EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
IGORS TRIMAILOVS
Rigas 20
LV-2015
Rezekne
IBAN LT023250060582349909
BIC REVOLT21
Balance summary
Closing
Product Opening balance Money out Money in
balance
Account (E-Money) -€5.20 €9,413.91 €9,419.11 €0.00
Where your transactions are remitted
Total -€5.20 €9,413.91 €9,419.11 €0.00
The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.
Account transactions from 1 June 2022 to 30 June 2022
Date Description Money out Money in Balance
7 Jun 2022 To EUR €0.79 -€4.41
10 Jun 2022 Revolut Ltd €4.35 -€0.06
Fee: €0.07 €4.42
11 Jun 2022 Metal plan fee €13.99 -€14.05
11 Jun 2022 From Irina Trimailova €20.00 €5.95
From: Irina Trimailova
11 Jun 2022 Revolut Bank UAB €5.95 €0.00
Reference: From Irina Trimailova
11 Jun 2022 Revolut Bank UAB €5.95 €5.95
Reference: To Diana Trimailova
11 Jun 2022 Revolut Payments UAB €5.95 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
11 Jun 2022 Revolut Payments UAB €5.36 €5.36
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
11 Jun 2022 Revolut Bank UAB €5.36 €0.00
Reference: From Diana Trimailova
12 Jun 2022 Revolut Bank UAB €5.00 €5.00
Reference: To Andrejs Malcevskis
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 1 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
12 Jun 2022 Revolut Payments UAB €5.00 €0.00
Reference: To Andrejs Malcevskis
To: ANDREJS MALCEVSKIS
12 Jun 2022 Revolut Payments UAB €5.00 €5.00
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
12 Jun 2022 Revolut Bank UAB €5.00 €0.00
Reference: From Diana Trimailova
12 Jun 2022 From Irina Trimailova €23.00 €23.00
From: Irina Trimailova
12 Jun 2022 Revolut Bank UAB €23.00 €0.00
Reference: From Irina Trimailova
12 Jun 2022 Revolut Bank UAB €23.00 €23.00
Reference: To Jelena Silova
12 Jun 2022 Revolut Payments UAB €23.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
13 Jun 2022 From Simons Bohovics €185.89 €185.89
From: SIMONS BOHOVICS
13 Jun 2022 Revolut Bank UAB €185.89 €0.00
Reference: From Simons Bohovics
13 Jun 2022 Revolut Bank UAB €115.00 €115.00
Reference: To Igors Trimailovs
13 Jun 2022 To Igors Trimailovs €115.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
13 Jun 2022 Revolut Bank UAB €50.00 €50.00
Reference: To Igors Trimailovs
13 Jun 2022 To Igors Trimailovs €50.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
13 Jun 2022 Revolut Bank UAB €2.25 €2.25
Reference: Tuul Mobility Sia
13 Jun 2022 Tuul Mobility Sia €2.25 €0.00
To: Tuul Mobility Sia, Internet
Card: 416598******0984
13 Jun 2022 Revolut Bank UAB €24.00 €24.00
Reference: To Igors Trimailovs
13 Jun 2022 To Igors Trimailovs €24.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
13 Jun 2022 From Irina Trimailova €255.00 €255.00
From: Irina Trimailova
13 Jun 2022 Revolut Bank UAB €255.00 €0.00
Reference: From Irina Trimailova
13 Jun 2022 Revolut Bank UAB €150.00 €150.00
Reference: To Igors Trimailovs
13 Jun 2022 To Igors Trimailovs €150.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 2 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
13 Jun 2022 Revolut Bank UAB €55.00 €55.00
Reference: To Igors Trimailovs
13 Jun 2022 To Igors Trimailovs €55.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
14 Jun 2022 Card Top-Up €300.00 €300.00
14 Jun 2022 Revolut Bank UAB €300.00 €0.00
Reference: Card Top-Up
14 Jun 2022 From Simons Bohovics €300.00 €300.00
From: SIMONS BOHOVICS
14 Jun 2022 Revolut Bank UAB €300.00 €0.00
Reference: From Simons Bohovics
14 Jun 2022 Card Top-Up €395.00 €395.00
14 Jun 2022 Revolut Bank UAB €395.00 €0.00
Reference: Card Top-Up
14 Jun 2022 From Simons Bohovics €250.00 €250.00
From: SIMONS BOHOVICS
14 Jun 2022 Revolut Bank UAB €250.00 €0.00
Reference: From Simons Bohovics
14 Jun 2022 From Simons Bohovics €215.00 €215.00
From: SIMONS BOHOVICS
14 Jun 2022 Revolut Bank UAB €215.00 €0.00
Reference: From Simons Bohovics
14 Jun 2022 Revolut Bank UAB €35.00 €35.00
Reference: To Roberts Sahno
14 Jun 2022 Revolut Ltd €35.00 €0.00
Reference: To Roberts Sahno
To: ROBERTS SAHNO
14 Jun 2022 Revolut Bank UAB €46.00 €46.00
Reference: To Diana Trimailova
14 Jun 2022 Revolut Payments UAB €46.00 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
14 Jun 2022 Revolut Bank UAB €48.00 €48.00
Reference: To Jelena Silova
14 Jun 2022 Revolut Payments UAB €48.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
14 Jun 2022 Revolut Bank UAB €5.00 €5.00
Reference: To Igors Trimailovs
14 Jun 2022 To Igors Trimailovs €5.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
14 Jun 2022 Revolut Bank UAB €800.00 €800.00
Reference: To Igors Trimailovs
14 Jun 2022 To Igors Trimailovs €800.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 3 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
14 Jun 2022 Revolut Bank UAB €22.88 €22.88
Reference: To BOLT OPERATIONS OU
14 Jun 2022 To BOLT OPERATIONS OU €22.88 €0.00
To: IE84CITI99005170807110
14 Jun 2022 Revolut Bank UAB €10.00 €10.00
Reference: To Andrejs Malcevskis
14 Jun 2022 Revolut Payments UAB €10.00 €0.00
Reference: To Andrejs Malcevskis
To: ANDREJS MALCEVSKIS
15 Jun 2022 Revolut Payments UAB €10.00 €10.00
Reference: From Andrejs Malcevskis
From: ANDREJS MALCEVSKIS
15 Jun 2022 Revolut Bank UAB €10.00 €0.00
Reference: From Andrejs Malcevskis
15 Jun 2022 Revolut Bank UAB €100.00 €100.00
Reference: To Diana Trimailova
15 Jun 2022 Revolut Payments UAB €100.00 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
15 Jun 2022 Revolut Bank UAB €31.10 €31.10
Reference: Veikals Top
15 Jun 2022 Veikals Top €31.10 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
15 Jun 2022 Revolut Bank UAB €12.00 €12.00
Reference: To Diana Trimailova
15 Jun 2022 Revolut Payments UAB €12.00 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
15 Jun 2022 Revolut Bank UAB €110.00 €110.00
Reference: To Glebs Dejevs
15 Jun 2022 To Glebs Dejevs €110.00 €0.00
To: Glebs Dejevs, LT453160028970088749
15 Jun 2022 Revolut Bank UAB €100.00 €100.00
Reference: To Paysera LT
15 Jun 2022 To Paysera LT €100.00 €0.00
To: Paysera LT, LT213500010010944262
15 Jun 2022 Revolut Bank UAB €46.00 €46.00
Reference: To Paysera LT
15 Jun 2022 To Paysera LT €46.00 €0.00
To: Paysera LT, LT213500010010944262
15 Jun 2022 From Simons Bohovics €100.00 €100.00
From: SIMONS BOHOVICS
15 Jun 2022 Revolut Bank UAB €100.00 €0.00
Reference: From Simons Bohovics
15 Jun 2022 Revolut Bank UAB €100.00 €100.00
Reference: To Paysera LT
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 4 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
15 Jun 2022 To Paysera LT €100.00 €0.00
To: Paysera LT, LT213500010010944262
15 Jun 2022 From Simons Bohovics €50.00 €50.00
From: SIMONS BOHOVICS
15 Jun 2022 Revolut Bank UAB €50.00 €0.00
Reference: From Simons Bohovics
15 Jun 2022 Revolut Bank UAB €50.00 €50.00
Reference: To Paysera LT
15 Jun 2022 To Paysera LT €50.00 €0.00
To: Paysera LT, LT213500010010944262
15 Jun 2022 From Simons Bohovics €50.00 €50.00
From: SIMONS BOHOVICS
15 Jun 2022 Revolut Bank UAB €50.00 €0.00
Reference: From Simons Bohovics
15 Jun 2022 Revolut Bank UAB €50.00 €50.00
Reference: To Paysera LT
15 Jun 2022 To Paysera LT €50.00 €0.00
To: Paysera LT, LT213500010010944262
15 Jun 2022 Revolut Bank UAB €26.12 €26.12
Reference: Monobank
15 Jun 2022 Monobank €26.12 €0.00
Revolut Rate €1.00 = 31.19 UAH (ECB rate* €1.00 = 32.16 UAH) 814.40 UAH
To: Monobank, Kiev
Card: 416598******0984
15 Jun 2022 From Simons Bohovics €50.00 €50.00
From: SIMONS BOHOVICS
15 Jun 2022 Revolut Bank UAB €50.00 €0.00
Reference: From Simons Bohovics
15 Jun 2022 Revolut Bank UAB €50.00 €50.00
Reference: To Paysera LT
15 Jun 2022 To Paysera LT €50.00 €0.00
To: Paysera LT, LT213500010010944262
15 Jun 2022 Payment from Optibet €50.00 €50.00
From: OPTIBET, LT113500010014388233
15 Jun 2022 Revolut Bank UAB €50.00 €0.00
Reference: Payment from Optibet
15 Jun 2022 Revolut Bank UAB €50.00 €50.00
Reference: To Paysera LT
15 Jun 2022 To Paysera LT €50.00 €0.00
To: Paysera LT, LT213500010010944262
16 Jun 2022 Revolut Bank UAB €37.27 €37.27
Reference: bolt.eu/cardcheck
16 Jun 2022 bolt.eu/cardcheck €37.27 €0.00
To: Bolt.eu/d/2206140927, Tallinn
Card: 416598******0984
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 5 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
16 Jun 2022 Revolut Payments UAB €50.00 €50.00
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
16 Jun 2022 Revolut Bank UAB €50.00 €0.00
Reference: From Diana Trimailova
16 Jun 2022 Revolut Bank UAB €50.00 €50.00
Reference: To Paysera LT
16 Jun 2022 To Paysera LT €50.00 €0.00
To: Paysera LT, LT213500010010944262
16 Jun 2022 P24 *tsekov Roman €22.45 €22.45
From: P24 *tsekov Roman, Visa Direct
Card: 416598******0984
16 Jun 2022 Revolut Bank UAB €22.45 €0.00
Reference: P24 *tsekov Roman
16 Jun 2022 Revolut Bank UAB €22.00 €22.00
Reference: To Paysera LT
16 Jun 2022 To Paysera LT €22.00 €0.00
To: Paysera LT, LT213500010010944262
16 Jun 2022 Google Pay Top-Up by *1285 €100.00 €100.00
16 Jun 2022 Revolut Bank UAB €100.00 €0.00
Reference: Google Pay Top-Up by *1285
16 Jun 2022 Revolut Bank UAB €50.00 €50.00
Reference: To Paysera LT
16 Jun 2022 To Paysera LT €50.00 €0.00
To: Paysera LT, LT213500010010944262
16 Jun 2022 Revolut Bank UAB €10.29 €10.29
Reference: Sia Amber Distribution
16 Jun 2022 Sia Amber Distribution €10.29 €0.00
To: Sia Amber Distribution, Jurmala
Card: 416598******0984
16 Jun 2022 Revolut Bank UAB €7.20 €7.20
Reference: Sia Amber Distribution
16 Jun 2022 Sia Amber Distribution €7.20 €0.00
To: Sia Amber Distribution, Jurmala
Card: 416598******0984
16 Jun 2022 Revolut Bank UAB €29.82 €29.82
Reference: Veikals Top
16 Jun 2022 Veikals Top €29.82 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
16 Jun 2022 Revolut Bank UAB €12.59 €12.59
Reference: Rimi Sm Lielupe (jurmala)
16 Jun 2022 Rimi Sm Lielupe (jurmala) €12.59 €0.00
To: Rimi Sm Lielupe (jurmala), Jurmala
Card: 416598******0984
16 Jun 2022 Revolut Bank UAB €7.00 €7.00
Reference: Jurmalas Slimnica-Uznemsa
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 6 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
16 Jun 2022 Jurmalas Slimnica-Uznemsa €7.00 €0.00
To: Jurmalas Slimnica-uznemsa, Jurmala
Card: 416598******0984
16 Jun 2022 Revolut Bank UAB €13.00 €13.00
Reference: Neste Jurmala
16 Jun 2022 Neste Jurmala €13.00 €0.00
To: Neste Jurmala, Jurmala
Card: 416598******0984
16 Jun 2022 Revolut Bank UAB €10.00 €10.00
Reference: Neste Jurmala
16 Jun 2022 Neste Jurmala €10.00 €0.00
To: Neste Jurmala, Jurmala
Card: 416598******0984
16 Jun 2022 Revolut Bank UAB €8.23 €8.23
Reference: To Diana Trimailova
16 Jun 2022 Revolut Payments UAB €8.23 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
17 Jun 2022 Revolut Bank UAB €0.75 €0.75
Reference: Narvesen Baltija 1057
17 Jun 2022 Narvesen Baltija 1057 €0.75 €0.00
To: Narvesen Baltija 1057, Jurmala
Card: 416598******0984
18 Jun 2022 Revolut Bank UAB €42.20 €42.20
Reference: Jurmala Gan Bei
18 Jun 2022 Jurmala Gan Bei €42.20 €0.00
To: Jurmala Gan Bei, Jurmala
Card: 416598******0984
19 Jun 2022 From Arina Kutuzova €5.00 €5.00
From: Arina Kutuzova
19 Jun 2022 Revolut Bank UAB €5.00 €0.00
Reference: From Arina Kutuzova
20 Jun 2022 Revolut Bank UAB €3.25 €3.25
Reference: To Igors Trimailovs
20 Jun 2022 To Igors Trimailovs €3.25 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
20 Jun 2022 Payment from Igors Trimailovs €29.70 €29.70
From: IGORS TRIMAILOVS, LT803160028403400442
20 Jun 2022 Revolut Bank UAB €29.70 €0.00
Reference: Payment from Igors Trimailovs
20 Jun 2022 Payment from Igors Trimailovs €29.70 €29.70
From: IGORS TRIMAILOVS, LT803160028403400442
20 Jun 2022 Revolut Bank UAB €29.70 €0.00
Reference: Payment from Igors Trimailovs
20 Jun 2022 Revolut Bank UAB €35.00 €35.00
Reference: To Jelena Silova
20 Jun 2022 Revolut Payments UAB €35.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 7 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
20 Jun 2022 Revolut Bank UAB €2.00 €2.00
Reference: To Diana Trimailova
20 Jun 2022 Revolut Payments UAB €2.00 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
20 Jun 2022 Payment from Igors Trimailovs €29.70 €29.70
From: IGORS TRIMAILOVS, LT803160028403400442
20 Jun 2022 Revolut Bank UAB €29.70 €0.00
Reference: Payment from Igors Trimailovs
21 Jun 2022 Payment from Wolt Latvija Sia €216.33 €216.33
From: WOLT LATVIJA SIA, FI6184312710012368
21 Jun 2022 Revolut Bank UAB €216.33 €0.00
Reference: Payment from Wolt Latvija Sia
21 Jun 2022 Revolut Bank UAB €216.00 €216.00
Reference: To Simons Bohovics
21 Jun 2022 To Simons Bohovics €216.00 €0.00
To: SIMONS BOHOVICS
21 Jun 2022 Revolut Bank UAB €7.70 €7.70
Reference: Veikals Top
21 Jun 2022 Veikals Top €7.70 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
21 Jun 2022 Revolut Bank UAB €2.67 €2.67
Reference: Veikals Top
21 Jun 2022 Veikals Top €2.67 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
21 Jun 2022 Revolut Bank UAB €0.99 €0.99
Reference: Veikals Top
21 Jun 2022 Veikals Top €0.99 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
21 Jun 2022 P24 Cr Mi Ua €9.81 €9.81
From: P24 Cr Mi Ua, Dn-Sk
Card: 535456******9434
21 Jun 2022 Revolut Bank UAB €9.81 €0.00
Reference: P24 Cr Mi Ua
21 Jun 2022 From Simons Bohovics €58.57 €58.57
From: SIMONS BOHOVICS
21 Jun 2022 Revolut Bank UAB €58.57 €0.00
Reference: From Simons Bohovics
21 Jun 2022 Revolut Bank UAB €58.57 €58.57
Reference: To Andrejs Malcevskis
21 Jun 2022 Revolut Payments UAB €58.57 €0.00
Reference: To Andrejs Malcevskis
To: ANDREJS MALCEVSKIS
21 Jun 2022 Revolut Bank UAB €1.68 €1.68
Reference: To Diana Trimailova
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 8 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
21 Jun 2022 Revolut Payments UAB €1.68 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
22 Jun 2022 Revolut Bank UAB €2.23 €2.23
Reference: sms-activate.org
22 Jun 2022 sms-activate.org €2.23 €0.00
Revolut Rate €1.00 = $1.05 (ECB rate* €1.00 = $1.05) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984
22 Jun 2022 Revolut Bank UAB €1.75 €1.75
Reference: cent.app
22 Jun 2022 cent.app €1.75 €0.00
Fee: €0.02 €1.73
Revolut Rate €1.00 = 466.09 KZT (ECB rate* €1.00 = 468.01 KZT) 804.58 KZT
To: Cent.app, Almaty
Card: 416598******7366
22 Jun 2022 Revolut Bank UAB €16.27 €16.27
Reference: Monobank
22 Jun 2022 Monobank €16.27 €0.00
Revolut Rate €1.00 = 31.29 UAH (ECB rate* €1.00 = 32.39 UAH) 509.00 UAH
To: Monobank, Kiev
Card: 416598******0984
22 Jun 2022 Google Pay Top-Up by *1285 €25.00 €25.00
22 Jun 2022 Revolut Bank UAB €25.00 €0.00
Reference: Google Pay Top-Up by *1285
22 Jun 2022 Revolut Bank UAB €14.90 €14.90
Reference: Veikals Top
22 Jun 2022 Veikals Top €14.90 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
22 Jun 2022 Revolut Bank UAB €8.06 €8.06
Reference: Veikals Top
22 Jun 2022 Veikals Top €8.06 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
22 Jun 2022 Payment from Igors Trimailovs €11.81 €11.81
From: IGORS TRIMAILOVS, LT803160028403400442
22 Jun 2022 Revolut Bank UAB €11.81 €0.00
Reference: Payment from Igors Trimailovs
22 Jun 2022 Payment from Igors Trimailovs €69.57 €69.57
From: IGORS TRIMAILOVS, LT803160028403400442
22 Jun 2022 Revolut Bank UAB €69.57 €0.00
Reference: Payment from Igors Trimailovs
22 Jun 2022 Revolut Bank UAB €24.63 €24.63
Reference: To Roman Tsvetkov
22 Jun 2022 To Roman Tsvetkov €24.63 €0.00
$26.00
22 Jun 2022 Revolut Bank UAB €55.00 €55.00
Reference: To Jelena Silova
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 9 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
22 Jun 2022 Revolut Payments UAB €55.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
23 Jun 2022 Google Pay Top-Up by *1285 €57.28 €57.28
23 Jun 2022 Revolut Bank UAB €57.28 €0.00
Reference: Google Pay Top-Up by *1285
23 Jun 2022 Revolut Bank UAB €2.22 €2.22
Reference: sms-activate.org
23 Jun 2022 sms-activate.org €2.22 €0.00
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.05) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984
23 Jun 2022 Google Pay Top-Up by *1285 €19.80 €19.80
23 Jun 2022 Revolut Bank UAB €19.80 €0.00
Reference: Google Pay Top-Up by *1285
23 Jun 2022 Revolut Bank UAB €5.52 €5.52
Reference: Monobank
23 Jun 2022 Monobank €5.52 €0.00
Revolut Rate €1.00 = 31.38 UAH (ECB rate* €1.00 = 32.42 UAH) 173.06 UAH
To: Monobank, Kiev
Card: 416598******0984
23 Jun 2022 Revolut Payments UAB €15.81 €15.81
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
23 Jun 2022 Revolut Bank UAB €15.81 €0.00
Reference: From Diana Trimailova
23 Jun 2022 Revolut Bank UAB €6.99 €6.99
Reference: Wolt
23 Jun 2022 Wolt €6.99 €0.00
To: Wolt, Helsinki
Card: 416598******0984
23 Jun 2022 Revolut Bank UAB €3.00 €3.00
Reference: To Diana Trimailova
23 Jun 2022 Revolut Payments UAB €3.00 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
23 Jun 2022 Revolut Bank UAB €5.90 €5.90
Reference: Veikals Top
23 Jun 2022 Veikals Top €5.90 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
23 Jun 2022 Revolut Bank UAB €4.57 €4.57
Reference: Veikals Top
23 Jun 2022 Veikals Top €4.57 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
23 Jun 2022 Revolut Bank UAB €55.00 €55.00
Reference: To Jelena Silova
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 10 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
23 Jun 2022 Revolut Payments UAB €55.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
23 Jun 2022 Revolut Payments UAB €59.50 €59.50
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
23 Jun 2022 Revolut Bank UAB €59.50 €0.00
Reference: From Diana Trimailova
23 Jun 2022 Revolut Bank UAB €9.83 €9.83
Reference: To Diana Trimailova
23 Jun 2022 Revolut Payments UAB €9.83 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
23 Jun 2022 Revolut Payments UAB €20.00 €20.00
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
23 Jun 2022 Revolut Bank UAB €20.00 €0.00
Reference: From Diana Trimailova
23 Jun 2022 Revolut Bank UAB €36.00 €36.00
Reference: To Igors Trimailovs
23 Jun 2022 To Igors Trimailovs €36.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
23 Jun 2022 Google Pay Top-Up by *1285 €36.00 €36.00
23 Jun 2022 Revolut Bank UAB €36.00 €0.00
Reference: Google Pay Top-Up by *1285
24 Jun 2022 Revolut Bank UAB €8.14 €8.14
Reference: Monobank
24 Jun 2022 Monobank €8.14 €0.00
Revolut Rate €1.00 = 31.30 UAH (ECB rate* €1.00 = 32.46 UAH) 254.50 UAH
To: Monobank, Kiev
Card: 416598******0984
24 Jun 2022 Google Pay Top-Up by *1285 €19.80 €19.80
24 Jun 2022 Revolut Bank UAB €19.80 €0.00
Reference: Google Pay Top-Up by *1285
24 Jun 2022 Google Pay Top-Up by *1285 €19.80 €19.80
24 Jun 2022 Revolut Bank UAB €19.80 €0.00
Reference: Google Pay Top-Up by *1285
24 Jun 2022 Revolut Payments UAB €40.00 €40.00
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
24 Jun 2022 Revolut Bank UAB €40.00 €0.00
Reference: From Diana Trimailova
24 Jun 2022 Revolut Bank UAB €8.23 €8.23
Reference: Veikals Top
24 Jun 2022 Veikals Top €8.23 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 11 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
24 Jun 2022 Revolut Bank UAB €5.46 €5.46
Reference: Veikals Top
24 Jun 2022 Veikals Top €5.46 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
24 Jun 2022 Revolut Bank UAB €22.02 €22.02
Reference: Veikals Top
24 Jun 2022 Veikals Top €22.02 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
24 Jun 2022 Revolut Bank UAB €13.38 €13.38
Reference: Veikals Top
24 Jun 2022 Veikals Top €13.38 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
24 Jun 2022 Google Pay Top-Up by *1285 €59.40 €59.40
24 Jun 2022 Revolut Bank UAB €59.40 €0.00
Reference: Google Pay Top-Up by *1285
24 Jun 2022 Payment from Ignats Haritonovs €15.00 €15.00
From: IGNATS HARITONOVS, LV98PARX0023024320003
24 Jun 2022 Revolut Bank UAB €15.00 €0.00
Reference: Payment from Ignats Haritonovs
24 Jun 2022 Payment from Igors Trimailovs €29.70 €29.70
From: IGORS TRIMAILOVS, LT683160028151455186
24 Jun 2022 Revolut Bank UAB €29.70 €0.00
Reference: Payment from Igors Trimailovs
24 Jun 2022 From Arturs Sperga €30.00 €30.00
From: ARTURS SPERGA
24 Jun 2022 Revolut Bank UAB €30.00 €0.00
Reference: From Arturs Sperga
24 Jun 2022 Revolut Bank UAB €9.00 €9.00
Reference: To Diana Trimailova
24 Jun 2022 Revolut Payments UAB €9.00 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
24 Jun 2022 Revolut Bank UAB €55.00 €55.00
Reference: To Jelena Silova
24 Jun 2022 Revolut Payments UAB €55.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
24 Jun 2022 Revolut Payments UAB €1.00 €1.00
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
24 Jun 2022 Revolut Bank UAB €1.00 €0.00
Reference: From Diana Trimailova
24 Jun 2022 From Arturs Sperga €20.00 €20.00
From: ARTURS SPERGA
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 12 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
24 Jun 2022 Revolut Bank UAB €20.00 €0.00
Reference: From Arturs Sperga
24 Jun 2022 Payment from Igors Trimailovs €59.40 €59.40
From: IGORS TRIMAILOVS, LT683160028151455186
24 Jun 2022 Revolut Bank UAB €59.40 €0.00
Reference: Payment from Igors Trimailovs
25 Jun 2022 From Vladimir Fedotov €15.00 €15.00
From: VLADIMIR FEDOTOV
25 Jun 2022 Revolut Bank UAB €15.00 €0.00
Reference: From Vladimir Fedotov
25 Jun 2022 Revolut Payments UAB €165.00 €165.00
Reference: From Ivans Aksjonovs
From: IVANS AKSJONOVS
25 Jun 2022 Revolut Bank UAB €165.00 €0.00
Reference: From Ivans Aksjonovs
25 Jun 2022 Revolut Bank UAB €20.00 €20.00
Reference: To Igors Trimailovs
25 Jun 2022 To Igors Trimailovs €20.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
25 Jun 2022 Revolut Bank UAB €220.00 €220.00
Reference: To Igors Trimailovs
25 Jun 2022 To Igors Trimailovs €220.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
25 Jun 2022 Revolut Ltd €115.00 €115.00
Reference: From Viktorija Cekstere
From: VIKTORIJA CEKSTERE
25 Jun 2022 Revolut Bank UAB €115.00 €0.00
Reference: From Viktorija Cekstere
25 Jun 2022 Revolut Bank UAB €105.00 €105.00
Reference: To Jelena Silova
25 Jun 2022 Revolut Payments UAB €105.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
25 Jun 2022 Google Pay Top-Up by *1285 €85.00 €85.00
25 Jun 2022 Revolut Bank UAB €85.00 €0.00
Reference: Google Pay Top-Up by *1285
25 Jun 2022 Revolut Bank UAB €10.00 €10.00
Reference: To Diana Trimailova
25 Jun 2022 Revolut Payments UAB €10.00 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
25 Jun 2022 Revolut Bank UAB €168.00 €168.00
Reference: To Paysera LT
25 Jun 2022 To Paysera LT €168.00 €0.00
To: Paysera LT, LT213500010010944262
25 Jun 2022 Revolut Bank UAB €50.00 €50.00
Reference: To Paysera LT
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 13 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
25 Jun 2022 To Paysera LT €50.00 €0.00
To: Paysera LT, LT213500010010944262
25 Jun 2022 Google Pay Top-Up by *1285 €400.00 €400.00
25 Jun 2022 Revolut Bank UAB €400.00 €0.00
Reference: Google Pay Top-Up by *1285
25 Jun 2022 Revolut Bank UAB €105.00 €105.00
Reference: To Jelena Silova
25 Jun 2022 Revolut Payments UAB €105.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
25 Jun 2022 Revolut Bank UAB €250.00 €250.00
Reference: To Paysera LT
25 Jun 2022 To Paysera LT €250.00 €0.00
To: Paysera LT, LT213500010010944262
26 Jun 2022 Revolut Payments UAB €5.00 €5.00
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
26 Jun 2022 Revolut Bank UAB €5.00 €0.00
Reference: From Diana Trimailova
26 Jun 2022 Revolut Bank UAB €5.00 €5.00
Reference: To Paysera LT
26 Jun 2022 To Paysera LT €5.00 €0.00
To: Paysera LT, LT213500010010944262
26 Jun 2022 Revolut Bank UAB €45.00 €45.00
Reference: To Paysera LT
26 Jun 2022 To Paysera LT €45.00 €0.00
To: Paysera LT, LT213500010010944262
26 Jun 2022 Google Pay Top-Up by *1285 €175.00 €175.00
26 Jun 2022 Revolut Bank UAB €175.00 €0.00
Reference: Google Pay Top-Up by *1285
26 Jun 2022 Revolut Bank UAB €175.00 €175.00
Reference: To Paysera LT
26 Jun 2022 To Paysera LT €175.00 €0.00
To: Paysera LT, LT213500010010944262
26 Jun 2022 Card Top-Up €170.00 €170.00
26 Jun 2022 Revolut Bank UAB €170.00 €0.00
Reference: Card Top-Up
26 Jun 2022 Revolut Bank UAB €150.00 €150.00
Reference: To Paysera LT
26 Jun 2022 To Paysera LT €150.00 €0.00
To: Paysera LT, LT213500010010944262
26 Jun 2022 Payment from Optibet €25.00 €25.00
From: OPTIBET, LT113500010014388233
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 14 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
26 Jun 2022 Revolut Bank UAB €25.00 €0.00
Reference: Payment from Optibet
26 Jun 2022 Revolut Bank UAB €2.00 €2.00
Reference: To Diana Trimailova
26 Jun 2022 Revolut Payments UAB €2.00 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
26 Jun 2022 Payment from Optibet €25.00 €25.00
From: OPTIBET, LT113500010014388233
26 Jun 2022 Revolut Bank UAB €25.00 €0.00
Reference: Payment from Optibet
26 Jun 2022 Revolut Bank UAB €1.00 €1.00
Reference: Verse
26 Jun 2022 Verse €1.00 €0.00
To: Verse, Verse.me/
Card: 416598******0984
26 Jun 2022 Revolut Bank UAB €64.00 €64.00
Reference: Verse
26 Jun 2022 Verse €64.00 €0.00
To: Verse, Verse.me/
Card: 416598******0984
27 Jun 2022 Revolut Bank UAB €17.56 €17.56
Reference: Veikals Top
27 Jun 2022 Veikals Top €17.56 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
27 Jun 2022 Revolut Bank UAB €2.22 €2.22
Reference: sms-activate.org
27 Jun 2022 sms-activate.org €2.22 €0.00
Revolut Rate €1.00 = $1.05 (ECB rate* €1.00 = $1.06) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984
27 Jun 2022 Revolut Bank UAB €8.21 €8.21
Reference: Veikals Top
27 Jun 2022 Veikals Top €8.21 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
28 Jun 2022 Revolut Bank UAB €53.92 €53.92
Reference: bolt.eu/cardcheck
28 Jun 2022 bolt.eu/cardcheck €53.92 €0.00
To: Bolt.eu/d/2206261500, Tallinn
Card: 416598******0984
28 Jun 2022 Revolut Bank UAB €1.64 €1.64
Reference: To Diana Trimailova
28 Jun 2022 Revolut Payments UAB €1.64 €0.00
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
29 Jun 2022 Revolut Bank UAB €6.35 €6.35
Reference: Veikals Top
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 15 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
29 Jun 2022 Veikals Top €6.35 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
29 Jun 2022 Revolut Bank UAB €6.37 €6.37
Reference: Veikals Top
29 Jun 2022 Veikals Top €6.37 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
29 Jun 2022 From Simons Bohovics €5.00 €5.00
From: SIMONS BOHOVICS
29 Jun 2022 Revolut Bank UAB €5.00 €0.00
Reference: From Simons Bohovics
29 Jun 2022 Revolut Bank UAB €5.00 €5.00
Reference: To Simons Bohovics
29 Jun 2022 To Simons Bohovics €5.00 €0.00
To: SIMONS BOHOVICS
29 Jun 2022 Revolut Bank UAB €0.45 €0.45
Reference: Veikals Top
29 Jun 2022 Veikals Top €0.45 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
29 Jun 2022 From Simons Bohovics €60.00 €60.00
From: SIMONS BOHOVICS
29 Jun 2022 Revolut Bank UAB €60.00 €0.00
Reference: From Simons Bohovics
29 Jun 2022 Revolut Bank UAB €10.00 €10.00
Reference: To Simons Bohovics
29 Jun 2022 To Simons Bohovics €10.00 €0.00
To: SIMONS BOHOVICS
29 Jun 2022 Revolut Bank UAB €31.64 €31.64
Reference: To Igors Trimailovs
29 Jun 2022 To Igors Trimailovs €31.64 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
29 Jun 2022 Top-Up by *4662 €67.00 €67.00
29 Jun 2022 Revolut Bank UAB €67.00 €0.00
Reference: Top-Up by *4662
29 Jun 2022 From Simons Bohovics €10.00 €10.00
From: SIMONS BOHOVICS
29 Jun 2022 Revolut Bank UAB €10.00 €0.00
Reference: From Simons Bohovics
30 Jun 2022 Revolut Bank UAB €12.19 €12.19
Reference: Veikals Top
30 Jun 2022 Veikals Top €12.19 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
30 Jun 2022 Revolut Bank UAB €18.36 €18.36
Reference: Veikals Top
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 16 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Date Description Money out Money in Balance
30 Jun 2022 Veikals Top €18.36 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
Reverted from 1 June 2022 to 30 June 2022
Start date Description Money out Money in
21 Jun 2022 Advcash €2.95
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.05) $3.11
To: Advcash, London
Card: 416598******6394
5 Aug 2022 Binance €30.00
To: Binance, Internet
Card: 416598******0984
26 Oct 2022 Wolt €12.99
To: Wolt, Helsinki
Card: 416598******0984
10 Jan 2023 bolt.eu/o/2301092323 €21.50
To: bolt.eu/o/2301092323, Tallinn
Card: 535456******1174
3 Feb 2023 To VPLALT21XXX VPLALT21XXX €70.00
To: VPLALT21XXX VPLALT21XXX, LT473160028347191864
8 Apr 2023 Wolt €16.97
To: Wolt, Helsinki
Card: 516794******9181
15 Apr 2023 bolt.eu/o/2304150140 €21.70
To: bolt.eu/o/2304150140, Tallinn
Card: 416598******5489
15 Apr 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
15 Apr 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 516794******9181
23 Apr 2023 bolt.eu/d/2304231920 €23.35
To: bolt.eu/d/2304231920, Viimsi
Card: 416598******2414
24 Apr 2023 Crv*veikals Top €7.03
To: Crv*veikals Top, Vilnius
Card: 416598******2414
24 Apr 2023 bolt.eu/r/2304242018 €1.68
To: bolt.eu/r/2304242018, Tallinn
Card: 416598******2414
25 Apr 2023 bolt.eu/r/2304251956 €2.18
To: bolt.eu/r/2304251956, Tallinn
Card: 416598******2414
29 Apr 2023 Wolt €14.52
To: Wolt, Helsinki
Card: 416598******2435
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 17 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Payments UAB
Start date Description Money out Money in
29 Apr 2023 Wolt €14.32
To: Wolt, Helsinki
Card: 416598******2435
1 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
2 May 2023 bolt.eu/o/2305021640 €14.49
To: bolt.eu/o/2305021640, Tallinn
Card: 416598******2414
6 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
8 May 2023 bolt.eu/r/2305081747 €4.00
To: bolt.eu/r/2305081747, Tallinn
Card: 416598******2435
11 May 2023 Payment from Januss Tumasevics €26.00
From: JANUSS TUMASEVICS, LT353500010010943428
Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code
© 2023 Revolut Payments UAB Page 18 of 18
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
IGORS TRIMAILOVS
Rigas 20
LV-2015
Rezekne
IBAN LT023250060582349909
BIC REVOLT21
IBAN LT137070011480685670
BIC RETBLT21
Balance summary
Closing
Product Opening balance Money out Money in
balance
Account (Demand Deposit) €0.00 €4,667.52 €4,732.33 €64.81
Personal and Group Vaults €0.79 €0.79 €0.62 €0.62
Total €0.79 €4,668.31 €4,732.95 €65.43
The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.
