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Page 1 of 15 05 July 2021

MR V PILOTAS Statement No. 28


3 SPRINGFIELD ROAD Branch SOUTHALL
LONDON Sort Code 11-07-15
E17 8DB yTQUyySwTZwVRwvZwx
Account No 11518361
jhO6t4mUiohtPzZ8Ec
ZRbyNOT7rn9g1HWUwV
j9;Kqw2oKnDDY;KV3c
IBAN GB32 HLFX 1107 1511 5183 61
uNjyyh0VrxUkoBtX0T
zzzzzzzzzzzzzzzzzz BIC HLFXGB21T88
Banking Helpline 0345 720 3040

www.halifax.co.uk

CURRENT ACCOUNT 19 May 2021 to 05 July 2021

Your Account
Date of previous statement 18 May 2021 Type of Fee Quantity Total
Debit card fee 2 £1.09
Balance on 19 May 2021 £1,269.55
Total fees 2 £1.09
Money in £13,218.23
The fees detailed above have been paid during this statement period.
Money out £13,557.21 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 05 Jul 2021 £930.57 section and on the reverse.
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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 3 of 15

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
18 May 21 STATEMENT OPENING BALANCE 1,269.55
19 May 21 FPI VIKTOR PILOTAS REVOLUT 100.00 1,369.55
MODULO00P2104U0TS1
19 May 21 FPI VIKTOR PILOTAS REVOLUT 100.00 1,469.55
MODULO00P2104U1SX1
19 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,444.55

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

A
19 May 21 DEB
changes when
you shop online
WWW.HEARTGAMES.CO. 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

30.00 1,414.55
19 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,384.55
19 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,354.55
19 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,324.55
19 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 1,294.55
19 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 1,264.55
19 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,234.55
19 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,204.55
19 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,174.55
19 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,144.55
19 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,114.55
19 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 50.00 1,064.55
19 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 100.00 964.55
19 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 100.00 864.55
19 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 100.00 764.55
19 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 150.00 614.55
19 May 21 DEB eBay O*02-07079-01 CD 3449 179.95 434.60
19 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 200.00 234.60
19 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 220.00 454.60
20 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 250.00 704.60
20 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 684.60
20 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 664.60
20 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 644.60
20 May 21 DEB MEGAWAYSCASINO.COM CD 3449 25.00 619.60
20 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 589.60
20 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 559.60
20 May 21 DEB MONOPOLY CASINO CD 3449 30.00 529.60
20 May 21 DEB MONOPOLY CASINO CD 3449 30.00 499.60
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 4 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
20 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 469.60
20 May 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 439.60
20 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 200.00 639.60
20 May 21 DEB
HTTP://WWW.JACKPOT CD 3449 150.00 789.60
21 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 10.00 779.60
21 May 21 DEB
MEGAWAYSCASINO.COM CD 3449 20.00 759.60
21 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 20.00 739.60
21 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 20.00 719.60
21 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 25.00 694.60
21 May 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 664.60
21 May 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 634.60
21 May 21 DEB
RAINBOW RICHES CD 3449 30.00 604.60
