BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
Loai ngoai te: CHF Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
Chi nhanh: 068HEADOFFICE 1
4516.3371
368909100703371
2
197.78
120401034
71392716681 /VCBFee:2.02(+VAT:0.2)CHF//Ref:ZD81280TL0215124 // VAL:091007CHF200, /33B:CHF200, /Tlx:210910071277 /Pmnt: /71A:SHA /B.O: /CH300027227233953340Y1/HOANG NAM LE1/2502 BIEL/BIENNE6/CH/UBS/0272-00339533 /F.O:/007.139.2716681DANG THI KIM YEN
1/2502 BIEL/BIENNE6/CH/UBS/0272-00339533 DANG THI KIM YEN
068HEADOFFICE Tong so theo chi nhanh: 1 Tong so theo loai ngoai te: 1 CHF
1
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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
4516.3398
368909100703398
2
977.00
120401099
511143770880 //Ref:091007003950 // VAL:091007EUR977, /33B:EUR1000, /Tlx:210910071411 /Pmnt:HUYNH HAU /71A:OUR /B.O:/BE13210037663839NGUYEN BAORUE HOOGELEEST 461120 BRUXELLES /F.O:/0511143770880NGUYEN THI LAN
RUE HOOGELEEST 461120 BRUXELLES NGUYEN THI LAN
Tong so theo chi nhanh: 1 068HEADOFFICE Tong so theo loai ngoai te: 1
EUR
2
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 068HEADOFFICE 1
0589.3007
368909100720008
2
8,464.00
120401060
71373441797 //Ref:FTS0910061794200 // VAL:091006USD8464, /Tlx:210910062577 /Pmnt:BNY CUST RRN - FTS0910061794200 /71A:SHA /B.O:/60504200000331CAREPLUS (M) SDN BHDLOT 110 LRG SENAWANG 4/3OFF JLN SENAWANG IND. ESTATE70450 SEREMBAN /F.O:/0071373441797KHAI HOAN JOINT STOCK
LOT 110 LRG SENAWANG 4/3OFF JLN SENAWANG CT CO PHAN KHAI HOAN 2
0589.3107
368909100720194
2
43,244.20
120401088
71371338752 //Ref:2009100600024810 // VAL:091006USD43244,2 /33B:USD43259,2 /Tlx:210910070792 /Pmnt:/RFB/OBBSTS90001817 /71A:SHA /B.O:/00005257822277EMERALD STAR HOLDINGS INC.JIPFA BUILDING, 3RD FLOOR,MAIN STREET,ROAD TOWN,TORTOLA,BRITISH VIRGIN ISLANDS /F.O:/00713713387
JIPFA BUILDING, 3RD FLOOR,MAIN STREET,RO CTY CO PHAN SX GIAY KHAI HOAN 3
0589.3189
368909100720490
2
88,905.00
120401054
71373441797 //Ref:091006500723 // VAL:091007USD88905, /Tlx:210910070883 /Pmnt:REF PO 292346 292347 /71A:SHA /B.O:/000002799690HANDGARDS INC.ATTN: MR. MARK PERKINSEL PASO, TX 79926 /F.O:/007 137 344 1797KHAI HOAN JOINT STOCK CO
ATTN: MR. MARK PERKINSEL PASO, TX 79926 CT CO PHAN KHAI HOAN 4
0589.3216
368909100720643
2
14,238.50
120401049
71373441797 //Ref:2009100600233905 // VAL:091006USD14238,5 /33B:USD14246,5 /Tlx:210910070983 /Pmnt:/RFB/27201802 /71A:SHA /B.O:/000499770625THUY H BUI, SOLE PROPDBA KH (KHAI HOAN) INTERNATIONAL4216 W 173RD STTORRANCE CA 90504 /F.O:/0071373441797KHAI HOAN JO
DBA KH (KHAI HOAN) INTERNATIONAL4216 W 1 CT CO PHAN KHAI HOAN 5
0589.3327
368909100723442
2
42,100.00
120401088
71373441797 //Ref:2009100700026432 // VAL:091007USD42100, /33B:USD42120, /Tlx:210910072463 /Pmnt:/RFB/30762O0910070003LATEX GLOVES INV.0023/09 /71A:SHA /B.O:/5903025905HYCARE INTERNATIONAL CO.,LTD457/2 MOO 3 PHETCHAKASEM RD.T.KUANLANG A. HATYAI,SONGKHLA 90110 THAILAND
457/2 MOO 3 PHETCHAKASEM RD.T.KUANLANG CT CO PHAN KHAI HOAN 6
0590.3172
368909100720958
2
34,140.00
120401056
71373441797 //Ref:CA091006308465 // VAL:091007USD34140, /33B:USD34140, /Tlx:210910070906 /Pmnt: /71A:SHA /B.O:/025024001889STREAMLINE SUPPLIES INC.12-100 FROBISHER DRWATERLOO ON N2V 2A1 /F.O:/007 137 344 1797KHAI HOAN JOINT STOCK COMPANYCAU SAT HAMLET- L
12-100 FROBISHER DRWATERLOO CT CO PHAN KHAI HOAN
3
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 068HEADOFFICE 7
0595.3261
368909100722315
2
21,638.78
120401054
71373441797 //Ref:280338544 // VAL:091007USD21638,78 /33B:USD21684,00 /Tlx:210910071948 /Pmnt: /71A:BEN /B.O:/808117147838PAMITEX INC LIMITEDWAI GAO QIAO FREE TRADE ZONENO 55 HUASHEN RDSHANGHAI 200131 CHINA /F.O:/0071373441797KHAI HOAN JOINT STOCK COMPANYPhi NHNN(71F):U
WAI GAO QIAO FREE TRADE ZONENO 55 HUASHE CT CO PHAN KHAI HOAN 8
0595.3362
368909100723441
2
173,671.52
120401086
71370098798 //Ref:F61007382669000 // VAL:091007USD173671,52 /33B:USD173693,52 /Tlx:210910072447 /Pmnt:RFB 9411OR979578TT /71A:SHA /B.O://941-11-0137327-USDFANDYMEI ENTERPRISE CO.LTD.NO.10, LANE 766, SEC. 2, HAIDIAN RDANNAN DISTRICT, TAINAN CITY 709TAIWAN /F.O:/007137009
NO.10, LANE 766, SEC. 2, HAIDIAN RDANNAN CT TNHH SX SONG HOA.....................
