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Loans&to&Qsolar&from&AT& US$& -...
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Loans to Qsolar from AT US$ 1) Tecmanagement fees for August, September, October $60,000 2) Loan to Qsolar Shanghai $45,000 3) Exchange difference CAD to GBP to US$ $3,827 4) Expenses September $2,600 5) Payment invoice KE2014102101CH $13,812 6) Wire transfer for payment of Mastercard $20,000 7) Wire to Qsolar (Shanghai) October 29 $10,000 8) Wire to Qsolar (Shanghai) November 5 2014 $10,000 9) Wire to Qsolar Limited November 06 2014 $15,315 10) Wire to Qsolar Shanghai November 11 $50,000 11) $14,698 Payments November 17, Salaries Patrick Morgan plus wire to QSL BMO. 12) Wire to Troy Valuations Nov 18 $8,929 13) Settlement Tekkfund Nov 18 $2,545 14) Transfer to BMO $7,143 15) Payment to Public eye ( Karsten) $6,272 16) Redundancy payments for scaling down Nov 20 $5,000 17) CES for indexing to find our booth instantly $1,995 18) Suppliers pressing for payment Qsolar Shanghai Nov 21 $8,000 19) Wolverton $178 20) Alberta Securities Commission insider filing fine $1,000 21) Wire to Qsolar Shanghai $15,000 November 24 $15,000 22) Bank charges as at November 24 $1,004 23) Exchange losses See( attachment) $28,870 24) TecManagement November fees $20,000 25) Transfer to QSL November 25 $1,428 26) November 26 Transfer to QSL $14,000 27) November 27 US$8,000 for Mastercard $8,000 28) November 28 US$8,000 for Mastercard second transfer $8,000 29) November 30 US$1,964 transfer to MBO CAD account $1,964 30) December 5 wire to QSL $3,125 31) December 10 payment Italian lawyer $618 32) December 11 Qsolar Shanghai $5,000 33) December 16 Salary Morgane $750 34) TecManagement December fees $20,000 35) Dricus Salary December $5,000 36) Transfer to BMO US$ account for Mastercard $21,100 37) Transfer to BMO By McLeod on behalf of AT $26,785 38) Transfer to Qsolar Shanghai for salaries $10,000 39) US$ 10,000 refund Qsolar Shanghai Qing Pan $10,000 40) Morgane December salary 600 euro $696 41) TecManagement January fees, $20,000 42) Wire to Qsolar Limited $14,538 43) December part salaries $5,000 44) Patrick severance payment $5,219 45) Wire for Mastercard payment $12,600 46) Morgane salary resent (previous wire did not arrive) $672 47) Refund Qing Pan $10,000 48) $16,000 to Qsolar Shanghai, for Sunlont etc. $16,000 49) $5,000 to Qsolar Shanghai balance of salaries $5,000 50) $3,243 to QSL BMO $3,243 51) $10,000Qing Pan refund $10,000 52) $5,000 Jilan bbonus for TUVUL certification $5,000 53) $1,606 QSL BMO $1,606 54) TecManagement February fees $15,,000 corrected 55) Bank charges and exchange differences $7,650 56) Payment to Karsten Busche $2,886 57) Settlement Evanburg (First Berlin) $15,815 58) Dricus January salary $5,000 $5,000 59) Expenses A237, A238, A239 $8,213 Total as at February 20– 2015 Revised US$648,997 CAD$807,984
Transcript of Loans&to&Qsolar&from&AT& US$& -...
Loans to Qsolar from AT US$
1) Tec-‐management fees for August, September, October $60,000 2) Loan to Qsolar Shanghai $45,000 3) Exchange difference CAD to GBP to US$ $3,827 4) Expenses September $2,600 5) Payment invoice KE2014102101CH $13,812 6) Wire transfer for payment of Mastercard $20,000 7) Wire to Qsolar (Shanghai) October 29 $10,000 8) Wire to Qsolar (Shanghai) November 5 2014 $10,000 9) Wire to Qsolar Limited November 06 2014 $15,315 10) Wire to Qsolar Shanghai November 11 $50,000 11) $14,698Payments November 17, Salaries Patrick
Morgan plus wire to QSL BMO.12) Wire to Troy Valuations Nov 18 $8,929 13) Settlement Tekkfund Nov 18 $2,545 14) Transfer to BMO $7,143 15) Payment to Public eye ( Karsten) $6,272 16) Redundancy payments for scaling down Nov 20 $5,000 17) CES for indexing to find our booth instantly $1,995 18) Suppliers pressing for payment Qsolar Shanghai Nov 21 $8,000 19) Wolverton $178 20) Alberta Securities Commission insider filing fine $1,000 21) Wire to Qsolar Shanghai $15,000 November 24 $15,000 22) Bank charges as at November 24 $1,004 23) Exchange losses See( attachment) $28,870 24) Tec-‐Management November fees $20,000 25) Transfer to QSL November 25 $1,428 26) November 26 Transfer to QSL $14,000 27) November 27 US$8,000 for Mastercard $8,000 28) November 28 US$8,000 for Mastercard second transfer $8,000 29) November 30 US$1,964 transfer to MBO CAD account $1,964 30) December 5 wire to QSL $3,125 31) December 10 payment Italian lawyer $618 32) December 11 Qsolar Shanghai $5,000 33) December 16 Salary Morgane $750 34) Tec-‐Management December fees $20,000 35) Dricus Salary December $5,000 36) Transfer to BMO US$ account for Mastercard $21,100 37) Transfer to BMO By McLeod on behalf of AT $26,785 38) Transfer to Qsolar Shanghai for salaries $10,000 39) US$ 10,000 refund Qsolar Shanghai Qing Pan $10,000 40) Morgane December