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Page 1

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

25.08.2023 OPENING BALANCE AZN - - 0.13

25.08.2023 AVAILABLE BALANCE AZN - - 0.13

29.08.2023 EXD~****0338~.13~AZN~PBMB C2C Other Cards2~158037285~78524 540269******0338 0.13 0.00

01.09.2023 Salary and other Payments: Avqust emekhaqqi 540269******0338 667.79 667.79

04.09.2023 Acquirer surcharge 540269******0338 1.00 666.79

04.09.2023 Acquirer surcharge 540269******0338 1.00 665.79

04.09.2023 Acquirer surcharge 540269******0338 1.00 664.79

04.09.2023 EXD~****0338~4~AZN~PBMB C2C Other Cards2~158905529~78828 540269******0338 4.00 660.79

04.09.2023 EXD~****0338~2~AZN~PBMB Azercell SimSim~158905530~78828 540269******0338 2.00 658.79

EXD~****0338~3.8~AZN~ARAZ MARKET SAFAYAT


04.09.2023 540269******0338 3.80 654.99
ME~158905531~78828

04.09.2023 EXD~****0338~4~AZN~PBMB C2C Other Cards2~158905532~78828 540269******0338 4.00 650.99

04.09.2023 EXD~****0338~7~AZN~PBMB C2C Other Cards2~158905534~78828 540269******0338 7.00 643.99

EXD~****0338~3.8~AZN~ARAZ MARKET SAFAYAT


04.09.2023 540269******0338 3.80 640.19
ME~158905536~78828

04.09.2023 EXD~****0338~37~AZN~PBMB C2C Other Cards2~158906183~78828 540269******0338 37.00 603.19

04.09.2023 EXD~****0338~10~AZN~PBMB C2C Other Cards2~158906184~78828 540269******0338 10.00 593.19

04.09.2023 EXD~****0338~.9~AZN~ZEYTUN APTEK 571~158906186~78828 540269******0338 0.90 592.29

04.09.2023 EXD~****0338~1.5~AZN~ARAZ MARKET~158906187~78828 540269******0338 1.50 590.79

EXD~****0338~26.2~AZN~ARAZ MARKET
04.09.2023 540269******0338 26.20 564.59
ALATAVA~158906189~78828

EXD~****0338~10.76~AZN~RAHAT HASAN
04.09.2023 540269******0338 10.76 553.83
ALIYEV~158906190~78828

EXD~****0338~3.8~AZN~ARAZ MARKET SAFAYAT


04.09.2023 540269******0338 3.80 550.03
ME~158906192~78828

EXD~****0338~10.86~AZN~ARAZ MARKET SAFAYAT


04.09.2023 540269******0338 10.86 539.17
ME~158906832~78828

EXD~****0338~17.8~AZN~MCDONALD S GRAND
04.09.2023 540269******0338 17.80 521.37
HAYAT~158906833~78828

04.09.2023 Online payment 540269******0338 0.50 520.87

04.09.2023 Online payment 540269******0338 0.50 520.37

04.09.2023 EXD~****0338~2.75~AZN~BOLT.EU/O/2309012107~159055491~78864 540269******0338 2.75 517.62

04.09.2023 EXD~****0338~2.75~AZN~BOLT.EU/O/2309011936~159055492~78864 540269******0338 2.75 514.87

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 2

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

04.09.2023 EXD~****0338~5.2~AZN~DERELEYEZ MARKET~159240017~78889 540269******0338 5.20 509.67

04.09.2023 EXD~****0338~1.4~AZN~DERELEYEZ MARKET~159240025~78889 540269******0338 1.40 508.27

04.09.2023 EXD~****0338~5~AZN~KAPS~159240711~78889 540269******0338 5.00 503.27

04.09.2023 EXD~****0338~26~AZN~KAPS~159240715~78889 540269******0338 26.00 477.27

05.09.2023 Acquirer surcharge 540269******0338 1.00 476.27

05.09.2023 Acquirer surcharge 540269******0338 1.00 475.27

05.09.2023 Acquirer surcharge 540269******0338 1.20 474.07

05.09.2023 Acquirer surcharge 540269******0338 1.00 473.07

05.09.2023 EXD~****0338~10~AZN~PBMB C2C Other Cards2~159356275~78914 540269******0338 10.00 463.07

EXD~****0338~4~AZN~YAHSHI CHIGKOFTE M
05.09.2023 540269******0338 4.00 459.07
TAL~159356276~78914

EXD~****0338~3.8~AZN~MARKET VA SUBICARA
05.09.2023 540269******0338 3.80 455.27
OBY~159356277~78914

05.09.2023 EXD~****0338~8~AZN~PBMB C2C Other Cards2~159356278~78914 540269******0338 8.00 447.27

05.09.2023 EXD~****0338~120~AZN~PBMB C2C Other Cards2~159356279~78914 540269******0338 120.00 327.27

05.09.2023 EXD~****0338~7~AZN~PBMB C2C Other Cards2~159356280~78914 540269******0338 7.00 320.27

05.09.2023 EXD~****0338~7.28~AZN~La Liga 4~159387508~78933 540269******0338 7.28 312.99

05.09.2023 EXD~****0338~107.41~AZN~WWW.AZPUL.AZ~159387509~78933 540269******0338 107.41 205.58

05.09.2023 EXD~****0338~100.98~AZN~WWW.AZPUL.AZ~159387510~78933 540269******0338 100.98 104.60

05.09.2023 EXD~****0338~2.5~AZN~BOLT.EU/O/2309041705~159425858~78939 540269******0338 2.50 102.10

05.09.2023 Online payment 540269******0338 0.45 101.65

05.09.2023 EXD~****0338~20~AZN~KAPS~159489934~78965 540269******0338 20.00 81.65

05.09.2023 EXD~****0338~2~AZN~YADIGAR MARKET~159489939~78965 540269******0338 2.00 79.65

06.09.2023 EXD~****0338~2~AZN~PBMB Azercell SimSim~159560923~78995 540269******0338 2.00 77.65

EXD~****0338~50.4~AZN~BOL PUB 05_TBILISI


06.09.2023 540269******0338 50.40 27.25
PR~159614025~79000

07.09.2023 EXD~****0338~3~AZN~PBMB C2C Other Cards2~159756490~79021 540269******0338 3.00 24.25

07.09.2023 Online payment 540269******0338 0.45 23.80

07.09.2023 Online payment 540269******0338 0.45 23.35

07.09.2023 EXD~****0338~2.5~AZN~BOLT.EU/O/2309061407~159915624~79060 540269******0338 2.50 20.85

07.09.2023 EXD~****0338~2.5~AZN~BOLT.EU/O/2309061717~159915625~79060 540269******0338 2.50 18.35

EXD~****0338~3.8~AZN~ARAZ MARKET SAFAYAT


11.09.2023 540269******0338 3.80 14.55
ME~160329394~79163

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 3

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

12.09.2023 - 540269******0338 0.39 14.94

12.09.2023 EXD~****0338~2~AZN~PBMB Bakcell~160725232~79224 540269******0338 2.00 12.94

EXD~****0338~5.66~AZN~ARAZ MARKET
12.09.2023 540269******0338 5.66 7.28
ALATAVA~160725233~79224

EXD~****0338~1.43~AZN~ARAZ MARKET SAFAYAT


12.09.2023 540269******0338 1.43 5.85
ME~160725234~79224

13.09.2023 EXD~****0338~2~AZN~KAPS~161054007~79328 540269******0338 2.00 3.85

18.09.2023 Purchase fee 540269******0338 0.01 3.84