Tong so theo chi nhanh: 8 068HEADOFFICE Tong so theo loai ngoai te: 8
USD
4
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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
G361.0001
1209100700001
2
23,000,000.00
0
2
5384.0055
1209100701197
2
15,600,000.00
0
511003685309 tran dinh luong nop vnd (tra tien cho mai hoang)
VO NGOC THIEN 71001711155 TRAN TUYET NGA TRA TIEN
PHAN TUONG LONG 3
6994.0150
1209100701582
2
2,500,000.00
0
511003760698 ho thi thuy nop tm
NGUYEN PHUOC BAO THANH 4
7002.0062
1209100701096
2
60,000,000.00
0
71003354164 NGUYEN TRI DUNG NT
PHAN VAN TIEN 5
7296.0010
1209100700142
2
28,183,000.00
0
71003484682 truong bich ngoc, dntn dau tu&pt th i son chuyen tien dat hang
NGUYEN VAN HIEN
001OPERATION CENTER
Tong so theo chi nhanh: 5
1
I759.0042
2209100700524
2
25,000,000.00
0
2
0181.0041
2209100700626
2
16,159,000.00
0
511003743041 CHUYEN TIEN CHO CHI SUONG
LUU THI NGOC SUONG 71001546997 vu van hung nt
CT TNHH TM THIEN NGHIA
Tong so theo chi nhanh: 2
002HANOI 1
E885.0092
3209100700456
2
6,000,000.00
0
511003692853 VU THI THANH
CT TNHH VIEN THONG VIEN THINH
Tong so theo chi nhanh: 1
003HAIPHONG 1
C978.0045
4209100700682
2
29,989,000.00
0
511003749881 HONG MAN
NGO TAN DAT 2
C978.0046
4209100700686
2
26,889,000.00
0
71003028307 HONG MAN
TRAN THI THANH LY
5
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 004DANANG 3
G363.0024
4209100700252
2
3,800,000.00
0
4
6819.0002
4209100700014
2
18,000,000.00
0
71002224407 NGUYEN THU HA NT
SONG CHAP PHO 511003695163 tran thi cuc
VU VIET HAU 5
6819.0060
4209100700543
2
5,800,000.00
0
511003746939 ngo thi thuy nhung
HUYNH KY HUNG 6
6819.0067
4209100700596
2
4,817,340.00
0
71002976581 CT VAO TK CT TNHH TM DV VIEN THONG VIEN TIN
CT TNHH TMDV VIEN THONG VIEN TIN
Tong so theo chi nhanh: 6
004DANANG 1
D349.0050
5209100700157
2
200,000.00
0
71001626369 NGUYEN THI TRANG NOP TK
DO NGOC CHON 2
I256.0028
5209100700077
2
25,821,100.00
0
511003798555 TRAN TAN LOC - CT
VCB QUY NHON CT TNHH TM DV LB
Tong so theo chi nhanh: 2
005QUYNHON 1
G777.0070
6209100700172
2
10,000,000.00
0
71003643190 VAN TIEN NT
2
I887.0033
6209100700030
2
500,000.00
0
71003643190 MAI NT
VU THI PHUONG HONG
VU THI PHUONG HONG 3
I887.0126
6209100700323
2
20,000,000.00
0
71003643190 DOAN HOA NT
4
2260.0140
6209100700452
2
1,000,000.00
0
71002333059 huy cuong t
VU THI PHUONG HONG
HOANG THI YEN
6
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 5
2820.0019
6209100700047
2
150,000.00
0
71002396233 TUNG QUYEN NOP TIEN
6
4295.0078
6209100700446
2
42,950,000.00
0
71003112922 KHANH TRA TIEN MUA HANG
PHAM QUANG LUAT
LA TUAN KIET 7
4391.0125
6209100700501
2
32,123,500.00
0
511003798555 CT THANH TUYEN CT
CT TNHH TM DV LB 8
4393.0007
6209100700022
2
38,610,000.00
0
511003800934 TIEN HANG
CN CT CP TAP DOAN PHU THAI (TP.HN) 9
8351.0171
6209100700515
2
51,000,000.00
0
511003846938 TTHD 008458
CT TNHH XNK VU HOANG HAI
Tong so theo chi nhanh: 9
006NHATRANG 1
B014.3014
307909100722913
2
10,500,000.00
120101002
2
B014.3048
307909100723403
2
2,234,866.00
120101002
511003767205 B/O: BV DA KHOA THOT NOT. TIEN THUOC
CT TNHH DUOC PHAM DUC ANH 71001424613 B/O: CTY TNHH TM DV TIEN GIANG-SG. THANH TOAN TIEN HANG CHO MP MY DIEN(KEM THEO HD:KU/09N-109841,KU/09N-109865)
TRUONG LAP DUC 3
B274.3024
307909100720603
2
4,500,000.00
120101002
71003492941 B/O: THANH DOAN TPHCM . CPHI THUE XE HOAT DONG TRAI REN LUYEN HD 0018463 - 01.10.09
4
B274.3101
307909100723494
2
13,995,900.00
120101002
71002521686 B/O: CT TNHH 1 THANH VIEN HOI KY NGHE QUE HAN. TIEN HOA HONG TIEU THU SP OXY LONG: (TU T6.09 DEN T9.09 : 13.220.550D); OXY KHI :(TU T4.09 DEN T9.09 : 775.350D) CHO BV CHO RAY
CT TNHH DV DU LICH CO VIET
TRAN DAU CHINH
7
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 5
B274.3118
307909100723541
2
66,000.00
120101002
511003763081 B/O: BAN QL TT TM DV AN DONG . TT CUOC TH CAP T9/09 - MKH: 050746732A - THEO GBC 28.09.09
6
E722.3020
307909100720695
2
191,100,000.00
120101002
511003717214 B/O: CTY LDHH KS CHAINS CARAVELLE . HDON 0056119 15734
CN QUAN5-CT TRUYEN HINH CAP SG TOURIST
CT TNHH SONG TAO 7
E722.3051
307909100723192
2
11,929,800.00
120101002
71002423478 B/O: TRUONG CDSP TW TPHCM. TIEN NUOC CS1 KY 10/09
CT CP CAP NUOC PHU HOA TAN 8
E722.3058
307909100723338
2
4,124,880.00
120101002
71002423478 B/O: TRUONG MN PHUONG 1. TIEN NUOC SH KY 10/09 SO DB 1005 149 1100, 1005 149 1620
CT CP CAP NUOC PHU HOA TAN 9
E722.3059
307909100723352
2
417,880.00
120101002
71002423478 B/O: UBND P1 Q10. TIEN NUOC KY 10/09, DB 1005 145 0037, 1005 143 0021
CT CP CAP NUOC PHU HOA TAN 10
E722.3062
307909100723376
2
599,860.00
120101002
71002423478 B/O: UBND P1 Q10. TIEN NUOC NH KY 10/09, DB 1005 145 5010
CT CP CAP NUOC PHU HOA TAN 11
E723.3161
307909100722439
2
10,485,000.00
27030200307
511003789953 (J905.3216/06.10.09).BO:NGUYEN BACH LONG. CT. NHAN TAI CN Q5 (DTS 10000039/07.10.09)
NGUYEN THI ANH DAO 12
E724.3077
13
E724.3134
307909100721229
2
307909100721724
2
10,364,000.00
12010100368
511003691710 BO:CN NH PT LONG AN. DIEN LUC LONG AN TT TIEN BHCT XDM DDTT DOAN KCN TD-LC.MACH 2. VA LAI THNH .145.000D.
TRUNG TAM TU VAN THIET KE DIEN 29,479,750.00
12010100368
511003761832 BO:CONG TY CO PHAN DAU TU VAN THAI 52 DUONG SO 3, CU XA LU GIA. TEN NHH VIETCOMBANK - CN BINH TAY, TP.HCM. CONG TY CO PHAN DAU TU VAN THAI THANH TOAN TIEN MUA MAY VI TINH VA MAY IN HOA DON 0135666 VA 0135667 NGAY 03/10/09
