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Page 1 of 16 18 May 2021

MR V PILOTAS Statement No. 27


3 SPRINGFIELD ROAD Branch SOUTHALL
LONDON Sort Code 11-07-15
E17 8DB yTQUyySwTuyxxZUUVT
Account No 11518361
jhO6t4maAkI:TCO:Gc
ZRbyNKk2Vo06:J5TsV
j9;KpJIUKkniZnt9yc
IBAN GB32 HLFX 1107 1511 5183 61
uNjouBB2xjOZIU849T
zzzzzzzzzzzzzzzzzz BIC HLFXGB21T88
Banking Helpline 0345 720 3040

www.halifax.co.uk

CURRENT ACCOUNT 13 April 2021 to 18 May 2021

Your Account
Date of previous statement 12 April 2021 Type of Fee Quantity Total
Debit card fee 2 £0.72
Balance on 13 Apr 2021 £1,030.90
Total fees 2 £0.72
Money in £16,484.40
The fees detailed above have been paid during this statement period.
Money out £16,245.75 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 18 May 2021 £1,269.55 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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 3 of 16

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
12 Apr 21 STATEMENT OPENING BALANCE 1,030.90
13 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 60.00 1,090.90

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

A
13 Apr 21 DEB
changes when
you shop online
MONOPOLY CASINO 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 1,060.90
13 Apr 21 DEB KEYURISH SUPER MAR CD 3449 12.39 1,048.51
13 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 1,028.51
13 Apr 21 DEB MONOPOLY CASINO CD 3449 25.00 1,003.51
13 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 25.00 978.51
13 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 953.51
13 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 923.51
13 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 893.51
13 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 863.51
13 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 833.51
13 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 803.51
13 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 773.51
13 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 743.51
13 Apr 21 DEB HOME RETAIL GROUP CD 3449 100.00 643.51
13 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 150.00 793.51
13 Apr 21 DEB WWW.MONOPOLYCASINO CD 3449 230.00 1,023.51
13 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 90.00 1,113.51
14 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 280.00 1,393.51
14 Apr 21 DEB REVOLUT*0596* CD 3449 10.00 1,383.51
14 Apr 21 DEB REVOLUT*0596* CD 3449 14.00 1,369.51
14 Apr 21 DEB REVOLUT*0596* CD 3449 15.00 1,354.51
14 Apr 21 DEB BALTIKA STORES LTD CD 3449 16.82 1,337.69
14 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 1,317.69
14 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 22.00 1,295.69
14 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,270.69
14 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,245.69
14 Apr 21 DEB MONOPOLY CASINO CD 3449 25.00 1,220.69
14 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,190.69
14 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,160.69
14 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,130.69
14 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,100.69
14 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 1,070.69
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 4 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
14 Apr 21 DEB
REVOLUT*0596* CD 3449 50.00 1,020.69
14 Apr 21 FPO
ANDRIY CHORNYY 14APR21 21:04 80.00 940.69
14 Apr 21 FPO
ANDRIY CHORNYY ZA SANKA 14APR21 21:18 80.00 860.69
14 Apr 21 FPI
OXENENCO A 1 022678739112414001 80.00 940.69
14 Apr 21 DEB
HTTP://WWW.JACKPOT CD 3449 200.00 1,140.69
14 Apr 21 DEB
WWW.MONOPOLYCASINO CD 3449 309.00 1,449.69
15 Apr 21 DEB
WWW.HEARTGAMES.CO. CD 3449 20.00 1,429.69
15 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 20.00 1,409.69
15 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 20.00 1,389.69
15 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 20.00 1,369.69
15 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 20.00 1,349.69
15 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 20.00 1,329.69
15 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 25.00 1,304.69
15 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 25.00 1,279.69
15 Apr 21 DEB
RAINBOW RICHES CD 3449 30.00 1,249.69
15 Apr 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 1,219.69
15 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 1,189.69