18.09.2023 EXD~****0338~5~AZN~PBMB C2C Other Cards2~161581274~79508 540269******0338 5.00 8.84

18.09.2023 EXD~****0338~2~AZN~PBMB C2C Other Cards2~161581275~79508 540269******0338 2.00 10.84

18.09.2023 Purchase fee 540269******0338 0.01 10.83

18.09.2023 EXD~****0338~3~AZN~P2P SEND- LEO APP~161690773~79528 540269******0338 3.00 13.83

19.09.2023 Cash withdrawal fee ATM 540269******0338 1.00 12.83

19.09.2023 EXD~****0338~5~AZN~ATM BRAVO 20 YANVAR~162118164~79639 540269******0338 5.00 7.83

19.09.2023 EXD~****0338~6~AZN~KAPS~162135780~79640 540269******0338 6.00 1.83

22.09.2023 EXD~****0338~1~AZN~KAPS~162526081~79794 540269******0338 1.00 0.83

28.09.2023 EXD~****0338~20~AZN~KAPS~163431851~80094 540269******0338 20.00 -19.17

29.09.2023 EXD~****0338~19.25~AZN~P2P SEND- LEO APP~163684865~80190 540269******0338 19.25 0.08

29.09.2023 Purchase fee 540269******0338 0.04 0.04

29.09.2023 Penalty Interest payment of the Card 540269******0338 0.01 0.03

02.10.2023 - 540269******0338 0.88 0.91

02.10.2023 Salary and other Payments: Sentyabr emekhaqqi 540269******0338 508.08 508.99

04.10.2023 Acquirer surcharge 540269******0338 1.00 507.99

04.10.2023 Acquirer surcharge 540269******0338 1.00 506.99

04.10.2023 EXD~****0338~2~AZN~PBMB Azercell SimSim~164549952~80390 540269******0338 2.00 504.99

04.10.2023 EXD~****0338~179.25~AZN~MPAY~164549953~80390 540269******0338 179.25 325.74

04.10.2023 EXD~****0338~2~AZN~PBMB Azercell SimSim~164549954~80390 540269******0338 2.00 323.74

04.10.2023 EXD~****0338~80~AZN~PBMB C2C Other Cards2~164549955~80390 540269******0338 80.00 243.74

04.10.2023 EXD~****0338~75~AZN~PBMB C2C Other Cards2~164549956~80390 540269******0338 75.00 168.74

04.10.2023 EXD~****0338~30~AZN~PBMB C2C Other Cards2~164549957~80390 540269******0338 30.00 138.74

04.10.2023 EXD~****0338~3~AZN~PBMB C2C Other Cards2~164549958~80390 540269******0338 3.00 135.74

04.10.2023 EXD~****0338~2~AZN~PBMB C2C Other Cards2~164549959~80390 540269******0338 2.00 133.74

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 4

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

04.10.2023 EXD~****0338~57.71~AZN~WWW.AZPUL.AZ/R~164638312~80401 540269******0338 57.71 76.03

04.10.2023 EXD~****0338~2~AZN~KAPS~164710689~80422 540269******0338 2.00 74.03

05.10.2023 Acquirer surcharge 540269******0338 1.00 73.03

EXD~****0338~.97~AZN~ARAZ MARKET SAFAYAT


05.10.2023 540269******0338 0.97 72.06
ME~164775944~80446

EXD~****0338~1.39~AZN~ARAZ MARKET
05.10.2023 540269******0338 1.39 70.67
ALATAVA~164775945~80446

05.10.2023 EXD~****0338~3~AZN~PBMB C2C Other Cards2~164775946~80446 540269******0338 3.00 67.67

05.10.2023 EXD~****0338~42~AZN~KAPS~164928263~80493 540269******0338 42.00 25.67

EXD~****0338~2.28~AZN~ARAZ MARKET SAFAYAT


06.10.2023 540269******0338 2.28 23.39
ME~165012830~80527

EXD~****0338~4.8~AZN~ARAZ MARKET SAFAYAT


06.10.2023 540269******0338 4.80 18.59
ME~165012831~80527

09.10.2023 EXD~****0338~4~AZN~PBMB Azercell SimSim~165341680~80627 540269******0338 4.00 14.59

EXD~****0338~6.16~AZN~ARAZ MARKET SAFAYAT


09.10.2023 540269******0338 6.16 8.43
ME~165341681~80627

09.10.2023 EXD~****0338~1~AZN~PBMB Azercell SimSim~165341682~80627 540269******0338 1.00 7.43

10.10.2023 EXD~****0338~1~AZN~PBMB C2C Other Cards2~165715294~80678 540269******0338 1.00 6.43

10.10.2023 EXD~****0338~3~AZN~Misli.az / Azerlotereya~165734137~80679 540269******0338 3.00 3.43

10.10.2023 Purchase fee 540269******0338 0.02 3.41

10.10.2023 EXD~****0338~10~AZN~Misli.az / Azerlotereya~165906533~80729 540269******0338 10.00 13.41

11.10.2023 Acquirer surcharge 540269******0338 1.00 12.41

EXD~****0338~.63~AZN~ARAZ MARKET SAFAYAT


11.10.2023 540269******0338 0.63 11.78
ME~165970297~80754

11.10.2023 EXD~****0338~1~AZN~PBMB Azercell SimSim~165970298~80754 540269******0338 1.00 10.78

11.10.2023 EXD~****0338~5~AZN~PBMB C2C Other Cards2~165970299~80754 540269******0338 5.00 5.78

12.10.2023 EXD~****0338~4~AZN~KAPS~166191378~80801 540269******0338 4.00 1.78

12.10.2023 EXD~****0338~1.7~AZN~Misli.az / Azerlotereya~166304920~80842 540269******0338 1.70 0.08

13.10.2023 EXD~****0338~5~AZN~Misli.az / Azerlotereya~166475632~80898 540269******0338 5.00 -4.92

13.10.2023 EXD~****0338~3~AZN~Misli.az / Azerlotereya~166475633~80898 540269******0338 3.00 -7.92

16.10.2023 Purchase fee 540269******0338 0.01 -7.93

16.10.2023 Purchase fee 540269******0338 0.01 -7.94

16.10.2023 EXD~****0338~5~AZN~P2P SEND- LEO APP~166737597~80982 540269******0338 5.00 -2.94

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 5

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

16.10.2023 EXD~****0338~3~AZN~P2P SEND- LEO APP~166737598~80982 540269******0338 3.00 0.06

16.10.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~166737599~80982 540269******0338 2.00 2.06

16.10.2023 EXD~****0338~2~AZN~Misli.az / Azerlotereya~166925676~81009 540269******0338 2.00 0.06

17.10.2023 EXD~****0338~2~AZN~Misli.az / Azerlotereya~167117526~81071 540269******0338 2.00 -1.94

18.10.2023 EXD~****0338~10~AZN~Misli.az / Azerlotereya~167131115~81081 540269******0338 10.00 8.06

18.10.2023 Purchase fee 540269******0338 0.02 8.04

18.10.2023 EXD~****0338~1.75~AZN~BRAVO 28 MALL~167176215~81100 540269******0338 1.75 6.29

18.10.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~167201163~81101 540269******0338 2.00 8.29

19.10.2023 EXD~****0338~1~AZN~PBMB Azercell SimSim~167380016~81168 540269******0338 1.00 7.29

19.10.2023 EXD~****0338~1.8~AZN~POS NEPTUN SB 3~167402143~81169 540269******0338 1.80 5.49

19.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~167470975~81185 540269******0338 1.00 4.49