52 DUONG SO 3, CU XA LU GIA CT TNHH TM DV TIN HOC HUY PHUONG
8
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 14
E724.3184
307909100722013
2
10,178,308.00
12010100368
71002976581 BO:BHXH QUAN 5. BHXH QUAN 5 CHI TRO CAP BHXH Q3/09
15
E724.3237
307909100722172
2
95,400.00
12010100368
71002423478 BO:NHNO MAC THI BUOI. NHO CHUYEN CN Q5.TT TIEN NUOC KY 09/09 TAI 770 D SU VAN HANH DANH BA 1021 309 7081.
CT TNHH TMDV VIEN THONG VIEN TIN
CT CP CAP NUOC PHU HOA TAN 16
E724.3238
307909100722173
2
19,981,624.00
12010100368
511003852477 BO:CTY TNHH QUYKY- YANGLEI INTERNATIONAL 501022000133. PHI NOI DIA CHO BILL SO BSHAE 0909046 (NHAN TAI VIETCOMBANK CN Q5)
INTERNATIONAL 501022000133 C.TY TNHH LIEN DOANH VAN TAI HUY HOANG 17
E724.3279
307909100722403
2
248,032,400.00
12010100368
511003798555 BO:CONG TY CA PHAN G & H. NHAN TAI NGAN HANG NGOAI THUONG VN CHI NHANH QUAN 5-TP HCM (TRA TIEN DON HANG)
CT TNHH TM DV LB 18
E724.3290
307909100722418
2
140,114,437.00
12010100368
511003798481 BO:CTYTNHH MTV DONG CO&MAY NN MIEN NAM 110. CTY TNHH MTV DONG CO VA MAY NN MIEN NAM TTOAN HD 16990-1-2
110 CONG TY TNHH SX - TM PHAT PHUC LOC 19
E806.3062
307909100720196
2
3,138,000.00
12010100368
71002539273 BO:CTY TNHH HANG VAN. NHAN TAI CN LY THUONG KIET
CT TNHH DV DL & TM DONG SAM............. 20
E806.3063
307909100720197
2
146,042,000.00
12010100368
71001099990 BO:NGUYEN THI LAN. CT
CT CP BOT MI BINH AN-VINABOMI........... 21
E806.3120
307909100720478
2
3,207,273.00
12010100368
71000339138 BO:CTY TNHH CN KCP VN. CT
CT TNHH SXTM TAN NAM SON 22
E806.3211
307909100721201
2
30,000,000.00
12010100368
71003059598 BO:CTY TNHH TRUONG SON BINH DINH. CTY TNHH TRUONG SON CT
BINH DINH CT TNHH SXTM BAO BAO 23
E806.3345
307909100721949
2
34,000,000.00
12010100368
511003706005 BO:CALIFORNIA XPERIENCE (VN) CO LTD -. TRANSFER FUND TO VCB ACCOUNT- NH NGOAI THUONG CN QUAN 5
CT TNHH CALIFORNIA WOW XPERIENCE(VN)
9
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 24
E806.3383
307909100722282
2
75,205,000.00
12010100368
25
E806.3440
307909100722615
2
16,985,980.00
12010100368
71003074299 BO:CTY TNHH TB VTYT BHD. CTY TNHH TB VTYT BHD--CT DI VCB CN QUAN 5 UNG TRUOC HD 101/10/TT-
CT TNHH TTB Y TE TRAN VA TRUNG 511003813475 BO:CTY TNHH SX TM DV BAO BI GIAY KIM LOI -. TT HD 148323+148324- NH NGOAI THUONG CN QUAN 5
