COMMERCIAL BANK OF ETHIOPIA

CMC MICHAEL BRANCH

Account Statement
1020151547
SEIFU AREGAY DESTA
AAYEK
AA
YEKAWOREDA.11

Statement of Transactions For the period From 01 MAR 2024 to 09 SEP 2024

Account :1000127058079 SEIFU AREGAY DESTA

Currency :ETB
Account Type :Saving Account

Date Particulars Reference Narrative Value Date Debit Credit Balances

Balance B/F 1324.48

01 03 2024 Opening Balance 01 03 2024 .00 1,324.48 1,324.48
FT24065RG92M\BN
05 03 2024 BPT-0592462953 BPT-0592462953 05 03 2024 -120.03 .00 1,204.45
K
06 03 2024 ta done via Mobi FT24066Z88NT\SRE ta done via Mobi 06 03 2024 .00 30,000.00 31,204.45

16 03 2024 Cash Withdrawal TT24076L9XBS\SM2 16 03 2024 -1,000.00 .00 30,204.45

TT24076HSYN2\CM
16 03 2024 SEIFU AREGAY DESTA 16 03 2024 .00 25,000.00 55,204.45
C
TT24078YGZHB\SM
18 03 2024 Commission Paid 18 03 2024 -10.00 .00 55,194.45
2
TT24078YGZHB\SM
18 03 2024 Cash Withdrawal 18 03 2024 -14,000.00 .00 41,194.45
2
TT24079CMY2K\CM
19 03 2024 Commission Paid 19 03 2024 -10.00 .00 41,184.45
C
TT24079CMY2K\CM
19 03 2024 Cash Withdrawal 19 03 2024 -16,000.00 .00 25,184.45
C
1000127058079-
30 03 2024 Credit Interest 01 04 2024 .00 7.14 25,191.59
20240331
1000127058079-
30 03 2024 Tax Amount Due 01 04 2024 -.36 .00 25,191.23
20240331
TT24093KZJMF\CM
02 04 2024 SEIFU AREGAY DESTA 02 04 2024 -10.00 .00 25,181.23
C
TT24093KZJMF\CM
02 04 2024 SEIFU AREGAY DESTA 02 04 2024 -13,000.00 .00 12,181.23
C
04 04 2024 BPT-0598245160 FT24095Y6SXT\BNK BPT-0598245160 04 04 2024 -106.40 .00 12,074.83

17 04 2024 Commission Paid TT24108LB0ZY\CMC 17 04 2024 -5.00 .00 12,069.83

17 04 2024 Cash Withdrawal TT24108LB0ZY\CMC 17 04 2024 -10,000.00 .00 2,069.83

25 04 2024 loan done via Mo FT241166F7HH\ARK loan done via Mo 25 04 2024 .00 15,000.00 17,069.83

25 04 2024 Commission Paid TT241169RHQ9\CA1 25 04 2024 -5.00 .00 17,064.83

25 04 2024 Cash Withdrawal TT241169RHQ9\CA1 25 04 2024 -10,000.00 .00 7,064.83

29 04 2024 Commission Paid TT24120HSKKK\CA1 29 04 2024 -5.00 .00 7,059.83

29 04 2024 Cash Withdrawal TT24120HSKKK\CA1 29 04 2024 -5,000.00 .00 2,059.83

1000127058079-
30 04 2024 Credit Interest 01 05 2024 .00 11.82 2,071.65
20240430
1000127058079-
30 04 2024 Tax Amount Due 01 05 2024 -.59 .00 2,071.06
20240430
04 05 2024 ta done via Mobi FT24125VGT9B\SRE ta done via Mobi 04 05 2024 .00 20,000.00 22,071.06

