JSC "Halyk Savings Bank of Kazakhstan"

Branch: Head bank

Address: ул. Аль-Фараби, 40
Telephone: Call Center Almaty 8-727-259-07-77
across Kazakhstan 8-8000-8000-59, www.halykbank.kz
BIC: HSBKKZKX

Statement of Account Opened with JSC "Halyk Savings Bank of

Kazakhstan"

Customer
Name: Alikhan Sokolov Date of statement: 13.12.2024
IIN: 020340587402 Period of statement: between 01.11.2024 and 13.12.2024
Address: Zheltoksan St 155, Near Pivovaroff,
Almaty, Almaty, Kazakhstan, 050019

Type of account: Current account in card base («Salary»)

Account number KZT: KZ105410001050415740 Opening balance: 524 650,41 KZT; 12 087,28 USD; 0,00 EUR;
Account number USD: KZ105410001050415741 Closing balance: 569 429,23 KZT; 2 982,28 USD; 0,00 EUR;
Account number EUR: KZ806410001050415742 Available amount subject to credit limit
Card number: as of the date of statement: 569 429,23 KZT, in currency: 0,74 KZT;
0,14 USD; 0,00 EUR;

Authorized credit limit: 0,00

Available credit limit: 0,00
Credit limit payment: 0,00
Date of payment:

Breakdown of pending amounts:

Transactions 0,00 KZT; 0,00 USD; 0,00 EUR;
On request of third parties 0,00 KZT;

Date of Credit in
Date of transaction Transaction Transaction account Debit in account Card number/account
Transaction description Fee
transaction processing amount currency currency currency number
Total:
USD 0,00 -9 105,00 0,00
KZT 224 778,82 -180 000,00 0,00
01.11.2024 01.11.2024 Payment transaction in casino -1 200,00 USD 0,00 -1 200,00 0,00 970340******3140
⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀
⠀crypto.com
03.11.2024 03.11.2024 Payment transaction in casino -1 000,00 USD 0,00 -1 000,00 0,00 970340******3140
⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀
⠀crypto.com
03.11.2024 03.11.2024 Payment transaction in casino -2 000,00 USD 0,00 -2 000,00 0,00 970340******3140
⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀
⠀crypto.com
05.11.2024 05.11.2024 Payment transaction in casino -1 500,00 USD 0,00 -1 500,00 0,00 970340******3140
⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀
⠀crypto.com
07.11.2024 07.11.2024 Receipt of transfer 14 710,00 KZT 14 710,00 0,00 0,00 970340******3140
07.11.2024 07.11.2024 Client conversion 20 710,54 KZT 20 710,54 0,00 0,00 KZ805410001050415741
in ⠀⠀⠀⠀⠀⠀ (USD)
⠀ ⠀ ⠀ ⠀ Homebank
12.11.2024 12.11.2024 Client conversion in 20 000,00 KZT 20 000,00 0,00 0,00 KZ105410001050415740
Homebank (KZT)
18.11.2024 18.11.2024 Client conversion in 15 000,00 KZT 15 000,00 0,00 0,00 970340******3140
Homebank
20.11.2024 20.11.2024 Receipt of transfer 100 000,00 KZT 100 000,00 0,00 0,00 970340******3140
25.11.2024 25.11.2024 Client conversion in 15 514,00 KZT 15 514,00 0,00 0,00 970340******3140
Homebank
25.11.2024 25.11.2024 Client conversion in 14 900,00 KZT 14 900,00 0,00 0,00 KZ105410001050415740
Homebank (KZT)
27.11.2024 27.11.2024 Client conversion in 14 534,28 KZT 14 534,28 0,00 0,00 KZ805410001050415741
Homebank (USD)
29.11.2024 29.11.2024 Receipt of transfer 9 410,00 KZT 9 410,00 0,00 0,00 970340******3140
04.12.2024 04.12.2024 Payment transaction in casino -1 205,00 USD 0,00 -1 205,00 0,00 970340******3140
⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀crypto.com
04.12.2024 04.12.2024 Payment transaction in casino -1 200,00 USD 0,00 -1 200,00 0,00 970340******3140
⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀crypto.com
04.12.2024 04.12.2024 Payment transaction in casino -1 000,00 USD 0,00 -1 000,00 0,00 970340******3140
⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀crypto.com
09.12.2024 09.12.2024 Receipt of transfer -20 000,00 KZT 0,00 -20 000,00 0,00 970340******3140
Statement of account: Multicurrency contract №028-TOP-MC7034012 1
 11.12.2024 11.12.2024 Receipt of transfer -70 000,00 KZT 0,00 -70 000,00 0,00 970340******3140
12.12.2024 12.12.2024 Receipt of transfer -90 000,00 KZT 0,00 -90 000,00 0,00 970340******3140