LOI CT TNHH CN DIEN TU THANH SON 26
E806.3516
307909100723068
2
61,184,000.00
12010100368
511003798555 BO:TRAN XUAN THANH 192 MINH KHAI TP THAI BINH. TRA TIEN HANG
192 MINH KHAI TP THAI BINH CT TNHH TM DV LB 27
E807.2035
207909280040179
2
3,220,000.00
270310103
71001292675 / E807.000107.10.09BO CTY CP FIMEXCO LUONG T0909 DOT 2
DANG NGOC TRAM 28
F121.8579
207909280440079
2
1,670,301.00
71000011395
71001706667 (F121.8836/07.10.2009) CT BD HD BAY MIEN NAM thuong qui 3/09 /
NGUYEN HOANG SON 29
F121.8819
207909280440319
2
1,547,966.00
71000011395
511003699790 (F121.8836/07.10.2009) CT BD HD BAY MIEN NAM thuong qui 3/09 /
NGUYEN THI HA HANH 30
F124.0198
7209100702898
2
600,000.00
0
511003776375 THANH KHANH NT.
VO THANH KHANH 31
F880.0013
7209100700115
2
28,521,739.00
0
32
G257.2079
207909280040854
2
38,611.00
270310103
511003757698 TT TIEN BOT
CT LD BOT QUOC TE(INTERNATIONAL MIX JOIN 511003695466 / G257.000907.10.09 BO CT LUONG TOAN RANG CONG HOAN THUE
TRAN THANH VU 33
G257.2264
207909280041122
2
4,401,000.00
270310103
511003852596 / G257.001707.10.09 BO CT A MY GIA LUONG T09.09
NGUYEN THANH QUYEN
10
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 34
G749.0017
7209100700123
2
10,300,000.00
0
511003763283 PHAM THANH LONG NT
35
G749.0189
7209100701942
2
500,000.00
0
511003744038 PHAM THI ANH NT
TRAN ANH DUC
LE THI THANH THUY 36
G755.0018
7209100700780
2
143,000.00
0
511003757607 TRUONG DO NHU SUONG-REFRESHMANT FOR PVMGRP CLASS,ANTIBACTERIAN SOLUTIONB/O CN TC GIAO DUC & DAO TAO APOLLO VIET NAM
TRUONG DO NHU SUONG 37
G755.0019
7209100700790
2
28,858,662.00
0
38
G756.2168
207909280031064
2
2,727,843.00
270310103
511003757607 TRUONG DO NHU SUONG-FINAL PACKAGE-B/O CN TC GIAO DUC & DAO TAO APOLLO VIET NAM
TRUONG DO NHU SUONG 71001273668 (G756.0001/07.10.09) BO: PRUDENTIAL VN//THU NHAP DLY CUOI T09.09 /
TRAN YEN TRINH 39
G756.3989
207909280032897
2
2,711,000.00
270310103
40
G905.3063
307909100720863
2
33,900,177.00
12010100368
71002211577 (E724.3150+3143+G905.3154+3151+3152+J905.3232/06.10.09) BO: KINDERWORLD VN// SAL T09.09 /
DINH BA TUAN ANH 71001417163 BO:CTY TNHH THUY SAN PHUONG DONG TRA NOC. TIEN DAY DAI DUT HD 0193656
TRA NOC DNTN TM-SX & CN HOA TAN 41
G905.3121
307909100721080
2
66,573,760.00
12010100368
511003696839 BO:CTY TNHH MTV XNK TM GIA HUE. CT -OH BE - TAI CN Q5
42
G905.3229
307909100721785
2
99,989,000.00
12010100368
511003705476 BO:CTY TNHH THANG MAY KT DIEN HISA 5 DANG THAI MAI. PHUONG7. Q.PHU NHAN. TP.HCM . CTY HISA TT TIEN HANG(PHI CT KH CHIU)CHO CTY TNHH TIEN NAM KHANG- NHAN TAI NH VIETCOMBANK CN Q.5 HCM
CT CP SOI AN VIET
5 DANG THAI MAI. PHUONG7. Q.PHU NHAN. CT TNHH TIEN NAM KHANG
11
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 43
G905.3314
307909100722467
2
36,006,000.00
12010100368
511003798555 BO:TRAN NGOC NGHIA 661. TRAN NGOC NGHIA CT CTY TM DV LB
661 CT TNHH TM DV LB 44
G905.3421
307909100723188
2
28,574,910.00
12010100368
71003059598 BO:CTY TNHH HONG NGOC BIDV PHU TAI. CTY TNHH HONG NGOC CTIEN CHO CTY TNHH SX TM BAO BAO, TK TAI NH VCB CN QUAN 5, HCM
