BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: EUR Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 1
4516.3081
368909100503081
2
300.00
120401022
511143758600 //Ref:00--021009ZM0333 // VAL:091005EUR300, /33B:EUR300,00 /Tlx:210910022297 /Pmnt:HOCHZEIT /71A:OUR /B.O:/DE36280618223019233100NGUYEN TIEN DUCSTEDINGER STRASSE 3526135 OLDENBURG /F.O:/511143758600VUONG,NGOC-THUY64 TUE TINH P.13 Q.11TP. HO CHI MINH (VIETNA
STEDINGER STRASSE 3526135 OLDENBURG VUONG NGOC THUY
068HEADOFFICE Tong so theo chi nhanh: 1 Tong so theo loai ngoai te: 1 EUR
1
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: USD Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 1
4316.9104
7309100500420
2
292.75
170401002
511373706024 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not On-Us=299.00 USD; VAT Amt:299.00*2090%/11 = 0.57 USD; MerchNo: 7599950511; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Tigia:17,845.00; Ngay 5/10/2009.
CALIFORNIA WOW XPERIENCE
Tong so theo chi nhanh: 1
007HOCHIMINH 1
0589.3209
368909100520315
2
31,144.00
120401049
71371069638 //Ref:2009100200129482 // VAL:091002USD31144, /33B:USD31152, /Tlx:210910050596 /Pmnt:/RFB/27153322//5TH CONTAINER OF PO340-1514 /71A:SHA /B.O:/003756330487GRAPHIC PACKAGING INTERNATIONAL INCCONC ACCT ATTN: HOWARD MILLER814 LIVINGSTON CTMARIETTA GA 30067 /F.
CONC ACCT ATTN: HOWARD MILLER814 LIVINGS CT CP NHUA VINH HOA 2
0590.3033
368909100520066
2
7,216.96
120401059
71371069638 //Ref:FT0910010075OP08 // VAL:091005USD7216,96 /33B:USD7216,96 /Tlx:210910012678 /Pmnt:INVOICE 4709/BN /71A:SHA /B.O:/SK7311000000002625844771BONUM TRADE S.R.O.ZILINSKA 18811 05 BRATISLAVA 1 /F.O:/007.137.1069638VINH HOA PLASTIC CORPORATIONLOT H20-H20A, STR
ZILINSKA 18811 05 BRATISLAVA 1 CT CP NHUA VINH HOA 3
0590.3081
368909100520370
2
63,150.00
27020200268
511373853704 //Ref:MMW092911445340 // VAL:091001USD63150,00 /33B:USD63150,00 /Tlx:210909292479 /Pmnt:EVERRICH II DEPOSIB TWO APARTMENT /71A:OUR /B.O:/FI9857201020178337NGUYEN THANH ANTHONYHAMEENTIE 147 A 34HELSINKI /F.O:/051137385370NGUYEN VU THIEN DIEM2 D LY THUONG KIET
HAMEENTIE 147 A 34HELSINKI NGUYEN VU THIEN DIEM 4
4516.3468
368909100503468
2
5,765.83
120401054
511373803007 /VCBFee:2.88(+VAT:0.29)USD//Ref:278341848 // VAL:091005USD5769,00 /33B:USD5800,00 /Tlx:210910051790 /Pmnt:FOR CAR SERVICE, 090805 T0 090929,MONTH 0908 AND 0909 /71A:BEN /B.O:/411411051838SUN WAVE MANAGEMENT LIMITED2/F SHUI ON CENTRE6-8 HARBOUR RDWANCHAI HK /
2/F SHUI ON CENTRE6-8 HARBOUR RDWANCHAI NGUYEN THANH TAN
Tong so theo chi nhanh: 4 068HEADOFFICE Tong so theo loai ngoai te: 5 USD
2
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 001OPERATION CENTER 1
6958.8655
201909278103755
2
6,346,855.00
270310103
511003756638 LUONG THANG 9.09 /
2
6958.8724
201909278103824
2
13,660,530.00
270310103
71001077721 LUONG THANG 9.09 /
NGUYEN HONG LUC
NGUYEN LAM HONG DIEM 3
6958.8727
201909278103827
2
9,105,570.00
270310103
511003791773 LUONG THANG 9.09 /
LE THI MY XUAN 4
7002.0076
1209100501235
2
150,000,000.00
0
71003354164 nguyen tri dung nt
PHAN VAN TIEN 5
7322.0042
1209100500959
2
14,989,000.00
0
71002237586 ho boi thi
HO BOI THI
001OPERATION CENTER
Tong so theo chi nhanh: 5
1
G198.0046
2209100500371
2
22,489,000.00
0
511003854424 LY NOP
2
0181.0003
2209100500053
2
20,000,000.00
0
511003692853 tran minh tuan ctien
TRAN THI NGHIA
CT TNHH VIEN THONG VIEN THINH 3
0181.0044
2209100500461
2
21,000,000.00
0
71002882324 nguyen thi tuyet lan tra tien han g
LAM THU NGHI 4
4112.0119
2209100501030
2
1,112,250,000.00
0
511003818860 LE THAI HOA NT. ND: CTY VBDG PHU QUY GUI TRA BA LE THI NGUYET
LE THI NGUYET
Tong so theo chi nhanh: 4
002HANOI 1
H773.0032
3209100500111
2
300,000.00
0
511003746599 TRAN PHOI KHANH CHUYEN TIEN
84 LACH TRAY HP TRAN PHOI VINH
3
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 003HAIPHONG 2
H773.0060
3209100500238
2
37,020,000.00
0
71002647043 TRAN THI HUYEN CHUYEN TIEN
130 QUANG TRUNG HP PHAN THI HOANG MAI 3
H773.0077
3209100500366
2
200,000,000.00
0
511003693657 LY DAI PHONG - 113 QUANG TRUNG HP NOP TIEN
SO 113 QUANG TRUNG HP LY HA
Tong so theo chi nhanh: 3
003HAIPHONG 1
F649.0128
4209100500554
2
42,985,810.00
0
71001055888 LE
CHAU THUC UYEN 2
G363.0016
4209100500059
2
20,000,000.00
0
3
G792.0170
4209100500799
2
29,980,000.00
0
511003692129 PHAM THI NO
TRAN DIEU PHI 71001436345 NGUYEN THI LE THANH - CTY TNHH OTO THINH HUNG THANH TOAN TIEN CHO DON HANG SO 06 NGAY 03/10/2009
VCB DANANG TANG THI TUYET HONG 4
H012.7517
204909278190017
2
10,000,000.00
41000775760
5
6819.0073
4209100500558
2
10,000,000.00
0
511003826952 HOANG THI LOC CHI THEO DS /
HA THANH HUNG 511003692129 HOANG SON
TRAN DIEU PHI 6
9281.0057
4209100500631
2
10,000,000.00
0
71001367559 PHAM VAN ANH NT
TRAN THI KIM PHUONG
Tong so theo chi nhanh: 6
004DANANG 1
D349.0131
5209100500239
2
21,900,000.00
0
71002647043 LE DINH KHANH -CHUYEN TRA NO
2
D349.0169
5209100500298
2
11,200,000.00
0
71002730369 HANG THI KIM LOAN -TRA TIEN 5T VAN +20 CUON DAY GIA THINH KHANG
PHAN THI HOANG MAI
LE THI TUONG VI
4
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 005QUYNHON 3
H063.0002
5209100500015
2
4,000,000.00
0
4
H539.0005
5209100500002
1
20,000,000.00
0
71002703875 DAO THI TO OANH - NOP TK
TU HUE NHI 270301010 NGUYEN THI PHUC CTIEN - NHAN TAI VCB Q5 - PGD CHAU VAN LIEM
TT BONG SON XUONG THE HIEN
Tong so theo chi nhanh: 4
005QUYNHON 1
N710.0003
6209100500010
2
5,820,000.00
0
71002703875 NGUYEN NGOC HUONG CT
TU HUE NHI 2
N710.0037
6209100500193
2
22,740,000.00
0
3
N710.0076
6209100500379
2
10,000,000.00
0
71003686132 NGO AI HUONG TRA TIEN HANG
TRAN PHUOC HUE 511003846882 CTY THUAN THIEN NT
TRAN NGOC BICH TRAM 4
2104.0020
6209100500075
2
48,465,000.00
0
511003800934 TIEN HANG
5
2104.0033
6209100500195
2
24,165,000.00
0
511003800934 TIEN HANG
CN CT CP TAP DOAN PHU THAI (TP.HN)
CN CT CP TAP DOAN PHU THAI (TP.HN) 6
2109.0112
6209100500353
2
17,400,000.00
0
71003028307 chuyen tien
TRAN THI THANH LY 7
2114.0046
6209100500211
2
75,000,000.00
0
71002865676 quoc thinh nt
PHAN NGOC TUAN 8
2115.0154
6209100500618
2
44,500,000.00
0
511003750201
TRINH CHI LINH
5
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 006NHATRANG 9
2820.0138
6209100500462
2
1,600,000.00
0
10
3013.8014
206909278060507
2
2,800,000.00
61000657736
511003793739 NGUYEN HOANG LAM NOP TIEN
VO THANH LIEM 71003166399 TRUNG TAM PHONG CHONG HIV CHUYEN LUONG T09/09 /
NGUYEN VU THUY TIEN 11
4295.0046
6209100500181
2
18,000,000.00
0
71002602201 MAI CT
TRAN NGOC TAI 12
4295.0127
6209100500568
2
5,000,000.00
0
511003775883 HAO CT
NGUYEN NGOC TUAN
Tong so theo chi nhanh: 12
006NHATRANG 1
A816.2101
207909278030328
2
6,190,183.00
71001949991
511003843224 (A816.2214/05.10.2009) B/O: CTY TNHH RKW LOTUS//LUONG NV T09.09 /
VO MINH TOAN 2
B014.3012
307909100520410
2
47,500,000.00
120101002
511003803116 B/O: CONG AN TINH TRA VINH. TIEN SUA XE 84E 0119 CLONG
3
B014.3094
307909100523905
2
969,400.00
120101002
511003719858 B/O: CUC THUE HCM. HOAN TRA THUE TNCN NOP THUA QUYET TOAN THUE NAM 2008 NIEN DO: 2008
CT TNHH TM VA DV PHU TAI THINH
TRAN XUAN THANH TAM 4
B274.3036
307909100520399
2
2,500,000.00
120101002
5
B274.3081
307909100523742
2
1,000,000,000.00
120101002
71002687298 B/O: XN SUA CHUA TAU BIEN . TT MUA VAT TU HD 92276
CHAU NGOC MINH 511003799304 B/O: CT CP NAM TIEN. TRA TIEN MUA VAI
CT LD DET NHUOM VIET HONG 6
E722.3010
307909100520514
2
10,000,000.00
120101002
71003373272 B/O: CTY TNHH Y TE VIEN DONG VN. 6027 PMP Inv 122994CTY TNHH Y TE VIEN DCty Tnhh Anh Pha
CT TNHH ANH PHA
6
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 7
E722.3027
307909100523448
2
34,780,500.00
120101002
8
E722.3032
307909100523518
2
957,080.00
120101002
511003798555 B/O: PHAN DIEP KIM HOANG. TRA TIEN HANG (CN Q.5)
CT TNHH TM DV LB 71002423478 B/O: TRUONG THCS TRAN PHU. TIEN NUOC KY 9/09, DB 1025 343 2489; 1025 243 2878
CT CP CAP NUOC PHU HOA TAN 9
E722.3045
307909100523624
2
763,180.00
120101002
71002423478 B/O: UBND P2 Q10. TIEN NUOC KY 10/09
CT CP CAP NUOC PHU HOA TAN 10
E722.3049
307909100523671
2
40,434,380.00
120101002
71002423478 B/O: BO CHI HUY QUAN SU TPHCM. TIEN NUOC QUY 3/09
CT CP CAP NUOC PHU HOA TAN 11
E722.3050
307909100523678
2
775,100.00
120101002
71002423478 B/O: CV VH LE THI RIENG. TIEN NUOC KY 9/09 DB 1025 347 3719
CT CP CAP NUOC PHU HOA TAN 12
E722.3051
307909100523687
2
75,614,900.00
120101002
71002423478 B/O: BO CHI HUY QS TPHCM. TIEN NUOC QUY 3/09
CT CP CAP NUOC PHU HOA TAN 13
E722.3052
307909100523708
2
545,940.00
120101002
71002423478 B/O: UBND P3 Q10. TIEN NUOC KY 10/09 DB 109 5080; 113 0349; 113 0314
CT CP CAP NUOC PHU HOA TAN 14
E722.3084
307909100523878
2
133,404,033.00
120101002
511003748931 B/O: DAI HOC Y DUOC TPHCM. PHUC LOI T10/09
15
E722.3085
307909100523881
2
35,750,000.00
120101002
511003748931 B/O: DAI HOC Y DUOC TPHCM. AN TRUA T10/09
DH YDUOC TPHCM(TK LG)
DH YDUOC TPHCM(TK LG) 16
E722.3087
307909100523893
2
1,000,000.00
120101002
511003681790 B/O: PHAM THI NHIEN. CHUYEN TIEN
NGUYEN MINH TRI
7
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 17
E722.3124
307909100524008
2
24,240,000.00
120101002
18
E724.3107
307909100521111
2
10,769,000.00
12010100368
71001313939 B/O: CUC QTRI T78-VP TW DANG. MUA VE MB NGAY 9/9/09
TT DICH VU LU HANH CHOLON 511003798555 BO:NGO DINH TRAN. NGO DINH TRAN CK.NHNT CN Q5 TPHCM.
CT TNHH TM DV LB 19
E724.3382
307909100523574
2
16,171,890.00
12010100368
71002693966 BO:CONG TY TNHH TM & DV TUAN CUANG. TT TIEN NHAP HANG BULOONG (LGC912) HD 0173113,0173114 KI HIEU LR/2009N. NHAN TAI CHI NHANH QUAN 5, HCM
CT TNHH QUOC TE VUONG DAT 20
E724.3425
307909100523760
2
55,115,000.00
12010100368
511003798555 BO:TRAN NGOC NGHIA PGD CHO LON. TRAN NGOC NGHIA CT CTY TNHH TM DV LB
PGD CHO LON CT TNHH TM DV LB 21
E806.3042
307909100520150
2
30,705,000.00
12010100368
511003798555 BO:NGUYEN THE HUNG. --CT DI VCB-CN QUAN 5 (CT MUA HANG)-
CT TNHH TM DV LB 22
E806.3097
307909100521128
2
10,000,000.00
12010100368
23
E806.3101
307909100521149
2
2,605,751.00
12010100368
511003779805 BO:CTY TNHH TM DV TAN MINH SON. DAT HANG THEO BBG 08/10/BG. TRA TIEN DAT HANG. NHAN TAI VCB - CN QUAN 5
CT TNHH SXTM TAN GIA NGUYEN 71002693966 BO:CTY TNHH ASAMA YUH JIUN INT L VN. INV 72332.102827 T08/09-PHI DVH CHIU-CTY TNHH QUOC TE VUONG DAT. NHAN TAI ACB CN Q5
CT TNHH QUOC TE VUONG DAT 24
E806.3193
307909100521791
2
64,240,000.00
12010100368
25
E806.3302
307909100522814
2
4,906,511.00
12010100368
511003798555 BO:CONG TY CO PHAN G VA H. TRA TIEN DON HANG.NHAN TAI NHNT VIET NAM CHI NHANH QUAN 5-TP HCM.
CT TNHH TM DV LB 71001563517 BO:DNTN DICH VU VA THUONG MAI HAI LONG KO K9,CHO AN BINH,AP BINH DUONG ,XA BINH DUONG . TT TIEN HANG DONG LANH CC ST BDMART HD163449-523-24-25-26-27-28-29-30- 31 SAU KHI TRU 2PXTRA 04.08.09 VA 2 PXTRA 24.08.09 CTY VIET A
KO K9,CHO AN BINH,AP BINH DUONG ,XA BI CT TNHH TM-DV-SX VIET A
8
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 26
E806.3353
307909100523057
2
20,465,100.00
12010100368
71002693966 BO:CT TNHH TBI LANH&CACH NHIET TST 31/15 PHAM PHU THU ST.. P.11 ..TAN BINH DIST.. HOCHIMINH CITY.VIETNAM . CTY TNHH THIET BI LANH VA CACH NHIE T TST TT TIEN MUA BULONG CAC LOAI H D 72326. 102806. 102846 NT NH VIETC OMBANK CN QUAN 5 TP HCM
31/15 PHAM PHU THU ST.. P.11 ..TAN BIN CT TNHH QUOC TE VUONG DAT 27
F121.8616
207909278440113
2
5,410,910.00
71000011395
71001706667 (F121.8873/05.10.2009) CT BD HD BAY MIEN NAM TT LUONG KY2/9/09 /
NGUYEN HOANG SON 28
F121.8856
207909278440353
2
5,350,036.00
71000011395
29
F124.0019
7209100500120
2
2,500,000.00
0
511003699790 (F121.8873/05.10.2009) CT BD HD BAY MIEN NAM TT LUONG KY2/9/09 /
NGUYEN THI HA HANH 71002198062 THU THAO NT.
