list.item f.eb.user.context

8/16/2019 List.item f.eb.User.context

1/77

PAGE 1 13:50:27 15 MAR

2016

AHMEDA6277

001

EXT.EXTERNAL.USER]EXT.ARRANGEMENT]EXT.CUSTOMER]EXT.SMS.EXTERNAL.CUST

OMER]EXT.CUSTOMER.ACCOUNTS]EXT.CUSTOMER.ACCOUNT

S.TITLES]EXT.SMS.CUSTOMERS]EXT.SMS.ACCOUNTS]EXT.SMS.ACCOUNTS.SEE

002

AHMEDA6277]AA15176PNKXF]1000066277]1000066277]700000009723!7000000

"0323!7000003"5299"]700000009723 AHMED AMIN SE

MANE!7000000"0323 AHMED AMIN SEMANE!7000003"5299" AHMED AMINSEMANE]1000066277]700000009723!7000000"0323]7000000

09723!7000000"0323

ORIONS5962

001




002

ORIONS5962]AA15177D3S#$]1000059266]1000059266]700000072"567]70000007

2"567 ORION SHI%A%A& HAILE'ORION GENERAL]100005

9266]700000072"567]700000072"567

%ETHEL020

001

CURRENT.TRANS.REF]CURRENT.STATUS]CURRENT.AMOUNT]CURRENT.REMITTER]CUR

RENT.%ENE]CURRENT.SECRET]CURRENT.AC.ACCT

002 TT1"273K((G]D]10000.00]AKILILU %IRHANE MERGI)A&]DANIEL AREGA

%ERGA]DES1"2737R73G]700000000012


2/77

DA&ITA5076

001



S.TITLES]EXT.SMS.CUSTOMERS]EXT.SMS.ACCOUNTS]EXT.SMS.ACCOUNTS.SEE]CURR

ENT.ACCT.NO

002

DA&ITA5076]AA1513FP77]1000025076]1000025076]7000001"22777]7000001"

22777 DA&IT ADINE& KASSU GENERAL STAT CO]100002

5076]7000001"22777]7000001"22777]7000001"22777

MULUGETADI0979

001




002

MULUGETADI0979]AA15106R$XL3]1000090979]1000090979]7000000755635]7000000755635 MULUGETA DILNESA&]1000090979]70000007

55635!700000301992]7000000755635!700000301992

TE%E%ES6312

001




002

TE%E%ES6312]AA15177X9K]100039531]100039531]700000315132]7000003

15132 TE%E%E SOLOMON *TGT ENTERPRISE*]1000395


3/77

PAGE 2 13:52:1" 15 MAR

2016

31]700000315132]700000315132

&ENDIMKUNAS0513

001




002

&ENDIMKUNAS0513]AA151050PK(]1000190513]1000190513]7000000"93"7!70

00002669779!700000223565]7000000"93"7 &ONDIMKU

N ASEFA&!7000002669779 C+,-/ L+,!700000223565 S4 R-,

C+,-8+, L+,]1000190513]7000000"93"7!700

0002669779!700000223565]7000000"93"7!7000002669779!700000223565

$ELALEM06

001

CURRENT.%EN]CURRENT.AMT]CURRENT.CPO.DD]CURRENT.PURCHASE]CURRENT.INS]

CURRENT.CC)]CURRENT.DR

002 MOHA SOFT IDU.S.C]60000.00]91""73]TESEMA

%E)ENE]CPO]ET%]700000232157

ALEMAS011

001CURRENT.%EN]CURRENT.AMT]CURRENT.CPO.DD]CURRENT.PURCHASE]CURRENT.INS]


002 TAF OIL PLC]600000.00]656269]10 DA) %ELT GENERAL TRADING

PLC]CPO]ET%]7000000002351


4/77

MESERETH170

001




002

MESERETH170]AA15273D#55]100027170]100027170]7000001121621!700000

112655]7000001121621 MESERET H'GE%REAL ANDARGI

E!700000112655 MESERET H'GE%REAL

ANDARGIE]100027170]7000001121621]7000001121621

MICHAELA3620

001




002

MICHAELA3620]AA15237H&P&]1000033620]1000033620]70000000"79"!70000

00"5301!7000002633596!700000"37"555]70000000"7

9" MICHAEL AD%E%!7000000"5301 MICHAEL AD%E% AND OR TESHOMENIDA!7000002633596 S4 A+/+ L+,!700000"37"555

E/;,8< S4 L+,]1000033620]70000000"79"]70000000"79"

ASHENAFI$7559

001




PAGE 3 13:52:1" 15 MAR

2016


5/77

002

ASHENAFI$7559]AA1522""17S]1000327559]1000327559]70000011"99]70000

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HAILU02"