20.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~167513381~81220 540269******0338 1.00 3.49

EXD~****0338~3.9~AZN~ARAZ MARKET SAFAYAT


23.10.2023 540269******0338 3.90 -0.41
ME~167649723~81259

23.10.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~167818154~81294 540269******0338 2.00 1.59

23.10.2023 EXD~****0338~.36~AZN~P2P SEND- LEO APP~167818155~81294 540269******0338 0.36 1.95

23.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~167818156~81294 540269******0338 1.00 2.95

23.10.2023 EXD~****0338~.5~AZN~P2P SEND- LEO APP~167818157~81294 540269******0338 0.50 3.45

24.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168093907~81362 540269******0338 1.00 4.45

24.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168093908~81362 540269******0338 1.00 5.45

24.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168093909~81362 540269******0338 1.00 6.45

24.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168093910~81362 540269******0338 1.00 7.45

24.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168093911~81362 540269******0338 1.00 8.45

24.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168093912~81362 540269******0338 1.00 9.45

24.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168093913~81362 540269******0338 1.00 10.45

24.10.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~168093914~81362 540269******0338 2.00 12.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187499~81412 540269******0338 1.00 11.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187502~81412 540269******0338 1.00 10.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187503~81412 540269******0338 1.00 9.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187504~81412 540269******0338 1.00 8.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187506~81412 540269******0338 1.00 7.45

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 6

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187498~81412 540269******0338 1.00 6.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187500~81412 540269******0338 1.00 5.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187501~81412 540269******0338 1.00 4.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168187505~81412 540269******0338 1.00 3.45

24.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168203389~81413 540269******0338 1.00 2.45

24.10.2023 EXD~****0338~2~AZN~KAPS~168203390~81413 540269******0338 2.00 0.45

25.10.2023 EXD~****0338~1~AZN~PBMB Azercell SimSim~168247239~81437 540269******0338 1.00 -0.55

25.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168269743~81438 540269******0338 1.00 0.45

25.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168269744~81438 540269******0338 1.00 1.45

25.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168269745~81438 540269******0338 1.00 2.45

25.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168269746~81438 540269******0338 1.00 3.45

25.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168269747~81438 540269******0338 1.00 4.45

25.10.2023 EXD~****0338~14.06~AZN~P2P SEND- LEO APP~168269748~81438 540269******0338 14.06 18.51

25.10.2023 Purchase fee 540269******0338 0.03 18.48

25.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168380540~81492 540269******0338 1.00 17.48

25.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168380544~81492 540269******0338 1.00 16.48

25.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168380542~81492 540269******0338 1.00 15.48

25.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168380541~81492 540269******0338 1.00 14.48

25.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168380545~81492 540269******0338 1.00 13.48

25.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168380543~81492 540269******0338 1.00 12.48

25.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168418801~81496 540269******0338 1.00 11.48

EXD~****0338~2.9~AZN~ARAZ MARKET SAFAYAT


26.10.2023 540269******0338 2.90 8.58
ME~168445789~81506

26.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168565735~81547 540269******0338 1.00 7.58

26.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168565737~81547 540269******0338 1.00 6.58

26.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168565738~81547 540269******0338 1.00 5.58

26.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168565739~81547 540269******0338 1.00 4.58

26.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168565736~81547 540269******0338 1.00 3.58

27.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~168696708~81613 540269******0338 1.00 2.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850939~81670 540269******0338 1.00 3.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850940~81670 540269******0338 1.00 4.58

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 7

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850941~81670 540269******0338 1.00 5.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850942~81670 540269******0338 1.00 6.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850943~81670 540269******0338 1.00 7.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850944~81670 540269******0338 1.00 8.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850945~81670 540269******0338 1.00 9.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850946~81670 540269******0338 1.00 10.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850947~81670 540269******0338 1.00 11.58

30.10.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~168850948~81670 540269******0338 1.00 12.58

30.10.2023 Penalty Interest payment of the Card 540269******0338 0.02 12.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051790~81728 540269******0338 1.00 11.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051791~81728 540269******0338 1.00 10.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051792~81728 540269******0338 1.00 9.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051793~81728 540269******0338 1.00 8.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051794~81728 540269******0338 1.00 7.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051795~81728 540269******0338 1.00 6.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051796~81728 540269******0338 1.00 5.56

31.10.2023 EXD~****0338~2~AZN~Misli.az / Azerlotereya~169051797~81728 540269******0338 2.00 3.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051798~81728 540269******0338 1.00 2.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051799~81728 540269******0338 1.00 1.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051800~81728 540269******0338 1.00 0.56

31.10.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169051801~81728 540269******0338 1.00 -0.44

01.11.2023 EXD~****0338~1~AZN~PBMB Azercell SimSim~169131557~81753 540269******0338 1.00 -1.44

EXD~****0338~.58~AZN~ARAZ MARKET SAFAYAT


01.11.2023 540269******0338 0.58 -2.02
ME~169131558~81753

01.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169150171~81754 540269******0338 1.00 -3.02

01.11.2023 Salary and other Payments: Oktyabr emekhaqqi 540269******0338 495.73 492.71

01.11.2023 Purchase fee 540269******0338 0.01 492.70

01.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~169204620~81773 540269******0338 1.00 493.70

01.11.2023 EXD~****0338~.27~AZN~P2P SEND- LEO APP~169204621~81773 540269******0338 0.27 493.97

01.11.2023 EXD~****0338~5~AZN~P2P SEND- LEO APP~169204622~81773 540269******0338 5.00 498.97

02.11.2023 Acquirer surcharge 540269******0338 1.00 497.97

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 8

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

EXD~****0338~5.09~AZN~ARAZ MARKET SAFAYAT


02.11.2023 540269******0338 5.09 492.88
ME~169512545~81804

02.11.2023 EXD~****0338~46~AZN~PBMB C2C Other Cards2~169512546~81804 540269******0338 46.00 446.88

02.11.2023 - 540269******0338 0.13 447.01

02.11.2023 EXD~****0338~1~AZN~Lacin market~169570896~81814 540269******0338 1.00 446.01

02.11.2023 EXD~****0338~.6~AZN~Lacin market~169570897~81814 540269******0338 0.60 445.41

02.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169617266~81824 540269******0338 1.00 444.41

02.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169693317~81850 540269******0338 1.00 443.41

02.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169693318~81850 540269******0338 1.00 442.41

02.11.2023 EXD~****0338~3~AZN~Misli.az / Azerlotereya~169693319~81850 540269******0338 3.00 439.41

02.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169693320~81850 540269******0338 1.00 438.41

02.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169693321~81850 540269******0338 1.00 437.41

02.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169693322~81850 540269******0338 1.00 436.41

02.11.2023 EXD~****0338~2~AZN~Misli.az / Azerlotereya~169693323~81850 540269******0338 2.00 434.41

02.11.2023 EXD~****0338~5~AZN~KAPS~169693324~81850 540269******0338 5.00 429.41

03.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169788211~81881 540269******0338 1.00 428.41

03.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169788212~81881 540269******0338 1.00 427.41

03.11.2023 EXD~****0338~6~AZN~Misli.az / Azerlotereya~169788213~81881 540269******0338 6.00 421.41

03.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~169788214~81881 540269******0338 1.00 420.41

