STATEMENT OF ACCOUNT

Page 1 / 6

Your information
M. KHAN M. 501146
M. KHAN MUHAMMAD HAMZA
AHMED

5 HILDEGARD V/BINGEN

L-1282 LUXEMBOURG

Statement 10
from 01/10/2023
ACCOUNT OPTIFLEX IBAN LU51 0030 5011 4678 0000 (EUR) to 31/10/2023

Account eligible for deposit insurance under the conditions defined on the "Deposit Insurance Information" form, available on the website
www.bgl.lu/deposits

Date Details Amount Value date

Credit balance on 30/09/2023 21.289,12+

02/10/2023 SEPA CREDIT TRANSFER 1.650,00- 02/10/2023

Communication Monthly rent plus other charges
1 SEPA ELEC. TRANSFER
simon owner
Our reference L4R210
Your reference Authen. PSD2 : B
Beneficiary simon owner
Account nr LU450029168638635800
With BANQUE INTERNATIONALE
LUXEMBOURG
02/10/2023 BGL-BGL CREDIT TRANSFER 68,00+ 02/10/2023
Communication Ahmer transfer (sherry)
M. BAIG SHEHARYAR ABRAR
Our reference LLF094
Execution date 02/10/2023
Ordering customer M. BAIG SHEHARYAR ABRAR
77 RUE DE HOLLERICH
/LU/LUXEMBOURG-1741
02/10/2023 BGL-BGL CREDIT TRANSFER 725,00+ 02/10/2023
Communication Ahmer transfer (sherry)
M. BAIG SHEHARYAR ABRAR
Our reference LLE882
Execution date 02/10/2023
Ordering customer M. BAIG SHEHARYAR ABRAR
77 RUE DE HOLLERICH
/LU/LUXEMBOURG-1741
04/10/2023 PAYMENT TRANSACTION 67,86- 04/10/2023
Communication PURCHASE 02/10/23
CTRY BEL/Bruxelles
Wise
Our reference LT7305
CCL001-15-318

BGL BNP PARIBAS S.A. - 50, av. J.F. Kennedy - L-2951 Luxembourg - Tél. : (+352) 42 42-1
R.C.S. Luxembourg : B 6481 - BIC (SWIFT) : BGLLLULL - N° Identification TVA : LU 10875081 - bgl.lu - [email protected]
XXXX
 Your information STATEMENT OF ACCOUNT
M. KHAN M. 501146 Page 2 / 6

Statement 10
from 01/10/2023
ACCOUNT OPTIFLEX IBAN LU51 0030 5011 4678 0000 (EUR) to 31/10/2023

Date Details Amount Value date

04/10/2023 PAYMENT TRANSACTION 185,51- 04/10/2023

Communication PURCHASE 02/10/23
CTRY BEL/Bruxelles
Wise
Our reference LT7301
04/10/2023 PAYMENT TRANSACTION 269,51- 04/10/2023
Communication PURCHASE 02/10/23
CTRY BEL/Bruxelles
Wise
Our reference LT7298
04/10/2023 PAYMENT TRANSACTION 269,54- 04/10/2023
Communication PURCHASE 02/10/23
CTRY BEL/Bruxelles
Wise
Our reference LT7300
06/10/2023 PAYMENT TRANSACTION 9,95- 06/10/2023
Communication PURCHASE 04/10/23
Hifi International Cloche
Our reference L6M074
06/10/2023 SEPA CREDIT TRANSFER 38,91- 06/10/2023
Communication Hamza split wise
2 SEPA ELEC. TRANSFER
mubi
Our reference L43892
Your reference Authen. PSD2 : B
Beneficiary mubi
Account nr LU550029688294547300
With BANQUE INTERNATIONALE
LUXEMBOURG
06/10/2023 BGL-BGL CREDIT TRANSFER 46,04- 06/10/2023
Communication Wasif (Hamzu) split wise
wasif
Our reference L43887
Execution date 06/10/2023
Your reference Online
Beneficiary wasif
Account nr 30-595044-80
06/10/2023 BGL-BGL CREDIT TRANSFER 62,41- 06/10/2023
Communication Hamza( split-wise )
Ammar
Our reference L43883
Execution date 06/10/2023
Your reference Online
Beneficiary Ammar
Account nr 30-590617-18
09/10/2023 PAYMENT TRANSACTION 38,00- 09/10/2023
Communication PURCHASE 07/10/23
New Delhi
Our reference LJ3781
09/10/2023 PAYMENT TRANSACTION 91,19- 09/10/2023
Communication MASTERCARD CARD COLLECTION
NUMBER: 5245901850988539
Our reference LLM128
09/10/2023 BGL-BGL CREDIT TRANSFER 6,34+ 08/10/2023
Communication Ammar - Delhi
M. SIDDIQUI AMMAR AHMAD
Our reference LAB965
Execution date 08/10/2023
Ordering customer M. SIDDIQUI AMMAR AHMAD
77 RUE DE HOLLERICH
CCL001--15-318