Account transactions from 1 June 2022 to 4 June 2023
Date Description Money out Money in Balance
11 Jun 2022 Revolut Payments UAB €5.95 €5.95
Reference: From Irina Trimailova
11 Jun 2022 Revolut Payments UAB €5.95 €0.00
Reference: To Diana Trimailova
11 Jun 2022 Revolut Payments UAB €5.36 €5.36
Reference: From Diana Trimailova
12 Jun 2022 Revolut Payments UAB €5.00 €0.36
Reference: To Andrejs Malcevskis
12 Jun 2022 Revolut Payments UAB €5.00 €5.36
Reference: From Diana Trimailova
12 Jun 2022 Revolut Payments UAB €23.00 €28.36
Reference: From Irina Trimailova
12 Jun 2022 Revolut Payments UAB €23.00 €5.36
Reference: To Jelena Silova
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 1 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
13 Jun 2022 Revolut Payments UAB €185.89 €191.25
Reference: From Simons Bohovics
13 Jun 2022 Revolut Payments UAB €115.00 €76.25
Reference: To Igors Trimailovs
13 Jun 2022 Revolut Payments UAB €50.00 €26.25
Reference: To Igors Trimailovs
13 Jun 2022 Revolut Payments UAB €2.25 €24.00
Reference: Tuul Mobility Sia
13 Jun 2022 Revolut Payments UAB €24.00 €0.00
Reference: To Igors Trimailovs
13 Jun 2022 Revolut Payments UAB €255.00 €255.00
Reference: From Irina Trimailova
13 Jun 2022 Revolut Payments UAB €150.00 €105.00
Reference: To Igors Trimailovs
13 Jun 2022 Revolut Payments UAB €55.00 €50.00
Reference: To Igors Trimailovs
14 Jun 2022 Revolut Payments UAB €300.00 €350.00
Reference: Card Top-Up
14 Jun 2022 Revolut Payments UAB €300.00 €650.00
Reference: From Simons Bohovics
14 Jun 2022 Revolut Payments UAB €395.00 €1,045.00
Reference: Card Top-Up
14 Jun 2022 Revolut Payments UAB €250.00 €1,295.00
Reference: From Simons Bohovics
14 Jun 2022 Revolut Payments UAB €215.00 €1,510.00
Reference: From Simons Bohovics
14 Jun 2022 Revolut Payments UAB €35.00 €1,475.00
Reference: To Roberts Sahno
14 Jun 2022 Revolut Payments UAB €46.00 €1,429.00
Reference: To Diana Trimailova
14 Jun 2022 Revolut Payments UAB €48.00 €1,381.00
Reference: To Jelena Silova
14 Jun 2022 Revolut Payments UAB €5.00 €1,376.00
Reference: To Igors Trimailovs
14 Jun 2022 Revolut Payments UAB €800.00 €576.00
Reference: To Igors Trimailovs
14 Jun 2022 Revolut Payments UAB €22.88 €553.12
Reference: To BOLT OPERATIONS OU
14 Jun 2022 Revolut Payments UAB €10.00 €543.12
Reference: To Andrejs Malcevskis
15 Jun 2022 Revolut Payments UAB €10.00 €553.12
Reference: From Andrejs Malcevskis
15 Jun 2022 Revolut Payments UAB €100.00 €453.12
Reference: To Diana Trimailova
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 2 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
15 Jun 2022 Revolut Payments UAB €31.10 €422.02
Reference: Veikals Top
15 Jun 2022 Revolut Payments UAB €12.00 €410.02
Reference: To Diana Trimailova
15 Jun 2022 Revolut Payments UAB €110.00 €300.02
Reference: To Glebs Dejevs
15 Jun 2022 Revolut Payments UAB €100.00 €200.02
Reference: To Paysera LT
15 Jun 2022 Revolut Payments UAB €46.00 €154.02
Reference: To Paysera LT
15 Jun 2022 Revolut Payments UAB €100.00 €254.02
Reference: From Simons Bohovics
15 Jun 2022 Revolut Payments UAB €100.00 €154.02
Reference: To Paysera LT
15 Jun 2022 Revolut Payments UAB €50.00 €204.02
Reference: From Simons Bohovics
15 Jun 2022 Revolut Payments UAB €50.00 €154.02
Reference: To Paysera LT
15 Jun 2022 Revolut Payments UAB €50.00 €204.02
Reference: From Simons Bohovics
15 Jun 2022 Revolut Payments UAB €50.00 €154.02
Reference: To Paysera LT
15 Jun 2022 Revolut Payments UAB €26.12 €127.90
Reference: Monobank
15 Jun 2022 Revolut Payments UAB €50.00 €177.90
Reference: From Simons Bohovics
15 Jun 2022 Revolut Payments UAB €50.00 €127.90
Reference: To Paysera LT
15 Jun 2022 Revolut Payments UAB €50.00 €177.90
Reference: Payment from Optibet
15 Jun 2022 Revolut Payments UAB €50.00 €127.90
Reference: To Paysera LT
16 Jun 2022 Revolut Payments UAB €37.27 €90.63
Reference: bolt.eu/cardcheck
16 Jun 2022 Revolut Payments UAB €50.00 €140.63
Reference: From Diana Trimailova
16 Jun 2022 Revolut Payments UAB €50.00 €90.63
Reference: To Paysera LT
16 Jun 2022 Revolut Payments UAB €22.45 €113.08
Reference: P24 *tsekov Roman
16 Jun 2022 Revolut Payments UAB €22.00 €91.08
Reference: To Paysera LT
16 Jun 2022 Revolut Payments UAB €100.00 €191.08
Reference: Google Pay Top-Up by *1285
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 3 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
16 Jun 2022 Revolut Payments UAB €50.00 €141.08
Reference: To Paysera LT
16 Jun 2022 Revolut Payments UAB €10.29 €130.79
Reference: Sia Amber Distribution
16 Jun 2022 Revolut Payments UAB €7.20 €123.59
Reference: Sia Amber Distribution
16 Jun 2022 Revolut Payments UAB €29.82 €93.77
Reference: Veikals Top
16 Jun 2022 Revolut Payments UAB €12.59 €81.18
Reference: Rimi Sm Lielupe (jurmala)
16 Jun 2022 Revolut Payments UAB €7.00 €74.18
Reference: Jurmalas Slimnica-Uznemsa
16 Jun 2022 Revolut Payments UAB €13.00 €61.18
Reference: Neste Jurmala
16 Jun 2022 Revolut Payments UAB €10.00 €51.18
Reference: Neste Jurmala
16 Jun 2022 Revolut Payments UAB €8.23 €42.95
Reference: To Diana Trimailova
17 Jun 2022 Revolut Payments UAB €0.75 €42.20
Reference: Narvesen Baltija 1057
18 Jun 2022 Revolut Payments UAB €42.20 €0.00
Reference: Jurmala Gan Bei
19 Jun 2022 Revolut Payments UAB €5.00 €5.00
Reference: From Arina Kutuzova
20 Jun 2022 Revolut Payments UAB €3.25 €1.75
Reference: To Igors Trimailovs
20 Jun 2022 Revolut Payments UAB €29.70 €31.45
Reference: Payment from Igors Trimailovs
20 Jun 2022 Revolut Payments UAB €29.70 €61.15
Reference: Payment from Igors Trimailovs
20 Jun 2022 Revolut Payments UAB €35.00 €26.15
Reference: To Jelena Silova
20 Jun 2022 Revolut Payments UAB €2.00 €24.15
Reference: To Diana Trimailova
20 Jun 2022 Revolut Payments UAB €29.70 €53.85
Reference: Payment from Igors Trimailovs
21 Jun 2022 Revolut Payments UAB €216.33 €270.18
Reference: Payment from Wolt Latvija Sia
21 Jun 2022 Revolut Payments UAB €216.00 €54.18
Reference: To Simons Bohovics
21 Jun 2022 Revolut Payments UAB €7.70 €46.48
Reference: Veikals Top
21 Jun 2022 Revolut Payments UAB €2.67 €43.81
Reference: Veikals Top
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 4 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
21 Jun 2022 Revolut Payments UAB €0.99 €42.82
Reference: Veikals Top
21 Jun 2022 Revolut Payments UAB €9.81 €52.63
Reference: P24 Cr Mi Ua
21 Jun 2022 Revolut Payments UAB €58.57 €111.20
Reference: From Simons Bohovics
21 Jun 2022 Revolut Payments UAB €58.57 €52.63
Reference: To Andrejs Malcevskis
21 Jun 2022 Revolut Payments UAB €1.68 €50.95
Reference: To Diana Trimailova
22 Jun 2022 Revolut Payments UAB €2.23 €48.72
Reference: sms-activate.org
22 Jun 2022 Revolut Payments UAB €1.75 €46.97
Reference: cent.app
22 Jun 2022 Revolut Payments UAB €16.27 €30.70
Reference: Monobank
22 Jun 2022 Revolut Payments UAB €25.00 €55.70
Reference: Google Pay Top-Up by *1285
22 Jun 2022 Revolut Payments UAB €14.90 €40.80
Reference: Veikals Top
22 Jun 2022 Revolut Payments UAB €8.06 €32.74
Reference: Veikals Top
22 Jun 2022 Revolut Payments UAB €11.81 €44.55
Reference: Payment from Igors Trimailovs
22 Jun 2022 Revolut Payments UAB €69.57 €114.12
Reference: Payment from Igors Trimailovs
22 Jun 2022 Revolut Payments UAB €24.63 €89.49
Reference: To Roman Tsvetkov
22 Jun 2022 Revolut Payments UAB €55.00 €34.49
Reference: To Jelena Silova
23 Jun 2022 Revolut Payments UAB €57.28 €91.77
Reference: Google Pay Top-Up by *1285
23 Jun 2022 Revolut Payments UAB €2.22 €89.55
Reference: sms-activate.org
23 Jun 2022 Revolut Payments UAB €19.80 €109.35
Reference: Google Pay Top-Up by *1285
23 Jun 2022 Revolut Payments UAB €5.52 €103.83
Reference: Monobank
23 Jun 2022 Revolut Payments UAB €15.81 €119.64
Reference: From Diana Trimailova
23 Jun 2022 Revolut Payments UAB €6.99 €112.65
Reference: Wolt
23 Jun 2022 Revolut Payments UAB €3.00 €109.65
Reference: To Diana Trimailova
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 5 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
23 Jun 2022 Revolut Payments UAB €5.90 €103.75
Reference: Veikals Top
23 Jun 2022 Revolut Payments UAB €4.57 €99.18
Reference: Veikals Top
23 Jun 2022 Revolut Payments UAB €55.00 €44.18
Reference: To Jelena Silova
23 Jun 2022 Revolut Payments UAB €59.50 €103.68
Reference: From Diana Trimailova
23 Jun 2022 Revolut Payments UAB €9.83 €93.85
Reference: To Diana Trimailova
23 Jun 2022 Revolut Payments UAB €20.00 €113.85
Reference: From Diana Trimailova
23 Jun 2022 Revolut Payments UAB €36.00 €77.85
Reference: To Igors Trimailovs
23 Jun 2022 Revolut Payments UAB €36.00 €113.85
Reference: Google Pay Top-Up by *1285
24 Jun 2022 Revolut Payments UAB €8.14 €105.71
Reference: Monobank
24 Jun 2022 Revolut Payments UAB €19.80 €125.51
Reference: Google Pay Top-Up by *1285
24 Jun 2022 Revolut Payments UAB €19.80 €145.31
Reference: Google Pay Top-Up by *1285
24 Jun 2022 Revolut Payments UAB €40.00 €185.31
Reference: From Diana Trimailova
24 Jun 2022 Revolut Payments UAB €8.23 €177.08
Reference: Veikals Top
24 Jun 2022 Revolut Payments UAB €5.46 €171.62
Reference: Veikals Top
24 Jun 2022 Revolut Payments UAB €22.02 €149.60
Reference: Veikals Top
24 Jun 2022 Revolut Payments UAB €13.38 €136.22
Reference: Veikals Top
24 Jun 2022 Revolut Payments UAB €59.40 €195.62
Reference: Google Pay Top-Up by *1285
24 Jun 2022 Revolut Payments UAB €15.00 €210.62
Reference: Payment from Ignats Haritonovs
24 Jun 2022 Revolut Payments UAB €29.70 €240.32
Reference: Payment from Igors Trimailovs
24 Jun 2022 Revolut Payments UAB €30.00 €270.32
Reference: From Arturs Sperga
24 Jun 2022 Revolut Payments UAB €9.00 €261.32
Reference: To Diana Trimailova
24 Jun 2022 Revolut Payments UAB €55.00 €206.32
Reference: To Jelena Silova
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 6 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
24 Jun 2022 Revolut Payments UAB €1.00 €207.32
Reference: From Diana Trimailova
24 Jun 2022 Revolut Payments UAB €20.00 €227.32
Reference: From Arturs Sperga
24 Jun 2022 Revolut Payments UAB €59.40 €286.72
Reference: Payment from Igors Trimailovs
25 Jun 2022 Revolut Payments UAB €15.00 €301.72
Reference: From Vladimir Fedotov
25 Jun 2022 Revolut Payments UAB €165.00 €466.72
Reference: From Ivans Aksjonovs
25 Jun 2022 Revolut Payments UAB €20.00 €446.72
Reference: To Igors Trimailovs
25 Jun 2022 Revolut Payments UAB €220.00 €226.72
Reference: To Igors Trimailovs
25 Jun 2022 Revolut Payments UAB €115.00 €341.72
Reference: From Viktorija Cekstere
25 Jun 2022 Revolut Payments UAB €105.00 €236.72
Reference: To Jelena Silova
25 Jun 2022 Revolut Payments UAB €85.00 €321.72
Reference: Google Pay Top-Up by *1285
25 Jun 2022 Revolut Payments UAB €10.00 €311.72
Reference: To Diana Trimailova
25 Jun 2022 Revolut Payments UAB €168.00 €143.72
Reference: To Paysera LT
25 Jun 2022 Revolut Payments UAB €50.00 €93.72
Reference: To Paysera LT
25 Jun 2022 Revolut Payments UAB €400.00 €493.72
Reference: Google Pay Top-Up by *1285
25 Jun 2022 Revolut Payments UAB €105.00 €388.72
Reference: To Jelena Silova
25 Jun 2022 Revolut Payments UAB €250.00 €138.72
Reference: To Paysera LT
26 Jun 2022 Revolut Payments UAB €5.00 €143.72
Reference: From Diana Trimailova
26 Jun 2022 Revolut Payments UAB €5.00 €138.72
Reference: To Paysera LT
26 Jun 2022 Revolut Payments UAB €45.00 €93.72
Reference: To Paysera LT
26 Jun 2022 Revolut Payments UAB €175.00 €268.72
Reference: Google Pay Top-Up by *1285
26 Jun 2022 Revolut Payments UAB €175.00 €93.72
Reference: To Paysera LT
26 Jun 2022 Revolut Payments UAB €170.00 €263.72
Reference: Card Top-Up
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 7 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
26 Jun 2022 Revolut Payments UAB €150.00 €113.72
Reference: To Paysera LT
26 Jun 2022 Revolut Payments UAB €25.00 €138.72
Reference: Payment from Optibet
26 Jun 2022 Revolut Payments UAB €2.00 €136.72
Reference: To Diana Trimailova
26 Jun 2022 Revolut Payments UAB €25.00 €161.72
Reference: Payment from Optibet
26 Jun 2022 Revolut Payments UAB €1.00 €160.72
Reference: Verse
26 Jun 2022 Revolut Payments UAB €64.00 €96.72
Reference: Verse
27 Jun 2022 Revolut Payments UAB €17.56 €79.16
Reference: Veikals Top
27 Jun 2022 Revolut Payments UAB €2.22 €76.94
Reference: sms-activate.org
27 Jun 2022 Revolut Payments UAB €8.21 €68.73
Reference: Veikals Top
28 Jun 2022 Revolut Payments UAB €53.92 €14.81
Reference: bolt.eu/cardcheck
28 Jun 2022 Revolut Payments UAB €1.64 €13.17
Reference: To Diana Trimailova
29 Jun 2022 Revolut Payments UAB €6.35 €6.82
Reference: Veikals Top
29 Jun 2022 Revolut Payments UAB €6.37 €0.45
Reference: Veikals Top
29 Jun 2022 Revolut Payments UAB €5.00 €5.45
Reference: From Simons Bohovics
29 Jun 2022 Revolut Payments UAB €5.00 €0.45
Reference: To Simons Bohovics
29 Jun 2022 Revolut Payments UAB €0.45 €0.00
Reference: Veikals Top
29 Jun 2022 Revolut Payments UAB €60.00 €60.00
Reference: From Simons Bohovics
29 Jun 2022 Revolut Payments UAB €10.00 €50.00
Reference: To Simons Bohovics
29 Jun 2022 Revolut Payments UAB €31.64 €18.36
Reference: To Igors Trimailovs
29 Jun 2022 Revolut Payments UAB €67.00 €85.36
Reference: Top-Up by *4662
29 Jun 2022 Revolut Payments UAB €10.00 €95.36
Reference: From Simons Bohovics
30 Jun 2022 Veikals Top €12.19 €81.17
To: Veikals Top, Jurmala
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 8 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
30 Jun 2022 Veikals Top €18.36 €62.81
To: Veikals Top, Jurmala
Card: 416598******0984
Reverted from 1 June 2022 to 4 June 2023
Start date Description Money out Money in
21 Jun 2022 Advcash €2.95
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.05) $3.11
To: Advcash, London
Card: 416598******6394
5 Aug 2022 Binance €30.00
To: Binance, Internet
Card: 416598******0984
26 Oct 2022 Wolt €12.99
To: Wolt, Helsinki
Card: 416598******0984
10 Jan 2023 bolt.eu/o/2301092323 €21.50
To: bolt.eu/o/2301092323, Tallinn
Card: 535456******1174
3 Feb 2023 To VPLALT21XXX VPLALT21XXX €70.00
To: VPLALT21XXX VPLALT21XXX, LT473160028347191864
8 Apr 2023 Wolt €16.97
To: Wolt, Helsinki
Card: 516794******9181
15 Apr 2023 bolt.eu/o/2304150140 €21.70
To: bolt.eu/o/2304150140, Tallinn
Card: 416598******5489
15 Apr 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
15 Apr 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 516794******9181
23 Apr 2023 bolt.eu/d/2304231920 €23.35
To: bolt.eu/d/2304231920, Viimsi
Card: 416598******2414
24 Apr 2023 Crv*veikals Top €7.03
To: Crv*veikals Top, Vilnius
Card: 416598******2414
24 Apr 2023 bolt.eu/r/2304242018 €1.68
To: bolt.eu/r/2304242018, Tallinn
Card: 416598******2414
25 Apr 2023 bolt.eu/r/2304251956 €2.18
To: bolt.eu/r/2304251956, Tallinn
Card: 416598******2414
29 Apr 2023 Wolt €14.52
To: Wolt, Helsinki
Card: 416598******2435
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 9 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Start date Description Money out Money in
29 Apr 2023 Wolt €14.32
To: Wolt, Helsinki
Card: 416598******2435
1 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
2 May 2023 bolt.eu/o/2305021640 €14.49
To: bolt.eu/o/2305021640, Tallinn
Card: 416598******2414
6 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
8 May 2023 bolt.eu/r/2305081747 €4.00
To: bolt.eu/r/2305081747, Tallinn
Card: 416598******2435
11 May 2023 Payment from Januss Tumasevics €26.00
From: JANUSS TUMASEVICS, LT353500010010943428
Personal and Group Vaults transactions from 1 June 2022 to 4 June 2023
Date Description Money out Money in Balance
7 Jun 2022 To EUR €0.79 €0.00
15 Jun 2022 Metal Cashback €0.03 €0.03
15 Jun 2022 Metal Cashback €0.03 €0.06
16 Jun 2022 Metal Cashback €0.04 €0.10
16 Jun 2022 Metal Cashback €0.01 €0.11
16 Jun 2022 Metal Cashback €0.01 €0.12
16 Jun 2022 Metal Cashback €0.03 €0.15
16 Jun 2022 Metal Cashback €0.01 €0.16
16 Jun 2022 Metal Cashback €0.01 €0.17
16 Jun 2022 Metal Cashback €0.01 €0.18
16 Jun 2022 Metal Cashback €0.01 €0.19
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 10 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
18 Jun 2022 Metal Cashback €0.04 €0.23
21 Jun 2022 Metal Cashback €0.01 €0.24
22 Jun 2022 Metal Cashback €0.02 €0.26
22 Jun 2022 Metal Cashback €0.02 €0.28
22 Jun 2022 Metal Cashback €0.01 €0.29
22 Jun 2022 Metal Cashback €0.01 €0.30
23 Jun 2022 Metal Cashback €0.02 €0.32
23 Jun 2022 Metal Cashback €0.01 €0.33
23 Jun 2022 Metal Cashback €0.01 €0.34
23 Jun 2022 Metal Cashback €0.01 €0.35
24 Jun 2022 Metal Cashback €0.01 €0.36
24 Jun 2022 Metal Cashback €0.01 €0.37
24 Jun 2022 Metal Cashback €0.02 €0.39
24 Jun 2022 Metal Cashback €0.01 €0.40
24 Jun 2022 Metal Cashback €0.01 €0.41
26 Jun 2022 Metal Cashback €0.06 €0.47
27 Jun 2022 Metal Cashback €0.02 €0.49
27 Jun 2022 Metal Cashback €0.02 €0.51
27 Jun 2022 Metal Cashback €0.01 €0.52
28 Jun 2022 Metal Cashback €0.05 €0.57
29 Jun 2022 Metal Cashback €0.01 €0.58
29 Jun 2022 Metal Cashback €0.01 €0.59
30 Jun 2022 Metal Cashback €0.01 €0.60
30 Jun 2022 Metal Cashback €0.02 €0.62
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 11 of 11
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
IGORS TRIMAILOVS
Rigas 20
LV-2015
Rezekne
IBAN LT023250060582349909
BIC REVOLT21
IBAN LT137070011480685670
BIC RETBLT21
Balance summary
Closing
Product Opening balance Money out Money in
balance
Account (Current Account) €64.81 €31,005.45 €30,940.64 €0.00
Personal and Group Vaults €0.62 €1,086.30 €1,085.69 €0.01
Total €65.43 €32,091.75 €32,026.33 €0.01
The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.
Account transactions from 1 June 2022 to 4 June 2023
Date Description Money out Money in Balance
30 Jun 2022 Revolut Payments UAB €2.00 €93.36
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
1 Jul 2022 bolt.eu/cardcheck €28.02 €34.79
To: Bolt.eu/d/2206301645, Tallinn
Card: 416598******0984
1 Jul 2022 Coinbase Ie Eur €5.00 €29.79
To: Coinbase Ie Eur, Dublin
Card: 416598******0984
1 Jul 2022 Veikals Top €0.18 €29.61
To: Veikals Top, Jurmala
Card: 416598******0984
1 Jul 2022 Veikals Top €0.59 €29.02
To: Veikals Top, Jurmala
Card: 416598******0984
2 Jul 2022 cent.app €2.09 €26.93
Revolut Rate €1.00 = 487.47 KZT (ECB rate* €1.00 = 488.98 KZT) 1,018.58 KZT
To: Cent.app, Almaty
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 1 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
2 Jul 2022 As Fenikss-9.veikals €15.85 €11.08
To: As Fenikss-9.veikals, Jurmala
Card: 416598******0984
2 Jul 2022 As Fenikss-9.veikals €11.01 €0.07
To: As Fenikss-9.veikals, Jurmala
Card: 416598******0984
4 Jul 2022 From Simons Bohovics €40.50 €40.57
From: SIMONS BOHOVICS
4 Jul 2022 Revolut Payments UAB €40.50 €0.07
Reference: To Andrejs Malcevskis
To: ANDREJS MALCEVSKIS
5 Jul 2022 From Roberts Opolais €55.00 €55.07
From: ROBERTS OPOLAIS
5 Jul 2022 To Paysera LT €40.00 €15.07
To: Paysera LT, LT213500010010944262
5 Jul 2022 Payment from Optibet €61.33 €76.40
From: OPTIBET, LT113500010014388233
5 Jul 2022 To Igors Trimailovs €46.40 €30.00
To: Igors Trimailovs, LV45HABA0551037905740
5 Jul 2022 To Paysera LT €20.00 €10.00
To: Paysera LT, LT213500010010944262
5 Jul 2022 Revolut Payments UAB €6.28 €16.28
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
5 Jul 2022 Coinbase €63.52 €79.80
From: Coinbase, Visa Direct
Card: 416598******0984
5 Jul 2022 Revolut Payments UAB €8.61 €71.19
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
5 Jul 2022 To Paysera LT €50.00 €21.19
To: Paysera LT, LT213500010010944262
5 Jul 2022 Payment from Optibet €79.16 €100.35
From: OPTIBET, LT113500010014388233
5 Jul 2022 To Igors Trimailovs €29.50 €70.85
To: Igors Trimailovs, LV45HABA0551037905740
5 Jul 2022 Revolut Payments UAB €54.66 €16.19
Reference: To Jelena Silova
To: JELENA SILOVA
5 Jul 2022 Payment from Optibet €39.57 €55.76
From: OPTIBET, LT113500010014388233
5 Jul 2022 Revolut Payments UAB €100.00 €155.76
Reference: From Dennis Hahne Seland
From: DENNIS NILS ESBJORN HAHNE SELAND
5 Jul 2022 To Irina Trimailova €10.00 €145.76
To: Irina Trimailova
5 Jul 2022 To Paysera LT €60.00 €85.76
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 2 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
5 Jul 2022 To Simons Bohovics €10.00 €75.76
To: SIMONS BOHOVICS
5 Jul 2022 Payment from Optibet €150.00 €225.76
From: OPTIBET, LT113500010014388233
5 Jul 2022 To Igors Trimailovs €100.00 €125.76
To: Igors Trimailovs, LV45HABA0551037905740
5 Jul 2022 Payment from Optibet €135.00 €260.76
From: OPTIBET, LT113500010014388233
5 Jul 2022 To Paysera LT €100.00 €160.76
To: Paysera LT, LT213500010010944262
5 Jul 2022 To Igors Trimailovs €100.00 €60.76
To: Igors Trimailovs, LV45HABA0551037905740
5 Jul 2022 Top-Up by *4662 €100.00 €160.76
5 Jul 2022 Payment from Optibet €80.00 €240.76
From: OPTIBET, LT113500010014388233
5 Jul 2022 To Paysera LT €60.00 €180.76
To: Paysera LT, LT213500010010944262
5 Jul 2022 To Paysera LT €100.00 €80.76
To: Paysera LT, LT213500010010944262
5 Jul 2022 To Paysera LT €60.00 €20.76
To: Paysera LT, LT213500010010944262
5 Jul 2022 Revolut Payments UAB €4.57 €16.19
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
5 Jul 2022 From Simons Bohovics €100.00 €116.19
From: SIMONS BOHOVICS
5 Jul 2022 To Paysera LT €100.00 €16.19
To: Paysera LT, LT213500010010944262
5 Jul 2022 Payment from Optibet €45.00 €61.19
From: OPTIBET, LT113500010014388233
5 Jul 2022 Revolut Payments UAB €45.00 €16.19
Reference: To Jelena Silova
To: JELENA SILOVA
6 Jul 2022 Revolut Payments UAB €11.99 €28.18
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
6 Jul 2022 To Paysera LT €11.99 €16.19
To: Paysera LT, LT213500010010944262
6 Jul 2022 Coinbase €21.63 €37.82
From: Coinbase, Visa Direct
Card: 416598******0984
6 Jul 2022 To Paysera LT €20.00 €17.82
To: Paysera LT, LT213500010010944262
6 Jul 2022 Top-Up by *4662 €270.00 €287.82
6 Jul 2022 Revolut Payments UAB €12.00 €275.82
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 3 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
6 Jul 2022 To Paysera LT €200.00 €75.82
To: Paysera LT, LT213500010010944262
6 Jul 2022 Payment from Optibet €47.48 €123.30
From: OPTIBET, LT113500010014388233
6 Jul 2022 To Paysera LT €50.00 €73.30
To: Paysera LT, LT213500010010944262
6 Jul 2022 Revolut Payments UAB €31.26 €42.04
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
6 Jul 2022 Veikals Top €6.19 €35.85
To: Veikals Top, Jurmala
Card: 416598******0984
6 Jul 2022 Neste Jurmala €10.00 €25.85
To: Neste Jurmala, Jurmala
Card: 416598******0984
6 Jul 2022 Revolut Payments UAB €30.00 €55.85
Reference: From Igors Jacniks
From: IGORS JACNIKS
6 Jul 2022 Revolut Ltd €30.00 €25.85
6 Jul 2022 Revolut Payments UAB €26.00 €51.85
Reference: From Diana Trimailova
From: DIANA TRIMAILOVA
6 Jul 2022 Revolut Ltd €26.00 €25.85
6 Jul 2022 Revolut Payments UAB €20.00 €45.85
Reference: From Igors Jacniks
From: IGORS JACNIKS
6 Jul 2022 Revolut Ltd €20.00 €25.85
6 Jul 2022 Revolut Payments UAB €5.00 €30.85
Reference: From Igors Jacniks
From: IGORS JACNIKS
6 Jul 2022 Revolut Payments UAB €25.00 €55.85
Reference: From Igors Jacniks
From: IGORS JACNIKS
6 Jul 2022 Revolut Ltd €30.00 €25.85
7 Jul 2022 Revolut Ltd €10.70 €36.55
7 Jul 2022 To Irina Trimailova €10.70 €25.85
To: Irina Trimailova
7 Jul 2022 Veikals Top €25.85 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
7 Jul 2022 Coinbase €36.66 €36.66
From: Coinbase, Visa Direct
Card: 416598******0984
7 Jul 2022 Revolut Ltd €36.66 €0.00
7 Jul 2022 Revolut Ltd €25.00 €25.00
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 4 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
7 Jul 2022 Revolut Payments UAB €25.00 €0.00
Reference: To Jelena Silova
To: JELENA SILOVA
7 Jul 2022 Revolut Ltd €10.00 €10.00
7 Jul 2022 Revolut Ltd €18.59 €28.59
Fee: €0.28 €18.87
7 Jul 2022 Revolut Ltd €19.95 €48.54
Fee: €0.30 €20.25
7 Jul 2022 To Paysera LT €38.54 €10.00
To: Paysera LT, LT213500010010944262
7 Jul 2022 Revolut Ltd €27.37 €37.37
Fee: €0.42 €27.79
7 Jul 2022 Revolut Ltd €25.62 €62.99
Fee: €0.39 €26.01
7 Jul 2022 Revolut Ltd €5.17 €68.16
Fee: €0.08 €5.25
7 Jul 2022 To Paysera LT €58.00 €10.16
To: Paysera LT, LT213500010010944262
7 Jul 2022 Payment from Optibet €100.00 €110.16
From: OPTIBET, LT113500010014388233
7 Jul 2022 To Paysera LT €100.00 €10.16
To: Paysera LT, LT213500010010944262
8 Jul 2022 From Simons Bohovics €40.00 €50.16
From: SIMONS BOHOVICS
8 Jul 2022 To Paysera LT €40.00 €10.16
To: Paysera LT, LT213500010010944262
8 Jul 2022 Payment from Maksims Podgaiskis €100.00 €110.16
From: MAKSIMS PODGAISKIS, LV51PARX0017060300002
8 Jul 2022 To Paysera LT €80.00 €30.16
To: Paysera LT, LT213500010010944262
8 Jul 2022 Payment from Maksims Podgaiskis €10.00 €40.16
From: MAKSIMS PODGAISKIS, LV51PARX0017060300002
8 Jul 2022 To Simons Bohovics €10.00 €30.16
To: SIMONS BOHOVICS
8 Jul 2022 Payment from Optibet €10.00 €40.16
From: OPTIBET, LT113500010014388233
8 Jul 2022 To Simons Bohovics €10.00 €30.16
To: SIMONS BOHOVICS
8 Jul 2022 Payment from Optibet €50.00 €80.16
From: OPTIBET, LT113500010014388233
8 Jul 2022 Payment from Optibet €115.00 €195.16
From: OPTIBET, LT113500010014388233
8 Jul 2022 To Simons Bohovics €15.00 €180.16
To: SIMONS BOHOVICS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 5 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
8 Jul 2022 To Paysera LT €70.00 €110.16
To: Paysera LT, LT213500010010944262
8 Jul 2022 To Paysera LT €100.00 €10.16
To: Paysera LT, LT213500010010944262
8 Jul 2022 Payment from Wolt Latvija Sia €117.95 €128.11
From: WOLT LATVIJA SIA, FI6184312710012368
8 Jul 2022 To Paysera LT €5.00 €123.11
To: Paysera LT, LT213500010010944262
8 Jul 2022 Payment from Optibet €25.00 €148.11
From: OPTIBET, LT113500010014388233
8 Jul 2022 Veikals Top €10.00 €138.11
To: Veikals Top, Jurmala
Card: 416598******0984
8 Jul 2022 To Paysera LT €22.00 €116.11
To: Paysera LT, LT213500010010944262
8 Jul 2022 Payment from Optibet €48.00 €164.11
From: OPTIBET, LT113500010014388233
8 Jul 2022 To Paysera LT €50.00 €114.11
To: Paysera LT, LT213500010010944262
8 Jul 2022 Payment from Maksims Podgaiskis €55.00 €169.11
From: MAKSIMS PODGAISKIS, LV51PARX0017060300002
8 Jul 2022 Revolut Payments UAB €55.00 €114.11
Reference: To Jelena Silova
To: JELENA SILOVA
8 Jul 2022 Top-Up by *4662 €10.00 €124.11
8 Jul 2022 Coinbase €45.45 €169.56
From: Coinbase, Visa Direct
Card: 416598******0984
8 Jul 2022 To Paysera LT €57.00 €112.56
To: Paysera LT, LT213500010010944262
8 Jul 2022 Payment from Optibet €100.00 €212.56
From: OPTIBET, LT113500010014388233
8 Jul 2022 To Paysera LT €100.00 €112.56
To: Paysera LT, LT213500010010944262
9 Jul 2022 Payment from Optibet €130.00 €242.56
From: OPTIBET, LT113500010014388233