06 05 2024 BPT-0607130951 FT24127V8611\BNK BPT-0607130951 06 05 2024 -92.79 .00 21,978.27

Balance C/F -69,365.17 91,343.44 21,978.27

Page :1/5
 COMMERCIAL BANK OF ETHIOPIA
CMC MICHAEL BRANCH

Account Statement
1020151547
SEIFU AREGAY DESTA
AAYEK
AA
YEKAWOREDA.11

Statement of Transactions For the period From 01 MAR 2024 to 09 SEP 2024

Account :1000127058079 SEIFU AREGAY DESTA

Currency :ETB
Account Type :Saving Account

Date Particulars Reference Narrative Value Date Debit Credit Balances

TT24127M8D0Z\CM
06 05 2024 Commission Paid 06 05 2024 -5.00 .00 21,973.27
C
TT24127M8D0Z\CM
06 05 2024 Cash Withdrawal 06 05 2024 -10,000.00 .00 11,973.27
C
14 05 2024 Commission Paid TT24135V8WZL\CS1 14 05 2024 -5.00 .00 11,968.27

14 05 2024 Cash Withdrawal TT24135V8WZL\CS1 14 05 2024 -10,000.00 .00 1,968.27

FT24137H2K2B\MS
16 05 2024 ASER SALARY ASER SALARY 16 05 2024 .00 5,614.08 7,582.35
Q
22 05 2024 Cash Withdrawal TT24143B1D68\SM2 22 05 2024 -1,000.00 .00 6,582.35
TT241448B2Q1\CM
23 05 2024 Commission Paid 23 05 2024 -5.00 .00 6,577.35
C
TT241448B2Q1\CM
23 05 2024 Cash Withdrawal 23 05 2024 -5,000.00 .00 1,577.35
C
29 05 2024 loan done via Mo FT24150QJ69G\ARK loan done via Mo 29 05 2024 .00 15,000.00 16,577.35
TT24150FFTMX\CM
29 05 2024 Commission Paid 29 05 2024 -5.00 .00 16,572.35
C
TT24150FFTMX\CM
29 05 2024 Cash Withdrawal 29 05 2024 -10,000.00 .00 6,572.35
C
1000127058079-
31 05 2024 Credit Interest 01 06 2024 .00 9.35 6,581.70
20240531
1000127058079-
31 05 2024 Tax Amount Due 01 06 2024 -.47 .00 6,581.23
20240531
04 06 2024 BPT-0612249897 FT2415662H03\BNK BPT-0612249897 04 06 2024 -120.03 .00 6,461.20

04 06 2024 Commission Paid TT24156P4643\CA1 04 06 2024 -5.00 .00 6,456.20

04 06 2024 Cash Withdrawal TT24156P4643\CA1 04 06 2024 -5,000.00 .00 1,456.20

10 06 2024 ta done via Mobi FT24162DT1R1\SRE ta done via Mobi 10 06 2024 .00 50,000.00 51,456.20
FT241628PWB0\SR
10 06 2024 ta done via Mobi ta done via Mobi 10 06 2024 .00 10,000.00 61,456.20
E
12 06 2024 Commission Paid TT24164W7LR7\CS1 12 06 2024 -10.00 .00 61,446.20

12 06 2024 Cash Withdrawal TT24164W7LR7\CS1 12 06 2024 -30,000.00 .00 31,446.20

FT24171QHLRZ\GA
19 06 2024 ss done via Mobi ss done via Mobi 19 06 2024 .00 100.00 31,546.20
R
FT24171DHRHX\GA
19 06 2024 ss done via Mobi ss done via Mobi 19 06 2024 .00 100,000.00 131,546.20
R
19 06 2024 Commission Paid TT24171LJ1PG\CM1 19 06 2024 -5.00 .00 131,541.20

19 06 2024 Cash Withdrawal TT24171LJ1PG\CM1 19 06 2024 -10,000.00 .00 121,541.20

FT241767MWZ7\DH
24 06 2024 Transfer 45727763 24 06 2024 .00 284,000.00 405,541.20
Y
Balance C/F -150,525.67 556,066.87 405,541.20