15 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 1,159.69
15 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 1,129.69
15 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 1,099.69
15 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 1,069.69
15 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 30.00 1,039.69
15 Apr 21 DEB
MONOPOLY CASINO CD 3449 30.00 1,009.69
15 Apr 21 DEB
MONOPOLY CASINO CD 3449 30.00 979.69
15 Apr 21 DEB
MONOPOLY CASINO CD 3449 30.00 949.69
15 Apr 21 FPI
ALEKSANDRAS PILOTA HELP 400.00 1,349.69
00151338632BBHKSTX
16 Apr 21 DD FIRSTCENTRALSERV 01606521 190.81 1,158.88
83009204-01006005I
16 Apr 21 DEB HTTP://WWW.JACKPOT CD 3449 50.00 1,208.88
16 Apr 21 DEB GULLIVER CD 3449 5.59 1,203.29
16 Apr 21 DEB KEYURISH SUPER MAR CD 3449 19.49 1,183.80
16 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 1,163.80
16 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,138.80
16 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,108.80
16 Apr 21 DEB RAINBOW RICHES CD 3449 30.00 1,078.80
16 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,048.80
16 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 1,018.80
16 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 988.80
16 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 958.80
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 5 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
16 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 928.80
16 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 898.80
16 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 868.80
16 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 838.80
16 Apr 21 DEB RAINBOW RICHES CD 3449 50.00 788.80
16 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 50.00 738.80
16 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 50.00 688.80
16 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 50.00 638.80
16 Apr 21 DEB PAYPAL *ZMOTORSPAR CD 3449 108.99 529.81
16 Apr 21 DEB REVOLUT*0596* CD 3449 200.00 329.81
16 Apr 21 DEB eBay O*03-06910-68 CD 3449 230.00 99.81
16 Apr 21 FPI BRILLIANT CO ZARPLATA 374624854581614001 1,000.00 1,099.81
16 Apr 21 FPI BRILLIANT CO ZARPLATA 106925025581614001 120.00 1,219.81
16 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 100.00 1,319.81
16 Apr 21 DEB WWW.MONOPOLYCASINO CD 3449 100.00 1,419.81
19 Apr 21 DEB BALTIKA STORES LTD CD 3449 17APR21 6.00 1,413.81
19 Apr 21 DEB LIDL GB LONDON CD 3449 17APR21 6.23 1,407.58
19 Apr 21 DEB LIDL GB LONDON CD 3449 17APR21 7.14 1,400.44
19 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 17APR21 10.00 1,390.44
19 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 17APR21 20.00 1,370.44
19 Apr 21 DEB RAINBOW RICHES CD 3449 17APR21 30.00 1,340.44
19 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 17APR21 30.00 1,310.44
19 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 17APR21 30.00 1,280.44
19 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 17APR21 30.00 1,250.44
19 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 17APR21 30.00 1,220.44
19 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 17APR21 30.00 1,190.44
19 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 17APR21 30.00 1,160.44
19 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 17APR21 30.00 1,130.44
19 Apr 21 DEB MONOPOLY CASINO CD 3449 17APR21 30.00 1,100.44
19 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 17APR21 30.00 1,070.44
19 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 17APR21 30.00 1,040.44
19 Apr 21 DEB MONOPOLY CASINO CD 3449 17APR21 30.00 1,010.44
19 Apr 21 DEB MONOPOLY CASINO CD 3449 18APR21 25.00 985.44
19 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 18APR21 25.00 960.44
19 Apr 21 DEB RAINBOW RICHES CD 3449 18APR21 30.00 930.44
19 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 18APR21 30.00 900.44
19 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 18APR21 30.00 870.44
19 Apr 21 DEB MONOPOLY CASINO CD 3449 18APR21 30.00 840.44
19 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 18APR21 30.00 810.44
19 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 18APR21 30.00 780.44
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 6 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
19 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 18APR21 30.00 750.44
19 Apr 21 DEB
KEYURISH SUPER MAR CD 3449 18APR21 51.87 698.57
19 Apr 21 DEB