001



002 TT1"333XK1GK]D]"000.00]$INASH DENEKE]A)ALNESH HAILE

ATIRIF]#I#1"333)$55G]7000000000561

)AREDA9702

001




ENT.ACC.NO

002 )AREDA9702]AA15335M92%S]10002"9702]10002"9702]7000000106939!7000000

7"0263!70000027312]7000000106939 )ARED ATLA%AC

HE&'STAFF'!70000007"0263 )ARED ATLA%ACHE& MEKURIA

STAFF!70000027312 S4 R-, C+,-8+, L+,]10002"970

2]7000000106939!70000007"0263]7000000106939!70000007"0263]70000007"0

263

A)ELE%569

001





6/77

002

A)ELE%569]AA151776P51K]10001"333]10001"333]7000000390157]70000003

90157 A)ELE %ESIR G'MARIAM]10001"333]700000039

0157]7000000390157

METEKU%757

001




002

METEKU%757]AA15161G#5]100015757]100015757]700000062"007]700000062"007 METEKU %OGALE %UNGUDO]100015757]7000000

62"007]700000062"007

NATHAN2"6

001




002

NATHAN2"6]AA152533CMX]10003"2"6]10003"2"6]70000026361!7000003

010177!7000003655909]70000026361 NATHAN ARARSO

%EGNA 'STAFF'!7000003010177 S4 R-, C+,-8+,

L+,!7000003655909 NATHAN ARARSO %EGNA]10003"2"6]70000

03655909]7000003655909

PAGE " 13:52:15 15 MAR

2016

HAILUC1235


7/77

001




002

HAILUC1235]AA151779LGSG]1000019"16]1000019"16]7000000233973]70000002

33973 HAILU CHAN)ALE& KASSA&]1000019"16]7000000

233973!700000005621!70000003352"5!70000005"617]7000000233973!70000

0005621!70000003352"5!70000005"617

DA&ITD5717

001




002

DA&ITD5717]AA15272G2TK]100005717]100005717]70000007663]7000000

7663 DA&IT DESALEGN NIMA 'DR.']100005717]7000

0007663]70000007663

ANTENEHH5315

001




002

ANTENEHH5315]AA15215791MF]1000"35315]1000"35315]7000003607505]70000

03607505 ANTENEH HAILU ESTIFANOS ]1000"35315]700

0003607505]7000003607505

SA%AH1526


8/77

001




002

SA%AH1526]AA151773LN$H]100006"9"]100006"9"]7000000210515!70000006

303""!700000312372!7000003263!7000003279"]

7000000210515 SA%A H'SILASIE &ORKU!70000006303"" SA%A H'SILASIE

&ORKU!700000312372 T/ L+,- U=+ 3 )-!7000003

263 T/ L+,- U=+ 1 )!7000003279" T/ L+,- U=+ 3

)-]100006"9"]7000000210515!70000006303""]70000002

10515!70000006303""

A%A)061

001



002 TT1"221)&FND]D]20000.00]TESHALE LEMILO]DESTA MESORO

SOSAMO]SEF1"2210FX2%]7000003011"91

)EMISIRACH002

001

CURRENT.ID]CURRENT.ORIG.TRANS.NO]CURRENT.DR.CURRENC)]CURRENT.CR.CURR

ENC)]CURRENT.AMOUNT.LOCAL]CURRENT.DR.ACCOUNT]CU

RRENT.CR.ACCOUNT

PAGE 5 13:52:15 15 MAR

2016

002

FT1601M6T(2]ORIG.TRANS.NO]ET%]ET%]1352529.3]ET%1261"00010001]700000

0000267


9/77

SE%GER005

001



002 TT1"322N6PT]D]3600.00]MEKONENE DE%ASH]E$EDIN

E#A%O]MAH1"322L957]7000000001932

A%ERAS"557

001




002

A%ERAS"557]AA15110L1HF]10001""557]10001""557]7000000056362!7000000"

7053]7000000056362 A%ERA SHIRE!7000000"7053 A

%ERA SHIRE G'TSADIK 'OR A%I)OT

A%]10001""557]7000000056362!7000000"7053]7000000056362!7000000"705

3

MELAKUG03

001




ENT.ACCT.NO]CURRENT.ACC.NO]CURRENT.ACC

002

MELAKUG03]AA1522"GK$N)]10001303]10001303]700000105"51!70000025213]700000105"51 MELAKU GE$U %IRECHE!700000

25213 MELAKU > ENDALE >'OR

TAMIRAT]10001303]700000105"51!7000001056595]700000105"51!70000010

56595]700000105"