BIDV PHU TAI CT TNHH SXTM BAO BAO 45
G907.0164
7209100702717
2
88,000,000.00
0
511003695686 TRAN VAN MAN NOP TIEN VAO TK 594 CUA TRAN VAN MINH
CT CP CHUNG KHOAN CHO LON 46
H535.0046
7209100700419
2
485,000.00
0
511003824648 MAI THI THANH HUONG COC TIEN HANG
NGUYEN QUOC HAN 47
H535.0147
7209100702461
2
1,400,000.00
0
71002737921 DAO VINH HAN NOP TM
DAO VINH HAN 48
H535.0185
7209100702849
2
7,130,000.00
0
511003749670 QUACH TU VIEN NOP TM
LY TUAN HUNG 49
H535.0186
7209100702861
2
23,828,000.00
0
511003795180 QUACH TU VIEN NOP TM
CTY TNHH GIAI CANH 50
I167.2174
207909280040360
2
12,896,120.00
270310103
71002607632 / I167.000807.10.09 BO CT CP VT XANG DAU VITACO LUONG KHOI TAU T09.09
51
I167.2414
207909280041449
2
3,039,509.00
270310103
71003622705 / I167.001407.10.09 BO CT DV VIEN THOGN SG LUONG KY 2 T09.09
NGUYEN BAO NGOC
VU LINH THU 52
I167.3344
207909280042441
2
3,980,296.00
270310103
511003793023 / I167.001407.10.09 BO CT DV VIEN THOGN SG LUONG KY 2 T09.09
53
I167.3345
207909280042442
2
3,132,622.00
270310103
511003793032 / I167.001407.10.09 BO CT DV VIEN THOGN SG LUONG KY 2 T09.09
NGO THI HANG
PHAM VAN SECH
12
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 54
I167.3346
207909280042443
2
3,018,819.00
270310103
55
I225.0083
7209100702372
2
65,205,000.00
0
511003793674 / I167.001407.10.09 BO CT DV VIEN THOGN SG LUONG KY 2 T09.09
HUYNH MY LAN 71003544665 B/O CT TNHH BAO BI NHUA THAI DUONG.. TT HD 70410 NGAY 17.08.09
CT TNHH TM NHAT THONG 56
I425.2075
207909280041525
2
153,800.00
270310103
71002199206 / I425.000807.10.09 BO CT BAO VIET SG BOI THUONG 06.10.09
BUI THI THANH BINH 57
J905.3036
307909100721460
2
123,319,542.00
12010100368
511003685042 BO:CONG TY CP CAP NUOC CHO LON. TRICH 2% KPCD T06,07,08/2009. TRA TAI CN Q5.
CONG DOAN CT CP CAP NUOC CHO LON 58
J905.3128
307909100721903
2
50,000,000.00
12010100368
511003701418 BO:CTYTNHH TMXD DIEN THUAN THANH GC 71 DAO DUY TU. P5.Q10 HCM. CTY TNHH TM DV XD DIEN THUAN THANH G.C TTT HANG -NHAN TAI CN QUAN 5
71 DAO DUY TU. P5.Q10 HCM CT TNHH SX & TM MINH HUNG LONG.......... 59
J905.3183
307909100722481
2
5,600,800.00
12010100368
511003749074 BO:BHXH QUAN 5. TRA TAI VCB CN Q5. CHI TRO CAP BHXH Q3/09
60
J905.3187
307909100722503
2
34,784,000.00
12010100368
511003798555 BO:LE THANH NHAN. TRA TIEN HANG.(DVH NHAN TAI VCB CN Q5 )
CTCP NHIP SONG SO
CT TNHH TM DV LB 61
J905.3193
307909100722648
2
9,939,500.00
12010100368
71003609905 BO:CTY CP THUY SAN MINH HAI BIDV CN 785. DE NGHI CHUYEN TIEP NH SAI GON THUONG TIN CN TAN PHU CTY CP THUY SAN MINH HAI TRA TIEN VAT TU THANG 08 NAM 2009
BIDV CN 785 CT TNHH TM-DV DAI HOANG 62
J905.3213
307909100722705
2
34,928,000.00
12010100368
511003798555 BO:NGUYEN THE HUNG. CT DI VCB Q5
63
L333.3026
307909100710152
2
10,000,000.00
12010100368
511003761429 BO: PHAN HUU HUNG.CT
CT TNHH TM DV LB NHCT TINH BINH THUAN PHAN THI XINH
13
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 64
L333.3132
307909100710318
2
10,000,000.00
12010100368