21 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 30.00 574.60
24 May 21 DEB
WLY*COMPLETESAVE.C CD 3449 22MAY21 15.00 559.60
24 May 21 DEB
LCI LTD GALASPINS CD 3449 22MAY21 20.00 539.60
24 May 21 DEB
BALTIKA STORES LTD CD 3449 23MAY21 10.30 529.30
24 May 21 DEB
LIDL GB LONDON CD 3449 23MAY21 15.19 514.11
24 May 21 DEB
LCI LTD GALASPINS CD 3449 23MAY21 20.00 494.11
24 May 21 DEB
LCI LTD GALASPINS CD 3449 23MAY21 30.00 464.11
24 May 21 DEB
LCI LTD GALASPINS CD 3449 23MAY21 30.00 434.11
24 May 21 DEB
LCI LTD GALASPINS CD 3449 23MAY21 35.00 399.11
24 May 21 DEB
LCI LTD GALASPINS CD 3449 23MAY21 50.00 349.11
24 May 21 FPI
ALEKSANDRAS PILOTA HELP 23MAY21 300.00 649.11
00151338632BBHMVCB
24 May 21 DEB LCI LTD - GALASPIN CD 3449 100.00 749.11
24 May 21 DEB LC INTERNATIONAL L CD 3449 20.00 729.11
24 May 21 DEB LIDL GB LONDON CD 3449 8.96 720.15
24 May 21 DEB BALTIKA STORES LTD CD 3449 12.70 707.45
24 May 21 DEB LCI LTD GALASPINS CD 3449 20.00 687.45
24 May 21 DEB LCI LTD GALASPINS CD 3449 30.00 657.45
25 May 21 DEB KEYURISH SUPER MAR CD 3449 9.99 647.46
25 May 21 DEB LCI LTD GALASPINS CD 3449 20.00 627.46
25 May 21 DEB UK regulated Lim CD 3449 22.25 605.21
25 May 21 DEB UK regulated Lim CD 3449 22.25 582.96
26 May 21 DEB LCI LTD GALASPINS CD 3449 20.00 562.96
26 May 21 DEB UK regulated Lim CD 3449 22.25 540.71
26 May 21 DEB UK regulated Lim CD 3449 22.25 518.46
26 May 21 DEB UK regulated Lim CD 3449 22.25 496.21
26 May 21 DEB Blockchain.com CD 3449 30.00 466.21
26 May 21 DEB Blockchain.com CD 3449 35.00 431.21
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 5 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
26 May 21 DEB
Blockchain.com CD 3449 45.00 386.21
27 May 21 DEB
PAYPAL *ZETSOLUTIO CD 3449 21.99 364.22
27 May 21 DEB
KEYURISH SUPER MAR CD 3449 15.59 348.63
27 May 21 DEB
LCI LTD - GALA CAS CD 3449 20.00 328.63
27 May 21 DEB
LCI LTD GALASPINS CD 3449 20.00 308.63
27 May 21 DEB
LCI LTD GALASPINS CD 3449 30.00 278.63
27 May 21 DEB
Blockchain.com CD 3449 100.00 178.63
27 May 21 FPI
VIKTOR PILOTAS REVOLUT 100.00 278.63
MODULO00P2104WS1JH
27 May 21 FPI ALEKSANDRAS PILOTA HELP 200.00 478.63
00151338632BBHNBGS
28 May 21 FPI N ALEKSEJEVA 500000000762578271 100.00 578.63
28 May 21 DEB UK REGULATED LIM CD 3449 251.42 830.05
28 May 21 DEB PAYPAL *UKREGULATE CD 3449 30.00 800.05
28 May 21 DEB LC INTERNATIONAL L CD 3449 30.00 770.05
28 May 21 DEB LCI LTD GALASPINS CD 3449 20.00 750.05
28 May 21 DEB UK regulated Lim CD 3449 22.25 727.80
28 May 21 DEB UK regulated Lim CD 3449 22.29 705.51
28 May 21 DEB UK regulated Lim CD 3449 22.29 683.22
28 May 21 DEB RBK PARKING CD 3449 55.00 628.22
28 May 21 FPI ALEKSANDRAS PILOTA HELP 200.00 828.22
00151338632BBHNDFH
28 May 21 DEB LCI LTD - GALASPIN CD 3449 100.00 928.22
28 May 21 DEB LCI LTD - GALASPIN CD 3449 250.00 1,178.22
01 Jun 21 DEB LC INTERNATIONAL L CD 3449 29MAY21 20.00 1,158.22
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 29MAY21 20.00 1,138.22
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 29MAY21 20.00 1,118.22
01 Jun 21 DEB UK regulated Lim CD 3449 29MAY21 22.16 1,096.06
01 Jun 21 DEB LCI LTD - GALA CAS CD 3449 29MAY21 30.00 1,066.06
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 29MAY21 30.00 1,036.06
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 29MAY21 30.00 1,006.06
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 29MAY21 30.00 976.06
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 29MAY21 30.00 946.06
01 Jun 21 DEB CO OP GROUP FOOD CD 3449 29MAY21 39.75 906.31
01 Jun 21 DEB PAYPAL *UKREGULATE CD 3449 30MAY21 7.39 898.92
01 Jun 21 DEB LIDL GB LONDON CD 3449 30MAY21 13.49 885.43
01 Jun 21 DEB BALTIKA STORES LTD CD 3449 30MAY21 17.13 868.30
01 Jun 21 DEB KEYURISH SUPER MAR CD 3449 31MAY21 22.70 845.60
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 31MAY21 30.00 815.60
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 31MAY21 30.00 785.60
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 6 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
01 Jun 21 DEB
LCI LTD GALASPINS CD 3449 31MAY21 30.00 755.60