9 Jul 2022 Revolut Payments UAB €10.00 €232.56
Reference: To Jelena Silova
To: JELENA SILOVA
9 Jul 2022 Payment from Optibet €80.00 €312.56
From: OPTIBET, LT113500010014388233
9 Jul 2022 To Paysera LT €100.00 €212.56
To: Paysera LT, LT213500010010944262
9 Jul 2022 To Paysera LT €100.00 €112.56
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 6 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
9 Jul 2022 Revolut Ltd €50.00 €162.56
Reference: From Roberts Sahno
From: ROBERTS SAHNO
9 Jul 2022 To Paysera LT €50.00 €112.56
To: Paysera LT, LT213500010010944262
9 Jul 2022 Coinbase €125.90 €238.46
From: Coinbase, Visa Direct
Card: 416598******0984
9 Jul 2022 Revolut Payments UAB €15.00 €223.46
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
9 Jul 2022 To Paysera LT €111.00 €112.46
To: Paysera LT, LT213500010010944262
9 Jul 2022 Cash at Wlld0202-Stacijas 2 €90.00 €22.46
To: Wlld0202-stacijas 2, Riga
Card: 416598******0984
9 Jul 2022 bolt.eu/cardcheck €20.73 €1.73
To: Bolt.eu/d/2207080907, Tallinn
Card: 416598******0984
9 Jul 2022 Rimi Exp Valdemara (riga) €1.30 €0.43
To: Rimi Exp Valdemara (riga), Riga
Card: 416598******0984
9 Jul 2022 Top-Up by *4662 €323.00 €323.43
9 Jul 2022 To Paysera LT €20.00 €303.43
To: Paysera LT, LT213500010010944262
9 Jul 2022 Revolut Payments UAB €70.00 €233.43
Reference: To Jelena Silova
To: JELENA SILOVA
9 Jul 2022 Revolut Payments UAB €20.00 €213.43
Reference: To Diana Trimailova
To: DIANA TRIMAILOVA
9 Jul 2022 To Paysera LT €213.00 €0.43
To: Paysera LT, LT213500010010944262
9 Jul 2022 Top-Up by *4662 €175.00 €175.43
9 Jul 2022 To Paysera LT €175.00 €0.43
To: Paysera LT, LT213500010010944262
9 Jul 2022 Top-Up by *4662 €40.00 €40.43
9 Jul 2022 To Paysera LT €40.00 €0.43
To: Paysera LT, LT213500010010944262
9 Jul 2022 From Irina Trimailova €100.00 €100.43
From: Irina Trimailova
9 Jul 2022 To Paysera LT €100.00 €0.43
To: Paysera LT, LT213500010010944262
10 Jul 2022 Top-Up by *4662 €211.00 €211.43
10 Jul 2022 To Paysera LT €211.00 €0.43
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 7 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
10 Jul 2022 Payment from Igors Trimailovs €108.90 €109.33
From: IGORS TRIMAILOVS, LT693160028823913003
10 Jul 2022 To Paysera LT €108.00 €1.33
To: Paysera LT, LT213500010010944262
10 Jul 2022 Payment from Igors Trimailovs €9.81 €11.14
From: IGORS TRIMAILOVS, LT693160028823913003
10 Jul 2022 To Paysera LT €9.50 €1.64
To: Paysera LT, LT213500010010944262
10 Jul 2022 Payment from Igors Trimailovs €14.81 €16.45
From: IGORS TRIMAILOVS, LT693160028823913003
10 Jul 2022 To Paysera LT €14.80 €1.65
To: Paysera LT, LT213500010010944262
10 Jul 2022 Top-Up by *4662 €35.00 €36.65
10 Jul 2022 To Paysera LT €36.65 €0.00
To: Paysera LT, LT213500010010944262
10 Jul 2022 From Irina Trimailova €20.00 €20.00
From: Irina Trimailova
10 Jul 2022 To Paysera LT €20.00 €0.00
To: Paysera LT, LT213500010010944262
10 Jul 2022 Paysend €200.81 €200.81
From: Paysend, Transfer To C
Card: 535456******9434
10 Jul 2022 Revolut Payments UAB €70.00 €130.81
Reference: To Jelena Silova
To: JELENA SILOVA
10 Jul 2022 Paysend €100.00 €230.81
From: Paysend, Transfer To C
Card: 535456******9434
10 Jul 2022 To Paysera LT €230.00 €0.81
To: Paysera LT, LT213500010010944262
11 Jul 2022 Payment from Optibet €130.00 €130.81
From: OPTIBET, LT113500010014388233
11 Jul 2022 Payment from Optibet €100.00 €230.81
From: OPTIBET, LT113500010014388233
11 Jul 2022 Payment from Optibet €100.00 €330.81
From: OPTIBET, LT113500010014388233
11 Jul 2022 Payment from Optibet €100.00 €430.81
From: OPTIBET, LT113500010014388233
11 Jul 2022 Payment from Optibet €20.00 €450.81
From: OPTIBET, LT113500010014388233
11 Jul 2022 To Simons Bohovics €20.00 €430.81
To: SIMONS BOHOVICS
11 Jul 2022 Payment from Optibet €142.00 €572.81
From: OPTIBET, LT113500010014388233
11 Jul 2022 To Paysera LT €100.00 €472.81
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 8 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
11 Jul 2022 To Paysera LT €100.00 €372.81
To: Paysera LT, LT213500010010944262
11 Jul 2022 To Paysera LT €200.00 €172.81
To: Paysera LT, LT213500010010944262
11 Jul 2022 To Simons Bohovics €20.00 €152.81
To: SIMONS BOHOVICS
11 Jul 2022 Paysend €100.00 €252.81
From: Paysend, Transfer To C
Card: 535456******9434
11 Jul 2022 To Paysera LT €250.00 €2.81
To: Paysera LT, LT213500010010944262
11 Jul 2022 Payment from Optibet €250.00 €252.81
From: OPTIBET, LT113500010014388233
11 Jul 2022 To Paysera LT €250.00 €2.81
To: Paysera LT, LT213500010010944262
11 Jul 2022 Metal plan fee €13.99 -€11.18
11 Jul 2022 Coinbase €43.54 €32.36
From: Coinbase, Visa Direct
Card: 416598******0984
11 Jul 2022 To Paysera LT €32.36 €0.00
To: Paysera LT, LT213500010010944262
11 Jul 2022 Revolut Payments UAB €110.00 €110.00
Reference: From Vladimirs Kuzjakins
From: VLADIMIRS KUZJAKINS
11 Jul 2022 To Paysera LT €110.00 €0.00
To: Paysera LT, LT213500010010944262
11 Jul 2022 Payment from Optibet €150.00 €150.00
From: OPTIBET, LT113500010014388233
11 Jul 2022 To Paysera LT €150.00 €0.00
To: Paysera LT, LT213500010010944262
11 Jul 2022 Coinbase €50.25 €50.25
From: Coinbase, Visa Direct
Card: 416598******0984
11 Jul 2022 To Paysera LT €50.00 €0.25
To: Paysera LT, LT213500010010944262
11 Jul 2022 Top-Up by *4662 €16.88 €17.13
11 Jul 2022 To Paysera LT €15.00 €2.13
To: Paysera LT, LT213500010010944262
11 Jul 2022 To Igors Trimailovs €2.00 €0.13
To: Igors Trimailovs, LV45HABA0551037905740
12 Jul 2022 Coinbase €35.15 €35.28
From: Coinbase, Visa Direct
Card: 416598******0984
12 Jul 2022 To Paysera LT €25.00 €10.28
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 9 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
12 Jul 2022 Coinbase €34.59 €44.87
From: Coinbase, Visa Direct
Card: 416598******0984
12 Jul 2022 To Paysera LT €22.00 €22.87
To: Paysera LT, LT213500010010944262
12 Jul 2022 Payment from Optibet €111.50 €134.37
From: OPTIBET, LT113500010014388233
12 Jul 2022 Revolut Payments UAB €55.00 €79.37
Reference: To Jelena Silova
To: JELENA SILOVA
12 Jul 2022 Revolut Payments UAB €30.00 €49.37
Reference: To Jelena Silova
To: JELENA SILOVA
12 Jul 2022 To Paysera LT €27.00 €22.37
To: Paysera LT, LT213500010010944262
12 Jul 2022 Payment from Optibet €70.00 €92.37
From: OPTIBET, LT113500010014388233
12 Jul 2022 To Paysera LT €70.00 €22.37
To: Paysera LT, LT213500010010944262
12 Jul 2022 Coinbase €14.19 €36.56
From: Coinbase, Visa Direct
Card: 416598******0984
12 Jul 2022 To Paysera LT €14.00 €22.56
To: Paysera LT, LT213500010010944262
12 Jul 2022 Coinbase €32.31 €54.87
From: Coinbase, Visa Direct
Card: 416598******0984
12 Jul 2022 To Paysera LT €32.00 €22.87
To: Paysera LT, LT213500010010944262
12 Jul 2022 Coinbase €16.70 €39.57
From: Coinbase, Visa Direct
Card: 416598******0984
12 Jul 2022 To Paysera LT €17.00 €22.57
To: Paysera LT, LT213500010010944262
12 Jul 2022 Coinbase €14.44 €37.01
From: Coinbase, Visa Direct
Card: 416598******0984
12 Jul 2022 To Igors Trimailovs €14.69 €22.32
To: Igors Trimailovs, LV45HABA0551037905740
13 Jul 2022 From Irina Trimailova €40.00 €62.32
From: Irina Trimailova
13 Jul 2022 Coinbase €84.62 €146.94
From: Coinbase, Visa Direct
Card: 416598******0984
13 Jul 2022 Revolut Payments UAB €55.00 €91.94
Reference: To Jelena Silova
To: JELENA SILOVA
13 Jul 2022 To Paysera LT €50.00 €41.94
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 10 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
13 Jul 2022 Payment from Optibet €50.00 €91.94
From: OPTIBET, LT113500010014388233
13 Jul 2022 Revolut Ltd €50.00 €41.94
Reference: To Roberts Sahno
To: ROBERTS SAHNO
13 Jul 2022 Payment from Optibet €60.00 €101.94
From: OPTIBET, LT113500010014388233
13 Jul 2022 To Simons Bohovics €60.00 €41.94
To: SIMONS BOHOVICS
13 Jul 2022 Payment from Optibet €6.00 €47.94
From: OPTIBET, LT113500010014388233
13 Jul 2022 To Paysera LT €10.50 €37.44
To: Paysera LT, LT213500010010944262
14 Jul 2022 Revolut Ltd €10.00 €47.44
Reference: From Roberts Sahno
From: ROBERTS SAHNO
14 Jul 2022 To Paysera LT €10.00 €37.44
To: Paysera LT, LT213500010010944262
14 Jul 2022 Veikals Top €17.68 €19.76
To: Veikals Top, Jurmala
Card: 416598******0984
14 Jul 2022 Veikals Top €4.64 €15.12
To: Veikals Top, Jurmala
Card: 416598******0984
14 Jul 2022 Coinbase €22.83 €37.95
From: Coinbase, Visa Direct
Card: 416598******0984
14 Jul 2022 Revolut Ltd €10.00 €27.95
Reference: To Roberts Sahno
To: ROBERTS SAHNO
14 Jul 2022 To Paysera LT €10.00 €17.95
To: Paysera LT, LT213500010010944262
14 Jul 2022 Coinbase €10.30 €28.25
From: Coinbase, Visa Direct
Card: 416598******0984
14 Jul 2022 To Paysera LT €11.21 €17.04
To: Paysera LT, LT213500010010944262
14 Jul 2022 Veikals Top €15.09 €1.95
To: Veikals Top, Jurmala
Card: 416598******0984
14 Jul 2022 From Simons Bohovics €35.00 €36.95
From: SIMONS BOHOVICS
14 Jul 2022 To Roman Tsvetkov €15.02 €21.93
$15.00
14 Jul 2022 To Paysera LT €15.00 €6.93
To: Paysera LT, LT213500010010944262
14 Jul 2022 Top-Up by *4662 €71.00 €77.93
14 Jul 2022 To Paysera LT €55.00 €22.93
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 11 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
14 Jul 2022 Payment from Optibet €10.97 €33.90
From: OPTIBET, LT113500010014388233
14 Jul 2022 To Paysera LT €20.00 €13.90
To: Paysera LT, LT213500010010944262
15 Jul 2022 Revolut Payments UAB €50.00 €63.90
Reference: From Zaur Gadzhiev
From: ZAUR GADZHIEV
15 Jul 2022 To Roman Tsvetkov €19.98 €43.92
$20.00
15 Jul 2022 To Paysera LT €30.00 €13.92
To: Paysera LT, LT213500010010944262
15 Jul 2022 Veikals Top €10.64 €3.28
To: Veikals Top, Jurmala
Card: 416598******0984
15 Jul 2022 Veikals Top €1.29 €1.99
To: Veikals Top, Jurmala
Card: 416598******0984
15 Jul 2022 Coinbase €27.45 €29.44
From: Coinbase, Visa Direct
Card: 416598******0984
15 Jul 2022 To Igors Trimailovs €27.00 €2.44
To: Igors Trimailovs, LV45HABA0551037905740
16 Jul 2022 cent.app €1.95 €0.49
Revolut Rate €1.00 = 478.60 KZT (ECB rate* €1.00 = 477.65 KZT) 928.59 KZT
To: Cent.app, Almaty
Card: 416598******0984
16 Jul 2022 From Irina Trimailova €39.00 €39.49
From: Irina Trimailova
16 Jul 2022 To Paysera LT €30.00 €9.49
To: Paysera LT, LT213500010010944262
16 Jul 2022 Payment from Optibet €50.00 €59.49
From: OPTIBET, LT113500010014388233
16 Jul 2022 Payment from Optibet €50.00 €109.49
From: OPTIBET, LT113500010014388233
16 Jul 2022 To Simons Bohovics €5.00 €104.49
To: SIMONS BOHOVICS
16 Jul 2022 To Paysera LT €50.00 €54.49
To: Paysera LT, LT213500010010944262
16 Jul 2022 To Roman Tsvetkov €9.94 €44.55
$10.00
16 Jul 2022 From Irina Trimailova €86.00 €130.55
From: Irina Trimailova
16 Jul 2022 Revolut Payments UAB €55.00 €75.55
Reference: To Jelena Silova
To: JELENA SILOVA
16 Jul 2022 Coinbase €11.24 €86.79
From: Coinbase, Visa Direct
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 12 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
16 Jul 2022 To Paysera LT €40.00 €46.79
To: Paysera LT, LT213500010010944262
17 Jul 2022 Coinbase €39.52 €86.31
From: Coinbase, Visa Direct
Card: 416598******0984
17 Jul 2022 To Paysera LT €43.00 €43.31
To: Paysera LT, LT213500010010944262
17 Jul 2022 Veikals Top €17.67 €25.64
To: Veikals Top, Jurmala
Card: 416598******0984
17 Jul 2022 Rimi Sm Lielupe (jurmala) €9.80 €15.84
To: Rimi Sm Lielupe (jurmala), Jurmala
Card: 416598******0984
17 Jul 2022 From Simons Bohovics €1.00 €16.84
From: SIMONS BOHOVICS
17 Jul 2022 To Igors Trimailovs €1.00 €15.84
To: Igors Trimailovs, IE09MODR99035501598031
17 Jul 2022 From Simons Bohovics €15.00 €30.84
From: SIMONS BOHOVICS
17 Jul 2022 Hushed 1-800-631-7565 €3.00 €27.84
Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984
17 Jul 2022 Hushed 1-800-631-7565 €3.00 €24.84
Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984
17 Jul 2022 Hushed 1-800-631-7565 €3.00 €21.84
Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984
17 Jul 2022 Hushed 1-800-631-7565 €3.00 €18.84
Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984
17 Jul 2022 Hushed 1-800-631-7565 €3.00 €15.84
Fee: €0.03 €2.97
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******6947
17 Jul 2022 Coinbase €80.39 €96.23
From: Coinbase, Visa Direct
Card: 416598******0984
17 Jul 2022 To Simons Bohovics €15.00 €81.23
To: SIMONS BOHOVICS
18 Jul 2022 Revolut Payments UAB €55.00 €26.23
Reference: To Jelena Silova
To: JELENA SILOVA
18 Jul 2022 To Paysera LT €10.00 €16.23
To: Paysera LT, LT213500010010944262
18 Jul 2022 To Igors Trimailovs €2.66 €13.57
To: Igors Trimailovs, LV45HABA0551037905740
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 13 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
18 Jul 2022 Veikals Top €13.38 €0.19
To: Veikals Top, Jurmala
Card: 416598******0984
18 Jul 2022 Veikals Top €0.19 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
18 Jul 2022 From Simons Bohovics €13.00 €13.00
From: SIMONS BOHOVICS
19 Jul 2022 Veikals Top €12.74 €0.26
To: Veikals Top, Jurmala
Card: 416598******0984
19 Jul 2022 From Irina Trimailova €35.00 €35.26
From: Irina Trimailova
19 Jul 2022 From Simons Bohovics €5.00 €40.26
From: SIMONS BOHOVICS
20 Jul 2022 Coinbase.com?ireland L €6.00 €34.26
To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984
20 Jul 2022 To Paysera LT €10.00 €24.26
To: Paysera LT, LT213500010010944262
20 Jul 2022 Coinbase €21.45 €45.71
From: Coinbase, Visa Direct
Card: 416598******0984
20 Jul 2022 From Simons Bohovics €15.00 €60.71
From: SIMONS BOHOVICS
20 Jul 2022 Veikals Top €8.86 €51.85
To: Veikals Top, Jurmala
Card: 416598******0984
20 Jul 2022 Coinbase €13.73 €65.58
From: Coinbase, Visa Direct
Card: 416598******0984
20 Jul 2022 Revolut Ltd €52.14 €13.44
20 Jul 2022 Revolut Ltd €17.00 €30.44
20 Jul 2022 Revolut Ltd €4.00 €34.44
20 Jul 2022 To Irina Trimailova €10.50 €23.94
To: Irina Trimailova
20 Jul 2022 To EUR €1.02 €24.96
20 Jul 2022 Revolut Ltd €1.94 €23.02
21 Jul 2022 Hushed 1-800-631-7565 €2.93 €20.09
Revolut Rate €1.00 = $1.02 (ECB rate* €1.00 = $1.02) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984
21 Jul 2022 Revolut Ltd €4.00 €24.09
21 Jul 2022 Revolut Ltd €1.00 €25.09
21 Jul 2022 Revolut Ltd €0.88 €24.21
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 14 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
21 Jul 2022 bolt.eu/cardcheck €10.51 €13.70
To: Bolt.eu/d/2207201309, Tallinn
Card: 416598******0984
21 Jul 2022 Revolut Ltd €20.65 €34.35
Fee: €0.31 €20.96
21 Jul 2022 Revolut Ltd €20.65 €13.70
21 Jul 2022 From Simons Bohovics €38.87 €52.57
From: SIMONS BOHOVICS
21 Jul 2022 Revolut Ltd €25.00 €27.57
21 Jul 2022 Revolut Ltd €0.03 €27.60
21 Jul 2022 From Simons Bohovics €19.30 €46.90
From: SIMONS BOHOVICS
21 Jul 2022 Revolut Ltd €22.69 €24.21
21 Jul 2022 From Simons Bohovics €96.37 €120.58
From: SIMONS BOHOVICS
21 Jul 2022 Revolut Ltd €50.00 €70.58
21 Jul 2022 Veikals Top €9.58 €61.00
To: Veikals Top, Jurmala
Card: 416598******0984
21 Jul 2022 Revolut Ltd €16.37 €44.63
21 Jul 2022 Revolut Ltd €55.00 €99.63
21 Jul 2022 To Jelena Silova €55.00 €44.63
To: JELENA SILOVA
21 Jul 2022 Top-Up by *4662 €55.00 €99.63
21 Jul 2022 Revolut Ltd €55.00 €44.63
21 Jul 2022 Revolut Ltd €50.00 €94.63
21 Jul 2022 To Igors Trimailovs €50.00 €44.63
To: Igors Trimailovs, LV45HABA0551037905740
22 Jul 2022 Revolut Ltd €45.00 €89.63
22 Jul 2022 Telegram Premium €4.12 €85.51
Revolut Rate €1.00 = £0.85 (ECB rate* €1.00 = £0.85) £3.49
To: Telegram Premium, Hong Kong
Card: 416598******0984
22 Jul 2022 Revolut Ltd €20.00 €105.51
22 Jul 2022 To Igors Trimailovs €65.00 €40.51
To: Igors Trimailovs, LV45HABA0551037905740
22 Jul 2022 Revolut Ltd €15.00 €55.51
22 Jul 2022 Revolut Ltd €3.63 €59.14
Fee: €0.06 €3.69
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 15 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
22 Jul 2022 To Igors Trimailovs €18.50 €40.64
To: Igors Trimailovs, LV45HABA0551037905740
22 Jul 2022 From Simons Bohovics €15.00 €55.64
From: SIMONS BOHOVICS
22 Jul 2022 To Igors Trimailovs €15.00 €40.64
To: Igors Trimailovs, LV45HABA0551037905740
22 Jul 2022 Coinbase €63.28 €103.92
From: Coinbase, Visa Direct
Card: 416598******0984
22 Jul 2022 To Igors Trimailovs €63.00 €40.92
To: Igors Trimailovs, LV45HABA0551037905740
22 Jul 2022 bolt.eu/cardcheck €10.51 €30.41
To: Bolt.eu/d/2207211217, Tallinn
Card: 416598******0984
22 Jul 2022 Cash at Jomas Iela 37 €30.00 €0.41
To: Jomas Iela 37, Jurmala
Card: 416598******0984
22 Jul 2022 Top-Up by *4662 €110.00 €110.41
22 Jul 2022 To Jelena Silova €55.00 €55.41
To: JELENA SILOVA
22 Jul 2022 Revolut Ltd €55.00 €0.41
22 Jul 2022 Revolut Ltd €53.55 €53.96
Fee: €0.82 €54.37
22 Jul 2022 To Jelena Silova €50.00 €3.96
To: JELENA SILOVA
22 Jul 2022 From Andrejs Malcevskis €15.00 €18.96
From: ANDREJS MALCEVSKIS
22 Jul 2022 To Simons Bohovics €15.00 €3.96
To: SIMONS BOHOVICS
22 Jul 2022 Top-Up by *4662 €113.00 €116.96
22 Jul 2022 To Paysera LT €116.00 €0.96
To: Paysera LT, LT213500010010944262
22 Jul 2022 Payment from Optibet €55.00 €55.96
From: OPTIBET, LT113500010014388233
22 Jul 2022 To Jelena Silova €55.00 €0.96
To: JELENA SILOVA
22 Jul 2022 Top-Up by *4662 €20.00 €20.96
22 Jul 2022 To Paysera LT €20.96 €0.00
To: Paysera LT, LT213500010010944262
23 Jul 2022 Coinbase €26.37 €26.37
From: Coinbase, Visa Direct
Card: 416598******0984
23 Jul 2022 To Igors Trimailovs €12.00 €14.37
To: Igors Trimailovs, LV45HABA0551037905740
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 16 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
23 Jul 2022 Top-Up by *4662 €12.00 €26.37
23 Jul 2022 To Paysera LT €16.67 €9.70
To: Paysera LT, LT213500010010944262
23 Jul 2022 From Simons Bohovics €29.01 €38.71
From: SIMONS BOHOVICS
23 Jul 2022 To Paysera LT €29.00 €9.71
To: Paysera LT, LT213500010010944262
23 Jul 2022 From Simons Bohovics €29.01 €38.72
From: SIMONS BOHOVICS
23 Jul 2022 To Paysera LT €29.00 €9.72
To: Paysera LT, LT213500010010944262
23 Jul 2022 From Irina Trimailova €15.00 €24.72
From: Irina Trimailova
23 Jul 2022 To Paysera LT €15.00 €9.72
To: Paysera LT, LT213500010010944262
24 Jul 2022 From Irina Trimailova €12.00 €21.72
From: Irina Trimailova
24 Jul 2022 From Viktors Trimailovs €26.00 €47.72
From: VIKTORS TRIMAILOVS
24 Jul 2022 To Irina Trimailova €5.00 €42.72
To: Irina Trimailova
24 Jul 2022 Veikals Top €3.75 €38.97
To: Veikals Top, Jurmala
Card: 416598******0984
24 Jul 2022 Veikals Top €5.95 €33.02
To: Veikals Top, Jurmala
Card: 416598******0984
24 Jul 2022 To Paysera LT €15.00 €18.02
To: Paysera LT, LT213500010010944262
25 Jul 2022 Bina*binance Uab Binance €102.66 €120.68
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984
25 Jul 2022 To Andrejs Malcevskis €5.00 €115.68
To: ANDREJS MALCEVSKIS
25 Jul 2022 Veikals Top €18.00 €97.68
To: Veikals Top, Jurmala
Card: 416598******0984
25 Jul 2022 To Jelena Silova €55.00 €42.68
To: JELENA SILOVA
25 Jul 2022 From Andrejs Malcevskis €5.00 €47.68
From: ANDREJS MALCEVSKIS
25 Jul 2022 To Paysera LT €23.00 €24.68
To: Paysera LT, LT213500010010944262
25 Jul 2022 From Irina Trimailova €20.00 €44.68
From: Irina Trimailova
25 Jul 2022 To Paysera LT €20.00 €24.68
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 17 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
26 Jul 2022 Bina*binance Uab Binance €52.96 €77.64
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984
26 Jul 2022 To Paysera LT €50.00 €27.64
To: Paysera LT, LT213500010010944262
26 Jul 2022 Coinbase €9.58 €37.22
From: Coinbase, Visa Direct
Card: 416598******0984
26 Jul 2022 To Paysera LT €13.00 €24.22
To: Paysera LT, LT213500010010944262
26 Jul 2022 Veikals Top €4.05 €20.17
To: Veikals Top, Jurmala
Card: 416598******0984
26 Jul 2022 Veikals Top €16.76 €3.41
To: Veikals Top, Jurmala
Card: 416598******0984
26 Jul 2022 From Irina Trimailova €13.00 €16.41
From: Irina Trimailova
26 Jul 2022 sms-activate.org €3.30 €13.11
Revolut Rate €1.00 = $1.02 (ECB rate* €1.00 = $1.02) $3.37
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984
26 Jul 2022 Revolut Ltd €0.69 €13.80
Fee: €0.01 €0.70
26 Jul 2022 Revolut Ltd €0.18 €13.98
27 Jul 2022 Veikals Top €9.55 €4.43
To: Veikals Top, Jurmala
Card: 416598******0984
27 Jul 2022 Veikals Top €3.27 €1.16
To: Veikals Top, Jurmala
Card: 416598******0984
27 Jul 2022 From Irina Trimailova €5.00 €6.16
From: Irina Trimailova
28 Jul 2022 Veikals Top €5.65 €0.51
To: Veikals Top, Jurmala
Card: 416598******0984
28 Jul 2022 Veikals Top €0.36 €0.15
To: Veikals Top, Jurmala
Card: 416598******0984
29 Jul 2022 From Irina Trimailova €5.00 €5.15
From: Irina Trimailova
30 Jul 2022 To EUR €0.20 €5.35
30 Jul 2022 Veikals Top €2.74 €2.61
To: Veikals Top, Jurmala
Card: 416598******0984
30 Jul 2022 Veikals Top €1.75 €0.86
To: Veikals Top, Jurmala
Card: 416598******0984
30 Jul 2022 From Irina Trimailova €15.00 €15.86
From: Irina Trimailova
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 18 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
30 Jul 2022 Payment from Igors Trimailovs €1.00 €16.86
From: IGORS TRIMAILOVS, IE09MODR99035501598031
30 Jul 2022 To Igors Trimailovs €15.00 €1.86
To: Igors Trimailovs, IE09MODR99035501598031
30 Jul 2022 Payment from Igors Trimailovs €42.00 €43.86
From: IGORS TRIMAILOVS, IE09MODR99035501598031
30 Jul 2022 To Irina Trimailova €43.00 €0.86
To: Irina Trimailova
30 Jul 2022 Bina*binance Uab Binance €56.53 €57.39
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770
30 Jul 2022 To Igors Trimailovs €56.59 €0.80
To: Igors Trimailovs, LV45HABA0551037905740
30 Jul 2022 From Irina Trimailova €68.00 €68.80
From: Irina Trimailova
30 Jul 2022 To Igors Trimailovs €68.00 €0.80
To: Igors Trimailovs, LV45HABA0551037905740
31 Jul 2022 Bina*binance Uab Binance €35.92 €36.72
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770
31 Jul 2022 Veikals Top €0.80 €35.92
To: Veikals Top, Jurmala
Card: 416598******0984
1 Aug 2022 To Paysera LT €11.00 €24.92
To: Paysera LT, LT213500010010944262
1 Aug 2022 From Andrejs Malcevskis €15.00 €39.92
From: ANDREJS MALCEVSKIS
1 Aug 2022 To Paysera LT €15.00 €24.92
To: Paysera LT, LT213500010010944262
1 Aug 2022 Bina*binance Uab Binance €28.34 €53.26
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770
1 Aug 2022 To Paysera LT €29.97 €23.29
To: Paysera LT, LT213500010010944262
1 Aug 2022 Sena Bode-Jurmala €13.08 €10.21
To: Sena Bode-jurmala, Jurmala
Card: 416598******0984
1 Aug 2022 Veikals Top €6.64 €3.57
To: Veikals Top, Jurmala
Card: 416598******0984
1 Aug 2022 Bina*binance Uab Binance €56.52 €60.09
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770
1 Aug 2022 To Paysera LT €56.52 €3.57
To: Paysera LT, LT213500010010944262
1 Aug 2022 Bina*binance Uab Binance €42.64 €46.21
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 19 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
1 Aug 2022 To Paysera LT €40.00 €6.21
To: Paysera LT, LT213500010010944262
1 Aug 2022 Bina*binance Uab Binance €75.28 €81.49
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770
1 Aug 2022 To Irina Trimailova €20.00 €61.49
To: Irina Trimailova
1 Aug 2022 To Igors Trimailovs €57.00 €4.49
To: Igors Trimailovs, LV45HABA0551037905740
1 Aug 2022 From Simons Bohovics €30.00 €34.49
From: SIMONS BOHOVICS
1 Aug 2022 To Igors Trimailovs €30.92 €3.57
To: Igors Trimailovs, LV45HABA0551037905740
1 Aug 2022 Bina*binance Uab Binance €56.57 €60.14
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770
1 Aug 2022 To Igors Trimailovs €56.50 €3.64
To: Igors Trimailovs, LV45HABA0551037905740
1 Aug 2022 From Irina Trimailova €20.00 €23.64
From: Irina Trimailova
1 Aug 2022 To Igors Trimailovs €20.00 €3.64
To: Igors Trimailovs, LV45HABA0551037905740
2 Aug 2022 Bina*binance Uab Binance €18.83 €22.47
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******7770
2 Aug 2022 To Paysera LT €18.83 €3.64
To: Paysera LT, LT213500010010944262
2 Aug 2022 From Dmitrijs Dementjevs €15.00 €18.64
From: DMITRIJS DEMENTJEVS
2 Aug 2022 To Paysera LT €15.00 €3.64
To: Paysera LT, LT213500010010944262
2 Aug 2022 From Simons Bohovics €56.43 €60.07
From: SIMONS BOHOVICS
2 Aug 2022 To Jelena Silova €55.00 €5.07
To: JELENA SILOVA
2 Aug 2022 Veikals Top €3.39 €1.68
To: Veikals Top, Jurmala
Card: 416598******0984
2 Aug 2022 Veikals Top €0.18 €1.50
To: Veikals Top, Jurmala
Card: 416598******0984
2 Aug 2022 From Irina Trimailova €50.00 €51.50
From: Irina Trimailova
2 Aug 2022 To Paysera LT €20.00 €31.50
To: Paysera LT, LT213500010010944262
2 Aug 2022 To Paysera LT €20.00 €11.50
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 20 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
2 Aug 2022 Payment from Optibet €5.00 €16.50
From: OPTIBET, LT113500010014388233
2 Aug 2022 To Andrejs Malcevskis €5.00 €11.50
To: ANDREJS MALCEVSKIS
2 Aug 2022 From Simons Bohovics €28.61 €40.11
From: SIMONS BOHOVICS
2 Aug 2022 To Paysera LT €28.00 €12.11
To: Paysera LT, LT213500010010944262
3 Aug 2022 From Irina Trimailova €30.00 €42.11
From: Irina Trimailova
3 Aug 2022 To Paysera LT €32.00 €10.11
To: Paysera LT, LT213500010010944262
3 Aug 2022 Card Top-Up €25.00 €35.11
3 Aug 2022 Card Top-Up €28.00 €63.11
3 Aug 2022 To Paysera LT €20.00 €43.11
To: Paysera LT, LT213500010010944262
3 Aug 2022 To Paysera LT €5.00 €38.11
To: Paysera LT, LT213500010010944262
3 Aug 2022 Payment from Laimz €10.00 €48.11
From: LAIMZ, LT613500010012573239
3 Aug 2022 To Paysera LT €10.00 €38.11
To: Paysera LT, LT213500010010944262
3 Aug 2022 To Paysera LT €10.00 €28.11
To: Paysera LT, LT213500010010944262
3 Aug 2022 Payment from Laimz €39.27 €67.38
From: LAIMZ, LT613500010012573239
3 Aug 2022 To Paysera LT €50.00 €17.38
To: Paysera LT, LT213500010010944262
3 Aug 2022 Payment from Klondaika Sia €100.00 €117.38
From: KLONDAIKA SIA, LV45PARX0009157930009
3 Aug 2022 To Irina Trimailova €25.00 €92.38
To: Irina Trimailova
3 Aug 2022 Payment from Klondaika Sia €84.72 €177.10
From: KLONDAIKA SIA, LV45PARX0009157930009
3 Aug 2022 To Igors Trimailovs €100.00 €77.10
To: Igors Trimailovs, LV45HABA0551037905740
3 Aug 2022 To Igors Trimailovs €63.57 €13.53
To: Igors Trimailovs, LV45HABA0551037905740
3 Aug 2022 Veikals Top €8.54 €4.99
To: Veikals Top, Jurmala
Card: 416598******0984
3 Aug 2022 Veikals Top €1.28 €3.71
To: Veikals Top, Jurmala
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 21 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
3 Aug 2022 From Irina Trimailova €105.00 €108.71
From: Irina Trimailova
3 Aug 2022 To Jelena Silova €100.00 €8.71
To: JELENA SILOVA
3 Aug 2022 Top-Up by *0862 €55.00 €63.71
3 Aug 2022 To Paysera LT €20.00 €43.71
To: Paysera LT, LT213500010010944262
3 Aug 2022 To Paysera LT €20.00 €23.71
To: Paysera LT, LT213500010010944262
3 Aug 2022 To Paysera LT €20.00 €3.71
To: Paysera LT, LT213500010010944262
4 Aug 2022 Top-Up by *0862 €22.00 €25.71