511003763155 BO: QUACH VAN SON.CT
65
L333.3133
307909100710320
2
5,300,000.00
12010100368
511003744322 BO: NGUY N MINH C.NGUY N MINH C CHUY N TI N
NGUYEN VAN TOAN
QUACH CHI LUC 66
L333.3158
307909100710370
2
300,000.00
12010100368
511003849091 BO: TRAN TUAN ANH.NH NGOAI THUONG QUAN 5 TP HCM
ND DINH XUAN BAO 67
L333.3212
307909100710496
2
20,000,000.00
12010100368
511003855356 BO: NGUYEN VAN THANH.450209100600096 CHUYEN DEN NH NGOAI THUONG CN QUAN 5 TPHCM
DHA QTRI BUI HANH THIEN 68
L333.3238
307909100710569
2
40,000,000.00
12010100368
511003801059 BO: C NG TY TNHH MAY M C TM MAI LAN ANH .TTOAN TIEN CHI CO XUAN
NGUYEN THI HUE 69
L333.3308
307909100710747
2
3,282,000.00
12010100368
71002360426 BO: NGUY N V N CH NH.TK T I NH NGO I TH ¬NG Q5, TPHCM
TRAN THI MY 70
L333.3324
307909100710763
2
48,221,000.00
12010100368
511003739155 BO: CTY TNHH CB G 22.000
NG TH M.TT TIEN THUC PHAM 48.243.000 DA TRU PHI
TRUONG CONG KHA 71
L333.3334
307909100710803
2
136,440,000.00
12010100368
511003740153 BO: CTY TNHH XD DIEN & TM VINH SON.CTY VINH SON TT TIEN MUA VTU THEO HD DU/2009N SO 73112, 73105 NGUYEN CHAN DUNG
72
L333.3357
307909100710829
2
170,000,000.00
12010100368
511003758896 BO: CHAU VAN CUONG.TRA TIEN MUA HANG
NGUYEN CHAN DUNG
TAC THI BICH THUY 73
L333.3438
307909100710933
2
7,294,000.00
12010100368
511003756885 BO: CTY TNHH TIN HOC TAY NGUYEN.CTY TNHH TIN HOC TAY NGUYEN TT TIEN HANG 12/09/09
634 BIDV BMT PHUONG QUE PHUNG
14
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 74
L333.3494
307909100710989
2
5,000,000.00
12010100368
511003857606 BO: TRAN KIM HUNG.CT
75
L333.3498
307909100710993
2
25,000,000.00
12010100368
511003855521 BO: H TH KIM C C.TRA TIEN MUA HANG
TRINH XUAN DUNG
NGUYEN NGOC DUNG 76
L333.3603
307909100711341
2
70,000,000.00
12010100368
511003681745 BO: TRUONG TH PT TT QUOC VAN SAI GON.NHAN TAI CN 5. TIEN THUE NHA T10/2009
THACH KIM PHAT 77
L333.3637
307909100711546
2
27,872,494.00
12010100368
78
L333.3693
307909100711602
2
5,000,000.00
12010100368
71003194283 BO: CT TNHH KD CBTS VA XNK QUOC VIET.NHO CHUYEN TIEP VCB CN QUAN 5 TP.HCM; CHUYEN TIEN PHI GOI CHUNG TU CHO KHACH THANG 07/2009
CT CP TMDV PHAN DUY 511003719647 BO: DINH THI NGOC SUONG.NGOC SUONG CK VIETCOMBANK L.T.KIET TRAN YEN NGA
CN 8.3 HCM TRAN YEN NGA 79
L333.3702
307909100711611
2
60,000,000.00
12010100368
71003307960 BO: NGUYEN THI VAN.NGUYEN THI VAN CHUYEN TIEN CHO NGUYEN DUC THANG STK TAI NH VIETCOMBANK Q5 TP HO CHI MINH
THUY SON THUY NGUYEN HP NGUYEN DUC THANG 80
L333.3718
307909100711633
2
12,000,000.00
12010100368
71001425716 BO: HUYNH DUC TRUC.HUYNH DUC TRUC CT TRA NO.NHAN TAI NH NGOAI THUONG Q5 HCM
202 LO G CC KCN TAN BINH HCM NGUYEN NGOC TUAN 81
L333.3864
307909100712063
2
6,541,264.00
12010100368
82
L333.3866
307909100712065
2
640,000.00
12010100368
71001061693 BO: BOURBON AN HOA.BOURBON AN HOA TT LUONG QIII
TRUONG CHI CUONG 511003752038 BO: NGUYEN HUONG THI.NGUYEN HUONG THI CHUYEN NG T MINH DIEU
DNAI NGUYEN THI MINH DIEU 83
L333.3936
307909100712239
2