01 Jun 21 DEB
LCI LTD GALASPINS CD 3449 31MAY21 30.00 725.60
01 Jun 21 DEB
LCI LTD - GALASPIN CD 3449 31MAY21 200.00 925.60
01 Jun 21 DEB
EMIGRANTAS.TV US 28.04 VISAXR 19.84 905.76
1.41331 CD 3449
01 Jun 21 DEB NON-GBP TRANS FEE 2.99% CD 3449 0.59 905.17
01 Jun 21 DEB NON-GBP PURCH FEE CD 3449 0.50 904.67
01 Jun 21 DEB LC INTERNATIONAL L CD 3449 40.00 864.67
01 Jun 21 DEB KEYURISH SUPER MAR CD 3449 11.38 853.29
01 Jun 21 DEB LCI LTD - GALA CAS CD 3449 20.00 833.29
01 Jun 21 DEB UK regulated Lim CD 3449 22.19 811.10
01 Jun 21 DEB PAYPAL *BGOENTERTA CD 3449 30.00 781.10
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 751.10
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 721.10
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 40.00 681.10
01 Jun 21 DEB LCI LTD GALASPINS CD 3449 80.00 601.10
02 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 571.10
02 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 541.10
02 Jun 21 DEB LESNA CHATA CD 3449 3.63 537.47
02 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 507.47
02 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 477.47
02 Jun 21 DEB LCI LTD GALASPINS CD 3449 45.00 432.47
02 Jun 21 FPI VIKTOR PILOTAS REVOLUT 30.00 462.47
MODULO00P2104YTN83
03 Jun 21 FPI ALEKSANDRAS PILOTA HELP 200.00 662.47
00151338632BBHNMYN
03 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 632.47
03 Jun 21 DEB KEYURISH SUPER MAR CD 3449 5.60 626.87
03 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 606.87
03 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 586.87
03 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 566.87
03 Jun 21 DEB KEYURISH SUPER MAR CD 3449 21.00 545.87
03 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 515.87
03 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 485.87
03 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 455.87
04 Jun 21 FPI BRILLIANT CO ZARPLATA 708899252181406001 1,600.00 2,055.87
04 Jun 21 DEB LC INTERNATIONAL L CD 3449 50.00 2,005.87
04 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,975.87
04 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,945.87
04 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,915.87
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 7 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
04 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,885.87
04 Jun 21 DEB LCI LTD - GALA CAS CD 3449 30.00 1,855.87
04 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,825.87
04 Jun 21 DEB LCI LTD GALASPINS CD 3449 38.00 1,787.87
04 Jun 21 DEB LCI LTD GALASPINS CD 3449 50.00 1,737.87
07 Jun 21 DEB LC INTERNATIONAL L CD 3449 05JUN21 30.00 1,707.87
07 Jun 21 DEB LC INTERNATIONAL L CD 3449 05JUN21 30.00 1,677.87
07 Jun 21 DEB LIDL GB LONDON CD 3449 05JUN21 0.99 1,676.88
07 Jun 21 DEB LESNA CHATA CD 3449 05JUN21 7.67 1,669.21
07 Jun 21 DEB UK regulated Lim CD 3449 05JUN21 44.64 1,624.57
07 Jun 21 DEB PAYPAL *BGOENTERTA CD 3449 06JUN21 30.00 1,594.57
07 Jun 21 DEB PAYPAL *BGOENTERTA CD 3449 06JUN21 30.00 1,564.57
07 Jun 21 DEB LIDL GB LONDON CD 3449 06JUN21 1.52 1,563.05
07 Jun 21 DEB BALTIKA STORES LTD CD 3449 06JUN21 7.10 1,555.95
07 Jun 21 DEB WILKO RETAIL LIMIT CD 3449 06JUN21 18.00 1,537.95
07 Jun 21 DEB LCI LTD - GALASPIN CD 3449 400.00 1,937.95
07 Jun 21 DEB PAYPAL *PEIPEI SHI CD 3449 13.00 1,924.95
07 Jun 21 DEB LESNA CHATA CD 3449 3.57 1,921.38
07 Jun 21 DEB LIDL GB LONDON CD 3449 4.14 1,917.24
07 Jun 21 DEB BALTIKA STORES LTD CD 3449 15.00 1,902.24
07 Jun 21 DEB PAYPAL *UKREGULATE CD 3449 30.00 1,872.24
07 Jun 21 DEB WWW.SKYBET.COM CD 3449 30.00 1,842.24
07 Jun 21 DEB WWW.SKYBET.COM CD 3449 30.00 1,812.24
07 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,782.24
07 Jun 21 DEB LCI LTD - GALA CAS CD 3449 30.00 1,752.24
07 Jun 21 DEB KEYURISH SUPER MAR CD 3449 35.00 1,717.24
07 Jun 21 DEB TK MAXX CD 3449 47.96 1,669.28
07 Jun 21 DEB LCI LTD - GALA CAS CD 3449 50.00 1,619.28
08 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,589.28
08 Jun 21 DEB COSTA COFFEE CD 3449 1.95 1,587.33
08 Jun 21 DEB UK regulated Lim CD 3449 22.23 1,565.10