4 Aug 2022 To Paysera LT €21.50 €4.21
To: Paysera LT, LT213500010010944262
4 Aug 2022 Top-Up by *0862 €22.00 €26.21
4 Aug 2022 To Paysera LT €22.50 €3.71
To: Paysera LT, LT213500010010944262
4 Aug 2022 Top-Up by *0862 €10.00 €13.71
4 Aug 2022 To Paysera LT €10.00 €3.71
To: Paysera LT, LT213500010010944262
4 Aug 2022 Top-Up by *0862 €13.50 €17.21
4 Aug 2022 To Paysera LT €13.50 €3.71
To: Paysera LT, LT213500010010944262
4 Aug 2022 From Irina Trimailova €25.00 €28.71
From: Irina Trimailova
4 Aug 2022 To Paysera LT €25.00 €3.71
To: Paysera LT, LT213500010010944262
4 Aug 2022 Veikals Top €3.71 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
4 Aug 2022 Top-Up by *4662 €90.00 €90.00
4 Aug 2022 To Igors Trimailovs €40.00 €50.00
To: Igors Trimailovs, LV45HABA0551037905740
4 Aug 2022 From Andrejs Malcevskis €5.00 €55.00
From: ANDREJS MALCEVSKIS
4 Aug 2022 Coinbase €6.35 €61.35
From: Coinbase, Visa Direct
Card: 416598******0984
4 Aug 2022 To Paysera LT €12.00 €49.35
To: Paysera LT, LT213500010010944262
5 Aug 2022 Top-Up by *0862 €33.00 €82.35
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 22 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
5 Aug 2022 To Paysera LT €33.00 €49.35
To: Paysera LT, LT213500010010944262
5 Aug 2022 Payment from Optibet €200.00 €249.35
From: OPTIBET, LT113500010014388233
5 Aug 2022 Payment from Optibet €50.00 €299.35
From: OPTIBET, LT113500010014388233
5 Aug 2022 To Paysera LT €33.00 €266.35
To: Paysera LT, LT213500010010944262
5 Aug 2022 To Paysera LT €66.00 €200.35
To: Paysera LT, LT213500010010944262
5 Aug 2022 To Paysera LT €100.00 €100.35
To: Paysera LT, LT213500010010944262
5 Aug 2022 Payment from Optibet €100.00 €200.35
From: OPTIBET, LT113500010014388233
5 Aug 2022 To Paysera LT €100.00 €100.35
To: Paysera LT, LT213500010010944262
5 Aug 2022 Payment from Optibet €150.00 €250.35
From: OPTIBET, LT113500010014388233
5 Aug 2022 Payment from Optibet €40.00 €290.35
From: OPTIBET, LT113500010014388233
5 Aug 2022 To Paysera LT €50.00 €240.35
To: Paysera LT, LT213500010010944262
5 Aug 2022 Payment from Optibet €80.00 €320.35
From: OPTIBET, LT113500010014388233
5 Aug 2022 Payment from Optibet €85.00 €405.35
From: OPTIBET, LT113500010014388233
5 Aug 2022 To Andris Egle €150.00 €255.35
To: Andris Egle, LT203160028541728954
5 Aug 2022 To Jelena Silova €105.00 €150.35
To: JELENA SILOVA
5 Aug 2022 Bina*binance Uab Binance €104.64 €254.99
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984
5 Aug 2022 To Paysera LT €80.00 €174.99
To: Paysera LT, LT213500010010944262
5 Aug 2022 Veikals Top €14.31 €160.68
To: Veikals Top, Jurmala
Card: 416598******0984
5 Aug 2022 Payment from Optibet €100.00 €260.68
From: OPTIBET, LT113500010014388233
5 Aug 2022 To Paysera LT €100.00 €160.68
To: Paysera LT, LT213500010010944262
5 Aug 2022 Payment from Optibet €140.00 €300.68
From: OPTIBET, LT113500010014388233
5 Aug 2022 Top-Up by *4662 €30.00 €330.68
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 23 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
5 Aug 2022 Top-Up by *4662 €130.00 €460.68
5 Aug 2022 Binance €35.00 €425.68
To: Binance, Vilnius
Card: 416598******0984
5 Aug 2022 Binance €35.00 €390.68
To: Binance, Vilnius
Card: 416598******0984
5 Aug 2022 To Paysera LT €50.00 €340.68
To: Paysera LT, LT213500010010944262
5 Aug 2022 Top-Up by *4662 €30.00 €370.68
6 Aug 2022 N05847 Vidus Aptieka €18.12 €352.56
To: N05847 Vidus Aptieka, Jurmala
Card: 416598******0984
6 Aug 2022 Veikals Top €3.37 €349.19
To: Veikals Top, Jurmala
Card: 416598******0984
6 Aug 2022 Veikals Top €10.54 €338.65
To: Veikals Top, Jurmala
Card: 416598******0984
6 Aug 2022 Binance €40.00 €298.65
To: Binance, Vilnius
Card: 416598******0984
6 Aug 2022 Binance €38.00 €260.65
To: Binance, Vilnius
Card: 416598******0984
6 Aug 2022 Binance €50.00 €210.65
To: Binance, Vilnius
Card: 416598******0984
6 Aug 2022 Binance €80.00 €130.65
To: Binance, Vilnius
Card: 416598******0984
6 Aug 2022 Binance €30.00 €100.65
To: Binance, Vilnius
Card: 416598******0984
6 Aug 2022 Binance €100.00 €0.65
To: Binance, Vilnius
Card: 416598******0984
7 Aug 2022 Bina*binance Uab Binance €179.36 €180.01
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984
7 Aug 2022 To Jelena Silova €55.00 €125.01
To: JELENA SILOVA
7 Aug 2022 To Irina Trimailova €3.00 €122.01
To: Irina Trimailova
7 Aug 2022 To Viktors Trimailovs €12.00 €110.01
To: Viktors Trimailovs, LV20HABA0551023773193
7 Aug 2022 To ARTJOMS GŅEZDILOVS €30.00 €80.01
To: ARTJOMS GŅEZDILOVS, LV11HABA0551044440272
7 Aug 2022 To Paysera LT €55.00 €25.01
To: Paysera LT, LT213500010010944262
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 24 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
7 Aug 2022 Bina*binance Uab Binance €268.14 €293.15
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984
7 Aug 2022 To Jelena Silova €50.00 €243.15
To: JELENA SILOVA
7 Aug 2022 To Jelena Silova €5.00 €238.15
To: JELENA SILOVA
7 Aug 2022 To Irina Trimailova €100.00 €138.15
To: Irina Trimailova
7 Aug 2022 Payment from Optibet €250.00 €388.15
From: OPTIBET, LT113500010014388233
7 Aug 2022 Payment from Optibet €100.00 €488.15
From: OPTIBET, LT113500010014388233
7 Aug 2022 To Roman Tsvetkov €29.49 €458.66
$30.00
7 Aug 2022 Payment from Optibet €50.00 €508.66
From: OPTIBET, LT113500010014388233
7 Aug 2022 To Viktors Trimailovs €250.00 €258.66
To: Viktors Trimailovs, LV20HABA0551023773193
8 Aug 2022 To Paysera LT €137.00 €121.66
To: Paysera LT, LT213500010010944262
8 Aug 2022 Payment from Optibet €100.00 €221.66
From: OPTIBET, LT113500010014388233
8 Aug 2022 To Paysera LT €100.00 €121.66
To: Paysera LT, LT213500010010944262
8 Aug 2022 Coinbase €13.23 €134.89
From: Coinbase, Visa Direct
Card: 416598******0984
8 Aug 2022 To EUR €0.49 €135.38
8 Aug 2022 To Paysera LT €14.27 €121.11
To: Paysera LT, LT213500010010944262
8 Aug 2022 Bina*binance Uab Binance €28.48 €149.59
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984
8 Aug 2022 To Paysera LT €25.00 €124.59
To: Paysera LT, LT213500010010944262
8 Aug 2022 From Irina Trimailova €100.00 €224.59
From: Irina Trimailova
8 Aug 2022 To Viktors Trimailovs €3.48 €221.11
To: Viktors Trimailovs, LV20HABA0551023773193
8 Aug 2022 Mono*tsekov Roman €14.57 €235.68
From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984
8 Aug 2022 Mono*tsekov Roman €3.97 €239.65
From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 25 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
8 Aug 2022 Payment from Optibet €7.07 €246.72
From: OPTIBET, LT113500010014388233
8 Aug 2022 Binance €100.00 €146.72
To: Binance, Vilnius
Card: 416598******0984
8 Aug 2022 Davanu Veikalins-Jurmala €5.50 €141.22
To: Davanu Veikalins-jurmala, Jurmala
Card: 416598******0984
8 Aug 2022 Refund from Hushed 1-800-631-7565 €2.93 €144.15
From: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******6947
9 Aug 2022 Coinbase.com?ireland L €7.00 €137.15
To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984
9 Aug 2022 Sia Amber Distribution €9.62 €127.53
To: Sia Amber Distribution, Jurmala
Card: 416598******0984
9 Aug 2022 Sia Amber Distribution €5.99 €121.54
To: Sia Amber Distribution, Jurmala
Card: 416598******0984
9 Aug 2022 Binance €100.00 €21.54
To: Binance, Vilnius
Card: 416598******0984
9 Aug 2022 Binance €18.50 €3.04
To: Binance, Vilnius
Card: 416598******0984
10 Aug 2022 Veikals Top €2.78 €0.26
To: Veikals Top, Jurmala
Card: 416598******0984
10 Aug 2022 To EUR €0.25 €0.51
10 Aug 2022 Mono*tsekov Roman €9.66 €10.17
From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984
11 Aug 2022 Metal plan fee €13.99 -€3.82
11 Aug 2022 Veikals Top €7.34 -€11.16
To: Veikals Top, Jurmala
Card: 416598******0984
11 Aug 2022 Veikals Top €2.48 -€13.64
To: Veikals Top, Jurmala
Card: 416598******0984
14 Aug 2022 From Irina Trimailova €28.00 €14.36
From: Irina Trimailova
14 Aug 2022 From Irina Trimailova €14.00 €28.36
From: Irina Trimailova
14 Aug 2022 Top-Up by *4662 €19.00 €47.36
15 Aug 2022 From Irina Trimailova €42.00 €89.36
From: Irina Trimailova
15 Aug 2022 To Simons Bohovics €20.00 €69.36
To: SIMONS BOHOVICS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 26 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
15 Aug 2022 To Irina Trimailova €3.00 €66.36
To: Irina Trimailova
15 Aug 2022 Sena Bode-Jurmala €11.97 €54.39
To: Sena Bode-jurmala, Jurmala
Card: 416598******0984
15 Aug 2022 Hushed 1-800-631-7565 €2.95 €51.44
Fee: €0.03 €2.92
Revolut Rate €1.00 = $1.02 (ECB rate* €1.00 = $1.03) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984
15 Aug 2022 To Andrejs Malcevskis €50.00 €1.44
To: ANDREJS MALCEVSKIS
15 Aug 2022 From Andrejs Malcevskis €50.00 €51.44
From: ANDREJS MALCEVSKIS
16 Aug 2022 To Andrejs Malcevskis €45.00 €6.44
To: ANDREJS MALCEVSKIS
16 Aug 2022 To Andrejs Malcevskis €1.00 €5.44
To: ANDREJS MALCEVSKIS
16 Aug 2022 From Andrejs Malcevskis €1.00 €6.44
From: ANDREJS MALCEVSKIS
16 Aug 2022 From Ilja Suvorovs €5.00 €11.44
From: ILJA SUVOROVS
16 Aug 2022 To Viktors Trimailovs €6.98 €4.46
To: Viktors Trimailovs, LV20HABA0551023773193
17 Aug 2022 Veikals Top €4.46 €0.00
To: Veikals Top, Jurmala
Card: 416598******0984
18 Aug 2022 From Irina Trimailova €182.00 €182.00
From: Irina Trimailova
18 Aug 2022 To Jelena Silova €105.00 €77.00
To: JELENA SILOVA
18 Aug 2022 To Simons Bohovics €20.00 €57.00
To: SIMONS BOHOVICS
18 Aug 2022 To Diana Trimailova €10.00 €47.00
To: Diana Trimailova, BE45974027148289
18 Aug 2022 Top-Up by *4662 €15.00 €62.00
18 Aug 2022 To Irina Trimailova €25.00 €37.00
To: Irina Trimailova
18 Aug 2022 Top-Up by *4662 €25.00 €62.00
19 Aug 2022 To Simons Bohovics €47.00 €15.00
To: SIMONS BOHOVICS
19 Aug 2022 From Simons Bohovics €150.00 €165.00
From: SIMONS BOHOVICS
19 Aug 2022 From Simons Bohovics €150.00 €315.00
From: SIMONS BOHOVICS
19 Aug 2022 To Simons Bohovics €45.00 €270.00
To: SIMONS BOHOVICS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 27 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
19 Aug 2022 To Simons Bohovics €200.00 €70.00
To: SIMONS BOHOVICS
19 Aug 2022 To Simons Bohovics €40.00 €30.00
To: SIMONS BOHOVICS
19 Aug 2022 To Simons Bohovics €15.00 €15.00
To: SIMONS BOHOVICS
19 Aug 2022 From Simons Bohovics €150.00 €165.00
From: SIMONS BOHOVICS
19 Aug 2022 To ARTJOMS GŅEZDILOVS €100.00 €65.00
To: ARTJOMS GŅEZDILOVS, LV11HABA0551044440272
19 Aug 2022 Veikals Top €11.94 €53.06
To: Veikals Top, Jurmala
Card: 416598******0984
19 Aug 2022 To Diana Trimailova €30.50 €22.56
To: Diana Trimailova, LV70HABA0551046690774
19 Aug 2022 To Diana Trimailova €3.50 €19.06
To: Diana Trimailova, BE45974027148289
19 Aug 2022 Top-Up by *4662 €35.00 €54.06
19 Aug 2022 To Irina Trimailova €35.00 €19.06
To: Irina Trimailova
19 Aug 2022 From Dmytro Kryvoshein €19.74 €38.80
From: DMYTRO KRYVOSHEIN
19 Aug 2022 To Diana Trimailova €20.00 €18.80
To: Diana Trimailova, LV70HABA0551046690774
20 Aug 2022 Hushed 1-800-631-7565 €2.96 €15.84
Revolut Rate €1.00 = $1.01 (ECB rate* €1.00 = $1.01) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984
20 Aug 2022 Veikals Top €15.77 €0.07
To: Veikals Top, Jurmala
Card: 416598******0984
22 Aug 2022 From Irina Trimailova €3.00 €3.07
From: Irina Trimailova
22 Aug 2022 To EUR €0.11 €3.18
22 Aug 2022 Mono*tsekov Roman €18.98 €22.16
From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984
23 Aug 2022 To Diana Trimailova €8.00 €14.16
To: Diana Trimailova, BE45974027148289
23 Aug 2022 Card Top-Up €60.00 €74.16
23 Aug 2022 To Andrejs Malcevskis €60.00 €14.16
To: ANDREJS MALCEVSKIS
23 Aug 2022 Veikals Top €11.37 €2.79
To: Veikals Top, Jurmala
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 28 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
23 Aug 2022 Veikals Top €2.78 €0.01
To: Veikals Top, Jurmala
Card: 416598******0984
24 Aug 2022 Top-Up by *1797 €47.00 €47.01
24 Aug 2022 Top-Up by *1797 €55.00 €102.01
24 Aug 2022 To Jelena Silova €55.00 €47.01
To: JELENA SILOVA
24 Aug 2022 To Irina Trimailova €35.00 €12.01
To: Irina Trimailova
24 Aug 2022 From Simons Bohovics €22.00 €34.01
From: SIMONS BOHOVICS
24 Aug 2022 To Irina Trimailova €23.80 €10.21
To: Irina Trimailova
25 Aug 2022 From Vladyslav Sikun €57.05 €67.26
From: VLADYSLAV SIKUN
25 Aug 2022 To Roman Tsvetkov €40.09 €27.17
$40.00
25 Aug 2022 From Vitalii Chursin €25.97 €53.14
From: VITALII CHURSIN
25 Aug 2022 From Irina Trimailova €4.69 €57.83
From: Irina Trimailova
25 Aug 2022 From Irina Trimailova €10.00 €67.83
From: Irina Trimailova
25 Aug 2022 To Jelena Silova €54.62 €13.21
To: JELENA SILOVA
25 Aug 2022 Mono*tsekov Roman €7.25 €20.46
From: Mono*tsekov Roman, Visa Direct
Card: 416598******0984
25 Aug 2022 To Irina Trimailova €7.20 €13.26
To: Irina Trimailova
25 Aug 2022 Veikals Top €10.21 €3.05
To: Veikals Top, Jurmala
Card: 416598******0984
26 Aug 2022 Hushed 1-800-631-7565 €3.00 €0.05
Revolut Rate €1.00 = $1.00 (ECB rate* €1.00 = $1.00) $2.99
To: Hushed 1-800-631-7565, Ottawa, ON
Card: 416598******0984
27 Aug 2022 From Irina Trimailova €3.00 €3.05
From: Irina Trimailova
27 Aug 2022 To Andrejs Malcevskis €3.05 €0.00
To: ANDREJS MALCEVSKIS
29 Aug 2022 Top-Up by *1797 €25.00 €25.00
29 Aug 2022 To Irina Trimailova €4.00 €21.00
To: Irina Trimailova
29 Aug 2022 To Simons Bohovics €13.00 €8.00
To: SIMONS BOHOVICS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 29 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
29 Aug 2022 Top-Up by *1797 €35.00 €43.00
29 Aug 2022 To Andrejs Malcevskis €6.00 €37.00
To: ANDREJS MALCEVSKIS
29 Aug 2022 To Simons Bohovics €10.00 €27.00
To: SIMONS BOHOVICS
29 Aug 2022 Top-Up by *1797 €120.00 €147.00
29 Aug 2022 To Jelena Silova €55.00 €92.00
To: JELENA SILOVA
29 Aug 2022 To Irina Trimailova €65.00 €27.00
To: Irina Trimailova
29 Aug 2022 To Diana Trimailova €10.00 €17.00
To: Diana Trimailova, BE45974027148289
29 Aug 2022 Top-Up by *1797 €110.00 €127.00
29 Aug 2022 To Irina Trimailova €100.00 €27.00
To: Irina Trimailova
29 Aug 2022 To Irina Trimailova €19.50 €7.50
To: Irina Trimailova
30 Aug 2022 Payment from Diana Trimailova €3.00 €10.50
From: DIANA TRIMAILOVA, BE45974027148289
30 Aug 2022 Veikals Top €7.43 €3.07
To: Veikals Top, Jurmala
Card: 416598******0984
1 Sept 2022 Veikals Top €2.89 €0.18
To: Veikals Top, Jurmala
Card: 416598******0984
1 Sept 2022 Top-Up by *1797 €20.00 €20.18
3 Sept 2022 Veikals Top €2.74 €17.44
To: Veikals Top, Jurmala
Card: 416598******0984
3 Sept 2022 Veikals Top €16.61 €0.83
To: Veikals Top, Jurmala
Card: 416598******0984
3 Sept 2022 Veikals Top €0.44 €0.39
To: Veikals Top, Jurmala
Card: 416598******0984
4 Sept 2022 To EUR €0.08 €0.47
5 Sept 2022 Veikals Top €0.19 €0.28
To: Veikals Top, Jurmala
Card: 416598******0984
7 Sept 2022 Top-Up by *4662 €55.00 €55.28
7 Sept 2022 To Jelena Silova €55.00 €0.28
To: JELENA SILOVA
7 Sept 2022 Top-Up by *4662 €13.00 €13.28
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 30 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
7 Sept 2022 To Irina Trimailova €4.00 €9.28
To: Irina Trimailova
8 Sept 2022 Veikals Top €9.24 €0.04
To: Veikals Top, Jurmala
Card: 416598******0984
9 Sept 2022 Top-Up by *1797 €25.00 €25.04
9 Sept 2022 To Jānis Zariņš €25.00 €0.04
To: Jānis Zariņš, LT143160028115793623
10 Sept 2022 Top-Up by *4662 €30.00 €30.04
10 Sept 2022 Top-Up by *1797 €25.00 €55.04
10 Sept 2022 To Jelena Silova €55.00 €0.04
To: JELENA SILOVA
10 Sept 2022 Top-Up by *1797 €17.00 €17.04
10 Sept 2022 To Roman Tsvetkov €16.95 €0.09
$17.00
11 Sept 2022 Metal plan fee €13.99 -€13.90
14 Sept 2022 Payment from Igors Trimailovs €81.00 €67.10
From: IGORS TRIMAILOVS, SE6797700000010008895186
14 Sept 2022 Top-Up by *1797 €30.00 €97.10
14 Sept 2022 Top-Up by *4662 €60.00 €157.10
14 Sept 2022 To Jelena Silova €45.00 €112.10
To: JELENA SILOVA
15 Sept 2022 Wolt €29.34 €82.76
To: Wolt, Helsinki
Card: 416598******0984
15 Sept 2022 Coinbase.com?ireland L €30.00 €52.76
To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984
15 Sept 2022 Coinbase.com?ireland L €7.76 €45.00
To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984
15 Sept 2022 Coinbase.com?ireland L €35.00 €10.00
To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984
15 Sept 2022 Veikals Top €3.25 €6.75
To: Veikals Top, Jurmala
Card: 416598******0984
15 Sept 2022 Veikals Top €4.17 €2.58
To: Veikals Top, Jurmala
Card: 416598******0984
15 Sept 2022 Top-Up by *1797 €50.00 €52.58
15 Sept 2022 To Jelena Silova €50.00 €2.58
To: JELENA SILOVA
16 Sept 2022 Card Top-Up €55.00 €57.58
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 31 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
16 Sept 2022 To Jelena Silova €55.00 €2.58
To: JELENA SILOVA
16 Sept 2022 Veikals Top €2.56 €0.02
To: Veikals Top, Jurmala
Card: 416598******0984
17 Sept 2022 Top-Up by *1797 €20.00 €20.02
17 Sept 2022 To Simons Bohovics €20.00 €0.02
To: SIMONS BOHOVICS
17 Sept 2022 Top-Up by *1797 €70.00 €70.02
17 Sept 2022 To Andrejs Malcevskis €35.00 €35.02
To: ANDREJS MALCEVSKIS
18 Sept 2022 bolt.eu/cardcheck €31.72 €3.30
To: Bolt.eu/d/2209171823, Tallinn
Card: 416598******0984
18 Sept 2022 Narvesen 1005 €0.85 €2.45
To: Narvesen 1005, Riga
Card: 416598******0984
19 Sept 2022 Top-Up by *1797 €10.00 €12.45
19 Sept 2022 To Andrejs Malcevskis €5.00 €7.45
To: ANDREJS MALCEVSKIS
19 Sept 2022 Top-Up by *1797 €10.00 €17.45
19 Sept 2022 From Andrejs Malcevskis €5.00 €22.45
From: ANDREJS MALCEVSKIS
20 Sept 2022 Pasazieru Vilciens €2.00 €20.45
To: Pasazieru Vilciens, Riga
Card: 416598******0984
20 Sept 2022 To EUR €0.07 €20.52
20 Sept 2022 Veikals Top €14.50 €6.02
To: Veikals Top, Jurmala
Card: 416598******0984
20 Sept 2022 Veikals Top €4.90 €1.12
To: Veikals Top, Jurmala
Card: 416598******0984
21 Sept 2022 Veikals Top €1.09 €0.03
To: Veikals Top, Jurmala
Card: 416598******0984
23 Sept 2022 Top-Up by *1797 €25.00 €25.03
24 Sept 2022 Wolt €12.59 €12.44
To: Wolt, Helsinki
Card: 416598******0984
24 Sept 2022 Top-Up by *1797 €40.50 €52.94
24 Sept 2022 To Viktors Trimailovs €5.00 €47.94
To: Viktors Trimailovs, LV20HABA0551023773193
24 Sept 2022 To Andrejs Malcevskis €10.00 €37.94
To: ANDREJS MALCEVSKIS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 32 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
24 Sept 2022 Vynoteka-Jomas 46 €12.21 €25.73
To: Vynoteka-jomas 46, Jurmala
Card: 416598******0984
25 Sept 2022 Wolt €9.09 €16.64
To: Wolt, Helsinki
Card: 416598******0984
25 Sept 2022 Vynoteka-Jomas 46 €0.19 €16.45
To: Vynoteka-jomas 46, Jurmala
Card: 416598******0984
25 Sept 2022 Vynoteka-Jomas 46 €10.23 €6.22
To: Vynoteka-jomas 46, Jurmala
Card: 416598******0984
25 Sept 2022 Veikals Top €5.67 €0.55
To: Veikals Top, Jurmala
Card: 416598******0984
25 Sept 2022 From Andrejs Malcevskis €10.00 €10.55
From: ANDREJS MALCEVSKIS
25 Sept 2022 To Simons Bohovics €5.00 €5.55
To: SIMONS BOHOVICS
26 Sept 2022 Top-Up by *4662 €25.00 €30.55
26 Sept 2022 To Viktors Trimailovs €5.00 €25.55
To: Viktors Trimailovs, LV20HABA0551023773193
26 Sept 2022 Top-Up by *1797 €26.00 €51.55
26 Sept 2022 Veikals Top €4.99 €46.56
To: Veikals Top, Jurmala
Card: 416598******0984
26 Sept 2022 To Irina Trimailova €2.00 €44.56
To: Irina Trimailova
27 Sept 2022 Wolt €18.39 €26.17
To: Wolt, Helsinki
Card: 416598******0984
27 Sept 2022 Wolt €14.50 €11.67
To: Wolt, Helsinki
Card: 416598******0984
27 Sept 2022 Veikals Top €7.25 €4.42
To: Veikals Top, Jurmala
Card: 416598******0984
28 Sept 2022 Veikals Top €4.28 €0.14
To: Veikals Top, Jurmala
Card: 416598******0984
28 Sept 2022 To EUR €0.10 €0.24
30 Sept 2022 Top-Up by *1797 €16.50 €16.74
30 Sept 2022 To Igors Trimailovs €16.00 €0.74
To: Igors Trimailovs, LV45HABA0551037905740
30 Sept 2022 Top-Up by *4662 €16.00 €16.74
30 Sept 2022 Top-Up by *1797 €55.00 €71.74
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 33 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
30 Sept 2022 To Jelena Silova €45.00 €26.74
To: JELENA SILOVA
1 Oct 2022 Coinbase.com?ireland L €16.50 €10.24
To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984
1 Oct 2022 Coinbase.com?ireland L €10.24 €0.00
To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984
2 Oct 2022 From Irina Trimailova €8.00 €8.00
From: Irina Trimailova
3 Oct 2022 Top-Up by *1797 €10.00 €18.00
3 Oct 2022 Top-Up by *1797 €10.00 €28.00
3 Oct 2022 Narvesen 1057 €4.00 €24.00
To: Narvesen 1057, Jurmala
Card: 416598******0984
3 Oct 2022 Rimi Sm Lielupe (jurmala) €1.39 €22.61
To: Rimi Sm Lielupe (jurmala), Jurmala
Card: 416598******0984
4 Oct 2022 Wolt €17.39 €5.22
To: Wolt, Helsinki
Card: 416598******0984
4 Oct 2022 Top-Up by *1797 €10.00 €15.22
4 Oct 2022 To Vjaceslava Jurkevics €2.00 €13.22
To: Vjaceslava Jurkevics, LT863500010010339655
4 Oct 2022 To Nadina Nagla €2.00 €11.22
To: Nadina Nagla, LT213500010015621020
4 Oct 2022 Top-Up by *1797 €14.50 €25.72
4 Oct 2022 Sia Amber Distribution €2.09 €23.63
To: Sia Amber Distribution, Jurmala
Card: 416598******0984
4 Oct 2022 Veikals Top €2.56 €21.07
To: Veikals Top, Jurmala
Card: 416598******0984
5 Oct 2022 Top-Up by *1797 €20.00 €41.07
5 Oct 2022 Veikals Top €15.20 €25.87
To: Veikals Top, Jurmala
Card: 416598******1739
5 Oct 2022 Veikals Top €4.94 €20.93
To: Veikals Top, Jurmala
Card: 416598******1739
5 Oct 2022 Top-Up by *1797 €34.00 €54.93
5 Oct 2022 To Jānis Zariņš €35.00 €19.93
To: Jānis Zariņš, LT143160028115793623
5 Oct 2022 From Simons Bohovics €1.00 €20.93
From: SIMONS BOHOVICS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 34 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
5 Oct 2022 Revolut Ltd €4.00 €24.93
Reference: From Roberts Sahno
From: ROBERTS SAHNO
6 Oct 2022 Top-Up by *4662 €60.00 €84.93
6 Oct 2022 To EUR На ремонт €52.39 €32.54
6 Oct 2022 To EUR €0.50 €33.04
6 Oct 2022 To EUR €51.89 €84.93
6 Oct 2022 To EUR €0.04 €84.97
6 Oct 2022 To Jelena Silova €53.43 €31.54
To: JELENA SILOVA
6 Oct 2022 Ausmena Kebabs-Skolas €13.90 €17.64
To: Ausmena Kebabs-skolas, Riga
Card: 416598******0984
6 Oct 2022 Narvesen 102 €0.69 €16.95
To: Narvesen 102, Riga
Card: 416598******0984
6 Oct 2022 Narvesen 1018 €1.56 €15.39
To: Narvesen 1018, Riga
Card: 416598******0984
6 Oct 2022 Veikals Top €2.29 €13.10
To: Veikals Top, Jurmala
Card: 416598******0984
6 Oct 2022 Veikals Top €3.85 €9.25
To: Veikals Top, Jurmala
Card: 416598******0984
6 Oct 2022 Narvesen 1122 €1.15 €8.10
To: Narvesen 1122, Riga
Card: 416598******0984
6 Oct 2022 Narvesen 1122 €1.15 €6.95
To: Narvesen 1122, Riga
Card: 416598******0984
6 Oct 2022 Top-Up by *1797 €57.00 €63.95
6 Oct 2022 To Jelena Silova €57.00 €6.95
To: JELENA SILOVA
7 Oct 2022 Top-Up by *1797 €2,000.00 €2,006.95
7 Oct 2022 To EUR На ремонт €0.94 €2,006.01
7 Oct 2022 To EUR На ремонт €0.40 €2,005.61
7 Oct 2022 To EUR На ремонт €0.65 €2,004.96
7 Oct 2022 To EUR На ремонт €1.00 €2,003.96
7 Oct 2022 To EUR На ремонт €0.52 €2,003.44
7 Oct 2022 To EUR На ремонт €0.21 €2,003.23
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 35 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
7 Oct 2022 To Simons Bohovics €100.00 €1,903.23
To: SIMONS BOHOVICS
7 Oct 2022 To EUR На ремонт €1.00 €1,902.23
7 Oct 2022 To EUR На ремонт €1.00 €1,901.23
7 Oct 2022 Veikals Top €6.95 €1,894.28
To: Veikals Top, Jurmala
Card: 416598******1739
7 Oct 2022 To EUR На ремонт €0.95 €1,893.33
7 Oct 2022 To EUR На ремонт €1.00 €1,892.33
7 Oct 2022 To Jelena Silova €105.00 €1,787.33
To: JELENA SILOVA
7 Oct 2022 To Jelena Silova €100.00 €1,687.33
To: JELENA SILOVA
8 Oct 2022 To EUR €7.67 €1,695.00
8 Oct 2022 Cash at Stacijas Laukums 2a €300.00 €1,395.00
To: Stacijas Laukums 2a, Riga
Card: 416598******0984
8 Oct 2022 Geox €36.79 €1,358.21
To: Geox, Riga
Card: 416598******1739
8 Oct 2022 Rimi Sm Briana €2.05 €1,356.16
To: Rimi Sm Briana, Riga
Card: 416598******0984
8 Oct 2022 Pasazieru Vilciens €2.00 €1,354.16
To: Pasazieru Vilciens, Riga
Card: 416598******0984
8 Oct 2022 Tele2 Kac T/c Spice €809.00 €545.16
To: Tele2 Kac T/c Spice, Riga
Card: 416598******1739
8 Oct 2022 Tele2 Kac T/c Spice €62.48 €482.68
To: Tele2 Kac T/c Spice, Riga
Card: 416598******1739
8 Oct 2022 Rest Bar €22.00 €460.68
To: Rest Bar, Jurmala
Card: 416598******1739
8 Oct 2022 Tommy Hilfiger T/c Spi €85.35 €375.33
To: Tommy Hilfiger T/c Spice, Riga
Card: 416598******0984
8 Oct 2022 Binance €16.62 €358.71
Fee: €0.16 €16.46
Revolut Rate €1.00 = $0.97 (ECB rate* €1.00 = $0.97) $16.00
To: Binance, Vilnius
Card: 416598******0984
9 Oct 2022 Sportland Latvia €342.06 €16.65
To: Sportland Latvia, Riga
Card: 416598******0984
9 Oct 2022 To EUR €1.40 €18.05
9 Oct 2022 From Irina Trimailova €10.00 €28.05
From: Irina Trimailova
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 36 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
9 Oct 2022 To EUR На ремонт €1.00 €27.05
9 Oct 2022 To EUR €1.00 €28.05
9 Oct 2022 To EUR На ремонт €0.93 €27.12
11 Oct 2022 Metal plan fee €13.99 €13.13
11 Oct 2022 Veikals €3.00 €10.13
To: Veikals, Riga
Card: 416598******0984
11 Oct 2022 Lido Spice €13.60 -€3.47
To: Lido Spice, Riga
Card: 416598******0984
11 Oct 2022 Veikals Top €6.07 -€9.54
To: Veikals Top, Jurmala
Card: 416598******0984
11 Oct 2022 Veikals Top €1.29 -€10.83
To: Veikals Top, Jurmala
Card: 416598******1739
12 Oct 2022 lmt.lv €3.00 -€13.83
To: Lmt.lv, 29248027
Card: 416598******1739
15 Oct 2022 To EUR €0.93 -€12.90
15 Oct 2022 To EUR €0.02 -€12.88
16 Oct 2022 Top-Up by *1797 €1,500.00 €1,487.12
16 Oct 2022 To Andrejs Malcevskis €6.00 €1,481.12
To: ANDREJS MALCEVSKIS
16 Oct 2022 To Igors Trimailovs €50.00 €1,431.12
To: Igors Trimailovs, LV45HABA0551037905740
16 Oct 2022 To Varvara Rubenčika €36.00 €1,395.12
To: VARVARA RUBENCIKA
16 Oct 2022 To Jelena Silova €141.00 €1,254.12
To: JELENA SILOVA
16 Oct 2022 To Roberts Jankovskis €30.00 €1,224.12
To: ROBERTS JANKOVSKIS
16 Oct 2022 Revolut Ltd €30.00 €1,194.12
Reference: To Roberts Sahno
To: ROBERTS SAHNO
16 Oct 2022 From Roberts Jankovskis €30.00 €1,224.12
From: ROBERTS JANKOVSKIS
16 Oct 2022 To Roberts Jankovskis €60.00 €1,164.12
To: ROBERTS JANKOVSKIS
16 Oct 2022 From Roberts Jankovskis €60.00 €1,224.12
From: ROBERTS JANKOVSKIS
16 Oct 2022 To Roberts Jankovskis €120.00 €1,104.12
To: ROBERTS JANKOVSKIS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 37 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
16 Oct 2022 From Roberts Jankovskis €120.00 €1,224.12
From: ROBERTS JANKOVSKIS
16 Oct 2022 Top-Up by *1797 €100.00 €1,324.12
16 Oct 2022 To Roberts Jankovskis €240.00 €1,084.12
To: ROBERTS JANKOVSKIS
16 Oct 2022 From Roberts Jankovskis €240.00 €1,324.12
From: ROBERTS JANKOVSKIS
16 Oct 2022 To Varvara Rubenčika €50.00 €1,274.12
To: VARVARA RUBENCIKA
16 Oct 2022 To Andrejs Malcevskis €50.00 €1,224.12
To: ANDREJS MALCEVSKIS
16 Oct 2022 To Irina Trimailova €50.00 €1,174.12
To: Irina Trimailova
