment Scheme exchange rate on the day. You can find the
available 24 hours a day, 7 days a week. exchange rate by calling 0345 720 3040 (+44 113 242 1984 from overseas); if you
• Text Alerts – We can also send you mobile alerts. Alerts can help you call before the transaction is processed, the rate provided will be an indication
manage your money and avoid charges. They remind you when you need only. You can find more information on our website about the exchange rates
to pay cleared funds into your account. They can also help you avoid that apply to your transaction to help you compare them with other card
going into an unarranged overdraft or having payments refused. Unless issuers' rates.
you’ve opted out, you’ll automatically receive alerts provided we have an
If you use your savings card to withdraw cash in a currency other than pounds
up to date mobile number for you. Find out more at
we’ll charge a foreign currency transaction fee of 2.99% of the value of each
halifax.co.uk/mobilealerts
transaction. This is a fee for currency conversion. If you use your savings card to
Overdrafts - choosing the right way to borrow withdraw cash in a currency other than pounds (at a cash machine) we will also
An arranged overdraft can help out when you need to borrow in the short charge a foreign currency cash fee of £1.50. Where you elect to allow the cash
term. For example to pay an unexpected bill. But if you use it often and don’t machine operator/financial service provider to make the conversion to pounds
reduce your balance, it can turn into an expensive way to borrow. Our cost we will only charge a foreign cash fee of £1.50. The provider of the foreign
calculator, which you can find online at halifax.co.uk/overdrafts tells you currency may make a separate charge for conversion. We won't charge a foreign
how much an arranged overdraft costs. You should consider if an arranged currency cash fee or a foreign cash fee if you withdraw euro within the EEA or
overdraft facility is the most suitable option for you to borrow money. If you UK.
need to borrow money for a longer time, there may be other options better If you use your debit card to withdraw cash or to make a payment in a currency
suited to your needs. For more information visit halifax.co.uk/borrow or call other than pounds we’ll charge a foreign currency transaction fee of 2.99% of
us to talk through your options. the value of each transaction. This is a fee for currency conversion. When you
Check if your account is still right for you use your debit card to make a purchase or other transaction (not cash
Your banking needs can change over time so it’s important to check your withdrawal) in a currency other than pounds, whether in person or by internet
account is still right for you by visiting halifax.co.uk/bankaccounts to see or phone, we will also charge a £0.50 foreign currency purchase fee. We won’t
our latest current accounts. charge a foreign currency purchase fee if you make a payment in euro within
the EEA or UK. If you use your debit card to withdraw cash in a currency other
Our interest rates than pounds (at a cash machine or over the counter) we will also charge a
If we pay interest on your balance, your current interest rate is shown on the foreign currency cash fee of £1.50. Where you elect to allow the cash machine
front of this statement. To find out what the interest rates are on our other operator/financial service provider to make the conversion to pounds we will
accounts, visit halifax.co.uk/bankaccounts/rates-rewards-fees or ask us in only charge a foreign cash fee of £1.50. The provider of the foreign currency may
branch. make a separate charge for conversion. We won’t charge a foreign currency
cash fee or a foreign cash fee if you withdraw euro within the EEA or UK.
jProtecting yourself from fraud Keeping your data safe
• Check your statements regularly - If something doesn’t look right We promise to keep your personal information safe and only use in the way
or you spot a transaction on your statement you didn’t make, call you’ve asked. See our privacy notice at halifax.co.uk/privacy or call us for a
us straight away on 0345 602 2160 or +44 1132 888 408 if outside copy on 0345 720 3040.
the UK. We may not be able to refund a payment on some types of We’re here for you if something isn’t right
account if you tell us more than 13 months after the date it We want to make sure you’re happy with the products and service we offer. But
happened. if something goes wrong, let us know and we’ll do everything we can to put
• Keep your statements in a safe place - If you want to throw them things right. If you’re still not happy, you can ask the Financial Ombudsman
away, you should do it in a secure way, like shredding them – please Service to look at your concerns, for free.
don’t just put them in the bin.