salary 600 euro $696 41) Tec-‐Management January fees, $20,000 42) Wire to Qsolar Limited $14,538 43) December part salaries $5,000 44) Patrick severance payment $5,219 45) Wire for Mastercard payment $12,600 46) Morgane salary resent (previous wire did not arrive) $672 47) Refund Qing Pan $10,000 48) $16,000 to Qsolar Shanghai, for Sunlont etc. $16,000 49) $5,000 to Qsolar Shanghai balance of salaries $5,000 50) $3,243 to QSL BMO $3,243 51) $10,000Qing Pan refund $10,000 52) $5,000 Jilan bbonus for TUV-‐UL certification $5,000 53) $1,606 QSL BMO $1,606 54) Tec-‐Management February fees $15,,000 corrected 55) Bank charges and exchange differences $7,650 56) Payment to Karsten Busche $2,886 57) Settlement Evanburg (First Berlin) $15,815 58) Dricus January salary $5,000 $5,000 59) Expenses A237, A238, A-‐239 $8,213
Total as at February 20– 2015 Revised US$648,997 CAD$807,984
Balance carried forward US$648,997 CAD$807,984
60) Wire to QSL BMO CAD $2,356 61) Wire to QSL BMO USD $15,750 62) Payment to TMO (Web site hosting) $1,130 63) Tec-‐Management March fees $15,000
Total as at March 5 2015 US$683,233 CAD$850,493
NOTE: THE EXCHANGE RATE FOR EACH PAYMENT, IS CALCULATED ON THE DAY OF THAT PAYMENT AND ADDED TO THE BALANCE OF THAT DAY.
Payments for Qsolar by AT since the last trade of shares of March 5 2015
Date Payment to Amount Cn$
64) March 5 TMO website hosting 1,412 65) March 12 Qsolar Shanghai 21,250 66) March 12 HMRC fine 1,380 67) March 13 Malcolm Jamnar Tax Acc. 401 68) March 13 QSL BMO 13,000 69) March 13 Rainer Mohr 2,128 70) March 14 6,250 71)March 14
Part salaries Morgane salary 697
72) March 15 5,610 73) March 20 12,500 74) March 23 13,133 75) March 27 18,106 76) April 15 15,182 77) April 15 6,250 78) April 15 861 79) April 22
QSL BMO Qsolar Shanghai BMO Mastercard R&P Lawyers Shanghai Salaries Qsolar Shanghai part severance pay Morgane salary R&P Lawyers Shanghai 12,105
___________
Total after last trades $130,446
Total Loans to Qsolar by AT $981,389
Shares sold to finance Qsolar 7,608,000 Net proceeds received from the sale of shares: $746,528 Money put into Qsolar $981,385 Money put in Qsolar in addition to the proceeds _________________from the sale of shares $234,861
_________________
t
Payment Reference Number - 8F03527707Product & Service Level - BIPS Priority
How much do vou want to send?Payment Execu[ion Date 17 October 2014Amount to be Sent 45,000.00 US DollarCurrency to be Sent In US Dollar
Your detailsDebit Party Sort Code 20-91-80Debit Party Account Number 70102016Debit A/C Currency Pound SterlingDebit Party Name Mr Andreas TapakoudesDebit Party Address: Andreas Tapakoudes 20 Clarks Mead Bushey Hertfordshire Wd23 4jzDebit Party Contact No 07799195748
Who are you paying?BeneficiaryNam6 &-Address: Qsolar (shanghai) Photovoltaic Technology Co Ltd Huaning Road192 Fourth Building Second Floor Shanghai China
Which bank are you sending the money to?Beneficiarv BankA/C Number 310066674146100004053Bank SWI1TTBIC CommcnshshiBankName BankOf Communications Shanghai OfBank Address: Wen Jing Road 145 Shanghai China, ChinaPayment Details: Qsolar Uk Andreas
ChargesCharge Option Barclays UK charges onlyCharges Debit Party Sort Code 20-91-80Debit Partv Account Number 70t02016Charge DR. A/C Currency Pound Sterling
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Beneficiary Details
Beneficiary Alias
Beneficiary Name and Address
Kewell Technology Development Limit BLD A, Haosi Industrial park, Furong RD Songgang Town Baoan Shenzhen
Beneficiary Bank Name and AddressHSBC Hong Kong 1 Queen's Road Central Hong Kong
Beneficiary Bank Country HONG KONG
Beneficiary Bank Account No. 817566565838
SWIFT Code HSBCHKHHHKH Clearing Code
Intermediary Bank Name and Address
SWIFT Code Clearing Code
Transaction Details
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Remittance Amount USD 13,812.50
Debiting Account GLOBAL PREMIUM A/C 364-905-775-1 (USD) 299,999.21
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International Telegraphic Transfer (TT) & Local SGD Telegraphic Transfers (MEPS)1/16% of the transaction amount; subject to minimum SGD10 and maximum SGD100. Cable and agentbank charges, if any, applies
Shared (Applicant pays Local charges, Beneficiary pays Overseas charges)
PI KE2014102101CH, From Qsolar Shanghai
Transaction Status Pending
Transaction Reference 1410220583351601
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Add: Bld A,Haosi Industrial Park,Furong RD,Songgang Town Baoan District, Shenzhen, PRCTel: 86-755-27238049 Fax: 86-755-27238492 Web: www.kewell-tech.com
ATTN:Cherry Yang Mob:86+15013745871 [email protected]
PROFORMA INVOICEBuyer: Qsolar Ltd Date: Oct,21th,2014
Attn: Ms Joan PI NO.: KE2014102101CH
Tel: 86 (0)21-5447 3562 Fax: 86 (0)21-5447 6279
Address: Minghang District ,Huaning road 192,Shanghai,China.
