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| RECENT TRANSACTIONS | ||||
|---|---|---|---|---|
| Name | Amount | Country | Action | |
| Prof. Deon O'Keefe V | $ 215,320 | Lithuania | Widthraw | |
| Miss Amy Kuhic II | $ 190,747 | Vietnam | Widthraw | |
| Abigail Douglas IV | $ 103,651 | Monaco | Deposit | |
| Gennaro Pagac | $ 3,438 | Guyana | Deposit | |
| Douglas Rodriguez | $ 55,586 | Falkland Islands (Malvinas) | Widthraw |