14,250,000.00
12010100368
71002217188 BO: NGUYEN VAN THU.NGUYEN VAN THU CT
HUYNH CUONG
15
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 84
L333.3950
307909100712253
2
21,000,000.00
12010100368
71001643109 BO: NGUY N TH M NG HOA.CT
85
L333.3970
307909100712284
2
239,900,000.00
12010100368
71003114942 BO: CTY CP SX TM TAN VIET XUAN.TT TIEN DUONG RS HD 105491 168282 08/09 DOT 1
LE CONG QUI
DNTN TM QUOC HUNG 86
L333.3973
307909100712288
2
1,500,000.00
12010100368
511003849055 BO: DAM THI PHUONG MAI.DAM THI PHUONG MAI CHUYEN TIEN CHO LU GIA NHI.
012279049 NC 17.03.2009 HN LU GIA NHI 87
L333.4073
307909100712628
2
44,300,000.00
12010100368
511003826925 BO: LAM TUAN HIEN.LAM TUAN HIEN CHUYEN TIEN (TAI THUONG CHAU VAN LIEM Q.5 HCM)
NH TMCP NGOAI
TK 59884009 DO THI DINH 88
L333.4177
307909100712938
2
1,642,500.00
12010100368
71001434893 BO: CT TNHH SAL INDUSTRIAL SAI GON.TRA TIEN VE MAY BAY TAI NH TMCP NGOAI THUONG,CN QUAN 5,TPHCM
LAC HUE CHAU 89
L333.4184
307909100712946
2
1,600,000.00
12010100368
71003663680 BO: HOANG THI HOA.HOANG THI HOA CT
DI AN BD NGUYEN THU HANG 90
L333.4193
307909100712961
2
39,057,807.00
12010100368
511003751665 BO: CT TNHH CHE BIEN TS NGOC CHAU.CHUYEN TRA TIEN LUU KHO, NHO CHUYEN TIEP NH VIETCOMBANK CN Q.5, TP HCM
CN CT CP TMDV PHAN DUY 91
L333.4211
307909100713094
2
10,000,000.00
12010100368
511003721375 BO: DO THI ANH HOANG.DO THI ANH HOANG CT THAY CHO XINH PHUONG
PGD HONG NGU DUONG THI THU VAN 92
L333.4242
307909100713261
2
36,740,500.00
12010100368
71001417163 BO: CONG TY TNHH BAO BI GIAY THIEN PHUC.TTT HANG HD 193661/CDNTN HOA TAN
PGD PHUOC KHANH DNTN TM-SX & CN HOA TAN
16
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 93
L333.4268
307909100713306
2
14,392,500.00
12010100368
511003777500 BO: PRUDENTIAL VIETNAM FINANCE COMPANY LIMITED .PRUDENTIAL TAI CHINH TT CHO KHACH H ANG LE NGOC TUAN TAI CN Q3 THEO HOP DONG 10134456
. LE NGOC TUAN 94
L760.3024
307909100720699
2
14,753,640.00
120101002
71003059598 B/O: CTY TNHH HIEP LONG. NH HUONG: NGOAI THUONG CN Q5 TPHCM- TT TIEN MUA PAT, LONG DEN HD 75774 (31/08/09)
95
L760.3038
307909100723016
2
1,760,492,500.00
120101002
511003759489 B/O: CTY TNHH DINH DUONG A CHAU VN. VCB CN Q5 HCM - TT TIEN HANG P09009203,P09090210 ( PHI CT DVH CHIU )
CT TNHH SXTM BAO BAO
CTY TNHH TMSX MY NONG 96
L760.3066
307909100723463
2
8,682,500.00
120101002
97
M518.0046
7209100702781
2
31,399,200.00
0
71001893639 B/O: CT TNHH 1TV MAY MAC BINH DUONG. TT HD:84169+84168
NGUYEN THI VAN 511003773386 FO.CT TNHH MTV TM DV QUOC HAO -TT TIEN QUE HAN THEO HOA DON SO 0156716/30.09.2009 -BO.CT TNHH MOT THANH VIEN DONG TAU AN PHU
CTY TNHH MTV TM DV QUOC HAO 98
P523.0019
7209100700676
2
37,975,464.00
0
99
Q347.0063
7209100700813
2
50,000,000.00
0
511003798555 NGUYEN NGOC THAO .DAI LY MAI UYEN NOP TIEN HANG
CT TNHH TM DV LB 71002420645 NGUYEN VAN PHUOC NT
NGUYEN VAN PHUOC 100
Q347.0073
7209100700964
2
500,000.00
0
101
Q347.0170
7209100702953
2
5,000,000.00
0
511003772270 thanh nt