51]7000001056595]700000105"51


10/77

)SEHAKM965"

001




002

)SEHAKM965"]AA15176"6TSM]10001"965"]10001"965"]7000000"95021]700000

0"95021 )SEHAK MULU #EMAL]10001"965"]7000000"950

21]7000000"95021

HA%TAMUTA399

001




002

HA%TAMUTA399]AA15105XRDCT]100007399]100007399]7000000526"15!7000

003325"1]7000000526"15 HA%TAMU TA)E DEMISSIE'HO

'!7000003325"1 C+,-/

L+,]100007399]7000000526"15!7000003325"1]7000000526"15!7000003325

"1

FIR&OL11"

001



PAGE 6 13:52:15 15 MAR

2016



11/77

002

FIR&OL11"]AA1520"61LC0]1000"111"]1000"111"]7000003"13913]7000003"

13913 FIREHI&OT &OLDE %ERHE]1000"111"]7000003"

13913!7000003"13921]7000003"13913!7000003"13921

SE%LET""13

001




002

SE%LET""13]AA1517"P9&65]100033""13]100033""13]700000253399]700000253399 SE%LE&ONGEL T'MARIAM HA%TE]100033""13]700

000253399]700000253399

MELISE&%R2333

001




002

MELISE&%R2333]AA1516739XH]1000322333]1000322333]7000001006"7"!7000

00"1"3006]7000001006"7" MELISE& %IRHANU MOKNNEN!

700000"1"3006 C+,-/ L+,]1000322333]7000001006"7"]7000001006"7"

TSEGER019

001 CURRENT.APPL

002 SEID SHEMSU HASSEN

SEIFUAG9305


12/77

001




002

SEIFUAG9305]AA15106MX1"$]1000269305]1000269305]700000017975!7000003

76035]700000017975 SEIFU AGENDA!700000376035

C+,-/

L+,]1000269305]700000017975!700000376035]700000017975!7000003760

35

SAMRA&IT0"3

001



RRENT.CR.ACCOUNT]CURRENT.%EN]CURRENT.AMT]CURRENT.CPO.DD]CURRENT.PUR

CHASE]CURRENT.INS]CURRENT.CC)]CURRENT.DR

002

FT1525"05FF0]ORIG.TRANS.NO]ET%]ET%]736907.6"]ET%1261"00010001]70000000

00267]ERCA EST AA %RA OFF]260"0.03]936917]GRE

EN INT LOGISTIC SER PLC]CPO]ET%]7000000001231

GETA&O001

PAGE 7 13:52:15 15 MAR

2016

001 CURRENT.FT.REF

002 FT13322(1$F1?20131120

)OSEPHKI63


13/77

001




002

)OSEPHKI63]AA15105G"1N]10001963]10001963]7000000"02295!700000

06572"!7000003975202]7000000"02295 )OSEPH KI%R

ET %EKELE!70000006572" S4 R-, C+,-8+, L+,!7000003975202

C+,-/ L+,]10001963]7000000"02295!70

000006572"]7000000"02295!70000006572"

)ESHIE010

001



002 ERCA KIRKOS SU% CIT) SMALL TAX]1322.00]952710]RENE %ERNARD

DOMINI(UE]CPO]ET%]7000000002157

SEL&OR0"9

001



002 FT13266GLPR(]D]6000.00]TT@S RECEIED])OHANNES G'EG$EHA%ER

GE%RU]MEH132662CRH&]7000000001"01

%AMLAKUT7011

001EXT.EXTERNAL.USER]EXT.ARRANGEMENT]EXT.CUSTOMER]EXT.SMS.EXTERNAL.CUST




14/77

002

%AMLAKUT7011]AA152512GXD]1000317011]1000317011]7000000923527!70000

032"56"6]7000000923527 %AMLAKU TAMRIE ALEMU!7000

0032"56"6 T/ L+,- U=+ 3

)-]1000317011]7000000923527]7000000923527

E#IGU0"9

001



002 ERCA A.A. %.O.P.O.E.P.C]3122.0]95166]MENEM%IE TRADE AND INDUS TR)

PLC]CPO]ET%]7000000001363

)EKAAUTH3

001




ENT.CC)]CURRENT.ACC

002

)EKAAUTH3]AA16025M527D]100025195"]100025195"]700000032"5]70000003

2"5 MESFIN %ELACHE&]100011336"]700000066337!7

00000050"357]700000066337!700000050"357]ET%]700000050"357

PAGE 13:52:15 15 MAR

2016

MERON009

001




15/77



002

FT16019)FR]ORIG.TRANS.NO]ET%]ET%]39"696.93]ET%1261"00010001]7000000000267]ERCA &ES AA %O]6770.0]962"20])ES $ D

N GENERAL TRADING PLC.]CPO]ET%]700000000206

&U%SHETM796

001




002

&U%SHETM796]AA1536"52T(T]100021796]100021796]7000000672"11]70000

00672"11 &U%SHET MEKONNEN &'SELASSIE]100021796]

