Account Statement UAB "Maneuver LT"

Žalgirio g. 92‑710, LT-09303, Vilnius

2024/04/01 - 2024/04/30 BIC / SWIFT code: MNNELT21XXX

DMYTRO, KYLYMNYK Wallet Registration Number: 20040219-01212

Hawajska 2, Varsava, 02-776, Poland Wallet ID: 1050000035608131

Account: LT303110040210953882 Opening balance: 0.00 Debit: 9990.85

Currency: EUR Closing balance: 0.00 Credit: 9990.85
Available balance: 0.00 Reserved: 0.00

Detailed information

Created at ID Operation type Description of operation Requisite information Amount

Processed at

2024.03.25 29613400 Account service 1051097800076235694 service fee Beneficiary: -5.00

2024.04.16 fee UAB "Maneuver LT"
Payer:
DMYTRO KYLYMNYK
1050000035608131
2024.04.16 30289369 Bank transfer Dmitro Kilimnik Beneficiary: 50.00
2024.04.16 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.16 30293650 Bank transfer Надіслано з Genome Beneficiary: -44.00
2024.04.16 Cryppo UAB Dep. ID 3412203 to
WhiteBit
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.16 30293650 Fee Fee for bank transfer 30293650 -1.00
2024.04.16

2024.04.17 30316132 Bank transfer DMYTRO KYLYMNYK Beneficiary: 1182.59

2024.04.17 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.17 30317752 Bank transfer Надіслано з Genome Beneficiary: -955.00
2024.04.17 Cryppo UAB Dep. ID 3415146 to
WhiteBit
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882

1
 Detailed information

Created at ID Operation type Description of operation Requisite information Amount

Processed at

2024.04.17 30317752 Fee Fee for bank transfer 30317752 -1.00

2024.04.17

2024.04.17 30323950 Bank transfer Надіслано з Genome Beneficiary: -225.59

2024.04.17 Cryppo UAB Dep. ID 3415928 to
WhiteBit
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.17 30323950 Fee Fee for bank transfer 30323950 -1.00
2024.04.17

2024.04.18 30343270 Bank transfer DMYTRO KYLYMNYK Beneficiary: 1127.51

2024.04.18 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.18 30343282 Bank transfer DMYTRO KYLYMNYK Beneficiary: 322.13
2024.04.18 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.18 30343699 Bank transfer Dep. ID 3419575 to WhiteBit Beneficiary: -1448.00
2024.04.18 Cryppo UAB Dep. ID 3419575 to
WhiteBit
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.18 30343699 Fee Fee for bank transfer 30343699 -1.00
2024.04.18

2024.04.18 30357817 Bank transfer Dmytro Kylymnyk / DMYTRO KYLYMNYK Beneficiary: 1160.73
2024.04.18 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.18 30357832 Bank transfer Dmytro Kylymnyk / DMYTRO KYLYMNYK Beneficiary: 317.11
2024.04.18 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406

2
 Detailed information

Created at ID Operation type Description of operation Requisite information Amount

Processed at

2024.04.18 30357970 Bank transfer Dep. ID 3421443 to WhiteBit Beneficiary: -1477.48

2024.04.18 Cryppo UAB Dep. ID 3421443 to
WhiteBit
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.18 30357970 Fee Fee for bank transfer 30357970 -1.00
2024.04.18

2024.04.19 30372145 Bank transfer DMYTRO KYLYMNYK Beneficiary: 644.82

2024.04.19 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.19 30372274 Bank transfer DMYTRO KYLYMNYK Beneficiary: 892.29
2024.04.19 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.19 30372616 Bank transfer Dep. ID 3424824 to WhiteBit Beneficiary: -1536.00
2024.04.19 Cryppo UAB
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.19 30372616 Fee Fee for bank transfer 30372616 -1.00
2024.04.19

2024.04.19 30379393 Bank transfer DMYTRO KYLYMNYK Beneficiary: 263.21

2024.04.19 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.19 30380695 Bank transfer DMYTRO KYLYMNYK Beneficiary: 838.27
2024.04.19 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406

3
 Detailed information

Created at ID Operation type Description of operation Requisite information Amount

Processed at

2024.04.19 30382270 Bank transfer Dep. ID 3426068 to WhiteBit Beneficiary: -1100.00

2024.04.19 Cryppo UAB
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.19 30382270 Fee Fee for bank transfer 30382270 -1.00
2024.04.19

2024.04.19 30393079 Bank transfer DMYTRO KYLYMNYK Beneficiary: 492.15

2024.04.19 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.19 30393169 Bank transfer Transfer P60693681 Beneficiary: -10.00
2024.04.22 Wise Europe SA
TRWIBEB1XXX
BE79967040785533
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.19 30393169 Fee Fee for bank transfer 30393169 -1.00
2024.04.22

2024.04.19 30393280 Bank transfer Dep. ID 3427560 to WhiteBit Beneficiary: -480.74

2024.04.22 Cryppo UAB
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.19 30393280 Fee Fee for bank transfer 30393280 -1.00
2024.04.22

2024.04.22 30422830 Bank transfer DMYTRO KYLYMNYK Beneficiary: 1117.56

2024.04.22 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.22 30424075 Bank transfer Dep. ID 3438547 to WhiteBit Beneficiary: -1116.56
2024.04.22 Cryppo UAB
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.22 30424075 Fee Fee for bank transfer 30424075 -1.00
2024.04.22

4
 Detailed information

Created at ID Operation type Description of operation Requisite information Amount

Processed at

2024.04.23 30457870 Bank transfer DMYTRO KYLYMNYK Beneficiary: 10.00

2024.04.23 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TransferWise
TRWIBEB1XXX
BE48967056780227
2024.04.23 30476953 Bank transfer DMYTRO KYLYMNYK Beneficiary: 766.21
2024.04.23 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.23 30477529 Bank transfer Dep. ID 3444451 to WhiteBit Beneficiary: -775.21
2024.04.23 Cryppo UAB
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.23 30477529 Fee Fee for bank transfer 30477529 -1.00
2024.04.23

2024.04.24 30496255 Bank transfer DMYTRO KYLYMNYK Beneficiary: 806.27

2024.04.24 DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
Payer:
TRANSFERGO LTD
LHVBEE22XXX
EE447700771004434406
2024.04.24 30496414 Bank transfer Dep. ID 3448052 to WhiteBit Beneficiary: -805.27
2024.04.24 Cryppo UAB
BZENLT22XXX
LT663130010146290435
Payer:
DMYTRO KYLYMNYK
MNNELT21XXX
LT303110040210953882
2024.04.24 30496414 Fee Fee for bank transfer 30496414 -1.00
2024.04.24