08 Jun 21 DEB UK regulated Lim CD 3449 22.23 1,542.87
08 Jun 21 DEB UK regulated Lim CD 3449 22.23 1,520.64
08 Jun 21 DEB UK regulated Lim CD 3449 22.23 1,498.41
08 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,468.41
08 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,438.41
08 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,408.41
08 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,378.41
08 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,348.41
08 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,318.41
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 8 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
08 Jun 21 DEB PAYPAL *BUYAPARCEL CD 3449 156.79 1,161.62
08 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 100.00 1,261.62
09 Jun 21 DEB LCI LTD - GALASPIN CD 3449 100.00 1,361.62
09 Jun 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,341.62
09 Jun 21 DEB PAYPAL *UKREGULATE CD 3449 30.00 1,311.62
09 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,281.62
09 Jun 21 DEB PAYPAL *UKREGULATE CD 3449 50.00 1,231.62
09 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 1,211.62
09 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 1,191.62
09 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 1,171.62
09 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,141.62
09 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,111.62
09 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 1,081.62
09 Jun 21 DEB REVOLUT*0596* CD 3449 400.00 681.62
10 Jun 21 DEB LCI LTD - GALASPIN CD 3449 350.00 1,031.62
10 Jun 21 DEB Blockchain.com CD 3449 50.00 981.62
10 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 951.62
10 Jun 21 FPO A OXENENCO ZA HATU 10JUN21 20:53 100.00 851.62
11 Jun 21 DD H3G 03453226 972833469002090621 20.75 830.87
11 Jun 21 DEB TESCO STORES 6156 CD 3449 11.55 819.32
11 Jun 21 DEB LESNA CHATA CD 3449 14.58 804.74
11 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 774.74
11 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 744.74
11 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 714.74
11 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 684.74
11 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 654.74
11 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 624.74
11 Jun 21 DEB KEYURISH SUPER MAR CD 3449 43.69 581.05
11 Jun 21 DEB REVOLUT*0596* CD 3449 50.00 531.05
11 Jun 21 DEB LCI LTD GALASPINS CD 3449 50.00 481.05
11 Jun 21 DEB HMCOURTS-SVS.GOV.U CD 3449 100.00 381.05
11 Jun 21 DEB LCI LTD GALASPINS CD 3449 100.00 281.05
11 Jun 21 DEB LCI LTD - GALASPIN CD 3449 600.00 881.05
14 Jun 21 DEB LCI LTD - GALASPIN CD 3449 12JUN21 130.00 1,011.05
14 Jun 21 CPT LNK COOPERATIVE E1 CD 3449 12JUN21 80.00 931.05
14 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 12JUN21 200.00 1,131.05
14 Jun 21 DEB LC INTERNATIONAL L CD 3449 12JUN21 30.00 1,101.05
14 Jun 21 DEB TESCO STORES 6156 CD 3449 12JUN21 14.20 1,086.85
14 Jun 21 DEB LCI LTD GALASPINS CD 3449 12JUN21 20.00 1,066.85
14 Jun 21 DEB LCI LTD GALASPINS CD 3449 12JUN21 30.00 1,036.85
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 9 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
14 Jun 21 DEB
LCI LTD GALASPINS CD 3449 12JUN21 30.00 1,006.85
14 Jun 21 DEB
LCI LTD GALASPINS CD 3449 12JUN21 30.00 976.85
14 Jun 21 DEB
LCI LTD GALASPINS CD 3449 12JUN21 30.00 946.85
14 Jun 21 DEB
LCI LTD GALASPINS CD 3449 12JUN21 30.00 916.85
14 Jun 21 DEB
REVOLUT*0596* CD 3449 12JUN21 100.00 816.85
14 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 13JUN21 20.00 796.85
14 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 13JUN21 20.00 776.85
14 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 13JUN21 30.00 746.85
14 Jun 21 DEB
SAM 99P LTD-WALTHA CD 3449 13JUN21 4.60 742.25
14 Jun 21 DEB
LESNA CHATA CD 3449 13JUN21 7.95 734.30
14 Jun 21 DEB
WILKO RETAIL LIMIT CD 3449 13JUN21 12.00 722.30
14 Jun 21 DEB
TK MAXX CD 3449 13JUN21 16.99 705.31
14 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 13JUN21 20.00 685.31
