Index of /test1/downloads1/DAI (UK) Pension Scheme/Banking

[ICO]NameLast modifiedSizeDescription
[PARENTDIR]Parent Directory  -  
[ ]03. March 2018 AIB.pdf2025-02-28 21:40 98K 
[ ]2. Metro Bank Transfer Letter - S Manek.pdf2025-02-28 21:40 220K 
[ ]4. Practitioner & Administration Resolution.pdf2025-02-28 21:40 8.2K 
[ ]AIB payment in confirmation - £1546.33 from PP - DAI (UK) Pension Scheme S Manek 140219.pdf2025-02-28 21:39 274K 
[TXT]AIB transaction history - final.csv2025-02-28 21:38 2.1K 
[ ]AIB transaction history - final.pdf2025-02-28 21:38 100K 
[TXT]Account History Dec 17 - May 18.csv2025-02-28 21:40 1.9K 
[ ]April statement 270417.pdf2025-02-28 21:39 124K 
[ ]CHAPS transaction details 180418.pdf2025-02-28 21:39 65K 
[ ]CHT Ap _DAI (UK) 040814.pdf2025-02-28 21:40 163K 
[ ]CHT Statements till 30 oct 2014.pdf2025-02-28 21:39 713K 
[ ]Confirmation of Euro payment into account June 18.pdf2025-02-28 21:40 365K 
[ ]DAI (UK) Pension Scheme - S Manek.pdf2025-02-28 21:40 539K 
[ ]DAI - Investec Statement 17-18.pdf2025-02-28 21:39 16K 
[ ]DAI Investect Investemt 50,000 EURO.pdf2025-02-28 21:39 1.6M 
[ ]Euro and USD Currency Account Opening Form - 250816.pdf2025-02-28 21:40 376K 
[ ]Euro application form - 260816.pdf2025-02-28 21:40 538K 
[ ]February 2018 statement.pdf2025-02-28 21:40 98K 
[TXT]Heale.csv2025-02-28 21:38 2.5K 
[ ]Heale.pdf2025-02-28 21:38 100K 
[ ]International Payment Instruction -21-03-2018.pdf2025-02-28 21:40 1.0M 
[ ]International Payment Instruction - Investec - 40,000 euro - 111116.pdf2025-02-28 21:40 711K 
[ ]International Payment Instruction - Leo Fund Managers 102,500 161018.pdf2025-02-28 21:39 2.1M 
[ ]International Payment Instruction 22,400 to DAI Nick Heale 161117.pdf2025-02-28 21:39 1.0M 
[ ]Investec Nov 18.pdf2025-02-28 21:39 437K 
[ ]Investec transfer request FX GBP - K Khimji.pdf2025-02-28 21:39 45K 
[ ]Investec transfer request FX GBP - N J Heale.pdf2025-02-28 21:39 45K 
[ ]Investec transfer request FX GBP - S Manek.pdf2025-02-28 21:39 45K 
[ ]Investec transfer request K Khimji.pdf2025-02-28 21:39 44K 
[ ]Investec transfer request N J Heale.pdf2025-02-28 21:39 44K 
[ ]Investec transfer request S Manek.pdf2025-02-28 21:39 44K 
[ ]K Khimji - Monex OPI 300719.pdf2025-02-28 21:39 356K 
[TXT]Khim.csv2025-02-28 21:38 3.9K 
[ ]Khim.pdf2025-02-28 21:38 101K 
[ ]Letter to Metro Bank to stop standing order - 281016.pdf2025-02-28 21:39 83K 
[ ]MB OPI - 300,000 to Leo Fund Managers 311018.pdf2025-02-28 21:39 1.6M 
[ ]MB OPI - GCEN 154,111 euro.pdf2025-02-28 21:39 462K 
[ ]MB OPI - Nicholas Payne 103,000 euro.pdf2025-02-28 21:39 459K 
[ ]MB OPI Euro - 200,000 to Investec 071218.pdf2025-02-28 21:39 1.7M 
[ ]MB Signed OPI - DAI UK to GCEN 1,615,162 euro 160119.pdf2025-02-28 21:39 1.8M 
[DIR]METRO 2022/2025-02-28 21:38 -  
[TXT]Manek.csv2025-02-28 21:38 7.4K 
[ ]Manek.pdf2025-02-28 21:38 104K 
[ ]Metro Account Application Form_DAI (UK) Pension scheme.pdf2025-02-28 21:39 4.4M 
[ ]Metro Application Form.pdf2025-02-28 21:39 5.0M 
[ ]Metro Bank - Bank Staement June 2015.pdf2025-02-28 21:40 37K 
[ ]Metro Bank - Bank Staement Karim Khimji - March 2015.pdf2025-02-28 21:40 49K 
[ ]Metro Bank - Bank Staement Karim Khimji December 2015.pdf2025-02-28 21:40 69K 
[ ]Metro Bank - Bank Staement Nick Heale - December 2014.pdf2025-02-28 21:40 72K 
[ ]Metro Bank - Bank Staement Sanjeet Manek - December 2014.pdf2025-02-28 21:40 72K 
[ ]Metro Bank - Bank statement from December 2014 to May 2015 - John Heale - 110615.pdf2025-02-28 21:40 2.8M 