16 Oct 2022 To EUR На ремонт €0.15 €1,173.97
17 Oct 2022 Cash at Jomas Iela 37 €1,004.00 €169.97
Fee: €4.00 €1,000.00
To: Jomas Iela 37, Jurmala
Card: 416598******1739
17 Oct 2022 Binance €166.50 €3.47
Fee: €1.65 €164.85
Revolut Rate €1.00 = $0.97 (ECB rate* €1.00 = $0.97) $160.00
To: Binance, Vilnius
Card: 416598******0984
19 Oct 2022 Google Payment Ie Ltd Goo €3.09 €0.38
To: Google Payment Ie Ltd Goo, Dublin
Card: 416598******1739
24 Oct 2022 Payment from Wolt Latvija Sia €33.68 €34.06
From: WOLT LATVIJA SIA, FI6184312710012368
24 Oct 2022 To EUR На ремонт €1.00 €33.06
24 Oct 2022 To Oleg Fin €30.00 €3.06
To: Oleg Fin, LT803160028760417769
24 Oct 2022 Top-Up by *4662 €145.00 €148.06
24 Oct 2022 To ARTJOMS GŅEZDILOVS €100.00 €48.06
To: ARTJOMS GŅEZDILOVS, LV11HABA0551044440272
24 Oct 2022 To EUR На ремонт €0.90 €47.16
24 Oct 2022 To Jelena Silova €33.00 €14.16
To: JELENA SILOVA
25 Oct 2022 Wolt €11.10 €3.06
To: Wolt, Helsinki
Card: 416598******0984
25 Oct 2022 Top-Up by *4662 €50.00 €53.06
25 Oct 2022 To EUR На ремонт €0.87 €52.19
25 Oct 2022 To EUR На ремонт €0.90 €51.29
25 Oct 2022 To EUR На ремонт €0.94 €50.35
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 38 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
25 Oct 2022 Bina*binance Uab Binance €57.49 €107.84
From: Bina*binance Uab Binance, Visa Direct
Card: 416598******0984
25 Oct 2022 To Jelena Silova €55.00 €52.84
To: JELENA SILOVA
25 Oct 2022 To EUR €4.76 €57.60
25 Oct 2022 From Irina Trimailova €6.00 €63.60
From: Irina Trimailova
25 Oct 2022 Revolut Ltd €30.00 €93.60
Reference: From Roberts Sahno
From: ROBERTS SAHNO
25 Oct 2022 To EUR На ремонт €0.87 €92.73
26 Oct 2022 To EUR €0.87 €93.60
26 Oct 2022 To EUR €0.17 €93.77
26 Oct 2022 From Andrejs Malcevskis €24.65 €118.42
From: ANDREJS MALCEVSKIS
26 Oct 2022 To EUR На ремонт €0.01 €118.41
26 Oct 2022 lmt.lv €3.00 €115.41
To: Lmt.lv, 80768076
Card: 416598******0984
26 Oct 2022 To EUR На ремонт €0.01 €115.40
26 Oct 2022 Top-Up by *4662 €26.50 €141.90
26 Oct 2022 To EUR На ремонт €0.67 €141.23
26 Oct 2022 To Igors Trimailovs €27.44 €113.79
To: Igors Trimailovs, LV45HABA0551037905740
27 Oct 2022 Binance €29.13 €84.66
Revolut Rate €1.00 = $1.00 (ECB rate* €1.00 = $1.00) $29.00
To: Binance, Vilnius
Card: 416598******0984
27 Oct 2022 Binance €15.13 €69.53
Revolut Rate €1.00 = $0.99 (ECB rate* €1.00 = $0.99) $15.00
To: Binance, Vilnius
Card: 416598******0984
27 Oct 2022 Binance €15.10 €54.43
Revolut Rate €1.00 = $0.99 (ECB rate* €1.00 = $0.99) $15.00
To: Binance, Vilnius
Card: 416598******0984
27 Oct 2022 Binance €15.06 €39.37
Revolut Rate €1.00 = $1.00 (ECB rate* €1.00 = $0.99) $15.00
To: Binance, Vilnius
Card: 416598******0984
27 Oct 2022 Binance €15.05 €24.32
Revolut Rate €1.00 = $1.00 (ECB rate* €1.00 = $1.00) $15.00
To: Binance, Vilnius
Card: 416598******0984
27 Oct 2022 Wolt €4.99 €19.33
To: Wolt, Helsinki
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 39 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
27 Oct 2022 bolt.eu/cardcheck €19.33 €0.00
To: Bolt.eu/d/2210261556, Tallinn
Card: 416598******0984
27 Oct 2022 Top-Up by *1797 €55.00 €55.00
27 Oct 2022 To Jelena Silova €55.00 €0.00
To: JELENA SILOVA
27 Oct 2022 Top-Up by *1797 €105.00 €105.00
27 Oct 2022 To Jelena Silova €105.00 €0.00
To: JELENA SILOVA
29 Oct 2022 Top-Up by *1797 €15.00 €15.00
29 Oct 2022 To Georgijs Barcevs €15.00 €0.00
To: Georgijs Barcevs, LT963500010015587272
1 Nov 2022 Revolut Ltd €1.46 €1.46
Fee: €0.02 €1.48
1 Nov 2022 To EUR €0.69 €2.15
1 Nov 2022 To EUR €0.13 €2.28
3 Nov 2022 Veikals Top €2.18 €0.10
To: Veikals Top, Jurmala
Card: 416598******0984
3 Nov 2022 Top-Up by *1797 €12.00 €12.10
3 Nov 2022 To Andrejs Malcevskis €10.00 €2.10
To: ANDREJS MALCEVSKIS
5 Nov 2022 To EUR На ремонт €0.31 €1.79
5 Nov 2022 Top-Up by *1797 €15.00 €16.79
5 Nov 2022 To EUR На ремонт €0.77 €16.02
6 Nov 2022 Top-Up by *1797 €25.00 €41.02
6 Nov 2022 To EUR €1.08 €42.10
6 Nov 2022 To Georgijs Barcevs €20.00 €22.10
To: Georgijs Barcevs, LT963500010015587272
6 Nov 2022 To EUR На ремонт €0.52 €21.58
6 Nov 2022 Veikals Top €5.23 €16.35
To: Veikals Top, Jurmala
Card: 416598******1739
6 Nov 2022 Veikals Top €1.69 €14.66
To: Veikals Top, Jurmala
Card: 416598******1739
6 Nov 2022 To EUR €0.52 €15.18
7 Nov 2022 Wolt €14.48 €0.70
To: Wolt, Helsinki
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 40 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
7 Nov 2022 Top-Up by *1797 €20.00 €20.70
7 Nov 2022 To EUR На ремонт €1.00 €19.70
7 Nov 2022 To EUR На ремонт €1.00 €18.70
7 Nov 2022 To EUR €2.00 €20.70
7 Nov 2022 To Georgijs Barcevs €15.00 €5.70
To: Georgijs Barcevs, LT963500010015587272
7 Nov 2022 Top-Up by *1797 €25.00 €30.70
7 Nov 2022 To Valerija Ludohina €10.00 €20.70
To: Valerija Ludohina, LV44HABA0551044206490
8 Nov 2022 To Alīna Ivanova €15.00 €5.70
To: Alīna Ivanova, LV69HABA0551040533620
8 Nov 2022 Top-Up by *1797 €30.00 €35.70
8 Nov 2022 To Georgijs Barcevs €30.00 €5.70
To: Georgijs Barcevs, LT963500010015587272
8 Nov 2022 Narvesen 1006 €1.15 €4.55
To: Narvesen 1006, Riga
Card: 416598******0984
9 Nov 2022 lmt.lv €1.00 €3.55
To: Lmt.lv, 80768076
Card: 416598******0984
9 Nov 2022 lmt.lv €3.00 €0.55
To: Lmt.lv, 80768076
Card: 416598******0984
9 Nov 2022 Top-Up by *1797 €45.00 €45.55
9 Nov 2022 To Jelena Silova €45.00 €0.55
To: JELENA SILOVA
11 Nov 2022 Metal plan fee €13.99 -€13.44
11 Nov 2022 Payment from Sinti Lama €115.00 €101.56
From: SINTI LAMA, LT293500010015390404
11 Nov 2022 To VALĒRIJA GLAVACKA €10.00 €91.56
To: VALĒRIJA GLAVACKA, LV86HABA0551047270449
11 Nov 2022 To Georgijs Barcevs €30.00 €61.56
To: Georgijs Barcevs, LT963500010015587272
12 Nov 2022 Hesburger 5901 Lloudburge €0.50 €61.06
To: Hesburger 5901 Lloudburge, Riga
Card: 416598******0984
12 Nov 2022 Hesburger 5901 Lloudburge €3.30 €57.76
To: Hesburger 5901 Lloudburge, Riga
Card: 416598******0984
12 Nov 2022 Hesburger 5901 Lloudburge €1.10 €56.66
To: Hesburger 5901 Lloudburge, Riga
Card: 416598******0984
12 Nov 2022 Top-Up by *4662 €118.00 €174.66
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 41 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
12 Nov 2022 To Jelena Silova €55.00 €119.66
To: JELENA SILOVA
12 Nov 2022 Top-Up by *4662 €120.00 €239.66
12 Nov 2022 To Jelena Silova €55.00 €184.66
To: JELENA SILOVA
13 Nov 2022 Narvesen 1024 €1.50 €183.16
To: Narvesen 1024, Riga
Card: 416598******0984
13 Nov 2022 Narvesen 1024 €0.75 €182.41
To: Narvesen 1024, Riga
Card: 416598******0984
13 Nov 2022 Narvesen 1024 €2.10 €180.31
To: Narvesen 1024, Riga
Card: 416598******0984
13 Nov 2022 Narvesen 1017 €1.56 €178.75
To: Narvesen 1017, Riga
Card: 416598******0984
13 Nov 2022 Cash at Wlln0518-Stacijas 2 €50.00 €128.75
To: Wlln0518-stacijas 2, Riga
Card: 416598******0984
13 Nov 2022 Payment from Artjoms Jurinovs €15.00 €143.75
From: ARTJOMS JURINOVS, LT163500010015675624
13 Nov 2022 Wolt €13.59 €130.16
To: Wolt, Helsinki
Card: 416598******0984
13 Nov 2022 Http //www.binance.com €60.00 €70.16
To: Http //www.binance.com, Vilnus
Card: 416598******0984
13 Nov 2022 binance.com €48.00 €22.16
To: Binance.com, Binance.com
Card: 416598******0984
13 Nov 2022 Top-Up by *4662 €11.50 €33.66
14 Nov 2022 To EUR €0.08 €33.74
14 Nov 2022 Wolt €10.99 €22.75
To: Wolt, Helsinki
Card: 416598******0984
14 Nov 2022 Coinbase.com?ireland L €7.00 €15.75
To: Coinbase.com Ireland Lim, Dublin
Card: 416598******0984
14 Nov 2022 Http //www.binance.com €15.00 €0.75
To: Http //www.binance.com, Vilnus
Card: 416598******0984
14 Nov 2022 From Andrejs Malcevskis €4.00 €4.75
From: ANDREJS MALCEVSKIS
15 Nov 2022 Top-Up by *1797 €24.00 €28.75
15 Nov 2022 To Andrejs Malcevskis €4.00 €24.75
To: ANDREJS MALCEVSKIS
15 Nov 2022 To Artjoms Jurinovs €20.00 €4.75
To: Artjoms Jurinovs, LT033500010015544035
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 42 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
15 Nov 2022 Veikals Top €4.17 €0.58
To: Veikals Top, Jurmala
Card: 416598******0984
15 Nov 2022 Veikals Top €0.39 €0.19
To: Veikals Top, Jurmala
Card: 416598******1739
15 Nov 2022 Payment from Artjoms Jurinovs €30.00 €30.19
From: ARTJOMS JURINOVS, LT033500010015544035
15 Nov 2022 Top-Up by *4662 €40.00 €70.19
15 Nov 2022 To Jelena Silova €40.00 €30.19
To: JELENA SILOVA
15 Nov 2022 Top-Up by *4662 €20.00 €50.19
15 Nov 2022 Top-Up by *4662 €15.00 €65.19
16 Nov 2022 Payment from Artjoms Jurinovs €20.00 €85.19
From: ARTJOMS JURINOVS, LT033500010015544035
16 Nov 2022 Payment from Georgijs Barcevs €15.00 €100.19
From: GEORGIJS BARCEVS, LT963500010015587272
16 Nov 2022 Payment from Georgijs Barcevs €5.00 €105.19
From: GEORGIJS BARCEVS, LT963500010015587272
16 Nov 2022 Payment from Artjoms Jurinovs €15.00 €120.19
From: ARTJOMS JURINOVS, LT033500010015544035
16 Nov 2022 Binance €30.00 €90.19
To: Binance, Vilnius
Card: 416598******0984
16 Nov 2022 Binance €20.00 €70.19
To: Binance, Vilnius
Card: 416598******0984
16 Nov 2022 Binance €15.00 €55.19
To: Binance, Vilnius
Card: 416598******0984
16 Nov 2022 Binance €20.00 €35.19
To: Binance, Vilnius
Card: 416598******0984
16 Nov 2022 Binance €20.00 €15.19
To: Binance, Vilnius
Card: 416598******0984
16 Nov 2022 Binance €15.00 €0.19
To: Binance, Vilnius
Card: 416598******0984
17 Nov 2022 Top-Up by *1797 €20.00 €20.19
17 Nov 2022 To Valerija Ludohina €20.00 €0.19
To: Valerija Ludohina, LV44HABA0551044206490
17 Nov 2022 Top-Up by *1797 €100.00 €100.19
17 Nov 2022 To Jelena Silova €60.00 €40.19
To: JELENA SILOVA
17 Nov 2022 Payment from Valerija Laduhina €20.00 €60.19
From: VALERIJA LADUHINA, BE47967472818580
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 43 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
17 Nov 2022 Top-Up by *1797 €55.00 €115.19
17 Nov 2022 To Jelena Silova €55.00 €60.19
To: JELENA SILOVA
18 Nov 2022 Binance €60.00 €0.19
To: Binance, Vilnius
Card: 416598******0984
19 Nov 2022 Top-Up by *1797 €45.00 €45.19
19 Nov 2022 Top-Up by *1797 €43.00 €88.19
19 Nov 2022 Top-Up by *4662 €10.00 €98.19
19 Nov 2022 To Jelena Silova €50.00 €48.19
To: JELENA SILOVA
20 Nov 2022 Cash at Wlln0518-Stacijas 2 €45.00 €3.19
To: Wlln0518-stacijas 2, Riga
Card: 416598******1739
20 Nov 2022 Payment from Dmitrijs Dementjevs €25.00 €28.19
From: DMITRIJS DEMENTJEVS, IE28PFSR99107014716973
20 Nov 2022 Top-Up by *1797 €24.00 €52.19
20 Nov 2022 To Jelena Silova €49.00 €3.19
To: JELENA SILOVA
21 Nov 2022 Top-Up by *1797 €120.00 €123.19
21 Nov 2022 To Terēze Saliniece €120.00 €3.19
To: Terēze Saliniece, LT553160028336701946
21 Nov 2022 Top-Up by *1797 €10.00 €13.19
21 Nov 2022 To Terēze Saliniece €10.00 €3.19
To: Terēze Saliniece, LT553160028336701946
21 Nov 2022 Veikals Top €2.85 €0.34
To: Veikals Top, Jurmala
Card: 416598******1739
22 Nov 2022 Top-Up by *1797 €10.00 €10.34
22 Nov 2022 To Viktors Trimailovs €10.00 €0.34
To: Viktors Trimailovs, LV20HABA0551023773193
22 Nov 2022 Revolut Ltd €1.45 €1.79
Fee: €0.02 €1.47
22 Nov 2022 To Andrejs Malcevskis €1.49 €0.30
To: ANDREJS MALCEVSKIS
23 Nov 2022 Top-Up by *1797 €29.70 €30.00
23 Nov 2022 To Georgijs Barcevs €30.00 €0.00
To: Georgijs Barcevs, LT963500010015587272
23 Nov 2022 Top-Up by *4662 €25.00 €25.00
24 Nov 2022 Top-Up by *4662 €25.00 €50.00
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 44 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
24 Nov 2022 Top-Up by *1797 €22.00 €72.00
25 Nov 2022 Wolt €15.29 €56.71
To: Wolt, Helsinki
Card: 416598******0984
25 Nov 2022 To Georgijs Barcevs €10.00 €46.71
To: Georgijs Barcevs, LT963500010015587272
25 Nov 2022 Top-Up by *1797 €23.00 €69.71
25 Nov 2022 Veikals Top €6.17 €63.54
To: Veikals Top, Jurmala
Card: 416598******0984
25 Nov 2022 Veikals Top €17.92 €45.62
To: Veikals Top, Jurmala
Card: 416598******0984
25 Nov 2022 sms-activate.org €2.25 €43.37
Revolut Rate €1.00 = $1.04 (ECB rate* €1.00 = $1.04) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******0984
25 Nov 2022 To EUR €0.27 €43.64
26 Nov 2022 Wolt €15.29 €28.35
To: Wolt, Helsinki
Card: 416598******0984
26 Nov 2022 Veikals Top €10.70 €17.65
To: Veikals Top, Jurmala
Card: 416598******0984
26 Nov 2022 lmt.lv €2.70 €14.95
To: Lmt.lv, 80768076
Card: 416598******0984
26 Nov 2022 Veikals Top €7.71 €7.24
To: Veikals Top, Jurmala
Card: 416598******0984
26 Nov 2022 Veikals Top €5.54 €1.70
To: Veikals Top, Jurmala
Card: 416598******0984
26 Nov 2022 Top-Up by *1797 €20.00 €21.70
26 Nov 2022 To Artjoms Jurinovs €20.00 €1.70
To: Artjoms Jurinovs, LT033500010015544035
29 Nov 2022 Steam Purchase €0.97 €0.73
To: Steam Purchase, Seattle
Card: 416598******0984
29 Nov 2022 Sia Amber Distribution €0.60 €0.13
To: Sia Amber Distribution, Jurmala
Card: 416598******0984
30 Nov 2022 Top-Up by *1797 €51.00 €51.13
30 Nov 2022 To SANDIS NEIMANIS €35.00 €16.13
To: SANDIS NEIMANIS
1 Dec 2022 Binance €16.00 €0.13
To: Binance, Vilnius
Card: 416598******0984
2 Dec 2022 Top-Up by *1797 €10.00 €10.13
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 45 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
3 Dec 2022 Veikals Top €8.70 €1.43
To: Veikals Top, Jurmala
Card: 416598******1739
4 Dec 2022 Top-Up by *4662 €20.00 €21.43
5 Dec 2022 Veikals Top €12.51 €8.92
To: Veikals Top, Jurmala
Card: 416598******1739
5 Dec 2022 Veikals Top €8.32 €0.60
To: Veikals Top, Jurmala
Card: 416598******1739
7 Dec 2022 From Irina Trimailova €150.00 €150.60
From: Irina Trimailova
7 Dec 2022 From Irina Trimailova €100.00 €250.60
From: Irina Trimailova
7 Dec 2022 To ANDREJS MALCEVSKIS €50.00 €200.60
To: ANDREJS MALCEVSKIS
7 Dec 2022 To VPLALT21XXX VPLALT21XXX €40.00 €160.60
To: VPLALT21XXX VPLALT21XXX, LT503160028398390350
7 Dec 2022 To Edvards Viesturs Jermušs €150.00 €10.60
To: Edvards Viesturs Jermušs, LT513500010015702445
8 Dec 2022 Payment from Edvards Viesturs Jermuss €162.00 €172.60
From: EDVARDS VIESTURS JERMUSS, LT513500010015702445
8 Dec 2022 To Edvards Viesturs Jermušs €2.00 €170.60
To: Edvards Viesturs Jermušs, LT513500010015702445
8 Dec 2022 To VPLALT21XXX VPLALT21XXX €40.00 €130.60
To: VPLALT21XXX VPLALT21XXX, LT503160028398390350
8 Dec 2022 From Irina Trimailova €22.00 €152.60
From: Irina Trimailova
8 Dec 2022 Veikals Top €5.53 €147.07
To: Veikals Top, Jurmala
Card: 416598******1739
8 Dec 2022 To VPLALT21XXX VPLALT21XXX €10.00 €137.07
To: VPLALT21XXX VPLALT21XXX, LT503160028398390350
8 Dec 2022 To VPLALT21XXX VPLALT21XXX €25.00 €112.07
To: VPLALT21XXX VPLALT21XXX, LT503160028398390350
8 Dec 2022 To ANDREJS MALCEVSKIS €30.00 €82.07
To: ANDREJS MALCEVSKIS
8 Dec 2022 To ANDREJS MALCEVSKIS €8.00 €74.07
To: ANDREJS MALCEVSKIS
9 Dec 2022 From Irina Trimailova €25.00 €99.07
From: Irina Trimailova
9 Dec 2022 To ANDREJS MALCEVSKIS €23.00 €76.07
To: ANDREJS MALCEVSKIS
9 Dec 2022 To EUR €0.11 €76.18
9 Dec 2022 Top-Up by *4662 €18.00 €94.18
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 46 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
9 Dec 2022 To ANDREJS MALCEVSKIS €14.99 €79.19
To: ANDREJS MALCEVSKIS
9 Dec 2022 N02392 Meness Aptieka 124 €21.49 €57.70
To: N02392 Meness Aptieka 124, Riga
Card: 416598******1739
9 Dec 2022 Yummy Pizza €6.90 €50.80
To: Yummy Pizza, Riga
Card: 416598******1739
9 Dec 2022 Narvesen 1015 €4.20 €46.60
To: Narvesen 1015, Riga
Card: 416598******1739
9 Dec 2022 Rimi Shm Origo (riga) €6.00 €40.60
To: Rimi Shm Origo (riga), Riga
Card: 416598******1739
9 Dec 2022 Rimi Shm Origo (riga) €0.85 €39.75
To: Rimi Shm Origo (riga), Riga
Card: 416598******1739
9 Dec 2022 Cili Pizza Tc Origo €31.53 €8.22
To: Cili Pizza Tc Origo, Riga
Card: 416598******1739
9 Dec 2022 Unido*cent.app €1.64 €6.58
Revolut Rate €1.00 = 495.66 KZT (ECB rate* €1.00 = 497.45 KZT) 810.81 KZT
To: Unido*cent.app, Almaty
Card: 416598******1739
9 Dec 2022 Payment from Payward Ltd €7.10 €13.68
From: PAYWARD LTD, GB60CLJU00997129900160
10 Dec 2022 Rimi Galleria Riga €4.00 €9.68
To: Rimi Galleria Riga, Riga
Card: 416598******1739
10 Dec 2022 Rimi Galleria Riga €2.58 €7.10
To: Rimi Galleria Riga, Riga
Card: 416598******1739
11 Dec 2022 Metal plan fee €13.99 -€6.89
11 Dec 2022 Veikals Top €3.99 -€10.88
To: Veikals Top, Riga
Card: 416598******1739
11 Dec 2022 Veikals Top €3.03 -€13.91
To: Veikals Top, Riga
Card: 416598******1739
11 Dec 2022 Payment from Payward Ltd €5.60 -€8.31
From: PAYWARD LTD, GB60CLJU00997129900160
13 Dec 2022 Payment from Payward Ltd €45.10 €36.79
From: PAYWARD LTD, GB60CLJU00997129900160
14 Dec 2022 To EUR Savings €14.40 €22.39
14 Dec 2022 To EUR €14.40 €36.79
14 Dec 2022 Veikals Top €17.39 €19.40
To: Veikals Top, Jurmala
Card: 416598******0984
14 Dec 2022 To EUR €0.09 €19.49
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 47 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
15 Dec 2022 bolt.eu/d/2212141033 €13.33 €6.16
To: Bolt.eu/d/2212141033, Tallinn
Card: 416598******1739
15 Dec 2022 Rimi Hm Kauguri (jurmala) €4.98 €1.18
To: Rimi Hm Kauguri (jurmala), Jurmala
Card: 416598******1739
15 Dec 2022 Payment from Payward Ltd €12.10 €13.28
From: PAYWARD LTD, GB60CLJU00997129900160
16 Dec 2022 Veikals Top €11.85 €1.43
To: Veikals Top, Jurmala
Card: 416598******0984
17 Dec 2022 Veikals Top €1.18 €0.25
To: Veikals Top, Jurmala
Card: 416598******0984
17 Dec 2022 From Irina Trimailova €27.00 €27.25
From: Irina Trimailova
17 Dec 2022 To MARINA SANTALOVA €25.00 €2.25
To: MARINA SANTALOVA
18 Dec 2022 Narvesen 1005 €0.75 €1.50
To: Narvesen 1005, Riga
Card: 416598******1739
18 Dec 2022 Circle K Brivibas/cesu €0.85 €0.65
To: Circle K Brivibas/cesu, Riga
Card: 416598******1739
18 Dec 2022 Top-Up by *4662 €40.31 €40.96
18 Dec 2022 To VPLALT21XXX VPLALT21XXX €40.00 €0.96
To: VPLALT21XXX VPLALT21XXX, LT503160028398390350
18 Dec 2022 Top-Up by *4662 €30.00 €30.96
18 Dec 2022 Revolut Ltd €6.00 €36.96
Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO
18 Dec 2022 To Irina Trimailova €6.00 €30.96
To: Irina Trimailova
19 Dec 2022 Narvesen 1024 €0.75 €30.21
To: Narvesen 1024, Riga
Card: 416598******1739
20 Dec 2022 Payment from Payward Ltd €20.83 €51.04
From: PAYWARD LTD, GB60CLJU00997129900160
21 Dec 2022 Kraken Exchange €30.00 €21.04
To: Kraken Exchange, Kraken.com
Card: 416598******1739
21 Dec 2022 To VPLALT21XXX VPLALT21XXX €21.00 €0.04
To: VPLALT21XXX VPLALT21XXX, LT503160028398390350
21 Dec 2022 Payment from Payward Ltd €11.59 €11.63
From: PAYWARD LTD, GB60CLJU00997129900160
21 Dec 2022 From VLADYSLAV MELNYK €10.63 €22.26
From: VLADYSLAV MELNYK
21 Dec 2022 Top-Up by *1797 €20.00 €42.26
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 48 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
22 Dec 2022 Payment from Payward Ltd €3.55 €45.81
From: PAYWARD LTD, GB60CLJU00997129900160
22 Dec 2022 Payment from Payward Ltd €12.99 €58.80
From: PAYWARD LTD, GB60CLJU00997129900160
22 Dec 2022 To Roman Tsvetkov €11.78 €47.02
$12.47
22 Dec 2022 sms-activate.org €1.24 €45.78
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $1.31
To: Sms-activate.org, Abu Dhabi, AZ
Card: 535456******9634
22 Dec 2022 From YANA YEREMENKO €19.82 €65.60
From: YANA YEREMENKO
22 Dec 2022 Telegram Premium €3.99 €61.61
Revolut Rate €1.00 = £0.88 (ECB rate* €1.00 = £0.88) £3.49
To: Telegram Premium, Hong Kong
Card: 416598******1739
22 Dec 2022 Telegram Premium €3.99 €57.62
Revolut Rate €1.00 = £0.88 (ECB rate* €1.00 = £0.88) £3.49
To: Telegram Premium, Hong Kong
Card: 416598******1739
22 Dec 2022 Top-Up by *4662 €40.00 €97.62
22 Dec 2022 To Roman Tsvetkov €50.43 €47.19
Fee: €0.50 €49.93
$52.78
22 Dec 2022 www.mobilly.lv €3.00 €44.19
To: Www.mobilly.lv, Riga
Card: 416598******1739
22 Dec 2022 Refund from Www.mobilly.lv €0.01 €44.20
From: Www.mobilly.lv, Riga
Card: 416598******1739
22 Dec 2022 www.mobilly.lv €0.01 €44.19
To: Www.mobilly.lv, Riga
Card: 416598******1739
22 Dec 2022 Narvesen 1024 €5.19 €39.00
To: Narvesen 1024, Riga
Card: 416598******1739
22 Dec 2022 Veikals Top €0.30 €38.70
To: Veikals Top, Jurmala
Card: 416598******1739
22 Dec 2022 Kfc Riga Origo Selfser €1.75 €36.95
To: Kfc Riga Origo Selfserv, Riga
Card: 416598******1739
22 Dec 2022 Veikals Top €6.88 €30.07
To: Veikals Top, Jurmala
Card: 416598******1739
23 Dec 2022 Top-Up by *1797 €20.00 €50.07
23 Dec 2022 To Irina Trimailova €20.00 €30.07
To: Irina Trimailova
23 Dec 2022 Top-Up by *1797 €40.00 €70.07
23 Dec 2022 www.mobilly.lv €3.00 €67.07
To: Www.mobilly.lv, Riga
Card: 416598******1739
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 49 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
23 Dec 2022 Top-Up by *4662 €25.00 €92.07
23 Dec 2022 Top-Up by *1797 €150.00 €242.07
23 Dec 2022 To VPLALT21XXX VPLALT21XXX €35.00 €207.07
To: VPLALT21XXX VPLALT21XXX, LT503160028398390350
23 Dec 2022 Veikals Top €1.79 €205.28
To: Veikals Top, Riga
Card: 416598******0984
23 Dec 2022 Veikals Top €7.55 €197.73
To: Veikals Top, Jurmala
Card: 416598******0984
23 Dec 2022 Veikals Top €0.18 €197.55
To: Veikals Top, Jurmala
Card: 416598******0984
23 Dec 2022 Narvesen 1052 €1.19 €196.36
To: Narvesen 1052, Riga
Card: 416598******0984
23 Dec 2022 Narvesen 1117 €3.85 €192.51
To: Narvesen 1117, Riga
Card: 416598******0984
23 Dec 2022 Narvesen 1117 €0.15 €192.36
To: Narvesen 1117, Riga
Card: 416598******0984
23 Dec 2022 From Irina Trimailova €50.00 €242.36
From: Irina Trimailova
23 Dec 2022 From Irina Trimailova €40.00 €282.36
From: Irina Trimailova
24 Dec 2022 Cash at Kr.barona Iela 4 €140.00 €142.36
To: Kr.barona Iela 4, Riga
Card: 416598******1739
24 Dec 2022 Top-Up by *1797 €16.00 €158.36
24 Dec 2022 Binance €42.48 €115.88
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $45.00
To: Binance, Vilnius
Card: 416598******0984
24 Dec 2022 Binance €64.15 €51.73
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $68.00
To: Binance, Vilnius
Card: 416598******0984
24 Dec 2022 sms-activate.org €2.21 €49.52
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $2.34
To: Sms-activate.org, Abu Dhabi
Card: 416598******1739
24 Dec 2022 Narvesen 1085 €2.50 €47.02
To: Narvesen 1085, Riga
Card: 416598******1739
24 Dec 2022 Veikals Top €0.18 €46.84
To: Veikals Top, Jurmala
Card: 416598******1739
24 Dec 2022 Veikals Top €12.84 €34.00
To: Veikals Top, Jurmala
Card: 416598******0984
24 Dec 2022 Top-Up by *1797 €11.00 €45.00
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 50 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
24 Dec 2022 Revolut Ltd €5.50 €50.50
Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO
25 Dec 2022 Top-Up by *1797 €18.50 €69.00
25 Dec 2022 Kraken Exchange €10.00 €59.00
To: Kraken Exchange, Kraken.com
Card: 416598******1739
25 Dec 2022 lmt.lv €3.50 €55.50
To: Lmt.lv, 80768076
Card: 416598******1739
25 Dec 2022 Vynoteka-Jomas 46 €1.45 €54.05
To: Vynoteka-jomas 46, Jurmala
Card: 416598******0984
25 Dec 2022 Wolt €14.29 €39.76
To: Wolt, Helsinki
Card: 535456******9434
25 Dec 2022 To EUR €0.30 €40.06
26 Dec 2022 sms-activate.org €1.25 €38.81
Fee: €0.01 €1.24
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $1.31
To: Sms-activate.org, Abu Dhabi, AZ
Card: 535456******2812
26 Dec 2022 Sia Amber Distribution €1.79 €37.02
To: Sia Amber Distribution, Jurmala
Card: 416598******0984
26 Dec 2022 Sia Amber Distribution €23.58 €13.44
To: Sia Amber Distribution, Jurmala
Card: 416598******0984
26 Dec 2022 Veikals Top €4.15 €9.29
To: Veikals Top, Jurmala
Card: 416598******1739
26 Dec 2022 Veikals Top €4.45 €4.84
To: Veikals Top, Jurmala
Card: 416598******1739
26 Dec 2022 Top-Up by *1797 €48.50 €53.34
26 Dec 2022 To VPLALT21XXX VPLALT21XXX €40.00 €13.34
To: VPLALT21XXX VPLALT21XXX, LT503160028398390350
26 Dec 2022 To EUR €0.05 €13.39
26 Dec 2022 Cent.app*u €1.50 €11.89
Fee: €0.01 €1.49
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.06) $1.57
To: Cent.app*u, Almaty
Card: 416598******0984
26 Dec 2022 From ROXANA MARGARITA SANCHEZ YARURO €59.03 €70.92
From: ROXANA MARGARITA SANCHEZ YARURO
27 Dec 2022 bolt.eu/d/2212262120 €16.00 €54.92
To: Bolt.eu, Tallinn
Card: 535456******9434
27 Dec 2022 To Viktors Trimailovs €10.00 €44.92
To: Viktors Trimailovs, LV20HABA0551023773193
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 51 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
27 Dec 2022 Veikals Top €3.58 €41.34
To: Veikals Top, Jurmala
Card: 416598******1739
27 Dec 2022 Kfc Riga Origo Selfser €1.75 €39.59
To: Kfc Riga Origo Selfserv, Riga
Card: 416598******1739
27 Dec 2022 Rimi Shm Origo (riga) €2.42 €37.17
To: Rimi Shm Origo (riga), Riga
Card: 416598******1739
27 Dec 2022 www.mobilly.lv €3.00 €34.17
To: Www.mobilly.lv, Riga
Card: 416598******1739
27 Dec 2022 To ROMAN TSEKOV €1.00 €33.17
To: ROMAN TSEKOV
27 Dec 2022 From ROMAN TSEKOV €1.00 €34.17
From: ROMAN TSEKOV
27 Dec 2022 To MARINA SANTALOVA €20.00 €14.17
To: MARINA SANTALOVA
27 Dec 2022 Top-Up by *4662 €60.00 €74.17
27 Dec 2022 Revolut Ltd €2.00 €72.17
Reference: To ROBERTS SAHNO
To: ROBERTS SAHNO
27 Dec 2022 Revolut Ltd €9.00 €63.17
Reference: To ROBERTS SAHNO
To: ROBERTS SAHNO
27 Dec 2022 To MARINA SANTALOVA €13.00 €50.17
To: MARINA SANTALOVA
27 Dec 2022 To Igors Trimailovs €33.00 €17.17
To: Igors Trimailovs, LV45HABA0551037905740
27 Dec 2022 sms-activate.org €1.23 €15.94
Revolut Rate €1.00 = $1.07 (ECB rate* €1.00 = $1.06) $1.31
To: Sms-activate.org, Abu Dhabi, AZ
Card: 535456******9434
27 Dec 2022 Top-Up by *1797 €35.00 €50.94
27 Dec 2022 To ANDREJS MALCEVSKIS €15.00 €35.94
To: ANDREJS MALCEVSKIS
28 Dec 2022 Top-Up by *1797 €35.70 €71.64
28 Dec 2022 To ANDREJS MALCEVSKIS €10.00 €61.64
To: ANDREJS MALCEVSKIS
28 Dec 2022 bolt.eu/o/2212271145 €3.00 €58.64
To: Bolt.eu/o/2212271145, Tallinn
Card: 416598******1739
28 Dec 2022 Kafijas Pasaule €1.50 €57.14
To: Kafijas Pasaule, Riga
Card: 416598******1739
28 Dec 2022 Kafijas Pasaule €1.50 €55.64
To: Kafijas Pasaule, Riga
Card: 416598******1739
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 52 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
28 Dec 2022 www.mobilly.lv €3.00 €52.64
To: Www.mobilly.lv, Riga
Card: 416598******1739
28 Dec 2022 From ANDREJS MALCEVSKIS €1.00 €53.64
From: ANDREJS MALCEVSKIS
28 Dec 2022 To Roman Tsvetkov €9.53 €44.11
Fee: €0.09 €9.44
$10.00
29 Dec 2022 Cash at Dzirnavu Iela 67 €20.00 €24.11
To: Dzirnavu Iela 67, Riga
Card: 416598******0984
29 Dec 2022 bolt.eu/o/2212281452 €3.90 €20.21
To: Bolt.eu/o/2212281452, Tallinn
Card: 416598******1739
29 Dec 2022 Veikals Top €3.93 €16.28
To: Veikals Top, Riga
Card: 416598******0984
29 Dec 2022 Narvesen 1006 €6.58 €9.70
To: Narvesen 1006, Riga
Card: 416598******0984
29 Dec 2022 Steam Purchase €5.99 €3.71
To: Steam Purchase, Seattle
Card: 535456******0685
29 Dec 2022 Top-Up by *1797 €30.00 €33.71
29 Dec 2022 To Igors Trimailovs €20.00 €13.71
To: Igors Trimailovs, LV45HABA0551037905740
30 Dec 2022 Top-Up by *1797 €100.00 €113.71
30 Dec 2022 Pasazieru Vilciens €3.00 €110.71
To: Pasazieru Vilciens, Riga