7000000672"11]7000000672"11

TESFA)E%069

001




002

TESFA)E%069]AA152155$393]100007069]100007069]700000052753]700000

052753 TESFA)E %E$ANE MARU]100007069]70000005

2753]700000052753

)EKAAUTH1

001




16/77


002

)EKAAUTH1]AA16025R97D7]10003"1901]10003"1901]700000262911]70000026

2911 ASHENAFI A%E%E CHERENT STAF B]100011336"

]

700000050"357!700000066337!700000"75795]700000050"357!70000006633

7!700000"75795!700000"7509

EDENHA5"21

001




002

EDENHA5"21]AA15106#D"0#]1000215"21]1000215"21]700000023165!70000006

5367!70000000969]700000023165 EDEN HADDIS!7

00000065367 EDEN HADDIS!70000000969 EDEN HADDIS

TEDLA]1000215"21]700000065367!70000000969!700000272077"!70000

033"5527]700000065367!70000000969!700000272077"!70000033"5527

)OHANNESA91

PAGE 9 13:52:15 15 MAR

2016

001




002

)OHANNESA91]AA15159KHNS]1000"091]1000"091]7000003301"!7000

0037235]7000003301" )OHANNES A%ERRA ALI!7000

0037235 C+,-/ L+,]1000"091]7000003301"]7000003301"


17/77

ANIMUTADI"705

001




002

ANIMUTADI"705]AA15105T30FD]100027"705]100027"705]700000001"!70000

0060757!70000025716]700000001" ANIMUT ADD

IS ALEMU!700000060757 S4 R-, C+,-8+, L+,!70000025716

C+,-/ L+,]100027"705]700000001"!700

000060757!70000025716]700000001"!700000060757!70000025716

AN&ARM"659

001




002AN&ARM"659]AA15251L2RLD]100032"659]100032"659]7000000927557]7000000

927557 AN&AR MOHAMMED]100032"659]7000000927557]7

000000927557

)UKUNOAMLAK05

001



002 TT1"0P2R5"]D]130000.00]MOHMMED A&OL]TOFIK KEDIR

MOHMMED]DES1"0D)R2H]700000000012

DESALEGN)I1007


18/77

001




002

DESALEGN)I1007]AA151053325C]1000251007]1000251007]700000011"672!7000

000217196!7000000295529!70000006066!70000006

177]700000011"672 DESALEGN )I$ENGA&!7000000217196 DESALEGH

)I$ENGA& HO!7000000295529 DESALEGN )I$ENGA& %A)E!700000

06066 S4 R-, C+,-8+, L+,!70000006177 C+,-/

L+,]1000251007]700000011"672!7000000295529!7000

0006066!70000006177]700000011"672!7000000295529!70000006066!70000006177

DA&ITG26

001




PAGE 10 13:52:15 15 MAR

2016

002

DA&ITG26]AA15299P7D#K]10002726]10002726]70000011975]7000001

1975 DA&IT GETACHE& TESSEMA]10002726]7000001

1975]70000011975

&OIGE%012

001




19/77

RRENT.CR.ACCOUNT

002

FT1"3319RD)2]ORIG.TRANS.NO]ET%]ET%]"179.2"]ET%1260"00010001]ET%125030

0010001

HI&OTH601"

001




002

HI&OTH601"]AA15176TXC)]1000"0601"]1000"0601"]700000326609]700000326609 HI&OT HAILEMICHAEL &ODE)ESUS ]1000"0601"]