NGUYEN THI THU THAO 30
G257.2066
207909278040238
2
3,700,000.00
270310103
511003852046 / G257.000405.10.09 BO CT A MY GIA LUONG T09.09
31
G257.2341
207909278040513
2
2,026,731.00
270310103
511003847255 / G257.000905.10.09 BO CT SG COOP HAU GIANG LUONG T09.09
TRUONG MINH HAU
NGO THANH CHUYEN 32
G257.2495
207909278040700
2
8,507,547.00
270310103
71002106172 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
33
G257.2511
207909278040716
2
9,783,164.00
270310103
71001851189 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
NGUYEN HO DANG KHANH
NGUYEN THI THANH HUONG 34
G257.2548
207909278040753
2
3,018,700.00
270310103
511003761236 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
35
G257.2605
207909278040810
2
3,517,500.00
270310103
511003769582 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
PHAN THI HONG
DOAN HUYNH KHAC VU
9
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 36
G257.2608
207909278040813
2
8,940,030.00
270310103
511003761043 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
37
G257.2609
207909278040814
2
3,784,000.00
270310103
511003753199 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
TRAN QUOC TAM
BUI QUANG THAI 38
G257.2610
207909278040815
2
5,042,960.00
270310103
511003753171 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
DO MINH QUY 39
G257.2611
207909278040816
2
4,066,975.00
270310103
511003755063 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
CAO VAN SON 40
G257.2695
207909278040900
2
2,410,906.00
270310103
71003151168 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
NGUYEN MINH HA 41
G257.2726
207909278040931
2
2,345,804.00
270310103
511003725058 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
42
G257.2727
207909278040932
2
2,316,800.00
270310103
511003761070 / G257.001305.10.09 BO SEAREFICO LUONG T09.09
PHUNG CHI LUONG
NGUYEN MINH SANG 43
G257.2926
207909278041131
2
2,220,000.00
270310103
511003780876 / G257.0015001605.10.09 BO CT SHG COOP TIEN LUONG T09.09
44
G257.3250
207909278041455
2
270,000.00
270310103
511003780876 / G257.002005.10.09 BO CT SG COOP PHU NHUAN LUONG T09.09
DUONG TAN HUNG
DUONG TAN HUNG 45
G257.4202
207909278042407
2
11,505,400.00
270310103
71001094486 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09
LE THI THUY DUNG
10
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 46
G257.4206
207909278042411
2
4,513,143.00
270310103
71001029390 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09
47
G257.4313
207909278042518
2
7,065,635.00
270310103
71003020778 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09
VU VAN HUNG
NGUYEN CONG DANH 48
G257.4587
207909278042792
2
5,147,186.00
270310103
71001428354 / G257.002705.10.09 BO XNTM MAT DAT TSN LUONG T09.09
LE QUOC TRUNG 49
G257.4794
207909278043062
2
3,366,910.00
270310103
511003718302 /
BACH THI PHUONG THUY 50
G257.5388
207909278044458
2
4,191,336.00
270310103
511003783205 / G257.005105.10.09 BO TCT PHAN BON VA HCDK LUONG T09.09
NGUYEN THANH TRA 51
G257.6399
207909278046403
2
3,844,012.00
270310103
71003534502 /
52
G257.6691
207909278047751
2
1,553,000.00
270310103
71002371813 / G257.007405.10.09 BO BM SIA GON PKT 15 BTHUONG VO THI HONG NHUNG
NGUYEN XUAN PHUONG
VO THI HONG NHUNG 53
G758.0043
7209100502553
2
321,537,932.00
0
54
G905.3206
307909100521526
2
224,593,264.00
12010100368
71002924121 TT TIEN HANG DNTN UYEN THUY CAC HD THEO BANG KE TRU HXT 516915
TRAN THI THU THUY 511003755311 BO:CTY CP DUOC PHAM CUU. 730/ UNG TIEP 50 PHAN TRAM HD 49
CT TNHH TMDV NHOM KINH TRUONG THINH 55
G905.3341
307909100523088
2
13,381,000.00
12010100368
511003798555 BO:DAO THI KIM PHUONG. (NHO CHUYEN CN QUAN 5 TP HCM) CT
CT TNHH TM DV LB
11
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 56
G905.3353
307909100523105
2
44,231,900.00
12010100368
511003798555 BO:DOANH NGHIEP TU NHAN NHUT TRANG 114 KP 1 TT TAN CHAU HUYEN TAN CHAU TAY NINH TAY NINH . DNTN NHUAT TRANG TT TIEN KEO KOPIKO
114 KP 1 TT TAN CHAU HUYEN TAN CHAU T CT TNHH TM DV LB 57
G905.3363
307909100523118
2
30,150,000.00
12010100368
511003798555 BO:VO THANH XUAN LONG AN. VO THANH XUAN CT CTY TNHH TM&DV LB
LONG AN CT TNHH TM DV LB 58
G906.0090
7209100501575
2
12,400,000.00
0
71002080209 LE MINH THANG NT
LY MINH THANG 59
G906.0175
7209100503254
2
14,136,404.00
0
71000577701 BVDH Y DUOC CS3 YHCT TT BHXH,BHYT,BHTN T09:6.152.250D,VAT T09.09 7.984.154D
60
G907.0060
7209100501420
2
600,000.00
0
71001104799 TRAN TUAN LINH NOP TK
BENH VIEN DAI HOC Y DUOC TPHCM
TRAN TUAN LINH 61
G917.0069
7209100501700
2
100,000,000.00
0
517000025678 TRA MOT PHAN NO GOC TK 0517000025678
62
H535.0040
7209100500377
2
4,000,000.00
0
511003795346 TRINH THANH VAN
CT CP XNK LUONG THUC VIET............... NOP TM
TRINH THANH VAN 63
H535.0059
7209100500573
2
80,000,000.00
0
71001401747 VU DINH THINH NOP TM
VU DINH THINH 64
H535.0180
7209100502646
2
700,000.00
0
71002737921 DAO VINH HAN NOP TM
DAO VINH HAN 65
H535.0210
7209100503205
2
7,000,000.00
0
511003845859 DO QUANG TUAN NOP TM
DO QUANG TUAN
12
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 66
I167.2133
207909278042968
2
9,732,900.00
270310103
67
I167.2655
207909278044305
2
3,885,000.00
270310103
71003176904 / I167.000205.10.09 BO CT TNHH DV OTO SAI GON TOYOTA LUONG T09.09
NGUYEN DANG LONG 511003736102 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
LE THI HONG SON 68
I167.2702
207909278044376
2
1,991,000.00
270310103
511003736533 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
HUYNH NGOC PHU 69
I167.2742
207909278044550
2
4,830,000.00
270310103
511003700568 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
NGUYEN THI LE QUYEN 70
I167.2825
207909278044633
2
4,200,000.00
270310103
71002159592 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
NGUYEN NGOC NHA UYEN 71
I167.2900
207909278044708
2
7,000,000.00
270310103
511003705724 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
72
I167.2911
207909278044719
2
3,189,000.00
270310103
511003789430 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
TRAN THANH DUNG
NGUYEN VAN HONG 73
I167.3033
207909278044841
2
4,515,000.00
270310103
511003706528 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
74
I167.3129
207909278044937
2
3,879,356.00
270310103
511003696206 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
TONG THI DAT
HUYNH THE ANH 75
I167.3152
207909278044960
2
5,460,000.00
270310103
511003766704 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
HUYNH CONG DAT
13
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 76
I167.3223
207909278045031
2
8,370,000.00
270310103
511003766245 / I167.001305.10.09 BO CT TNHH GD QTE VIET UC LUONG T09.09
77
I167.3583
207909278046192
2
865,000.00
270310103
511003780078 / I167.002305.10.09 BO CT CP PHAT TRIEN TAN AN LUONG T09.09 DOT
PHAM CONG NGON
TO ANH NGUYET 78
I167.3619
207909278046566
2
13,733,400.00
270310103
71002008771 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09
NGUYEN THANH DUY 79
I167.3622
207909278046569
2
5,748,800.00
270310103
511003745492 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09
NGUYEN THI BICH BAU 80
I167.3629
207909278046576
2
2,020,900.00
270310103
511003759920 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09
NGUYEN THI KIM THUY 81
I167.3641
207909278046588
2
1,191,600.00
270310103
511003762049 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09
82
I167.3643
207909278046590
2
3,294,400.00
270310103
511003696343 / I167.002805.10.09 BO CT CP TAN TAN LUONG NV KD T09.09
NGUYEN THI NGOC HUONG
NGO THI MY THANH 83
I425.2080
207909278040168
2
1,807,455.00
270310103
511003788636 / I425.000505.10.09 BO CT HANG HAI HA NOI LUONG T10.09
84
I425.2082
207909278040170
2
1,807,455.00
270310103
511003792733 / I425.000505.10.09 BO CT HANG HAI HA NOI LUONG T10.09
PHAM NGOC NGHI
VU VAN LONG 85
I425.2393
207909278045069
2
4,773,000.00
270310103
511003799368 / I425.001105.10.09 BO CT DIEN QUANG LUONG T9.09
DUONG THI HAI VAN
14
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 86
I427.3067
307909100520877
2
276,000,000.00
12010100368
511003799304 BO:CTY TNHH TUAN NGOC 76 TRAN QUANG KHAI ND. CT DI NHTMCP NGOAI THUONG - CN QUAN 5 - TP HCM
76 TRAN QUANG KHAI ND CT LD DET NHUOM VIET HONG 87
I427.3261
307909100523562
2
112,695,000.00
12010100368
511003798555 BO:CTY CP DT THUONG MAI HOANG SON. CTY HOANG SON TT TIEN HANG CHO CTY LB. NHAN TAI CN QUAN 5 TP HCM.
CT TNHH TM DV LB 88
I427.3263
307909100523569
2
44,000,000.00
12010100368
511003767324 BO:CTY CP XD VA KD VTU. P31021 TT PHI KIEM TOAN BCTC CUA CTY AN PHUC HD 150400
89
I427.3271
307909100523625
2
39,083,000.00
12010100368
511003779805 BO:CTY TNHH NGUYEN HUNG PHAT 319 LY THUONG KIET P15 Q11 TPHCM. CTY TNHH NGUYEN HUNG PHAT TT TIEN BAO BI CUA CUON NT VCB-CN QUAN 5. HCM
CT TNHH KIEM TOAN&GIAI PHAP CNTT DAI NAM
319 LY THUONG KIET P15 Q11 TPHCM CT TNHH SXTM TAN GIA NGUYEN 90
J905.3031
307909100521082
2
9,800,000.00
12010100368
511003764638 BO:NGUYEN NGOC THAO VI. TAI VCB QUAN 5 (CT)
CT CP TM VAN XUAN 91
J905.3051
307909100521251
2
2,017,455.00
12010100368
92
J905.3059
307909100521522
2
29,081,000.00
12010100368
71001156306 BO:CTY TNHH 79. THANH TOAN TIEN VAT TU
CT CP SX TM KT XD DIEN 3S 511003798555 BO:LUU MINH CANH TO 13 DUONG NGUYEN KHUYEN TRUONG THI NAM DINH . LUU MINH CANH TRA TIEN HANG CHO CTY TNHH THUONG MAI VA DICH VU LB NHAN TAI VCB CN QUAN 5 TP HO CHI MINH
TO 13 DUONG NGUYEN KHUYEN TRUONG THI N CT TNHH TM DV LB 93
J905.3094
307909100521811
2
99,398,290.00
12010100368
511003686589 BO:CTY TNHH SX TM TAN DONG DUONG. --CD VCB CN LY THUONG KIET HCM.TT TIEN NVL-
CT TNHH HOA CHAT DAI TIN 94
J905.3121
307909100521880
2
11,935,422.00
12010100368
71002551402 BO:CTY CP HATACHI HA NAI. TT TIEN MUA DUNG MOI REA MEN THINNER PHEC VE SX DAY EMAY
DNTN TM & DV QUOC TIN
15
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 95
J905.3231
307909100522921
2
296,440.00
12010100368
96
J905.3232
307909100522922
2
19,950,000.00
12010100368
71002423478 BO:THANH TRA XAY DUNG Q11. CN Q5 ,11192840375, 11192840300
CT CP CAP NUOC PHU HOA TAN 511003717214 BO:BENH VIEN QUAN 11 KBNN Q11. CN QUAN 5, TIEN IN AN HO SO BENH AN CHO BENH VIEN T09/09 HDS 56189 NGAY 21/09/09
KBNN Q11 CT TNHH SONG TAO 97
J905.3293
307909100523247
2
15,000,000.00
12010100368
71003373272 BO:CTY TNHH BENH VIEN QUOC TE CTCH 305 LE VAN SY PHUONG 1 QUAN TAN 5000 . CTY TNHH BV QT CTCH SAI GON CHUYEN TRA TIEN THUOC DCYT DEN T08.2009 CHO CTY TNHH ANH PHA
305 LE VAN SY PHUONG 1 QUAN TAN 5000 CT TNHH ANH PHA 98
J905.3317
307909100523346
2
17,500,000.00
12010100368
99
K851.0103
7209100503629
2
8,722,978.00
0
511003706096 BO:CTY TNHH VLTTXD NGOC NGA. TT TIEN HANG, HD 15971
CT TNHH TM & VLXD THANH PHAT 511003855475 DONG TK, CHUYEN KHOAN SANG TK TAI VCB CN Q5
CT TNHH TM DV LIEN MINH................. 100
K855.8545
207909100500064
2
3,235,520.00
270310103
511003727427 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
101
K855.8546
207909100500065
2
2,754,810.00
270310103
511003727564 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
AU VAN KHE
BUI HUY CAN 102
K855.8547
207909100500066
2
2,514,955.00
270310103
511003727519 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
103
K855.8548
207909100500067
2
4,499,429.00
270310103
511003727748 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
BUI MINH SUONG
CHU THI XUAN DAO
16
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 104
K855.8549
207909100500068
2
2,514,955.00
270310103
511003727601 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
105
K855.8550
207909100500069
2
2,173,740.00
270310103
511003727436 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
DAM TUY MINH
DOAN THI LE 106
K855.8552
207909100500071
2
2,514,955.00
270310103
511003727537 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
107
K855.8553
207909100500072
2
3,715,230.00
270310103
511003727555 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
HOANG DUYEN AN
LE THI LIEN 108
K855.8554
207909100500073
2
2,514,955.00
270310103
511003727610 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
109
K855.8555
207909100500074
2
2,514,955.00
270310103
511003727775 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
LY HIEN MINH
NGUYEN PHAM HONG KHANH 110
K855.8556
207909100500075
2
2,514,955.00
270310103
511003727766 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
NGUYEN SON CA 111
K855.8559
207909100500076
2
2,995,665.00
270310103
511003727399 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
NGUYEN THI MINH THUY 112
K855.8560
207909100500077
2
1,491,310.00
270310103
511003727362 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
NGUYEN THI MY KHANH
17
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 113
K855.8561
207909100500078
2
1,491,310.00
270310103
511003727481 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
114
K855.8562
207909100500079
2
3,475,375.00
270310103
511003727472 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
PHAM THI THUONG
PHAM VAN CAU 115
K855.8564
207909100500080
2
921,600.00
270310103
511003719775 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
116
K855.8565
207909100500081
2
2,347,200.00
270310103
511003719674 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
HUYNH TAN VU
LE NGOC THANH 117
K855.8566
207909100500082
2
364,000.00
270310103
511003718054 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
118
K855.8567
207909100500083
2
861,300.00
270310103
511003718018 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
LE QUANG THANH
LE THIEN HOANG 119
K855.8568
207909100500085
2
84,000.00
270310103
511003730023 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
LY CHUNG HUY 120
K855.8570
207909100500087
2
543,600.00
270310103
511003717883 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
NGUYEN HOANG 121
K855.8571
207909100500089
2
4,613,400.00
270310103
511003717324 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
NGUYEN PHUONG DUNG
18
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 122
K855.8572
207909100500090
2
118,000.00
270310103
511003718081 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
123
K855.8573
207909100500092
2
5,858,100.00
270310103
511003718027 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
NGUYEN THAI LINH
NGUYEN THI BAY 124
K855.8574
207909100500094
2
1,188,000.00
270310103
511003717838 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
125
K855.8575
207909100500095
2
4,397,400.00
270310103
511003718072 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
NGUYEN THI LINA
NGUYEN THI SON 126
K855.8576
207909100500097
2
2,246,760.00
270310103
511003718137 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
127
K855.8577
207909100500099
2
3,429,000.00
270310103
511003717810 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
PHAM HUY HUNG
PHAN QUAN CHI HIEU 128
K855.8578
207909100500100
2
300,000.00
270310103
511003778423 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
TRAN THU NGA 129
K855.8579
207909100500102
2
928,800.00
270310103
511003729850 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
TRAN VINH PHUONG 130
K855.8580
207909100500104
2
1,613,700.00
270310103
511003737915 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
TRINH THI DIEU THUONG
19
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 131
K855.8581
207909100500106
2
160,000.00
270310103
132
L333.3202
307909100510627
2
75,422,300.00
12010100368
511003717966 (M529.0074/ 05.10.09) BENH VIEN DH Y DUOC CO SO 3 Y HOC CO TRUYEN CHI LUONG NV T09.09 /
TRUONG TRUNG HIEU 511003759489 BO: DNTN THUC AN CHAN NUOI THANH LOI.TR CK CTY TNHH TM SX MY NONG HD 0106925 DVH CHIU PHI CT
1325 E AP HOA NHUT XA TAN VINH HIEP TA CTY TNHH TMSX MY NONG 133
L333.3232
307909100510657
2
6,912,000.00
12010100368
134
L333.3261
307909100510686
2
15,000,000.00
12010100368
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DU MY NGHI 511003746241 BO: LAM VAN AN.LAM VAN AN CT TRUONG CAM MINH
RG KG TRUONG CAM MINH 135
L333.3292
307909100510762
2
50,000,000.00
12010100368
511003799919 BO: BUI THI HONG.NHH VIETCOM BANK CN QUAN 5 ND CT
168 HANG THAO ND NGUYEN THI MINH PHUONG 136
L333.3341
307909100510816
2
10,000,000.00
12010100368
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BINH DINH NGUYEN MINH CHANH 137
L333.3353
307909100510830
2
1,300,000.00
12010100368
511003807761 BO: PHAM HOANG TUAN.CHUYEN KHOAN
TRAN XUAN THANH 138
L333.3396
307909100510897
2
300,000,000.00
12010100368
139
L333.3404
307909100510907
2
5,000,000.00
12010100368
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TRAN MINH TRI 511003730371 BO: NGUY N TH HU .CHUY N TI N
