| 1 |
29-Oct-24 |
DC1 |
NAJEEBULLAH/QUETTA OFFICE
|
Yes |
Yes |
Yes |
CLIENT |
UAE-1 |
dc |
|
|
| 2 |
29-Oct-24 |
DP2 |
PURCHASE&SALES
|
Yes |
Yes |
Yes |
CLIENT |
UAE-1 |
dp |
|
|
| 3 |
29-Oct-24 |
DG3 |
Noor Muhammad
|
No |
Yes |
No |
AGENT |
UAE-1 |
DG |
|
|
| 4 |
29-Oct-24 |
DG4 |
IMRAN ALI
|
Yes |
Yes |
Yes |
AGENT |
UAE-1 |
DG |
|
|
| 5 |
29-Oct-24 |
DC5 |
ASIF SAAAB
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 6 |
29-Oct-24 |
DB6 |
HABIB BANK AG ZURICH
|
No |
No |
No |
BANK |
UAE-1 |
db |
|
|
| 7 |
29-Oct-24 |
DB7 |
Mashreq Business Banking
|
No |
No |
No |
BANK |
UAE-1 |
db |
|
|
| 8 |
29-Oct-24 |
DB8 |
IE BANK ASMATULLAH PERSOAL
|
No |
No |
No |
BANK |
UAE-1 |
db |
|
|
| 9 |
29-Oct-24 |
DG9 |
NASEEBULLAH CHAMAN OFFICE
|
Yes |
Yes |
Yes |
AGENT |
UAE-1 |
DG |
|
|
| 10 |
29-Oct-24 |
Du10 |
Dubai office expenses
|
No |
No |
No |
CLIENT |
UAE-1 |
Du |
|
|
| 11 |
29-Oct-24 |
Du11 |
TRAZTACCOUNTS AFG
|
No |
Yes |
No |
CLIENT |
UAE-1 |
Du |
|
|
| 12 |
29-Oct-24 |
DC12 |
SANJAY BROKER INDIA
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dc |
|
|