• Helping you stay protected - We’ll do all we can to help you avoid The Financial Services Compensation Scheme (FSCS)
fraud. Visit halifax.co.uk/security for ways to protect yourself and The deposits you hold with us are covered by the Financial
information on the latest scams. Services Compensation Scheme (FSCS). Every year we’ll send
• If your card, cheque book or PIN is lost or stolen - Call us straight you an information sheet which tells you the types of deposits
away on 0800 015 1515 or +44 (0) 113 242 8196 if outside the UK - covered and the protection offered by the FSCS. For more
lines are open 24/7. information visit FSCS.org.uk
• The freeze card feature in our Mobile Banking app lets you quickly We send statements and other communications from time to time for legal
freeze and unfreeze different types of transaction on your cards reasons or to let you know about changes to your accounts or services.
whenever you need to. Find out more at
When you call us your call may be monitored or recorded in case we need to
halifax.co.uk/aboutonline/download-apps/card-freezes
check we have carried out your instructions correctly and to help improve our
quality of service.

If your vision is impaired – please contact us for an alternative format

such as large print, Braille or audio CD.
If your hearing or speech is impaired – you can contact us using the Relay UK Service which is available 24 hours a day, 7 days a week; or via
textphone on 0345 732 3436 (lines are open 9am - 5.30pm, 7 days a week).
SignVideo services are also available if you’re Deaf and use British Sign Language at halifax.co.uk/accessibility/signvideo
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ. Bank of Scotland plc is authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 169628.
Fair lending – we adhere to The Standards of Lending Practice which are monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 3 of 16

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
31 Aug 21 STATEMENT OPENING BALANCE 684.22
01 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 884.22

Soon, you'll notice differences when you're shopping online, as we'll need to check it's really you.
Be ready for

A
01 Sep 21 DEB
changes when
you shop online
TFL TRAVEL CH CD 3449
If we haven't got your latest phone numbers, or you don't have our Mobile Banking App, your
online purchases with your card may be declined. To update your numbers, log on, visit a branch
or call us. Find out more at halifax.co.uk/aboutonline/changes-to-online-banking

3.40 880.82
01 Sep 21 DEB BALTIKA STORES LTD CD 3449 3.45 877.37
01 Sep 21 DEB LIDL GB LONDON CD 3449 7.77 869.60
01 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 839.60
01 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 809.60
01 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 779.60
02 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 759.60
02 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 739.60
02 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 709.60
02 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 706.20
02 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 676.20
02 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 646.20
02 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 616.20
02 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 586.20
02 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 556.20
02 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 526.20
02 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 496.20
02 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 466.20
02 Sep 21 DEB REVOLUT*0596* CD 3449 60.00 406.20
03 Sep 21 FPI A ZINIS 100000000807693141 150.00 556.20
03 Sep 21 FPO KONSTANTINE LAGIDZ 03SEP21 12:20 120.00 436.20
03 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 40.00 396.20
03 Sep 21 DEB TFL TRAVEL CH CD 3449 3.60 392.60
03 Sep 21 DEB SAINSBURYS S/MKTS CD 3449 14.22 378.38
03 Sep 21 DEB LCI LTD - GALA CAS CD 3449 30.00 348.38
03 Sep 21 DEB LCI LTD GALASPINS CD 3449 30.00 318.38
03 Sep 21 DEB LCI LTD - GALASPIN CD 3449 100.00 418.38
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 04SEP21 20.00 398.38
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 04SEP21 30.00 368.38
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 04SEP21 30.00 338.38
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 04SEP21 30.00 308.38
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 04SEP21 40.00 268.38
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 4 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
06 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 04SEP21 40.00 228.38
06 Sep 21 DEB
TFL TRAVEL CH CD 3449 04SEP21 3.60 224.78
06 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 04SEP21 20.00 204.78
06 Sep 21 DEB
LCI LTD GALASPINS CD 3449 04SEP21 30.00 174.78
06 Sep 21 FPI
BLOCKCHAIN ACCESS BLOCKCHAIN 04SEP21 93.00 267.78
MODULO00P2105XEUBT
06 Sep 21 FPI VIKTOR PILOTAS REVOLUT 05SEP21 100.00 367.78
MODULO00P2105XJK6Z
