Citibank (operating account)
| 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 |
- Balance
- Intellectual property dispute on the trademark for Acme Creative Inc.
- Account Type
- Operating
- SWIFT
- -
- Currency
- USD
- Account Holder
- -
- Institution
- Citibank
- Domicile branch
- State College, PA
- Transit Number
- -