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| Branch | London |
|---|---|
| Account Number | 2040730329 |
| Type of Account | Investment Account |
| Account Name | Thomas Friedrich |
| DOB | 22 / 09 / 1973 |
| Currency | USD( $) |
| Available Balance | 1,731,000.00 |
| Date/Time | Description | Credit ( $) | Debit ( $) | Balance ( $) |
|---|---|---|---|---|
| March 15, 2023 10:15 am | VanEck Merk Gold (OUNZ) – Sold 200 ounces of gold | 396,000.00 | 396,000.00 | |
| April 5, 2023 11:10 am | Legal Fees | 50,000.00 | 346,000.00 | |
| May 20, 2023 9:27 am | Procurement Contract Expenses | 80,000.00 | 266,500.00 | |
| June 2, 2023 10:47 am | SPDR Gold Shares (GLD) – Sold 100 ounces of gold | 198,000.00 | 464,000.00 | |
| June 10, 2023 3:07 pm | Travel Expenses (Asia trip for work) | 15,000.00 | 449,000.00 | |
| uly 25, 2023 1:39 pm | General Spending | 25,000.00 | 424,000.00 | |
| August 8, 2023 12:33 pm | Sprott Physical Gold (PHYS) – Sold 150 ounces of gold | 297,000.00 | 721,000.00 | |
| September 12, 2023 9:50 am | Legal Fees (Inheritance dispute) | 120,000.00 | 601,000.00 | |
| November 1, 2023 11:43 am | Procurement Project Down Payment | 150,000.00 | 451,000.00 | |
| January 10, 2024 10:15 am | VanEck Merk Gold (OUNZ) – Sold 250 ounces of gold | 495,000.00 | 946,000.00 | |
| February 18, 2024 1:30 pm | Travel & Lodging (Project-related meetings in Europe) | 30,000.00 | 916,000.00 | |
| March 5, 2024 1:57 pm | Legal Fees | 70,000.00 | 846,000.00 | |
| April 2, 2024 3:00 pm | SPDR Gold Shares (GLD) – Sold 120 ounces of gold | 240,000.00 | 1,086,000.00 | |
| April 18, 2024 10:11 am | Procurement Expenses (Supply Chain Costs) | 85,000.00 | 1,001,000.00 | |
| May 10, 2024 2:47 pm | General Spending (Living Expenses, Miscellaneous Costs) | 40,000.00 | 961,000.00 | |
| June 22, 2024 12:19 pm | Deposit: Sprott Physical Gold (PHYS) – Sold 300 ounces of gold | 600,000.00 | 1,561,000.00 | |
| July 3, 2024 9:45 am | Legal Fees (Ongoing Case) | 150,000.00 | 1,411,000.00 | |
| August 15, 2024 11:36 am | Procurement Contract (Government Order Fulfillment) | 200,000.00 | 1,211,000.00 | |
| September 28, 2024 1:12 pm | VanEck Merk Gold (OUNZ) – Sold 175 ounces of gold | 350,000.00 | 1,561,000.00 | |
| November 30, 2024 12: 07 pm | Travel Expenses (Asia & Europe Business Trips) | 50,000.00 | 1,511,,000.00 | |
| January 8, 2025 9:39 am | SPDR Gold Shares (GLD) – Sold 200 ounces of gold | 400,000.00 | 1,911,000.00 | |
| January 20, 2025 11:43 am | Procurement Contract Expenses (Oil & Gas Project) | 100,000.00 | 1,811,000.00 | |
| February 3, 2025 2:34 pm | Legal Fees (Final Proceedings) | 80,000.00 | 1,731,000.00 | |
| Total Balance | 1,731,000.00 |