Card: 416598******0984
30 Dec 2022 To Igors Trimailovs €95.00 €15.71
To: Igors Trimailovs, LV45HABA0551037905740
30 Dec 2022 Top-Up by *1797 €47.00 €62.71
30 Dec 2022 To Xdd Xd €3.00 €59.71
To: Xdd Xd, LT273160028851024968
31 Dec 2022 bolt.eu/d/2212301941 €22.52 €37.19
To: Bolt.eu, Tallinn
Card: 535456******9434
31 Dec 2022 bolt.eu/o/2212301811 €14.40 €22.79
To: Bolt.eu, Tallinn
Card: 535456******9434
31 Dec 2022 Wolt €14.63 €8.16
To: Wolt, Helsinki
Card: 416598******0984
31 Dec 2022 Top-Up by *4662 €151.00 €159.16
31 Dec 2022 Google Payment Ie Ltd €3.59 €155.57
To: Google Payment Ie Ltd, Dublin
Card: 535456******8199
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 53 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
31 Dec 2022 To JELENA SILOVA €105.00 €50.57
To: JELENA SILOVA
31 Dec 2022 Revolut Ltd €20.00 €70.57
Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO
31 Dec 2022 Payment from Sandris Locmelis €6.41 €76.98
From: SANDRIS LOCMELIS, LT353160028530036110
1 Jan 2023 Top-Up by *4662 €15.44 €92.42
1 Jan 2023 Binance €47.27 €45.15
Fee: €0.47 €46.80
Revolut Rate €1.00 = $1.07 (ECB rate* €1.00 = $1.07) $50.00
To: Binance, Vilnius
Card: 416598******0984
1 Jan 2023 Binance €28.36 €16.79
Fee: €0.28 €28.08
Revolut Rate €1.00 = $1.07 (ECB rate* €1.00 = $1.07) $30.00
To: Binance, Vilnius
Card: 416598******0984
1 Jan 2023 Binance €16.54 €0.25
Fee: €0.16 €16.38
Revolut Rate €1.00 = $1.07 (ECB rate* €1.00 = $1.07) $17.50
To: Binance, Vilnius
Card: 416598******0984
2 Jan 2023 Top-Up by *1797 €37.00 €37.25
2 Jan 2023 To Igors Trimailovs €20.00 €17.25
To: Igors Trimailovs, LV45HABA0551037905740
3 Jan 2023 bolt.eu €15.90 €1.35
To: Bolt.eu, Tallinn Estee
Card: 535456******9434
4 Jan 2023 To EUR €0.21 €1.56
4 Jan 2023 Top-Up by *1797 €18.00 €19.56
4 Jan 2023 To Igors Trimailovs €19.56 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
6 Jan 2023 Top-Up by *1797 €37.00 €37.00
6 Jan 2023 To Igors Trimailovs €17.00 €20.00
To: Igors Trimailovs, LV45HABA0551037905740
6 Jan 2023 To Roman Tseykov €9.49 €10.51
Fee: €0.09 €9.40
$10.00
7 Jan 2023 Top-Up by *1797 €36.00 €46.51
7 Jan 2023 To Marks Bezvusko €35.00 €11.51
To: Marks Bezvusko, LT333500010016130636
7 Jan 2023 To Igors Trimailovs €8.00 €3.51
To: Igors Trimailovs, LV45HABA0551037905740
8 Jan 2023 Top-Up by *1797 €57.00 €60.51
8 Jan 2023 To Igors Trimailovs €10.00 €50.51
To: Igors Trimailovs, LV45HABA0551037905740
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 54 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
8 Jan 2023 To MARINA SANTALOVA €20.00 €30.51
To: MARINA SANTALOVA
8 Jan 2023 To Edvards Viesturs Jermušs €20.00 €10.51
To: Edvards Viesturs Jermušs, LT513500010015702445
8 Jan 2023 To Igors Trimailovs €7.00 €3.51
To: Igors Trimailovs, LV45HABA0551037905740
9 Jan 2023 From ROMAN TSEKOV €20.00 €23.51
From: ROMAN TSEKOV
9 Jan 2023 To Igors Trimailovs €20.00 €3.51
To: Igors Trimailovs, LV45HABA0551037905740
9 Jan 2023 lmt.lv €3.50 €0.01
To: Lmt.lv, 80768076
Card: 535456******1428
9 Jan 2023 Top-Up by *1797 €10.00 €10.01
9 Jan 2023 To ANDREJS MALCEVSKIS €6.00 €4.01
To: ANDREJS MALCEVSKIS
9 Jan 2023 To ANDREJS MALCEVSKIS €3.00 €1.01
To: ANDREJS MALCEVSKIS
9 Jan 2023 To ANDREJS MALCEVSKIS €1.00 €0.01
To: ANDREJS MALCEVSKIS
9 Jan 2023 Top-Up by *1797 €28.00 €28.01
9 Jan 2023 To ANDREJS MALCEVSKIS €10.00 €18.01
To: ANDREJS MALCEVSKIS
9 Jan 2023 To Igors Trimailovs €18.00 €0.01
To: Igors Trimailovs, LV45HABA0551037905740
9 Jan 2023 Top-Up by *1797 €18.50 €18.51
9 Jan 2023 To Igors Trimailovs €18.50 €0.01
To: Igors Trimailovs, LV45HABA0551037905740
10 Jan 2023 Top-Up by *1797 €90.00 €90.01
10 Jan 2023 To Marks Bezvusko €70.00 €20.01
To: Marks Bezvusko, LT333500010016130636
10 Jan 2023 Top-Up by *1797 €10.00 €30.01
10 Jan 2023 To EUR Savings €7.00 €23.01
10 Jan 2023 bolt.eu/o/2301092333 €21.30 €1.71
To: Bolt.eu, Tallinn
Card: 535456******9434
10 Jan 2023 To EUR €7.00 €8.71
10 Jan 2023 To Igors Trimailovs €5.00 €3.71
To: Igors Trimailovs, LV45HABA0551037905740
10 Jan 2023 Top-Up by *1797 €20.00 €23.71
10 Jan 2023 To Igors Trimailovs €10.00 €13.71
To: Igors Trimailovs, LV45HABA0551037905740
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 55 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
10 Jan 2023 Auto Top-Up by *1797 €100.00 €113.71
10 Jan 2023 To EUR Savings €100.00 €13.71
10 Jan 2023 To Igors Trimailovs €13.00 €0.71
To: Igors Trimailovs, LV45HABA0551037905740
10 Jan 2023 Auto Top-Up by *1797 €100.00 €100.71
10 Jan 2023 To Igors Trimailovs €20.00 €80.71
To: Igors Trimailovs, LV45HABA0551037905740
10 Jan 2023 To EUR €40.00 €120.71
10 Jan 2023 To JELENA SILOVA €105.00 €15.71
To: JELENA SILOVA
10 Jan 2023 Top-Up by *1797 €40.00 €55.71
10 Jan 2023 To Viktors Trimailovs €40.00 €15.71
To: Viktors Trimailovs, LV20HABA0551023773193
10 Jan 2023 To Viktors Trimailovs €10.00 €5.71
To: Viktors Trimailovs, LV20HABA0551023773193
10 Jan 2023 To Igors Trimailovs €5.71 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
11 Jan 2023 Top-Up by *4662 €10.00 €10.00
11 Jan 2023 To Roman Tseykov €9.79 €0.21
$10.50
11 Jan 2023 Metal plan fee €13.99 -€13.78
11 Jan 2023 To EUR €60.00 €46.22
11 Jan 2023 Top-Up by *1797 €36.00 €82.22
11 Jan 2023 To JELENA SILOVA €5.00 €77.22
To: JELENA SILOVA
11 Jan 2023 To JELENA SILOVA €50.00 €27.22
To: JELENA SILOVA
11 Jan 2023 Exchanged to EUR €42.33 €69.55
11 Jan 2023 Top-Up by *4662 €10.00 €79.55
11 Jan 2023 From Irina Trimailova €1.00 €80.55
From: Irina Trimailova
11 Jan 2023 From Irina Trimailova €15.00 €95.55
From: Irina Trimailova
11 Jan 2023 Top-Up by *1797 €55.00 €150.55
11 Jan 2023 To JELENA SILOVA €55.00 €95.55
To: JELENA SILOVA
12 Jan 2023 Top-Up by *1797 €10.00 €105.55
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 56 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
12 Jan 2023 To Igors Trimailovs €10.00 €95.55
To: Igors Trimailovs, LV45HABA0551037905740
12 Jan 2023 Binance €65.00 €30.55
To: Binance, Vilnius
Card: 416598******0984
12 Jan 2023 Binance €15.00 €15.55
To: Binance, Vilnius
Card: 416598******0984
12 Jan 2023 Binance €15.50 €0.05
To: Binance, Vilnius
Card: 416598******0984
12 Jan 2023 Top-Up by *1797 €20.00 €20.05
12 Jan 2023 Revolut Ltd €20.00 €0.05
Reference: To ROBERTS SAHNO
To: ROBERTS SAHNO
12 Jan 2023 Top-Up by *1797 €15.00 €15.05
12 Jan 2023 To Igors Trimailovs €15.00 €0.05
To: Igors Trimailovs, LV45HABA0551037905740
13 Jan 2023 Top-Up by *1797 €13.00 €13.05
13 Jan 2023 To Igors Trimailovs €13.00 €0.05
To: Igors Trimailovs, LV45HABA0551037905740
13 Jan 2023 Top-Up by *1797 €85.00 €85.05
13 Jan 2023 To Edvards Viesturs Jermušs €85.00 €0.05
To: Edvards Viesturs Jermušs, LT513500010015702445
14 Jan 2023 Top-Up by *1797 €55.00 €55.05
14 Jan 2023 To JELENA SILOVA €55.00 €0.05
To: JELENA SILOVA
14 Jan 2023 Top-Up by *1797 €36.00 €36.05
14 Jan 2023 Top-Up by *4662 €40.00 €76.05
14 Jan 2023 To JELENA SILOVA €50.00 €26.05
To: JELENA SILOVA
14 Jan 2023 Top-Up by *4662 €26.00 €52.05
15 Jan 2023 Binance €52.00 €0.05
To: Binance, Vilnius
Card: 416598******0984
16 Jan 2023 Top-Up by *1797 €50.00 €50.05
16 Jan 2023 To JELENA SILOVA €50.00 €0.05
To: JELENA SILOVA
16 Jan 2023 Top-Up by *1797 €20.00 €20.05
16 Jan 2023 To Viktors Trimailovs €10.00 €10.05
To: Viktors Trimailovs, LV20HABA0551023773193
16 Jan 2023 Top-Up by *1797 €10.50 €20.55
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 57 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
17 Jan 2023 Binance €20.50 €0.05
To: Binance, Vilnius
Card: 416598******0984
20 Jan 2023 Payment from Marianna Perepeca €10.00 €10.05
From: MARIANNA PEREPECA, LV05PARX0023240660001
20 Jan 2023 To EUR €0.19 €10.24
20 Jan 2023 Top-Up by *1797 €18.40 €28.64
20 Jan 2023 To EUR Savings €18.74 €9.90
20 Jan 2023 To EUR €15.00 €24.90
20 Jan 2023 To EUR €3.00 €27.90
20 Jan 2023 Top-Up by *1797 €12.90 €40.80
20 Jan 2023 Top-Up by *1797 €78.00 €118.80
20 Jan 2023 To Edvards Viesturs Jermušs €55.00 €63.80
To: Edvards Viesturs Jermušs, LT513500010015702445
20 Jan 2023 Payment from Edvards Viesturs Jermuss €55.00 €118.80
From: EDVARDS VIESTURS JERMUSS, LT513500010015702445
20 Jan 2023 To EUR Savings €78.00 €40.80
20 Jan 2023 To EUR €78.00 €118.80
20 Jan 2023 To JELENA SILOVA €55.00 €63.80
To: JELENA SILOVA
20 Jan 2023 To JELENA SILOVA €5.00 €58.80
To: JELENA SILOVA
20 Jan 2023 Payment from Payward Ltd €30.90 €89.70
From: PAYWARD LTD, GB60CLJU00997129900160
20 Jan 2023 To EUR Savings €36.00 €53.70
21 Jan 2023 Wolt €13.07 €40.63
To: Wolt, Helsinki
Card: 416598******0984
21 Jan 2023 Binance €15.00 €25.63
To: Binance, Vilnius
Card: 416598******0984
21 Jan 2023 Binance €15.00 €10.63
To: Binance, Vilnius
Card: 416598******0984
21 Jan 2023 Veikals Top €9.90 €0.73
To: Veikals Top, Jurmala
Card: 535456******9434
21 Jan 2023 To EUR €5.00 €5.73
21 Jan 2023 To EUR €31.00 €36.73
21 Jan 2023 Top-Up by *1797 €22.00 €58.73
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 58 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
22 Jan 2023 Wolt €37.58 €21.15
To: Wolt, Helsinki
Card: 416598******0984
22 Jan 2023 Veikals Top €13.91 €7.24
To: Veikals Top, Jurmala
Card: 535456******9434
22 Jan 2023 Veikals Top €4.64 €2.60
To: Veikals Top, Jurmala
Card: 535456******9434
23 Jan 2023 To EUR €0.74 €3.34
23 Jan 2023 To EUR €0.11 €3.45
24 Jan 2023 Veikals Top €2.69 €0.76
To: Veikals Top, Jurmala
Card: 535456******9434
24 Jan 2023 Top-Up by *1797 €14.00 €14.76
24 Jan 2023 To EUR Savings €14.75 €0.01
24 Jan 2023 To EUR €14.75 €14.76
25 Jan 2023 Top-Up by *4662 €25.00 €39.76
25 Jan 2023 Veikals Top €11.88 €27.88
To: Veikals Top, Jurmala
Card: 535456******9434
25 Jan 2023 From ANDREJS MALCEVSKIS €10.00 €37.88
From: ANDREJS MALCEVSKIS
25 Jan 2023 To Edvards Viesturs Jermušs €35.00 €2.88
To: Edvards Viesturs Jermušs, LT513500010015702445
26 Jan 2023 Veikals Top €2.59 €0.29
To: Veikals Top, Jurmala
Card: 535456******9434
27 Jan 2023 Top-Up by *1797 €13.80 €14.09
27 Jan 2023 To Igors Trimailovs €14.09 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
27 Jan 2023 Top-Up by *1797 €10.00 €10.00
27 Jan 2023 To ANDREJS MALCEVSKIS €10.00 €0.00
To: ANDREJS MALCEVSKIS
27 Jan 2023 Top-Up by *1797 €61.50 €61.50
27 Jan 2023 To Marks Bezvusko €30.00 €31.50
To: Marks Bezvusko, LT333500010016130636
27 Jan 2023 To EUR Savings €20.00 €11.50
27 Jan 2023 Top-Up by *1797 €18.00 €29.50
27 Jan 2023 To EUR Savings €15.00 €14.50
27 Jan 2023 To EUR Savings €10.00 €4.50
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 59 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
27 Jan 2023 To Igors Trimailovs €4.50 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
27 Jan 2023 To EUR €45.00 €45.00
27 Jan 2023 To JELENA SILOVA €45.00 €0.00
To: JELENA SILOVA
28 Jan 2023 Revolut Ltd €21.40 €21.40
Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO
28 Jan 2023 Revolut Ltd €15.00 €36.40
Reference: From ROBERTS SAHNO
From: ROBERTS SAHNO
28 Jan 2023 Binance €21.00 €15.40
To: Binance, Vilnius
Card: 416598******0984
28 Jan 2023 Binance €15.00 €0.40
To: Binance, Vilnius
Card: 416598******0984
28 Jan 2023 Top-Up by *1797 €48.00 €48.40
28 Jan 2023 To JELENA SILOVA €48.00 €0.40
To: JELENA SILOVA
30 Jan 2023 Top-Up by *1797 €26.60 €27.00
30 Jan 2023 To Igors Trimailovs €27.00 €0.00
To: Igors Trimailovs, LV45HABA0551037905740
31 Jan 2023 Top-Up by *1797 €27.50 €27.50
1 Feb 2023 sms-activate.org €1.21 €26.29
Revolut Rate €1.00 = $1.09 (ECB rate* €1.00 = $1.09) $1.31
To: Sms-activate.org, Abu Dhabi, AZ
Card: 535456******9434
1 Feb 2023 Top-Up by *1797 €35.50 €61.79
1 Feb 2023 To Igors Trimailovs €7.00 €54.79
To: Igors Trimailovs, LV45HABA0551037905740
1 Feb 2023 To Daniels Cupitis €6.70 €48.09
To: Daniels Cupitis, LV51HABA0551046471896
1 Feb 2023 To Igors Trimailovs €6.40 €41.69
To: Igors Trimailovs, LV45HABA0551037905740
1 Feb 2023 Veikals Top €25.65 €16.04
To: Veikals Top, Jurmala
Card: 535456******9434
2 Feb 2023 Veikals Top €15.98 €0.06
To: Veikals Top, Jurmala
Card: 535456******9434
3 Feb 2023 Top-Up by *1797 €85.00 €85.06
4 Feb 2023 From MARINA DEMIDOVICA €25.00 €110.06
From: MARINA DEMIDOVICA
4 Feb 2023 Top-Up by *1797 €19.50 €129.56
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 60 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
4 Feb 2023 To Viktors Trimailovs €6.00 €123.56
To: Viktors Trimailovs, LV20HABA0551023773193
4 Feb 2023 To ANDREJS MALCEVSKIS €1.00 €122.56
To: ANDREJS MALCEVSKIS
4 Feb 2023 To ANDREJS MALCEVSKIS €1.40 €121.16
To: ANDREJS MALCEVSKIS
4 Feb 2023 To ANDREJS MALCEVSKIS €2.02 €119.14
To: ANDREJS MALCEVSKIS
4 Feb 2023 To ANDREJS MALCEVSKIS €4.55 €114.59
To: ANDREJS MALCEVSKIS
4 Feb 2023 Top-Up by *1797 €31.00 €145.59
4 Feb 2023 To ANDREJS MALCEVSKIS €35.00 €110.59
To: ANDREJS MALCEVSKIS
4 Feb 2023 From ANDREJS MALCEVSKIS €5.00 €115.59
From: ANDREJS MALCEVSKIS
5 Feb 2023 Top-Up by *4662 €10.00 €125.59
5 Feb 2023 To ANDREJS MALCEVSKIS €4.40 €121.19
To: ANDREJS MALCEVSKIS
5 Feb 2023 Top-Up by *1797 €109.00 €230.19
5 Feb 2023 Binance €30.00 €200.19
To: Binance, Vilnius
Card: 416598******0984
5 Feb 2023 Binance €16.00 €184.19
To: Binance, Vilnius
Card: 416598******0984
5 Feb 2023 Binance €30.00 €154.19
To: Binance, Vilnius
Card: 416598******0984
5 Feb 2023 Binance €35.00 €119.19
To: Binance, Vilnius
Card: 416598******0984
5 Feb 2023 To EUR €0.23 €119.42
5 Feb 2023 To JELENA SILOVA €62.00 €57.42
To: JELENA SILOVA
5 Feb 2023 Veikals Top €2.78 €54.64
To: Veikals Top, Jurmala
Card: 535456******9434
5 Feb 2023 N08113 Meness Aptieka €6.46 €48.18
To: N08113 Meness Aptieka, Jurmala
Card: 535456******9434
5 Feb 2023 Top-Up by *1797 €46.00 €94.18
6 Feb 2023 Wolt €15.43 €78.75
To: Wolt, Helsinki
Card: 416598******0984
6 Feb 2023 Wolt €13.31 €65.44
To: Wolt, Helsinki
Card: 416598******0984
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 61 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
6 Feb 2023 Binance €30.00 €35.44
To: Binance, Vilnius
Card: 416598******0984
6 Feb 2023 Binance €32.00 €3.44
To: Binance, Vilnius
Card: 416598******0984
6 Feb 2023 Veikals Top €1.14 €2.30
To: Veikals Top, Jurmala
Card: 535456******9434
6 Feb 2023 www.pv.lv €1.43 €0.87
To: Www.pv.lv, Riga
Card: 535456******9434
7 Feb 2023 To EUR €0.10 €0.97
8 Feb 2023 Veikals Top €0.87 €0.10
To: Veikals Top, Jurmala
Card: 535456******9434
9 Feb 2023 Top-Up by *1797 €10.30 €10.40
10 Feb 2023 Veikals Top €9.82 €0.58
To: Veikals Top, Jurmala
Card: 535456******9434
10 Feb 2023 Top-Up by *1797 €10.00 €10.58
10 Feb 2023 Top-Up by *1797 €51.50 €62.08
10 Feb 2023 To JELENA SILOVA €52.50 €9.58
To: JELENA SILOVA
11 Feb 2023 Metal plan fee €13.99 -€4.41
11 Feb 2023 Veikals Top €3.50 -€7.91
To: Veikals Top, Jurmala
Card: 535456******9434
11 Feb 2023 Veikals Top €6.08 -€13.99
To: Veikals Top, Jurmala
Card: 535456******9434
19 Feb 2023 To EUR €0.02 -€13.97
1 Mar 2023 From ANDREJS MALCEVSKIS €7.00 -€6.97
From: ANDREJS MALCEVSKIS
8 Mar 2023 Revolut Ltd €0.98 -€5.99
Fee: €0.01 €0.99
8 Mar 2023 Top-Up by *1797 €5.99 €0.00
8 Mar 2023 Payment from Mohamed Chafik Bekhti €18.70 €18.70
From: MOHAMED CHAFIK BEKHTI, LT603500010010966840
8 Mar 2023 Top-Up by *1797 €30.00 €48.70
8 Mar 2023 To Sindija Santare €38.00 €10.70
To: Sindija Santare
8 Mar 2023 Top-Up by *1797 €65.00 €75.70
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 62 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
8 Mar 2023 To Viktors Trimailovs €60.00 €15.70
To: Viktors Trimailovs, LV20HABA0551023773193
9 Mar 2023 Telegram Premium €3.99 €11.71
To: Telegram Premium, Hong Kong
Card: 535456******0252
9 Mar 2023 From Irina Trimailova €30.00 €41.71
From: Irina Trimailova
9 Mar 2023 Veikals Top €9.53 €32.18
To: Veikals Top, Jurmala
Card: 535456******9434
10 Mar 2023 From ANDREJS TAMMS €6.00 €38.18
From: ANDREJS TAMMS
10 Mar 2023 To ANDREJS TAMMS €1.15 €37.03
To: ANDREJS TAMMS
10 Mar 2023 To ANDREJS TAMMS €1.00 €36.03
To: ANDREJS TAMMS
10 Mar 2023 To ANDREJS TAMMS €1.00 €35.03
To: ANDREJS TAMMS
10 Mar 2023 Payment from Mohamed Chafik Bekhti €23.70 €58.73
From: MOHAMED CHAFIK BEKHTI, LT603500010010966840
10 Mar 2023 To VILMĀRS GRINBERGS €25.00 €33.73
To: VILMĀRS GRINBERGS, LV58HABA0551013880449
10 Mar 2023 From Anzhela Protsyk €11.39 €45.12
From: Anzhela Protsyk
10 Mar 2023 To ANDREJS TAMMS €10.00 €35.12
To: ANDREJS TAMMS
10 Mar 2023 Binance €30.00 €5.12
To: Binance, Vilnius
Card: 416598******0984
10 Mar 2023 Payment from Oleksandr Gromadskyy Ribalko €15.04 €20.16
From: OLEKSANDR GROMADSKYY RIBALKO, ES5215632626383263599506
10 Mar 2023 www.pv.lv €1.68 €18.48
To: Www.pv.lv, Riga
Card: 416598******0984
11 Mar 2023 Metal plan fee €13.99 €4.49
11 Mar 2023 bolt.eu/o/2303101831 €11.30 -€6.81
To: Bolt.eu/o/2303101831, Tallinn
Card: 416598******0984
12 Mar 2023 Payment from Mohamed Chafik Bekhti €18.46 €11.65
From: MOHAMED CHAFIK BEKHTI, LT603500010010966840
13 Mar 2023 Payment from Mohamed Chafik Bekhti €18.46 €30.11
From: MOHAMED CHAFIK BEKHTI, LT603500010010966840
13 Mar 2023 From IVAN FANO €27.99 €58.10
From: IVAN FANO
13 Mar 2023 Veikals Top €10.89 €47.21
To: Veikals Top, Jurmala
Card: 535456******9434
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 63 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
13 Mar 2023 From ANDREJS MALCEVSKIS €81.36 €128.57
From: ANDREJS MALCEVSKIS
13 Mar 2023 Binance €81.36 €47.21
To: Binance, Vilnius, 01110
Card: 516794******9181
13 Mar 2023 Payment from Mohamed Chafik Bekhti €30.02 €77.23
From: MOHAMED CHAFIK BEKHTI, LT603500010010966840
13 Mar 2023 Revolut Ltd €25.00 €52.23
14 Mar 2023 Wolt €23.69 €28.54
To: Wolt, Helsinki
Card: 516794******9181
14 Mar 2023 From KATERYNA VOITIUK €74.07 €102.61
From: KATERYNA VOITIUK
14 Mar 2023 Revolut Ltd €24.20 €126.81
14 Mar 2023 Veikals Top €9.22 €117.59
To: Veikals Top, Jurmala
Card: 535456******9434
14 Mar 2023 Veikals Top €9.00 €108.59
To: Veikals Top, Jurmala
Card: 535456******9434
14 Mar 2023 From ROMAN PTYTSIA €41.85 €150.44
From: ROMAN PTYTSIA
15 Mar 2023 To Viktors Trimailovs €50.00 €100.44
To: Viktors Trimailovs, LV20HABA0551023773193
15 Mar 2023 lmt.lv €3.50 €96.94
To: Lmt.lv, 80768076
Card: 516794******9181
15 Mar 2023 Veikals Top €9.27 €87.67
To: Veikals Top, Jurmala
Card: 535456******9434
15 Mar 2023 Veikals Top €0.27 €87.40
To: Veikals Top, Jurmala
Card: 535456******9434
15 Mar 2023 Veikals Top €11.43 €75.97
To: Veikals Top, Jurmala
Card: 535456******9434
15 Mar 2023 To VLADISLAVS SPIRTS €5.00 €70.97
To: VLADISLAVS SPIRTS, LV85PARX0017205660001
15 Mar 2023 Payment from Fares Islam Benabdellah €92.95 €163.92
From: FARES ISLAM BENABDELLAH, LT453500010016009461
15 Mar 2023 To JELENA SILOVA €55.00 €108.92
To: JELENA SILOVA
15 Mar 2023 From Irina Trimailova €20.00 €128.92
From: Irina Trimailova
16 Mar 2023 From Irina Trimailova €120.00 €248.92
From: Irina Trimailova
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 64 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
16 Mar 2023 sms-activate.org €3.19 €245.73
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.07) $3.37
To: Sms-activate.org, Abu Dhabi, AZ
Card: 516794******9181
16 Mar 2023 Binance €70.00 €175.73
To: Binance, Vilnius, 01110
Card: 516794******9181
16 Mar 2023 Binance €20.88 €154.85
To: Binance, Vilnius, 01110
Card: 516794******9181
16 Mar 2023 Binance €21.00 €133.85
To: Binance, Vilnius, 01110
Card: 516794******9181
16 Mar 2023 Unido*app_cen €2.07 €131.78
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.07) $2.18
To: Unido*app_cen, Almaty
Card: 516794******9181
16 Mar 2023 Veikals Top €11.78 €120.00
To: Veikals Top, Jurmala
Card: 535456******9434
16 Mar 2023 From Irina Trimailova €120.00 €240.00
From: Irina Trimailova
16 Mar 2023 To Viktors Trimailovs €20.00 €220.00
To: Viktors Trimailovs, LV20HABA0551023773193
16 Mar 2023 From IVAN PYVOVAROV €32.76 €252.76
From: IVAN PYVOVAROV
16 Mar 2023 To JELENA SILOVA €75.00 €177.76
To: JELENA SILOVA
16 Mar 2023 To Viktors Trimailovs €6.00 €171.76
To: Viktors Trimailovs, LV20HABA0551023773193
16 Mar 2023 From VIKTORS TRIMAILOVS €50.00 €221.76
From: VIKTORS TRIMAILOVS
16 Mar 2023 From VIKTORS TRIMAILOVS €45.00 €266.76
From: VIKTORS TRIMAILOVS
17 Mar 2023 Paysend €5.50 €272.26
From: Paysend, Transfer To C
Card: 516794******9181
17 Mar 2023 Top-Up by *1797 €18.50 €290.76
17 Mar 2023 Wolt €9.99 €280.77
To: Wolt, Helsinki
Card: 516794******9181
17 Mar 2023 Binance €50.00 €230.77
To: Binance, Vilnius, 01110
Card: 516794******9181
17 Mar 2023 Binance €31.00 €199.77
To: Binance, Vilnius, 01110
Card: 516794******9181
17 Mar 2023 Binance €120.00 €79.77
To: Binance, Vilnius, 01110
Card: 516794******9181
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 65 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
17 Mar 2023 Binance €45.00 €34.77
To: Binance, Vilnius, 01110
Card: 516794******9181
17 Mar 2023 Binance €24.90 €9.87
To: Binance, Vilnius, 01110
Card: 516794******9181
17 Mar 2023 Top-Up by *1797 €18.50 €28.37
17 Mar 2023 To EUR €0.18 €28.55
17 Mar 2023 Veikals Top J.plieksan €9.87 €18.68
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
17 Mar 2023 Top-Up by *1797 €30.00 €48.68
17 Mar 2023 To Viktors Trimailovs €30.00 €18.68
To: Viktors Trimailovs, LV20HABA0551023773193
18 Mar 2023 Top-Up by *1797 €10.00 €28.68
18 Mar 2023 Top-Up by *1797 €15.00 €43.68
18 Mar 2023 Top-Up by *1797 €11.00 €54.68
19 Mar 2023 Top-Up by *1797 €14.50 €69.18
19 Mar 2023 Revolut Ltd €0.98 €70.16
Fee: €0.01 €0.99
19 Mar 2023 To ANDREJS MALCEVSKIS €1.00 €69.16
To: ANDREJS MALCEVSKIS
19 Mar 2023 From ANDREJS MALCEVSKIS €61.00 €130.16
From: ANDREJS MALCEVSKIS
19 Mar 2023 From ANDREJS MALCEVSKIS €31.00 €161.16
From: ANDREJS MALCEVSKIS
20 Mar 2023 Top-Up by *1797 €11.40 €172.56
20 Mar 2023 Veikals Top €13.94 €158.62
To: Veikals Top, Jurmala
Card: 516794******9181
20 Mar 2023 Veikals Top €7.68 €150.94
To: Veikals Top, Jurmala
Card: 516794******9181
20 Mar 2023 Veikals Top J.plieksan €9.73 €141.21
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
20 Mar 2023 Veikals Top J.plieksan €1.99 €139.22
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
20 Mar 2023 Top-Up by *1797 €46.00 €185.22
20 Mar 2023 Binance €59.00 €126.22
To: Binance, Vilnius, 01110
Card: 516794******9181
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 66 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
20 Mar 2023 Binance €31.00 €95.22
To: Binance, Vilnius, 01110
Card: 516794******9181
21 Mar 2023 Veikals Top J.plieksan €18.02 €77.20
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
21 Mar 2023 Veikals Top €4.00 €73.20
To: Veikals Top, Jurmala
Card: 516794******9181
21 Mar 2023 Veikals Top J.plieksan €9.78 €63.42
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
21 Mar 2023 Veikals Top J.plieksan €2.36 €61.06
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
21 Mar 2023 mana.omniva.lv €3.09 €57.97
To: Mana.omniva.lv, Marupes Nov.
Card: 516794******9181
21 Mar 2023 Veikals Top €4.62 €53.35
To: Veikals Top, Jurmala
Card: 516794******9181
21 Mar 2023 Veikals Top €9.50 €43.85
To: Veikals Top, Jurmala
Card: 516794******9181
21 Mar 2023 Cash at Jomas Iela 37 €35.00 €8.85
To: Seb Atm Seb00405, Jurmala
Card: 516794******9181
21 Mar 2023 From ANDREJS MALCEVSKIS €2.00 €10.85
From: ANDREJS MALCEVSKIS
21 Mar 2023 From ANDREJS MALCEVSKIS €1.50 €12.35
From: ANDREJS MALCEVSKIS
21 Mar 2023 Top-Up by *1797 €31.00 €43.35
21 Mar 2023 Top-Up by *1797 €19.00 €62.35
21 Mar 2023 To Galina Fedotova €15.00 €47.35
To: Galina Fedotova, LT173160028144441646
21 Mar 2023 From ANDREJS MALCEVSKIS €5.00 €52.35
From: ANDREJS MALCEVSKIS
22 Mar 2023 Top-Up by *1797 €41.00 €93.35
22 Mar 2023 To ANDREJS MALCEVSKIS €5.00 €88.35
To: ANDREJS MALCEVSKIS
22 Mar 2023 From ANDREJS MALCEVSKIS €5.00 €93.35
From: ANDREJS MALCEVSKIS
22 Mar 2023 To ANDREJS MALCEVSKIS €5.00 €88.35
To: ANDREJS MALCEVSKIS
22 Mar 2023 To ANDREJS MALCEVSKIS €5.00 €83.35
To: ANDREJS MALCEVSKIS
22 Mar 2023 From ANDREJS MALCEVSKIS €5.00 €88.35
From: ANDREJS MALCEVSKIS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 67 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
22 Mar 2023 To Regnars Želvis €15.00 €73.35
To: Regnars Želvis, LT593500010016343277
22 Mar 2023 Top-Up by *1797 €24.00 €97.35
22 Mar 2023 lmt.lv €3.50 €93.85
To: Lmt.lv, 80768076
Card: 516794******9181
22 Mar 2023 Veikals Top €3.00 €90.85
To: Veikals Top, Jurmala
Card: 516794******9181
22 Mar 2023 Veikals Top €0.59 €90.26
To: Veikals Top, Jurmala
Card: 516794******9181
22 Mar 2023 Veikals Top €0.04 €90.22
To: Veikals Top, Jurmala
Card: 516794******9181
22 Mar 2023 Veikals Top €4.14 €86.08
To: Veikals Top, Jurmala
Card: 516794******9181
22 Mar 2023 Mego Gertrudes €14.49 €71.59
To: Mego Gertrudes, Riga
Card: 516794******9181
22 Mar 2023 www.pv.lv €1.05 €70.54
To: Www.pv.lv, Riga
Card: 516794******9181
22 Mar 2023 Binance €15.00 €55.54
To: Binance, Vilnius, 01110
Card: 516794******9181
22 Mar 2023 To ANDREJS MALCEVSKIS €7.00 €48.54
To: ANDREJS MALCEVSKIS
22 Mar 2023 From VITALII YENTAR €27.25 €75.79
From: VITALII YENTAR
22 Mar 2023 From ANDREJS MALCEVSKIS €3.50 €79.29
From: ANDREJS MALCEVSKIS
23 Mar 2023 Binance €43.00 €36.29
To: Binance, Vilnius, 01110
Card: 535617******5222
23 Mar 2023 lmt.lv €5.00 €31.29
To: Lmt.lv, 80768076
Card: 516794******9181
23 Mar 2023 Narvesen 1134 €0.50 €30.79
To: Narvesen 1134, Riga
Card: 516794******9181
23 Mar 2023 Circle K Kalku €6.15 €24.64
To: Circle K Kalku, Riga, 1050
Card: 516794******9181
23 Mar 2023 Pica Lulu-Blaumana €1.49 €23.15
To: Pica Lulu-blaumana, Riga
Card: 516794******9181
23 Mar 2023 Maxima Lv R066 €0.88 €22.27
To: Maxima Lv R066, Riga
Card: 516794******9181
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 68 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
23 Mar 2023 Sia Amber Distribution €3.58 €18.69
To: Sia Amber Distribution, Riga
Card: 516794******9181
23 Mar 2023 Rimi Express Skunu (ri €3.21 €15.48
To: Rimi Express Skunu (ri, Riga
Card: 516794******9181
23 Mar 2023 Rimi Sm Galerija Centr €4.90 €10.58
To: Rimi Sm Galerija Centr, Riga
Card: 516794******9181
23 Mar 2023 Rimi Sm Galleria Riga €7.58 €3.00
To: Rimi Sm Galleria Riga, Riga
Card: 516794******9181
24 Mar 2023 Mcdonalds 9059155 Main €2.80 €0.20
To: Mcdonalds 9059155 Main, Riga
Card: 516794******9181
24 Mar 2023 From Irina Trimailova €25.00 €25.20
From: Irina Trimailova
24 Mar 2023 To EUR Savings €25.00 €0.20
24 Mar 2023 Apple Pay payment by * €38.29 €38.49
24 Mar 2023 To EUR Savings €38.49 €0.00
24 Mar 2023 To EUR €15.00 €15.00
24 Mar 2023 To EUR €48.49 €63.49
24 Mar 2023 To Krista Laura Daunarovica €49.00 €14.49
To: Krista Laura Daunarovica, LT923500010016304950
24 Mar 2023 Revolut Ltd €0.04 €14.53
25 Mar 2023 Wolt €11.43 €3.10
To: Wolt, Helsinki
Card: 516794******9181
25 Mar 2023 mana.omniva.lv €3.09 €0.01
To: Mana.omniva.lv, Marupes Nov.