151563236 LUU VAN KHAI 140
L333.3419
307909100510930
2
7,830,000.00
12010100368
71002924406 BO: CTY TNHH V NH H NG.THANH TOAN TIEN HANG
HUYNH NGHIA AN
20
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 141
L333.3421
307909100510933
2
12,636,000.00
12010100368
71003021233 BO: TR N V N S¬N (CTY CP THU C TH Y VI T ANH) .CT H NG
142
L333.3591
307909100511455
2
5,630,000.00
12010100368
71002217188 BO: DNTN TI M V NG O TH M LINH.CT
DAM MY LIEN
HUYNH CUONG 143
L333.3602
307909100511468
2
20,000,000.00
12010100368
71003585146 BO: NGUYEN THI THUY DUONG.THANH TO N TI N H NG
VO THI NGOC ANH 144
L333.3603
307909100511469
2
180,000.00
12010100368
71002257535 BO: NGUY N TH T UY N.CHUY N TI N
TRAN THANH THUAN 145
L333.3612
307909100511482
2
70,000,000.00
12010100368
511003761043 BO: TR N B CH PH .CT.
TRAN QUOC TAM 146
L333.3663
307909100511633
2
400,000,000.00
12010100368
511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H THU NH NG Y 2/10/09 (L N 1).
LUU THI NGOC SUONG 147
L333.3664
307909100511634
2
400,000,000.00
12010100368
511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H THU NH NG Y 2/10/09 (L N CU I).
LUU THI NGOC SUONG 148
L333.3665
307909100511635
2
400,000,000.00
12010100368
511003743041 BO: NHNO&PTNT8.TT TI N THU NH 366 T NG THI N V ¬NG P13 Q8 THEO H THU NH NG Y 2/10/09 (L N 2).
149
L333.3736
307909100511786
2
5,580,000.00
12010100368
511003766630 BO: CTY TNHH VIET THAI QUOC TE.CTY TNHH VIET THAI QUOC TE TT LUONG DOT 1 T9/09
LUU THI NGOC SUONG
CAO THI NHUONG
21
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 150
L333.3749
307909100511802
2
2,608,380.00
12010100368
71002423478 BO: CONG VIEN VAN HOA LE THI RIENG.TT TIEN NUOC DANH BA 1025 347 3548 KY 09/09.VCB CN Q5 HCM
151
L333.3760
307909100511828
2
5,000,000.00
12010100368
71002416209 BO: HA NHU BINH.HA NHU BINH CT
CT CP CAP NUOC PHU HOA TAN PGD HON DAT VO DO NGOC GIAU 152
L333.3785
307909100511868
2
2,283,957.00
12010100368
511003684899 BO: NGO TUYET BINH.NGO TUYET BINH TOA 28 5 VA 12 8 TAI NH VCB CN Q5
153
L333.3918
307909100512149
2
5,000,000.00
12010100368
511003684174 BO: TRAN THANH KHAI TU.NHAN TAI CN Q.5. TRA TIEN THIET KE.
HUYNH THI BINH
NGUYEN TRUONG ANH QUOC 154
L333.3939
307909100512180
2
6,960,000.00
12010100368
71003114443 BO: VPDD GYNOCARE LTD TAI TPHCM.22GYNOCARE LG T909DVH PHAN BICH NGOC TK0071003114443.VCB 2E LY THUONG KIET, Q. 5.
PHAN BICH NGOC 155
L333.4023
307909100512309
2
2,800,000.00
12010100368
71003027361 BO: CTY CP DUOC PHAM OPV.95OPV TONG T909DVH NGUYEN QUOC DANH TK0071003027361VCB CN QUAN 5
NGUYEN QUOC DANH 156
L333.4030
307909100512317
2
2,500,000.00
12010100368
511003707809 BO: CTY CP DUOC PHAM OPV.83OPV TONG T909DVH LE THI MINH PHUONG TK0511003707809VCB CN QUAN 5
LE THI MINH PHUONG 157
L333.4178
307909100512517
2
7,772,000.00
12010100368
511003761364 BO: VO QUANG THUAN.642VO QUANG THUAN CT HANG
BIDV BAO LOC DIEP TRUNG HAO 158
L333.4190
307909100512572
2
8,038,000.00
12010100368
511003774061 BO: TR N THANH H I.TR N THANH H I CHUY N TR S M LINH.
SY MY LINH
22
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 159
L333.4239
307909100512678
2
41,970,000.00
12010100368
160
L333.4291
307909100512747
2
20,000,000.00
12010100368
71003638712 BO: CT TNHH ACETYLEN 263 TRAN LUONG.VCB CN Q5 HCM CT HANG CO2
CT TNHH KIM HA VIET 511003769537 BO: L V N C NG.CT MUA H NG
NGUYEN HOAI THUC 161
L333.4296
307909100512753
2
7,000,000.00
12010100368
71002203946 BO: NGUY N NG C CHU N.TK T I QU N 8 TPHCM
NGUYEN THI KIM PHUONG 162
L333.4367
307909100512863
2
44,000,000.00
12010100368
511003765120 BO: B I ANH TH ¬NG.CTIEN. TK M T I CHI NH NH QU N 5
HA HAN THANH 163
L333.4381
307909100512879
2
8,085,000.00
12010100368
511003686185 BO: NGUYEN TAN PHAT.CHUYEN TIEN
DANG TUAN NGHIA 164
L333.4436
307909100513171
2
15,000,000.00
12010100368
71002293539 BO: PHAM KIM QUYEN.PHAM KIM QUYEN CT TRAN VAN THUAT
KV1 P1 TX. VI THANH TRAN VAN THUAT 165
L333.4446
307909100513257
2
5,937,000.00
12010100368
511003777702 BO: CN CT TNHH KHAI DUC NH TR.HOA MINH.TT TIEM MUA GA THANG 08/2009 HD 86429, TKDVTT MO TAI CN900, NHH VIETCOMBANK_17 CHAU VAN LIEM, F14, Q5, TPHCM
HUYNH TU KHUYEN 166
L333.4469
307909100513283
2
633,000.00
12010100368
511003721238 BO: TRUONG DH KHXH VA NHAN VAN.THU LAO CHAM BAI, RA DE CS 18
08.35101788 NGUYEN DONG PHUONG TIEN 167
L333.4476
307909100513290
2
89,950,500.00
12010100368
71001960120 BO: VO DONG PHUONG.CHUYEN TIEN GUI
QUACH HON TRUNG 168
L333.4480
307909100513294
2
30,000,000.00
12010100368
71002703875 BO: TRUONG MINH HUNG.TRUONG MINH HUNG CHUYEN TIEN
TU HUE NHI
23
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 169
L333.4484
307909100513299
2
16,632,000.00
12010100368
170
L333.4496
307909100513313
2
5,000,000.00
12010100368
511003797935 BO: CTY TNHH DP AAA.CTY TNHH DUOC PHAM AAA TT TIEN THUE XE T08.2009 THEO HD0176265,0176264 N25.8.2009
NGUYEN THANH LIEM 71001149852 BO: LE CAN.CT TON XUAN HOA
RG KG TON XUAN HOA 171
L333.4588
307909100513521
2
16,775,000.00
12010100368
511003807110 BO: VO PHUOC HUAN.VO PHUOC HUAN CT
LX, AG PHAN THI HONG LOAN 172
N488.0004
7209100500765
2
3,135,300.00
0
71001061664 F/O CTY CP THUC PHAM VINH THANH DAT -2009102906 DATE 30.09.09 -B/O CT TNHH GIANT SOUTH ASIA VIET NAM
CT CP THUC PHAM VINH THANH DAT 173
N745.0178
7209100502120
2
39,986,800.00
0
511003739348 NGUYEN THI NGOC THO (PHI THU TRONG SO TIEN CHUYEN) ST CHUYEN 40.000.000VND
CT TNHH SX-TM BAO BI LIEN HIEP 174
N745.0261
7209100503340
2
3,000,000.00
0
511003846938 HOANG CAO KHA NT
CT TNHH XNK VU HOANG HAI 175
P491.0026
7209100500444
2
1,100,000.00
0
71001353351 TRUONG THI HONG NGOC NOP PHI TRA LOI CAU HOI TU VAN T9/2009
DANG LE DUNG HANH 176
P491.0112
7209100502277
2
9,000,000.00
0
511003765175 DUC TRUNG NOP
177
Q347.0009
7209100500088
2
882,000.00
0
511003694121 nguyen thi hoi tt tien dien t9
TRAN DUC TRUNG
NGO THANH HAI 178
Q347.0016
7209100500191
2
20,000,000.00
0
511003697183 doan thi thu van nt
DOAN ANH PHUONG
24
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 179
Q347.0051
7209100500585
2
62,000,000.00
0
180
Q347.0070
7209100500892
2
50,000,000.00
0
511003807183 tran minh tam
TRAN MINH TAM 71002420645 nguyen van phuoc
NGUYEN VAN PHUOC 181
Q347.0126
7209100502088
2
8,000,000.00
0
511003805035 HUNG NT
NGUYEN THE HUNG 182
Q348.0187
7209100502903
2
4,605,252.00
0
511003849468 NGUYEN THI TU CHAU NOP TM
PHAM VAN SANG 183
0249.0036
7209100500821
2
17,000,000.00
0
71002688313 NGUYEN THI HONG - NOP TM
NGUYEN THI HONG 184
0270.0085
7209100502858
2
2,500,000.00
0
185
0791.0174
7209100503436
2
3,500,000.00
0
71002729297 NGUYEN DUC HUNG - NOP TM
VO HONG NGUYEN 511003770333 LE BAO KY NOP TM
TRUONG CONG TRI 186
0791.0175
7209100503404
2
26,000,000.00
0
187
0791.0184
7209100503441
2
399,868,000.00
0
71001711155 PHAN THI THUY HANG NT
PHAN TUONG LONG 511003717214 DO THI HA HIEN NOP TM
CT TNHH SONG TAO 188
0832.0130
7209100503033
2
16,000,000.00
0
511003720177 THU HIEN NT - NT CHINH HINH RANG
NGUYEN TUYET OANH
25
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 189
0883.0159
7209100503724
2
21,600,000.00
0
190
0973.0005
7209100500239
2
5,000,000.00
0
511003793656 CHUYEN TRA TIEN HUT AM THEO HOA DON SO 0071182 NGAY 29.09.09
DNTN TM LE HUNG 71002779105 TRAN DANG PHUONG DIEM NOP TK
TRAN NGOC DUNG 191
1115.8539
207909278550039
2
965,150.00
270310103
511003767847 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
LU THANH LONG 192
1115.8543
207909278550043
2
369,150.00
270310103
511003793647 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
NGUYEN THANH NGUYEN 193
1115.8548
207909278550048
2
486,500.00
270310103
511003792843 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
NGUYEN THI THANH HOA 194
1115.8568
207909278550068
2
590,825.00
270310103
511003793995 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
195
1115.8571
207909278550071
2
841,450.00
270310103
511003844918 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
NGUYEN THI BICH THUAN
PHAN QUOC QUYNH 196
1115.8578
207909278550078
2
687,050.00
270310103
511003847163 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
197
1115.8582
207909278550082
2
367,500.00
270310103
511003853583 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
TONG THANH DUONG
DANG QUOC THANG 198
1115.8584
207909278550084
2
287,000.00
270310103
511003853574 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
DIEP TIEN
26
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 199
1115.8608
207909278550108
2
1,125,105.00
270310103
511003744340 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
200
1115.8610
207909278550110
2
973,950.00
270310103
511003770755 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
DO THANH THAO
NGUYEN TAN PHU 201
1115.8616
207909278550116
2
639,675.00
270310103
511003800273 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
DO NGOC THAI CHAU 202
1115.8617
207909278550117
2
496,000.00
270310103
511003797669 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
NGUYEN THI THUY TRAN 203
1115.8619
207909278550119
2
568,175.00
270310103
511003799928 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
LE THI BICH HAO 204
1115.8622
207909278550122
2
478,275.00
270310103
511003851921 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
205
1115.8627
207909278550127
2
462,050.00
270310103
511003770719 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
HOANG NGOC BICH
HUYNH MAI NHI 206
1115.8628
207909278550128
2
583,575.00
270310103
207
1526.0087
7209100503425
2
1,908,000.00
0
511003792861 (1115.0043/05.10.09) , B/O CT TNHH JOLLIBEE VN TT LUONG NV 1630.09.09 /
TRIEU THI CAM HUONG 71002423478 TIEN NUOC KY 09/09 DB: 1120 292 1900
CT CP CAP NUOC PHU HOA TAN 208
2771.2440
207909278030577
2
1,792,000.00
71003271862
511003763614 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /
NGO KIET MI
27
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 209
2771.2582
207909278030719
2
6,851,041.00
71003271862
511003750861 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /
210
2771.2595
207909278030732
2
1,807,512.00
71003271862
511003755650 (2771.2812/05.10.2009) BO: CT TNHH PIZZA VN//SAL IN SEP 09 /
LE THI DUONG VAN
QUACH NHU NGOC 211
4316.8705
7309100500376
2
566,967.00
170401001
511003687118 T/t T/ung MASTER:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=583,000.00 VND; VAT Amt:583,00.00*2.750%/11 = 1,458.00 VND; MerchNo: 7581246993; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 5/10/2009.