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 05SEP21 20.00 347.78
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 05SEP21 10.00 337.78
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 05SEP21 20.00 317.78
06 Sep 21 DEB LCI LTD GALASPINS CD 3449 05SEP21 30.00 287.78
06 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 05SEP21 190.00 477.78
06 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 677.78
06 Sep 21 FPI BLOCKCHAIN ACCESS BLOCKCHAIN 20.00 697.78
MODULO00P2105Y04CE
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 677.78
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 657.78
06 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 637.78
06 Sep 21 DEB PAYPAL *MRQ CD 3449 50.00 587.78
06 Sep 21 DEB KEYURISH SUPER MAR CD 3449 3.87 583.91
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 563.91
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 543.91
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 523.91
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 503.91
06 Sep 21 DEB LCI LTD GALASPINS CD 3449 20.00 483.91
06 Sep 21 DEB LCI LTD GALASPINS CD 3449 20.00 463.91
06 Sep 21 DEB LCI LTD GALASPINS CD 3449 20.00 443.91
06 Sep 21 DEB LCI LTD GALASPINS CD 3449 20.00 423.91
06 Sep 21 DEB LCI LTD GALASPINS CD 3449 20.00 403.91
06 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 373.91
06 Sep 21 FPI VIKTOR PILOTAS REVOLUT 50.00 423.91
MODULO00P2105Y259D
07 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 403.91
07 Sep 21 DEB TFL TRAVEL CH CD 3449 3.60 400.31
07 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 380.31
07 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 360.31
07 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 330.31
07 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 300.31
07 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 270.31
07 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 240.31
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 5 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
07 Sep 21 FPI
VIKTOR PILOTAS REVOLUT 140.00 380.31
MODULO00P2105YDGZD
07 Sep 21 DEB LCI LTD - GALASPIN CD 3449 130.00 510.31
08 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 280.00 790.31
08 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 770.31
08 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 750.31
08 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 730.31
08 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 710.31
08 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 690.31
08 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 660.31
08 Sep 21 FPI VIKTOR PILOTAS REVOLUT 130.00 790.31
MODULO00P2105YRUY2
08 Sep 21 FPI VIKTOR PILOTAS REVOLUT 150.00 940.31
MODULO00P2105YS79U
08 Sep 21 FPI VIKTOR PILOTAS REVOLUT 67.00 1,007.31
MODULO00P2105YSHB7
09 Sep 21 FPI VIKTOR PILOTAS REVOLUT 60.00 1,067.31
MODULO00P2105YVW5C
09 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 1,267.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 1,247.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 1,227.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,197.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,167.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,137.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,107.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 1,087.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 1,067.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,037.31
09 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,007.31
09 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 977.31
09 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 947.31
09 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 917.31
09 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 887.31
09 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 857.31
09 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 827.31
09 Sep 21 DEB REVOLUT*0596* CD 3449 100.00 727.31
09 Sep 21 DEB REVOLUT*0596* CD 3449 100.00 627.31
10 Sep 21 FPI VIKTOR PILOTAS REVOLUT 20.00 647.31
MODULO00P2105ZAN67
10 Sep 21 FPI VIKTOR PILOTAS REVOLUT 100.00 747.31
MODULO00P2105ZB0NS
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 6 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
10 Sep 21 FPI
VIKTOR PILOTAS REVOLUT 100.00 847.31
MODULO00P2105ZF2EG
10 Sep 21 FPI VIKTOR PILOTAS REVOLUT 80.00 927.31
MODULO00P2105ZJC3N
10 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 897.31
10 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 867.31
10 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 837.31
10 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 807.31
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 777.31
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 747.31
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 717.31
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 687.31
10 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 683.91
10 Sep 21 DEB IZ *LITTLE OAK COF CD 3449 5.00 678.91
10 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 10.00 668.91
