| # | Type | Branch | Account | Contacts | Date | Dr. | Cr. | Bal |
|---|---|---|---|---|---|---|---|---|
| 1 | CLIENT | UAE-1 CAT.dc |
A/c# dc40 A/c Name mix credit and debit |
P.0544816664 E.damaan.dubai@hotmail.com |
Start 31-Dec-24 Last 31-Dec-24 |
0 | 239000 | -239000 |
| 2 | CLIENT | UAE-1 CAT.dp |
A/c# DP10001 A/c Name LOD ACOOUNTS.STOCK |
P.00000 E.NIL@DGT.LLC |
Start 02-Feb-25 Last 12-Jul-25 |
1578125 | 4576028 | -2997903 |
| 3 | CLIENT | UAE-1 CAT.dc |
A/c# DC12 A/c Name SANJAY BROKER INDIA |
P.+91 88797 62371 E.damodarexports43@gmail.com |
Start 02-Feb-25 Last 23-Aug-25 |
3468204 | 4212936 | -744731 |
| 4 | AGENT | UAE-1 CAT.dp |
A/c# DP4 A/c Name Najeeb kamel |
P.0971544816664 E.dgtllc@dgt.llc |
Start 26-Jan-25 Last 25-Jun-25 |
1480970 | 1781694 | -300724 |
| 5 | CLIENT | UAE-1 CAT.dp |
A/c# DP3 A/c Name NAJEEBULLAH IRAN ACOOUNTS |
P.+971561202687 E.najeeb@dgt.llc |
Start 31-Dec-24 Last 25-Jun-25 |
275000 | 757000 | -482000 |
| 6 | CLIENT | UAE-1 CAT.dc |
A/c# DC20 A/c Name KAMIL |
P.+971551012983 E.NIL@Ggmail.com |
Start 27-Dec-24 Last 25-Jun-25 |
573596 | 547269 | 26327 |
| 7 | CLIENT | UAE-1 CAT.dp |
A/c# DP2 A/c Name PURCHASE&SALES |
P.+9715448166664 E.contacts@dgt.llc |
Start 01-Jan-25 Last 27-Jul-25 |
7334802 | 8494337 | -1159535 |
| 8 | CLIENT | UAE-1 CAT.dc |
A/c# DC51 A/c Name PARK PLAN TRADING LLC |
P.+97142640920 E.INFO@PARKLANTRADING.COM |
Start 28-Jan-25 Last 13-Feb-25 |
345400 | 345000 | 400 |