NHA HANG SUSHI HOA XA 212
4316.8706
7309100500377
2
1,903,669.00
170401002
511003687118 T/t T/ung VISA:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=1,957,500.00 VND; VAT Amt:1,957500.00*2.750%/11 = 4,894.00 VND; MerchNo: 7581246993; Code:1005; Giao dich:EDC; SLGD: Not On-Us=3; Ngay 5/10/2009.
NHA HANG SUSHI HOA XA 213
4316.8866
7309100500401
2
7,483,125.00
170401001
511003810550 T/t T/ung MASTER:DOAN BA TRONG LE(DNTN KIM DUNG; Gross Amt: Not On-Us=7,675,000.00 VND; VA Amt:7,675,000.00*2.500%/11 = 17,443.00 VND; MerchNo: 7594464260; Code:1005; Giao dich:EDC; SLGD: Not On-Us=2; Ngay 5/10/2009.
DOAN BA TRONG LE(DNTN KIM DUNG 214
4316.9105
7309100500421
2
83,826,148.00
170401002
215
4571.8054
207909100500060
2
2,622,727.00
71004046007
511003706005 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not On-Us=85,615,512.00 VND; VAT Amt:8,615,512.00*2.090%/11 = 162,669.00 VND; MerchNo: 7599950529; Code:1005; Giao dich:EDC; SLGD: Not On-Us=3; Ngay 5/10/2009.
CALIFORNIA WOW XPERIENCE 511003687493 4571.8058/05.10.2009 CT TNHH TRUSS-RITE INTERNATIONAL VN LUONG THANG 9/2009 /
PHAM DINH MY LOC 216
5393.8578
207909278510078
2
1,000,000.00
270310103
511003849055 (5393.0091/05.10.09) CHUYEN TIEN BO: LY TU TRINH /
LU GIA NHI
28
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 217
6184.8613
207909278460111
2
3,221,435.00
71004470580
218
7765.0030
7209100501861
2
110,707,576.00
0
71001852020 (6184.8615/05.10.2009) CTY VI CAM LUONG T9/2009 /
TRAN THE NGHI 71001605589 F/O: DNTN TM QUOC TUAN B/O: CTTNHH ADEN SERVICES VN// THANH TOAN TIEN THUC PHAM T07/09
DNTN TM QUOC TUAN 219
8950.0023
7209100501415
2
5,000,000.00
0
511003709562 F/O NGUYEN PHUONG MAI //ADVANCE TO GOLDEN PC 1009 B/O VPDH NHA THAU COTEBA
NGUYEN PHUONG MAI
Tong so theo chi nhanh: 219
007HOCHIMINH 1
J374.0146
8209100500491
2
31,366,500.00
0
511003798555 NGUYEN DUY QUAN NT
VCBVT CT TNHH TM DV LB 2
6804.0006
8209100500079
2
300,000.00
0
511003778827 TRUONG QUOC THANH NOP TM
PHAM THI KIM HOA 3
8920.0093
8209100500205
2
5,000,000.00
0
71003210013 NGUYEN THI LE NGUYEN
VCB VT NGUYEN DUC DUNG
Tong so theo chi nhanh: 3
008VUNGTAU 1
H543.0086
9209100500182
2
13,260,000.00
0
71002116981 PHAN VAN NHA NOP
KG VU THI THANH TUYEN 2
1998.0014
9209100500186
2
36,200,000.00
0
71002403328 DO MY LE NOP TM
KG LE HOANG HUY 3
2989.0035
9209100500082
1
4,000,000.00
0
270301010 HUYNH DO XUAN KIEU CHUYEN TIEN
KG LU THI BICH TUYEN
29
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 009KIENGIANG 4
4618.0008
9209100500047
2
100,000,000.00
0
71002754321 TRAN KHUNG NOP
KG TRAN XUAN LOC 5
7318.0011
9209100500017
2
3,600,000.00
0
71003608477 ANH NGAN NOP TM
KG NGUYEN NHUT TAI
Tong so theo chi nhanh: 5
009KIENGIANG 1
K836.0023
10209100500173
2
2,000,000.00
0
511003813952
HOANG MINH TRUNG
Tong so theo chi nhanh: 1
010VINH 1
H684.0020
11209100500094
2
4,000,000.00
0
511003852239 NGUYEN THI HONG NGOC - CHUYEN TIEN
CTH NGO THI DONG 2
K052.0070
11209100500421
2
9,370,000.00
0
71001825077 HA THI MY DUNG NOP TK-HO VAN HUNG
CT HO VAN HUNG 3
1577.0020
11209100500055
2
2,800,000.00
0
511003822554 LE HO BAO SON -GAS SON HA TRA TIEN MUA 100 BO DAO
BANG PHAT THANH 4
1578.0173
11209100500409
2
24,500,000.00
0
5
3766.0310
11209100500367
2
100,000,000.00
0
71002798066 DO NAM - CT
DO THU HANG 511003763119 LE KIM NGA - CHUYEN TIEN
NGUYEN THI LAC 6
3766.0360
11209100500432
2
12,170,000.00
0
511003853712 NGUYEN THI SO MI - CHUYEN TIEN
7
3766.0532
11209100500613
2
10,928,800.00
0
511003814086 DUONG TAN LUAN - 39 TRUNG NU VUONG, VLO - TRA TIEN MUA DIEN THOAI GIONEC
CONG MANH SENH
CT TNHH QUOC TE LONG DANG
30
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
Chi nhanh: 011CANTHO 011CANTHO 1
M077.0069
12209100500114
TT
So tien
TK ghi no
TK ghi co
Noi dung
Tong so theo chi nhanh: 7 2
2,770,000.00
0
511003825396 NGO PHAN THUY HANH NT
NGUYEN THI LAN 2
M077.0118
12209100500417
2
1,000,000.00
0
3
P476.0017
12209100500082
2
15,389,000.00
0
511003746214 TRAN THI CUC NT
NGO MINH TUAN 71002828098 TT TIEN HANG THANG 08/2009.PHI NGUOI HUONG CHIU
CT TNHH SX TM TUYEN HIEP 4
P518.8404
212909278041340
2
3,248,845.00
121000119605
511003814453 luong thang 09/2009 header plan /
VONG VAY PHINH
Tong so theo chi nhanh: 4
012DONGNAI 1
6328.0081
14209100500253
2
1,500,000.00
0
511003849761 tran tuan viet
NGUYEN HOANG VU
Tong so theo chi nhanh: 1
014QUANGNINH 1
N589.0105
15209100500162
2
3,000,000.00
0
71002917457 CHUYEN TIEN
AG NGUYEN THANH NGOC 2
4124.0011
15209100500141
2
18,396,000.00
0
511003717205 DNTN TAN THANH CHUYEN TRA TIEN XE HOA DON 0156462 CHO CTY TNHH SX TM DV HAI PHUONG
CONG TY TNHH SX TM DV HAI PHUONG
Tong so theo chi nhanh: 2
015ANGIANG 1
F779.0012
16209100500065
2
6,200,000.00
0
511003794560 DANG VAN PHUC CTIEN
HUE PHAN THI THUY LOAN 2
F779.0060
16209100500410
2
80,000,000.00
0
511003765359 VO THI PHUONG HA CHUYEN TIEN
HUE DANG HA SON BINH
31
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
16209100500351
2
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 016HUE 3
I000.0099
41,400,000.00
0
511003748683 BA HIEN NOP
HUE NGUYEN VIET HUNG 4
K045.0070
16209100500293
2
7,950,000.00
0
71001636123 nguyen van hoa ck
tthue TRAN THI THU TRANG 5
P404.0029
16209100500102
2
500,000.00
0
511003723359 DO DUY NHA CT
04 TON DUC THANG -HUE TON THI MONG HUONG 6
6175.0020
16209100500107
2
276,000,000.00
0
511003765359 LE DINH TRUNG CTIEN
HUE DANG HA SON BINH
Tong so theo chi nhanh: 6
016HUE 1
B271.7505
218909278070005
2
6,050,000.00
270310103
511003756216 CHUYEN TIEN THEO DSACH DINH KEM /
VO MONG TRUYEN 2
B271.7594
218909278070094
2
4,654,950.00
270310103
511003738892 CHUYEN TIEN THEO DSACH DINH KEM /
3
B271.7620
218909278070120
2
2,559,000.00
270310103
511003854332 CHUYEN TIEN THEO DSACH DINH KEM /
HO PHUONG TRAM
DO THUY PHUONG QUYNH 4
B271.7621
218909278070121
2
3,813,000.00
270310103
511003856848 CHUYEN TIEN THEO DSACH DINH KEM /
TRINH CHI CUONG 5
B271.7634
218909278070134
2
1,727,000.00
270310103
511003794450 CHUYEN TIEN THEO DSACH DINH KEM /
DU THI DIEM PHUONG 6
B271.7638
218909278070138
2
1,457,000.00
270310103
511003842622 CHUYEN TIEN THEO DSACH DINH KEM /
HA MINH HANG
32
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 018NAMSAIGON 7
C867.9678
218909278172178
2
2,014,100.00
270310103
511003737731 LUONG T09/09CTY DUC BON /
8
C867.9970
218909278172470
2
2,472,700.00
270310103
71001747368 LUONG T09/09CTY DUC BON /
DANG THI MY HANH
LUU MY ANH 9
H026.7547
218909278175957
2
851,500.00
270310103
71001415693 LUONG T09.09CTY DONG A /
DAM THU HIEN 10
H026.8403
218909278177681
2
6,780,000.00
270310103
71001452749 LUONG T09.09CTY VINH THANH /
LUONG CHI VINH 11
4290.0061
18209100500322
2
30,000,000.00
0
71002580077 NGUYEN THI NHUNG NOP TM
NGUYEN THI NHUNG 12
7879.0051
18209100500706
2
500,000.00
0
511003701344 OANH CHUYEN TIEN CHO HAO
VCB BUI THI THU HAO
Tong so theo chi nhanh: 12
018NAMSAIGON 1
L539.0156
19209100500134
2
8,250,000.00
0
511003820259 CH DUY THANH CT
CH DUY THANH TRAN THI KIEU DIEM 2
2038.0167
19209100500166
2
250,000,000.00
0
511003744313 CHUYEN TIEN
CAMAU QUACH HON BINH(PHEN)