HOME RETAIL GROUP CD 3449 52.95 645.62
19 Apr 21 DEB
CO-OP GROUP PETROL CD 3449 55.25 590.37
19 Apr 21 DEB
CO-OP GROUP PETROL CD 3449 87.85 502.52
19 Apr 21 DEB
KEYURISH SUPER MAR CD 3449 2.98 499.54
19 Apr 21 DEB
NISA LOCAL CD 3449 2.99 496.55
19 Apr 21 DEB
KEYURISH SUPER MAR CD 3449 5.97 490.58
19 Apr 21 DEB
GULLIVER CD 3449 17.36 473.22
19 Apr 21 DEB
TK MAXX CD 3449 67.16 406.06
20 Apr 21 DEB
REVOLUT*0596* CD 3449 20.00 386.06
20 Apr 21 DEB
LIDL GB LONDON CD 3449 1.52 384.54
20 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 15.00 369.54
20 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 20.00 349.54
20 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 25.00 324.54
20 Apr 21 DEB
MONOPOLY CASINO CD 3449 25.00 299.54
20 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 269.54
20 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 239.54
20 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 30.00 209.54
21 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 180.00 389.54
21 Apr 21 DEB
KEYURISH SUPER MAR CD 3449 14.30 375.24
21 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 20.00 355.24
21 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 160.00 515.24
21 Apr 21 FPI
VIKTOR PILOTAS REVOLUT 20.00 535.24
MODULO00P2104JFXDG
22 Apr 21 DEB WLY*COMPLETESAVE.C CD 3449 15.00 520.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 500.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 480.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 460.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 440.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 420.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 400.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 380.24
22 Apr 21 DEB MONOPOLY CASINO CD 3449 25.00 355.24
22 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 25.00 330.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 305.24
22 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 280.24
22 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 250.24
22 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 220.24
22 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 190.24
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 7 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
22 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 30.00 160.24
22 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 130.24
22 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 100.24
22 Apr 21 FPI
PILOTAS R SKOLA RP4659986678995100 200.00 300.24
22 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 100.00 400.24
23 Apr 21 DEB
KEYURISH SUPER MAR CD 3449 14.30 385.94
23 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 20.00 365.94
23 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 335.94
23 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 305.94
23 Apr 21 DEB
REVOLUT*0596* CD 3449 200.00 105.94
23 Apr 21 FPI
ANDREI CHISTRUGA ANDREI 27.50 133.44
PWJFIOCLGJMPU4AAFE
23 Apr 21 FPI VIKTOR PILOTAS REVOLUT 60.00 193.44
MODULO00P2104K6935
23 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 50.00 243.44
23 Apr 21 DEB HTTP://WWW.JACKPOT CD 3449 40.00 283.44
26 Apr 21 DEB HTTP://WWW.JACKPOT CD 3449 24APR21 60.00 343.44
26 Apr 21 DEB HTTP://WWW.JACKPOT CD 3449 24APR21 200.00 543.44
26 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 24APR21 10.00 533.44
26 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 24APR21 10.00 523.44
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 24APR21 10.00 513.44
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 24APR21 10.00 503.44
26 Apr 21 DEB MONOPOLY CASINO CD 3449 24APR21 10.00 493.44
26 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 24APR21 10.00 483.44
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 24APR21 15.00 468.44
26 Apr 21 DEB LB HOUNSLOW CD 3449 24APR21 65.00 403.44
26 Apr 21 FPI VIKTOR PILOTAS REVOLUT 24APR21 130.00 533.44
MODULO00P2104KEAX4
26 Apr 21 FPI VIKTOR PILOTAS REVOLUT 25APR21 30.00 563.44
MODULO00P2104KK0V2
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25APR21 158.00 721.44
26 Apr 21 DEB RBK PARKING CD 3449 25APR21 55.00 666.44
26 Apr 21 DEB RAINBOW RICHES CD 3449 25APR21 10.00 656.44
26 Apr 21 DEB KEYURISH SUPER MAR CD 3449 25APR21 14.00 642.44
26 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 25APR21 15.00 627.44
26 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 25APR21 15.00 612.44