700000326609]700000326609

ERMIASG6222

001




002

ERMIASG6222]AA15300LP&0D]100026222]100026222]70000012932""!700000

3"9"""!700000"5721""]70000012932"" ERMIAS GULEL

AT MAMO!7000003"9""" E/;,8< S4 L+,!700000"5721"" S4

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A%DUSHIKURM77

001




20/77


002

A%DUSHIKURM77]AA15251)%KXC]10003777]10003777]700000296735"!70

0000"30692]700000296735" A%DUSHIKUR MENU AMAN!7

00000"30692 A%DUSHIKUR MENU

AMAN]10003777]700000"30692]700000"30692

OSMANM376

001




002

OSMANM376]AA152663KD"(]10000376]10000376]700000100553]700000

100553 OSMAN MOHAMMED OSMAN]10000376]70000010

0553!700000103""7]700000100553!700000103""7

PAGE 11 13:52:16 15 MAR

2016

ALEMNESHA7796

001




002

ALEMNESHA7796]AA15273G)#)C]1000017796]1000017796]700000111"967!7000001121133!700000"323152]700000111"967 CHOICE TRA

EL PLC!7000001121133 ALEMNESHE ASEFA GULTE!700000"323152 CHOICE

TRAEL PLC]1000017796]7000001121133]7000001121133


21/77

MELAKU012

001



002 MOHA S.D.I.S.C]3"500.00]66675]AMIN NURI]CPO]ET%]7000000002197

)ONASH915

001




002

)ONASH915]AA15299PP(61]100005915]100005915]70000011715"]7000001

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CHARLESA"167

001

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002

CHARLESA"167]AA15299T(70M]100032"167]100032"167]700000119939]70000

0119939 CHARLES ANANDA]100032"167]700000119939

]700000119939

%EKELEG921"

001





22/77

002

%EKELEG921"]AA15299H530T]100050921"]100050921"]700000""1226!700000"

55052!700000"626015]700000""1226 %EKELE GE%IS

A HUNDIE!700000"55052 %EKELE GE%ISA HUNDIE!700000"626015 E/;,8<

S4 L+,]100050921"]700000""1226]700000""122

6

)EMHAI01

001



002 TT16019&(9H%]D]3000.00]MOHAMED SIRA# MOHAMED]ALPHA SIRA#MOHAMED]#I#16019TT&GM]7000000000561

PAGE 12 13:52:16 15 MAR

2016

ETALEM0""



002 ERCA K.S.C.S.T.P. %RANCH OFFICE]5119.50]51037]HIDASE &ETATOCH

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001 CURRENT.APPL

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HA%TES012


23/77


24/77

6 S4 R-, C+,-8+,

L+,]1000323152]7000001521069]7000001521069

ASTER&019

001 CURRENT.PRODUCT

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FIKERT013

PAGE 13 13:52:16 15 MAR

2016

001



002 ERCA'N'S'L'S'C'S'T'P'%'O]6593.2]90153]SEMIRA AHEMED

MOHAMMED]CPO]ET%]700000000229

$E&TAM026

001


RENT.%ENE]CURRENT.SECRET]CURRENT.AC.ACCT]CURREN

T.%EN]CURRENT.AMT]CURRENT.CPO.DD]CURRENT.PURCHASE]CURRENT.INS]CURREN

T.CC)]CURRENT.DR

002 TT151"5C7S95]D]1000.00]$E%I%A SHIFA]A%DILA$I$

SHIFA]#I#151"5H7X$G]7000000000561]%UTA#IRA CIT) MUNCIPALIT)]70.00]9

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25/77

001



002 TT150706CKM]D]23"50.00]AGERIE ASMAME&]KI%RUSHRGA

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%RHANE%2509

001




ENT.ACCT]CURRENT.TEXT1]CURRENT.TEXT2

002

%RHANE%2509]AA15162S5N2X]1000322509]1000322509]700000119379!700000

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26/77

001




002

%E)ENEAL3"33]AA151061C"#]1000253"33]1000253"33]700000021"952!700000

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5 E/;,8< S4

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25

SOLOMOND1196

PAGE 1" 13:52:16 15 MAR

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001




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ELIAS010

001



002 ERCA AKA KALI SC SMALL TAX PA) %R O]267.06]95"6"7]%ERHANE

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PACS02


27/77


28/77

9122]7000000"59122

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002

A%I)M97"]AA15177G(("]10001375]10001375]7000000569157]70000005

69157 A%I) MERID TAFESSE]10001375]700000056915

PAGE 15 13:52:17 15 MAR

2016

7]7000000569157

A%ERAM9159

001




002

A%ERAM9159]AA1526"N#C7F]1000269159]1000269159]700000161296]70000016

1296 A%ERA MENGISTU AN%ESSA]1000269159]7000001

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E)ERUSALEMA21"5

001





29/77

002

E)ERUSALEMA21"5]AA1517X#NKD]1000"1753]1000"1753]7000003"2119]700

0003"2119 E)ERUSALEM A%ATE KASSA]1000"1753]70

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TESFA)ED9"69

001




002

TESFA)ED9"69]AA15272%1S25]1000069"69]1000069"69]7000000617]7000000617 TESFA)E DAMA NADEMO 'DR.']1000069"69]70

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ADDISUN7271

001




002

ADDISUN7271]AA151050)%"M]1000307271]1000307271]7000000063!700000

0"0"107!700000250"133!700000262137!7000003362"