03.11.2023 EXD~****0338~2~AZN~Misli.az / Azerlotereya~169788215~81881 540269******0338 2.00 418.41

04.11.2023 Acquirer surcharge 540269******0338 1.00 417.41

04.11.2023 Acquirer surcharge 540269******0338 1.00 416.41

04.11.2023 EXD~****0338~7.5~AZN~021 KOZ DONER~169847196~81902 540269******0338 7.50 408.91

04.11.2023 EXD~****0338~21~AZN~KAPS~169874623~81912 540269******0338 21.00 387.91

04.11.2023 EXD~****0338~239~AZN~MPAY~169970346~81923 540269******0338 239.00 148.91

04.11.2023 EXD~****0338~2.5~AZN~BOLT TAXI~169970347~81923 540269******0338 2.50 146.41

04.11.2023 EXD~****0338~1~AZN~PBMB Azercell SimSim~169970348~81923 540269******0338 1.00 145.41

EXD~****0338~2.35~AZN~ARAZ MARKET SAFAYAT


04.11.2023 540269******0338 2.35 143.06
ME~169970349~81923

EXD~****0338~10.48~AZN~ARAZ MARKET
04.11.2023 540269******0338 10.48 132.58
ALATAVA~169970350~81923

04.11.2023 EXD~****0338~1~AZN~PBMB Azercell SimSim~169970351~81923 540269******0338 1.00 131.58

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 9

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

04.11.2023 EXD~****0338~2~AZN~PBMB Azercell SimSim~169970352~81923 540269******0338 2.00 129.58

04.11.2023 EXD~****0338~70~AZN~PBMB C2C Other Cards2~169970353~81923 540269******0338 70.00 59.58

04.11.2023 EXD~****0338~50~AZN~PBMB C2C Other Cards2~169970354~81923 540269******0338 50.00 9.58

04.11.2023 EXD~****0338~6~AZN~QARABAG OYUN ZALI~170102415~81958 540269******0338 6.00 3.58

04.11.2023 EXD~****0338~3~AZN~KAPS~170165560~81974 540269******0338 3.00 0.58

06.11.2023 EXD~****0338~2~AZN~Misli.az / Azerlotereya~170179363~81975 540269******0338 2.00 -1.42

06.11.2023 Purchase fee 540269******0338 0.01 -1.43

06.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~170474440~82039 540269******0338 1.00 -0.43

06.11.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~170474439~82039 540269******0338 2.00 1.57

06.11.2023 EXD~****0338~5~AZN~P2P SEND- LEO APP~170474441~82039 540269******0338 5.00 6.57

06.11.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~170474437~82039 540269******0338 2.00 8.57

06.11.2023 EXD~****0338~.4~AZN~P2P SEND- LEO APP~170474438~82039 540269******0338 0.40 8.97

06.11.2023 EXD~****0338~1.8~AZN~Neptun-S adl? ma?aza~170556935~82050 540269******0338 1.80 7.17

06.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~170556936~82050 540269******0338 1.00 6.17

06.11.2023 EXD~****0338~5~AZN~Misli.az / Azerlotereya~170556937~82050 540269******0338 5.00 1.17

06.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~170556938~82050 540269******0338 1.00 0.17

06.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~170556939~82050 540269******0338 1.00 -0.83

06.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~170556940~82050 540269******0338 1.00 -1.83

06.11.2023 EXD~****0338~1~AZN~KAPS~170556941~82050 540269******0338 1.00 -2.83

07.11.2023 EXD~****0338~5~AZN~PBMB C2C Other Cards2~170640468~82070 540269******0338 5.00 -7.83

07.11.2023 Purchase fee 540269******0338 0.01 -7.84

07.11.2023 Purchase fee 540269******0338 0.02 -7.86

07.11.2023 EXD~****0338~7.5~AZN~021 KOZ DONER~170693969~82080 540269******0338 7.50 -15.36

07.11.2023 EXD~****0338~.35~AZN~P2P SEND- LEO APP~170693970~82080 540269******0338 0.35 -15.01

07.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~170693971~82080 540269******0338 1.00 -14.01

07.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~170693972~82080 540269******0338 1.00 -13.01

07.11.2023 EXD~****0338~5~AZN~P2P SEND- LEO APP~170693973~82080 540269******0338 5.00 -8.01

07.11.2023 EXD~****0338~.3~AZN~P2P SEND- LEO APP~170693974~82080 540269******0338 0.30 -7.71

07.11.2023 EXD~****0338~8~AZN~P2P SEND- LEO APP~170693975~82080 540269******0338 8.00 0.29

07.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~170780966~82111 540269******0338 1.00 -0.71

07.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~170797169~82117 540269******0338 1.00 -1.71

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 10

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

07.11.2023 EXD~****0338~2~AZN~KAPS~170797170~82117 540269******0338 2.00 -3.71

EXD~****0338~5.77~AZN~ARAZ MARKET SAFAYAT


13.11.2023 540269******0338 5.77 -9.48
ME~170994864~82131

13.11.2023 Purchase fee 540269******0338 0.03 -9.51

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118823~82146 540269******0338 1.00 -10.51

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118824~82146 540269******0338 1.00 -11.51

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118825~82146 540269******0338 1.00 -12.51

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118826~82146 540269******0338 1.00 -13.51

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118827~82146 540269******0338 1.00 -14.51

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118828~82146 540269******0338 1.00 -15.51

13.11.2023 EXD~****0338~1.35~AZN~Misli.az / Azerlotereya~171118829~82146 540269******0338 1.35 -16.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118830~82146 540269******0338 1.00 -17.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118831~82146 540269******0338 1.00 -18.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118832~82146 540269******0338 1.00 -19.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118833~82146 540269******0338 1.00 -20.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171118834~82146 540269******0338 1.00 -21.86

13.11.2023 EXD~****0338~15~AZN~Misli.az / Azerlotereya~171118835~82146 540269******0338 15.00 -6.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171530088~82208 540269******0338 1.00 -7.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171530089~82208 540269******0338 1.00 -8.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171530090~82208 540269******0338 1.00 -9.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171707732~82258 540269******0338 1.00 -10.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171707733~82258 540269******0338 1.00 -11.86

13.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~171707734~82258 540269******0338 1.00 -12.86

13.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171828362~82270 540269******0338 1.00 -11.86

13.11.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~171828363~82270 540269******0338 2.00 -9.86

13.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171828364~82270 540269******0338 1.00 -8.86

13.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171828365~82270 540269******0338 1.00 -7.86

13.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171828366~82270 540269******0338 1.00 -6.86

13.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171828367~82270 540269******0338 1.00 -5.86

13.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171828368~82270 540269******0338 1.00 -4.86

13.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171828369~82270 540269******0338 1.00 -3.86

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 11

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

13.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171828370~82270 540269******0338 1.00 -2.86

14.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171954581~82318 540269******0338 1.00 -1.86

14.11.2023 EXD~****0338~.9~AZN~P2P SEND- LEO APP~171954582~82318 540269******0338 0.90 -0.96

14.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~171954583~82318 540269******0338 1.00 0.04

14.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~172040858~82330 540269******0338 1.00 -0.96

14.11.2023 EXD~****0338~3~AZN~Misli.az / Azerlotereya~172040859~82330 540269******0338 3.00 -3.96

15.11.2023 EXD~****0338~3.8~AZN~Neptun-S adl? ma?aza~172056390~82350 540269******0338 3.80 -7.76

15.11.2023 EXD~****0338~2~AZN~KAPS~172056391~82350 540269******0338 2.00 -9.76

15.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~172180414~82375 540269******0338 1.00 -8.76