Dear Ms Joan,Thank you for your kind cooperation. We,Kewell Technology Development Limited would like to offer you the goods according to following terms and conditions.
NO. ITEM NO. DESCRIPTION Q'TY(pcs) Unit price/w(EXW Shenzhen) AMOUNT
1 solar cell Taiwan OEM A grade 156mm poly solar cell 17.8%(4.33W) 10,000 US$0.315 US$13,639.50
2 Shipping cost(From Shenzhen to Shanghai door to door service ) US$138.00
3 handling charge for intermediary bank US$35.00
4 TOTAL US$13,812.50
1.Terms of shipment: 2-3 days after receiving payment
2. Payment terms: 100% T/T in advance
3. Validity of proforma invoice: 3 working days from the issuing date of proforma invoice4.Bank information
Bank Name: The Hongkong and Shanghai Banking Corporation LimitedBeneficiary:KEWELL TECHNOLOGY DEVELOPMENT LIMITED A/C No : 817-566565-838Swift Code: HSBCHKHHHKHBank address: 1 Queen’s Road Central Hongkong
SELLER: BUYER:
Kewell Technology Development Limited Qsolar Ltd
Sales Manager signature Purchase Manager
Ms. Cherry YangMs Joan
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Today: 5 Nov 2014
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20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Shanghai Photovoltaic310066674146100004053COMMCNSHSHIBANK OF COMMUNICATIONSSHANGHAI (SHANGHAI MUNICIPAL BRANCH)Technology Co Ltd 192 Huaning Rd 200240 Shanghai ChinaUSD10,000.001.549GBP6,455.7805 November 201405 November 2014Wire to QsolarPayment for 250 charge controllersYesI will pay all charges£25.00£8.00£3.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
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Today: 17 Nov 2014
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20-91-80 70102016MR ANDREAS TAPAKOUDES H. Gerard 450879671833HSBCHKHHHKHHONGKONG AND SHANGHAI BANKING CORPOHONG KONG (ALL HK OFFICES AND HEAD OFFICE)Shanghai Hong KongUSD5,000.001.5226GBP3,283.8617 November 201417 November 2014Dricus SalaryDricus from QsolarYesI will pay all charges£25.00£5.00£3.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
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Mr Andreas Tapakoudes
Today: 17 Nov 2014
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20-91-80 70102016MR ANDREAS TAPAKOUDESMorgane FleuranceFR7610057190130007564790147CMCIFRPPCM - CIC BANQUESPARIS (CM-CIC CREDIT INDUSTRIEL ET COMMER38 Boulevard Des Plages 64600 Anglet FranceEUR715.001.2153GBP588.3317 November 201418 November 2014Salary MorganeMorgane SalaryYesI will pay the Barclays charges only£15.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
Loans to Qsolar from AT US$
1) Tec-‐management fees for August, September, October $60,000 2) Loan to Qsolar Shanghai $45,000 3) Exchange difference CAD to GBP to US$ $3,827 4) Expenses September $2,600 5) Payment invoice KE2014102101CH $13,812 6) Wire transfer for payment of Mastercard $20,000 7) Wire to Qsolar (Shanghai) October 29 $10,000 8) Wire to Qsolar (Shanghai) November 5 2014 $10,000 9) Wire to Qsolar Limited November 06 2014 $15,315 10) Wire to Qsolar Shanghai November 11 $50,000 11) Payments November 17, Salaeies Dricus, Patrick $14,698
Morgan plus wire to QSL BMO.