[ ]Metro Bank - Outward Payment Instruction to Rathbones - Nick Heale 310315.pdf2025-02-28 21:40 732K 
[ ]Metro Bank - Signed International Payment Instruction to Investec for 999900 060417.pdf2025-02-28 21:40 681K 
[ ]Metro Bank - Signed Outward Payment Instruction to Investec for 14984 for Nick Heale 160517.pdf2025-02-28 21:40 371K 
[TXT]Metro Bank ALL transactions (3).csv2025-02-28 21:39 10K 
[ ]Metro Bank ALL transactions EURO.pdf2025-02-28 21:40 218K 
[ ]Metro Bank Application form -Sanjeet Manek - 011214.pdf2025-02-28 21:40 723K 
[ ]Metro Bank Application form - Sanjeet Manek - 031214.pdf2025-02-28 21:40 728K 
[ ]Metro Bank OPI - Leo Fund 700,000 261018.pdf2025-02-28 21:39 1.7M 
[ ]Metro Bank StatementApril 2016 - Karim - 151116.pdf2025-02-28 21:40 50K 
[ ]Metro Bank Statement December 2016 - Karim - 310117.pdf2025-02-28 21:40 50K 
[ ]Metro OPI - Investec 500,000 euro 241018.pdf2025-02-28 21:39 1.9M 
[ ]Metro bank ALL transactions (2).pdf2025-02-28 21:39 224K 
[ ]Metro bank ALL transactions (2).sheet2025-02-28 21:39 7.6K 
[ ]Metro bank ALL transactions (3).pdf2025-02-28 21:40 226K 
[ ]OPI - J9 Develpments Loan - S Manket account280918.pdf2025-02-28 21:39 780K 
[ ]OPI - S Manek 15k to Investec 061218.pdf2025-02-28 21:39 232K 
[ ]OPI 79,000 Duet Private Equity Ltd.pdf2025-02-28 21:39 1.0M 
[ ]OPI Investec - FFC DAI (UK) - 210000 170418.pdf2025-02-28 21:40 563K 
[ ]OPI K Khimji - 85K Investec 061218.pdf2025-02-28 21:39 230K 
[ ]OPI_-_AIB__-DAI_KARIM_05.07.22.pdf2025-02-28 21:38 215K 
[ ]OPI to DAI N J HEALE - 52,354 euro.pdf2025-02-28 21:40 1.1M 
[ ]Outward Payment - Investec 249,500 051217.pdf2025-02-28 21:39 1.0M 
[ ]Outward Payment Delamere 279,650 euro 141217.pdf2025-02-28 21:40 1.0M 
[ ]Outward Payment Form - Barclays Stockbrokers - 280915.pdf2025-02-28 21:40 166K 
[ ]Outward Payment Instrucion to Rathbones N J Heale 19,400 171117.pdf2025-02-28 21:40 556K 
[ ]Outward payment 50,000 NOOR Islamic Bank 121217.pdf2025-02-28 21:40 1.0M 
[ ]Outward payment Investec 250,000 euro 041217.pdf2025-02-28 21:40 1.0M 
[ ]Payment Instruction - S Manek.pdf2025-02-28 21:39 343K 
[ ]Payment Instructions - DAI Loan 111019.pdf2025-02-28 21:39 122K 
[ ]Payment Instructions - Karim Khimji.pdf2025-02-28 21:39 205K 
[ ]Payment Instructions - S Manek.pdf2025-02-28 21:39 124K 
[ ]Payment Instructions.pdf2025-02-28 21:39 122K 
[ ]Rathbones 250119.pdf2025-02-28 21:39 465K 
[ ]Rathbones Nov 18.pdf2025-02-28 21:39 451K 
[ ]Rathbones Transfer Jan 19.pdf2025-02-28 21:39 477K 
[ ]SIGNED Metro Account Application Form_DAI (UK) Pension Scheme - K K Khimji.pdf2025-02-28 21:38 4.5M 
[ ]SIGNED Metro Account Application Form_DAI (UK) Pension scheme.pdf2025-02-28 21:38 4.7M 
[ ]SIGNED Metro Application Form DAI UK Pension Scheme - S Manek.pdf2025-02-28 21:38 4.9M 
[ ]S Manek - Monex OPI 300719.pdf2025-02-28 21:39 131K 
[ ]SWIFT code 060618.pdf2025-02-28 21:40 104K 
[ ]SWIFT code transaction 150518.pdf2025-02-28 21:40 84K 
[ ]Signed Amend a Standing Order Form for Nick Heale - payments to Rathbones - 260416.pdf2025-02-28 21:40 380K 
[ ]Signed Outward Payment Insruction form - Barclays Stockbrokers - 291015.pdf2025-02-28 21:40 165K 
[ ]Signed Payment Instruction GCEN 440,000 euro.pdf2025-02-28 21:39 1.5M 
[ ]Swift Code - International Euro Payment for 999990 130417.pdf2025-02-28 21:40 112K 
[ ]Watermead Dev payment out Karim.pdf2025-02-28 21:39 345K 
[ ]Watermead Loan Payment Instructions.pdf2025-02-28 21:39 124K 
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