Tong so theo chi nhanh: 2
019CAMAU 1
N839.0007
23209100500017
2
30,000,000.00
0
71003549472 cu thi phi yen ctien
57 nguyen duc canh TAN NGOC MAI 2
N839.0085
23209100500245
2
55,000.00
0
511003682732 le thi thuy trang ctien
bmt HOAC LU CHI PHONG
33
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 023DAKLAK 3
5215.0079
23209100500112
2
10,000,000.00
0
71002402746 NGUYEN THI THU HA CT
TRAN ANH CHUONG
Tong so theo chi nhanh: 3
023DAKLAK 1
B278.5614
225909278140114
2
3,242,715.00
251001447084
511003776090 HTX TMDV TOAN TAM TT LUONG T09.09 /
2
B278.5683
225909278140183
2
3,003,100.00
251001447084
71002713161 HTX TMDV TOAN TAM TT LUONG T09.09 /
HAN DUONG VINH QUANG
NGUYEN THI HUONG THAO 3
B278.5723
225909278140223
2
2,758,100.00
251001447084
71003624802 HTX TMDV TOAN TAM TT LUONG T09.09 /
4
B278.5767
225909278140267
2
2,868,850.00
251001447084
71002479904 HTX TMDV TOAN TAM TT LUONG T09.09 /
LAM YEN LAN
DUONG THI THANH LOAN 5
B278.5806
225909278140306
2
3,251,765.00
251001447084
511003809974 HTX TMDV TOAN TAM TT LUONG T09.09 /
6
B278.5869
225909278140367
2
1,580,000.00
251001447084
511003775443 HTX TMDV TOAN TAM TT LUONG T09.09 /
NGUYEN VAN TOAN
NGUYEN THUY THANH VY 7
B278.5872
225909278140370
2
1,520,365.00
251001447084
511003774603 HTX TMDV TOAN TAM TT LUONG T09.09 /
NGUYEN THI NGOC HAN 8
B278.5873
225909278140371
2
1,173,462.00
251001447084
511003776898 HTX TMDV TOAN TAM TT LUONG T09.09 /
NGUYEN TAN DAT 9
B278.5876
225909278140374
2
1,580,000.00
251001447084
511003774694 HTX TMDV TOAN TAM TT LUONG T09.09 /
A MY VAN
34
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 025BINHTAY 10
B278.5877
225909278140375
2
2,724,273.00
251001447084
511003788351 HTX TMDV TOAN TAM TT LUONG T09.09 /
11
B278.5878
225909278140376
2
2,398,125.00
251001447084
511003789311 HTX TMDV TOAN TAM TT LUONG T09.09 /
NGO THI MY NI
LE NGUYEN THAO VY 12
C115.0046
25209100500474
2
10,000,000.00
0
511003727317 DANG THI HAO NOP TM
DANG THI HAO 13
K814.0012
25209100500609
2
27,475,200.00
0
71002423478 HTX TM DV TOAN TAM CHI T/T TIEN NUOC KY 10/09 TU NGAY 24/08-22/09/09,UNC/19,05.10.09
497 HOA HAO P7 Q10 TP.HCM CT CP CAP NUOC PHU HOA TAN 14
1416.0210
25209100500826
2
50,000,000.00
0
71003003390 DAO THI THANH BINH NOP TM.
NGUYEN THI DIEM 15
1423.0107
25209100500311
2
5,000,000.00
0
71002179923 KIEU THI KIM CHUNG NOP TM
HUYNH HUU HANH 16
1425.0047
25209100500138
2
400,000.00
0
511003808592 NGUYEN VIET MINH NOP TM
NGUYEN VIET MINH 17
1425.0183
25209100500663
2
600,000.00
0
71003085204 NGUYEN THI HOANG YEN NT
18
1425.0244
25209100500820
2
4,000,000.00
0
71002224173 NGUYEN DUC HAO NT
NGUYEN GIANG SON
LE THI PHUONG TAI 19
1426.0076
25209100500611
2
6,000,000.00
0
511003763816 VO THI THUY NT
VO THI THUY
35
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 025BINHTAY 20
1426.0086
25209100500645
2
500,000.00
0
511003713348 THU TRANG NOP TIEN
21
1426.0108
25209100500797
2
4,000,000.00
0
71002962916 TO HOANG TRUNG CT
HUYNH NGHIA THANG
LAM HOANG PHUONG 22
6798.0014
25209100500089
2
15,300,000.00
0
511003734274 THUY HANG NOP
HUYNH THI THUY HANG 23
7379.0001
25209100500001
2
2,500,000.00
0
511003712306 THAI DUC TIEN NOP TM
THAI DUC TIEN 24
8846.0053
25209100500786
2
15,000,000.00
71001009662
518000003300 TRA 1 PHAN NO GOC
NGUYEN THI DOAN TRANG
Tong so theo chi nhanh: 24
025BINHTAY 1
B448.0016
27209100500028
2
25,000,000.00
0
71002703875 tran huu hoai bao ct
2
B448.0058
27209100500170
2
15,000,000.00
0
71002703875 NGUYEN THI THU BAY NT
TU HUE NHI
TU HUE NHI 3
B448.0093
27209100500307
2
4,150,000.00
0
71003434563 doan thi kim dung nt
TRAN THI NGOC DUYEN 4
F782.0052
27209100500202
2
22,000,000.00
0
511003800383 truong thi ly na nt
CHAU HA 5
H047.0062
27209100500420
2
51,100,000.00
0
511003695686 NOP TIEN VAO TK 053C090468 CUA NGUYEN QUOC DUY
QNGAI CT CP CHUNG KHOAN CHO LON
36
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 027QUANG NGAI 6
K079.0005
27209100500032
2
100,000,000.00
0
511003791324 tran thi le luat
7
P497.0022
27209100500057
2
2,255,000.00
0
511003748922 NGUYEN THI THANH NGOC NT
NGUYEN THANH HAI
TRAN THI ANH TUYET 8
2789.0030
27209100500053
2
15,955,000.00
0
71002703875 NG THI THU BANG nop tien
TU HUE NHI 9
2789.0130
27209100500440
2
20,000,000.00
0
511003695686 DAO VAN TUAN NOP TIEN VAO TK
053C090679
CT CP CHUNG KHOAN CHO LON 10
5065.0065
27209100500213
2
20,000,000.00
0
71001055888 vo hong dung ct cho CHAU THUC UYEN
quang ngai CHAU THUC UYEN 11
5065.0123
27209100500388
2
10,700,000.00
0
511003822554 LE HO (TRUGN NGA) CT
QUANG NGAI BANG PHAT THANH 12
5065.0128
27209100500402
2
18,495,000.00
0
71003314405 DUONG HY TON CT HANG TOA NGAY 12/9/09
QUANG NGAI PHAM NGOC KHANH 13
5065.0143
27209100500425
2
35,770,000.00
0
71003314405 NGUYEN TIEN DUNG CT CHO PHAM NGOC KHANH
QUANG NGAI PHAM NGOC KHANH
Tong so theo chi nhanh: 13
027QUANG NGAI 1
C165.0050
28209100500071
2
36,070,000.00
0
511003749881 pham thai minh chuyen tien
phu cuong-bd NGO TAN DAT 2
C276.0106
28209100500274
2
3,166,000.00
0
511003802046 CONG TY TNHH MTV MINH QUOC TRA TIEN MUA HANG
BD CT CP GIA LINH
37
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 028BINH DUONG 3
C276.2024
228909278083103
2
6,315,404.00
270310103
4
G949.2481
228909278083678
2
4,289,648.00
270310103
511003758227 CTY TNHH SU KY THUAT MINH LONG 2 TT LUONG T9.09/ DOT 2 /
LE BAO TOAN 71003069941 CTY LIANG CHI II CHI LUONG THANG 09.2009 /
LAY DUONG KHIN 5
L478.2021
228909278081311
2
1,359,565.00
270310103
71001819950 CTY TNHH KOREA UNITED PHARM CHI LUONG T09/09 /
TRUONG THANH HUYEN 6
L478.2039
228909278081329
2
17,800,000.00
270310103
511003726559 CTY TNHH KOREA UNITED PHARM CHI LUONG T09/09 /
NGUYEN THIEN HAI 7
N674.0041
28209100500474
2
238,471,000.00
0
71002021030 CHUYEN TIEN
VCB BD NGUYEN THI THU HUONG 8
8085.0117
28209100500286
2
40,386,668.00
0
71003645082 TRINH VAN HAN CT
HUYNH NHAT DANG
Tong so theo chi nhanh: 8
028BINH DUONG 1
H830.0113
29209100500428
2
27,000,000.00
0
511003798555 DNTN NGOC AN - CHUYEN TIEN MUA BANH NGOAI
CT TNHH TM DV LB 2
H832.0009
29209100500006
2
3,300,000.00
0
511003844954 NG THI HOA
SY TRUONG BAU 3
I012.0042
29209100500072
2
30,000,000.00
0
511003686534 CHUYEN TIEN
NGUYEN HUY HOANG 4
L318.0136
29209100500246
2
3,000,000.00
0
71003608477 NGUYEN THI NGOC BICH CT
NGUYEN NHUT TAI
029GIALAI
Tong so theo chi nhanh: 4 38
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 031QUANGBINH 1
C197.0018
31209100500012
2
15,150,000.00
0
511003706463 tran phi hung ct
qb CT TNHH DP & TTBYT HOANG DUC........... 2
N703.0038
31209100500136
2
200,000,000.00
0
511003748683 vo van thuy ct
qb NGUYEN VIET HUNG
Tong so theo chi nhanh: 2
031QUANGBINH 1
D389.0057
32209100500123
2
108,297,000.00
0
511003814086 CT TNHH LINH VU TT TIEN HANG HD 0082744
VCB BL CT TNHH QUOC TE LONG DANG 2
G184.0032
32209100500192
2
40,250,000.00
0
511003814086 CTY TNHH 1TV THI CUONG - CHUYEN TRA TIEN HANG
TRA VINH CT TNHH QUOC TE LONG DANG 3
G184.0042
32209100500252
2
20,575,500.00
0
511003846938 CTY TNHH 1TV HONG SON - THANH TOAN TIEN HANG
TRA VINH CT TNHH XNK VU HOANG HAI 4
4158.0099
32209100500288
2
2,460,000.00
0
71003344618 TT HD 57726
VCB BL CT TNHH TM TAN VINH THAI
Tong so theo chi nhanh: 4
032SOCTRANG 1
B711.0119
33209100500499
2
2,000,000.00
0
71003269305 VINH NT
2
B711.0125
33209100500528
2
5,000,000.00
0
71003572715 CHAN NT
NGUYEN HOANG QUANG VINH
NGUYEN VAN CHAN 3
F812.0021
33209100500076
2
22,500,000.00
0
71001857167 HUYNH TRIEU CHAU NT
4
F812.0100
33209100500670
2
200,000,000.00
0
71002678568 VAN TAN NGOC HIEN NOP TM
TRAN THI KIEN GIANG
CT TNHH SX TM MINH TRI
39
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 033BENTHANH 5
0725.0140
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0
6
7230.8046
233909278010044
2
4,222,000.00
71003648008
71001887154 KIM DUC NT
HUYNH KIM DUC 511003792054 china state construction engineering Co. Luong T9 /
LAM BICH TRAN 7
7230.8105
233909278010101
2
3,050,000.00
331003799489
511003850071 LUONG T9/2009 /
TRUONG THI ANH PHUONG 8
7230.8108
233909278010104
2
2,625,000.00
331003799489
511003827123 LUONG T9/2009 /
HUYNH THANH TUNG 9
7230.8128
233909278010122
2
3,183,000.00
71001431446
511003856509 chi luong thang 09/09 /
LE PHUC LUU DUNG
Tong so theo chi nhanh: 9
033BENTHANH 1
F138.0050
37209100500526
2
54,437,900.00
0
2
N840.8171
237909278100259
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9,480,859.00
71001588777
517000024205 NOP TM: LE CHI CUONG/ TRA MOT PHAN NO GOC
DNTN TM DV VAN TAI D.H.L 511003697880 WINGS LOGISTICS VN LTD TT LUONG NV T09/2009 /
NGUYEN DANG CUONG 3
P397.0072
37209100500184
2
7,150,000.00
0
511003702946 NGUYEN HUYNH THIEN TRANG NOP TM
BUI DUC SINH 4
8882.0104
37209100500721
2
95,000,000.00
0
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CT CP CHUNG KHOAN CHO LON
Tong so theo chi nhanh: 4
037TANDINH 1
I881.8903
238909278011403
2
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270310103
71002109969 cty year 2000 chi luong t9 /
HA KIET NHI
40
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 038THUDUC 2
M577.0102
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2
2,000,000.00
0
3
M577.0305
38209100500688
2
800,000.00
0
71002661928 TRUONG VAN TUAN NT
TRUONG THI THUY 511003683325 NT
VCB TD VO THI THANH CHAU 4
M577.0319
38209100500749
2
16,000,000.00
0
511003850273 PHAM THI TU NT VE MAY BAY THANG 9 LAN 2
VCB TD NGUYEN THI THUONG 5
M612.0093
38209100500666
2
115,604,499.00
0
71001036147 CT TNHH CN ASUS(VN) TT TIEN LAP DAT DUONG DAY DT VA INTERNET O NTD,TAN TAO VA DIEN BIEN PHU
VCB TD CT TNHH TM-CNTT-XD DAI TRUONG THANH
Tong so theo chi nhanh: 5
038THUDUC 1
K844.0090
41209100500130
2
500,000.00
0
511003779281 VO NGOC HUNG NT
NGUYEN THI KIM KHUYEN 2
R586.0062
41209100500191
2
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0
511003854222 THANH TOAN DOT 01 TIEN QUANG CAO GAN VOI CHUONG TRINH ,DINH VI THI TRUONG BAN LE- CHIEN LUOC GIANH THANG LOI VA CAC TAC DONG CHU LUC, THEO HOA DON SO : 178807 NGAY 29/09/09