1]7000000063 ADDISU NEGATU!7000000"0"107 ADDISU

NEGATU!700000250"133 C+,-/ L+,!700000262137 E/;,8< S4

L+,!7000003362"1 S4 R-, C+,-8+,

L+,]1000307271]7000000"0"107!700000250"133!700000262137!700000

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HAILEGEAL072

001 CURRENT.%ULK.ITEM]CURRENT.%ULK.MASTER


30/77


31/77


002

MULALEMH"16]AA15299GH917]100032"16]100032"16]700000133729]70000

0133729 MULUALEM HAGOS %IRU]100032"16]7000001

33729]700000133729

SOFGIR077

001




002

SOFGIR077]AA1520"LR5D"]10003077]10003077]7000002936"]70000029

36" SOFIA GIRMA GE%ERE]10003077]700000293

6"]7000002936"

TEKOLAD19

001



002

TEKOLAD19]AA1527553S3&]10002619]10002619]700000007207"]700000

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AMAN&7533

001





32/77

PAGE 17 13:52:17 15 MAR

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002

AMAN&7533]AA15176K$#5S]1000267533]1000267533]700000051303!70000005

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N &ORAKEECX!700000052635 AMAN &ORAKE %USERA!70000006"297 AMAN

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ALEMUD9530

001




002

ALEMUD9530]AA15303&26D1]1000509530]1000509530]700000""15952]700000"

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952]700000""15952

KASSAM521


33/77

001




002

KASSAM521]AA15275T(")N]100016521]100016521]700000009715]7000000

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DEMISSE&905

001



002

DEMISSE&905]AA15159GP)D9]10001905]10001905]7000001293929!70000

0"0"23"7]7000001293929 DEMISSE& A%ERA GE%RE!7000

00"0"23"7 S4 R-, C+,-8+,

L+,]10001905]7000001293929]7000001293929

MESSA)G115

001




002

MESSA)G115]AA15273%#FF]1000""115]1000""115]70000036372]7000003

6372 MESSA) GE$AHEGN SEMIE]1000""115]7000003

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DANIELR3"60


34/77

PAGE 1 13:52:17 15 MAR

2016

001




002

DANIELR3"60]AA15162FXL"S]100003"60]100003"60]7000000207007]7000000

207007 DANIEL REGASSA RO%I]100003"60]700000020

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MESKEREM0"

001


CURRENT.CC)]CURRENT.DR]CURRENT.ID]CURRENT.ORIG.

TRANS.NO]CURRENT.DR.CURRENC)]CURRENT.CR.CURRENC)]CURRENT.AMOUNT.LOC

AL]CURRENT.DR.ACCOUNT]CURRENT.CR.ACCOUNT

002 ERCA &'AA'%'O'P'O'E'P'C]2105.59]930037]%ITANI)A INDUSTRIALPLC]CPO]ET%]7000000001509]FT15315X%05N]ORIG.TRANS.NO]ET%

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GETACHE&M1317

001




002

GETACHE&M1317]AA15215KG059]1000051317]1000051317]700000039127]7000

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35/77

NE%I)UT36"3

001




ENT.ACC]CURRENT.ACC.NO

002

NE%I)UT36"3]AA1522"H)GMR]10000336"3]10000336"3]700000105""79]7000001

05""79 NE%I)OU TSEGA)E LAKE&]10000336"3]7000001

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E$AA&A2971

001




002

E$AA&A2971]AA1520"C&05]1000332971]1000332971]7000002515119]7000002515119 E$AN$ A&ASH LAEKEMARIAM]1000332971]700000

2515119]7000002515119

SE%LE003

001



RRENT.CR.ACCOUNT

002

FT1601X$#HL]ORIG.TRANS.NO]ET%]ET%]2000.00]ET%1261"00010001]7000000000

267


36/77

PAGE 19 13:52:17 15 MAR

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TE&ODROSD5351

001



S.TITLES]EXT.SMS.CUSTOMERS

002

TE&ODROSD5351]AA15177NH%3]1000"05351]1000"05351]7000003259116]700

0003259116 TE&ODROS DECHASSA LEMMA]1000"05351

MULUGETA&5232

001




002MULUGETA&5232]AA1517757TN$]1000269152]1000269152]700000017691]7000

00017691 MULUGETA &U%SHET $EGE)E]1000269152]700

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CHERENETD311

001




002

CHERENETD311]AA15273MKRT9]1000""311]1000""311]7000003700"0!7000

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37/77

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CHERENET DA%A GER%A!700000"029912 E/;,8< S

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001





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A%E%E&152"