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 648.91
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 628.91
10 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 598.91
10 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 568.91
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 538.91
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 508.91
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 478.91
10 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 448.91
10 Sep 21 DEB eBay O*06-07581-58 CD 3449 97.00 351.91
10 Sep 21 FPI BRILLIANT CO SALARY 555545633032019001 1,170.00 1,521.91
13 Sep 21 FPO ARUNAS ZINIS FUCYK 11SEP21 08:53 140.00 1,381.91
13 Sep 21 FPO KONSTANTINE LAGIDZ 11SEP21 08:53 120.00 1,261.91
13 Sep 21 DEB IZ *LITTLE OAK COF CD 3449 11SEP21 2.50 1,259.41
13 Sep 21 DEB IZ *LITTLE OAK COF CD 3449 11SEP21 2.50 1,256.91
13 Sep 21 DEB TFL TRAVEL CH CD 3449 11SEP21 3.40 1,253.51
13 Sep 21 DEB BSIP WALTHAMSTOW F CD 3449 11SEP21 19.34 1,234.17
13 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 11SEP21 20.00 1,214.17
13 Sep 21 DEB PAYPAL *CI LTD CD 3449 11SEP21 20.00 1,194.17
13 Sep 21 DEB LC INTERNATIONAL L CD 3449 11SEP21 20.00 1,174.17
13 Sep 21 DEB LC INTERNATIONAL L CD 3449 11SEP21 20.00 1,154.17
13 Sep 21 DEB KEYURISH SUPER MAR CD 3449 11SEP21 21.59 1,132.58
13 Sep 21 DEB PAYPAL *CI LTD CD 3449 11SEP21 30.00 1,102.58
13 Sep 21 DEB PAYPAL *CI LTD CD 3449 11SEP21 30.00 1,072.58
13 Sep 21 DEB PAYPAL *CI LTD CD 3449 11SEP21 30.00 1,042.58
13 Sep 21 DEB LC INTERNATIONAL L CD 3449 11SEP21 30.00 1,012.58
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 7 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
13 Sep 21 DEB LC INTERNATIONAL L CD 3449 11SEP21 30.00 982.58
13 Sep 21 DEB PAYPAL *JUSTEATCOU CD 3449 12SEP21 20.49 962.09
13 Sep 21 DEB BALTIKA STORES LTD CD 3449 12SEP21 11.45 950.64
13 Sep 21 DEB CO-OP GROUP PETROL CD 3449 12SEP21 22.85 927.79
13 Sep 21 DEB REVOLUT*0596* CD 3449 12SEP21 100.00 827.79
13 Sep 21 DD H3G 06655447 972833469002090921 20.00 807.79
13 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 777.79
13 Sep 21 DEB KEYURISH SUPER MAR CD 3449 7.38 770.41
13 Sep 21 DEB SEA CATCH CD 3449 9.00 761.41
13 Sep 21 DEB BALTIKA STORES LTD CD 3449 9.40 752.01
13 Sep 21 DEB eBay O*02-07596-08 CD 3449 10.00 742.01
13 Sep 21 DEB eBay O*25-07591-59 CD 3449 17.80 724.21
13 Sep 21 DEB REVOLUT*0596* CD 3449 50.00 674.21
14 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 670.81
14 Sep 21 DEB LOCAL EXPRESS CD 3449 6.37 664.44
14 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 644.44
14 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 624.44
14 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 594.44
14 Sep 21 DEB REVOLUT*0596* CD 3449 50.00 544.44
14 Sep 21 DEB LCI LTD - GALASPIN CD 3449 300.00 844.44
15 Sep 21 DEB LCI LTD - GALASPIN CD 3449 330.00 1,174.44
15 Sep 21 DEB IZ *LITTLE OAK COF CD 3449 5.00 1,169.44
15 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,149.44
15 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,119.44
15 Sep 21 DEB Marmara Supermarke CD 3449 3.40 1,116.04
15 Sep 21 DEB TFL TRAVEL CH CD 3449 3.60 1,112.44
15 Sep 21 DEB LOCAL EXPRESS CD 3449 7.66 1,104.78
15 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 1,084.78
15 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,064.78
15 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,034.78
15 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,004.78
15 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 974.78
15 Sep 21 DEB DRIVETECH (UK) CD 3449 42.00 932.78
15 Sep 21 DEB LCI LTD - GALASPIN CD 3449 300.00 1,232.78
16 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,202.78
16 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,172.78
16 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 1,169.38
16 Sep 21 DEB LIDL GB LONDON CD 3449 11.73 1,157.65
16 Sep 21 DEB BALTIKA STORES LTD CD 3449 14.81 1,142.84
16 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,122.84
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 8 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
16 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,092.84
16 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,062.84
16 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,032.84
16 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,002.84
16 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 972.84
16 Sep 21 DEB
REVOLUT*0596* CD 3449 30.00 942.84
16 Sep 21 DEB
LC INTERNATIONAL L CD 3449 30.00 912.84
16 Sep 21 DEB
LC INTERNATIONAL L CD 3449 30.00 882.84
16 Sep 21 DEB
LC INTERNATIONAL L CD 3449 30.00 852.84
16 Sep 21 DEB
LC INTERNATIONAL L CD 3449 30.00 822.84
16 Sep 21 DEB
LC INTERNATIONAL L CD 3449 30.00 792.84
16 Sep 21 DEB
LC INTERNATIONAL L CD 3449 40.00 752.84
16 Sep 21 DEB
LC INTERNATIONAL L CD 3449 340.00 412.84
17 Sep 21 FPI
VIKTOR PILOTAS REVOLUT 250.00 662.84
MODULO00P21061VYWB
17 Sep 21 FPO KONSTANTINE LAGIDZ 17SEP21 09:49 120.00 542.84
17 Sep 21 FPI VIKTOR PILOTAS REVOLUT 130.00 672.84