CNTAITPHCM CTCP CATTUONG BINHTHUAN(T.BT) 3
R586.7664
241909278027903
2
2,052,000.00
270310103
71003150373 TT TIEN LUONG DOT 2 T9/09 CHO CBCNV CTY TNHH MTV TON HOA SEN /
VO VAN PHUONG
041KHUCONGNGHIEP
Tong so theo chi nhanh: 3
1
F524.0075
42209100500146
2
48,149,106.00
0
2
F524.0202
42209100500525
2
1,000,000.00
0
511003798555 NGUYEN QUOC VU /ANH THU NOP TM
CT TNHH TM DV LB 71002525772 NGUYEN THI CAM VAN NOP TM
`` TRAN PHUNG DUNG TIEN
41
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 042PHUTHO 3
F524.0247
42209100500710
2
117,285,000.00
0
4
F785.8024
242909278080024
2
2,695,000.00
421003767150
511003799340 PHUC HOANG NOP TM
CT TNHH TM DP THUAN THANH 71003022435 CTY TNHH THONG GIO TOAN THINH TT LUONG T9.09 /
LE THI KIM CHAM 5
H756.0089
42209100500704
2
96,500,000.00
0
71002447054 PHAM NGOC DUY LE NOP TM
PHAM NGOC DUY LE 6
I221.8518
242909278010899
2
6,107,284.00
270310103
511003681644 CTY TNHH GAMELOFT TT LUONG T9.09 /
LE HOANG BAO KHA 7
I221.8519
242909278010900
2
3,555,000.00
270310103
511003788407 CTY TNHH GAMELOFT TT LUONG T9.09 /
LE NGUYEN NGOC DUNG 8
M479.0098
42209100500475
2
500,000.00
0
9
M480.0089
42209100500250
2
249,000.00
0
511003855686 NGUYEN QUOC TRUONG HUY NOP TM
HA MINH TRI 71001060604 LA THI PHUONG LAN NOP TM
HO DANG QUANG 10
3727.0007
42209100500597
2
300,000,000.00
511003701418
11
8096.0025
42209100500096
2
70,777,636.00
0
511003696976 CT TNHH SX & TM MINH HUNG LONG. TT TIEN HANG
CT CP THIET BI DIEN CHIEU SANG PMT 511003798555 DAI LY TU HUNG CT
CT TNHH TM DV LB
Tong so theo chi nhanh: 11
042PHUTHO 1
F829.0092
43209100500056
2
5,400,000.00
0
71002855106 YEN HONG HUNG CT MUA HANG
DAO HOC BANG
42
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 043PHUTAI 2
F829.0124
43209100500166
2
300,000,000.00
0
511003800383 DO THI HONG THU CT
3
F829.0140
43209100500188
2
5,000,000.00
0
511003803088 NN TRAN THUY BICH NGOC
CHAU HA
TRAN THUY BICH NGOC
Tong so theo chi nhanh: 3
043PHUTAI 1
H336.0117
44209100500757
2
75,000,000.00
0
511003795465 NGUYEN THI NHUE GIANG,NT
CT CP DV-TM BACH MA 2
J301.8067
244909278010063
2
3,824,593.00
71002371880
71003646006 CT TNHH THANG MAY THAI BINH // TT LUONG DOT2 T09.09 BPQL THEO DS /
3
J301.8134
244909278010126
2
5,000,000.00
71000023032
71003639891 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /
HO TUAN HAI
LAM DUC HIEN 4
J301.8136
244909278010128
2
2,800,000.00
71000023032
511003806408 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /
5
J301.8138
244909278010130
2
2,323,000.00
71000023032
511003855448 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /
LUONG TRAN XUAN NGOC
DINH THI MINH PHUONG 6
J301.8146
244909278010138
2
5,051,100.00
71000023032
511003800365 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /
NGUYEN NGOC THUY 7
J301.8159
244909278010151
2
5,728,450.00
71000023032
511003697468 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /
NGUYEN THANH HUNG 8
J301.8182
244909278010174
2
1,808,000.00
71000023032
511003843059 CT TNHH TM DV MINH PHUONG // TT LUONG NV T08.09 THEO DS /
NGUYEN HUU QUYEN
43
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 044TANBINH 9
J301.8243
244909278010229
2
2,133,000.00
71000023032
10
L352.8094
244909278120093
2
2,739,200.00
71004481643
511003775700 CT TNHH TM DV MINH PHUONG // TT LUONG NV T09.09 THEO DS /
NGUYEN ANH KIET 71002437960 TT LUONG NV T09.09 /
TRAN THI THUY HANG 11
L352.8180
244909278120179
2
1,724,873.00
71004481643
511003713265 TT LUONG NV T09.09 /
NGUYEN THI TUONG VAN 12
L352.8217
244909278120216
2
1,696,700.00
71004481643
511003723579 TT LUONG NV T09.09 /
PHAN NGUYEN UYEN THAO 13
L352.8224
244909278120223
2
2,016,423.00
71004481643
511003776348 TT LUONG NV T09.09 /
DUONG VAN DUC 14
L777.0109
44209100500945
2
300,000,000.00
0
15
L778.0083
44209100500964
2
5,028,448.00
71004481643
511003695686 TRAN HUNG LOC CT VAO TKCK 053C008338 CUA TRAN HUNG LOC
CT CP CHUNG KHOAN CHO LON 71001424613 FO.TRUONG LAP DUC.BO.CT SG COOP TAN PHU,TT HD BQ/2009N.73238,73155,EA/09N.160220 0
TRUONG LAP DUC 16
M024.0132
44209100501120
2
65,100,000.00
0
511003695686 PHAN THI THU DIEM TN VAO TK 053C100888 CUA PHAN LOI
17
0786.0014
44209100500020
2
1,500,000.00
0
511003848701 NGUYEN THI THU HA NT
CT CP CHUNG KHOAN CHO LON
NGUYEN THI THU HA
Tong so theo chi nhanh: 17
044TANBINH 1
N569.0017
45209100500213
2
3,150,000.00
0
511003685309 vu trong nghia nt
VO NGOC THIEN
045THANHCONG
Tong so theo chi nhanh: 1 44
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 046SONGTHAN 1
F622.0015
46209100500113
2
455,778,500.00
0
511003826741 CTY TNHH GIAY&BAO BI DONG TIEN(CTY GIAY-TRA TIEN GIAY VUN
2
F622.0025
46209100500159
2
146,646,700.00
0
511003824639 CTY TNHH GIAY&BAO BI DONG TIEN(CTY GIAY-TRA TIEN GIAY VUN
CO SO HOANG DUNG
CO SO TAN THANH 3
G710.8056
246909278020053
2
5,110,838.00
270310103
71003099303 TT TIEN LUONG T09.09 CHO NV B/O CTY TNHH ADVANCE POLYBAG /
PHUNG VAN PHU 4
G710.8196
246909278020193
2
5,135,250.00
71000367907
511003734614 LUONG NHAN VIEN VA TRO CAP T.VIEC THANG 09/09 B/O: CTY CP FULL POWER /
HA AN 5
G710.8410
246909278020406
2
1,851,000.00
71000029377
71003099798 TRA LUONG NHAN VIEN KY 2 THANG 09/09B/O CTY CP CN BB NGAI MEE /
NGUYEN THE VU 6
J371.8003
246909278100003
2
3,260,000.00
270310103
71003123111 CT TNHH KIM BANGTT LUONG NV T9/09 /
TRAN ANH TUYET 7
8850.0063
46209100500424
2
50,000,000.00
71002217867
71001034936 CT CP XNK GIA DINH-TT DOT 2 TIEN NGHEU LUA,DAU MUC,THEO HD:102938
DNTN GIA HOA
Tong so theo chi nhanh: 7
046SONGTHAN 1
H395.0022
47209100500067
2
71,636,360.00
0
71002611252 A DIA CHUYEN TIEN
VCB CHAU DOC -PGD TINH BIEN QUANG BOI VI 2
M043.0023
47209100500044
2
15,000,000.00
0
511003844082 NGUYEN TRUONG AN CHUYEN TIEN.
VCB CHAU DOC BUI THUC PHU
Tong so theo chi nhanh: 2
047CHAUDOC 1
N646.0093
48209100500673
2
2,000,000.00
0
511003762058 NGUYEN THI THAO SUONG NT
NGUYEN THI THAO SUONG
45
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
Chi nhanh: 048BIENHOA 048BIENHOA 1
N261.0093
49209100500573
TT
So tien
TK ghi no
TK ghi co
Noi dung
Tong so theo chi nhanh: 1 2
7,430,000.00
0
71002226524 NGUYEN NGUYET MY TT TIEN HANG
VCB TL LE THI KIM HA
Tong so theo chi nhanh: 1
049THANGLONG 1
8921.7716
250909278080216
2
12,139,000.00
251001013473
71002854971 CTY PARAPEX CHi luong 9/2009 /
LE HOANG THI NGOC DIEP 2
8921.9052
250909278081538
2
2,255,000.00
251001000189
71001871385 CTY BANH KEO ART TANGO CHI LUONG T09/09 /
LE HUU MINH
Tong so theo chi nhanh: 2
050VINHLOC 1
E774.7681
253909278030184
2
950,000.00
531002372594
511003737759 CT BIEU DIEN PHUONG VIET TT LUONG T09.09 /
VO HOANG HUY 2
E774.7737
253909278030240
2
4,594,370.00
181001381422
511003699956 BAO PHU NU TT LUONG NV+PV T09.09 /
NGUYEN HOANG LAN 3
E774.7900
253909278030403
2
2,454,000.00
181001331824
511003701380 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
TRAN MINH HIEN 4
E774.7901
253909278030404
2
6,064,300.00
181001331824
511003764454 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
DINH NGUYEN PHUONG LINH 5
E774.7903
253909278030406
2
6,144,300.00
181001331824
511003765625 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
6
E774.7905
253909278030408
2
12,327,300.00
181001331824
511003764005 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
NGUYEN NGOC MY ANH
TRAN THI KIM YEN
46
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 053BINHTHANH 7
E774.8006
253909278030509
2
4,293,600.00
181001331824
71001354803 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
8
E774.8024
253909278030527
2
18,775,000.00
181001331824
511003848169 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
PHAM VAN MINH
NGUYEN PHUNG HOANG 9
E774.8034
253909278030537
2
3,477,000.00
181001331824
511003758382 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
NGO PHUOC LINH GIANG 10
E774.8047
253909278030550
2
3,774,000.00
181001331824
511003756702 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
TRUONG QUANG VINH 11
E774.8085
253909278030588
2
3,198,000.00
181001331824
71003519803 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
PHAN TRAN HUY 12
E774.8093
253909278030596
2
4,128,000.00
181001331824
71001685282 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
13
E774.8118
253909278030621
2
6,965,100.00
181001331824
511003707616 DH HOA SEN TT LUONG NV T09.09( TRU STT 45146 DO SAI THONG TIN) /
NGUYEN THI THUY
BUI THI THUY HANG 14
H036.7580
253909278120106
2
1,600,000.00
270301001
15
H036.7668
253909278120194
2
3,746,728.00
531002204575
511003852046 CT A MY GIA CHI CONG TAC PHI /
TRUONG MINH HAU 71001616532 CT TNHH MTV DV TH SAI GON DAU KHI CHI LUONG DOT 2 T09.09 CHO CBCNV /
LUONG GIA PHU 16
M016.0227
53209100500615
2
3,000,000.00
0
511003788452 NT
VU THUY QUYNH HUONG
47
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 053BINHTHANH 17
4839.0129
53209100500475
2
8,115,000.00
0
71002552990 TRAN VAN DANG CT
18
4839.0138
53209100500487
2
1,500,000.00
0
71002632917 NOP TM
DANG HOANG ANH
NGUYEN THAT 19
4839.0222
53209100500740
2
2,000,000.00
0
511003732502 PHAM QUOC HUYEN TRANG NT
DOAN THI THANH TU 20
4840.0046
53209100500164
2
2,025,000.00
0
511003768191 TRAN VAN TIEN CHI HOA HONG
NGUYEN THI DIEU 21
4840.0178
53209100500633
2
5,000,000.00
0
511003688031 phan huynh ngoc chau chuyen tien luong
HUYNH THI TRUC MAI
Tong so theo chi nhanh: 21
053BINHTHANH 1
H546.7824
254909278410319
2
1,813,300.00
270310103
2
L271.0039
54209100500167
2
107,600,000.00
21000971843
511003849596 Cty cp duoc pham VCP tt tien luong thang 9.09 /
LY THI KIM NGAN 511003803482 TRUNG TAM TU VAN VA CONG NGHE MOI TRUONG TU HDKT:39/2009,HDKT:54/2009,HDKT:27/2009
LE HONG DUONG
054CHUONGDUONG 1
I446.0078
55209100500087
Tong so theo chi nhanh: 2 2
241,040,000.00
0
71003354164 NGUYEN THI THOA CT
PHAN VAN TIEN 2
J615.0101
55209100500255
2
20,000,000.00
0
3
L407.0006
55209100500012
2
9,500,000.00
0
511003757267 phung anh van
DIEP CUONG SANH 71001803145 LE THI DATCT
DAO HUONG THAO
48
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
Chi nhanh: 055MONGCAI 055MONGCAI 1
I356.0006
56209100500023
TT
So tien
TK ghi no
TK ghi co
Noi dung
Tong so theo chi nhanh: 3 2
49,983,500.00
0
511003838882 TRUNG HUNG NT
LE HOANG NAM 2
I356.0031
56209100500163
2
10,000,000.00
0
511003720948 TRAN THI HUONG - CHUYEN TIEN
3
M167.0074
56209100500254
2
19,738,000.00
0
511003729731 CHAU GIA LINH NT
CA THI THUY
LUU LE HOA
Tong so theo chi nhanh: 3
056DALAT 1
N641.0171
58209100500222
1
9,810,000.00
0
270301010 tran viet hung ct
vcb cranh TRAN TUAN HUY
Tong so theo chi nhanh: 1
058CAMRANH 1
5953.0040
59209100500102
2
45,691,800.00
0
71001582203 CONG TY TNHH SUFAT VIET NAM,TT TIEN HANG
CT TNHH SX TM HOA HAO
Tong so theo chi nhanh: 1
059HUNGYEN 1
F972.0058
60209100500105
2
15,000,000.00
0
511003854662 PHUNG ANH TUAN CHUYEN TIEN.
DONG THAP PHUNG THI KIM CHAU 2
G436.0014
60209100500032
2
10,800,000.00
0
71003063686 TRAN TRI THUC CHUYEN TIEN
HN NGUYEN HONG KHANH 3
G436.0060
60209100500131
2
80,000,000.00
0
71003122403 HUYNH ANH KIET CHUYEN TIEN
HN MAI VAN DUONG
Tong so theo chi nhanh: 3
060DONGTHAP 1
K950.0017
62209100500090
2
70,000,000.00
0
511003762700 LE THI MAI NT
HUYNH VAN LONG
49
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 062BINHTHUAN 2
M544.0034
62209100500226
2
37,000,000.00
0
71003638712 CHAU THI NGOC BINH CTIEN
3
8897.0061
62209100500185
2
13,759,000.00
0
71001461194 CAO THANH BINH CTIEN
CT TNHH KIM HA VIET
NGUYEN THI ANH PHUONG
Tong so theo chi nhanh: 3
062BINHTHUAN 1
F644.0025
63209100500136
2
273,495,692.00
0
71001332388 CT TNHH MAY XNK THANH TRUC TT TIEN BOC NYLON,NHAN,BO THUN HD 137586,85423,85424,137589
VCB LONG AN LE TRONG PHUONG 2
K105.0030
63209100500232
2
97,505,151.00
0
511003846938 CT TNHH TM & PP NPD TT TIEN HANG
VCB LONG AN CT TNHH XNK VU HOANG HAI
Tong so theo chi nhanh: 2
063LONGAN 1
B294.0022
65209100500097
2
150,000.00
0
71002563053 CAO VAN SANG GIA HAN DOMAIN
QUANG NAM NGUYEN THANH TAM 2
H405.0016
65209100500125
2
135,000,000.00
0
511003683518 nguyen van thieu ctien theo lien nhan dd:04.10.09
HUYNH THI HOA 3
2590.0108
65209100500254
2
18,700,000.00
0
511003801590 LE NGOC HUY CT
LE THI KIEU MAI
Tong so theo chi nhanh: 3
065QUANGNAM 1
K912.0014
67209100500034
2
62,577,000.00
0
511003798555 NGUYEN THI TUYET NGA CT
CT TNHH TM DV LB
Tong so theo chi nhanh: 1
067TIEN GIANG 1
B247.6381
68909100569837
2
3,191,877.00
71000000348
71000320590 /Ref:P297**-... // HOTEL EQUATORIAL-INV 01668,02007
VCB HOCHIMINH CT CP TMSX TAN UC VIET
50
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 2
L332.5163
368909100521698
2
150,000,000.00
120101003
511003696976 DD:051009.SHGD:10000196.BO:CTY TNHH FSI VIET NAM. --NHAN TAI NH VIETCOMBANK CN QUAN 5 HCM ( CHUYEN TIEN TT CONG NO)-.Sender:01307001
CT CP THIET BI DIEN CHIEU SANG PMT 3
L421.6228
68909100563144
2
10,000,000.00
71000000436
71003112922 /Ref:P500302 // NHA THUOC KHOI NGUYEN CT CHO LA TUAN KIET TAI NH VIETCOMBANK CN PHU THO TPHCM B/O:NHA THUOC KHOI NGUYEN
VCB HOCHIMINH LA TUAN KIET 4
L421.6243
68909100563160
2
92,400,000.00
71000000436
511003734292 /Ref:P500410 // CONG TY CO PHAN GOSACO DAT COC 20P.TRAM GIA TRI HD SO 177 HD KT-09 TK TAI NH TMCP NGOAI THUONG VN-CNQ5 TPHCM
VCB HOCHIMINH CTY TNHH SX-TM CO KHI HONG KY 5
L421.6314
68909100565775
2
1,962,889.00
71000000168
71000029744 /Ref:P03T0510 // F/O:CONG TRINH HOP TAC THUAN KIEU - TIEN DIEN T9.2009 CH TKIEU B/O:CTY TNHH DONG HO& NU TRANG Q.U.E.E.N
VCB HOCHIMINH CONG TRINH HOP TAC THUAN KIEU 6
L421.6374
68909100565881
2
2,000,000.00
71000000168
511003824152 /Ref:PGIA0510.05 // 1401.14952 N02.10.09 F/O:TRUONG MONG TIEN , CT (TU TK 033C006402) B/O:CTY CP CHUNG KHOAN RONG VIET
VCB HOCHIMINH TRUONG MONG TIEN 7
L421.6799
68909100570604
2
3,000,000.00
71000000168
511003792935 /Ref:PLN0510.44 // 1401.14995.05.10.09.CHUYEN TIEN B/O:CTY CP CHUNG KHOAN RONG VIET
VCB HOCHIMINH TRAN HAI BAC 8
L421.6890
68909100572238
2
4,012,875.00
681000004703
511003849330 /Ref:POT091005068 // OT091005068 SALARIES 9.2009 B/O:/88001114811 FOUNTAIN SET SINGAPORE PTE LIMITED, VIETNAM REPRESENTATIVE OFFICE BLOCK A, 7/F EASTERN SEA IN
NHTMCP NGOAI THUONG VIET NAM LAI HUYNH PHUONG THANH 9
L421.6991
68909100573793
2
20,593,000.00
681000004703
511003800668 /Ref:POT091005078 // OT091005078 30PCT DEPOSIT FOR CONTRACT 09213.15 B/O:/99102216465 CONG TY TNHH ALBETTA INTERNATIONAL VIET NAM LO G2 G3, KCN CAT LAI CUM 2, QUAN 2
NHTMCP NGOAI THUONG VIET NAM CTY TNHH MTV TM VA DV PHUNG VINH
51
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 10
L421.7050
68909100573974
2
44,894,039.00
71000000168
511003800934 /Ref:PNH5210 // TTT HANG HD 115785, 116022.008.172 B/O:CN 1 CTY TNHH TM TIEP THI BEN THANH
VCB HOCHIMINH CN CTY CO PHAN TAP DOAN PHU THAI 11
0006.6182
68909100562322
2
11,000,000.00
71003906674
511003684624 /Ref:POR091005019 // Cao Huu Loc chuyen khoan
VCB HOCHIMINH Cao Huu Loc 12
0006.6279
68909100563812
2
33,000,000.00
71003116005
71000829883 /Ref:P20090930076 // Claim/ Bao Hiem SK 291733
VCB HOCHIMINH NGUYEN THI MY KIM 13
0006.6318
68909100563851
2
1,048,500.00
71003116005
71003377973 /Ref:P20090930116 // Claim/ Bao Hiem SK 291828
VCB HOCHIMINH TRUONG THI KIM NGOC 14
0006.6393
68909100565204
2
30,000,000.00
71003963605
511003706702 /Ref:POR091005008 // Rut tien TK592806 Pham Thanh Hoa
VCB HOCHIMINH PHAM THANH HOA 15
0105.6032
68909100562119
2
24,069,000.00
71000000269
511003771742 /Ref:POR091005005 // OR091005005 Nguoi gui: NGUYEN THI TUYET
VCB HOCHIMINH NGUYEN HONG HAI 16
0105.6053
68909100562141
2
500,000.00
71000000269
511003819536 /Ref:POR091005026 // OR091005026 Nguoi gui: PHAM NGOC THAO
