Steven Ellis IBAN

13 Queenswood Ave GB4997405178022

SM6 8HP 9
Wallington
United Kingdom BIC
PESOBEB1

Monese ID
M22370257

GBP statement
01 November 2021 - 30 November 2021

Opening balance £0.05

Payments in +£3,402.71

Payments out -£3,356.28

Pending payments -£46.44

Closing balance £0.04

Transactions

Processed date Payment made Description Amount Balance

04/11/2021 04/11/2021 Moonstairs Ltd +£439.50 £439.55

GB55DYPY00992756800585 | Payment for
work performed underthe contr 7842 week 1
2 M22370257

04/11/2021 Revolut**1453* -£10.00 £429.55

05/11/2021 05/11/2021 Www olybet lv -£10.00 £419.55

 04/02/2021 Volksbank Rathenow Eg -€320.00 €99.55

06/02/2021 06/02/2021 Raimonds Sitins +€5.70 €105.25

23-69-72 24813010 +£5.00
£1 = €1.1393

06/02/2021 Raimonds Sitins +€5.70 €110.95

23-69-72 24813010 +£5.00
£1 = €1.1393

04/02/2021 Www olybet lv -€9.00 €101.95

04/02/2021 Www olybet lv -€10.00 €91.95

04/02/2021 Www olybet lv -€10.00 €81.95

04/02/2021 Www olybet lv -€10.00 €71.95

04/02/2021 Www olybet lv -€10.00 €61.95

04/02/2021 Www olybet lv -€10.00 €51.95

04/02/2021 Www olybet lv -€10.55 €41.40

04/02/2021 Www olybet lv -€20.00 €21.40

04/02/2021 Www olybet lv -€10.00 €11.40

08/02/2021 06/02/2021 Www olybet lv -€5.70 €5.70

06/02/2021 Www olybet lv -€5.70 €0.00

10/02/2021 10/02/2021 Raimonds Sitins +€5.70 €5.70

23-69-72 24813010 +£5.00
£1 = €1.1408

10/02/2021 Raimonds Sitins +€5.95 €11.65

23-69-72 24813010 | Administrative payment +£5.21
£1 = €1.1413
 10/02/2021 Monese LTD -€5.95 €5.70
Fee payment

10/02/2021 Raimonds Sitins +€5.47 €11.17

23-69-72 24813010 +£4.79
£1 = €1.1413

10/02/2021 Raimonds Sitins +€3.42 €14.59

23-69-72 24813010 +£3.00
£1 = €1.1410

11/02/2021 10/02/2021 Www olybet lv -€5.70 €8.89

10/02/2021 Www olybet lv -€5.47 €3.42

10/02/2021 Www olybet lv -€3.42 €0.00

12/02/2021 12/02/2021 Moonstairs Ltd +€300.00 €300.00

GB55DYPY00992756800585 | Prepayment
for work performed underthe contr 7842
M22370257

12/02/2021 Mmm -€0.87 €299.13

12/02/2021 Mmm -€0.01 €299.12

12/02/2021 Ludmila Filipova -€60.00 €239.12

LV80HABA0551049581000

12/02/2021 Revolut* -€15.00 €224.12

12/02/2021 Raimonds Sitins -€22.87 €201.25

23-69-72 24813010 -£20.00
€1 = £0.8746

12/02/2021 Alisa Glebova -€20.00 €181.25

LV79HABA0551022204029 | Spasibo)

12/02/2021 Raimonds Sitins -€11.44 €169.81

23-69-72 24813010 -£10.00
€1 = £0.8744
13/02/2021 12/02/2021 Lidl Vertriebs Gmbh & -€52.13 €117.68