15.11.2023 EXD~****0338~3~AZN~P2P SEND- LEO APP~172180415~82375 540269******0338 3.00 -5.76

15.11.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~172180416~82375 540269******0338 2.00 -3.76

15.11.2023 EXD~****0338~4~AZN~P2P SEND- LEO APP~172180417~82375 540269******0338 4.00 0.24

15.11.2023 Purchase fee 540269******0338 0.01 0.23

15.11.2023 Purchase fee 540269******0338 0.01 0.22

15.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~172240541~82401 540269******0338 1.00 -0.78

15.11.2023 EXD~****0338~1~AZN~Misli.az / Azerlotereya~172240542~82401 540269******0338 1.00 -1.78

15.11.2023 EXD~****0338~5~AZN~KAPS~172240543~82401 540269******0338 5.00 -6.78

16.11.2023 EXD~****0338~2.9~AZN~QARABAG OYUN ZALI~172326876~82449 540269******0338 2.90 -9.68

16.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~172326877~82449 540269******0338 1.00 -8.68

16.11.2023 EXD~****0338~5~AZN~P2P SEND- LEO APP~172326878~82449 540269******0338 5.00 -3.68

16.11.2023 EXD~****0338~.79~AZN~P2P SEND- LEO APP~172326879~82449 540269******0338 0.79 -2.89

16.11.2023 EXD~****0338~3~AZN~P2P SEND- LEO APP~172326880~82449 540269******0338 3.00 0.11

16.11.2023 Purchase fee 540269******0338 0.01 0.10

16.11.2023 Purchase fee 540269******0338 0.01 0.09

17.11.2023 EXD~****0338~2~AZN~Misli.az / Azerlotereya~172606549~82592 540269******0338 2.00 -1.91

20.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~172751969~82619 540269******0338 1.00 -2.91

20.11.2023 Purchase fee 540269******0338 0.01 -2.92

20.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~172893527~82667 540269******0338 1.00 -1.92

20.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~172893528~82667 540269******0338 1.00 -0.92

20.11.2023 EXD~****0338~6~AZN~P2P SEND- LEO APP~172893529~82667 540269******0338 6.00 5.08

20.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~172893530~82667 540269******0338 1.00 6.08

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 12

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

20.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~172893531~82667 540269******0338 1.00 7.08

20.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~172893532~82667 540269******0338 1.00 8.08

20.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~172893533~82667 540269******0338 1.00 9.08

21.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173031824~82680 540269******0338 1.00 8.08

21.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173106697~82709 540269******0338 1.00 7.08

21.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173106698~82709 540269******0338 1.00 6.08

21.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173106699~82709 540269******0338 1.00 5.08

21.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173106700~82709 540269******0338 1.00 4.08

21.11.2023 EXD~****0338~6~AZN~KAPS~173106701~82709 540269******0338 6.00 -1.92

21.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173189497~82731 540269******0338 1.00 -2.92

22.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173249547~82751 540269******0338 1.00 -3.92

22.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173249548~82751 540269******0338 1.00 -4.92

22.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173286982~82769 540269******0338 1.00 -3.92

22.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173286983~82769 540269******0338 1.00 -2.92

22.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173286984~82769 540269******0338 1.00 -1.92

22.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173286985~82769 540269******0338 1.00 -0.92

22.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173379008~82773 540269******0338 1.00 -1.92

22.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173379009~82773 540269******0338 1.00 -2.92

23.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173462274~82802 540269******0338 1.00 -3.92

23.11.2023 EXD~****0338~2~AZN~KAPS~173462275~82802 540269******0338 2.00 -5.92

23.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173483848~82817 540269******0338 1.00 -4.92

23.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173483849~82817 540269******0338 1.00 -3.92

23.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173483850~82817 540269******0338 1.00 -2.92

23.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173483851~82817 540269******0338 1.00 -1.92

23.11.2023 EXD~****0338~2~AZN~P2P SEND- LEO APP~173483852~82817 540269******0338 2.00 0.08

23.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173551407~82835 540269******0338 1.00 -0.92

24.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173564953~82855 540269******0338 1.00 -1.92

24.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173626021~82875 540269******0338 1.00 -0.92

24.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173626022~82875 540269******0338 1.00 0.08

27.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~173735851~82929 540269******0338 1.00 -0.92

27.11.2023 EXD~****0338~1~AZN~KAPS~173735852~82929 540269******0338 1.00 -1.92

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 13

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

27.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173937627~82977 540269******0338 1.00 -0.92

27.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173937628~82977 540269******0338 1.00 0.08

27.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173937629~82977 540269******0338 1.00 1.08

27.11.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~173937630~82977 540269******0338 1.00 2.08

27.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~174111417~83004 540269******0338 1.00 1.08

27.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~174111418~83004 540269******0338 1.00 0.08

29.11.2023 Penalty Interest payment of the Card 540269******0338 0.04 0.04

30.11.2023 EXD~****0338~1~AZN~PBMB C2C Other Cards2~174553983~83176 540269******0338 1.00 1.04

30.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~174638151~83203 540269******0338 1.00 0.04

30.11.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~174638150~83203 540269******0338 1.00 -0.96

01.12.2023 Salary and other Payments: Noyabr emekhaqqi 540269******0338 491.53 490.57

01.12.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~174768040~83238 540269******0338 1.00 491.57

04.12.2023 - 540269******0338 0.28 491.85

04.12.2023 Acquirer surcharge 540269******0338 1.00 490.85

04.12.2023 EXD~****0338~478~AZN~MPAY~175041600~83303 540269******0338 478.00 12.85

04.12.2023 EXD~****0338~3~AZN~PBMB C2C Other Cards2~175041601~83303 540269******0338 3.00 9.85

05.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~175499584~83374 540269******0338 1.00 8.85

05.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~175499585~83374 540269******0338 1.00 7.85

05.12.2023 EXD~****0338~2~AZN~KAPS~175499586~83374 540269******0338 2.00 5.85

05.12.2023 EXD~****0338~1.8~AZN~KAFE~175583219~83384 540269******0338 1.80 4.05

05.12.2023 EXD~****0338~3.9~AZN~NICAT MARKET~175620330~83400 540269******0338 3.90 0.15

05.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~175686456~83420 540269******0338 1.00 -0.85

05.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~175686457~83420 540269******0338 1.00 -1.85

05.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~175686458~83420 540269******0338 1.00 -2.85

06.12.2023 EXD~****0338~2.5~AZN~BOLT TAXI~175770075~83448 540269******0338 2.50 -5.35

06.12.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~175802680~83449 540269******0338 1.00 -4.35

06.12.2023 EXD~****0338~.85~AZN~P2P SEND- LEO APP~175802681~83449 540269******0338 0.85 -3.50

06.12.2023 EXD~****0338~3~AZN~P2P SEND- LEO APP~175802682~83449 540269******0338 3.00 -0.50

06.12.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~175802683~83449 540269******0338 1.00 0.50

06.12.2023 Purchase fee 540269******0338 0.01 0.49

07.12.2023 EXD~****0338~4~AZN~P2P SEND- LEO APP~176070202~83529 540269******0338 4.00 4.49

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 14

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

07.12.2023 Purchase fee 540269******0338 0.01 4.48

07.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~176158788~83555 540269******0338 1.00 3.48