14 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 13JUN21 20.00 665.31
14 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 13JUN21 20.00 645.31
14 Jun 21 DEB
LCI LTD GALASPINS CD 3449 13JUN21 30.00 615.31
14 Jun 21 DEB
HOLLAND & BARRETT CD 3449 13JUN21 39.72 575.59
14 Jun 21 DEB
LC INTERNATIONAL L CD 3449 30.00 545.59
14 Jun 21 DEB
BALTIKA STORES LTD CD 3449 12.74 532.85
14 Jun 21 DEB
LIDL GB LONDON CD 3449 2.95 529.90
14 Jun 21 DEB
LIDL GB LONDON CD 3449 14.24 515.66
14 Jun 21 DEB
KEYURISH SUPER MAR CD 3449 14.45 501.21
14 Jun 21 DEB
LCI LTD GALASPINS CD 3449 20.00 481.21
14 Jun 21 DEB
LCI LTD GALASPINS CD 3449 30.00 451.21
14 Jun 21 DEB
BALTIKA STORES LTD CD 3449 59.83 391.38
14 Jun 21 DEB
LCI LTD - GALASPIN CD 3449 140.00 531.38
15 Jun 21 DEB
PAYPAL*PILOTAS VIK CD 3449 70.00 601.38
15 Jun 21 DEB
TESCO STORES 6156 CD 3449 2.94 598.44
15 Jun 21 DEB
KNOT PRETZELS LTD CD 3449 3.05 595.39
15 Jun 21 DEB
TESCO STORES 6156 CD 3449 13.40 581.99
15 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 20.00 561.99
15 Jun 21 DEB
LCI LTD GALASPINS CD 3449 20.00 541.99
15 Jun 21 DEB
LCI LTD GALASPINS CD 3449 20.00 521.99
15 Jun 21 DEB
LCI LTD GALASPINS CD 3449 20.00 501.99
15 Jun 21 DEB
UK regulated Lim CD 3449 22.31 479.68
15 Jun 21 DEB
UK regulated Lim CD 3449 22.31 457.37
15 Jun 21 FPI
ALEKSANDRAS PILOTA HELP 400.00 857.37
00151338632BBHPDNB
16 Jun 21 DD FIRSTCENTRALSERV 02339578 190.81 666.56
83009204-01008007I
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 10 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
16 Jun 21 DEB
PAYPAL*PILOTAS VIK CD 3449 200.00 866.56
16 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 20.00 846.56
16 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 816.56
16 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 786.56
16 Jun 21 DEB
LCI LTD GALASPINS CD 3449 30.00 756.56
16 Jun 21 DEB
LCI LTD GALASPINS CD 3449 30.00 726.56
16 Jun 21 DEB
LCI LTD GALASPINS CD 3449 30.00 696.56
16 Jun 21 DEB
LC INTERNATIONAL L CD 3449 30.00 666.56
16 Jun 21 DEB
REVOLUT*0596* CD 3449 70.00 596.56
16 Jun 21 DEB
REVOLUT*0596* CD 3449 100.00 496.56
16 Jun 21 FPI
VIKTOR PILOTAS REVOLUT 70.00 566.56
MODULO00P210533A0R
17 Jun 21 FPI VIKTOR PILOTAS REVOLUT 70.00 636.56
MODULO00P210535QKH
17 Jun 21 FPI BLOCKCHAIN ACCESS BLOCKCHAIN 96.00 732.56
MODULO00P2105368VP
17 Jun 21 DEB LCI LTD - GALASPIN CD 3449 80.00 812.56
17 Jun 21 DEB LCI LTD - GALASPIN CD 3449 100.00 912.56
17 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 892.56
17 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 872.56
17 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 842.56
17 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 822.56
17 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 792.56
17 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 762.56
17 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 732.56
17 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 702.56
17 Jun 21 DEB SAM 99P LTD-WALTHA CD 3449 33.20 669.36
17 Jun 21 DEB REVOLUT*0596* CD 3449 150.00 519.36
17 Jun 21 DEB LCI LTD - GALASPIN CD 3449 540.00 1,059.36
18 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,029.36
18 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 999.36
18 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 969.36
18 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 939.36
18 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 909.36
18 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 889.36
18 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 869.36
18 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 849.36
18 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 829.36
18 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 809.36
18 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 789.36
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 11 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
18 Jun 21 DEB
LCI LTD GALASPINS CD 3449 20.00 769.36
18 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 739.36
21 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 19JUN21 20.00 719.36
