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Deposits Statement

Statement No: 1
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

01Apr14 BALANCE B/F 79,956.15

03Apr14 IBK UBPS 1 LINK 250.00 79,706.15


PAYMENT OF 03218776612
ATM WDR-SWT AT 1-LINK 09:03: 2,000.00 77,706.15
43
ATM SWT CHARGES 15.00 77,691.15
AT 1-LINK 09:03:43
SPK00159Q0198085-00001 8,503.00 86,194.15
SB9999140403C825-
PKR1.000000000
04Apr14 IBFT TFR-TO 09961114837 6,000.00 80,194.15
IBK UBPS 1 LINK 250.00 79,944.15
PAYMENT OF 03218776612
05Apr14 DEBIT CARD TXN AT ZAMZAM 1,584.00 78,360.15
KARACHI
74-62-9454 09400019

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 2
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 78,360.15

05Apr14 IBK UBPS 1 LINK 250.00 78,110.15


PAYMENT OF 03206501485
ATM WDR-SWT AT 1-LINK 18:37: 22,000.00 56,110.15
24
ATM SWT CHARGES 15.00 56,095.15
AT 1-LINK 18:37:24
07Apr14 ATM WDR-SWT AT 1-LINK 23:3 3,000.00 53,095.15
V.060414
ATM SWT CHARGES V.060414 15.00 53,080.15
AT 1-LINK 23:31:20
IBK UBPS 1 LINK 250.00 52,830.15
PAYMENT OF 03206501485
09Apr14 DEBIT CARD TXN AT JANS 542.00 52,288.15
FILLING ST
KARACHI
74-02-5814 09781202
10Apr14 CHEQUE NO: 0025403646 40,000.00 12,288.15

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 3
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 12,288.15

12Apr14 ATM WDR AT 1571 13:53:09 4,000.00 8,288.15


14Apr14 IBK UBPS 1 LINK V.130414 250.00 8,038.15
PAYMENT OF 03218776612
IBK UBPS 1 LINK V.130414 250.00 7,788.15
PAYMENT OF 03218776612
16Apr14 DEBIT CARD TXN AT 755.00 7,033.15
MCDONALDS PAKIS
KARACHI
74-02-5814 10480418
21Apr14 IBK UBPS 1 LINK 250.00 6,783.15
PAYMENT OF 03206501485
ATM WDR AT 0191 13:45:32 1,000.00 5,783.15
22Apr14 IBK UBPS 1 LINK 250.00 5,533.15
PAYMENT OF 03218776612

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 4
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 5,533.15

22Apr14 IBANKING TRF TO 01981216401 3,500.00 2,033.15


SPK00159Q0199520-00001 7,726.00 9,759.15
SB99991404227063-
PKR1.000000000
23Apr14 IBK UBPS 1 LINK 250.00 9,509.15
PAYMENT OF 03218776612
24Apr14 SPK01286Q0009012-00001 211,293.00 220,802.15
SB9999140424N211-
PKR1.000000000
25Apr14 ATM VISA BILL PAYMENT 15,832.00 204,970.15
PAYMENT OF
4075690000307595
ATM WDR AT 1521 16:57:31 20,000.00 184,970.15
ATM VISA BILL PAYMENT 21,130.00 163,840.15
PAYMENT OF
4075690000307595

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 5
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 163,840.15

29Apr14 SMS ALERT CHARGE APR 14 58.00 163,782.15


IBK UBPS 1 LINK 500.00 163,282.15
PAYMENT OF 03362299952
ATM WDR-SWT AT 1-LINK 22:20: 4,000.00 159,282.15
17
ATM SWT CHARGES 15.00 159,267.15
AT 1-LINK 22:20:17
30Apr14 IBANKING TRF FROM 50,000.00 209,267.15
01150825701
02May14 IBANKING TRF FROM 01150825 50,000.00 259,267.15
V.010514
IBK UBPS 1 LINK V.010514 250.00 259,017.15
PAYMENT OF 03206501485
DEBIT CARD TXN AT PIE IN THE 590.00 258,427.15
SKY
KARACHI
74-62-9454 12100019
IBK UBPS 1 LINK 250.00 258,177.15
PAYMENT OF 03218776612

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 6
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 258,177.15

05May14 ATM WDR-SWT AT 1-LINK 19:4 22,000.00 236,177.15


V.040514
ATM SWT CHARGES V.040514 15.00 236,162.15
AT 1-LINK 19:47:11
DEBIT CARD TXN AT 1,220.00 234,942.15
MCDONALDS PAKIS
KARACHI
74-02-5814 12280223
06May14 ATM WDR-SWT AT 1-LINK 08:36: 5,000.00 229,942.15
00
ATM SWT CHARGES 15.00 229,927.15
AT 1-LINK 08:36:00
IBK UBPS 1 LINK 250.00 229,677.15
PAYMENT OF 03218776612
ATM WDR-SWT AT 1-LINK 13:58: 15,000.00 214,677.15
13
ATM SWT CHARGES 15.00 214,662.15
AT 1-LINK 13:58:13