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25APR21 15.00 597.44
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25APR21 15.00 582.44
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25APR21 15.00 567.44
26 Apr 21 DEB BALTIKA STORES LTD CD 3449 25APR21 16.66 550.78
26 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 25APR21 20.00 530.78
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 8 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
26 Apr 21 DEB
WWW.HEARTGAMES.CO. CD 3449 25APR21 20.00 510.78
26 Apr 21 DEB
RAINBOW RICHES CD 3449 25APR21 20.00 490.78
26 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 25APR21 20.00 470.78
26 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 25APR21 20.00 450.78
26 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 25APR21 20.00 430.78
26 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 25APR21 20.00 410.78
26 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 25APR21 25.00 385.78
26 Apr 21 DEB
WWW.HEARTGAMES.CO. CD 3449 25APR21 30.00 355.78
26 Apr 21 DEB
MONOPOLY CASINO CD 3449 25APR21 30.00 325.78
26 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 25APR21 30.00 295.78
26 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 25APR21 30.00 265.78
26 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 25APR21 40.00 225.78
26 Apr 21 FPI
VIKTOR PILOTAS REVOLUT 25APR21 56.00 281.78
MODULO00P2104KN5DY
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 311.78
26 Apr 21 DEB BALTIKA STORES LTD CD 3449 5.75 306.03
26 Apr 21 DEB KEYURISH SUPER MAR CD 3449 10.48 295.55
26 Apr 21 DEB SAVERS HEALTH & BE CD 3449 10.48 285.07
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 15.00 270.07
26 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 20.00 250.07
26 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 20.00 230.07
26 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 210.07
26 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 190.07
26 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 170.07
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 150.07
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 130.07
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 110.07
26 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 90.07
26 Apr 21 FPI VIKTOR PILOTAS REVOLUT 6.00 96.07
MODULO00P2104KY8E7
27 Apr 21 DEB EMIGRANTAS.TV US 10.43 VISAXR 7.54 88.53
1.38329 CD 3449
27 Apr 21 DEB NON-GBP TRANS FEE 2.99% CD 3449 0.22 88.31
27 Apr 21 DEB NON-GBP PURCH FEE CD 3449 0.50 87.81
27 Apr 21 DEB TFL TRAVEL CH CD 3449 1.50 86.31
27 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 10.00 76.31
27 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 10.00 66.31
27 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 15.00 51.31
27 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 31.31
27 Apr 21 FPI VIKTOR PILOTAS REVOLUT 12.00 43.31
MODULO00P2104M7QHD
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 9 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
27 Apr 21 CPT
LNK TESCO WM S J E CD 3449 27APR21 20.00 23.31
28 Apr 21 DEB
RAINBOW RICHES CD 3449 15.00 8.31
28 Apr 21 DEB
WAITROSE 195 CD 3449 8.20 0.11
28 Apr 21 FPI
VIKTOR PILOTAS REVOLUT 50.00 50.11
MODULO00P2104MKYYS
28 Apr 21 FPI VIKTOR PILOTAS REVOLUT 10 10.00 60.11
MODULO00P2104MMAQX
29 Apr 21 DEB MONOPOLY CASINO CD 3449 10.00 50.11
29 Apr 21 DEB MONOPOLY CASINO CD 3449 10.00 40.11
29 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 20.11
29 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 0.11
29 Apr 21 FPI VIKTOR PILOTAS REVOLUT 50.00 50.11
MODULO00P2104MXA78
29 Apr 21 FPI VIKTOR PILOTAS REVOLUT 30.00 80.11
MODULO00P2104MXVZA
29 Apr 21 FPI VIKTOR PILOTAS REVOLUT 100.00 180.11
MODULO00P2104MXYRV
29 Apr 21 FPI VIKTOR PILOTAS REVOLUT 200.00 380.11
MODULO00P2104MYDK4
30 Apr 21 BGC HMRC SEISS GRANT 4,535.00 4,915.11
30 Apr 21 FPI N ALEKSEJEVA 300000000752894490 100.00 5,015.11
30 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 4,995.11
30 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 4,965.11
30 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 4,935.11
30 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 4,905.11
30 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 4,875.11
30 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 4,845.11
30 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 4,815.11