12/02/2021 Google Youtubepremium -€11.99 €105.69

12/02/2021 Www olybet lv -€5.00 €100.69

12/02/2021 Mittelbrandenburgische -€65.00 €35.69

13/02/2021 Raimonds Sitins +€3.42 €39.11

23-69-72 24813010 +£3.00
£1 = €1.1415

15/02/2021 13/02/2021 Www olybet lv -€3.50 €35.61

13/02/2021 Www olybet lv -€5.00 €30.61

13/02/2021 Www olybet lv -€5.00 €25.61

13/02/2021 Www olybet lv -€10.00 €15.61

13/02/2021 Www olybet lv -€5.60 €10.01

13/02/2021 Www olybet lv -€5.00 €5.01

13/02/2021 Www olybet lv -€5.00 €0.01

19/02/2021 19/02/2021 Moonstairs Ltd +€656.00 €656.01

GB55DYPY00992756800585 | Payment for
work performed underthe contr 7842 week 3 4

20/02/2021 19/02/2021 Www olybet lv -€30.00 €626.01

19/02/2021 Www olybet lv -€20.00 €606.01

19/02/2021 Www olybet lv -€20.00 €586.01

19/02/2021 Www olybet lv -€20.00 €566.01

19/02/2021 Www olybet lv -€15.00 €551.01

19/02/2021 Www olybet lv -€20.00 €531.01

19/02/2021 Www olybet lv -€10.00 €521.01

19/02/2021 Www olybet lv -€10.00 €511.01

19/02/2021 Www olybet lv -€20.00 €491.01

19/02/2021 Www olybet lv -€30.00 €461.01

19/02/2021 Www olybet lv -€50.00 €411.01

19/02/2021 Www olybet lv -€50.00 €361.01

19/02/2021 Www olybet lv -€30.00 €331.01

19/02/2021 Www olybet lv -€30.00 €301.01

19/02/2021 Www olybet lv -€50.00 €251.01

19/02/2021 Www olybet lv -€60.00 €191.01

19/02/2021 Www olybet lv -€30.00 €161.01

19/02/2021 Www olybet lv -€30.00 €131.01

19/02/2021 Www olybet lv -€30.00 €101.01

19/02/2021 Www olybet lv -€10.00 €91.01

19/02/2021 Www olybet lv -€10.00 €81.01

19/02/2021 Www olybet lv -€30.00 €51.01

19/02/2021 Www olybet lv -€20.00 €31.01

 19/02/2021 Www olybet lv -€10.00 €21.01

19/02/2021 Www olybet lv -€10.00 €11.01

19/02/2021 Www olybet lv -€11.00 €0.01

24/02/2021 24/02/2021 Raimonds Sitins +€5.82 €5.83

23-69-72 24813010 +£5.00
£1 = €1.1631

25/02/2021 24/02/2021 Www olybet lv -€5.80 €0.03

26/02/2021 26/02/2021 Mmm +€0.89 €0.92

null

26/02/2021 Moonstairs Ltd +€300.00 €300.92

GB55DYPY00992756800585 | Prepayment
for work performed underthe contr 7842
M22370257