Card: 516794******9181
27 Mar 2023 Top-Up by *1797 €85.00 €85.01
27 Mar 2023 To ANDREJS MALCEVSKIS €1.00 €84.01
To: ANDREJS MALCEVSKIS
27 Mar 2023 From Irina Trimailova €4.00 €88.01
From: Irina Trimailova
27 Mar 2023 Top-Up by *1797 €10.00 €98.01
27 Mar 2023 To JELENA SILOVA €68.76 €29.25
To: JELENA SILOVA
27 Mar 2023 From Irina Trimailova €2.00 €31.25
From: Irina Trimailova
27 Mar 2023 To JELENA SILOVA €2.00 €29.25
To: JELENA SILOVA
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 69 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
27 Mar 2023 Google Payment Ie Ltd €3.59 €25.66
To: Google Payment Ie Ltd, Dublin
Card: 516794******9181
27 Mar 2023 Binance €15.00 €10.66
To: Binance, Vilnius, 01110
Card: 516794******9181
27 Mar 2023 From Irina Trimailova €35.00 €45.66
From: Irina Trimailova
27 Mar 2023 To Igors Trimailovs €5.00 €40.66
To: Igors Trimailovs, LV45HABA0551037905740
27 Mar 2023 From Irina Trimailova €20.00 €60.66
From: Irina Trimailova
28 Mar 2023 Binance €30.00 €30.66
To: Binance, Vilnius, 01110
Card: 516794******9181
28 Mar 2023 Binance €20.00 €10.66
To: Binance, Vilnius, 01110
Card: 516794******9181
28 Mar 2023 Veikals Top J.plieksan €3.66 €7.00
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
29 Mar 2023 From Irina Trimailova €100.00 €107.00
From: Irina Trimailova
29 Mar 2023 lmt.lv €3.50 €103.50
To: Lmt.lv, 80768076
Card: 516794******9181
29 Mar 2023 lmt.lv €3.50 €100.00
To: Lmt.lv, 80768076
Card: 516794******9181
29 Mar 2023 To JELENA SILOVA €50.00 €50.00
To: JELENA SILOVA
29 Mar 2023 To JELENA SILOVA €5.00 €45.00
To: JELENA SILOVA
29 Mar 2023 Top-Up by *1797 €25.00 €70.00
29 Mar 2023 Binance €25.00 €45.00
To: Binance, Vilnius, 01110
Card: 516794******9181
29 Mar 2023 Binance €45.00 €0.00
To: Binance, Vilnius, 01110
Card: 516794******9181
29 Mar 2023 From VIKTORS TRIMAILOVS €25.00 €25.00
From: VIKTORS TRIMAILOVS
29 Mar 2023 Top-Up by *1797 €40.00 €65.00
29 Mar 2023 To JELENA SILOVA €40.00 €25.00
To: JELENA SILOVA
29 Mar 2023 From VIKTORS TRIMAILOVS €15.00 €40.00
From: VIKTORS TRIMAILOVS
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 70 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
30 Mar 2023 Binance €15.00 €25.00
To: Binance, Vilnius, 01110
Card: 516794******9181
30 Mar 2023 Binance €25.00 €0.00
To: Binance, Vilnius, 01110
Card: 516794******9181
30 Mar 2023 Top-Up by *1797 €20.00 €20.00
30 Mar 2023 Top-Up by *1797 €37.00 €57.00
30 Mar 2023 Top-Up by *1797 €22.00 €79.00
30 Mar 2023 To JELENA SILOVA €60.00 €19.00
To: JELENA SILOVA
30 Mar 2023 Top-Up by *1797 €15.00 €34.00
30 Mar 2023 From LILIIA YALINA €30.49 €64.49
From: LILIIA YALINA
31 Mar 2023 Http //www.binance.com €25.00 €39.49
To: Http , Vilnius
Card: 516794******9181
31 Mar 2023 To Arturs Polpurs €30.00 €9.49
To: Arturs Polpurs, LV61RIKO0001050397360
31 Mar 2023 Payment from Vladislavs Kaveckis €5.00 €14.49
From: VLADISLAVS KAVECKIS, LT873160028801405672
31 Mar 2023 Veikals Top J.plieksan €6.08 €8.41
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
31 Mar 2023 Rimi Sm Sliezu (riga) €2.19 €6.22
To: Rimi Sm Sliezu (riga), Riga
Card: 535456******9434
31 Mar 2023 Top-Up by *1797 €35.00 €41.22
31 Mar 2023 Top-Up by *1797 €21.00 €62.22
1 Apr 2023 Wolt €16.89 €45.33
To: Wolt, Helsinki
Card: 516794******9181
1 Apr 2023 Telegram Premium €3.99 €41.34
To: Telegram Premium, Hong Kong
Card: 516794******9181
1 Apr 2023 Telegram Premium €3.99 €37.35
To: Telegram Premium, Hong Kong
Card: 516794******9181
1 Apr 2023 From FIODOR BIVOL €12.78 €50.13
From: FIODOR BIVOL
1 Apr 2023 Veikals Top €2.14 €47.99
To: Veikals Top, Jurmala
Card: 516794******9181
1 Apr 2023 Veikals Top J.plieksan €20.79 €27.20
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 71 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
1 Apr 2023 Payment from Indrek Rohumäe €25.00 €52.20
From: INDREK ROHUMÄE, AT492032032402474690
1 Apr 2023 From FIODOR BIVOL €13.84 €66.04
From: FIODOR BIVOL
1 Apr 2023 From RUSLAN DOLZHENKO €23.93 €89.97
From: RUSLAN DOLZHENKO
2 Apr 2023 From JASSE JOHAN OLIVER HEIKKILA €50.00 €139.97
From: JASSE JOHAN OLIVER HEIKKILA
2 Apr 2023 Payment from Vladislavs Kaveckis €25.00 €164.97
From: VLADISLAVS KAVECKIS, LT873160028801405672
2 Apr 2023 To JELENA SILOVA €55.00 €109.97
To: JELENA SILOVA
2 Apr 2023 Cardlink.link*u7 €1.79 €108.18
Revolut Rate €1.00 = $1.08 (ECB rate* €1.00 = $1.08) $1.94
To: Cardlink.link*u7, Almaty
Card: 516794******9181
2 Apr 2023 Cardlink.link*u7 €1.79 €106.39
Revolut Rate €1.00 = $1.08 (ECB rate* €1.00 = $1.08) $1.94
To: Cardlink.link*u7, Almaty
Card: 516794******9181
2 Apr 2023 Http //www.binance.com €25.00 €81.39
To: Http , Vilnius
Card: 516794******9181
2 Apr 2023 lmt.lv €3.50 €77.89
To: Lmt.lv, 80768076
Card: 516794******9181
2 Apr 2023 Veikals Top J.plieksan €6.79 €71.10
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
2 Apr 2023 Veikals Top J.plieksan €17.60 €53.50
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
2 Apr 2023 Veikals Top J.plieksan €15.68 €37.82
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
2 Apr 2023 Http //www.binance.com €25.00 €12.82
To: Http , Vilnius
Card: 516794******9181
2 Apr 2023 Payment from Vladislavs Kaveckis €10.00 €22.82
From: VLADISLAVS KAVECKIS, LT173500010016339377
2 Apr 2023 From Irina Trimailova €5.00 €27.82
From: Irina Trimailova
3 Apr 2023 Cardlink.link*u6 €1.33 €26.49
Fee: €0.01 €1.32
Revolut Rate €1.00 = $1.08 (ECB rate* €1.00 = $1.08) $1.42
To: Cardlink.link*u6, Almaty
Card: 516794******9181
3 Apr 2023 Http //www.binance.com €15.00 €11.49
To: Http , Vilnius
Card: 516794******9181
3 Apr 2023 Payment from Vladislavs Kaveckis €0.95 €12.44
From: VLADISLAVS KAVECKIS, LT173500010016339377
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 72 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
3 Apr 2023 To EUR €0.30 €12.74
3 Apr 2023 Veikals Top €11.14 €1.60
To: Veikals Top, Jurmala
Card: 516794******9181
3 Apr 2023 From OLEH OROS €17.21 €18.81
From: OLEH OROS
3 Apr 2023 From OLEH OROS €17.42 €36.23
From: OLEH OROS
3 Apr 2023 From OLEH OROS €50.66 €86.89
From: OLEH OROS
3 Apr 2023 From FRIDE PAGBE €41.96 €128.85
From: FRIDE PAGBE
4 Apr 2023 Wolt €12.99 €115.86
To: Wolt, Helsinki
Card: 516794******9181
4 Apr 2023 Http //www.binance.com €15.00 €100.86
To: Http , Vilnius
Card: 516794******9181
4 Apr 2023 Payment from Vladislavs Kaveckis €12.50 €113.36
From: VLADISLAVS KAVECKIS, LT873160028801405672
4 Apr 2023 To EUR Savings €70.00 €43.36
4 Apr 2023 To EUR €70.00 €113.36
4 Apr 2023 Veikals Top €1.55 €111.81
To: Veikals Top, Jurmala
Card: 516794******9181
4 Apr 2023 Veikals Top €16.35 €95.46
To: Veikals Top, Jurmala
Card: 516794******9181
4 Apr 2023 Veikals Top J.plieksan €4.79 €90.67
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
4 Apr 2023 To EUR €0.04 €90.71
4 Apr 2023 From VIKTORS TRIMAILOVS €15.00 €105.71
From: VIKTORS TRIMAILOVS
5 Apr 2023 Http //www.binance.com €38.00 €67.71
To: Http , Vilnius
Card: 516794******9181
5 Apr 2023 Http //www.binance.com €15.00 €52.71
To: Http , Vilnius
Card: 516794******9181
5 Apr 2023 From VIKTORS TRIMAILOVS €50.00 €102.71
From: VIKTORS TRIMAILOVS
5 Apr 2023 To Anna Krievina €40.00 €62.71
To: Anna Krievina, LT173500010015866211
5 Apr 2023 Pieturas Dzintari 1.bi €1.20 €61.51
To: Pieturas Dzintari 1.bi, Jurmala
Card: 516794******9181
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 73 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
5 Apr 2023 Veikals Top J.plieksan €1.05 €60.46
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
5 Apr 2023 Veikals Top J.plieksan €0.25 €60.21
To: Veikals Top J.plieksan, Jurmala
Card: 516794******9181
5 Apr 2023 www.pv.lv €1.43 €58.78
To: Www.pv.lv, Riga
Card: 516794******9181
5 Apr 2023 Cash at Jomas Iela 37 €40.00 €18.78
To: Seb Atm Seb00405, Jurmala
Card: 516794******9181
5 Apr 2023 From MAKSYM YALIN €13.61 €32.39
From: MAKSYM YALIN
5 Apr 2023 Google Payment Ie Ltd €3.59 €28.80
To: Google Payment Ie Ltd, Dublin
Card: 516794******9181
6 Apr 2023 To EUR Savings €1.00 €27.80
6 Apr 2023 To Tus Yes €1.67 €26.13
To: Tus Yes, LT173500010016339377
6 Apr 2023 To EUR €1.00 €27.13
6 Apr 2023 Payment from Vladislavs Kaveckis €8.81 €35.94
From: VLADISLAVS KAVECKIS, LT873160028801405672
6 Apr 2023 lmt.lv €3.50 €32.44
To: Lmt.lv, 80768076
Card: 516794******9181
6 Apr 2023 lmt.lv €3.50 €28.94
To: Lmt.lv, 80768076
Card: 516794******9181
6 Apr 2023 Veikals Top J.plieksan €3.29 €25.65
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
6 Apr 2023 www.pv.lv €1.05 €24.60
To: Www.pv.lv, Riga
Card: 516794******9181
6 Apr 2023 Rimi Shm Origo (riga) €2.75 €21.85
To: Rimi Shm Origo (riga), Riga
Card: 516794******9181
6 Apr 2023 Rimi Shm Origo (riga) €0.65 €21.20
To: Rimi Shm Origo (riga), Riga
Card: 516794******9181
6 Apr 2023 From VIKTORS TRIMAILOVS €23.00 €44.20
From: VIKTORS TRIMAILOVS
6 Apr 2023 Payment from Ingus Peterans €70.00 €114.20
From: INGUS PETERANS, LT493160028999048318
6 Apr 2023 To Tus Yes €35.00 €79.20
To: Tus Yes, LT173500010016339377
6 Apr 2023 From VLADYSLAV ISHCHUK €23.01 €102.21
From: VLADYSLAV ISHCHUK
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 74 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
6 Apr 2023 Payment from Vladislavs Kaveckis €7.40 €109.61
From: VLADISLAVS KAVECKIS, LT873160028801405672
6 Apr 2023 To Tus Yes €7.50 €102.11
To: Tus Yes, LT173500010016339377
6 Apr 2023 Payment from Vladislavs Kaveckis €7.50 €109.61
From: VLADISLAVS KAVECKIS, LT173500010016339377
7 Apr 2023 Wolt €11.59 €98.02
To: Wolt, Helsinki
Card: 516794******9181
7 Apr 2023 To Tus Yes €10.00 €88.02
To: Tus Yes, LT173500010016339377
7 Apr 2023 To Tus Yes €20.00 €68.02
To: Tus Yes, LT173500010016339377
7 Apr 2023 Veikals Top J.plieksan €21.15 €46.87
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
7 Apr 2023 Circle K Eksporta €11.39 €35.48
To: Circle K Eksporta, Riga, 1010
Card: 516794******9181
7 Apr 2023 Circle K Kalku €0.70 €34.78
To: Circle K Kalku, Riga, 1050
Card: 516794******9181
7 Apr 2023 Payment from Vladislavs Kaveckis €14.78 €49.56
From: VLADISLAVS KAVECKIS, LT873160028801405672
7 Apr 2023 Wolt €17.57 €31.99
To: Wolt, Helsinki
Card: 516794******9181
7 Apr 2023 Payment from Vladislavs Kaveckis €8.30 €40.29
From: VLADISLAVS KAVECKIS, LT173500010016339377
7 Apr 2023 Payment from Vladislavs Kaveckis €10.00 €50.29
From: VLADISLAVS KAVECKIS, LT173500010016339377
8 Apr 2023 Http //www.binance.com €22.00 €28.29
To: Http , Vilnius
Card: 516794******9181
8 Apr 2023 Pieturas Majori 1.bile €1.10 €27.19
To: Pieturas Majori 1.bile, Jurmala
Card: 535456******9434
8 Apr 2023 Veikals Top J.plieksan €8.25 €18.94
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
8 Apr 2023 From IVAN SIEROV €16.29 €35.23
From: IVAN SIEROV
8 Apr 2023 Wolt €14.03 €21.20
To: Wolt, Helsinki
Card: 516794******9181
8 Apr 2023 sms-activate.org €3.13 €18.07
Fee: €0.03 €3.10
Revolut Rate €1.00 = $1.09 (ECB rate* €1.00 = $1.09) $3.37
To: Sms-activate.org, Abu Dhabi, AZ
Card: 516794******9181
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 75 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
9 Apr 2023 Wolt €17.36 €0.71
To: Wolt, Helsinki
Card: 516794******9181
10 Apr 2023 To EUR Savings €0.71 €0.00
10 Apr 2023 To EUR €0.13 €0.13
10 Apr 2023 To EUR €0.71 €0.84
10 Apr 2023 Revolut Ltd €0.84 €0.00
10 Apr 2023 Payment from Vladislavs Kaveckis €4.81 €4.81
From: VLADISLAVS KAVECKIS, LT873160028801405672
10 Apr 2023 Revolut Ltd €4.81 €0.00
10 Apr 2023 Revolut Ltd €5.40 €5.40
11 Apr 2023 Metal plan fee €13.99 -€8.59
11 Apr 2023 Veikals Top €5.07 -€13.66
To: Veikals Top, Jurmala
Card: 516794******9181
13 Apr 2023 From ANDRII LAVRYNOVYCH €89.83 €76.17
From: ANDRII LAVRYNOVYCH
13 Apr 2023 From Irina Trimailova €10.00 €86.17
From: Irina Trimailova
13 Apr 2023 To Tus Yes €3.00 €83.17
To: Tus Yes, LT173500010016339377
13 Apr 2023 From VIKTORS TRIMAILOVS €40.00 €123.17
From: VIKTORS TRIMAILOVS
13 Apr 2023 To EUR Savings €44.00 €79.17
13 Apr 2023 To EUR €44.00 €123.17
13 Apr 2023 Payment from Vladislavs Kaveckis €22.00 €145.17
From: VLADISLAVS KAVECKIS, LT173500010016339377
14 Apr 2023 Wolt €12.69 €132.48
To: Wolt, Helsinki
Card: 516794******9181
14 Apr 2023 Telegram Premium €3.99 €128.49
To: Telegram Premium, Online, 8HH
Card: 516794******9181
14 Apr 2023 To EUR Savings €5.00 €123.49
14 Apr 2023 To EUR €5.00 €128.49
14 Apr 2023 From VIKTORS TRIMAILOVS €30.00 €158.49
From: VIKTORS TRIMAILOVS
14 Apr 2023 To Tus Yes €2.00 €156.49
To: Tus Yes, LT173500010016339377
14 Apr 2023 To Arita Sauja €29.74 €126.75
To: Arita Sauja, LT613500010016346151
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 76 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
14 Apr 2023 Narvesen 1006 €0.89 €125.86
To: Narvesen 1006, Riga
Card: 516794******9181
14 Apr 2023 Narvesen 1024 €1.55 €124.31
To: Narvesen 1024, Riga
Card: 516794******9181
14 Apr 2023 Narvesen 1057 €1.45 €122.86
To: Narvesen 1057, Jurmala
Card: 516794******9181
14 Apr 2023 N08113 Meness Aptieka €56.36 €66.50
To: N08113 Meness Aptieka, Jurmala
Card: 516794******9181
14 Apr 2023 From MARIO MONDELLO €26.64 €93.14
From: MARIO MONDELLO
14 Apr 2023 To Verse Ss €7.00 €86.14
To: Verse Ss, LT873160028801405672
14 Apr 2023 From KONSTANTIN RYBAK €30.00 €116.14
From: KONSTANTIN RYBAK
14 Apr 2023 From KONSTANTIN RYBAK €30.00 €146.14
From: KONSTANTIN RYBAK
14 Apr 2023 From KONSTANTIN RYBAK €30.00 €176.14
From: KONSTANTIN RYBAK
14 Apr 2023 To Eduards Griskovecs €36.00 €140.14
To: Eduards Griskovecs, LT053160028800255952
14 Apr 2023 Payment from Vladislavs Kaveckis €29.54 €169.68
From: VLADISLAVS KAVECKIS, LT873160028801405672
15 Apr 2023 To EUR Savings €18.00 €151.68
15 Apr 2023 To EUR €18.00 €169.68
15 Apr 2023 To EUR Savings €40.55 €129.13
15 Apr 2023 To EUR €40.55 €169.68
15 Apr 2023 Revolut Ltd €40.55 €129.13
15 Apr 2023 Revolut Ltd €39.07 €168.20
Fee: €0.59 €39.66
15 Apr 2023 Http //www.binance.com €15.00 €153.20
To: Http , Buy Digital A
Card: 516794******9181
15 Apr 2023 Pasazieru Vilciens €1.50 €151.70
To: Pasazieru Vilciens, Riga
Card: 516794******9181
15 Apr 2023 From KONSTANTIN RYBAK €20.00 €171.70
From: KONSTANTIN RYBAK
15 Apr 2023 From KONSTANTIN RYBAK €10.00 €181.70
From: KONSTANTIN RYBAK
15 Apr 2023 Narvesen 1028 €7.62 €174.08
To: Narvesen 1028, Riga
Card: 535456******9434
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 77 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
15 Apr 2023 Narvesen 1028 €0.05 €174.03
To: Narvesen 1028, Riga
Card: 535456******9434
15 Apr 2023 Circle K Kalku €1.80 €172.23
To: Circle K Kalku, Riga, 1050
Card: 535456******9434
15 Apr 2023 Circle K Kalku €4.55 €167.68
To: Circle K Kalku, Riga, 1050
Card: 516794******9181
15 Apr 2023 Nb Apartments €2.00 €165.68
To: Nb Apartments, Riga
Card: 516794******9181
15 Apr 2023 Nb Apartments €7.95 €157.73
To: Nb Apartments, Riga
Card: 516794******9181
15 Apr 2023 Hesburger 3012 Rrigabu €3.20 €154.53
To: Hesburger 3012 Rrigabu, Riga
Card: 535456******9434
16 Apr 2023 bolt.eu/d/2304151459 €10.40 €144.13
To: Bolt.eu/d/2304151459, Viimsi
Card: 416598******5489
16 Apr 2023 Card chargeback for Bolt.eu/d/2304151459 €10.40 €154.53
16 Apr 2023 Veikals Top J.plieksan €2.78 €151.75
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
16 Apr 2023 Circle K Kalku €2.25 €149.50
To: Circle K Kalku, Riga, 1050
Card: 535456******9434
16 Apr 2023 Circle K Kalku €7.75 €141.75
To: Circle K Kalku, Riga, 1050
Card: 535456******9434
16 Apr 2023 Nb Apartments €32.75 €109.00
To: Nb Apartments, Riga
Card: 535456******9434
16 Apr 2023 www.pv.lv €2.10 €106.90
To: Www.pv.lv, Riga
Card: 516794******9181
16 Apr 2023 N08113 Meness Aptieka €39.24 €67.66
To: N08113 Meness Aptieka, Jurmala
Card: 535456******9434
16 Apr 2023 ridemobility.eu €5.00 €62.66
To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434
16 Apr 2023 Revolut Technologies Singapore Pte. Ltd. €25.17 €87.83
Reference: From ELSHAN SULEYMANOV
From: ELSHAN SULEYMANOV
17 Apr 2023 From VIKTORS TRIMAILOVS €3.00 €90.83
From: VIKTORS TRIMAILOVS
17 Apr 2023 From VIKTORS TRIMAILOVS €17.00 €107.83
From: VIKTORS TRIMAILOVS
17 Apr 2023 Payment from Vladislavs Kaveckis €1.00 €108.83
From: VLADISLAVS KAVECKIS, LT173500010016339377
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 78 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
17 Apr 2023 Veikals Top J.plieksan €15.96 €92.87
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
17 Apr 2023 Klauna Pakalpojumi €2.00 €90.87
To: Klauna Pakalpojumi, Riga
Card: 535456******9434
17 Apr 2023 ridemobility.eu €5.00 €85.87
To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434
17 Apr 2023 Cash at Valnu Iela 11 €30.00 €55.87
To: Seb Atm Seb00816, Riga
Card: 516794******9181
17 Apr 2023 Rimi Kr.barona Iela 46 €3.44 €52.43
To: Rimi Kr.barona Iela 46, Riga
Card: 535456******9434
17 Apr 2023 Rimi Lomonosova €9.27 €43.16
To: Rimi Lomonosova, Riga
Card: 535456******9434
17 Apr 2023 Payment from Vladislavs Kaveckis €2.80 €45.96
From: VLADISLAVS KAVECKIS, LT873160028801405672
17 Apr 2023 Crv*veikals Top €0.04 €45.92
To: Crv*veikals Top, Vilnius
Card: 535456******9434
17 Apr 2023 Crv*veikals Top €4.73 €41.19
To: Crv*veikals Top, Vilnius
Card: 535456******9434
17 Apr 2023 Crv*card Delivery Fee €4.99 €36.20
To: Crv*card Delivery Fee, Vilnius
Card: 535456******9434
17 Apr 2023 To EUR €0.22 €36.42
17 Apr 2023 From KONSTANTIN RYBAK €10.00 €46.42
From: KONSTANTIN RYBAK
17 Apr 2023 From KONSTANTIN RYBAK €20.00 €66.42
From: KONSTANTIN RYBAK
18 Apr 2023 From KONSTANTIN RYBAK €30.00 €96.42
From: KONSTANTIN RYBAK
18 Apr 2023 To EUR Savings €50.00 €46.42
18 Apr 2023 To EUR €10.00 €56.42
18 Apr 2023 To EUR €40.00 €96.42
18 Apr 2023 Veikals Top €2.97 €93.45
To: Veikals Top, Jurmala
Card: 535456******9434
18 Apr 2023 Veikals Top €4.11 €89.34
To: Veikals Top, Jurmala
Card: 535456******9434
18 Apr 2023 Veikals Top €5.43 €83.91
To: Veikals Top, Jurmala
Card: 535456******9434
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 79 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
18 Apr 2023 Veikals Top €9.45 €74.46
To: Veikals Top, Jurmala
Card: 535456******9434
18 Apr 2023 Veikals Top J.plieksan €5.72 €68.74
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
18 Apr 2023 ridemobility.eu €0.21 €68.53
To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434
18 Apr 2023 ridemobility.eu €5.00 €63.53
To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434
18 Apr 2023 From Viktor Boiko €76.77 €140.30
From: Viktor Boiko
19 Apr 2023 To Diana Trimailova €5.00 €135.30
To: Diana Trimailova, BE45974027148289
19 Apr 2023 bolt.eu/r/2304180708 €0.38 €134.92
To: Bolt.eu/r/2304180708, Tallinn
Card: 416598******2414
19 Apr 2023 bolt.eu/r/2304180943 €0.41 €134.51
To: Bolt.eu/r/2304180943, Tallinn
Card: 416598******2414
19 Apr 2023 bolt.eu/r/2304181219 €0.50 €134.01
To: Bolt.eu/r/2304181219, Tallinn
Card: 416598******2414
19 Apr 2023 To Irina Trimailova €25.00 €109.01
To: Irina Trimailova
19 Apr 2023 bolt.eu/r/2304180933 €0.38 €108.63
To: Bolt.eu/r/2304180933, Tallinn
Card: 416598******2414
19 Apr 2023 bolt.eu/r/2304181230 €0.47 €108.16
To: Bolt.eu/r/2304181230, Tallinn
Card: 416598******2414
19 Apr 2023 bolt.eu/r/2304180716 €0.39 €107.77
To: Bolt.eu/r/2304180716, Tallinn
Card: 416598******2414
19 Apr 2023 Veikals Top €18.00 €89.77
To: Veikals Top, Jurmala
Card: 535456******9434
19 Apr 2023 Veikals Top €13.47 €76.30
To: Veikals Top, Jurmala
Card: 535456******9434
19 Apr 2023 Veikals Top J.plieksan €5.49 €70.81
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
19 Apr 2023 ridemobility.eu €1.80 €69.01
To: Ridemobility.eu, Marupes Nov.
Card: 535456******9434
19 Apr 2023 From Viktor Boiko €18.25 €87.26
From: Viktor Boiko
20 Apr 2023 bolt.eu/r/2304190932 €0.46 €86.80
To: Bolt.eu/r/2304190932, Tallinn
Card: 416598******2414
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 80 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
20 Apr 2023 bolt.eu/r/2304190927 €0.46 €86.34
To: Bolt.eu/r/2304190927, Tallinn
Card: 416598******2414
20 Apr 2023 bolt.eu/r/2304190917 €0.14 €86.20
To: Bolt.eu/r/2304190917, Tallinn
Card: 416598******2414
20 Apr 2023 bolt.eu/d/2304191137 €23.23 €62.97
To: Bolt.eu/d/2304191137, Viimsi
Card: 416598******2414
20 Apr 2023 bolt.eu/d/2304191759 €26.02 €36.95
To: Bolt.eu/d/2304191759, Viimsi
Card: 416598******2414
20 Apr 2023 Veikals Top €7.52 €29.43
To: Veikals Top, Jurmala
Card: 535456******9434
21 Apr 2023 Veikals Top J.plieksan €8.34 €21.09
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
21 Apr 2023 Radiobar-Restorans €8.50 €12.59
To: Radiobar-restorans, Riga
Card: 535456******9434
21 Apr 2023 lmt.lv €3.50 €9.09
To: Lmt.lv, 80768076
Card: 416598******2414
21 Apr 2023 lmt.lv €3.50 €5.59
To: Lmt.lv, 80768076
Card: 416598******2414
23 Apr 2023 From Oleh Isaienko €15.72 €21.31
From: Oleh Isaienko
23 Apr 2023 From Oleh Isaienko €31.46 €52.77
From: Oleh Isaienko
23 Apr 2023 To VLADISLAVS KAVECKIS €25.00 €27.77
To: Vladislavs Kaveckis, LT853250044901693329
23 Apr 2023 From Irina Trimailova €15.00 €42.77
From: Irina Trimailova
23 Apr 2023 From VLADISLAVS KAVECKIS €21.00 €63.77
From: VLADISLAVS KAVECKIS
24 Apr 2023 Http //www.binance.com €15.00 €48.77
To: Http , Buy Digital A
Card: 535456******9434
24 Apr 2023 To VIKTORS TRIMAILOVS €19.30 €29.47
To: VIKTORS TRIMAILOVS
24 Apr 2023 To Diana Trimailova €6.00 €23.47
To: Diana Trimailova, BE45974027148289
24 Apr 2023 Revolut Technologies Singapore Pte. Ltd. €51.22 €74.69
Reference: From IBRAHEM GAMAL MOHAMED SOLIMAN SAAD
From: IBRAHEM GAMAL MOHAMED SOLIMAN SAAD
24 Apr 2023 Rigas Pas.stacija 10.b €1.50 €73.19
To: Rigas Pas.stacija 10.b, Riga
Card: 535456******9434
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 81 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
24 Apr 2023 Veikals Top €12.74 €60.45
To: Veikals Top, Jurmala
Card: 535456******9434
24 Apr 2023 From Irina Trimailova €15.00 €75.45
From: Irina Trimailova
24 Apr 2023 Rimi Shm Origo (riga) €1.99 €73.46
To: Rimi Shm Origo (riga), Riga
Card: 535456******9434
24 Apr 2023 To JELENA SILOVA €50.00 €23.46
To: JELENA SILOVA
24 Apr 2023 From KONSTANTIN RYBAK €20.00 €43.46
From: KONSTANTIN RYBAK
24 Apr 2023 From KONSTANTIN RYBAK €20.00 €63.46
From: KONSTANTIN RYBAK
24 Apr 2023 Payment from Vladislavs Kaveckis €5.47 €68.93
From: VLADISLAVS KAVECKIS, LT173500010016339377
24 Apr 2023 From Irina Trimailova €10.00 €78.93
From: Irina Trimailova
24 Apr 2023 From MARIO MONDELLO €51.50 €130.43
From: MARIO MONDELLO
24 Apr 2023 To JELENA SILOVA €50.00 €80.43
To: JELENA SILOVA
24 Apr 2023 From VIKTORS TRIMAILOVS €35.00 €115.43
From: VIKTORS TRIMAILOVS
24 Apr 2023 From VIKTORS TRIMAILOVS €15.00 €130.43
From: VIKTORS TRIMAILOVS
24 Apr 2023 From VIKTORS TRIMAILOVS €20.00 €150.43
From: VIKTORS TRIMAILOVS
25 Apr 2023 From Irina Trimailova €25.00 €175.43
From: Irina Trimailova
25 Apr 2023 Pasazieru Vilciens €1.50 €173.93
To: Pasazieru Vilciens, Riga
Card: 535456******9434
25 Apr 2023 Http //www.binance.com €15.50 €158.43
To: Http , Buy Digital A
Card: 535456******9434
25 Apr 2023 Http //www.binance.com €20.00 €138.43
To: Http , Buy Digital A
Card: 535456******9434
25 Apr 2023 Http //www.binance.com €25.00 €113.43
To: Http , Buy Digital A
Card: 535456******9434
25 Apr 2023 Http //www.binance.com €33.00 €80.43
To: Http , Buy Digital A
Card: 535456******9434
25 Apr 2023 Http //www.binance.com €21.00 €59.43
To: Http , Buy Digital A
Card: 535456******9434
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 82 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
25 Apr 2023 Http //www.binance.com €15.00 €44.43
To: Http , Buy Digital A
Card: 535456******9434
25 Apr 2023 Http //www.binance.com €35.00 €9.43
To: Http , Buy Digital A
Card: 535456******9434
25 Apr 2023 bolt.eu/r/2304240601 €0.33 €9.10
To: Bolt.eu/r/2304240601, Tallinn
Card: 416598******2414
25 Apr 2023 bolt.eu/r/2304240617 €0.42 €8.68
To: Bolt.eu/r/2304240617, Tallinn
Card: 416598******2414
25 Apr 2023 bolt.eu/r/2304242026 €3.20 €5.48
To: Bolt.eu/r/2304242026, Tallinn
Card: 416598******2414
25 Apr 2023 Crv*card Delivery Fee €4.99 €0.49
To: Crv*card Delivery Fee, Vilnius
Card: 416598******2414
25 Apr 2023 From MARIO MONDELLO €17.82 €18.31
From: MARIO MONDELLO
26 Apr 2023 bolt.eu/r/2304252008 €4.27 €14.04
To: Bolt.eu/r/2304252008, Tallinn
Card: 416598******2414
26 Apr 2023 bolt.eu/r/2304252135 €0.85 €13.19
To: Bolt.eu/r/2304252135, Tallinn
Card: 416598******2414
26 Apr 2023 From VIKTORS TRIMAILOVS €25.00 €38.19
From: VIKTORS TRIMAILOVS
26 Apr 2023 To EUR Savings €7.48 €30.71
26 Apr 2023 To EUR €7.00 €37.71
26 Apr 2023 To EUR Savings €5.00 €32.71
26 Apr 2023 To Tus Yes €2.00 €30.71
To: Tus Yes, LT173500010016339377
26 Apr 2023 To EUR €5.00 €35.71
26 Apr 2023 Crv*nya*sanitex Sia €1.20 €34.51
To: Crv*nya*sanitex Sia, Vilnius
Card: 416598******2414
26 Apr 2023 Crv*nya*coffee Address €2.00 €32.51
To: Crv*nya*coffee Address, Vilnius
Card: 416598******2414
26 Apr 2023 Crv*bars Klondaika Jurmal €8.50 €24.01
To: Crv*bars Klondaika Jurmal, Vilnius
Card: 416598******2414
27 Apr 2023 Http //www.binance.com €17.00 €7.01
To: Http , Buy Digital A
Card: 535456******9434
27 Apr 2023 From ANDRII KORNIIENKO €27.27 €34.28
From: ANDRII KORNIIENKO
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 83 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
27 Apr 2023 Crv*narvesen 1076 €1.90 €32.38
To: Crv*narvesen 1076, Vilnius
Card: 416598******2414
27 Apr 2023 Crv*veikals Top €2.72 €29.66
To: Crv*veikals Top, Vilnius
Card: 416598******2414
28 Apr 2023 Http //www.binance.com €29.00 €0.66
To: Http , Buy Digital A
Card: 535456******9434
28 Apr 2023 Revolut Technologies Singapore Pte. Ltd. €24.42 €25.08
Reference: From IBRAHEM GAMAL MOHAMED SOLIMAN SAAD
From: IBRAHEM GAMAL MOHAMED SOLIMAN SAAD
28 Apr 2023 To EUR Savings €5.00 €20.08
28 Apr 2023 To EUR €3.50 €23.58
28 Apr 2023 To EUR €1.98 €25.56
29 Apr 2023 From NADZEYA HAIDUKEVICH €28.83 €54.39
From: NADZEYA HAIDUKEVICH
29 Apr 2023 To EUR Savings €28.00 €26.39
29 Apr 2023 To EUR €15.00 €41.39
29 Apr 2023 To EUR Savings €15.00 €26.39
29 Apr 2023 To EUR €10.00 €36.39
29 Apr 2023 To EUR Savings €4.00 €32.39
29 Apr 2023 To EUR €10.00 €42.39
29 Apr 2023 To EUR Savings €24.00 €18.39
29 Apr 2023 To EUR €0.17 €18.56
29 Apr 2023 To EUR €5.00 €23.56
29 Apr 2023 To EUR €10.00 €33.56
29 Apr 2023 To EUR Savings €16.00 €17.56
29 Apr 2023 To EUR €19.00 €36.56
29 Apr 2023 To EUR Savings €2.00 €34.56
30 Apr 2023 To EUR €20.00 €54.56
30 Apr 2023 lmt.lv €2.00 €52.56
To: Lmt.lv, 80768076
Card: 535456******9434
30 Apr 2023 Veikals Top €8.49 €44.07
To: Veikals Top, Jurmala
Card: 535456******9434
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 84 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
30 Apr 2023 Veikals Top J.plieksan €3.25 €40.82
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
30 Apr 2023 Veikals Top J.plieksan €0.18 €40.64
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
30 Apr 2023 Veikals Top J.plieksan €17.14 €23.50
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
30 Apr 2023 lmt.lv €3.50 €20.00
To: Lmt.lv, 80768076
Card: 416598******2414
30 Apr 2023 From JUAN IGNACIO BADANO €13.08 €33.08
From: JUAN IGNACIO BADANO
30 Apr 2023 To EUR Savings €8.00 €25.08
30 Apr 2023 To VLADISLAVS KAVECKIS €4.00 €21.08
To: Vlad Revo, LT853250044901693329
30 Apr 2023 To VLADISLAVS KAVECKIS €1.00 €20.08
To: Vlad Revo, LT853250044901693329
1 May 2023 Http //www.binance.com €15.00 €5.08
To: Http , Buy Digital A
Card: 535456******9434
1 May 2023 From JUAN IGNACIO BADANO €24.01 €29.09
From: JUAN IGNACIO BADANO
1 May 2023 To EUR €1.00 €30.09
1 May 2023 To Tomass Maurins €25.00 €5.09
To: Tomass Maurins, LT083120023810018402
1 May 2023 To EUR €7.00 €12.09
1 May 2023 To EUR Savings €2.90 €9.19
1 May 2023 To EUR €2.90 €12.09
1 May 2023 Veikals Top J.plieksan €4.99 €7.10
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
1 May 2023 From VIKTORS TRIMAILOVS €30.00 €37.10
From: VIKTORS TRIMAILOVS
1 May 2023 To EUR Savings €30.00 €7.10
1 May 2023 To EUR €30.00 €37.10
1 May 2023 From VIKTORS TRIMAILOVS €15.00 €52.10
From: VIKTORS TRIMAILOVS
1 May 2023 From KONSTANTIN RYBAK €20.00 €72.10
From: KONSTANTIN RYBAK
2 May 2023 Http //www.binance.com €20.00 €52.10
To: Http , Buy Digital A
Card: 535456******9434
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 85 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
2 May 2023 Http //www.binance.com €30.00 €22.10
To: Http , Buy Digital A
Card: 535456******9434
2 May 2023 Http //www.binance.com €15.00 €7.10
To: Http , Buy Digital A
Card: 535456******9434
2 May 2023 From NADZEYA HAIDUKEVICH €26.58 €33.68
From: NADZEYA HAIDUKEVICH
2 May 2023 From VEMIR YUKHYMCHUK €36.29 €69.97
From: VEMIR YUKHYMCHUK
2 May 2023 Crv*to Go - Origo €1.00 €68.97
To: Crv*to Go - Origo, Vilnius
Card: 416598******2414
2 May 2023 Crv*pasazieru Vilciens €1.40 €67.57
To: Crv*pasazieru Vilciens, Vilnius
Card: 416598******2414
2 May 2023 Crv*rigas Pas.stacija 22. €1.50 €66.07
To: Crv*rigas Pas.stacija 22., Vilnius
Card: 416598******2414
2 May 2023 Crv*lats Veikals Nr. 7 €0.79 €65.28
To: Crv*lats Veikals Nr. 7, Vilnius
Card: 416598******2414
2 May 2023 From MARIO MONDELLO €44.50 €109.78
From: MARIO MONDELLO
2 May 2023 To EUR Savings €20.00 €89.78
2 May 2023 To EUR €20.00 €109.78
2 May 2023 To EUR Savings €20.00 €89.78
2 May 2023 To EUR €20.00 €109.78
2 May 2023 From VIKTORS TRIMAILOVS €15.00 €124.78
From: VIKTORS TRIMAILOVS
3 May 2023 To Vladislavs Kaveckis €2.00 €122.78
To: Vladislavs Kaveckis, LV15HABA0551045355104
3 May 2023 To Vladislavs Kaveckis €8.45 €114.33
To: Vladislavs Kaveckis, LV15HABA0551045355104
3 May 2023 Http //www.binance.com €37.00 €77.33
To: Http , Buy Digital A
Card: 535456******9434
3 May 2023 Http //www.binance.com €26.00 €51.33
To: Http , Buy Digital A
Card: 535456******9434
3 May 2023 Http //www.binance.com €15.00 €36.33
To: Http , Buy Digital A
Card: 535456******9434
3 May 2023 Http //www.binance.com €22.00 €14.33
To: Http , Buy Digital A
Card: 535456******9434
3 May 2023 Veikals Top J.plieksan €12.33 €2.00
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 86 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
3 May 2023 From ALONA ZOZULIA €13.70 €15.70
From: ALONA ZOZULIA
4 May 2023 Wolt €12.95 €2.75
To: Wolt, Helsinki
Card: 416598******2435
4 May 2023 To EUR €0.05 €2.80
4 May 2023 Revolut Ltd €0.48 €3.28
5 May 2023 From JUAN IGNACIO BADANO €13.13 €16.41
From: JUAN IGNACIO BADANO
5 May 2023 To EUR Savings €13.00 €3.41
5 May 2023 To EUR €13.00 €16.41
5 May 2023 Veikals Top €1.14 €15.27
To: Veikals Top, Jurmala
Card: 535456******9434
5 May 2023 Payment from Januss Tumasevics €14.80 €30.07
From: JANUSS TUMASEVICS, LT353500010010943428
5 May 2023 To EUR Savings €16.00 €14.07
5 May 2023 Payment from Januss Tumasevics €29.50 €43.57
From: JANUSS TUMASEVICS, LT353500010010943428
5 May 2023 To EUR Savings €30.00 €13.57
5 May 2023 To EUR €10.00 €23.57
5 May 2023 To EUR €5.00 €28.57
5 May 2023 To EUR €2.00 €30.57
5 May 2023 To EUR €2.00 €32.57
5 May 2023 To EUR €2.00 €34.57
5 May 2023 To EUR €2.00 €36.57
5 May 2023 To EUR Savings €3.00 €33.57
6 May 2023 To EUR €2.00 €35.57
6 May 2023 Veikals Top J.plieksan €4.56 €31.01
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
6 May 2023 Veikals Top J.plieksan €11.36 €19.65
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
6 May 2023 To EUR €3.50 €23.15
6 May 2023 To EUR Savings €10.00 €13.15
6 May 2023 To EUR €5.00 €18.15
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 87 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
6 May 2023 To EUR €2.00 €20.15
6 May 2023 To EUR €5.00 €25.15
6 May 2023 Mygam/donationalerts.com €1.81 €23.34
To: Mygam/donationalerts.com, Amsterdam
Card: 416598******3716
6 May 2023 Mygam/donationalerts.com €1.81 €21.53
To: Mygam/donationalerts.com, Amsterdam
Card: 416598******6996
6 May 2023 Mygam/donationalerts.com €2.00 €19.53
To: Mygam/donationalerts.com, Amsterdam
Card: 416598******6822
6 May 2023 Mygam/donationalerts.com €1.81 €17.72
To: Mygam/donationalerts.com, Amsterdam
Card: 416598******0015
6 May 2023 To EUR €5.00 €22.72
6 May 2023 From Riccardo Ambrogi €32.50 €55.22
From: Riccardo Ambrogi
6 May 2023 To EUR €13.50 €68.72
6 May 2023 To Sindija Santare €35.00 €33.72
To: Sindija Santare
6 May 2023 To EUR Savings €9.00 €24.72
6 May 2023 To EUR €2.00 €26.72
6 May 2023 To EUR €7.00 €33.72
7 May 2023 Payment from Januss Tumasevics €7.00 €40.72
From: JANUSS TUMASEVICS, LT353500010010943428
7 May 2023 Veikals Top €4.30 €36.42
To: Veikals Top, Jurmala
Card: 535456******9434
7 May 2023 Veikals Top J.plieksan €1.78 €34.64
To: Veikals Top J.plieksan, Jurmala
Card: 535456******9434
7 May 2023 Payment from Januss Tumasevics €11.00 €45.64
From: JANUSS TUMASEVICS, LT353500010010943428
7 May 2023 To DMITRIJS CUBREVICS €8.00 €37.64
To: Dmitrijs Cubrevics, LT873250079146884469
7 May 2023 Crv*sia Tf Inese-15.veika €4.55 €33.09
To: Crv*sia Tf Inese-15.veika, Vilnius
Card: 416598******2435
7 May 2023 Crv*pieturas Bulduri 1.bi €1.50 €31.59
To: Crv*pieturas Bulduri 1.bi, Vilnius
Card: 416598******2435
7 May 2023 Crv*kfc Riga Origo Selfse €6.00 €25.59
To: Crv*kfc Riga Origo Selfse, Vilnius
Card: 416598******2435
7 May 2023 Crv*kfc Riga Origo Selfse €3.50 €22.09
To: Crv*kfc Riga Origo Selfse, Vilnius
Card: 416598******2435
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 88 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
7 May 2023 Crv*narvesen 1024 €1.55 €20.54
To: Crv*narvesen 1024, Vilnius
Card: 416598******2435
7 May 2023 Crv*rigas Pas.stacija 22. €1.50 €19.04
To: Crv*rigas Pas.stacija 22., Vilnius
Card: 416598******2435
7 May 2023 Payment from Januss Tumasevics €13.00 €32.04
From: JANUSS TUMASEVICS, LT353500010010943428
7 May 2023 Payment from Januss Tumasevics €9.00 €41.04
From: JANUSS TUMASEVICS, LT353500010010943428
7 May 2023 To EUR Savings €2.70 €38.34
7 May 2023 To EUR €2.70 €41.04
8 May 2023 Payment from Januss Tumasevics €22.00 €63.04
From: JANUSS TUMASEVICS, LT353500010010943428
8 May 2023 To EUR Savings €23.00 €40.04
8 May 2023 To EUR €23.00 €63.04
8 May 2023 Tuul Mobility Sia €2.20 €60.84
To: Tuul Mobility Sia, Internet
Card: 535456******9434
8 May 2023 Google Payment Ie Ltd Goo €3.59 €57.25
To: Google Payment Ie Ltd Goo, Dublin
Card: 416598******2435
8 May 2023 lmt.lv €3.50 €53.75
To: Lmt.lv, 80768076
Card: 416598******5833
8 May 2023 bolt.eu/o/2305072323 €20.10 €33.65
To: Bolt.eu/o/2305072323, Tallinn
Card: 416598******2435
8 May 2023 Crv*sia Tf Inese-15.veika €4.80 €28.85
To: Crv*sia Tf Inese-15.veika, Vilnius
Card: 416598******2435
8 May 2023 Crv*sia Amber Distributio €2.99 €25.86
To: Crv*sia Amber Distributio, Vilnius
Card: 416598******2435
8 May 2023 Crv*pasazieru Vilciens €1.50 €24.36
To: Crv*pasazieru Vilciens, Vilnius
Card: 416598******2435
8 May 2023 Crv*kebab House €4.70 €19.66
To: Crv*kebab House, Vilnius
Card: 416598******2435
8 May 2023 Crv*eirovins, Lacplesa 70 €4.19 €15.47
To: Crv*eirovins Lacplesa 70, Vilnius
Card: 416598******2435
8 May 2023 Crv*veikals Mego, Marijas €0.85 €14.62
To: Crv*veikals Mego Marijas, Vilnius
Card: 416598******2435
8 May 2023 Crv*circle K Kalku €0.99 €13.63
To: Crv*circle K Kalku, Vilnius
Card: 416598******2435
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 89 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
8 May 2023 Crv*circle K Kalku €2.35 €11.28
To: Crv*circle K Kalku, Vilnius
Card: 416598******2435
8 May 2023 Apple Pay payment by * €27.26 €38.54
8 May 2023 To Januss Tumasevics €7.00 €31.54
To: Januss Tumasevics, LT353500010010943428
8 May 2023 From DANIEL PESTANA DE JESUS €17.59 €49.13
From: DANIEL PESTANA DE JESUS
8 May 2023 Payment from Januss Tumasevics €1.00 €50.13
From: JANUSS TUMASEVICS, LT353500010010943428
8 May 2023 To EUR Savings €4.35 €45.78
8 May 2023 Payment from Ammar Harizi €50.67 €96.45
From: AMMAR HARIZI, LT753500010010334615
8 May 2023 To EUR Savings €50.67 €45.78
8 May 2023 To EUR €5.00 €50.78
9 May 2023 Payment from Vadims Gurjevs €27.00 €77.78
From: VADIMS GURJEVS, BG03INTF40012023354413
9 May 2023 To EUR Savings €27.00 €50.78
9 May 2023 bolt.eu/d/2305081342 €17.78 €33.00
To: Bolt.eu/d/2305081342, Viimsi
Card: 416598******2435
9 May 2023 bolt.eu/c/2305082021 €4.91 €28.09
To: Bolt.eu/c/2305082021, Tallinn
Card: 416598******2435
9 May 2023 Binance €18.00 €10.09
To: Binance, Vilnius
Card: 416598******9971
9 May 2023 To EUR €25.00 €35.09
9 May 2023 Apple Pay payment by * €26.70 €61.79
9 May 2023 To EUR €52.00 €113.79
9 May 2023 To Anete Kārkliņa €55.00 €58.79
To: Anete Kārkliņa, LT253500010016364841
10 May 2023 Payment from Anete Karklina €55.00 €113.79
From: ANETE KARKLINA, LT253500010016364841
10 May 2023 bolt.eu/d/2305091551 €19.09 €94.70
To: Bolt.eu/d/2305091551, Viimsi
Card: 416598******2435
10 May 2023 To Sindija Santare €35.00 €59.70
To: Sindija Santare
10 May 2023 To EUR Savings €20.00 €39.70
10 May 2023 To EUR €5.00 €44.70
10 May 2023 To EUR €1.00 €45.70
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 90 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
10 May 2023 To EUR Savings €4.60 €41.10
10 May 2023 To EUR €2.00 €43.10
10 May 2023 To EUR €7.00 €50.10
10 May 2023 To EUR €4.00 €54.10
10 May 2023 To EUR €5.62 €59.72
10 May 2023 mana.omniva.lv €3.09 €56.63
To: Mana.omniva.lv, Marupes Nov.