Page :2/5
 COMMERCIAL BANK OF ETHIOPIA
CMC MICHAEL BRANCH

Account Statement
1020151547
SEIFU AREGAY DESTA
AAYEK
AA
YEKAWOREDA.11

Statement of Transactions For the period From 01 MAR 2024 to 09 SEP 2024

Account :1000127058079 SEIFU AREGAY DESTA

Currency :ETB
Account Type :Saving Account

Date Particulars Reference Narrative Value Date Debit Credit Balances

24 06 2024 Transfer FT24176GL41B\DHY 45727765 24 06 2024 .00 284,000.00 689,541.20
TT241766PHW6\CA
24 06 2024 Commission Paid 24 06 2024 -10.00 .00 689,531.20
1
TT241766PHW6\CA
24 06 2024 Cash Withdrawal 24 06 2024 -20,000.00 .00 669,531.20
1
25 06 2024 TW done via Mobi FT24177NZ7PL\MUJ TW done via Mobi 25 06 2024 .00 300,000.00 969,531.20
SEIFU AREGAY
26 06 2024 SEIFU AREGAY DES FT24178M6717 26 06 2024 -100,010.00 .00 869,521.20
DES
FT24179LV6XH\CM
27 06 2024 seyfu done via M seyfu done via M 27 06 2024 .00 300,000.00 1,169,521.20
C
FT24179CLWKX\CM
27 06 2024 seyfu done via M seyfu done via M 27 06 2024 .00 104,414.00 1,273,935.20
C
27 06 2024 Transfer FT241792VQD4 27 06 2024 -1,272,005.00 .00 1,930.20

27 06 2024 TW done via Mobi FT24179H07L3\MUJ TW done via Mobi 27 06 2024 .00 200,000.00 201,930.20

28 06 2024 Transfer FT241804VJ3T\DHY 28 06 2024 .00 200,000.00 401,930.20

TT24180BTM3M\CM
28 06 2024 self 28 06 2024 .00 50,000.00 451,930.20
1
FT241801WV9R\CM
28 06 2024 SEIFU SEIFU 28 06 2024 -450,030.00 .00 1,900.20
C
1000127058079-
29 06 2024 Credit Interest 01 07 2024 .00 8.36 1,908.56
20240630
1000127058079-
29 06 2024 Tax Amount Due 01 07 2024 -.42 .00 1,908.14
20240630
02 07 2024 payment done via FT2418450B8P\ARK payment done via 02 07 2024 .00 10,000.00 11,908.14

02 07 2024 Commission Paid TT24184643MX\CM1 02 07 2024 -5.00 .00 11,903.14

02 07 2024 Cash Withdrawal TT24184643MX\CM1 02 07 2024 -10,000.00 .00 1,903.14

04 07 2024 BPT-0617041100 FT24186NP88Y\BNK BPT-0617041100 04 07 2024 -44.15 .00 1,858.99

04 07 2024 Transfer FT24186DY1X9\GOT 43197394 04 07 2024 .00 558,258.00 560,116.99

SEIFU AREGAY
06 07 2024 SEIFU AREGAY DES FT241887Z616 06 07 2024 -558,035.00 .00 2,081.99
DES
FT24195MJVFP\CM
13 07 2024 Transfer 13 07 2024 .00 40,000.00 42,081.99
C
TT24195Z0CPD\CM
13 07 2024 Commission Paid 13 07 2024 -5.00 .00 42,076.99
C
TT24195Z0CPD\CM
13 07 2024 Cash Withdrawal 13 07 2024 -10,000.00 .00 32,076.99
C
TT24201H66W3\SM
19 07 2024 Commission Paid 19 07 2024 -5.00 .00 32,071.99
2
TT24201H66W3\SM
19 07 2024 Cash Withdrawal 19 07 2024 -10,000.00 .00 22,071.99
2
Balance C/F -2,580,675.24 2,602,747.23 22,071.99

Page :3/5
 COMMERCIAL BANK OF ETHIOPIA
CMC MICHAEL BRANCH

Account Statement
1020151547
BINIYAM AYEN ATINAF
SOMALIA STREET
ADDIS ABABA 1000 ETHIOPIA