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 7
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 214,662.15

07May14 IBK UBPS 1 LINK 250.00 214,412.15


PAYMENT OF 03206501485
CHEQUE NO: 0025403649 50,000.00 164,412.15
IBANKING TRF FROM 1,000.00 165,412.15
01994957701
10May14 ATM SWT CHARGES 15.00 165,397.15
AT 1-LINK 14:19:32
ATM WDR-SWT AT 1-LINK 14:19: 3,000.00 162,397.15
32
12May14 IBK UBPS 1 LINK 250.00 162,147.15
PAYMENT OF 03206501485
ATM SWT CHARGES 15.00 162,132.15
AT 1-LINK 08:12:00
ATM WDR-SWT AT 1-LINK 08:12: 1,500.00 160,632.15
00
13May14 IBK UBPS 1 LINK 250.00 160,382.15
PAYMENT OF 03218776612

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 8
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 160,382.15

13May14 ATM WDR AT 0191 15:22:37 7,000.00 153,382.15


14May14 CHEQUE NO: 0025403648 40,000.00 113,382.15
DEBIT CARD TXN AT 670.00 112,712.15
MCDONALDS PAKIS
KARACHI
74-02-5814 13280403
IBK UBPS 1 LINK 1,000.00 111,712.15
PAYMENT OF 03362299952
CHEQUE NO: 0025403647 50,000.00 61,712.15
15May14 ATM SWT CHARGES 15.00 61,697.15
AT 1-LINK 20:16:29
ATM WDR-SWT AT 1-LINK 20:16: 20,000.00 41,697.15
29
17May14 ATM WDR-SWT AT 1-LINK 16:16: 2,000.00 39,697.15
46
ATM SWT CHARGES 15.00 39,682.15
AT 1-LINK 16:16:46

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 9
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 39,682.15

19May14 IBK UBPS 1 LINK V.180514 250.00 39,432.15


PAYMENT OF 03206501485
20May14 IBK UBPS 1 LINK 1,500.00 37,932.15
PAYMENT OF 03225757359
22May14 IBK UBPS 1 LINK 250.00 37,682.15
PAYMENT OF 03218776612
23May14 IBANKING TRF TO 01981216401 20,000.00 17,682.15
IBANKING TRF TO 01841473401 1,600.00 16,082.15
26May14 CHGRV17-MAY'14161646 15.00 16,097.15
1LINKRV17-MAY'14161646 2,000.00 18,097.15
IBK UBPS 1 LINK 1,000.00 17,097.15
PAYMENT OF 03362299952
SPK00159Q0203837-00001 2,150.00 19,247.15
SB9999140526N412-
PKR1.000000000

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 10
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 19,247.15

27May14 ATM WDR-SWT AT 1-LINK 14:39: 3,000.00 16,247.15


36
ATM SWT CHARGES 15.00 16,232.15
AT 1-LINK 14:39:36
SPK01286Q0009645-00001 96,171.00 112,403.15
SB9999140527B393-
PKR1.000000000
IBANKING TRF FROM 20,000.00 132,403.15
01981216401
29May14 IBK UBPS 1 LINK 250.00 132,153.15
PAYMENT OF 03206501485
31May14 DEBIT CARD TXN AT ZAMZAM 514.00 131,639.15
KARACHI
74-62-9454 15000021
DEBIT CARD TXN AT ZAMZAM 4,260.00 127,379.15
KARACHI
74-62-9454 15000021
ATM WDR-SWT AT 1-LINK 19:26: 20,000.00 107,379.15
51

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 11
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 107,379.15

31May14 ATM SWT CHARGES 15.00 107,364.15


AT 1-LINK 19:26:51
02Jun14 ATM WDR-SWT AT 1-LINK 13:5 3,000.00 104,364.15
V.010614
ATM SWT CHARGES V.010614 15.00 104,349.15
AT 1-LINK 13:53:39
ATM WDR-SWT AT 1-LINK 22:2 4,000.00 100,349.15
V.010614
ATM SWT CHARGES V.010614 15.00 100,334.15
AT 1-LINK 22:27:20
03Jun14 IBK UBPS 1 LINK 250.00 100,084.15
PAYMENT OF 03218776612
ATM WDR-SWT AT 1-LINK 20:30: 15,000.00 85,084.15
02
ATM SWT CHARGES 15.00 85,069.15
AT 1-LINK 20:30:02

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 12
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 85,069.15