/LU/LUXEMBOURG-1741

BGL BNP PARIBAS S.A. - 50, av. J.F. Kennedy - L-2951 Luxembourg - Tél. : (+352) 42 42-1
R.C.S. Luxembourg : B 6481 - BIC (SWIFT) : BGLLLULL - N° Identification TVA : LU 10875081 - bgl.lu - [email protected]
 STATEMENT OF ACCOUNT
Page 3 / 6

Your information
M. KHAN M. 501146
M. KHAN MUHAMMAD HAMZA
AHMED

5 HILDEGARD V/BINGEN

L-1282 LUXEMBOURG

Statement 10
from 01/10/2023
ACCOUNT OPTIFLEX IBAN LU51 0030 5011 4678 0000 (EUR) to 31/10/2023

Date Details Amount Value date

09/10/2023 BGL-BGL CREDIT TRANSFER 63,70+ 09/10/2023

Communication Ahmer transfer (sherry)
M. BAIG SHEHARYAR ABRAR
Our reference LN1086
Execution date 09/10/2023
Ordering customer M. BAIG SHEHARYAR ABRAR
77 RUE DE HOLLERICH
/LU/LUXEMBOURG-1741
11/10/2023 PAYMENT TRANSACTION 62,70- 11/10/2023
Communication PURCHASE 09/10/23
CTRY BEL/Bruxelles
Wise
Our reference LTI974
11/10/2023 BGL-BGL CREDIT TRANSFER 6,34+ 10/10/2023
Communication Splitwise - Wasif
M. NAUSHAD MUHAMMAD WASIF
Our reference LSZ795
Execution date 10/10/2023
Ordering customer M. NAUSHAD MUHAMMAD WASIF
77 RUE DE HOLLERICH
/LU/LUXEMBOURG-1741
12/10/2023 BGL-BGL CREDIT TRANSFER 50,00- 12/10/2023
Communication Tango internet charges for the mont
h of Oct
Nidal
Our reference L35313
Execution date 12/10/2023
Your reference Online
Beneficiary Nidal
Account nr 30-428855-52
16/10/2023 PAYMENT TRANSACTION 5,00- 16/10/2023
Communication PURCHASE 13/10/23
CTRY IRL/fb.com/cc
METAPAY IslamicReliefU
Our reference LE4404
16/10/2023 PAYMENT TRANSACTION 38,00- 16/10/2023
Communication PURCHASE 13/10/23
New Delhi
Our reference LG2821
CCL001-15-318

BGL BNP PARIBAS S.A. - 50, av. J.F. Kennedy - L-2951 Luxembourg - Tél. : (+352) 42 42-1
R.C.S. Luxembourg : B 6481 - BIC (SWIFT) : BGLLLULL - N° Identification TVA : LU 10875081 - bgl.lu - [email protected]
XXXX
 Your information STATEMENT OF ACCOUNT
M. KHAN M. 501146 Page 4 / 6

Statement 10
from 01/10/2023
ACCOUNT OPTIFLEX IBAN LU51 0030 5011 4678 0000 (EUR) to 31/10/2023