21 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 19JUN21 20.00 699.36
21 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 19JUN21 20.00 679.36
21 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 19JUN21 20.00 659.36
21 Jun 21 DEB
LCI LTD GALASPINS CD 3449 19JUN21 20.00 639.36
21 Jun 21 DEB
UK regulated Lim CD 3449 19JUN21 22.61 616.75
21 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 19JUN21 30.00 586.75
21 Jun 21 DEB
LCI LTD GALASPINS CD 3449 19JUN21 30.00 556.75
21 Jun 21 DEB
LCI LTD GALASPINS CD 3449 19JUN21 30.00 526.75
21 Jun 21 DEB
LCI LTD GALASPINS CD 3449 19JUN21 30.00 496.75
21 Jun 21 DEB
LCI LTD GALASPINS CD 3449 19JUN21 30.00 466.75
21 Jun 21 DEB
LCI LTD GALASPINS CD 3449 19JUN21 30.00 436.75
21 Jun 21 DEB
LCI LTD GALASPINS CD 3449 19JUN21 30.00 406.75
21 Jun 21 FPI
VIKTOR PILOTAS REVOLUT 20JUN21 30.00 436.75
MODULO00P210546WVT
21 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20JUN21 30.00 406.75
21 Jun 21 DEB PAYPAL *BGOENTERTA CD 3449 20JUN21 30.00 376.75
21 Jun 21 DEB Mangla trader CD 3449 20JUN21 7.00 369.75
21 Jun 21 DEB International Supe CD 3449 20JUN21 7.09 362.66
21 Jun 21 DEB ASDA STORES CD 3449 20JUN21 10.22 352.44
21 Jun 21 DEB ASDA STORES CD 3449 20JUN21 20.00 332.44
21 Jun 21 DEB LCI LTD GALASPINS CD 3449 20JUN21 20.00 312.44
21 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20JUN21 30.00 282.44
21 Jun 21 DEB BALTIKA STORES LTD CD 3449 20JUN21 46.95 235.49
21 Jun 21 FPI VIKTOR PILOTAS REVOLUT 20JUN21 90.00 325.49
MODULO00P210548N8C
21 Jun 21 FPI VIKTOR PILOTAS REVOLUT 20JUN21 100.00 425.49
MODULO00P210549X9D
21 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 395.49
21 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 365.49
21 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 335.49
21 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 305.49
21 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 275.49
21 Jun 21 DEB LESNA CHATA CD 3449 3.26 272.23
21 Jun 21 DEB GULLIVER CD 3449 7.17 265.06
21 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 235.06
21 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 205.06
22 Jun 21 DEB LCI LTD - GALASPIN CD 3449 230.00 435.06
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 12 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
22 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 415.06
22 Jun 21 DEB LC INTERNATIONAL L CD 3449 20.00 395.06
22 Jun 21 DEB PAYPAL *BGOENTERTA CD 3449 30.00 365.06
22 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 335.06
22 Jun 21 DEB WLY*COMPLETESAVE.C CD 3449 15.00 320.06
22 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 300.06
22 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 280.06
23 Jun 21 BGC FIRSTCENTRALSERV 190.81 470.87
23 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 10.00 460.87
23 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 440.87
23 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 420.87
23 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 400.87
23 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 370.87
23 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 340.87
23 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 310.87
23 Jun 21 DEB LCI LTD - GALASPIN CD 3449 150.00 460.87
24 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 150.00 610.87
24 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 590.87
24 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 570.87
24 Jun 21 DEB LC INTERNATIONAL L CD 3449 20.00 550.87
24 Jun 21 DEB LCI LTD GALASPINS CD 3449 50.00 500.87
24 Jun 21 DEB LCI LTD - GALASPIN CD 3449 90.00 590.87
24 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 100.00 690.87
25 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 890.87
25 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 300.00 1,190.87
25 Jun 21 DEB LC INTERNATIONAL L CD 3449 20.00 1,170.87
25 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 1,140.87
25 Jun 21 DEB LC INTERNATIONAL L CD 3449 50.00 1,090.87
25 Jun 21 DEB eBay O*03-07253-73 CD 3449 5.83 1,085.04