Statement of account: Multicurrency contract №028-TOP-MC7034012 2

 Date of Credit in
Date of Transaction Transaction Debit in account Card number/account
transaction Transaction description account Fee
transaction processing amount currency currency currency number

20.04.2024 23.04.2024 Payment transaction in casino -1 000,00 USD 0,00 -1 000,00 0,00 970340******3140
CRO
20.04.2024 20.04.2024 Receipt of transfer 90 000,00 KZT 90 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 1 060 000,00 KZT 1 060 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 82 000,00 KZT 82 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 90 000,00 KZT 90 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 53 717,00 KZT 53 717,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Client conversion in 1 375 717,00 KZT 3 067,37 0,00 0,00 KZ805410001050415741
Homebank (USD)
20.04.2024 20.04.2024 Client conversion in - KZT 0,00 -1 375 717,00 0,00 KZ105410001050415740
Homebank 1 375 717,00 (KZT)
20.04.2024 20.04.2024 Receipt of transfer 60 000,00 KZT 60 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 771 000,00 KZT 771 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 450 000,00 KZT 450 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 100 000,00 KZT 100 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 23 444,11 KZT 23 444,11 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Client conversion in - KZT 0,00 -1 404 444,00 0,00 KZ105410001050415740
Homebank 1 404 444,00 (KZT)
20.04.2024 20.04.2024 Client conversion in 1 404 444,00 KZT 3 145,45 0,00 0,00 KZ805410001050415741
Homebank (USD)
20.04.2024 20.04.2024 Receipt of transfer 93 275,00 KZT 93 275,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 1 000 000,00 KZT 1 000 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 96 620,00 KZT 96 620,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 150 000,00 KZT 150 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Receipt of transfer 100 000,00 KZT 100 000,00 0,00 0,00 970340******3140
20.04.2024 20.04.2024 Client conversion in - KZT 0,00 -1 439 895,00 0,00 KZ105410001050415740
Homebank 1 439 895,00 (KZT)
20.04.2024 20.04.2024 Client conversion in 1 439 895,00 KZT 3 224,85 0,00 0,00 KZ805410001050415741
Homebank (USD)
21.04.2024 23.04.2024 Payment transaction in casino -1 000,00 USD 0,00 -1 000,00 0,00 970340******3140
crypto.com
21.04.2024 23.04.2024 Payment transaction in casino -622,00 USD 0,00 -622,00 0,00 970340******3140
CRO
22.04.2024 24.04.2024 Payment transaction in casino -67,00 USD 0,00 -67,00 0,00 970340******3140
crypto.com
22.04.2024 24.04.2024 Payment transaction in casino -1 000,00 USD 0,00 -1 000,00 0,00 970340******3140
crypto.com
22.04.2024 24.04.2024 Payment transaction in casino -2,00 USD 0,00 -2,00 0,00 970340******3140
crypto.com
22.04.2024 24.04.2024 Payment transaction in casino -224,00 USD 0,00 -224,00 0,00 970340******3140
crypto.com
22.04.2024 24.04.2024 Payment transaction in casino -1 000,00 USD 0,00 -1 000,00 0,00 970340******3140
crypto.com
22.04.2024 24.04.2024 Payment transaction in casino -1 000,00 USD 0,00 -1 000,00 0,00 970340******3140
crypto.com
22.04.2024 22.04.2024 Transfer to another card -5 000,00 KZT 0,00 -5 000,00 0,00 970340******3140
22.04.2024 22.04.2024 Receipt of transfer 596 330,00 KZT 596 330,00 0,00 0,00 970340******3140
22.04.2024 22.04.2024 Transfer to another card -596 330,00 KZT 0,00 -596 330,00 0,00 970340******3140
22.04.2024 22.04.2024 Receipt of transfer 596 330,00 KZT 596 330,00 0,00 0,00 970340******3140
22.04.2024 22.04.2024 Transfer to another card -596 330,00 KZT 0,00 -596 330,00 0,00 970340******3140
22.04.2024 22.04.2024 Receipt of transfer 1 329,00 USD 1 329,00 0,00 0,00 970340******3140

Statement of account: Multicurrency contract №028-TOP-MC7034012 3

 Date of Credit in
Date of Transaction Transaction Debit in account Card number/account
transaction Transaction description account Fee
transaction processing amount currency currency currency number

Stamp of the Bank

Statement of account: Multicurrency contract №022-TOP-MC9485555 3

Statement is valid if sealed