08.12.2023 EXD~****0338~2.5~AZN~BOLT TAXI~176220678~83569 540269******0338 2.50 0.98

08.12.2023 Purchase fee 540269******0338 0.01 0.97

08.12.2023 EXD~****0338~7~AZN~P2P SEND- LEO APP~176270318~83589 540269******0338 7.00 7.97

11.12.2023 Acquirer surcharge 540269******0338 1.00 6.97

11.12.2023 Purchase fee 540269******0338 0.16 6.81

11.12.2023 EXD~****0338~1~AZN~PBMB Azercell SimSim~176559306~83650 540269******0338 1.00 5.81

11.12.2023 EXD~****0338~80~AZN~PBMB C2C Other Cards2~176559307~83650 540269******0338 80.00 85.81

11.12.2023 EXD~****0338~10~AZN~PBMB C2C Other Cards2~176559308~83650 540269******0338 10.00 75.81

11.12.2023 EXD~****0338~3.2~AZN~PBMB C2C Other Cards2~176559309~83650 540269******0338 3.20 72.61

11.12.2023 EXD~****0338~2~AZN~PBMB C2C Other Cards2~176559310~83650 540269******0338 2.00 70.61

11.12.2023 EXD~****0338~30~AZN~PBMB C2C Other Cards2~176559311~83650 540269******0338 30.00 40.61

11.12.2023 Purchase fee 540269******0338 0.04 40.57

11.12.2023 Purchase fee 540269******0338 0.01 40.56

11.12.2023 EXD~****0338~20~AZN~P2P SEND- LEO APP~176628924~83674 540269******0338 20.00 60.56

11.12.2023 EXD~****0338~3~AZN~P2P SEND- LEO APP~176628925~83674 540269******0338 3.00 63.56

11.12.2023 EXD~****0338~2.4~AZN~BALBADEM-YASAMAL~176796496~83704 540269******0338 2.40 61.16

EXD~****0338~3.8~AZN~ARAZ MARKET SAFAYAT


11.12.2023 540269******0338 3.80 57.36
ME~176796497~83704

11.12.2023 EXD~****0338~2~AZN~BALBADEM-YASAMAL~176796498~83704 540269******0338 2.00 55.36

11.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~176851691~83705 540269******0338 1.00 54.36

11.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~176851692~83705 540269******0338 1.00 53.36

11.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~176851693~83705 540269******0338 1.00 52.36

12.12.2023 EXD~****0338~5~AZN~M10 TOP UP~176908314~83707 540269******0338 5.00 47.36

12.12.2023 EXD~****0338~2.9~AZN~PBMB Azercell SimSim~176960328~83726 540269******0338 2.90 44.46

12.12.2023 EXD~****0338~20~AZN~PBMB C2C Other Cards2~176960329~83726 540269******0338 20.00 24.46

EXD~****0338~5.19~AZN~RAHAT AZADLIQ 3
12.12.2023 540269******0338 5.19 19.27
FERID~177075808~83752

12.12.2023 EXD~****0338~8~AZN~M10 TOP UP~177112995~83763 540269******0338 8.00 11.27

13.12.2023 EXD~****0338~15~AZN~PBMB C2C Other Cards2~177179960~83797 540269******0338 15.00 -3.73

13.12.2023 EXD~****0338~4~AZN~P2P SEND- LEO APP~177205450~83798 540269******0338 4.00 0.27

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 15

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

13.12.2023 Purchase fee 540269******0338 0.01 0.26

14.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~177497622~83870 540269******0338 1.00 -0.74

15.12.2023 EXD~****0338~76~AZN~P2P SEND- LEO APP~177615134~83915 540269******0338 76.00 75.26

15.12.2023 Purchase fee 540269******0338 0.15 75.11

15.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~177716983~83954 540269******0338 1.00 74.11

18.12.2023 EXD~****0338~2.5~AZN~BOLT TAXI~177842974~83969 540269******0338 2.50 71.61

18.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~178181687~84039 540269******0338 1.00 70.61

19.12.2023 EXD~****0338~2.52~AZN~BOLT TAXI~178257495~84045 540269******0338 2.52 68.09

19.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~178398613~84087 540269******0338 1.00 67.09

19.12.2023 EXD~****0338~20~AZN~Misli.az Azerlotereya~178398614~84087 540269******0338 20.00 87.09

19.12.2023 Purchase fee 540269******0338 0.04 87.05

20.12.2023 Acquirer surcharge 540269******0338 1.00 86.05

20.12.2023 EXD~****0338~2.5~AZN~BOLT TAXI~178458689~84119 540269******0338 2.50 83.55

20.12.2023 EXD~****0338~3~AZN~PBMB Azercell SimSim~178458690~84119 540269******0338 3.00 80.55

20.12.2023 EXD~****0338~80~AZN~PBMB C2C Other Cards2~178458691~84119 540269******0338 80.00 0.55

25.12.2023 EXD~****0338~.45~AZN~P2P SEND- LEO APP~179221522~84361 540269******0338 0.45 1.00

25.12.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~179221523~84361 540269******0338 1.00 2.00

25.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~179438271~84379 540269******0338 1.00 1.00

25.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~179438272~84379 540269******0338 1.00 0.00

27.12.2023 Salary and other Payments: Dekabr emekhaqqi 540269******0338 625.92 625.92

27.12.2023 EXD~****0338~1~AZN~P2P SEND- LEO APP~179689685~84457 540269******0338 1.00 626.92

27.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~179699017~84457 540269******0338 1.00 625.92

28.12.2023 Acquirer surcharge 540269******0338 1.00 624.92

28.12.2023 EXD~****0338~5~AZN~PBMB C2C Other Cards2~179892382~84512 540269******0338 5.00 619.92

EXD~****0338~6.59~AZN~ARAZ MARKET SAFAYAT


28.12.2023 540269******0338 6.59 613.33
ME~179999520~84543

28.12.2023 EXD~****0338~5~AZN~Misli.az Azerlotereya~180047364~84568 540269******0338 5.00 608.33

29.12.2023 EXD~****0338~2~AZN~PBMB Azercell SimSim~180106787~84573 540269******0338 2.00 606.33

29.12.2023 EXD~****0338~3~AZN~PBMB Azercell SimSim~180106788~84573 540269******0338 3.00 603.33

EXD~****0338~3.61~AZN~ARAZ MARKET SAFAYAT


29.12.2023 540269******0338 3.61 599.72
ME~180259662~84629

29.12.2023 EXD~****0338~19~AZN~KAPS~180259663~84629 540269******0338 19.00 580.72

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 16

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

30.12.2023 EXD~****0338~95~AZN~PBMB C2C Other Cards2~180372096~84664 540269******0338 95.00 485.72

30.12.2023 EXD~****0338~82~AZN~PBMB C2C Other Cards2~180372097~84664 540269******0338 82.00 403.72

EXD~****0338~65.09~AZN~ARAZ MARKET SAFAYAT


30.12.2023 540269******0338 65.09 338.63
ME~180459312~84676

30.12.2023 EXD~****0338~1~AZN~Misli.az Azerlotereya~180547182~84705 540269******0338 1.00 337.63

07.01.2024 - 540269******0338 0.58 338.21

07.01.2024 Acquirer surcharge 540269******0338 1.00 337.21

07.01.2024 Acquirer surcharge 540269******0338 1.00 336.21

07.01.2024 EXD~****0338~20~AZN~PBMB C2C Other Cards2~180684336~84835 540269******0338 20.00 316.21

07.01.2024 EXD~****0338~20~AZN~PBMB C2C Other Cards2~180684337~84835 540269******0338 20.00 296.21

07.01.2024 EXD~****0338~76~AZN~MPAY~180816182~84865 540269******0338 76.00 220.21

07.01.2024 EXD~****0338~2~AZN~MPAY~180816183~84865 540269******0338 2.00 218.21

07.01.2024 EXD~****0338~.2~AZN~MPAY~180816184~84865 540269******0338 0.20 218.01

07.01.2024 EXD~****0338~3.2~AZN~IST FOOD RESTORAN~181156745~84929 540269******0338 3.20 214.81

07.01.2024 EXD~****0338~2~AZN~BALBADEM-YASAMAL~181156746~84929 540269******0338 2.00 212.81

EXD~****0338~3.8~AZN~ARAZ MARKET SAFAYAT


07.01.2024 540269******0338 3.80 209.01
ME~181156747~84929

07.01.2024 EXD~****0338~1.6~AZN~GUL MARKET~181156748~84929 540269******0338 1.60 207.41

EXD~****0338~4.49~AZN~ARAZ MARKET SAFAYAT


07.01.2024 540269******0338 4.49 202.92
ME~181156749~84929

EXD~****0338~13.69~AZN~ARAZ MARKET SAFAYAT


07.01.2024 540269******0338 13.69 189.23
ME~181156750~84929

07.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~181295429~84938 540269******0338 1.00 188.23