25 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 1,065.04
25 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 1,045.04
25 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 1,025.04
25 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 1,005.04
25 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 975.04
25 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 945.04
25 Jun 21 DEB LCI LTD GALASPINS CD 3449 40.00 905.04
28 Jun 21 DEB LCI LTD - GALASPIN CD 3449 26JUN21 200.00 1,105.04
28 Jun 21 DEB PAYPAL *MUMUTECHNO CD 3449 26JUN21 3.90 1,101.14
28 Jun 21 DEB PAYPAL *MUMUTECHNO CD 3449 26JUN21 11.87 1,089.27
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 26JUN21 30.00 1,059.27
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 13 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
28 Jun 21 DEB LESNA CHATA CD 3449 26JUN21 7.44 1,051.83
28 Jun 21 DEB BALTIKA STORES LTD CD 3449 26JUN21 9.20 1,042.63
28 Jun 21 DEB KEYURISH SUPER MAR CD 3449 26JUN21 11.38 1,031.25
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 26JUN21 30.00 1,001.25
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 26JUN21 30.00 971.25
28 Jun 21 DEB LCI LTD GALASPINS CD 3449 26JUN21 30.00 941.25
28 Jun 21 DEB LCI LTD GALASPINS CD 3449 26JUN21 30.00 911.25
28 Jun 21 DEB LCI LTD GALASPINS CD 3449 26JUN21 30.00 881.25
28 Jun 21 DEB LCI LTD GALASPINS CD 3449 26JUN21 30.00 851.25
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 26JUN21 39.00 812.25
28 Jun 21 DEB REVOLUT*0596* CD 3449 26JUN21 200.00 612.25
28 Jun 21 DEB LCI LTD - GALASPIN CD 3449 26JUN21 150.00 762.25
28 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 27JUN21 300.00 1,062.25
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 27JUN21 30.00 1,032.25
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 27JUN21 30.00 1,002.25
28 Jun 21 DEB SAM 99P LTD-WALTHA CD 3449 27JUN21 5.00 997.25
28 Jun 21 DEB SAINSBURYS S/MKTS CD 3449 27JUN21 17.29 979.96
28 Jun 21 DEB KEYURISH SUPER MAR CD 3449 27JUN21 18.65 961.31
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 27JUN21 30.00 931.31
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 27JUN21 30.00 901.31
28 Jun 21 DEB LCI LTD GALASPINS CD 3449 27JUN21 30.00 871.31
28 Jun 21 DEB LCI LTD GALASPINS CD 3449 27JUN21 30.00 841.31
28 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 170.00 1,011.31
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 991.31
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 961.31
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 931.31
28 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 901.31
28 Jun 21 DEB International Supe CD 3449 8.16 893.15
28 Jun 21 DEB LIDL GB LONDON CD 3449 10.55 882.60
28 Jun 21 DEB TK MAXX CD 3449 26.97 855.63
28 Jun 21 DEB LCI LTD GALASPINS CD 3449 30.00 825.63
28 Jun 21 DEB BALTIKA STORES LTD CD 3449 54.00 771.63
28 Jun 21 DEB REVOLUT*0596* CD 3449 130.00 641.63
29 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 841.63
29 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 821.63
29 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 791.63
29 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 761.63
29 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 731.63
29 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 701.63
29 Jun 21 DEB LC INTERNATIONAL L CD 3449 30.00 671.63
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 14 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
29 Jun 21 DEB
LCI LTD GALASPINS CD 3449 20.00 651.63
29 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 621.63
29 Jun 21 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 591.63
30 Jun 21 FPI
VIKTOR PILOTAS REVOLUT 60.00 651.63
MODULO00P21057HTFF
30 Jun 21 DEB PAYPAL*PILOTAS VIK CD 3449 250.00 901.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 871.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 841.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 811.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 781.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 751.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 40.00 711.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 691.63