30 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 600.00 5,415.11
04 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 01MAY21 30.00 5,385.11
04 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 01MAY21 30.00 5,355.11
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 01MAY21 30.00 5,325.11
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 01MAY21 40.00 5,285.11
04 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 01MAY21 60.00 5,225.11
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 01MAY21 70.00 5,155.11
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 01MAY21 70.00 5,085.11
04 May 21 DEB REVOLUT*0596* CD 3449 01MAY21 500.00 4,585.11
04 May 21 FPO A OXENENCO ZA HATU 01MAY21 19:17 1,120.00 3,465.11
04 May 21 DEB INTERNATIONAL SUPE CD 3449 02MAY21 9.63 3,455.48
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 02MAY21 20.00 3,435.48
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 02MAY21 20.00 3,415.48
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 10 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
04 May 21 DEB KEYURISH SUPER MAR CD 3449 02MAY21 22.98 3,392.50
04 May 21 DEB SHELL ISLEWORTH CD 3449 02MAY21 25.28 3,367.22
04 May 21 DEB BALTIKA STORES LTD CD 3449 02MAY21 28.53 3,338.69
04 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 02MAY21 30.00 3,308.69
04 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 02MAY21 30.00 3,278.69
04 May 21 DEB MONOPOLY CASINO CD 3449 02MAY21 30.00 3,248.69
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 02MAY21 30.00 3,218.69
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 02MAY21 30.00 3,188.69
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 02MAY21 30.00 3,158.69
04 May 21 DEB MEGAWAYSCASINO.COM CD 3449 02MAY21 30.00 3,128.69
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 02MAY21 100.00 3,028.69
04 May 21 DEB ASDA STORES LTD T CD 3449 03MAY21 4.75 3,023.94
04 May 21 DEB WILKO RETAIL LIMIT CD 3449 03MAY21 13.35 3,010.59
04 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 03MAY21 20.00 2,990.59
04 May 21 DEB MEGAWAYSCASINO.COM CD 3449 03MAY21 25.00 2,965.59
04 May 21 DEB BOOTS 6593 CD 3449 03MAY21 25.64 2,939.95
04 May 21 DEB MONOPOLY CASINO CD 3449 03MAY21 30.00 2,909.95
04 May 21 DEB MONOPOLY CASINO CD 3449 03MAY21 30.00 2,879.95
04 May 21 DEB MEGAWAYSCASINO.COM CD 3449 03MAY21 30.00 2,849.95
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 03MAY21 30.00 2,819.95
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 03MAY21 30.00 2,789.95
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 03MAY21 30.00 2,759.95
04 May 21 DEB BALTIKA STORES LTD CD 3449 03MAY21 35.45 2,724.50
04 May 21 DEB eBay O*03-07003-58 CD 3449 69.90 2,794.40
04 May 21 DEB eBay O*01-07004-01 CD 3449 11.80 2,782.60
04 May 21 DEB eBay O*21-07000-99 CD 3449 17.94 2,764.66
04 May 21 DEB KEYURISH SUPER MAR CD 3449 28.55 2,736.11
04 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 2,706.11
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 2,676.11
04 May 21 DEB eBay O*17-07001-60 CD 3449 69.90 2,606.21
04 May 21 DEB eBay O*03-07003-58 CD 3449 69.90 2,536.31
04 May 21 DEB eBay O*04-07003-61 CD 3449 139.98 2,396.33
04 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 300.00 2,696.33
05 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 170.00 2,866.33
05 May 21 DEB MEGAWAYSCASINO.COM CD 3449 637.00 3,503.33
05 May 21 DEB WAITROSE 195 CD 3449 6.29 3,497.04
05 May 21 DEB KEYURISH SUPER MAR CD 3449 29.37 3,467.67
05 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 3,437.67
05 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 3,407.67
05 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 3,377.67
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 11 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
05 May 21 DEB MONOPOLY CASINO CD 3449 30.00 3,347.67
05 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 3,317.67
05 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 200.00 3,517.67
06 May 21 DEB PAYPAL *HUAYIZHIYU CD 3449 44.90 3,472.77
06 May 21 DEB KEYURISH SUPER MAR CD 3449 11.28 3,461.49
06 May 21 DEB MEGAWAYSCASINO.COM CD 3449 20.00 3,441.49
06 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 3,421.49
06 May 21 DEB RAINBOW RICHES CD 3449 30.00 3,391.49
06 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 3,361.49
06 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 3,331.49