001




ENT.ACCT]CURRENT.TEXT1]CURRENT.TEXT2]CURRENT.A

CCT.NO]CURRENT.ACC.NO

002

A%E%E&152"]AA15177K1HCF]100021797]100021797]70000002292!7000000

61052!700000321"13!7000003"91515!700000"09"2

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38/77

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39/77

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002

GASHA&TENAA"025]AA151056#9$]100019"025]100019"025]700000039250!70

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9250 GASHA&TENA AMDETSION!700000"272906 GASHA&TENA AMDETSION

FOR ESETE!700000"27293 GASHA&TENA AMDETSION FOR L)DI

A!700000"59553 S4 R-, C+,-8+,

L+,]100019"025]700000039250!700000"272906!700000"27293]7000000392

50!700000"272906!700000"27293

HAILUGIRMA

001



002

HAILUGIRMA]AA15105TF0ST]1000132173]1000132173]7000000062192!70000007

57"17]7000000062192 HAILU GURMA FOR ADANECH KE%

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E#ARA0116

001



RRENT.CR.ACCOUNT


40/77

PAGE 21 13:52:1 15 MAR

2016

002

FT1536506HR]ORIG.TRANS.NO]ET%]ET%]""90.00]ET%1260"00010001]ET%12600

0010001

$ENAT170

001




002

$ENAT170]AA15203$D&(]100010170]100010170]7000000966"15]70000009

66"15 $ENA TEMESGEN CHAKA]100010170]7000000966"

15]7000000966"15

MEKUANENTT7"71




002

MEKUANENTT7"71]AA1522"($35P]1000""7"71]1000""7"71]70000037"606]700

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70000037"606]70000037"606

MOHAMMEDA6261

001




41/77


002

MOHAMMEDA6261]AA1531"6"CK]1000506261]1000506261]700000"37957!700

000"""7"39]700000"37957 MOHAMMED AHMED SAID!7000

00"""7"39 MOHAMMED >'OR MUSEFA >'OR

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GENENE"911

001




002

GENENE"911]AA15105#D"0P]1000"3"911]1000"3"911]700000360527!7000003

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GETANEHH5377

001




002

GETANEHH5377]AA1527339PF5]1000135377]1000135377]700000111"1!700000

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PAGE 22 13:52:1 15 MAR

2016


42/77

&ONDIMU02"

001



002 TT16019N"S(]D]500.00]MEDHANIT &'SEN%ET]EMNET TADI&OS

LUNGA]DIL16019K$F1"]7000000001797

A)ANTU010

001


CURRENT.CC)]CURRENT.DR]CURRENT.ID]CURRENT.ORIG.

TRANS.NO]CURRENT.DR.CURRENC)]CURRENT.CR.CURRENC)]CURRENT.AMOUNT.LOC

AL]CURRENT.DR.ACCOUNT]CURRENT.CR.ACCOUNT

002 ERCA&ESTERN AA %O]"79.6"]9527"7])ENENESH DEMISSIE AND CHILDREN

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SE%LE0"

001



002 TT1532#T0S]D]7332.65]A'HAMID MOHAMED]ALEMITU

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ASNAKECHD5197

001





43/77


44/77

001




002

ASSAGIDM1"36]AA15177T)%(]100001619]100001619]700000033066!70000

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09"

ELHAMA253

001




002

ELHAMA253]AA1517"9FX(]100026253]100026253]700000111307]7000001

11307 ELHAM A%RAR SELMAN]100026253]7000001113

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SHIFERA&A955

001




002

SHIFERA&A955]AA1516T7CG(]100007955]100007955]7000000100"!7000

00076122!700000335637]7000000100" SHIFERA& A

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45/77

GI$ACHEA10"9

001




002

GI$ACHEA10"9]AA15275R#]10001610"9]10001610"9]7000000523661!700000

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ELIAS6727

001




002

ELIAS6727]AA1510"1DF#5]1000"06727]1000"06727]700000327501!7000003523

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GADCONST

PAGE 2" 13:52:1 15 MAR

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001





46/77

002

GADCONST]AA1602&PF5]1000090201]1000090201]700000021579!7000000"3

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001




002

$ELALEMTE3210]AA152302H"$]1000023210]1000023210]700000101097!70000

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!700000102959 $ELALEM TEMESGEN