05Jun14 IBK UBPS 1 LINK 250.00 84,819.15


PAYMENT OF 03206501485
06Jun14 DEBIT CARD TXN AT ZAMZAM 3,500.00 81,319.15
KARACHI
74-62-9454 15400019
ATM WDR AT 0251 18:07:17 20,000.00 61,319.15
07Jun14 ATM WDR-SWT AT 1-LINK 19:06: 15,000.00 46,319.15
06
ATM SWT CHARGES 15.00 46,304.15
AT 1-LINK 19:06:06
09Jun14 ATM VISA BILL PAYMENT 10,000.00 36,304.15
PAYMENT OF
4075690000307595
10Jun14 IBANKING TRF TO 01150825701 36,000.00 304.15
13Jun14 SPK00159Q0206431-00001 14,960.00 15,264.15
SB99991406133594-
PKR1.000000000

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 13
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 15,264.15

13Jun14 IBK UBPS 1 LINK 250.00 15,014.15


PAYMENT OF 03218776612
SPK01286Q0010280-00001 95,781.00 110,795.15
SB99991406137862-
PKR1.000000000
17Jun14 ATM WDR-SWT AT 1-LINK 18:27: 3,000.00 107,795.15
36
ATM SWT CHARGES 15.00 107,780.15
AT 1-LINK 18:27:36
ATM WDR-SWT AT 1-LINK 20:46: 20,000.00 87,780.15
46
ATM SWT CHARGES 15.00 87,765.15
AT 1-LINK 20:46:46
18Jun14 ATM WDR-SWT AT 1-LINK 08:43: 5,000.00 82,765.15
45
ATM SWT CHARGES 15.00 82,750.15
AT 1-LINK 08:43:45

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 14
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 82,750.15

18Jun14 DEBIT CARD TXN AT ROASTER 1,881.90 80,868.25


GOURMET
KARACHI
74-62-9454 16800015
19Jun14 ATM WDR AT 0271 15:30:49 15,000.00 65,868.25
ATM WDR-SWT AT 1-LINK 17:44: 1,000.00 64,868.25
03
ATM SWT CHARGES 15.00 64,853.25
AT 1-LINK 17:44:03
DEBIT CARD TXN AT 1,075.00 63,778.25
MCDONALDS PAKIS
KARACHI
74-02-5814 16884684
20Jun14 IBK UBPS 1 LINK 1,500.00 62,278.25
PAYMENT OF 03225757359
IBK UBPS 1 LINK 500.00 61,778.25
PAYMENT OF 03225757359
ATM WDR AT 0241 21:57:00 1,000.00 60,778.25

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 15
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 60,778.25

20Jun14 ATM SWT CHARGES 15.00 60,763.25


AT 1-LINK 23:03:23
ATM WDR-SWT AT 1-LINK 23:03: 8,500.00 52,263.25
23
21Jun14 DEBIT CARD TXN AT 1,150.00 51,113.25
CALIFORNIA PIZZ
KARACHI
74-10-5244 17116910
23Jun14 IBK UBPS 1 LINK V.220614 250.00 50,863.25
PAYMENT OF 03206501485
24Jun14 IBANKING TRF TO 01981216401 4,000.00 46,863.25
IBK UBPS 1 LINK V.250614 250.00 46,613.25
PAYMENT OF 03218776612
ATM SWT CHARGES 15.00 46,598.25
AT 1-LINK 19:48:08
ATM WDR-SWT AT 1-LINK 19:48: 1,000.00 45,598.25
08
26Jun14 IBANKING TRF TO 01271130301 5,000.00 40,598.25

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Deposits Statement

Statement No: 16
Branch: SCBPL Shahrah-e-Quaideen Branch
AHMED FUZAIL KHAN Branch Tel: 0214534515
7 MODERN COOPERATIVE SOCIETY Statement Date: 30/06/2014
BLOCK 3 SHAHEED MILLAT ROAD, Currency: PAKISTANI RUPEE
KARACHI Product: CA Payroll Account
Karachi Account No: XXXXXXX1601
PAKISTAN Old Account: XXXXXXXXX
IBAN: PK19 SCBL 0000 0XXX XXXX 1601

Date Narration Debit Amount Credit Amount Balance Amount

BALANCE B/F 40,598.25

26Jun14 ATM SWT CHARGES 15.00 40,583.25


AT 1-LINK 20:15:08
ATM WDR-SWT AT 1-LINK 20:15: 5,000.00 35,583.25
08
28Jun14 ATM SWT CHARGES V.290614 15.00 35,568.25
AT 1-LINK 17:21:20
ATM WDR-SWT AT 1-LINK 17:2 5,000.00 30,568.25
V.290614
ATM SWT CHARGES V.290614 15.00 30,553.25
AT 1-LINK 15:56:02
ATM WDR-SWT AT 1-LINK 15:5 7,000.00 23,553.25
V.290614
ATM SWT CHARGES 15.00 23,538.25
AT 1-LINK 05:34:06
ATM WDR-SWT AT 1-LINK 05:34: 5,000.00 18,538.25
06

This is an electronic statement

The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.

In case your CNIC is expired, please have it renewed and submit the valid CNIC to the nearest branch of SCBPL.

All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.

For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk

As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars when
they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.

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