06 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 3,301.49
06 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 3,271.49
06 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 3,241.49
06 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 3,211.49
06 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 3,181.49
06 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 3,151.49
06 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 3,121.49
06 May 21 DEB MFG LORDSHIP LANE CD 3449 87.07 3,034.42
06 May 21 DEB HOME RETAIL GROUP CD 3449 250.00 2,784.42
06 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 248.00 3,032.42
06 May 21 DEB MEGAWAYSCASINO.COM CD 3449 100.00 3,132.42
07 May 21 DEB KEYURISH SUPER MAR CD 3449 19.98 3,112.44
07 May 21 DEB RAINBOW RICHES CD 3449 30.00 3,082.44
07 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 3,052.44
07 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 3,022.44
07 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 2,992.44
07 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 2,962.44
07 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 2,932.44
07 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 2,902.44
07 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 2,872.44
07 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 2,842.44
07 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 40.00 2,802.44
07 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 40.00 2,762.44
07 May 21 DEB MEGAWAYSCASINO.COM CD 3449 40.00 2,722.44
07 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 70.00 2,652.44
07 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 70.00 2,582.44
07 May 21 DEB REVOLUT*0596* CD 3449 100.00 2,482.44
10 May 21 DEB eBay O*02-07025-97 CD 3449 08MAY21 8.40 2,474.04
10 May 21 DEB eBay O*11-07024-52 CD 3449 08MAY21 26.98 2,447.06
10 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 08MAY21 30.00 2,417.06
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 12 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
10 May 21 DEB MEGAWAYSCASINO.COM CD 3449 08MAY21 30.00 2,387.06
10 May 21 DEB MEGAWAYSCASINO.COM CD 3449 08MAY21 30.00 2,357.06
10 May 21 DEB MONOPOLY CASINO CD 3449 08MAY21 30.00 2,327.06
10 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 08MAY21 30.00 2,297.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 30.00 2,267.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 30.00 2,237.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 30.00 2,207.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 30.00 2,177.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 30.00 2,147.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 30.00 2,117.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 30.00 2,087.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 30.00 2,057.06
10 May 21 DEB RAINBOW RICHES CD 3449 08MAY21 50.00 2,007.06
10 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 08MAY21 50.00 1,957.06
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 50.00 1,907.06
10 May 21 DEB MEGAWAYSCASINO.COM CD 3449 08MAY21 70.00 1,837.06
10 May 21 DEB PAYPAL *BUYAPARCEL CD 3449 08MAY21 134.99 1,702.07
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 08MAY21 100.00 1,802.07
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 09MAY21 770.00 2,572.07
10 May 21 DEB LIDL GB LONDON CD 3449 09MAY21 18.32 2,553.75
10 May 21 DEB BALTIKA STORES LTD CD 3449 09MAY21 19.32 2,534.43
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 09MAY21 30.00 2,504.43
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 09MAY21 30.00 2,474.43
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 09MAY21 100.00 2,374.43
10 May 21 DEB PAYPAL *BUYAPARCEL CD 3449 159.79 2,214.64
10 May 21 DEB KEYURISH SUPER MAR CD 3449 5.60 2,209.04
10 May 21 DEB SAINSBURYS SMKT CD 3449 15.70 2,193.34
10 May 21 DEB SQ *LOCAL EXPRESS CD 3449 21.38 2,171.96
10 May 21 DEB eBay O*21-07033-93 CD 3449 24.20 2,147.76
10 May 21 DEB RAINBOW RICHES CD 3449 30.00 2,117.76
10 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 2,087.76
10 May 21 DEB eBay O*02-07038-01 CD 3449 32.89 2,054.87
10 May 21 DEB eBay O*07-07037-32 CD 3449 39.49 2,015.38
10 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 40.00 1,975.38
10 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 40.00 1,935.38
10 May 21 DEB MEGAWAYSCASINO.COM CD 3449 50.00 1,885.38
10 May 21 DEB MONOPOLY CASINO CD 3449 60.00 1,825.38