07.01.2024 EXD~****0338~108~AZN~MILLION~181295430~84938 540269******0338 108.00 80.23

07.01.2024 Cash withdrawal fee ATM 540269******0338 1.00 79.23

07.01.2024 EXD~****0338~40~AZN~TBILISI PR.3007 ATM B~181732571~85004 540269******0338 40.00 39.23

07.01.2024 EXD~****0338~20~AZN~M10 TOP UP~181851392~85014 540269******0338 20.00 19.23

07.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~181851393~85014 540269******0338 1.00 18.23

07.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~181851394~85014 540269******0338 1.00 17.23

07.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~181851395~85014 540269******0338 1.00 16.23

07.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~181851396~85014 540269******0338 1.00 15.23

08.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~182238215~85112 540269******0338 1.00 14.23

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 17

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

EXD~****0338~1.7~AZN~ARAZ MARKET SAFAYAT


08.01.2024 540269******0338 1.70 12.53
ME~182417410~85143

09.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~182635980~85195 540269******0338 1.00 11.53

10.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~182805222~85255 540269******0338 1.00 10.53

11.01.2024 EXD~****0338~5~AZN~Misli.az Azerlotereya~182909201~85281 540269******0338 5.00 5.53

11.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~183036418~85327 540269******0338 1.00 4.53

12.01.2024 EXD~****0338~1~AZN~PBMB Azercell SimSim~183085870~85341 540269******0338 1.00 3.53

12.01.2024 EXD~****0338~1~AZN~M10 TOP UP~183101034~85342 540269******0338 1.00 2.53

12.01.2024 EXD~****0338~.15~AZN~M10 TOP UP~183101035~85342 540269******0338 0.15 2.38

12.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~183101036~85342 540269******0338 1.00 1.38

12.01.2024 EXD~****0338~.8~AZN~VITA APTEK 94~183184708~85367 540269******0338 0.80 0.58

EXD~****0338~.58~AZN~ARAZ MARKET SAFAYAT


12.01.2024 540269******0338 0.58 0.00
ME~183184709~85367

12.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~183199541~85369 540269******0338 1.00 -1.00

15.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~183395990~85434 540269******0338 1.00 0.00

16.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~183811219~85516 540269******0338 1.00 -1.00

16.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~183865491~85540 540269******0338 1.00 0.00

17.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184013268~85583 540269******0338 1.00 -1.00

17.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184013269~85583 540269******0338 1.00 -2.00

17.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184097217~85593 540269******0338 1.00 -1.00

17.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184097218~85593 540269******0338 1.00 0.00

17.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184152809~85614 540269******0338 1.00 -1.00

18.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184242839~85644 540269******0338 1.00 0.00

19.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184422968~85691 540269******0338 1.00 -1.00

19.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184422969~85691 540269******0338 1.00 -2.00

19.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184422970~85691 540269******0338 1.00 -3.00

19.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184453169~85711 540269******0338 1.00 -4.00

19.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184467245~85721 540269******0338 1.00 -3.00

22.01.2024 EXD~****0338~2~AZN~Misli.az Azerlotereya~184678935~85762 540269******0338 2.00 -5.00

22.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184812157~85801 540269******0338 1.00 -4.00

22.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184812158~85801 540269******0338 1.00 -3.00

22.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184812159~85801 540269******0338 1.00 -2.00

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 18

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

22.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184812160~85801 540269******0338 1.00 -1.00

22.01.2024 EXD~****0338~2~AZN~P2P SEND- LEO APP~184812161~85801 540269******0338 2.00 1.00

22.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~184812162~85801 540269******0338 1.00 2.00

22.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184941614~85812 540269******0338 1.00 1.00

22.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184941615~85812 540269******0338 1.00 0.00

22.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~184941616~85812 540269******0338 1.00 -1.00

23.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~185092073~85844 540269******0338 1.00 -2.00

23.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~185118573~85858 540269******0338 1.00 -1.00

23.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~185118574~85858 540269******0338 1.00 0.00

24.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~185392958~85930 540269******0338 1.00 -1.00

24.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~185392959~85930 540269******0338 1.00 -2.00

25.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~185580510~86000 540269******0338 1.00 -1.00

25.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~185580511~86000 540269******0338 1.00 0.00

26.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~185652744~86045 540269******0338 1.00 -1.00

26.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~185733645~86065 540269******0338 1.00 0.00

29.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~185932287~86147 540269******0338 1.00 -1.00

29.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~185932288~86147 540269******0338 1.00 -2.00

29.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~185932289~86147 540269******0338 1.00 -3.00

30.01.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~186072571~86164 540269******0338 1.00 -4.00

30.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~186239862~86194 540269******0338 1.00 -3.00

30.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~186239863~86194 540269******0338 1.00 -2.00

30.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~186239864~86194 540269******0338 1.00 -1.00

30.01.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~186239865~86194 540269******0338 1.00 0.00

30.01.2024 Penalty Interest payment of the Card 540269******0338 0.01 -0.01

31.01.2024 EXD~****0338~2~AZN~Misli.az Azerlotereya~186421753~86240 540269******0338 2.00 -2.01

01.02.2024 Salary and other Payments: Yanvar emekhaqqi 540269******0338 656.82 654.81

01.02.2024 EXD~****0338~2~AZN~P2P SEND- LEO APP~186768097~86339 540269******0338 2.00 656.81

02.02.2024 EXD~****0338~5~AZN~Misli.az Azerlotereya~186851228~86390 540269******0338 5.00 651.81

02.02.2024 Purchase fee 540269******0338 0.80 651.01

02.02.2024 EXD~****0338~478~AZN~MPAY~186916869~86403 540269******0338 478.00 173.01

02.02.2024 EXD~****0338~400~AZN~Manato.az kredit~186916870~86403 540269******0338 400.00 573.01

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 19

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

02.02.2024 EXD~****0338~130~AZN~PBMB C2C Other Cards2~186916871~86403 540269******0338 130.00 443.01

02.02.2024 - 540269******0338 0.14 443.15

EXD~****0338~20.89~AZN~ARAZ MARKET SAFAYAT


02.02.2024 540269******0338 20.89 422.26
ME~187011966~86424

02.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~187065482~86431 540269******0338 1.00 421.26

05.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~187115269~86469 540269******0338 1.00 420.26

