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  • Andreidmn998@gmail Com 2023 11 061940522921856401516786568253

    Uploaded by

    Jhonel Pilapil
    13 views1 page
    This transactions report from Damex.io is for Andrei Damian and covers the date range from September 1st, 2023 to November 7th, 2023. It shows deposits, exchanges, and withdrawals of EUR and USDT currencies. The report contains details of transactions including dates, types, currencies, amounts, fees, and statuses to help inform Andrei Damian's likely tax obligations.

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    andreidmn998@gmail_com_2023_11_061940522921856401516786568253 (3)

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    This transactions report from Damex.io is for Andrei Damian and covers the date range from September 1st, 2023 to November 7th, 2023. It shows deposits, exchanges, and withdrawals of EUR and USDT currencies. The report contains details of transactions including dates, types, currencies, amounts, fees, and statuses to help inform Andrei Damian's likely tax obligations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    13 views1 page

    Andreidmn998@gmail Com 2023 11 061940522921856401516786568253

    Uploaded by

    Jhonel Pilapil
    This transactions report from Damex.io is for Andrei Damian and covers the date range from September 1st, 2023 to November 7th, 2023. It shows deposits, exchanges, and withdrawals of EUR and USDT currencies. The report contains details of transactions including dates, types, currencies, amounts, fees, and statuses to help inform Andrei Damian's likely tax obligations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 1

    Damex.

    io
    Suite 2.4 & 2.5, Waterport Place

    Gibraltar, GX11 1AA

    Transactions report for Andrei Damian Date Range Filter Costumer

    You can use this transactions report to inform your likely tax obligations. From: 9/1/2023 Currency: All andreidmn998@gmail.com

    To: 11/7/2023 Type: All

    Address (Non-verified)

    Street 1: Strada PRINCIPALA 1

    City: EPURENI

    Region: VS

    Postal Code: 737240

    Country: Romania

    ID Date Type Currency Amount Fee Reference Status

    6537f59f2423add989787d7b 10/24/2023 Withdrawal USDT - 5.51319562 5 a Completed


    4:49:35 PM

    6537f2beee14969ccc08e018 10/24/2023 Exchange In USDT 10.51319562 0 Exchange EUR-USDT Completed


    4:37:18 PM

    6537f2beee14969ccc08e017 10/24/2023 Exchange EUR - 10 0 Exchange EUR-USDT Completed


    4:37:18 PM Out

    6537f29322faad22f7cc77e5 10/24/2023 Deposit EUR 9.42 0 Payment from Damian Andrei: Sent from Completed
    4:36:35 PM Revolut

    65198e0ce312c07b2c31e813 10/1/2023 Deposit EUR 1 0 Payment from Damian Andrei: Sent from Completed
    3:19:40 PM Revolut

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