11 May 21 FPO A OXENENCO ZA HATU 11MAY21 05:26 120.00 1,705.38
11 May 21 DEB PAYPAL *BUYAPARCEL CD 3449 18.42 1,686.96
11 May 21 DEB KEYURISH SUPER MAR CD 3449 5.60 1,681.36
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 13 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
11 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,651.36
11 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,621.36
11 May 21 DEB CO-OP GROUP PETROL CD 3449 59.00 1,562.36
11 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 65.00 1,497.36
11 May 21 DEB MEGAWAYSCASINO.COM CD 3449 100.00 1,597.36
11 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 170.00 1,767.36
12 May 21 DD H3G 04061849 972833469002100521 20.56 1,746.80
12 May 21 DEB IZ *Argonaut Coffe CD 3449 2.80 1,744.00
12 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 10.00 1,734.00
12 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,704.00
12 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 1,674.00
12 May 21 DEB MONOPOLY CASINO CD 3449 30.00 1,644.00
12 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,614.00
12 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,584.00
12 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,554.00
12 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 170.00 1,724.00
13 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 1,704.00
13 May 21 DEB RAINBOW RICHES CD 3449 30.00 1,674.00
13 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 1,644.00
13 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 1,614.00
13 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 1,584.00
13 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,554.00
13 May 21 DEB MONOPOLY CASINO CD 3449 30.00 1,524.00
13 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,494.00
13 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,464.00
13 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,434.00
13 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,404.00
13 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 50.00 1,354.00
13 May 21 DEB HTTP://WWW.JACKPOT CD 3449 400.00 1,754.00
14 May 21 DD DVLA-EA53PZL 01254072 000000000045496004 144.38 1,609.62
14 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 500.00 2,109.62
14 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 2,079.62
14 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 2,049.62
14 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 2,019.62
14 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,989.62
14 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,959.62
14 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,929.62
14 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,899.62
14 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,869.62
14 May 21 DEB MONOPOLY CASINO CD 3449 30.00 1,839.62
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 14 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
14 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 30.00 1,809.62
14 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 60.00 1,749.62
14 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 90.00 1,659.62
14 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 100.00 1,559.62
14 May 21 DEB
HTTP://WWW.JACKPOT CD 3449 390.00 1,949.62
17 May 21 DEB
RAINBOW RICHES CD 3449 15MAY21 30.00 1,919.62
17 May 21 DEB
MONOPOLY CASINO CD 3449 15MAY21 30.00 1,889.62
17 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 15MAY21 30.00 1,859.62
17 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 15MAY21 30.00 1,829.62
17 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 15MAY21 30.00 1,799.62
17 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 15MAY21 30.00 1,769.62
17 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 15MAY21 30.00 1,739.62
17 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 15MAY21 30.00 1,709.62
17 May 21 DEB
MEGAWAYSCASINO.COM CD 3449 15MAY21 30.00 1,679.62
17 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 15MAY21 40.00 1,639.62
17 May 21 DEB
WAITROSE 195 CD 3449 15MAY21 42.20 1,597.42
17 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 15MAY21 100.00 1,497.42
17 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 15MAY21 100.00 1,397.42
17 May 21 FPI
ANDREI CHISTRUGA ANDREI 16MAY21 20.00 1,417.42
P4SC938UAC5O1M4MPO
17 May 21 DEB SAVERS HEALTH & BE CD 3449 16MAY21 9.97 1,407.45