Total as at November 17 – 2014 US$245,252 CAD$274,553
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Mr Andreas Tapakoudes
Today: 17 Nov 2014
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20-91-80 70102016MR ANDREAS TAPAKOUDESPatrick WhiteGB69NWBK51500164719324NWBKGB2LNATIONAL WESTMINSTER BANK PLCLONDON PREMIER PLACE, DEVONSHIRE SQUARELondon United KingdomEUR1,061.001.2153GBP873.0417 November 201418 November 2014Patrick salaryPatrick salaryYesI will pay the Barclays charges only£15.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
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Mr Andreas Tapakoudes
Today: 17 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Limited00021643806BOFMCAM2BANK OF MONTREAL, THEMONTREAL (INTERNATIONAL BRANCH)850 401 9th Avenue SW Calgary AB T2P 3C5 CanadaCAD8,000.001.719GBP4,653.8717 November 201417 November 2014Transfer to QSLoan to QSLNoI will pay all charges£25.00£6.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
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Mr Andreas Tapakoudes
Today: 18 Nov 2014
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20-91-80 70102016MR ANDREAS TAPAKOUDESTekkfund Capital Corp84525228916TDOMCATTTORTORONTO-DOMINION BANK, THETORONTO TORONTO DOMINION TOWER 55 KING STRE390 Queen Street Newmarket. Ontario L3Y 2H1 CanadaCAD2,850.001.7125GBP1,664.2318 November 201418 November 2014Settlement TekSettlement TekkfundYesI will pay all charges£25.00£6.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
Your contact details:Charges to be taken from:
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Mr Andreas Tapakoudes
Today: 18 Nov 2014
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20-91-80 70102016MR ANDREAS TAPAKOUDESTroy Valuations Inc.25141998098BOFMCAM2BANK OF MONTREAL, THEMONTREAL (INTERNATIONAL BRANCH)150 Wedgewood Dr. SW Calgary AB T3C 3GB CanadaCAD10,000.001.7125GBP5,839.4218 November 201418 November 2014TroyValuationsAgreement Nov 13 2014YesI will pay all charges£25.00£6.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
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Mr Andreas Tapakoudes
Today: 19 Nov 2014
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20-91-80 70102016MR ANDREAS TAPAKOUDESPublic eye Consulting BuscheDE78760100850335508852PBNKDEFFDEUTSCHE POSTBANK AGFRANKFURT AM MAIN (FRANKFURT BRANCH)Berliner Street 15566 Shoneiche B Berlin GermanyEUR5,000.001.211GBP4,128.8219 November 201420 November 2014Public eyePublic eye Inv Oct 31YesI will pay the Barclays charges only£15.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
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Mr Andreas Tapakoudes
Today: 19 Nov 2014
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20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Limited00021643806BOFMCAM2BANK OF MONTREAL, THEMONTREAL (INTERNATIONAL BRANCH)401 9th Avenue SW 850 Calgary AB T2P 3C5 CanadaCAD8,000.001.7186GBP4,654.9519 November 201419 November 2014Loan to QSLLoan to QSLYesI will pay all charges£25.00£6.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
Your contact details:Charges to be taken from:
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Barclays charge for this payment:Charge details:Save the beneficiary details:Payee reference:Your reference:Value date:Payment date:Debit amount:Debit currency:Exchange rate:Transfer amount:Transfer currency:
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Address of bank: Name of bank:SWIFTBIC:Domestic account number:Transfer to:
Transfer from:
Mr Andreas Tapakoudes
Today: 20 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESMap Your Show7023624484FTBCUS3CFIFTH THIRD BANKCINCINNATI,OH 38 FOUNTAIN SQUARE PLAZA CINCINNA6915 Valley Ave Cincinnati OH 45244 United States Of AmericaUSD1,995.001.5188GBP1,313.5420 November 201420 November 2014CES indexOrder I-47314 QSOLAR LIMITEDYesI will pay all charges£25.00£4.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
Your contact details:Charges to be taken from:
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Barclays charge for this payment:Charge details:Save the beneficiary details:Payee reference:Your reference:Value date:Payment date:Debit amount:Debit currency:Exchange rate:Transfer amount:Transfer currency:
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Transfer from:
Mr Andreas Tapakoudes
Today: 20 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Shanghai Photovoltaic310066674146100004053COMMCNSHSHIBANK OF COMMUNICATIONSSHANGHAI (SHANGHAI MUNICIPAL BRANCH)Technology Co Ltd 192 Huaning Rd 200240 Shanghai ChinaUSD5,000.001.5188GBP3,292.0720 November 201420 November 2014Wire to QsolarRedundancy paymentsYesI will pay all charges£25.00£8.00£3.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
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SWIFTBIC:
Domestic account number:
Transfer to:
Transfer from:
Mr Andreas Tapakoudes
Today: 21 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Shanghai Photovoltaic310066674146100004053COMMCNSHSHIBANK OF COMMUNICATIONSSHANGHAI (SHANGHAI MUNICIPAL BRANCH)Technology Co Ltd 192 Huaning Rd 200240 Shanghai ChinaUSD8,000.001.5218GBP5,256.9321 November 201421 November 2014Wire to QsolarSuppliers pressingYesI will pay all charges£25.00£8.00£3.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct
Authority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
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Your reference:
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Transfer from:
Mr Andreas Tapakoudes
Today: 21 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESWolverton Securities Ltd0001941ROYCCAT2ROYAL BANK OF CANADATORONTO (HEAD OFFICE)1700-777 Dunsmuir Street Vancouver BC V7Y 1J5 CanadaCAD200.001.7215GBP116.1821 November 201421 November 2014acc 213-4093-4Account 213-4093-4NoI will pay all charges£25.00£6.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLC
subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
Exchange rate costs
In order to finance QSL I, sold some of my shares and the Canadian dollars received Cndn $223,000 were wired to my UK Barclays GBP Pounds account and had to be converted into pounds.