Card: 416598******2435
10 May 2023 Bolt.eud2305091328 €18.15 €38.48
To: Bolt.eud2305091328, Tallinn
Card: 416598******2435
10 May 2023 To Januss Tumasevics €3.00 €35.48
To: Januss Tumasevics, LT353500010010943428
10 May 2023 Payment from Januss Tumasevics €31.00 €66.48
From: JANUSS TUMASEVICS, LT353500010010943428
10 May 2023 To maksims noskovs €13.66 €52.82
To: maksims noskovs, LV44HABA0551051994232
10 May 2023 To Matiss Abolins €13.66 €39.16
To: Matiss Abolins, LT063500010015971557
11 May 2023 Metal plan fee €13.99 €25.17
11 May 2023 bolt.eu/r/2305100955 €0.27 €24.90
To: Bolt.eu/r/2305100955, Tallinn
Card: 416598******2435
11 May 2023 bolt.eu/r/2305101346 €0.31 €24.59
To: Bolt.eu/r/2305101346, Tallinn
Card: 416598******2435
11 May 2023 bolt.eu/r/2305101356 €1.89 €22.70
To: Bolt.eu/r/2305101356, Tallinn
Card: 416598******2435
11 May 2023 bolt.eu/c/2305101216 €6.55 €16.15
To: Bolt.eu/c/2305101216, Tallinn
Card: 416598******2435
11 May 2023 bolt.eu/o/2305101038 €4.00 €12.15
To: Bolt.eu/o/2305101038, Tallinn
Card: 416598******2435
11 May 2023 bolt.eu/r/2305101231 €0.65 €11.50
To: Bolt.eu/r/2305101231, Tallinn
Card: 416598******2435
11 May 2023 www.pv.lv €1.43 €10.07
To: Www.pv.lv, Riga
Card: 416598******9971
11 May 2023 Rigas Pas.stacija 21.b €1.50 €8.57
To: Rigas Pas.stacija 21.bile, Riga
Card: 416598******9971
11 May 2023 Narvesen 1006 €5.05 €3.52
To: Narvesen 1006, Riga
Card: 416598******9971
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 91 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
11 May 2023 Circle K Sarkandaugava €1.10 €2.42
To: Circle K Sarkandaugava, Riga
Card: 416598******9971
11 May 2023 Telegram Premium €4.03 -€1.61
Revolut Rate €1.00 = £0.87 (ECB rate* €1.00 = £0.87) £3.49
To: Telegram Premium, Online
Card: 416598******9971
18 May 2023 To EUR €0.10 -€1.51
19 May 2023 Card Top-Up €800.00 €798.49
19 May 2023 Extra Revolut Card €23.99 €774.50
Card: 516794******4895
19 May 2023 To Vladislavs Kaveckis €4.50 €770.00
To: Vladislavs Kaveckis, LV15HABA0551045355104
19 May 2023 To EUR €0.02 €770.02
19 May 2023 From DMYTRO ILIUSHONOK €54.96 €824.98
From: DMYTRO ILIUSHONOK
19 May 2023 To JELENA SILOVA €54.98 €770.00
To: JELENA SILOVA
20 May 2023 Payment from Antons Burcevs €25.00 €795.00
From: ANTONS BURCEVS, LT673160028574286061
20 May 2023 From ROBERTS ELDS €15.00 €810.00
From: ROBERTS ELDS
20 May 2023 Http //www.binance.com €770.00 €40.00
To: Http , Buy Digital A
Card: 516794******4895
20 May 2023 Extra Revolut Card €23.99 €63.99
21 May 2023 Http //www.binance.com €15.00 €48.99
To: Http //www.binance.com, Buy Digital A
Card: 416598******5356
21 May 2023 Http //www.binance.com €25.00 €23.99
To: Http //www.binance.com, Buy Digital A
Card: 416598******6575
21 May 2023 Http //www.binance.com €23.99 €0.00
To: Http //www.binance.com, Buy Digital A
Card: 416598******1597
24 May 2023 From VIKTORS TRIMAILOVS €9.00 €9.00
From: VIKTORS TRIMAILOVS
24 May 2023 From VIKTORS TRIMAILOVS €1.00 €10.00
From: VIKTORS TRIMAILOVS
24 May 2023 From VIKTORS TRIMAILOVS €5.00 €15.00
From: VIKTORS TRIMAILOVS
24 May 2023 From VIKTORS TRIMAILOVS €7.00 €22.00
From: VIKTORS TRIMAILOVS
24 May 2023 To Vladislavs Kaveckis €7.00 €15.00
To: Vladislavs Kaveckis, LT173500010016339377
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 92 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
25 May 2023 Http //www.binance.com €15.00 €0.00
To: Http , Buy Digital A
Card: 516794******2080
25 May 2023 From HALYNA RUDENKO €5.00 €5.00
From: HALYNA RUDENKO
25 May 2023 From FRIDE PAGBE €72.54 €77.54
From: FRIDE PAGBE
25 May 2023 To JELENA SILOVA €60.00 €17.54
To: JELENA SILOVA
25 May 2023 To Viktors Trimailovs €5.60 €11.94
To: Viktors Trimailovs, LV20HABA0551023773193
26 May 2023 To Tus Yes €11.94 €0.00
To: Tus Yes, LT173500010016339377
27 May 2023 Revolut x You are awesome! €0.79 €0.79
28 May 2023 Card Top-Up €10.00 €10.79
28 May 2023 To Impress Impress €9.35 €1.44
$10.00
1 Jun 2023 Payment from Vladyslav Olshanskyi €14.83 €16.27
From: VLADYSLAV OLSHANSKYI, LT927300010172853564
1 Jun 2023 To Impress Impress €9.45 €6.82
Fee: €0.09 €9.36
$10.00
2 Jun 2023 Veikals Top €1.09 €5.73
To: Veikals Top, Jurmala
Card: 516794******2080
2 Jun 2023 Veikals Top J.plieksan €5.46 €0.27
To: Veikals Top J.plieksan, Jurmala
Card: 516794******2080
2 Jun 2023 Cashback from Revolut €0.06 €0.33
3 Jun 2023 Top-Up by *1398 €65.00 €65.33
3 Jun 2023 To JELENA SILOVA €65.00 €0.33
To: JELENA SILOVA
3 Jun 2023 From Irina Trimailova €26.00 €26.33
From: Irina Trimailova
3 Jun 2023 To Tus Yes €1.33 €25.00
To: Tus Yes, LT173500010016339377
4 Jun 2023 Binance €25.00 €0.00
To: Binance, Vilnius, 01110
Card: 516794******2080
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 93 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Reverted from 1 June 2022 to 4 June 2023
Start date Description Money out Money in
21 Jun 2022 Advcash €2.95
Revolut Rate €1.00 = $1.06 (ECB rate* €1.00 = $1.05) $3.11
To: Advcash, London
Card: 416598******6394
5 Aug 2022 Binance €30.00
To: Binance, Internet
Card: 416598******0984
26 Oct 2022 Wolt €12.99
To: Wolt, Helsinki
Card: 416598******0984
10 Jan 2023 bolt.eu/o/2301092323 €21.50
To: bolt.eu/o/2301092323, Tallinn
Card: 535456******1174
3 Feb 2023 To VPLALT21XXX VPLALT21XXX €70.00
To: VPLALT21XXX VPLALT21XXX, LT473160028347191864
8 Apr 2023 Wolt €16.97
To: Wolt, Helsinki
Card: 516794******9181
15 Apr 2023 bolt.eu/o/2304150140 €21.70
To: bolt.eu/o/2304150140, Tallinn
Card: 416598******5489
15 Apr 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
15 Apr 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 516794******9181
23 Apr 2023 bolt.eu/d/2304231920 €23.35
To: bolt.eu/d/2304231920, Viimsi
Card: 416598******2414
24 Apr 2023 Crv*veikals Top €7.03
To: Crv*veikals Top, Vilnius
Card: 416598******2414
24 Apr 2023 bolt.eu/r/2304242018 €1.68
To: bolt.eu/r/2304242018, Tallinn
Card: 416598******2414
25 Apr 2023 bolt.eu/r/2304251956 €2.18
To: bolt.eu/r/2304251956, Tallinn
Card: 416598******2414
29 Apr 2023 Wolt €14.52
To: Wolt, Helsinki
Card: 416598******2435
29 Apr 2023 Wolt €14.32
To: Wolt, Helsinki
Card: 416598******2435
1 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
2 May 2023 bolt.eu/o/2305021640 €14.49
To: bolt.eu/o/2305021640, Tallinn
Card: 416598******2414
6 May 2023 Tuul Mobility Sia €2.00
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 94 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Start date Description Money out Money in
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
7 May 2023 Tuul Mobility Sia €2.00
To: Tuul Mobility Sia, Internet
Card: 535456******9434
8 May 2023 bolt.eu/r/2305081747 €4.00
To: bolt.eu/r/2305081747, Tallinn
Card: 416598******2435
11 May 2023 Payment from Januss Tumasevics €26.00
From: JANUSS TUMASEVICS, LT353500010010943428
Personal and Group Vaults transactions from 1 June 2022 to 4 June 2023
Date Description Money out Money in Balance
1 Jul 2022 Metal Cashback €0.03 €0.65
2 Jul 2022 Metal Cashback €0.01 €0.66
2 Jul 2022 Metal Cashback €0.02 €0.68
6 Jul 2022 Metal Cashback €0.01 €0.69
6 Jul 2022 Metal Cashback €0.01 €0.70
7 Jul 2022 Metal Cashback €0.03 €0.73
8 Jul 2022 Metal Cashback €0.01 €0.74
9 Jul 2022 Metal Cashback €0.02 €0.76
14 Jul 2022 Metal Cashback €0.02 €0.78
14 Jul 2022 Metal Cashback €0.02 €0.80
15 Jul 2022 Metal Cashback €0.01 €0.81
17 Jul 2022 Metal Cashback €0.02 €0.83
17 Jul 2022 Metal Cashback €0.01 €0.84
17 Jul 2022 Metal Cashback €0.03 €0.87
17 Jul 2022 Metal Cashback €0.03 €0.90
17 Jul 2022 Metal Cashback €0.03 €0.93
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 95 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
17 Jul 2022 Metal Cashback €0.03 €0.96
17 Jul 2022 Metal Cashback €0.03 €0.99
18 Jul 2022 Metal Cashback €0.01 €1.00
19 Jul 2022 Metal Cashback €0.01 €1.01
20 Jul 2022 Metal Cashback €0.01 €1.02
20 Jul 2022 To EUR €1.02 €0.00
21 Jul 2022 Metal Cashback €0.03 €0.03
21 Jul 2022 Metal Cashback €0.01 €0.04
21 Jul 2022 Metal Cashback €0.01 €0.05
22 Jul 2022 Metal Cashback €0.04 €0.09
22 Jul 2022 Metal Cashback €0.01 €0.10
24 Jul 2022 Metal Cashback €0.01 €0.11
25 Jul 2022 Metal Cashback €0.02 €0.13
26 Jul 2022 Metal Cashback €0.02 €0.15
26 Jul 2022 Metal Cashback €0.03 €0.18
27 Jul 2022 Metal Cashback €0.01 €0.19
28 Jul 2022 Metal Cashback €0.01 €0.20
30 Jul 2022 To EUR €0.20 €0.00
1 Aug 2022 Metal Cashback €0.01 €0.01
1 Aug 2022 Metal Cashback €0.01 €0.02
3 Aug 2022 Metal Cashback €0.01 €0.03
5 Aug 2022 Metal Cashback €0.01 €0.04
5 Aug 2022 Metal Cashback €0.04 €0.08
5 Aug 2022 Metal Cashback €0.04 €0.12
6 Aug 2022 Metal Cashback €0.02 €0.14
6 Aug 2022 Metal Cashback €0.01 €0.15
6 Aug 2022 Metal Cashback €0.04 €0.19
6 Aug 2022 Metal Cashback €0.04 €0.23
6 Aug 2022 Metal Cashback €0.08 €0.31
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 96 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
6 Aug 2022 Metal Cashback €0.05 €0.36
6 Aug 2022 Metal Cashback €0.03 €0.39
6 Aug 2022 Metal Cashback €0.10 €0.49
8 Aug 2022 To EUR €0.49 €0.00
8 Aug 2022 Metal Cashback €0.10 €0.10
8 Aug 2022 Metal Cashback €0.01 €0.11
9 Aug 2022 Metal Cashback €0.01 €0.12
9 Aug 2022 Metal Cashback €0.01 €0.13
9 Aug 2022 Metal Cashback €0.10 €0.23
9 Aug 2022 Metal Cashback €0.02 €0.25
10 Aug 2022 To EUR €0.25 €0.00
11 Aug 2022 Metal Cashback €0.01 €0.01
15 Aug 2022 Metal Cashback €0.01 €0.02
15 Aug 2022 Metal Cashback €0.03 €0.05
19 Aug 2022 Metal Cashback €0.01 €0.06
20 Aug 2022 Metal Cashback €0.03 €0.09
20 Aug 2022 Metal Cashback €0.02 €0.11
22 Aug 2022 To EUR €0.11 €0.00
23 Aug 2022 Metal Cashback €0.01 €0.01
25 Aug 2022 Metal Cashback €0.01 €0.02
26 Aug 2022 Metal Cashback €0.03 €0.05
30 Aug 2022 Metal Cashback €0.01 €0.06
3 Sept 2022 Metal Cashback €0.02 €0.08
4 Sept 2022 To EUR €0.08 €0.00
8 Sept 2022 Metal Cashback €0.01 €0.01
15 Sept 2022 Metal Cashback €0.03 €0.04
18 Sept 2022 Metal Cashback €0.03 €0.07
20 Sept 2022 To EUR €0.07 €0.00
20 Sept 2022 Metal Cashback €0.01 €0.01
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 97 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
24 Sept 2022 Metal Cashback €0.01 €0.02
24 Sept 2022 Metal Cashback €0.01 €0.03
25 Sept 2022 Metal Cashback €0.01 €0.04
25 Sept 2022 Metal Cashback €0.01 €0.05
25 Sept 2022 Metal Cashback €0.01 €0.06
27 Sept 2022 Metal Cashback €0.02 €0.08
27 Sept 2022 Metal Cashback €0.01 €0.09
27 Sept 2022 Metal Cashback €0.01 €0.10
28 Sept 2022 To EUR €0.10 €0.00
4 Oct 2022 Metal Cashback €0.02 €0.02
5 Oct 2022 Metal Cashback €0.02 €0.04
6 Oct 2022 To EUR На ремонт €52.39 €52.43
6 Oct 2022 To EUR €0.50 €51.93
6 Oct 2022 To EUR €51.89 €0.04
6 Oct 2022 To EUR €0.04 €0.00
6 Oct 2022 Metal Cashback €0.01 €0.01
7 Oct 2022 To EUR На ремонт €0.94 €0.95
7 Oct 2022 To EUR На ремонт €0.40 €1.35
7 Oct 2022 To EUR На ремонт €0.65 €2.00
7 Oct 2022 To EUR На ремонт €1.00 €3.00
7 Oct 2022 To EUR На ремонт €0.52 €3.52
7 Oct 2022 To EUR На ремонт €0.21 €3.73
7 Oct 2022 To EUR На ремонт €1.00 €4.73
7 Oct 2022 To EUR На ремонт €1.00 €5.73
7 Oct 2022 Metal Cashback €0.01 €5.74
7 Oct 2022 To EUR На ремонт €0.95 €6.69
7 Oct 2022 To EUR На ремонт €1.00 €7.69
8 Oct 2022 To EUR €7.67 €0.02
8 Oct 2022 Metal Cashback €0.04 €0.06
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 98 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
8 Oct 2022 Metal Cashback €0.06 €0.12
8 Oct 2022 Metal Cashback €0.02 €0.14
8 Oct 2022 Metal Cashback €0.09 €0.23
8 Oct 2022 Metal Cashback €0.81 €1.04
8 Oct 2022 Metal Cashback €0.02 €1.06
9 Oct 2022 Metal Cashback €0.34 €1.40
9 Oct 2022 To EUR €1.40 €0.00
9 Oct 2022 To EUR На ремонт €1.00 €1.00
9 Oct 2022 To EUR €1.00 €0.00
9 Oct 2022 To EUR На ремонт €0.93 €0.93
11 Oct 2022 Metal Cashback €0.01 €0.94
11 Oct 2022 Metal Cashback €0.01 €0.95
15 Oct 2022 To EUR €0.93 €0.02
15 Oct 2022 To EUR €0.02 €0.00
16 Oct 2022 To EUR На ремонт €0.15 €0.15
17 Oct 2022 Metal Cashback €0.16 €0.31
24 Oct 2022 To EUR На ремонт €1.00 €1.31
24 Oct 2022 To EUR На ремонт €0.90 €2.21
25 Oct 2022 Metal Cashback €0.01 €2.22
25 Oct 2022 To EUR На ремонт €0.87 €3.09
25 Oct 2022 To EUR На ремонт €0.90 €3.99
25 Oct 2022 To EUR На ремонт €0.94 €4.93
25 Oct 2022 To EUR €4.76 €0.17
25 Oct 2022 To EUR На ремонт €0.87 €1.04
26 Oct 2022 To EUR €0.87 €0.17
26 Oct 2022 To EUR €0.17 €0.00
26 Oct 2022 To EUR На ремонт €0.01 €0.01
26 Oct 2022 To EUR На ремонт €0.01 €0.02
26 Oct 2022 To EUR На ремонт €0.67 €0.69
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 99 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
27 Oct 2022 Metal Cashback €0.03 €0.72
27 Oct 2022 Metal Cashback €0.02 €0.74
27 Oct 2022 Metal Cashback €0.02 €0.76
27 Oct 2022 Metal Cashback €0.02 €0.78
27 Oct 2022 Metal Cashback €0.02 €0.80
27 Oct 2022 Metal Cashback €0.02 €0.82
1 Nov 2022 To EUR €0.69 €0.13
1 Nov 2022 To EUR €0.13 €0.00
5 Nov 2022 To EUR На ремонт €0.31 €0.31
5 Nov 2022 To EUR На ремонт €0.77 €1.08
6 Nov 2022 To EUR €1.08 €0.00
6 Nov 2022 To EUR На ремонт €0.52 €0.52
6 Nov 2022 Metal Cashback €0.01 €0.53
6 Nov 2022 To EUR €0.52 €0.01
7 Nov 2022 Metal Cashback €0.01 €0.02
7 Nov 2022 To EUR На ремонт €1.00 €1.02
7 Nov 2022 To EUR На ремонт €1.00 €2.02
7 Nov 2022 To EUR €2.00 €0.02
13 Nov 2022 Metal Cashback €0.01 €0.03
13 Nov 2022 Metal Cashback €0.05 €0.08
14 Nov 2022 To EUR €0.08 €0.00
14 Nov 2022 Metal Cashback €0.01 €0.01
16 Nov 2022 Metal Cashback €0.03 €0.04
16 Nov 2022 Metal Cashback €0.02 €0.06
16 Nov 2022 Metal Cashback €0.02 €0.08
16 Nov 2022 Metal Cashback €0.02 €0.10
16 Nov 2022 Metal Cashback €0.02 €0.12
16 Nov 2022 Metal Cashback €0.02 €0.14
18 Nov 2022 Metal Cashback €0.06 €0.20
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 100 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
25 Nov 2022 Metal Cashback €0.02 €0.22
25 Nov 2022 Metal Cashback €0.02 €0.24
25 Nov 2022 Metal Cashback €0.01 €0.25
25 Nov 2022 Metal Cashback €0.02 €0.27
25 Nov 2022 To EUR €0.27 €0.00
26 Nov 2022 Metal Cashback €0.02 €0.02
26 Nov 2022 Metal Cashback €0.01 €0.03
26 Nov 2022 Metal Cashback €0.01 €0.04
26 Nov 2022 Metal Cashback €0.01 €0.05
1 Dec 2022 Metal Cashback €0.02 €0.07
3 Dec 2022 Metal Cashback €0.01 €0.08
5 Dec 2022 Metal Cashback €0.01 €0.09
5 Dec 2022 Metal Cashback €0.01 €0.10
8 Dec 2022 Metal Cashback €0.01 €0.11
9 Dec 2022 To EUR €0.11 €0.00
9 Dec 2022 Metal Cashback €0.02 €0.02
9 Dec 2022 Metal Cashback €0.01 €0.03
9 Dec 2022 Metal Cashback €0.01 €0.04
9 Dec 2022 Metal Cashback €0.03 €0.07
14 Dec 2022 To EUR Savings €14.40 €14.47
14 Dec 2022 To EUR €14.40 €0.07
14 Dec 2022 Metal Cashback €0.02 €0.09
14 Dec 2022 To EUR €0.09 €0.00
15 Dec 2022 Metal Cashback €0.01 €0.01
16 Dec 2022 Metal Cashback €0.01 €0.02
21 Dec 2022 Metal Cashback €0.03 €0.05
22 Dec 2022 Metal Cashback €0.01 €0.06
22 Dec 2022 Metal Cashback €0.04 €0.10
22 Dec 2022 Metal Cashback €0.04 €0.14
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 101 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
22 Dec 2022 Metal Cashback €0.01 €0.15
22 Dec 2022 Metal Cashback €0.01 €0.16
23 Dec 2022 Metal Cashback €0.01 €0.17
24 Dec 2022 Metal Cashback €0.04 €0.21
24 Dec 2022 Metal Cashback €0.02 €0.23
24 Dec 2022 Metal Cashback €0.06 €0.29
24 Dec 2022 Metal Cashback €0.01 €0.30
25 Dec 2022 Metal Cashback €0.01 €0.31
25 Dec 2022 Metal Cashback €0.01 €0.32
25 Dec 2022 To EUR €0.30 €0.02
26 Dec 2022 Metal Cashback €0.01 €0.03
26 Dec 2022 Metal Cashback €0.02 €0.05
26 Dec 2022 To EUR €0.05 €0.00
27 Dec 2022 Metal Cashback €0.02 €0.02
27 Dec 2022 Metal Cashback €0.01 €0.03
29 Dec 2022 Metal Cashback €0.01 €0.04
29 Dec 2022 Metal Cashback €0.01 €0.05
31 Dec 2022 Metal Cashback €0.02 €0.07
31 Dec 2022 Metal Cashback €0.01 €0.08
31 Dec 2022 Metal Cashback €0.01 €0.09
1 Jan 2023 Metal Cashback €0.05 €0.14
1 Jan 2023 Metal Cashback €0.03 €0.17
1 Jan 2023 Metal Cashback €0.02 €0.19
3 Jan 2023 Metal Cashback €0.02 €0.21
4 Jan 2023 To EUR €0.21 €0.00
10 Jan 2023 To EUR Savings €7.00 €7.00
10 Jan 2023 Metal Cashback €0.02 €7.02
10 Jan 2023 To EUR €7.00 €0.02
10 Jan 2023 To EUR Savings €100.00 €100.02
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 102 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
10 Jan 2023 To EUR €40.00 €60.02
11 Jan 2023 To EUR €60.00 €0.02
12 Jan 2023 Metal Cashback €0.06 €0.08
12 Jan 2023 Metal Cashback €0.02 €0.10
12 Jan 2023 Metal Cashback €0.02 €0.12
15 Jan 2023 Metal Cashback €0.05 €0.17
17 Jan 2023 Metal Cashback €0.02 €0.19
20 Jan 2023 To EUR €0.19 €0.00
20 Jan 2023 To EUR Savings €18.74 €18.74
20 Jan 2023 To EUR €15.00 €3.74
20 Jan 2023 To EUR €3.00 €0.74
20 Jan 2023 To EUR Savings €78.00 €78.74
20 Jan 2023 To EUR €78.00 €0.74
20 Jan 2023 To EUR Savings €36.00 €36.74
21 Jan 2023 Metal Cashback €0.01 €36.75
21 Jan 2023 Metal Cashback €0.02 €36.77
21 Jan 2023 Metal Cashback €0.02 €36.79
21 Jan 2023 Metal Cashback €0.01 €36.80
21 Jan 2023 To EUR €5.00 €31.80
21 Jan 2023 To EUR €31.00 €0.80
22 Jan 2023 Metal Cashback €0.04 €0.84
22 Jan 2023 Metal Cashback €0.01 €0.85
23 Jan 2023 To EUR €0.74 €0.11
23 Jan 2023 To EUR €0.11 €0.00
24 Jan 2023 To EUR Savings €14.75 €14.75
24 Jan 2023 To EUR €14.75 €0.00
25 Jan 2023 Metal Cashback €0.01 €0.01
27 Jan 2023 To EUR Savings €20.00 €20.01
27 Jan 2023 To EUR Savings €15.00 €35.01
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 103 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
27 Jan 2023 To EUR Savings €10.00 €45.01
27 Jan 2023 To EUR €45.00 €0.01
28 Jan 2023 Metal Cashback €0.02 €0.03
28 Jan 2023 Metal Cashback €0.02 €0.05
1 Feb 2023 Metal Cashback €0.01 €0.06
1 Feb 2023 Metal Cashback €0.03 €0.09
2 Feb 2023 Metal Cashback €0.02 €0.11
5 Feb 2023 Metal Cashback €0.03 €0.14
5 Feb 2023 Metal Cashback €0.02 €0.16
5 Feb 2023 Metal Cashback €0.04 €0.20
5 Feb 2023 Metal Cashback €0.03 €0.23
5 Feb 2023 To EUR €0.23 €0.00
5 Feb 2023 Metal Cashback €0.01 €0.01
6 Feb 2023 Metal Cashback €0.02 €0.03
6 Feb 2023 Metal Cashback €0.01 €0.04
6 Feb 2023 Metal Cashback €0.03 €0.07
6 Feb 2023 Metal Cashback €0.03 €0.10
7 Feb 2023 To EUR €0.10 €0.00
10 Feb 2023 Metal Cashback €0.01 €0.01
11 Feb 2023 Metal Cashback €0.01 €0.02
19 Feb 2023 To EUR €0.02 €0.00
9 Mar 2023 Metal Cashback €0.04 €0.04
9 Mar 2023 Metal Cashback €0.01 €0.05
11 Mar 2023 Metal Cashback €0.01 €0.06
13 Mar 2023 Metal Cashback €0.01 €0.07
14 Mar 2023 Metal Cashback €0.02 €0.09
14 Mar 2023 Metal Cashback €0.01 €0.10
14 Mar 2023 Metal Cashback €0.01 €0.11
15 Mar 2023 Metal Cashback €0.01 €0.12
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 104 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
15 Mar 2023 Metal Cashback €0.01 €0.13
16 Mar 2023 Metal Cashback €0.03 €0.16
16 Mar 2023 Metal Cashback €0.01 €0.17
17 Mar 2023 Metal Cashback €0.01 €0.18
17 Mar 2023 To EUR €0.18 €0.00
17 Mar 2023 Metal Cashback €0.01 €0.01
20 Mar 2023 Metal Cashback €0.01 €0.02
20 Mar 2023 Metal Cashback €0.01 €0.03
20 Mar 2023 Metal Cashback €0.01 €0.04
21 Mar 2023 Metal Cashback €0.02 €0.06
21 Mar 2023 Metal Cashback €0.01 €0.07
21 Mar 2023 Metal Cashback €0.01 €0.08
22 Mar 2023 Metal Cashback €0.01 €0.09
23 Mar 2023 Metal Cashback €0.01 €0.10
23 Mar 2023 Metal Cashback €0.01 €0.11
24 Mar 2023 To EUR Savings €25.00 €25.11
24 Mar 2023 To EUR Savings €38.49 €63.60
24 Mar 2023 To EUR €15.00 €48.60
24 Mar 2023 To EUR €48.49 €0.11
25 Mar 2023 Metal Cashback €0.01 €0.12
31 Mar 2023 Metal Cashback €0.01 €0.13
1 Apr 2023 Metal Cashback €0.02 €0.15
1 Apr 2023 Metal Cashback €0.04 €0.19
1 Apr 2023 Metal Cashback €0.04 €0.23
1 Apr 2023 Metal Cashback €0.02 €0.25
2 Apr 2023 Metal Cashback €0.01 €0.26
2 Apr 2023 Metal Cashback €0.02 €0.28
2 Apr 2023 Metal Cashback €0.02 €0.30
3 Apr 2023 To EUR €0.30 €0.00
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 105 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
3 Apr 2023 Metal Cashback €0.01 €0.01
4 Apr 2023 Metal Cashback €0.01 €0.02
4 Apr 2023 To EUR Savings €70.00 €70.02
4 Apr 2023 To EUR €70.00 €0.02
4 Apr 2023 Metal Cashback €0.02 €0.04
4 Apr 2023 To EUR €0.04 €0.00
6 Apr 2023 To EUR Savings €1.00 €1.00
6 Apr 2023 To EUR €1.00 €0.00
7 Apr 2023 Metal Cashback €0.01 €0.01
7 Apr 2023 Metal Cashback €0.02 €0.03
7 Apr 2023 Metal Cashback €0.01 €0.04
7 Apr 2023 Metal Cashback €0.02 €0.06
8 Apr 2023 Metal Cashback €0.01 €0.07
8 Apr 2023 Metal Cashback €0.01 €0.08
8 Apr 2023 Metal Cashback €0.03 €0.11
9 Apr 2023 Metal Cashback €0.02 €0.13
10 Apr 2023 To EUR Savings €0.71 €0.84
10 Apr 2023 To EUR €0.13 €0.71
10 Apr 2023 To EUR €0.71 €0.00
11 Apr 2023 Metal Cashback €0.01 €0.01
13 Apr 2023 To EUR Savings €44.00 €44.01
13 Apr 2023 To EUR €44.00 €0.01
14 Apr 2023 Metal Cashback €0.01 €0.02
14 Apr 2023 To EUR Savings €5.00 €5.02
14 Apr 2023 To EUR €5.00 €0.02
14 Apr 2023 Metal Cashback €0.06 €0.08
15 Apr 2023 To EUR Savings €18.00 €18.08
15 Apr 2023 To EUR €18.00 €0.08
15 Apr 2023 To EUR Savings €40.55 €40.63
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 106 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
15 Apr 2023 To EUR €40.55 €0.08
15 Apr 2023 Metal Cashback €0.01 €0.09
15 Apr 2023 Metal Cashback €0.01 €0.10
16 Apr 2023 Metal Cashback €0.01 €0.11
16 Apr 2023 Metal Cashback €0.01 €0.12
16 Apr 2023 Metal Cashback €0.03 €0.15
16 Apr 2023 Metal Cashback €0.04 €0.19
17 Apr 2023 Metal Cashback €0.02 €0.21
17 Apr 2023 Metal Cashback €0.01 €0.22
17 Apr 2023 To EUR €0.22 €0.00
18 Apr 2023 To EUR Savings €50.00 €50.00
18 Apr 2023 To EUR €10.00 €40.00
18 Apr 2023 To EUR €40.00 €0.00
18 Apr 2023 Metal Cashback €0.01 €0.01
18 Apr 2023 Metal Cashback €0.01 €0.02
18 Apr 2023 Metal Cashback €0.01 €0.03
19 Apr 2023 Metal Cashback €0.02 €0.05
19 Apr 2023 Metal Cashback €0.01 €0.06
19 Apr 2023 Metal Cashback €0.01 €0.07
20 Apr 2023 Metal Cashback €0.02 €0.09
20 Apr 2023 Metal Cashback €0.03 €0.12
20 Apr 2023 Metal Cashback €0.01 €0.13
21 Apr 2023 Metal Cashback €0.01 €0.14
21 Apr 2023 Metal Cashback €0.01 €0.15
24 Apr 2023 Metal Cashback €0.01 €0.16
26 Apr 2023 To EUR Savings €7.48 €7.64
26 Apr 2023 To EUR €7.00 €0.64
26 Apr 2023 To EUR Savings €5.00 €5.64
26 Apr 2023 To EUR €5.00 €0.64
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 107 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
26 Apr 2023 Metal Cashback €0.01 €0.65
28 Apr 2023 To EUR Savings €5.00 €5.65
28 Apr 2023 To EUR €3.50 €2.15
28 Apr 2023 To EUR €1.98 €0.17
29 Apr 2023 To EUR Savings €28.00 €28.17
29 Apr 2023 To EUR €15.00 €13.17
29 Apr 2023 To EUR Savings €15.00 €28.17
29 Apr 2023 To EUR €10.00 €18.17
29 Apr 2023 To EUR Savings €4.00 €22.17
29 Apr 2023 To EUR €10.00 €12.17
29 Apr 2023 To EUR Savings €24.00 €36.17
29 Apr 2023 To EUR €0.17 €36.00
29 Apr 2023 To EUR €5.00 €31.00
29 Apr 2023 To EUR €10.00 €21.00
29 Apr 2023 To EUR Savings €16.00 €37.00
29 Apr 2023 To EUR €19.00 €18.00
29 Apr 2023 To EUR Savings €2.00 €20.00
30 Apr 2023 To EUR €20.00 €0.00
30 Apr 2023 Metal Cashback €0.01 €0.01
30 Apr 2023 Metal Cashback €0.02 €0.03
30 Apr 2023 To EUR Savings €8.00 €8.03
1 May 2023 To EUR €1.00 €7.03
1 May 2023 To EUR €7.00 €0.03
1 May 2023 To EUR Savings €2.90 €2.93
1 May 2023 To EUR €2.90 €0.03
1 May 2023 To EUR Savings €30.00 €30.03
1 May 2023 To EUR €30.00 €0.03
2 May 2023 To EUR Savings €20.00 €20.03
2 May 2023 To EUR €20.00 €0.03
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 108 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
2 May 2023 To EUR Savings €20.00 €20.03
2 May 2023 To EUR €20.00 €0.03
3 May 2023 Metal Cashback €0.01 €0.04
4 May 2023 Metal Cashback €0.01 €0.05
4 May 2023 To EUR €0.05 €0.00
5 May 2023 To EUR Savings €13.00 €13.00
5 May 2023 To EUR €13.00 €0.00
5 May 2023 To EUR Savings €16.00 €16.00
5 May 2023 To EUR Savings €30.00 €46.00
5 May 2023 To EUR €10.00 €36.00
5 May 2023 To EUR €5.00 €31.00
5 May 2023 To EUR €2.00 €29.00
5 May 2023 To EUR €2.00 €27.00
5 May 2023 To EUR €2.00 €25.00
5 May 2023 To EUR €2.00 €23.00
5 May 2023 To EUR Savings €3.00 €26.00
6 May 2023 To EUR €2.00 €24.00
6 May 2023 Metal Cashback €0.01 €24.01
6 May 2023 To EUR €3.50 €20.51
6 May 2023 To EUR Savings €10.00 €30.51
6 May 2023 To EUR €5.00 €25.51
6 May 2023 To EUR €2.00 €23.51
6 May 2023 To EUR €5.00 €18.51
6 May 2023 To EUR €5.00 €13.51
6 May 2023 To EUR €13.50 €0.01
6 May 2023 To EUR Savings €9.00 €9.01
6 May 2023 To EUR €2.00 €7.01
6 May 2023 To EUR €7.00 €0.01
7 May 2023 Metal Cashback €0.01 €0.02
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 109 of 110
EUR Statement
Generated on the 4 Jun 2023
Revolut Bank UAB
Date Description Money out Money in Balance
7 May 2023 To EUR Savings €2.70 €2.72
7 May 2023 To EUR €2.70 €0.02
8 May 2023 To EUR Savings €23.00 €23.02
8 May 2023 To EUR €23.00 €0.02
8 May 2023 Metal Cashback €0.02 €0.04
8 May 2023 To EUR Savings €4.35 €4.39
8 May 2023 To EUR Savings €50.67 €55.06
8 May 2023 To EUR €5.00 €50.06
9 May 2023 To EUR Savings €27.00 €77.06
9 May 2023 Metal Cashback €0.02 €77.08
9 May 2023 To EUR €25.00 €52.08
9 May 2023 To EUR €52.00 €0.08
10 May 2023 Metal Cashback €0.02 €0.10
10 May 2023 To EUR Savings €20.00 €20.10
10 May 2023 To EUR €5.00 €15.10
10 May 2023 To EUR €1.00 €14.10
10 May 2023 To EUR Savings €4.60 €18.70
10 May 2023 To EUR €2.00 €16.70
10 May 2023 To EUR €7.00 €9.70
10 May 2023 To EUR €4.00 €5.70
10 May 2023 To EUR €5.62 €0.08
10 May 2023 Metal Cashback €0.02 €0.10
11 May 2023 Metal Cashback €0.01 €0.11
11 May 2023 Metal Cashback €0.01 €0.12
18 May 2023 To EUR €0.10 €0.02
19 May 2023 To EUR €0.02 €0.00
2 Jun 2023 Plan Cashback €0.01 €0.01
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 110 of 110