17 May 21 DEB LIDL GB LONDON CD 3449 16MAY21 20.20 1,387.25
17 May 21 DEB MEGAWAYSCASINO.COM CD 3449 16MAY21 30.00 1,357.25
17 May 21 DEB MEGAWAYSCASINO.COM CD 3449 16MAY21 30.00 1,327.25
17 May 21 DEB MEGAWAYSCASINO.COM CD 3449 16MAY21 30.00 1,297.25
17 May 21 DEB MEGAWAYSCASINO.COM CD 3449 16MAY21 30.00 1,267.25
17 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 16MAY21 30.00 1,237.25
17 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 16MAY21 30.00 1,207.25
17 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 16MAY21 30.00 1,177.25
17 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 16MAY21 30.00 1,147.25
17 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 16MAY21 30.00 1,117.25
17 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 16MAY21 30.00 1,087.25
17 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 16MAY21 30.00 1,057.25
17 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 16MAY21 30.00 1,027.25
17 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 16MAY21 30.00 997.25
17 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 16MAY21 30.00 967.25
17 May 21 DEB MONOPOLY CASINO CD 3449 16MAY21 40.00 927.25
17 May 21 DEB MONOPOLY CASINO CD 3449 16MAY21 40.00 887.25
17 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 16MAY21 50.00 837.25
17 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 16MAY21 50.00 787.25
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 15 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
17 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 16MAY21 50.00 737.25
17 May 21 DEB
WWW.VIRGINGAMES.CO CD 3449 16MAY21 50.00 687.25
17 May 21 DEB
BALTIKA STORES LTD CD 3449 16MAY21 56.04 631.21
17 May 21 DEB
RAINBOW RICHES CD 3449 16MAY21 60.00 571.21
17 May 21 DEB
RAINBOW RICHES CD 3449 16MAY21 90.00 481.21
17 May 21 DEB
RAINBOW RICHES CD 3449 16MAY21 90.00 391.21
17 May 21 DEB
WWW.JACKPOTJOY.COM CD 3449 16MAY21 100.00 291.21
17 May 21 FPI
PILOTAS R SKOLA 16MAY21 30.00 321.21
RP4659989339252900
17 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 16MAY21 100.00 421.21
17 May 21 FPI VIKTOR PILOTAS REVOLUT 16MAY21 46.00 467.21
MODULO00P2104TAWBM
17 May 21 DD FIRSTCENTRALSERV 03494987 190.81 276.40
83009204-01007006I
17 May 21 FPI VIKTOR PILOTAS REVOLUT 100.00 376.40
MODULO00P2104TE55Z
17 May 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 346.40
17 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 316.40
17 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 286.40
17 May 21 DEB MONOPOLY CASINO CD 3449 30.00 256.40
17 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 226.40
17 May 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 196.40
17 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 50.00 146.40
17 May 21 FPI ALEKSANDRAS PILOTA HELP 380.00 526.40
00151338632BBHMNGF
17 May 21 DEB HTTP://WWW.JACKPOT CD 3449 340.00 866.40
18 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 150.00 1,016.40
18 May 21 DEB MONOPOLY CASINO CD 3449 20.00 996.40
18 May 21 DEB PAYPAL *WHITE ROSE CD 3449 22.35 974.05
18 May 21 DEB eBay O*06-07078-23 CD 3449 25.60 948.45
18 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 918.45
18 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 888.45
18 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 858.45
18 May 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 828.45
18 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 798.45
18 May 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 768.45
18 May 21 DEB MEGAWAYSCASINO.COM CD 3449 40.00 728.45
18 May 21 DEB eBay O*10-07077-49 CD 3449 88.90 639.55
18 May 21 FPI VIKTOR PILOTAS REVOLUT 100.00 739.55
MODULO00P2104TY3QY
(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. 27 Sort Code 11-07-15
18 May 2021 Account Number 11518361
Page 16 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
18 May 21 FPI VIKTOR PILOTAS REVOLUT 200.00 939.55
MODULO00P2104TY4HJ
18 May 21 FPI VIKTOR PILOTAS REVOLUT 150.00 1,089.55
MODULO00P2104TY5BZ
18 May 21 FPI VIKTOR PILOTAS REVOLUT 100.00 1,189.55
MODULO00P2104TY6KC
18 May 21 FPI VIKTOR PILOTAS REVOLUT 80.00 1,269.55
MODULO00P2104TY6TB
18 May 21 STATEMENT CLOSING BALANCE 16,245.75 16,484.40 1,269.55
Payment types:
DEB - Debit Card FPI - Faster Payment CPT - Cashpoint BGC - Bank Giro Credit
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.

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