27/02/2021 26/02/2021 Www olybet lv -€10.00 €290.92

26/02/2021 Www olybet lv -€15.00 €275.92

26/02/2021 Www olybet lv -€10.00 €265.92

26/02/2021 Www olybet lv -€10.00 €255.92

26/02/2021 Www olybet lv -€10.00 €245.92

26/02/2021 Www olybet lv -€10.00 €235.92

26/02/2021 Www olybet lv -€20.00 €215.92

26/02/2021 Www olybet lv -€10.00 €205.92

26/02/2021 Www olybet lv -€10.00 €195.92

26/02/2021 Www olybet lv -€15.00 €180.92

 26/02/2021 Www olybet lv -€10.00 €170.92

26/02/2021 Www olybet lv -€10.00 €160.92

26/02/2021 Www olybet lv -€10.00 €150.92

26/02/2021 Www olybet lv -€10.00 €140.92

26/02/2021 Www olybet lv -€10.00 €130.92

26/02/2021 Www olybet lv -€20.00 €110.92

26/02/2021 Www olybet lv -€10.00 €100.92

26/02/2021 Www olybet lv -€10.00 €90.92

26/02/2021 Www olybet lv -€10.00 €80.92

26/02/2021 Www olybet lv -€10.00 €70.92

26/02/2021 Www olybet lv -€5.00 €65.92

26/02/2021 Www olybet lv -€15.00 €50.92

26/02/2021 Www olybet lv -€15.00 €35.92

26/02/2021 Www olybet lv -€10.00 €25.92

26/02/2021 Www olybet lv -€10.00 €15.92

26/02/2021 Www olybet lv -€5.00 €10.92

26/02/2021 Www olybet lv -€10.00 €0.92

05/03/2021 05/03/2021 Moonstairs Ltd +€234.00 €234.92

GB55DYPY00992756800585 | Payment for
work performed underthe contr 7842 week 5
6 M22370257
 05/03/2021 Mmm -€0.07 €234.85

05/03/2021 Mmm -€0.01 €234.84

05/03/2021 Mmm -€0.07 €234.77

05/03/2021 Mmm -€0.09 €234.68

05/03/2021 Mmm -€0.08 €234.60

06/03/2021 05/03/2021 Www olybet lv -€10.00 €224.60

05/03/2021 Www olybet lv -€10.00 €214.60

05/03/2021 Www olybet lv -€10.00 €204.60

05/03/2021 Www olybet lv -€10.00 €194.60

05/03/2021 Www olybet lv -€10.00 €184.60

05/03/2021 Www olybet lv -€11.00 €173.60

05/03/2021 Www olybet lv -€10.00 €163.60

05/03/2021 Www olybet lv -€10.00 €153.60

05/03/2021 Www olybet lv -€13.00 €140.60

05/03/2021 Www olybet lv -€9.99 €130.61

05/03/2021 Www olybet lv -€5.93 €124.68

05/03/2021 Www olybet lv -€9.93 €114.75

05/03/2021 Www olybet lv -€5.00 €109.75

05/03/2021 Www olybet lv -€9.91 €99.84

 05/03/2021 Www olybet lv -€10.00 €89.84

05/03/2021 Www olybet lv -€10.00 €79.84

05/03/2021 Www olybet lv -€9.00 €70.84

05/03/2021 Www olybet lv -€10.00 €60.84

05/03/2021 Www olybet lv -€10.00 €50.84

05/03/2021 Www olybet lv -€10.00 €40.84

05/03/2021 Www olybet lv -€10.00 €30.84

05/03/2021 Www olybet lv -€10.00 €20.84

05/03/2021 Www olybet lv -€5.00 €15.84

05/03/2021 Www olybet lv -€5.92 €9.92

05/03/2021 Www olybet lv -€5.00 €4.92

09/03/2021 05/03/2021 Www olybet lv -€4.92 €0.00

30/03/2021 30/03/2021 Mmm +€0.32 €0.32

30/03/2021 Raimonds Sitins +€5.95 €6.27

23-69-72 24813010 | Administrative payment +£5.08
£1 = €1.1717

30/03/2021 Monese LTD -€5.95 €0.32

Fee payment

30/03/2021 Raimonds Sitins +€2.04 €2.36

23-69-72 24813010 +£1.74
£1 = €1.1723

30/03/2021 OLYMPIC CASINO LATVIA SIA +€300.00 €302.36

LV90HABA0551036428299 | MONEY
WITHDRAW (A)
 30/03/2021 OLYMPIC CASINO LATVIA SIA +€450.00 €752.36
LV90HABA0551036428299 | MONEY
WITHDRAW (A)

31/03/2021 31/03/2021 Lhv -€5.00 €747.36

EE787777000013769031 | LHVBEE22
RAIMONDS SITINS

31/03/2021 RAIMONDS SITINS +€5.00 €752.36

LT563160028255487902 | VERSE TRANSFER

30/03/2021 Www olybet lv -€2.00 €750.36

30/03/2021 Hbl A001 Vangazi -€80.00 €670.36

31/03/2021 OLYMPIC CASINO LATVIA SIA +€100.00 €770.36

LV90HABA0551036428299 | MONEY
WITHDRAW (A)