DINGAGO]1000023210]700000101097]700000101097

TIGDEG"261




002

TIGDEG"261]AA1520"T5"&2]100032"261]100032"261]700000137015!70000032

1997!7000003220015!700000"103"97!700000"1035"3

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47/77

001




002

A%D#EM9692]AA1520"HS)]1000"09692]1000"09692]7000003312211]70000033

12211 A%DULA$I$ #EMAL MUSTIFA]1000"09692]700000

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001



002 E'N'S'L'S'C'T'P'%'O]7155."6]930061]HI&OT]CPO]ET%]7000000001509

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PAGE 25 13:52:19 15 MAR

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001



002 FT160195SS("]D]5399.7]DH GEDA TRADE INDU STR) PLC]NE%I)AT MEHAMED

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49/77

001




002

TESFA)ES32]AA1517"MCRLS]10001032]10001032]7000001121265]700000

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TEKETEL073

001

CURRENT.%EN]CURRENT.AMT]CURRENT.CPO.DD]CURRENT.PURCHASE]CURRENT.INS]CURRENT.CC)]CURRENT.DR

002 &OLITA SODO UNIERSIT)]30000.00]9276"7]ASMAMA& &ULETA&

A)ALE&]CPO]ET%]7000000000"99

A%ISAH"270

001



PAGE 26 13:52:19 15 MAR

2016


002

A%ISAH"270]AA1520"SSCH]100032"270]100032"270]7000001"9056]7000001

"9056 A%I) SAHLU G'KIDAN]100032"270]7000001"90

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A%DUM9729


50/77

001




002

A%DUM9729]AA151"6RR]10002"9729]10002"9729]7000001"32732]7000001"

32732 A%DU MUHAMMED )IMER]10002"9729]7000001"327

32]7000001"32732

MISGINA&2163

001



002

MISGINA&2163]AA15176#7%NF]1000192163]1000192163]700000060"25"]700000

060"25" MISGINA &OLDA) %ARNA%AS]1000192163]7000

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001



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001




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ENT.%ULK.MASTER

002

)EKAAUTH02]AA16025R97D7]10003"1901]10003"1901]700000262911]700000262911 ASHENAFI A%E%E CHERENT STAF B]100011336

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KUMILACHE&"95

001



002

KUMILACHE&"95]AA15219D(3L9]100010933]100010933]700000130"227]700

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PAGE 27 13:52:19 15 MAR

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001




002

$INASHG]AA160""RS"R]10002"291]10002"291]700000009395!70000031"03

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TSIONK033

001



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001




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DESALEGNG7739]AA15176T0N6]1000197739]1000197739]700000010270"!7000

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53/77

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ROXANAG1352

001




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PAGE 2 13:52:19 15 MAR

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002 TT16015359MM]D]2000.00]SISA)E GE%ERE]FIKERE GE%ERE

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AS(UAL02

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55/77

001




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ELISA%ETHA67]AA15275PRLN2]10003067]10003067]7000000625367!7000

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PAGE 29 13:52:19 15 MAR

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TESFEK3719

001



002

TESFEK3719]AA1520"C6KL]1000"73719]1000"73719]7000003993065]70000039

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FT15353GDC6]ORIG.TRANS.NO]ET%]ET%]"60.00]ET%175600010037]ET%175600

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001




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SULA%D9759]AA1520"K3NL)]1000"09759]1000"09759]70000033122"6]70000033

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PAGE 30 13:52:19 15 MAR2016

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001




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001




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001




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PAGE 31 13:52:20 15 MAR

2016

MIRCHA)ET1576

001




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GENETG2"0]AA15266R1LP]1000112"0]1000112"0]700000102505!70000027

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PAGE 32 13:52:20 15 MAR2016

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PAGE 33 13:52:20 15 MAR2016

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002

FT1536263"MP]ORIG.TRANS.NO]ET%]ET%]199.99]ET%1260"00010001]ET%125"

00010001

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001

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002

FT16019LLRT]ORIG.TRANS.NO]ET%]ET%]29.51]ET%1261"00010001]7000000000

267

%ELA)G"022

001




002

%ELA)G"022]AA15162DD$T(]100006"022]100006"022]70000009997"7!7000001

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LINA017

PAGE 3" 13:52:20 15 MAR

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001



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000267

SEID025

001



002 TT16015L9D%6]D]3195.00]NEISRU HUSSEN]KIRUE

A&OLE]HAR160156696S]7000000001207

MOHAMMEDNURS1565

001




002

MOHAMMEDNURS1565]AA15173R(N]1000291759]1000291759]70000000321"5

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70000000321"5]70000000321"5

FIKEREG$I001

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002 0001

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700000050"357]700000066337!700000050"357]%KM1607500003...]%KM160750

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PAGE 35 13:52:20 15 MAR

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001



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ETENESH00"

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PAGE 36 13:52:21 15 MAR

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002

)EKAAUTH03]AA16025CTLRX]10001652""]10001652""]7000000633092!70000032

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TIGISTG5762

001




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001




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001




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001




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001




002

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2711!7000000536666!700000060697"!700000"5""29

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%ELA!700000032711 FASIL MISALE!7000000536666 FASIL MI

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