MODULO00P21061X3MT
17 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 652.84
17 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 622.84
17 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 592.84
17 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 589.44
17 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 559.44
17 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 529.44
17 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 499.44
17 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 469.44
17 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 439.44
17 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 409.44
17 Sep 21 DEB LCI LTD - GALASPIN CD 3449 170.00 579.44
20 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 18SEP21 30.00 549.44
20 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 18SEP21 30.00 519.44
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 18SEP21 30.00 489.44
20 Sep 21 DEB KEYURISH SUPER MAR CD 3449 18SEP21 11.04 478.40
20 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 18SEP21 20.00 458.40
20 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 18SEP21 30.00 428.40
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 18SEP21 30.00 398.40
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 18SEP21 30.00 368.40
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 18SEP21 30.00 338.40
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 18SEP21 40.00 298.40
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 9 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
20 Sep 21 FPI
VIKTOR PILOTAS REVOLUT 19SEP21 100.00 398.40
MODULO00P21062MAM6
20 Sep 21 FPO EUGEN HALICEANSCHI 19SEP21 13:54 80.00 318.40
20 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 19SEP21 20.00 298.40
20 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 19SEP21 20.00 278.40
20 Sep 21 DEB KEYURISH SUPER MAR CD 3449 19SEP21 1.50 276.90
20 Sep 21 DEB LIDL GB LONDON CD 3449 19SEP21 9.23 267.67
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 19SEP21 20.00 247.67
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 19SEP21 20.00 227.67
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 19SEP21 20.00 207.67
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 19SEP21 30.00 177.67
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 19SEP21 30.00 147.67
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 19SEP21 30.00 117.67
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 19SEP21 30.00 87.67
20 Sep 21 DEB LCI LTD - GALASPIN CD 3449 19SEP21 310.00 397.67
20 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 230.00 627.67
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 607.67
20 Sep 21 DEB TFL TRAVEL CH CD 3449 1.55 606.12
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 576.12
20 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 546.12
21 Sep 21 FPI VIKTOR PILOTAS REVOLUT 60.00 606.12
MODULO00P2106371QF
21 Sep 21 FPI VIKTOR PILOTAS REVOLUT 20.00 626.12
MODULO00P2106392D1
21 Sep 21 FPI VIKTOR PILOTAS REVOLUT 20.00 646.12
MODULO00P21063956A
21 Sep 21 FPI A ZINIS 500000000817694060 100.00 746.12
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 726.12
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 696.12
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 666.12
21 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 662.72
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 10.00 652.72
21 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 632.72
21 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 612.72
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 592.72
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 572.72
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 542.72
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 512.72
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 482.72
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 452.72
21 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 422.72
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 10 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
21 Sep 21 DEB
LC INTERNATIONAL L CD 3449 30.00 392.72
22 Sep 21 FPI
VIKTOR PILOTAS REVOLUT 34.00 426.72
MODULO00P21063NYKH
22 Sep 21 DEB UK REGULATED LIM CD 3449 15.28 411.44
22 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 391.44
22 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 361.44
22 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 331.44
22 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 328.04
22 Sep 21 DEB WLY*COMPLETESAVE.C CD 3449 15.00 313.04
22 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 293.04
22 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 273.04
22 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 253.04
22 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 233.04
22 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 213.04
22 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 183.04
22 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 153.04