30/03/2021 Verse -€0.30 €770.06

30/03/2021 Verse -€5.00 €765.06

30/03/2021 Verse -€0.01 €765.05

30/03/2021 Verse -€0.01 €765.04

30/03/2021 Luminor A037 kurbada8 -€250.00 €515.04

01/04/2021 31/03/2021 Google*youtubepremium -€11.99 €503.05

31/03/2021 Www olybet lv -€10.00 €493.05

31/03/2021 Www olybet lv -€5.00 €488.05

31/03/2021 Www olybet lv -€10.00 €478.05

31/03/2021 Www olybet lv -€5.00 €473.05

31/03/2021 Www olybet lv -€5.00 €468.05

 31/03/2021 Www olybet lv -€5.00 €463.05

31/03/2021 Www olybet lv -€10.00 €453.05

31/03/2021 Www olybet lv -€10.00 €443.05

31/03/2021 Www olybet lv -€10.00 €433.05

31/03/2021 Www mana zeltazivtina -€5.00 €428.05

31/03/2021 Elvi vangazi -€36.07 €391.98

31/03/2021 Depo veikals bergi -€17.36 €374.62

31/03/2021 Lats Vangazi veikals -€3.75 €370.87

31/03/2021 Luminor A037 kurbada8 -€20.00 €350.87

02/04/2021 01/04/2021 Circle K Bergi -€2.20 €348.67

01/04/2021 Circle K Bergi -€4.80 €343.87

01/04/2021 Circle K Kurbada -€3.55 €340.32

03/04/2021 01/04/2021 Narvesen Baltija 1137 -€4.44 €335.88

04/04/2021 04/04/2021 Raimonds Sitins -€1.29 €334.59

23-69-72 24813010 -£1.10
€1 = £0.8502

04/04/2021 Raimonds Sitins +€3.52 €338.11

23-69-72 24813010 +£3.00
£1 = €1.1741

05/04/2021 03/04/2021 Sia Amber Distmarijas -€1.59 €336.52

04/04/2021 Www olybet lv -€3.80 €332.72

 04/04/2021 Verse -€0.01 €332.71

04/04/2021 Verse -€0.10 €332.61

04/04/2021 Verse -€0.01 €332.60

03/04/2021 Luminor A140 pragas1 -€5.00 €327.60

01/04/2021 Luminor A037 kurbada8 -€300.00 €27.60

01/04/2021 Hbl A001 Vangazi -€10.00 €17.60

02/04/2021 Elvi vangazi -€4.88 €12.72

01/04/2021 Latvijas Nafta Dus 12 -€2.93 €9.79

01/04/2021 N05002 Zviedru Aptieka -€0.80 €8.99

01/04/2021 Sia Riverpark 3 -€2.00 €6.99

02/04/2021 Lats Vangazi veikals -€1.94 €5.05

02/04/2021 Lats Vangazi veikals -€3.75 €1.30

03/04/2021 Lats Vangazi veikals -€1.30 €0.00

06/04/2021 06/04/2021 Blockchain Access UK Ltd +€5.00 €5.00

EE717700771004443426 | Withdrawal from
The Blockchain Access UK Ltd d36f7bd5 b4e4
4b98 b2d3 5b661772341b

06/04/2021 RAIMONDS SITINS +€0.01 €5.01

LT563160028255487902 | VERSE TRANSFER

06/04/2021 Raimonds Sitins +€0.01 €5.02

LT873500010009518726 | Ggg

06/04/2021 Raimonds Sitins +€0.01 €5.03

LT873500010009518726 | Ggg
08/04/2021 07/04/2021 Narvesen Baltija 369 -€4.24 €0.79