05.02.2024 Acquirer surcharge 540269******0338 1.00 419.26

05.02.2024 Acquirer surcharge 540269******0338 1.00 418.26

05.02.2024 Acquirer surcharge 540269******0338 1.00 417.26

05.02.2024 EXD~****0338~1~AZN~PBMB Azercell SimSim~187276537~86488 540269******0338 1.00 416.26

05.02.2024 EXD~****0338~2.5~AZN~BOLT TAXI~187276538~86488 540269******0338 2.50 413.76

05.02.2024 EXD~****0338~2.5~AZN~BOLT TAXI~187276539~86488 540269******0338 2.50 411.26

05.02.2024 EXD~****0338~2.5~AZN~BOLT TAXI~187276540~86488 540269******0338 2.50 408.76

05.02.2024 EXD~****0338~23~AZN~PBMB C2C Other Cards2~187276541~86488 540269******0338 23.00 385.76

05.02.2024 EXD~****0338~10~AZN~PBMB C2C Other Cards2~187276542~86488 540269******0338 10.00 375.76

05.02.2024 EXD~****0338~66~AZN~PBMB C2C Other Cards2~187276543~86488 540269******0338 66.00 309.76

05.02.2024 Purchase fee 540269******0338 0.04 309.72

05.02.2024 EXD~****0338~311.55~AZN~WWW.AZPUL.AZ/R~187482166~86528 540269******0338 311.55 -1.83

05.02.2024 EXD~****0338~20.3~AZN~P2P SEND- LEO APP~187482167~86528 540269******0338 20.30 18.47

05.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~187573262~86538 540269******0338 1.00 17.47

05.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~187573259~86538 540269******0338 1.00 16.47

05.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~187573260~86538 540269******0338 1.00 15.47

05.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~187573261~86538 540269******0338 1.00 14.47

05.02.2024 EXD~****0338~10~AZN~Misli.az Azerlotereya~187573263~86538 540269******0338 10.00 4.47

EXD~****0338~5.4~AZN~ARAZ MARKET SAFAYAT


05.02.2024 540269******0338 5.40 -0.93
ME~187676331~86544

05.02.2024 EXD~****0338~6~AZN~NEPTUN BADALBAYLI 1~187676332~86544 540269******0338 6.00 -6.93

06.02.2024 Purchase fee 540269******0338 0.02 -6.95

06.02.2024 EXD~****0338~10~AZN~P2P SEND- LEO APP~187846526~86578 540269******0338 10.00 3.05

09.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188479310~86689 540269******0338 1.00 4.05

09.02.2024 EXD~****0338~2~AZN~P2P SEND- LEO APP~188479311~86689 540269******0338 2.00 6.05

09.02.2024 EXD~****0338~.7~AZN~P2P SEND- LEO APP~188479312~86689 540269******0338 0.70 6.75

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 20

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

09.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~188551781~86704 540269******0338 1.00 5.75

09.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~188551782~86704 540269******0338 1.00 4.75

09.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~188610116~86709 540269******0338 1.00 3.75

09.02.2024 EXD~****0338~2.7~AZN~Misli.az Azerlotereya~188610115~86709 540269******0338 2.70 1.05

09.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~188610114~86709 540269******0338 1.00 0.05

09.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~188660642~86725 540269******0338 1.00 -0.95

09.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~188660643~86725 540269******0338 1.00 -1.95

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927662~86788 540269******0338 1.00 -0.95

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927663~86788 540269******0338 1.00 0.05

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927664~86788 540269******0338 1.00 1.05

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927665~86788 540269******0338 1.00 2.05

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927666~86788 540269******0338 1.00 3.05

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927667~86788 540269******0338 1.00 4.05

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927668~86788 540269******0338 1.00 5.05

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927669~86788 540269******0338 1.00 6.05

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927670~86788 540269******0338 1.00 7.05

12.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~188927671~86788 540269******0338 1.00 8.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245344~86811 540269******0338 1.00 7.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245345~86811 540269******0338 1.00 6.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245346~86811 540269******0338 1.00 5.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245347~86811 540269******0338 1.00 4.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245348~86811 540269******0338 1.00 3.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245349~86811 540269******0338 1.00 2.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245350~86811 540269******0338 1.00 1.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245351~86811 540269******0338 1.00 0.05

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245352~86811 540269******0338 1.00 -0.95

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245353~86811 540269******0338 1.00 -1.95

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245354~86811 540269******0338 1.00 -2.95

12.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189245355~86811 540269******0338 1.00 -3.95

13.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~189450445~86857 540269******0338 1.00 -2.95

13.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~189450446~86857 540269******0338 1.00 -1.95

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 21

ACCOUNT STATEMENT BAKIR ORUJOV

IBAN: AZ91PAHA41010AZNFK0100420256 Address: VARLI ARAZI DAIRASI, PEYK VLG


SALYAN RAYONU SALYAN RAYONU
Currency: AZN
Duration: 25.08.2023-25.02.2024
Date: 25.02.2024 13:57 PIN: 7MZET68

Transaction
Description Card number Money in Money out Balance
date

13.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~189450447~86857 540269******0338 1.00 -0.95

13.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~189450448~86857 540269******0338 1.00 0.05

13.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~189450449~86857 540269******0338 1.00 1.05

13.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189470413~86858 540269******0338 1.00 0.05

14.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~189576145~86903 540269******0338 1.00 1.05

14.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~189697027~86956 540269******0338 1.00 0.05

15.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~189768892~86967 540269******0338 1.00 1.05

16.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~190047412~87064 540269******0338 1.00 0.05

19.02.2024 Purchase fee 540269******0338 0.01 0.04

19.02.2024 EXD~****0338~5~AZN~P2P SEND- LEO APP~190324967~87133 540269******0338 5.00 5.04

19.02.2024 EXD~****0338~5~AZN~Misli.az Azerlotereya~190459421~87140 540269******0338 5.00 0.04

19.02.2024 EXD~****0338~10~AZN~Misli.az Azerlotereya~190459422~87140 540269******0338 10.00 10.04

19.02.2024 EXD~****0338~2.1~AZN~Misli.az Azerlotereya~190459423~87140 540269******0338 2.10 7.94

19.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~190459424~87140 540269******0338 1.00 6.94

19.02.2024 Purchase fee 540269******0338 0.02 6.92

20.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~190548354~87164 540269******0338 1.00 5.92

20.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~190619114~87193 540269******0338 1.00 4.92

22.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~190841714~87299 540269******0338 1.00 3.92

22.02.2024 EXD~****0338~.65~AZN~P2P SEND- LEO APP~190867356~87309 540269******0338 0.65 4.57

22.02.2024 EXD~****0338~.58~AZN~M10 TOP UP~190931410~87341 540269******0338 0.58 3.99

22.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~190931411~87341 540269******0338 1.00 2.99

22.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~190931412~87341 540269******0338 1.00 1.99

EXD~****0338~1.09~AZN~ARAZ MARKET SAFAYAT


22.02.2024 540269******0338 1.09 0.90
ME~190954438~87346

23.02.2024 EXD~****0338~1~AZN~P2P SEND- LEO APP~191068851~87377 540269******0338 1.00 1.90

23.02.2024 EXD~****0338~1~AZN~Misli.az Azerlotereya~191107485~87392 540269******0338 1.00 0.90

23.02.2024 EXD~****0338~5~AZN~Misli.az Azerlotereya~191107486~87392 540269******0338 5.00 -4.10

25.02.2024 AVAILABLE BALANCE AZN - - 0.00

25.02.2024 CLOSING BALANCE AZN 4375.40 4379.63 -4.10

"PASHA Bank" Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az

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