I then sent several wires in US$ and Canadian dollars so that I had to reconvert the pounds to dollars and so the conversion costs were doubled.
As per above table, the conversion rates of buy and sell are shown to be averaging 7.25% for each conversion, so the conversion from Canadian dollars to Pounds and then to US$ (or back to Canadian dollars) amounted to a total of 14.5% on the wires value. We had no choice as I do not have a Canadian dollar account to avoid this high expense.
I transferred $223,000 Canadian dollar from Wolverton to my Barclays account and then wired it to the various payments for QSL, the exchange losses amounted to US$28,870! On top of that there are the bank charges.
The rest of the money was wired from another account which was in US$ and no exchange losses were incurred.
Your contact details:Charges to be taken from:
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Mr Andreas Tapakoudes
Today: 24 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Shanghai Photovoltaic310066674146100004053COMMCNSHSHIBANK OF COMMUNICATIONSSHANGHAI (SHANGHAI MUNICIPAL BRANCH)Technology Co Ltd 192 Huaning Rd 200240 Shanghai ChinaUSD15,000.001.5202GBP9,867.1224 November 201424 November 2014Payment ST99Payment for Spraytek99YesI will pay all charges£25.00£8.00£3.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct
Authority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
Your contact details:Charges to be taken from:
Overseas delivery charge for thispayment:
Barclays charge for this payment:
Charge details:
Save the beneficiary details:Payee reference:
Your reference:
Value date:
Payment date:
Debit amount:
Debit currency:
Exchange rate:
Transfer amount:
Transfer currency:
Address of payee: Address of bank:
Name of bank:
SWIFTBIC:
Domestic account number:
Transfer to:
Transfer from:
Mr Andreas Tapakoudes
Today: 25 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Limited00021643806BOFMCAM2BANK OF MONTREAL, THEMONTREAL (INTERNATIONAL BRANCH)401 9th Avenue SW 850 Calgary AB T2P 3C5 CanadaCAD1,600.001.7202GBP930.1225 November 201425 November 2014Loan to QSLLoan to QSLYesI will pay all charges£25.00£6.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLC
subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
Your contact details:Charges to be taken from:
Cover bank charge for thispayment:
Overseas delivery charge for thispayment:
Barclays charge for this payment:
Charge details:
Save the beneficiary details:Payee reference:
Your reference:
Value date:
Payment date:
Debit amount:
Debit currency:
Exchange rate:
Transfer amount:
Transfer currency:
Address of payee: Address of bank:
Name of bank:
SWIFTBIC:
Domestic account number:
Transfer to:
Transfer from:
Mr Andreas Tapakoudes
Today: 26 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Limited0024629013BOFMCAM2BANK OF MONTREAL, THEMONTREAL (INTERNATIONAL BRANCH)401 9th Avenue SW street 850 Calgary AB T2P 3C5 CanadaUSD14,000.001.5245GBP9,183.3426 November 201426 November 2014Loan to QSLLoan to QSLYesI will pay all charges£25.00£6.00£3.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct
Authority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
Your contact details:Charges to be taken from:
Cover bank charge for thispayment:
Overseas delivery charge for thispayment:
Barclays charge for this payment:
Charge details:
Save the beneficiary details:Payee reference:
Your reference:
Value date:
Payment date:
Debit amount:
Debit currency:
Exchange rate:
Transfer amount:
Transfer currency:
Address of payee: Address of bank:
Name of bank:
SWIFTBIC:
Domestic account number:
Transfer to:
Transfer from:
Mr Andreas Tapakoudes
Today: 28 Nov 2014
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDESQsolar Limited0024629013BOFMCAM2BANK OF MONTREAL, THEMONTREAL (INTERNATIONAL BRANCH)401 9th Avenue SW street 850 Calgary AB T2P 3C5 CanadaUSD8,000.001.5238GBP5,250.0328 November 201428 November 2014Loan to QSLLoan to QSLYesI will pay all charges£25.00£6.00£3.0020-91-80 70102016MR ANDREAS TAPAKOUDES07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct
Authority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
05/12/2014 10:32Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number NC0518085453
TT Reference HK105124BI652359
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 3,088.50
Payment Currency/Amount CAD 3,500.00
Indicative Exchange Rate USD Against CAD 1.133236199
Pay On 05/12/2014
Beneficiary Bank Location CANADA - TORONTO
Beneficiary Bank Name BANK OF MONTREAL
Beneficiary Bank Address HEAD OFFICE129 RUE ST JACQUESMONTREAL QUEBEC H2Y IL6 CANADA