Date Details Amount Value date

18/10/2023 DIRECT DEBIT 29,99- 18/10/2023

Communication 19-10-2023 / 15-11-2023
E2E ID: NO674014307-0103
BASIC FIT LUXEMBOURG
Our reference LQE874
18/10/2023 PAYMENT TRANSACTION 42,50- 18/10/2023
Communication PURCHASE 16/10/23
Jay Nepal Rest
Our reference LR3194
19/10/2023 BGL-BGL CREDIT TRANSFER 3.000,00+ 19/10/2023
Communication Ashar
M. JAMAL ASHAR
Our reference LXP193
Execution date 19/10/2023
Ordering customer M. JAMAL ASHAR
5 HILDEGARD V/BINGEN
/LU/LUXEMBOURG-1282
19/10/2023 BGL-BGL CREDIT TRANSFER 4.000,00+ 19/10/2023
Communication Amount transfer
M. RAZA SYED HAMZA
Our reference LXI754
Execution date 19/10/2023
Ordering customer M. RAZA SYED HAMZA
44 RUE DE PONT-REMY
/LU/LUXEMBOURG-2423
19/10/2023 BGL-BGL CREDIT TRANSFER 4.000,00+ 19/10/2023
Communication 4000 for cousin
M. BAIG SHEHARYAR ABRAR
Our reference LXP104
Execution date 19/10/2023
Ordering customer M. BAIG SHEHARYAR ABRAR
77 RUE DE HOLLERICH
/LU/LUXEMBOURG-1741
19/10/2023 BGL-BGL CREDIT TRANSFER 10.000,00+ 19/10/2023
Communication M. NAUSHAD MUHAMMAD WASIF
Our reference LXI700
Execution date 19/10/2023
Ordering customer M. NAUSHAD MUHAMMAD WASIF
77 RUE DE HOLLERICH
/LU/LUXEMBOURG-1741
23/10/2023 PAYMENT TRANSACTION 1,00- 23/10/2023
Communication PURCHASE 21/10/23
CTRY DEU/Gruibingen
SumUp *Fa DIkliev Kri
Our reference LDA670
23/10/2023 PAYMENT TRANSACTION 69,98- 23/10/2023
Communication PURCHASE 21/10/23
CTRY FRA/THIONVILLE
CELIO 00266
Our reference LF0467
23/10/2023 BGL-BGL CREDIT TRANSFER 24,50+ 23/10/2023
Communication Ahmer transfer (sherry)
M. BAIG SHEHARYAR ABRAR
Our reference LGL556
Execution date 23/10/2023
Ordering customer M. BAIG SHEHARYAR ABRAR
77 RUE DE HOLLERICH
/LU/LUXEMBOURG-1741
CCL001--15-318

BGL BNP PARIBAS S.A. - 50, av. J.F. Kennedy - L-2951 Luxembourg - Tél. : (+352) 42 42-1
R.C.S. Luxembourg : B 6481 - BIC (SWIFT) : BGLLLULL - N° Identification TVA : LU 10875081 - bgl.lu - [email protected]
 STATEMENT OF ACCOUNT
Page 5 / 6

Your information
M. KHAN M. 501146
M. KHAN MUHAMMAD HAMZA
AHMED

5 HILDEGARD V/BINGEN

L-1282 LUXEMBOURG

Statement 10
from 01/10/2023
ACCOUNT OPTIFLEX IBAN LU51 0030 5011 4678 0000 (EUR) to 31/10/2023

Date Details Amount Value date

24/10/2023 PAYMENT TRANSACTION 36,00- 24/10/2023

Communication PURCHASE 22/10/23
Otacos Lux Gare
Our reference LKH644
24/10/2023 BGL-BGL CREDIT TRANSFER 45,28- 24/10/2023
Communication Energy charges September 1515721
Energy office
Our reference LM3671
Execution date 24/10/2023
Your reference Online
Beneficiary Energy office
Account nr 30-295862-46
25/10/2023 PAYMENT TRANSACTION 24,99- 25/10/2023
Communication PURCHASE 23/10/23
Auchan Cloche d'Or
Our reference LQI929
27/10/2023 PAYMENT TRANSACTION 30,00- 27/10/2023
Communication PURCHASE 25/10/23
Kajiman
Our reference L5M191
27/10/2023 SEPA CREDIT TRANSFER 3.321,89+ 27/10/2023
Communication SALAIRE OCTOBRE 2023
DELOITTE AUDIT SARL
Our reference L6K525
Ordering customer DELOITTE AUDIT SARL
BOULEVARD DE KOCKELSCHEUER 20L-1821
LUXEMBOURG
GRAND DUCHE LUXEMBOURG
With ING LUXEMBOURG SA
LUXEMBOURG
30/10/2023 PAYMENT TRANSACTION 14,95- 30/10/2023
Communication WITHDRAWAL 28/10/23
CTRY AUT/Annaberg
Raiffeisenbank Lammertal
3 WITHDRAW. INSIDE EU / 1 FREE
Our reference LM9460
CCL001-15-318