30 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 671.63
30 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 651.63
30 Jun 21 DEB LCI LTD GALASPINS CD 3449 20.00 631.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 601.63
30 Jun 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 571.63
30 Jun 21 DEB LCI LTD - GALASPIN CD 3449 170.00 741.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 10.00 731.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 711.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 691.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 671.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 651.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 621.63
01 Jul 21 DEB LCI LTD GALASPINS CD 3449 10.00 611.63
01 Jul 21 DEB LCI LTD GALASPINS CD 3449 10.00 601.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 20.00 581.63
01 Jul 21 DEB LCI LTD GALASPINS CD 3449 20.00 561.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 531.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 501.63
01 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 471.63
01 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 441.63
01 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 411.63
01 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 40.00 371.63
01 Jul 21 DEB REVOLUT*0596* CD 3449 150.00 221.63
01 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 70.00 291.63
01 Jul 21 DEB LCI LTD - GALASPIN CD 3449 370.00 661.63
02 Jul 21 DEB LCI LTD - GALASPIN CD 3449 290.00 951.63
02 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 921.63
(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. 28 Sort Code 11-07-15
05 July 2021 Account Number 11518361
Page 15 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
02 Jul 21 DEB LCI LTD GALASPINS CD 3449 10.00 911.63
02 Jul 21 DEB LCI LTD GALASPINS CD 3449 20.00 891.63
02 Jul 21 DEB LCI LTD GALASPINS CD 3449 20.00 871.63
02 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 841.63
02 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 811.63
02 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 781.63
02 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 751.63
02 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 721.63
05 Jul 21 DEB LCI LTD - GALASPIN CD 3449 03JUL21 210.00 931.63
05 Jul 21 DEB LCI LTD GALASPINS CD 3449 03JUL21 30.00 901.63
05 Jul 21 DEB LCI LTD GALASPINS CD 3449 03JUL21 30.00 871.63
05 Jul 21 DEB REVOLUT*0596* CD 3449 03JUL21 150.00 721.63
05 Jul 21 DEB PAYPAL*PILOTAS VIK CD 3449 04JUL21 300.00 1,021.63
05 Jul 21 DEB SAINSBURYS S/MKTS CD 3449 04JUL21 10.93 1,010.70
05 Jul 21 DEB KEYURISH SUPER MAR CD 3449 04JUL21 17.02 993.68
05 Jul 21 DEB BALTIKA STORES LTD CD 3449 04JUL21 22.11 971.57
05 Jul 21 DEB LCI LTD GALASPINS CD 3449 04JUL21 30.00 941.57
05 Jul 21 DEB LCI LTD GALASPINS CD 3449 04JUL21 30.00 911.57
05 Jul 21 DEB REVOLUT*0596* CD 3449 04JUL21 260.00 651.57
05 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 621.57
05 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 591.57
05 Jul 21 DEB PAYPAL *LCINTERNAT CD 3449 30.00 561.57
05 Jul 21 DEB LC INTERNATIONAL L CD 3449 30.00 531.57
05 Jul 21 DEB SAINSBURYS S/MKTS CD 3449 3.00 528.57
05 Jul 21 DEB BALTIKA STORES LTD CD 3449 28.00 500.57
05 Jul 21 DEB LCI LTD - GALA CAS CD 3449 30.00 470.57
05 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 440.57
05 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 410.57
05 Jul 21 DEB LCI LTD GALASPINS CD 3449 30.00 380.57
05 Jul 21 FPI VIKTOR PILOTAS REVOLUT 200.00 580.57
MODULO00P21059FT5F
05 Jul 21 FPI VIKTOR PILOTAS REVOLUT 350.00 930.57
MODULO00P21059GG8D
05 Jul 21 STATEMENT CLOSING BALANCE 13,557.21 13,218.23 930.57
Payment types:
FPI - Faster Payment FPO - Faster Payment CPT - Cashpoint BGC - Bank Giro Credit
DEB - Debit Card 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.

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