12/04/2021 12/04/2021 MOLOHOVSKA TATJANA +€150.00 €150.79

LV26UNLA0050012641423

11/04/2021 Google Payment Ie Ltd -€0.79 €150.00

13/04/2021 13/04/2021 Raimonds Sitins +€5.78 €155.78

23-69-72 24813010 +£5.00
£1 = €1.1554

12/04/2021 Www olybet lv -€10.00 €145.78

12/04/2021 Www olybet lv -€5.00 €140.78

12/04/2021 Www olybet lv -€5.00 €135.78

12/04/2021 Www olybet lv -€5.00 €130.78

12/04/2021 Www olybet lv -€5.00 €125.78

12/04/2021 Www olybet lv -€5.00 €120.78

12/04/2021 Www olybet lv -€5.00 €115.78

12/04/2021 Www olybet lv -€5.00 €110.78

12/04/2021 Www olybet lv -€10.00 €100.78

12/04/2021 Www olybet lv -€5.00 €95.78

12/04/2021 Www olybet lv -€5.00 €90.78

12/04/2021 Www olybet lv -€4.00 €86.78

12/04/2021 Www olybet lv -€6.00 €80.78

12/04/2021 Www olybet lv -€5.00 €75.78

 12/04/2021 Www olybet lv -€5.00 €70.78

12/04/2021 Www olybet lv -€3.00 €67.78

12/04/2021 Www olybet lv -€10.00 €57.78

12/04/2021 Www olybet lv -€5.00 €52.78

12/04/2021 Www olybet lv -€5.00 €47.78

12/04/2021 Www olybet lv -€5.00 €42.78

12/04/2021 Www olybet lv -€5.00 €37.78

12/04/2021 Www olybet lv -€5.00 €32.78

12/04/2021 Www olybet lv -€5.00 €27.78

12/04/2021 Www olybet lv -€5.00 €22.78

12/04/2021 Www olybet lv -€5.00 €17.78

12/04/2021 Www olybet lv -€5.00 €12.78

12/04/2021 Www olybet lv -€2.00 €10.78

12/04/2021 Www olybet lv -€3.00 €7.78

12/04/2021 Www olybet lv -€2.00 €5.78

13/04/2021 Raimonds Sitins +€11.50 €17.28

23-69-72 24813010 +£10.00
£1 = €1.1505

14/04/2021 14/04/2021 Raimonds Sitins +€15.50 €32.78

LT873500010009518726 | Savstarpejie
maksajymi

13/04/2021 Www olybet lv -€5.77 €27.01

 13/04/2021 Seb Atm Seb00818 -€10.00 €17.01

15/04/2021 15/04/2021 Raimonds Sitins +€30.00 €47.01

LT873500010009518726 | Savstarpejie
maksajymi

14/04/2021 Www olybet lv -€2.00 €45.01

16/04/2021 15/04/2021 P24 Cr Mi Ua +€10.45 €55.46

+350.00
1 = €33.4929

15/04/2021 P24 Cr Mi Ua +€31.34 €86.80

+1,050.00
1 = €33.5035

15/04/2021 Hbla048 Barona Centrs -€30.00 €56.80

15/04/2021 Seb Atm Seb00818 -€30.00 €26.80

15/04/2021 Rimi Kr barona Iela 46 -€8.11 €18.69

16/04/2021 Raimonds Sitins -€5.65 €13.04

23-69-72 24813010 -£4.89
€1 = £0.8655

17/04/2021 16/04/2021 P24 Cr Mi Ua +€49.07 €62.11

+1,650.00
1 = €33.6254

16/04/2021 Narvesen Baltija 1069 -€0.85 €61.26

16/04/2021 Www olybet lv -€2.84 €58.42

16/04/2021 Www olybet lv -€5.00 €53.42

16/04/2021 Www olybet lv -€4.00 €49.42