VCB HOCHIMINH NGUYEN HUU DUC 17
0105.6089
68909100562185
2
228,960.00
71000000269
71002423478 /Ref:POR091005063 // OR091005063 Nguoi gui: CTY TNHH DT XAY DUNG BAC BINH TT TIEN NUOC TAI 11 SU VAN HANH KY 09.09
VCB HOCHIMINH CTY CP CAP NUOC PHU HOA TAN 18
0105.6104
68909100562201
2
50,000,000.00
71000000269
511003799304 /Ref:POR091005078 // CTY TNHH TMSX NGANH DET MAY MAC VIEN DANG TT TIEN VAI JEAN HD 0091215 (22/04/2009) VA HD 0091230 (29/04/2009)
VCB HOCHIMINH CTY LIEN DOANH DET NHUOM VIET HONG 19
0105.6236
68909100565030
2
4,270,932.00
71000004542
71001655617 /Ref:P514231 // 514231 900168 YAKULT VIETNAM CO., LTD.MST: 3700723994SALARY FOR SEP
VCB HOCHIMINH NGUYEN PHUOC VU
52
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 20
0105.6257
68909100565051
2
3,186,057.00
71000004542
511003728780 /Ref:P514258 // 514258 900168 YAKULT VIETNAM CO., LTD.MST: 3700723994SALARY FOR SEP
VCB HOCHIMINH PHAM THUC YEN 21
0105.6273
68909100565067
2
3,254,530.00
71000004542
511003814444 /Ref:P514287 // 514287 900168 YAKULT VIETNAM CO., LTD.MST: 3700723994SALARY FOR SEP
VCB HOCHIMINH TRAN VAN NHIEM 22
0105.6576
68909100568510
2
2,563,500.00
71000899988
511003755357 /Ref:POR091005012 // LE THI TAM LIEN (CTY BB HONG AN) HHKH - DVH CHIU PHI
VCB SONG THAN TRUONG MINH NHAT 23
0105.6743
68909100570288
2
2,053,846.00
71000004542
511003823697 /Ref:P514346 // 514346 247103 ACS TRADING VIETNAM CO., LTD.SALARY FOR SEP
VCB HOCHIMINH NGUYEN THI UT 24
0105.6831
68909100571477
2
15,000,000.00
71000000269
511003854396 /Ref:POR091005182 // OR091005182 Nguoi gui: DANG THI YEN HA
VCB HOCHIMINH LUU VAN HOANG 25
0105.6862
68909100571518
2
14,115,362.00
71000000269
511003686589 /Ref:POR091005213 // OR091005213 Nguoi gui: CTY TNHH PHAN BON VI DAN TT TIEN MUA HOA CHAT HD0009954 + HD0009958
VCB HOCHIMINH CTY TNHH HOA CHAT DAI TIN 26
0598.6186
68909100561199
2
726,707,027.00
71000000351
511003760029 /Ref:P9670591 // CMND : #CTY TNHH HONG PHUC BAO###CTY H.P.B TT CTY THAI BINH DUONG:10HD:58110,71792,128736,128758,128835,128840,186956,186967,17240,172 51#
VCB HOCHIMINH CTY TNHH DUOC PHAM THAI BINH DUONG 27
0598.6198
68909100561526
2
100,000,000.00
71000000351
511003798555 /Ref:P9670327 // CMND : #CTY TNHH TM SX DV ANH SANG PHUONG DONG###TT TIEN HANG#
VCB HOCHIMINH CTY TNHH TM DV LB
53
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 28
0598.6210
68909100561547
2
100,000,000.00
71000000351
511003695686 /Ref:P9670341 // CMND : #NGUYEN THI HAI MINH###NOP TIEN VAO TK 594 CUA TRAN VAN MINH #
VCB HOCHIMINH CTY CP CHUNG KHOAN CHO LON 29
0598.6242
68909100561595
2
13,485,000.00
71000000351
511003798555 /Ref:P9670375 // CMND : #TRAN VAN THIEN/ ACB BIP###TRAN VAN THIENCTIEN#
VCB HOCHIMINH CTY TNHH TM DV LB 30
0598.6294
68909100562352
2
3,500,000.00
71000000351
511003730739 /Ref:P9670428 // CMND : #DANG THI NGOC HA###CTIEN (PHI CTIEN 10.000D)#
VCB HOCHIMINH LE MINH TRI 31
0598.6365
68909100564083
2
7,679,100.00
71000000351
71001156076 /Ref:P9670484 // CMND : #CTY TNHH DONG DOI###TT 30% GTHD QUANG CAO SO YP/10112039 CHO CTY DVU TRANG VANG#
VCB HOCHIMINH VPDD CTY CP DICH VU TRANG VANG 32
0598.6402
68909100564152
2
8,294,000.00
71000000351
511003772940 /Ref:P9670522 // CMND : #CTY TNHH SX TM DV DAI LOC THIEN###HUE HONG THU MUA CTY QUOC TE THANG 9#
VCB HOCHIMINH NGUYEN QUOC DUNG 33
0598.6434
68909100564495
2
35,670,000.00
71000000351
511003800934 /Ref:P9670558 // CMND : #CTY TNHH SX TM DV TDTT CONG ANH L.T###TT TIEN HANG THEO HD SO 0116161 NGAY 04/09/2009#
VCB HOCHIMINH CTY CO PHAN TAP DOAN PHU THAI 34
0598.6639
68909100568809
2
73,500,000.00
71000000351
71003343377 /Ref:P9670785 // CMND : #CTY TNHH TM VA XNK ANH HUNG###CT MUA MAY NGHIEN DA HD 0122377 N 03/10/09 CHO CTY HIEN MINH#
VCB HOCHIMINH CTY TNHH TM HIEN MINH 35
0598.6713
68909100569149
2
64,556,500.00
71000000351
511003798555 /Ref:P9670860 // CMND : #PHAN VAN TAM###TIEN HANG, PHI CTIEN DV THU HUONG CHIU#
VCB HOCHIMINH CTY TNHH TMDV LB 36
0598.6734
68909100569197
2
523,951,643.00
71000000351
511003760762 /Ref:P9671008 // CMND : #CTY CP DAU TU NAM LONG###TT TIEN CUNG CAP THIET BI VA LAP DAT CUA CHONG CHAY CHO C.HO AN VIEN#
VCB HOCHIMINH CTY TNHH SX TM VINH PHUOC AN
54
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 37
0598.6748
68909100569264
2
1,420,000.00
71000000351
511003693217 /Ref:P9670889 // CMND : #THUONG CHI MINH#IB BICH - CHUNG LUONG T8
VCB HOCHIMINH TRAN LAM HAI 38
0598.6783
68909100569824
2
80,469,000.00
71000000351
511003798555 /Ref:P9671003 // CMND : #CTY CO PHAN DUOC PHAM QUAN 3###TT HD 123796-797/ HT 45 NGA (BEN NHAN TIEN CHIU THANH TOAN CHI PHI NGAN HANG)#
VCB HOCHIMINH CTY TNHH TM DV LB 39
0598.6789
68909100569835
2
299,125,965.00
71000000351
511003779805 /Ref:P9671018 // CMND : #CTY TNHH DIEN LANH THANH MY###CHI TIEN DOT CUOI HD 0162026 NGAY 29/6/09(ST:264.706.965D)+HD 0162028 NGAY 01/07/09(ST:34.419.000D) CT
VCB HOCHIMINH CTY TNHH SX TM TAN GIA NGUYEN 40
0598.6830
68909100571642
2
35,600,400.00
71000000351
511003733856 /Ref:P9671056 // CMND : #CTY TNHH SX TM DV BAO BI VIET QUOC#CTY TNHH SX TM DV BAO BI VIET QUOC##TT HD 0025742 (05/08/09)#
VCB HOCHIMINH CT TNHH SXTMBB NHUA-MAY MAC XK BACH DAT 41
0599.6060
68909100561797
2
4,503,538.00
681000012578
511003688196 /Ref:PA051009_049 // A051009_049 (42209100500004) PHAM ANH PHUONG CHUYEN TIEN THEO DANH SACH DINH KEM B/O:PHAM ANH PHUONG
NHTMCP NGOAI THUONG VIET NAM TRUONG MINH TUAN 42
0599.6067
68909100561804
2
10,000,000.00
681000012578
511003695686 /Ref:PA051009_056 // A051009_056 (44209100500004) DINH VINH PHU CHUYEN TIEN VAO TAI KHOAN SO 053C002511 CUA TRAN THANH LONG. B/O:DINH VINH PHU
NHTMCP NGOAI THUONG VIET NAM CONG TY CO PHAN CHUNG KHOAN CHO LON 43
0599.6098
68909100561854
2
108,240,000.00
71000004593
511003789696 /Ref:P3589275698 // B/O:CJ VINA AGRI LTD PAYMENT MILK FLAVOR - INV 22938-25 /09/2009
VCB HOCHIMINH CN CTY TNHH TM SX MY NONG 44
0599.6111
68909100561869
2
7,002,347.00
71000004593
71001087538 /Ref:P3589278037 // B/O:PROCTER AND GAMBLE VIETNAM CO. LTD +1607635+1607635-B(1607635-A)()
VCB HOCHIMINH LAM DAO TRUNG HIEU
55
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 45
0599.6131
68909100561890
2
4,976,000.00
71000004593
511003765065 /Ref:P3589278094 // B/O:GLAXOSMITHKLINE PTE LTD 0909-646 GD JUL,AUG09
VCB HOCHIMINH SON VAN VINH 46
0599.6151
68909100561910
2
647,800.00
71000004593
71003252925 /Ref:P3589278166 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB, TP HCM, CTP T9/09
VCB HOCHIMINH LE HOANG KIM THAO 47
0599.6170
68909100561933
2
300,000.00
71000004593
71002344378 /Ref:P3589278232 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB, TP HCM, CTP T9/09
VCB HOCHIMINH NGUYEN THANH TAM 48
0599.6171
68909100561934
2
300,000.00
71000004593
511003709535 /Ref:P3589278233 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5, TPHCM, CTP T9 /09
VCB HOCHIMINH LE THI TUONG VY 49
0599.6173
68909100561936
2
300,000.00
71000004593
511003682374 /Ref:P3589278235 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5, TP HCM, CTP T 9/09
VCB HOCHIMINH BUI DUC THANG 50
0599.6222
68909100561986
2
16,562,000.00
71000004593
511003720287 /Ref:P3589278345 // B/O:DANONE VIETNAM COMPANY LTD CHI PHI NU T9.09 L2
VCB HOCHIMINH NGUYEN THAI HANG 51
0599.6260
68909100562024
2
800,000.00
71000004593
511003729520 /Ref:P3589278415 // B/O:SANOFI-SYNTHELABO VN TK TAI VCB CN QUAN 5, TPHCM, CTP T9 /09
VCB HOCHIMINH NGUYEN QUOC TAN 52
0599.6336
68909100566947
2
42,000,000.00
71000004593
511003753126 /Ref:P3589278436 // B/O:CHUO SENKO VIETNAM DESIGN SERVICE PAYMENT THE ADVANCE FOR MNMN-PHASE 7 PROGRAM SHOOTING. AJI-090292.
VCB HOCHIMINH LUU HOANG MINH NGOC 53
0599.6338
68909100566950
2
9,731,696.00
71000004593
71001085471 /Ref:P3589278439 // B/O:CHUO SENKO VIETNAM DESIGN SERVICE PAYMENT THE BUSINESS TRIP TO HANOI FOR KHA (KHA090403A-B, KHA-090404, SAD05/09/9).
VCB HOCHIMINH VO XUAN MINH KHA
56
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
11,418,880.00
681000002383
Noi dung
Chi nhanh: 068HEADOFFICE 54
0599.6612
68909100567527
2
71000029744 /Ref:PO0066768 // O0066768 TT TIEN THUE VAN PHONG B/O:ASIA PACIFIC EPC LIMITED
NHTMCP NGOAI THUONG VIET NAM CONG TRINH HOP TAC THUAN KIEU 55
0599.6931
68909100572155
2
4,000,000.00
71000004593
71001114067 /Ref:P3569272434 // B/O:BAYER VIETNAM LTD. NEXAVAR,
VCB HOCHIMINH NGUYEN DINH SONG HUY 56
0599.7022
68909100573147
2
44,731,995.00
681000012578
511003757698 /Ref:PA051009_153 // A051009_153 (43209100500020) CTY CP THUC PHAM TRUNG SON THANH TOAN TIEN BOT. B/O:CTY CP THUC PHAM TRUNG SON
NHTMCP NGOAI THUONG VIET NAM CTY LD BOT QUOC TE 57
3289.0008
68209100500030
2
324,231.00
0
511003758290 hoan tra 1 phan gd dd 30.09.09 tai 10971 CHAPMAN AVE GARDEN GROVE CA auth code 554677 theo bao cao over dd 02-04.10.09
CAO THI NGOC THI 58
3289.0012
68209100500178
2
360,348.00
0
511003778708 hoan tra 01 gd dd 24.09.09 tai CUBE LTD+442032869991 INTERNET GBR auth code 550941 theo bao cao loi dd 24.09.09
HUYNH SO HAI 59
4516.3058
368909100503058
2
62,834,335.00
120401036
511003853556 /VCBFee:11.35(+VAT:1.14)NOK//Ref:BF0910010082501A // VAL:091005NOK20000, /33B:NOK20000, /Tlx:210910020685 /Pmnt: /71A:SHA /B.O:/NO8233151312301TRONG CHI NGUYENSTOLSMYRVEGEN 355542 KARMSUND /F.O:/0511003853556DIEP NGUYEN KIM NGAN25 LY NAM DE P.7.Q.11SAI-GON,
STOLSMYRVEGEN 355542 KARMSUND DIEP NGUYEN KIM NGAN 60
4516.3514
368909100503514
2
7,138,000.00
120401058
511003713054 //Ref:S0692780631401 // VAL:091005USD400, /33B:USD400, /Tlx:210910052079 /Pmnt:FAMILY SUPPORT /71A:OUR /B.O:/2162116090MR.TANG SANG HEI4 JW MARRIOTT SUKHUMVIT SOI 2,KLONGTOEY,BANGKOK,THAILAND 10110 /F.O:/0511003713054TUYET CAM DINH140/A,12 DUONG,CAO VAN LAUP
4 JW MARRIOTT SUKHUMVIT SOI 2,KLONGTOEY, TUYET CAM DINH 61
4517.6008
68909100560461
2
9,131,540.00
71000004508
71002025751 /Ref:PLPM707658 // LPM707658 CTY TNHH ZEN PLAZA TT TIEN HANG B/O:CTY TNHH ZEN PLAZA
VCB HOCHIMINH CTY TNHH TP BACH GIA LAC
57
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 62
4517.6362
68909100564906
2
5,300,000.00
71000004508
511003778359 /Ref:PLPM708464 // LPM708464 JIN ZICHENG TT CHI TIEN LUAT SU THA NG 9-09 B/O:JIN ZICHENG
VCB HOCHIMINH QUACH THI TU KIEU 63
4517.6567
68909100565563
2
121,420,200.00
71000004508
511003696839 /Ref:PTTM681879 // TTM681879 POUYUEN VIET NAM TT GR2009N/0158876 B/O:POUYUEN VIET NAM
VCB HOCHIMINH CTY CP SOI AN VIET 64
4517.6571
68909100565569
2
1,908,000.00
71000004508
511003689679 /Ref:PTTM681917 // TTM681917 SAIGON INTL TERMINALS VIETNA TT DHL CHARGES 09/09 B/O:SAIGON INTL TERMINALS VIETNA
VCB HOCHIMINH CTY TNHH DV GIAO NHAN VAN TAI QUOC TE 65
4517.6627
68909100566815
2
4,843,060.00
71000594679
511003733636 /Ref:POR091005081 // CTY DLDK2 CHI LUONG T09-09 DO DIEP ANH B/O:CTY DLDK2
VCB HOCHIMINH DO DIEP ANH 66
4517.6669
68909100567844
2
943,838.00
71000004508
511003846699 /Ref:PTTM681979 // TTM681979 SOCIETE GENERAL VIET FINANCE TT TT PHI HOA HONG THANG 8/09 B/O:SOCIETE GENERAL VIET FINANCE
VCB HOCHIMINH CN TAI TPHCM-CTY CP VINAMOTOR VN 67
4517.6711
68909100567924
2
600,000,000.00
71000603427
511003789944 /Ref:P69614 // THANH TOAN TIEN DOT 1 HD 81 HDMB-0 2009 B/O:CTY TNHH DAU TU PHAT TRIEN VIET A CHAU
VCB HOCHIMINH CTY TNHH TM DV SAO VIEN DONG 68
4517.6721
68909100567959
2
471,429,000.00
71000004508
511003794193 /Ref:PTTM681963 // TTM681963 CTY CP KINH DO BINH DUONG TT TIEN H ANG B/O:CTY CP KINH DO BINH DUONG
VCB HOCHIMINH HUYNH TUY NHAN 69
4517.6926
68909100571090
2
188,875,785.00
71000004508
71001061664 /Ref:PTTM682161 // TTM682161 METRO CASH + CARRY VN LTD TT 014659 ,014658,014673,014674,015401, 01540 2,015594,015597,015403,015399, 0152 82,015692,015400, B/O:METRO CASH + CARRY VN LTD
VCB HOCHIMINH CTY CP THUC PHAM VINH THANH DAT
58
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 70
4517.7033
68909100572603
2
15,000,000.00
71000594679
71001636123 /Ref:POR091005188 // CHUYEN TRA TIEN 03 HAI QUAN XE AIRBLADE THAI, DVH CO TK TAI VIETCOMBANK CN5 Q.5 TP HCM B/O:DO THI HONG YEN 85C LY TU TRONG,P.AN PHU,NINH KIEU,
VCB HOCHIMINH TRAN THI THU TRANG 71
4517.7046
68909100572617
2
148,486,800.00
71000004508
71002025751 /Ref:PTTM682178 // TTM682178 METRO CASH + CARRY VN LTD TT 003092 ,003093,003263,003126,003125, 03344,003338,003411, 03340, 03303, 003304,003301,003302, B/O:METRO CASH + CARRY VN LTD
VCB HOCHIMINH CTY TNHH TP BACH GIA LAC 72
4517.7054
68909100572625
2
117,511,930.00
71000004508
71002025751 /Ref:PTTM682191 // TTM682191 METRO CASH + CARRY VN LTD TT 003419 ,003418,003264,003426,003417, 003252,003470,003410, 03243,003414, 003253,003102,003346, B/O:METRO CASH + CARRY VN LTD
VCB HOCHIMINH CTY TNHH TP BACH GIA LAC 73
4517.7055
68909100572626
2
93,067,448.00
71000004508
71002598480 /Ref:PTTM682194 // TTM682194 METRO CASH + CARRY VN LTD TT 002948 9,0029534,0029577,0029511,002 9541,0029503,0029546, 029473,002953 3,0029501,0029542,002 B/O:METRO CASH + CARRY VN LTD
VCB HOCHIMINH CTY TNHH KTHS VA CBNM THANH HA 74
4517.7126
68909100572749
2
30,000,000.00
71003482176
511003707991 /Ref:P09100500524 // PHAM HUY DUNG CHUYEN TIEN CHO VU THANH TRUNGTK: 0511003707991 TAI VIETCOMBANK-CN Q5- TP HCM
VCB HOCHIMINH VU THANH TRUNG 75
4517.7162
68909100573296
2
34,318,200.00
71003482176
511003734292 /Ref:P09100500682 // CTY TNHH HIEP TINH TAM UNG TIEN MUA MAY BAO GO
VCB HOCHIMINH CTY TNHH SX - TM CO KHI HONG KY 76
4517.9088
68909100565713
2
1,951,000.00
681000002925
511003798959 /Ref:INC091005003 // CHINFON CEMENT PMT SAL 10 OCT 2009
NHTMCP NGOAI THUONG VIET NAM Le Nguyen Tan Trung 77
4517.9089
68909100565714
2
2,019,000.00
681000002925
511003798968 /Ref:INC091005003 // CHINFON CEMENT PMT SAL 10 OCT 2009
NHTMCP NGOAI THUONG VIET NAM Huynh Thanh Thao
59
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
681000002925
511003842622 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
Chi nhanh: 068HEADOFFICE 78
4517.9136
68909100567659
2
118,429.00
NHTMCP NGOAI THUONG VIET NAM HA MINH HANG 79
4517.9138
68909100567661
2
821,463.00
681000002925
511003849358 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM LY THI THANH THUY 80
4517.9139
68909100567662
2
2,632,522.00
681000002925
511003846617 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM TU GIA LE 81
4517.9142
68909100567665
2
2,102,695.00
681000002925
511003738535 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM NGUYEN THI NGA 82
4517.9147
68909100567670
2
753,846.00
681000002925
511003855705 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM HUA NGOC PHUONG 83
4517.9149
68909100567672
2
5,294,011.00
681000002925
511003731322 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM LUONG THI NGOC SUONG 84
4517.9156
68909100567680
2
1,130,769.00
681000002925
511003853987 /Ref:INC091005013 // TOMEI VIETNAM COMPANY LTD TT SAL 09-2009
NHTMCP NGOAI THUONG VIET NAM NGUYEN THI NGOC PHUONG 85
4593.6375
68909100569094
2
5,100,000.00
71001033176
71001994029 /Ref:P032724 // 032724 040CO04092780006CT B/O:DANG NGOC PHUONG
VCB HOCHIMINH NGUYEN THUY LINH 86
4593.6535
68909100570930
2
56,367,245.00
71003639507
71002169686 /Ref:P09100500226 // MO091000226 B/O; TAEWON TEXTILE VINA COMPANY LIMITED PHI NHUOM
VCB SONG THAN DNTN THANG LONG 87
4640.6232
68909100565357
2
40,500,000.00
71000776198
71001340601 /Ref:POR091005019 // TRAN HOANG TUAN CHUYEN TIEN
VCB HOCHIMINH NGUYEN NGOC TAN
60
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 88
4640.6308
68909100568058
2
8,095,222.00
71000822322
71002539273 /Ref:POR919168 // B/O: CTY TNHH STANDARD FURNITURE VN; TT VE MAY BAY CHO MR.IDRIS TICKET NO: 1262108035102; FEE 5500VND.