Beneficiary Bank SWIFTAddress/BIC BOFMCAM2
Beneficiary AccountNumber/IBAN 00021643806
Beneficiary Name and Address QSOLAR LIMITED401, 9TH AVENUE SW STREET850 CALGARY, ABT2P 3C5CANADA
Message to Beneficiary LOANS TO QSL FROM ANDREAS
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
10/12/2014 12:52Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number NC1019279506
TT Reference HK110124BI720261
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 622.47
Payment Currency/Amount EUR 500.14
Indicative Exchange Rate EUR Against USD 1.244591514
Pay On 10/12/2014
Beneficiary Bank Location ITALY
Beneficiary Bank Name BANCO POPOLARE SOC COOP
Beneficiary Bank Address AG.22 VIA FONTANA MILANOITALY
Beneficiary Bank Bank Code 05034
Beneficiary AccountNumber/IBAN IT21A0503401613000000116301
Beneficiary Name and Address STUDIO LEGALE SUTTIC.S.O MATTEOTTI 56I20081 ABBIATEGRASSOP.IVA 09259900158
Message to Beneficiary REF QSOLAR ECOSYSTEM
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
16/12/2014 09:46Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number NC1620430857
TT Reference HK116124BI791630
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 755.05
Payment Currency/Amount EUR 600.00
Indicative Exchange Rate EUR Against USD 1.258416667
Pay On 16/12/2014
Beneficiary Bank Location FRANCE
Beneficiary Bank Name CM-CIC BANQUES
Beneficiary Bank Address PO BOX 207 (PARIS 75452)57 RUE DE LA VICTOIRE75009 PARIS CEDEX 09 FRANCE
Beneficiary Bank SWIFTAddress/BIC CMCIFRPP
Beneficiary AccountNumber/IBAN FR7610057190130007564790147
Beneficiary Name and Address MORGANE FLEURANCE38 BOULEVARD DES PLAGES 64600ANGLETFRANCE
Message to Beneficiary
Message To Beneficiary Bank
Charges Paid By We pay local bank charges, the beneficiary pays overseas bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
23/03/2015 16:05Business Internet Banking
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Payments
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Transaction Reference Number N32441173245
TT Reference HK124035BI533151
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 10,507.60
Payment Currency/Amount GBP 7,000.00
Indicative Exchange Rate GBP Against USD 1.501085714
Pay On 24/03/2015
Beneficiary Bank Location UK - LONDON
Beneficiary Bank Name BARCLAYS BANK PLC
Beneficiary Bank Address KNIGHTSBRIDGE INTL BKG CTR POB 391BOWATER HSE 68 KNIGHTSBRIDGELONDON SW1X 7LX U K
Beneficiary Bank SWIFTAddress/BIC BARCGB22
Beneficiary AccountNumber/IBAN GB42BARC20918070102016
Beneficiary Name and Address ANDREAS TAPAKOUDES20 CLARKS MEADBUSEY, HERTS WD23 4JZUK
Message to Beneficiary
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
16/01/2015 14:33Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number N11627380286
TT Reference HK116015BI706995
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 8,363.60
Payment Currency/Amount CAD 10,000.00
Indicative Exchange Rate USD Against CAD 1.195657372
Pay On 16/01/2015
Beneficiary Bank Location CANADA
Beneficiary Bank Name HSBC BANK CANADA
Beneficiary Bank Address SUITE 500 885 WEST GEORGIA STREETVANCOUVER BC V6C 3E9CANADA
Beneficiary Bank SWIFTAddress/BIC HKBCCATT
Beneficiary AccountNumber/IBAN 108820150
Beneficiary Name and Address PRESTON MADDIN139 WOODGLEN GROVE S.W.CALGARY, ABT2W 4J9
Message to Beneficiary
Message To Beneficiary Bank
Charges Paid By We pay local bank charges, the beneficiary pays overseas bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
Your contact details:
Charges to be taken from:
Barclays charge for this payment:
Charge details:
Save the beneficiary details:
Payee reference:
Your reference:
Value date:
Payment date:
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Transfer amount:
Transfer currency:
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Address of bank:
Name of bank:
SWIFTBIC:
IBAN:
Transfer to:
Transfer from:
Mr Andreas Tapakoudes
Today: 13 March 2015
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDES
Rainer Mohr
DE30362400450722967700
COBADEFF362
COMMERZBANK AG
MUELHEIM (RUHR) MUELHEIM (RUHR) GERMANY
Michaelstrasse 28 D 45479 Mulheim a d R Germany
EUR
1,600.00
1.3713
GBP
1,166.78
13 March 2015
16 March 2015
Trip Qsolar
Rainer Mohr
Yes
I will pay the Barclays charges only
£15.00
20-91-80 70102016MR ANDREAS TAPAKOUDES
07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLCsubscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'The
Woolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
15/03/2015 07:42Business Internet Banking
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Payments
Your transaction has been successfully processed.