16/04/2021 Www olybet lv -€5.00 €44.42

16/04/2021 Www olybet lv -€5.00 €39.42

19/04/2021 18/04/2021 P24 Cr Mi Ua +€22.31 €61.73
+750.00
1 = €33.6172

18/04/2021 Hbla048 Barona Centrs -€20.00 €41.73

17/04/2021 Hbla027 Eliots -€20.00 €21.73

17/04/2021 Rimi Mr Gertrudes (rig -€3.55 €18.18

20/04/2021 19/04/2021 P24 Cr Mi Ua +€8.39 €26.57

+282.00
1 = €33.6114

19/04/2021 Www olybet lv -€3.98 €22.59

18/04/2021 Www olybet lv -€3.15 €19.44

19/04/2021 Www olybet lv -€4.44 €15.00

21/04/2021 20/04/2021 P24 Cr Mi Ua +€10.36 €25.36

+350.00
1 = €33.7838

14/04/2021 Hbla048 Barona Centrs -€15.00 €10.36

22/04/2021 21/04/2021 Hbla048 Barona Centrs -€10.00 €0.36

23/04/2021 22/04/2021 P24 Cr Mi Ua +€23.60 €23.96

+800.00
1 = €33.8983

22/04/2021 Wise -€20.08 €3.88

22/04/2021 P24 Cr Mi Ua +€77.04 €80.92

+2,600.00
1 = €33.7487

22/04/2021 Www olybet lv -€3.80 €77.12

24/04/2021 23/04/2021 P24 Cr Mi Ua +€10.37 €87.49
+350.00
1 = €33.7512

23/04/2021 Narvesen 1027 -€3.75 €83.74

23/04/2021 Veikals Mego Marijas -€1.15 €82.59

22/04/2021 Www olybet lv -€5.00 €77.59

22/04/2021 Www olybet lv -€2.00 €75.59

22/04/2021 Www olybet lv -€5.00 €70.59

22/04/2021 Www olybet lv -€5.00 €65.59

22/04/2021 Www olybet lv -€5.00 €60.59

26/04/2021 23/04/2021 Hbla048 Barona Centrs -€10.00 €50.59

23/04/2021 Seb Atm Seb00818 -€50.00 €0.59

27/04/2021 26/04/2021 P24 Cr Mi Ua +€8.37 €8.96

+283.00
1 = €33.8112

27/04/2021 RAIMONDS SITINS +€0.01 €8.97

LT563160028255487902 | Verse: M22370257

27/04/2021 RAIMONDS SITINS +€0.01 €8.98

LT563160028255487902 | VERSE TRANSFER

26/04/2021 Www olybet lv -€5.90 €3.08

26/04/2021 Www olybet lv -€3.00 €0.08

26/04/2021 Verse -€0.01 €0.07

26/04/2021 Verse -€0.01 €0.06

 26/04/2021 Verse -€0.01 €0.05

28/04/2021 27/04/2021 P24 Cr Mi Ua +€22.21 €22.26

+750.00
1 = €33.7686

27/04/2021 P24 Cr Mi Ua +€9.52 €31.78

+320.00
1 = €33.6134

27/04/2021 Www olybet lv -€10.00 €21.78

27/04/2021 Verse -€0.01 €21.77

27/04/2021 Verse -€0.01 €21.76

27/04/2021 Verse -€0.01 €21.75

27/04/2021 Verse -€12.00 €9.75

27/04/2021 Verse -€0.21 €9.54

27/04/2021 Verse -€0.01 €9.53

27/04/2021 Verse -€0.01 €9.52

27/04/2021 Verse -€9.50 €0.02

29/04/2021 28/04/2021 P24 Cr Mi Eu +€17.45 €17.47

28/04/2021 Bunq B v -€16.99 €0.48

28/04/2021 P24 Cr Mi Eu +€44.00 €44.48

29/04/2021 RAIMONDS SITINS +€2.00 €46.48

EE269999000104105838 | Platyozh

Closing balance €0.04

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