VCB HOCHIMINH CTY TNHH DVDL & TM DONG SAM 89
4640.6547
68909100572310
2
900,000.00
71000384202
511003771155 /Ref:P0933552140 // 6010933552140 TUAN CHUYEN TIEN
VCB HOCHIMINH NGO VAN TUAN 90
4640.6707
68909100573488
2
14,032,040.00
71000004410
71002598480 /Ref:POR091005060 // Ten day du DVH: CTY TNHH KHAI THAC HAI SAN CHE BIEN NUOC MAM THANH HA ( HD 29535.28564.29614.29623MD) . B/O:ESPACE BIG C AN LAC
VCB HOCHIMINH CTY TNHH KTHAI SAN CB NM THANH HA 91
4640.6719
68909100573500
2
13,127,620.00
71000004410
71002025751 /Ref:POR091005072 // HD 3200.3297.3500MD . B/O:ESPACE BIG C AN LAC
VCB HOCHIMINH CTY TNHH TP BACH GIA LAC
Tong so theo chi nhanh: 91
068HEADOFFICE 1
G744.0169
72209100500408
2
25,000,000.00
0
2
0768.0050
72209100500112
2
51,694,935.00
0
71001156076 TRAN THI TUYET NGA NT
VPDD CT CP DICH VU TRANG VANG 511003798555 LE TO OANH THANH TOAN TIEN DAT HANG
CT TNHH TM DV LB 3
0768.0173
72209100500406
2
9,000,000.00
0
4
8952.8524
272909278020024
2
1,713,600.00
71004787839
71002806414 NGUYEN AN HUNG LINH NOP TM
NGUYEN AN HUNG LINH 511003764445 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /
NGUYEN VIET LAM 5
8952.8540
272909278020040
2
6,438,600.00
71004787839
511003764106 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /
TRAN THANH PHONG
61
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 072KY DONG 6
8952.8545
272909278020045
2
9,709,200.00
71004787839
511003764032 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /
7
8952.8557
272909278020057
2
2,102,400.00
71004787839
511003721238 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /
HO HAC BAO QUYEN
NGUYEN DONG PHUONG TIEN 8
8952.8577
272909278020077
2
3,888,000.00
71004787839
511003729951 TT DTBD KIEN THUC NGOAI GIAO VA NGOAI NGU // LUONG GV T09/09 KHOA 3/09 /
MAI NGOC TRAM
Tong so theo chi nhanh: 8 072KY DONG Tong so theo loai ngoai te: 562 VND
62
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 072KY DONG
Tong so: 568 1
K851.0103
7209100503629
2
8,722,978.00
0
511003855475 DONG TK, CHUYEN KHOAN SANG TK TAI VCB CN Q5
CT TNHH TM DV LIEN MINH.................
Tong so theo chi nhanh: 1 007HOCHIMINH Tong so theo loai ngoai te: 1
63
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: EUR Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 1
0849.0082
7209100501524
2
3,058.15
515144090204
0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5
2
0849.0083
7209100501543
2
3,058.15
515144090158
0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN
PHAN THI BICH TIEN 3
0849.0084
7209100501557
2
3,058.15
515144090167
0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN 4
0849.0085
7209100501567
2
3,058.15
515144090149
0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN 5
0849.0086
7209100501579
2
3,058.15
515144090185
0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN 6
0849.0087
7209100501596
2
3,058.15
515144090231
0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5
7
0849.0088
7209100501603
2
3,506.68
515144090194
0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN
PHAN THI BICH TIEN 8
0849.0089
7209100501676
2
3,058.15
515144090121
0 PHAN THI BICH TIEN ID 022756338 HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN
Tong so theo chi nhanh: 8 007HOCHIMINH Tong so theo loai ngoai te: 8 EUR
64
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: USD Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 1
0849.0066
7209100501294
2
3,064.78
515374090446
0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5
2
0849.0067
7209100501310
2
3,064.78
515374090400
0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN
PHAN THI BICH TIEN 3
0849.0068
7209100501323
2
3,064.78
515374090390
0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN 4
0849.0069
7209100501330
2
3,064.78
515374090419
0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN 5
0849.0070
7209100501344
2
3,064.78
515374090428
0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN 6
0849.0071
7209100501353
2
3,064.78
515374090437
0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5
7
0849.0072
7209100501367
2
3,064.78
515374090464
0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN
PHAN THI BICH TIEN 8
0849.0073
7209100501375
2
3,258.88
515374090455
0 PHAN THI BICH TIEN ID 022756338 CA HCM 9.2.99 TT SO SO MO VCB Q5
PHAN THI BICH TIEN
Tong so theo chi nhanh: 8
007HOCHIMINH 1
1303.0035
18209100500830
1416.0040
1,000.00
511373850807
0 NGUYEN THI THU HANG ID 022384743/20.08.1998/HCM RUT TM TU TK
Tong so theo chi nhanh: 1
018NAMSAIGON 1
2
25209100500146
2
11,610.00
71370165959
0 NGUYEN KIET CU 024781828 HCM 20.02.08 RUT TM
VCB Q5
025BINHTAY
Tong so theo chi nhanh: 1 65
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: USD Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 033BENTHANH 1
H041.0046
33209100500622
2
21,136.80
515374095244
0 PHAM THI HUYNH MY 363537132 CAP 24.11.2004 HAU GIANG KS
PHAM THI HUYNH MY
Tong so theo chi nhanh: 1 033BENTHANH Tong so theo loai ngoai te: 11 USD
66
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 1
F124.0196
7209100502775
2
450,000,000.00
71002025751
0 TRUONG THI MONG ANH ID:024.378.727 HCM 14.12.2005 RUT SEC AE 872814.
2
G750.0022
7209100500582
2
80,011,000.00
71001401747
0 F/O CT UNZA VN-TK 001.029.594.101/HSBC HCM-TT TIEN HANG-B/O VU DINH THINH
TRUONG THI MONG ANH
NH TNHH 1 THANH VIEN HSBC (VN) 3
G750.0024
7209100500620
2
46,986,000.00
71001401747
120101003 F/O:CT PERFETTI VAN MELLE-TT TIEN HANG -B/O: VU DINH THINH
4
G907.0051
7209100501217
2
10,000,000.00
71001205806
0 NGUYEN VAN DEP ID:311430015/14.03.05/TIEN GIANG RUT
5
H535.0184
7209100502759
2
26,000,000.00
511003686763
0 TRAN THI THU HANG ID023324920/10.08.95 HCM RUT TM
6
N745.0317
7209100503368
2
365,000,000.00
511003846938
0 AE 802790, HOANG CAO KHA 164 051 198 NINH BINH/22.12.2005
7
1687.0001
7209100502748
2
35,011,000.00
71002025751
120101003 PHI THUE KHO T10.09 F.O CT TNHH TM LAM PHAT TAI TK 060005930051 SGTT CN SGD HCM B.O CT TNHH BACH GIA LAC
CT TNHH TM LAM PHAT TAI 8
1687.0002
7209100502791
2
725,000.00
71002025751
9
2275.0049
7209100501858
2
100,000.00
511003849514
10
5393.0065
7209100502628
2
385,762,104.00
71001135908
120101003 TT TIEN F.O CT TNHH TMSX VINH NAM TK 0783600000B VP BANK B.O CT TNHH TP BACH GIA LAC
CT TNHH TMSX VINH NAM 0 THU PHI PHAT HANH THE VISA KH TRAN DUY LONG
81000002800 F.O TCT BAO HIEM BAO VIET-CTY BAO VIET BRVT -TT PHI BAO HIEM THAN TAU KY 04/2009 CHAO TAU AL ANGEL B.O CTY CP AU LAC-
TCT BAO HIEM BAO VIET-CTY BAO VIET BRVT
67
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 007HOCHIMINH 11
5393.0067
7209100502715
2
48,011,000.00
71001135908
120101003 F.O PRUDENTIAL VIET NAM SECURITIES FUND MANAGEMENT CO., LTD -CHI THU LAO HDQT QUTY II .III/2009 B.O CTY CO PHAN AU LAC-
12
8950.0050
7209100503579
2
199,864,000.00
511003717214
0 F/O CTY TNHH TM DV KT TOAN AN //TT DOT 1 HOP DONG SO TA/494 (11200USDx17845) B/O CTY TNHH SONG TAO
PRUDENTIAL VIET NAM SECURITIES FUND
CT TNHH TM DV KT TOAN AN
Tong so theo chi nhanh: 12
007HOCHIMINH 1
J375.0044
8209100500276
2
17,566,649.00
72000822711
0 HUNG KAI HSIN TT TK VND KKH, SER: 139272
VCB HCM HUNG KAI HSIN 2
1078.0262
8209100500537
2
276,000,000.00
511003765359
0 DANG HA SON BINH RT CM 024949463/7.5.08
VCB Q5 DANG HA SON BINH
Tong so theo chi nhanh: 2
008VUNGTAU 1
4836.0126
18209100501067
2
9,200,000.00
71002370918
0 NGUYEN VAN TRAI ID NO.321009829 RUT TM
VCB 2
4838.0057
18209100500469
2
100,000,000.00
71002791202
0 FULOP LASZLO PP ZN130239-25.05.06-HUNGGARY RT
3
8867.0037
18209100500194
2
50,000,000.00
71003413297
0 TRAN DAO HIEN NHAN ID:021974582 RUT TM
VCB HCM
Tong so theo chi nhanh: 3
018NAMSAIGON 1
D050.0008
25209100500049
2
40,000,000.00
511003703814
0 NGUYEN NANG THAN ID 020245697 HCM 9.7.03 RUT
2
1416.0076
25209100500337
2
65,000,000.00
511003803482
0 LE HONG DUONG ID 023089628 HCM 2.7.08 RUT
3
1416.0085
25209100500380
2
92,500,000.00
511003745759
0 PHUNG ANH TUAN 111377065 HA NOI 18.09.08 RUT TM
68
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 025BINHTAY 4
1416.0137
25209100500518
2
260,000,000.00
511003696839
0 NGUYEN NGOC DUNG CM:022.186.662 CA HCM CN:25.11.1997 LINH TM THEO SE CSO AE803783 05.10.2009.
5
1416.0171
25209100500714
2
33,000,000.00
511003761410
0 LUC PHU LAM CM 021641864 CA HCM CAP 24.11.08 NHAN SEC AE 404884 DD 5.10.09
6
1425.0175
25209100500636
2
100,000,000.00
511003695411
0 PHAM QUOC HOC CMT025198121 21/08/09 HCM RUT TIEN
PHAM QUOC HOC 7
1426.0009
25209100500012
2
20,500,000.00
511003768191
0 NGUYEN THI DIEU ID 023340559 CA HCM DD 25.5.09 RUT TM
8
2613.0028
25209100500085
2
10,120,000.00
511003757083
0 DIEP CUU CM:020698747 CN:20/7/04 Ca:HCM RUT TIEN
9
2613.0168
25209100500734
2
80,000,000.00
511003762700
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10
6798.0085
25209100500679
2
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515000020102
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BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 033BENTHANH 2
F812.0077
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71002678568
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33209100500667
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4
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33209100500679
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200,000,000.00
71002678568
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CTY TNHH MOT THANH VIEN CA MI TA 5
0721.0015
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Tong so theo chi nhanh: 6
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BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 042PHUTHO 5
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CN CTCP Y DUOC PHAM VIMEDIMEX TAI BDUONG 7
M479.0043
42209100500251
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HONG HA THANH 8
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042PHUTHO 1
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BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
20,000,000.00
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TK ghi co
Noi dung
Chi nhanh: 046SONGTHAN 1
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HUYNH NGOC KHANH
CTY HUNTER DOUGLAS VIETNAM 3
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HUYNH THI YEN 5
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72
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 05/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
Chi nhanh: 060DONGTHAP 060DONGTHAP 1
M224.0092
67209100500155
0105.6643
So tien
TK ghi no
TK ghi co
Noi dung
Tong so theo chi nhanh: 1 2
10,000.00
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Tong so theo chi nhanh: 1
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Tong so theo chi nhanh: 2
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Tong so theo chi nhanh: 1 072KY DONG Tong so theo loai ngoai te: 63 VND
73
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Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 072KY DONG
Tong so: 83 NGUOI IN
KIEM SOAT VIEN
74