22 Sep 21 FPI VIKTOR PILOTAS REVOLUT 40.00 193.04
MODULO00P21063V4S3
23 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 300.00 493.04
23 Sep 21 FPO ARUNAS ZINIS FUCYK 23SEP21 07:30 100.00 393.04
23 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 373.04
23 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 353.04
23 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 349.64
23 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 10.00 339.64
23 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 10.00 329.64
23 Sep 21 DEB LC INTERNATIONAL L CD 3449 10.00 319.64
23 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 299.64
23 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 279.64
24 Sep 21 FPI VIKTOR PILOTAS REVOLUT 50.00 329.64
MODULO00P21064F4N8
24 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 309.64
24 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 306.24
24 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 286.24
24 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 266.24
24 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 246.24
24 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 226.24
24 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 206.24
24 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 186.24
24 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 166.24
24 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 146.24
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 11 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
24 Sep 21 DEB
LC INTERNATIONAL L CD 3449 20.00 126.24
24 Sep 21 FPI
BRILLIANT CO SALARY 250310931312429001 1,350.00 1,476.24
27 Sep 21 DEB
LC INTERNATIONAL L CD 3449 25SEP21 10.00 1,466.24
27 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 25SEP21 20.00 1,446.24
27 Sep 21 DEB
LC INTERNATIONAL L CD 3449 25SEP21 20.00 1,426.24
27 Sep 21 DEB
TFL TRAVEL CH CD 3449 25SEP21 5.95 1,420.29
27 Sep 21 DEB
PAYPAL *LCINTERNAT CD 3449 25SEP21 20.00 1,400.29
27 Sep 21 DEB
LC INTERNATIONAL L CD 3449 25SEP21 20.00 1,380.29
27 Sep 21 FPO
KONSTANTINE LAGIDZ 26SEP21 12:43 120.00 1,260.29
27 Sep 21 DEB
LC INTERNATIONAL L CD 3449 26SEP21 200.00 1,460.29
27 Sep 21 FPI
OXENENCO A 1 26SEP21 20.00 1,480.29
676056550271629001
27 Sep 21 DEB KEYURISH SUPER MAR CD 3449 26SEP21 3.68 1,476.61
27 Sep 21 DEB WILKO RETAIL LIMIT CD 3449 26SEP21 4.00 1,472.61
27 Sep 21 DEB KEYURISH SUPER MAR CD 3449 26SEP21 14.62 1,457.99
27 Sep 21 DEB BALTIKA STORES LTD CD 3449 26SEP21 15.40 1,442.59
27 Sep 21 DEB LIDL GB LONDON CD 3449 26SEP21 19.27 1,423.32
27 Sep 21 DEB TESCO STORES 5481 CD 3449 26SEP21 24.00 1,399.32
27 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 26SEP21 200.00 1,599.32
27 Sep 21 DEB LCI LTD - GALASPIN CD 3449 250.00 1,849.32
27 Sep 21 DEB LCI LTD - GALASPIN CD 3449 150.00 1,999.32
27 Sep 21 DEB KEYURISH SUPER MAR CD 3449 10.56 1,988.76
27 Sep 21 DEB eBay O*25-07649-01 CD 3449 14.94 1,973.82
27 Sep 21 DEB eBay O*03-07653-47 CD 3449 18.79 1,955.03
27 Sep 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,935.03
27 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,905.03
27 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,875.03
27 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,845.03
27 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,815.03
27 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,785.03
27 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,755.03
27 Sep 21 DEB LC INTERNATIONAL L CD 3449 100.00 1,855.03
28 Sep 21 DEB LCI LTD - GALASPIN CD 3449 220.00 2,075.03
28 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 100.00 2,175.03
28 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,145.03
28 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 2,115.03
28 Sep 21 DEB PAYPAL *JUSTEATCOU CD 3449 34.75 2,080.28
28 Sep 21 DEB IZ *LITTLE OAK COF CD 3449 2.50 2,077.78
28 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 2,074.38
28 Sep 21 DEB LOCAL EXPRESS CD 3449 6.36 2,068.02
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 12 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
28 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 2,048.02
28 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,018.02
28 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,988.02
28 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,958.02
28 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,928.02
28 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,898.02
28 Sep 21 DEB LC INTERNATIONAL L CD 3449 40.00 1,858.02
29 Sep 21 DEB PAYPAL *JUSTEATCOU CD 3449 17.49 1,840.53
29 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,810.53
29 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,780.53
29 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,750.53
29 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,720.53
29 Sep 21 DEB TFL TRAVEL CH CD 3449 3.60 1,716.93
29 Sep 21 DEB BOOTS WALTHAMSTOW CD 3449 9.30 1,707.63
29 Sep 21 DEB ASDA STORES CD 3449 11.88 1,695.75
29 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 1,675.75