Transaction Reference Number N31539576330
Pay From 817-643323-838 Business Integrated Account USD Savings
Payment Currency/Amount USD 5,000.00
Pay On 15/03/2015
Reference
Beneficiary Bank Name HSBC Hong Kong
Beneficiary Account Number 450879671833
Beneficiary Account Currency USD
My Notes
15/03/2015 07:39Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number N31539575951
TT Reference HK115035BI439665
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 689.28
Payment Currency/Amount EUR 650.00
Indicative Exchange Rate EUR Against USD 1.060430769
Pay On 15/03/2015
Beneficiary Bank Location FRANCE
Beneficiary Bank Name CREDIT INDUSTRIEL ET COMMERCIAL SA
Beneficiary Bank Address PO BOX 207 (PARIS 75452)57 RUE DE LA VICTOIRE75009 PARIS CEDEX 09 FRANCE
Beneficiary Bank SWIFTAddress/BIC CMCIFRPP
Beneficiary AccountNumber/IBAN FR7610057190130007564790147
Beneficiary Name and Address MORGANE FLEURANCE38 BOULEVARD DES PLAGES64600 ANGLET
Message to Beneficiary
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
15/03/2015 07:49Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number N31539576884
TT Reference HK115035BI439671
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 4,426.31
Payment Currency/Amount CAD 5,610.00
Indicative Exchange Rate USD Against CAD 1.267421396
Pay On 15/03/2015
Beneficiary Bank Location CANADA - TORONTO
Beneficiary Bank Name BANK OF MONTREAL
Beneficiary Bank Address HEAD OFFICE129 RUE ST JACQUESMONTREAL QUEBEC H2Y IL6 CANADA
Beneficiary Bank SWIFTAddress/BIC BOFMCAM2
Beneficiary AccountNumber/IBAN 00021643806
Beneficiary Name and Address QSOLAR LIMITED401 9TH AVENUE SW STR850 CALGARY AB T2P 3C5CANADA
Message to Beneficiary
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
Your contact details:
Charges to be taken from:
Overseas delivery charge for thispayment:
Barclays charge for this payment:
Charge details:
Save the beneficiary details:
Payee reference:
Your reference:
Value date:
Payment date:
Debit amount:
Debit currency:
Exchange rate:
Transfer amount:
Transfer currency:
Address of payee:
Address of bank:
Name of bank:
SWIFTBIC:
Domestic account number:
Transfer to:
Transfer from:
Mr Andreas Tapakoudes
Today: 13 March 2015
Your payment request has been made
20-91-80 70102016MR ANDREAS TAPAKOUDES
Qsolar Limited
00021643806
BOFMCAM2
BANK OF MONTREAL, THE
MONTREAL (INTERNATIONAL BRANCH)
401 9th Avenue SW 850 Calgary AB T2P 3C5 Canada
CAD
13,000.00
1.8483
GBP
7,033.49
13 March 2015
13 March 2015
Loan to QSL
Loan to QSL
Yes
I will pay all charges
£25.00
£6.00
20-91-80 70102016MR ANDREAS TAPAKOUDES
07799195748 (Mobile)
Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial ConductAuthority and the Prudential Regulation Authority (Financial Services Register no: 122702). Barclays Bank PLC
subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board. Further detailscan be found at . Barclays Insurance Services Company Limited is authorisedwww.lendingstandardsboard.org.ukand regulated by the Financial Conduct Authority (Financial Services Register no: 312078).
Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited.Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'TheWoolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tradingname of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
14/04/2015 17:50Business Internet Banking
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Payments
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Transaction Reference Number N41546075307
Pay From 817-643323-838 Business Integrated Account USD Savings
Payment Currency/Amount USD 5,000.00
Pay On 15/04/2015
Reference
Beneficiary Bank Name HSBC Hong Kong
Beneficiary Account Number 450879671833
Beneficiary Account Currency USD
My Notes
15/03/2015 07:42Business Internet Banking
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Payments
Your transaction has been successfully processed.
Transaction Reference Number N31539576330
Pay From 817-643323-838 Business Integrated Account USD Savings
Payment Currency/Amount USD 5,000.00
Pay On 15/03/2015
Reference
Beneficiary Bank Name HSBC Hong Kong
Beneficiary Account Number 450879671833
Beneficiary Account Currency USD
My Notes
14/04/2015 17:56Business Internet Banking
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Payments
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Transaction Reference Number N41546075834
TT Reference HK115045BI781668
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 697.06
Payment Currency/Amount EUR 650.00
Indicative Exchange Rate EUR Against USD 1.0724
Pay On 15/04/2015
Beneficiary Bank Location FRANCE
Beneficiary Bank Name BANQUE SCALBERT DUPONT
Beneficiary Bank Address HEAD OFFICE PO BOX 32233 AVENUE LE CORBUSIER59800 LILLE FRANCE
Beneficiary Bank SWIFTAddress/BIC CMCIFRPP
Beneficiary AccountNumber/IBAN FR7610057190130007564790147
Beneficiary Name and Address MORGANE FLEURANCE38 BOULEVARD DE PLAGES64600 ANGLETFRANCE
Message to Beneficiary I WISH YOU ALL THE BEST IN YOURFUTURE ENDEAVOURS.