Statement of Transactions For the period From 02 SEP 2024 to 27 MAR 2025

Account :100012705873 BINIYAM AYEN ATINAF

Currency :ETB
Account Type :Saving Account

Date Particulars Reference Narrative Value Date Debit Credit Balances

24 03 2025 Commission Paid TT24205ZZ9FK\CMC 24 03 2025 -5.00 .00 22,066.99

23 03 2025 Cash Withdrawal TT24205ZZ9FK\CMC 23 03 2025 -10,000.00 .00 12,066.99

1000127058079-
23 02 2025 Credit Interest 23 02 2025 .00 11.28 12,078.27
20240731
1000127058079-
22 02 2025 Tax Amount Due 22 02 2025 -.56 .00 12,077.71
20240731
03 08 2024 BPT-0624150808 FT24216SCY3X\BNK BPT-0624150808 03 08 2024 -70.13 .00 12,007.58
TT242165WPP9\ME
03 08 2024 Commission Paid 03 08 2024 -5.00 .00 12,002.58
K
TT242165WPP9\ME
03 08 2024 Cash Withdrawal 03 08 2024 -5,000.00 .00 7,002.58
K
TT24219KTQW5\CM
06 08 2024 Commission Paid 06 08 2024 -5.00 .00 6,997.58
1
TT24219KTQW5\CM
06 08 2024 Cash Withdrawal 06 08 2024 -4,000.00 .00 2,997.58
1
06 08 2024 Transfer FT24219F4W3B 06 08 2024 -1,005.00 .00 1,992.58

10 08 2024 loan done via Mo FT2422364F3R\ARK loan done via Mo 10 08 2024 .00 10,000.00 11,992.58

10 08 2024 Commission Paid TT24223BNFJX\CS1 10 08 2024 -5.00 .00 11,987.58

10 08 2024 Cash Withdrawal TT24223BNFJX\CS1 10 08 2024 -10,000.00 .00 1,987.58

FT24237ZYSW4\AR
24 08 2024 loan done via Mo loan done via Mo 24 08 2024 .00 10,000.00 11,987.58
K
TT24237HQC1B\CA
24 08 2024 Commission Paid 24 08 2024 -5.00 .00 11,982.58
1
TT24237HQC1B\CA
24 08 2024 Cash Withdrawal 24 08 2024 -10,000.00 .00 1,982.58
1
1000127058079-
31 08 2024 Credit Interest 01 09 2024 .00 11.75 1,994.33
20240831
1000127058079-
31 08 2024 Tax Amount Due 01 09 2024 -.59 .00 1,993.74
20240831
02 09 2024 1 done via Mobil FT24246T2D0S\GER 1 done via Mobil 02 09 2024 .00 300,000.00 301,993.74

03 09 2024 BPT-0629697004 FT242478DF11\BNK BPT-0629697004 03 09 2024 -89.43 .00 301,904.31

TT24247BQTYD\CM
03 09 2024 Commission Paid 03 09 2024 -10.00 .00 301,894.31
C
TT24247BQTYD\CM
03 09 2024 Cash Withdrawal 03 09 2024 -13,000.00 .00 288,894.31
C
07 09 2024 Transfer FT242519B0T3\SMG 07 09 2024 .00 1,137,870.00 1,426,764.31

09 09 2024 Commission Paid TT24253JX9SL\CMC 09 09 2024 -10.00 .00 1,426,754.31

09 09 2024 Cash Withdrawal TT24253JX9SL\CMC 09 09 2024 -17,000.00 .00 1,409,754.31

Balance C/F -2,650,885.95 4,060,640.26 1,409,754.31

 CLEAR BANK
13 Dirty Lane, London, England, SE1 9
PA

Account Statement
10201514

HABTAM ALGANEH TEREFE

25 Agdon Street, London,
ISLINGTON, EC1V 0AZ

Statement of Transactions For the period From 03 MAR 2025 to 13 MAY 2025

Account :68506818 HABTAM ALGANEH TEREFE

Currency:GBP
Account Type : Saving Account

Date Particulars Reference Narrative Value Date Debit Credit Balances

FT24253PFVN\GO
05 03 2025 Transfer 05 03 2025 .00 100.00 754.31
T
15 03 2025 Transfer FT242536L3H\KSB 15 03 2025 .00 100.00 754.31

Balance C/F 85.95 640.26 754.31

*Please examine this statement promptly and immediately advice our Auditing Dept of any errors. If no error is reported with in fifteen
days, this statement will be considered correct. *