29 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,645.75
29 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,615.75
29 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,585.75
29 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,555.75
29 Sep 21 DEB REVOLUT*0596* CD 3449 200.00 1,355.75
30 Sep 21 DEB PAYPAL*PILOTAS VIK CD 3449 180.00 1,535.75
30 Sep 21 DEB PAYPAL *ASPIREGLOB CD 3449 25.00 1,510.75
30 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,480.75
30 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,450.75
30 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,420.75
30 Sep 21 DEB TFL TRAVEL CH CD 3449 3.40 1,417.35
30 Sep 21 DEB IZ *LITTLE OAK COF CD 3449 5.00 1,412.35
30 Sep 21 DEB KEYURISH SUPER MAR CD 3449 5.48 1,406.87
30 Sep 21 DEB LOCAL EXPRESS CD 3449 15.28 1,391.59
30 Sep 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 1,371.59
30 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,341.59
30 Sep 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,311.59
30 Sep 21 DEB LC INTERNATIONAL L CD 3449 650.00 1,961.59
01 Oct 21 FPO KONSTANTINE LAGIDZ 01OCT21 10:31 120.00 1,841.59
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 150.00 1,991.59
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,961.59
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,931.59
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 80.00 1,851.59
01 Oct 21 DEB THE PASTY SHOP - E CD 3449 3.29 1,848.30
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 13 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
01 Oct 21 DEB TFL TRAVEL CH CD 3449 6.75 1,841.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,821.55
01 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,791.55
01 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,761.55
01 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,731.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,701.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,671.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,641.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,611.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,581.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,551.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,521.55
01 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,491.55
04 Oct 21 DEB LCI LTD - GALASPIN CD 3449 02OCT21 100.00 1,591.55
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 230.00 1,821.55
04 Oct 21 DEB LCI LTD - GALASPIN CD 3449 02OCT21 50.00 1,871.55
04 Oct 21 DEB PAYPAL *JUSTEATCOU CD 3449 02OCT21 15.07 1,856.48
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 02OCT21 30.00 1,826.48
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 02OCT21 30.00 1,796.48
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 02OCT21 30.00 1,766.48
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 30.00 1,736.48
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 30.00 1,706.48
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 30.00 1,676.48
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 70.00 1,606.48
04 Oct 21 DEB IZ *LITTLE OAK COF CD 3449 02OCT21 2.50 1,603.98
04 Oct 21 DEB LOCAL EXPRESS CD 3449 02OCT21 6.26 1,597.72
04 Oct 21 DEB eBay O*20-07674-87 CD 3449 02OCT21 11.09 1,586.63
04 Oct 21 DEB KEYURISH SUPER MAR CD 3449 02OCT21 12.48 1,574.15
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 02OCT21 20.00 1,554.15
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 02OCT21 20.00 1,534.15
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 20.00 1,514.15
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 30.00 1,484.15
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 30.00 1,454.15
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 30.00 1,424.15
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 30.00 1,394.15
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 190.00 1,584.15
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 02OCT21 90.00 1,674.15
04 Oct 21 DEB PAYPAL*PILOTAS VIK CD 3449 03OCT21 100.00 1,774.15
04 Oct 21 DEB TFL TRAVEL CH CD 3449 03OCT21 3.60 1,770.55
04 Oct 21 DEB PAYPAL *JUSTEATCOU CD 3449 03OCT21 23.24 1,747.31
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 14 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
04 Oct 21 DEB GOSPEL OAK CAFE CD 3449 03OCT21 2.50 1,744.81
04 Oct 21 DEB TFL TRAVEL CH CD 3449 03OCT21 3.20 1,741.61
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 03OCT21 30.00 1,711.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 03OCT21 30.00 1,681.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 03OCT21 30.00 1,651.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 03OCT21 30.00 1,621.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 03OCT21 30.00 1,591.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 03OCT21 30.00 1,561.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 03OCT21 30.00 1,531.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 03OCT21 40.00 1,491.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 170.00 1,661.61