BGL BNP PARIBAS S.A. - 50, av. J.F. Kennedy - L-2951 Luxembourg - Tél. : (+352) 42 42-1
R.C.S. Luxembourg : B 6481 - BIC (SWIFT) : BGLLLULL - N° Identification TVA : LU 10875081 - bgl.lu - [email protected]
XXXX
 Your information STATEMENT OF ACCOUNT
M. KHAN M. 501146 Page 6 / 6

Statement 10
from 01/10/2023
ACCOUNT OPTIFLEX IBAN LU51 0030 5011 4678 0000 (EUR) to 31/10/2023

Date Details Amount Value date

30/10/2023 PAYMENT TRANSACTION 44,95- 30/10/2023

Communication WITHDRAWAL 28/10/23
CTRY AUT/Annaberg
Raiffeisenbank Lammertal
2 WITHDRAW. INSIDE EU / 1 FREE
Our reference LM9454
30/10/2023 BGL-BGL CREDIT TRANSFER 50,00- 30/10/2023
Communication Tango internet charges for the mont
h of Nov
Nidal
Our reference LOB864
Execution date 30/10/2023
Your reference Online
Beneficiary Nidal
Account nr 30-428855-52
30/10/2023 PAYMENT TRANSACTION 52,90- 30/10/2023
Communication WITHDRAWAL 27/10/23
CTRY AUT/Hallstatt
PSA Payment Services Aust
1 WITHDRAW. INSIDE EU / 1 FREE
Our reference LHY149
30/10/2023 PAYMENT TRANSACTION 54,09- 30/10/2023
Communication WITHDRAWAL 28/10/23
CTRY AUT/Salzburg
Bankhaus Carl Spangler &
4 WITHDRAW. INSIDE EU / 1 FREE
Our reference LM9472
30/10/2023 SEPA CREDIT TRANSFER 1.650,00- 30/10/2023
Communication Monthly rent plus other charges
3 SEPA ELEC. TRANSFER
simon owner
Our reference LOB840
Your reference Authen. PSD2 : B
Beneficiary simon owner
Account nr LU450029168638635800
With BANQUE INTERNATIONALE
LUXEMBOURG
30/10/2023 BGL-BGL CREDIT TRANSFER 34,24+ 29/10/2023
Communication Splitwise balance (sherry)
M. BAIG SHEHARYAR ABRAR
Our reference LBH242
Execution date 29/10/2023
Ordering customer M. BAIG SHEHARYAR ABRAR
77 RUE DE HOLLERICH
/LU/LUXEMBOURG-1741
30/10/2023 BGL-BGL CREDIT TRANSFER 850,00+ 30/10/2023
Communication Rent and electricity (october)
M. JAMAL ASHAR
Our reference LEO527
Execution date 30/10/2023
Ordering customer M. JAMAL ASHAR
5 HILDEGARD V/BINGEN
/LU/LUXEMBOURG-1282
31/10/2023 CASH WITHDRAWAL 7,50- 31/10/2023
Communication 3 X WITHDRAWAL INSIDE THE EU
Our reference J5U437

Credit balance on 31/10/2023 42.350,38+

CCL001--15-318

BGL BNP PARIBAS S.A. - 50, av. J.F. Kennedy - L-2951 Luxembourg - Tél. : (+352) 42 42-1
R.C.S. Luxembourg : B 6481 - BIC (SWIFT) : BGLLLULL - N° Identification TVA : LU 10875081 - bgl.lu - [email protected]