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
15/03/2015 07:39Business Internet Banking
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Payments
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Transaction Reference Number N31539575951
TT Reference HK115035BI439665
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 689.28
Payment Currency/Amount EUR 650.00
Indicative Exchange Rate EUR Against USD 1.060430769
Pay On 15/03/2015
Beneficiary Bank Location FRANCE
Beneficiary Bank Name CREDIT INDUSTRIEL ET COMMERCIAL SA
Beneficiary Bank Address PO BOX 207 (PARIS 75452)57 RUE DE LA VICTOIRE75009 PARIS CEDEX 09 FRANCE
Beneficiary Bank SWIFTAddress/BIC CMCIFRPP
Beneficiary AccountNumber/IBAN FR7610057190130007564790147
Beneficiary Name and Address MORGANE FLEURANCE38 BOULEVARD DES PLAGES64600 ANGLET
Message to Beneficiary
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
23/03/2015 16:05Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number N32441173245
TT Reference HK124035BI533151
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD 10,507.60
Payment Currency/Amount GBP 7,000.00
Indicative Exchange Rate GBP Against USD 1.501085714
Pay On 24/03/2015
Beneficiary Bank Location UK - LONDON
Beneficiary Bank Name BARCLAYS BANK PLC
Beneficiary Bank Address KNIGHTSBRIDGE INTL BKG CTR POB 391BOWATER HSE 68 KNIGHTSBRIDGELONDON SW1X 7LX U K
Beneficiary Bank SWIFTAddress/BIC BARCGB22
Beneficiary AccountNumber/IBAN GB42BARC20918070102016
Beneficiary Name and Address ANDREAS TAPAKOUDES20 CLARKS MEADBUSEY, HERTS WD23 4JZUK
Message to Beneficiary
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
14/04/2015 17:47Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number N41546075012
TT Reference HK115045BI781645
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD
Payment Currency/Amount CNY 75,303.51
Indicative Exchange Rate To be confirmed
Pay On 15/04/2015
Beneficiary Bank Location CHINA - SHANGHAI
Beneficiary Bank Name BANK OF SHANGHAI
Beneficiary Bank Address INTL BUSINESS DEPT34/F 168 YIN CHUNG ROAD CENTRALPUDONG DIST SHANGHAI 200120 CHINA
Beneficiary Bank SWIFTAddress/BIC BOSHCNSH
Beneficiary AccountNumber/IBAN 31596900001284786
Beneficiary Name and Address SHANGHAI LINGANG CAOHEJING HUMANRESOURCES CO. LTDSHANGHAICHINA
Message to Beneficiary PAYMENT FOR QSOLAR SHANGHAI MARCHSALARIES.
Purpose of Payment (ForRenminbi Payment) SERVICE TRADE
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
27/03/2015 06:29Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number N32742062050
TT Reference HK127035BI589777
Pay From 817-643323-838 Business Integrated Account USD Savings
Payment Currency/Amount USD 14,485.64
Pay On 27/03/2015
Beneficiary Bank Location CHINA - SHENZHEN
Beneficiary Bank Name CHINA MERCHANTS BANK
Beneficiary Bank Address HEAD OFC CHINA MERCHANTS BK TOWER7088 SHENNAN BOULEVARDSHENZHEN 518040 CHINA
Beneficiary Bank SWIFTAddress/BIC CMBCCNBS
Beneficiary AccountNumber/IBAN 121908725710901
Beneficiary Name and Address R AND P CHINA LAWYERS25 F ICC TOWERNO 3000 ZHINSHAN NORTH ROADSHANGHAI, 200063 CHINA
Message to Beneficiary INVOICE RPM15118RTFROM QSOLAR LTD
Message To Beneficiary Bank
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
01/04/2015 08:26Business Internet Banking
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Payments
Your transaction has been successfully processed.
Transaction Reference Number N40143330581
Pay From 817-643323-838 Business Integrated Account USD Savings
Payment Currency/Amount USD 650.00
Pay On 01/04/2015
Reference
Beneficiary Bank Name HSBC Hong Kong
Beneficiary Account Number 450879671833
Beneficiary Account Currency USD
My Notes
14/04/2015 17:47Business Internet Banking
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Payments
Your instruction has been received. Please go to 'Transaction Advices' page under 'Bank Advices' to check theprocessing status and service charge of your instruction.You may also check the processing status using the 'Activity Log' function under 'Useful Tools'.
Transaction Reference Number N41546075012
TT Reference HK115045BI781645
Pay From 817-643323-838 Business Integrated Account USD Savings
Debit Currency/Amount USD
Payment Currency/Amount CNY 75,303.51
Indicative Exchange Rate To be confirmed
Pay On 15/04/2015
Beneficiary Bank Location CHINA - SHANGHAI
Beneficiary Bank Name BANK OF SHANGHAI
Beneficiary Bank Address INTL BUSINESS DEPT34/F 168 YIN CHUNG ROAD CENTRALPUDONG DIST SHANGHAI 200120 CHINA
Beneficiary Bank SWIFTAddress/BIC BOSHCNSH
Beneficiary AccountNumber/IBAN 31596900001284786
Beneficiary Name and Address SHANGHAI LINGANG CAOHEJING HUMANRESOURCES CO. LTDSHANGHAICHINA
Message to Beneficiary PAYMENT FOR QSOLAR SHANGHAI MARCHSALARIES.
Purpose of Payment (ForRenminbi Payment) SERVICE TRADE
Charges Paid By We pay all bank charges.
Charges Debit Account Same as debit account
Local Service Charges Please refer to the transaction advice for detail charges