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 130.00 1,791.61
04 Oct 21 DEB UK REGULATED LIM CD 3449 23.36 1,768.25
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,738.25
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,708.25
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,678.25
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,648.25
04 Oct 21 DEB PAYPAL *JUSTEATCOU CD 3449 32.91 1,615.34
04 Oct 21 DEB TFL TRAVEL CH CD 3449 3.00 1,612.34
04 Oct 21 DEB LIDL GB LONDON CD 3449 15.37 1,596.97
04 Oct 21 DEB SAVERS HEALTH & BE CD 3449 15.47 1,581.50
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,561.50
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,541.50
04 Oct 21 DEB ASDA STORES CD 3449 23.71 1,517.79
04 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,487.79
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,457.79
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,427.79
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,397.79
04 Oct 21 DEB TK MAXX CD 3449 70.95 1,326.84
04 Oct 21 DEB LC INTERNATIONAL L CD 3449 100.00 1,426.84
05 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,396.84
05 Oct 21 DEB IZ *LITTLE OAK COF CD 3449 2.50 1,394.34
05 Oct 21 DEB TFL TRAVEL CH CD 3449 3.40 1,390.94
05 Oct 21 DEB KEYURISH SUPER MAR CD 3449 16.37 1,374.57
05 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 1,354.57
05 Oct 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,334.57
05 Oct 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,314.57
05 Oct 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,294.57
05 Oct 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,274.57
06 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,244.57
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 15 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 1,214.57
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 40.00 1,174.57
06 Oct 21 DEB
TFL TRAVEL CH CD 3449 3.40 1,171.17
06 Oct 21 DEB
IZ *LITTLE OAK COF CD 3449 5.00 1,166.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 20.00 1,146.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 20.00 1,126.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 20.00 1,106.17
06 Oct 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,076.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 1,046.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 1,016.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 986.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 956.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 926.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 896.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 866.17
06 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 836.17
07 Oct 21 DEB
LC INTERNATIONAL L CD 3449 20.00 816.17
07 Oct 21 DEB
UK REGULATED LIM CD 3449 23.14 793.03
07 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 763.03
07 Oct 21 DEB
TFL TRAVEL CH CD 3449 3.40 759.63
07 Oct 21 DEB
IZ *LITTLE OAK COF CD 3449 5.00 754.63
07 Oct 21 DEB
LOCAL EXPRESS CD 3449 17.14 737.49
07 Oct 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 707.49
07 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 677.49
07 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 647.49
07 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 617.49
07 Oct 21 DEB
LC INTERNATIONAL L CD 3449 30.00 587.49
07 Oct 21 FPI
ALEKSANDRAS PILOTA HELP 500.00 1,087.49
00151338632BBHWSXM
08 Oct 21 DEB LC INTERNATIONAL L CD 3449 150.00 1,237.49
08 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,207.49
08 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,177.49
08 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,147.49
08 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,117.49
08 Oct 21 DEB TFL TRAVEL CH CD 3449 3.60 1,113.89
08 Oct 21 DEB LOCAL EXPRESS CD 3449 4.07 1,109.82
08 Oct 21 DEB IZ *LITTLE OAK COF CD 3449 5.00 1,104.82
08 Oct 21 DEB KEYURISH SUPER MAR CD 3449 14.00 1,090.82
08 Oct 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,070.82
08 Oct 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,040.82
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 30 Sort Code 11-07-15
08 October 2021 Account Number 11518361
Page 16 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
08 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,010.82
08 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 980.82
08 Oct 21 DEB LC INTERNATIONAL L CD 3449 30.00 950.82
08 Oct 21 DEB REVOLUT*0596* CD 3449 500.00 450.82
08 Oct 21 FPI BRILLIANT CO SALARY 893529050222800101 1,760.00 2,210.82
08 Oct 21 STATEMENT CLOSING BALANCE 12,087.40 13,614.00 2,210.82
Payment types:
DEB - Debit Card FPI - Faster Payment FPO - Faster Payment DD - Direct Debit

Transaction Details
The "Details" column in your statement shows the date that a Debit Card payment has come into or out of your account only if
that happened on a weekend or a Bank Holiday.

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.