Action Date Source/Recipient Reference Client Matter Funds Out Funds In Running Balance
15 May 2022 Direct payment for trust request #1 - Lokman Abu Zahar - - RM15,000.00 RM15,000.00
15 May 2022 Direct payment for trust request #1 - Lokman Abu Zahar - - RM15,000.00 RM15,000.00
15 May 2022 Direct payment for trust request #1 - Lokman Abu Zahar - - RM15,000.00 RM15,000.00
Showing 1 to 10 of 57 entries
Action Reconciliation Date Ending Balance Statement Ending Balance Ligalis Reconcile Status
31 Jan 2023 $75,400.00 $83,200.00 -
Balance
Intellectual property dispute on the trademark for Acme Creative Inc.
Account Type
Operating
SWIFT
-
Currency
USD
Account Holder
-
Institution
Mellon Bank
Domicile branch
State College, PA
Transit Number
-