TANG THI THU THANH 71002296683 pham thi my nhung nt
NGUYEN THI THO 102
Q358.0123
7209100702724
2
8,000,000.00
0
71002770495 HUYNH VAN TIEN NOP;T M
HUYNH VAN TIEN
17
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 103
0249.0076
7209100702471
2
5,000,000.00
0
104
0790.0060
7209100702337
1
5,000,000,000.00
0
105
0791.0142
7209100702822
2
5,000,000.00
0
71002617359 LE KIM HUE - NOP TM
TRINH THI LAN 270301014 NGUYEN HOAI NAM //VCB Q5 NOP TM VND5TY
511003770159 NGUYEN NGUYEN PHU NOP TM
NGUYEN NGUYEN PHU 106
0883.0049
7209100701037
2
18,847,364.00
0
107
0887.0005
7209100700323
2
10,740,000.00
0
511003736441 TT PHI GTGT
TONG THANH DUC 71001156076 cty cp hoa dau cao hi-pec tt 30% chi phi quang cao trang vang nam 2010
VPDD CT CP DICH VU TRANG VANG 108
0973.0036
7209100702666
2
410,000,000.00
0
109
1512.0002
7209100701867
2
2,000,000.00
0
71000006320 LE THI DIEM TRANG NOP TIEN VAO TK CTY
CT CP NHUA TAN TIEN..................... 511003720920 14 F.17 6.10 M51 TRA TK 051.100.3720920 HA T BICH HUONG do gd rut tien k tc nhung ht van htoan, trace: 6716 4.10
HA THI BICH HUONG 110
1512.0021
7209100702124
2
700,000.00
0
111
2771.2784
207909280030783
2
3,036,510.00
71000329053
511003827426 14 F.4 5.10 M186 TRA TK 051.100.3827426 PHAM H NHUNG do gd rut tien k tc nhung ht van htoan, trace: 1183 1.10
PHAM HONG NHUNG 511003753153 (2771.2932/07.10.2009) B/O: CT TNHH BH NT DAIICHI VN//HOA HONG DAI LY /
LAI THI TUYET HANG 112
2771.2785
207909280030784
2
57,874,736.00
71000329053
511003801985 (2771.2932/07.10.2009) B/O: CT TNHH BH NT DAIICHI VN//HOA HONG DAI LY /
113
2771.2786
207909280030785
2
13,025,720.00
71000329053
511003852293 (2771.2932/07.10.2009) B/O: CT TNHH BH NT DAIICHI VN//HOA HONG DAI LY /
PHAN THANH UT
TRINH XUAN PHUC
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 114
3356.0005
7209100702361
1
7,455,000.00
0
270301014 NGUYEN HOAI NAM - VCB Q5 NOP TM KHONG DU TIEU CHUAN LUU THONG VND7.455.000
115
3726.0004
7209100702016
2
15,000,000.00
0
511003748142 F/O LU THU CAM // STAFF CLAIM FOR ADVANCE FOR MEAL ARRANGEMENT FOR MR.LAU NAI TUANG`S VISIT TO VO FROM 6 TO 10 OCT 09 B/O PC VN LTD.
116
4316.0322
7309100700533
2
39,591,283.00
170401001
71002539273 T/t T/ung MASTER:DONG SAM CO.,LTD; Gross Amt: Not On-Us=2,281.23 USD; VAT Amt:2,281.23 * 1,846.00*2.750%/11 = 101,777.00 VND; MerchNo: 7472235394; Code:1005; Giao dich:SALE; SLGD: Not On-Us=6; Tigia:17,846.00; Ngay 7/10/2009.
117
4316.0323
7309100700534
2
42,355,625.00
170401002
71002539273 T/t T/ung VISA:DONG SAM CO.,LTD; Gross Amt: Not On-Us=2,440.51 USD; VAT Amt:2,440.51 * 17,46.00*2.750%/11 = 108,883.00 VND; MerchNo: 7472235394; Code:1005; Giao dich:SALE; SLGD: Not On-Us=6; Tigia:17,846.00; Ngay 7/10/2009.
118
4316.0324
7309100700535
2
12,828,936.00
170401004
71002539273 T/t T/ung AMEX:DONG SAM CO.,LTD; Gross Amt: Not On-Us=748.51 USD; VAT Amt:748.51 * 17,846.0*3.960%/11 = 48,088.00 VND; MerchNo: 7472235394; Code:1005; Giao dich:SALE; SLGD: Not On-Us=1; Tigia:17,846.00; Ngay 7/10/2009.
LU THU CAM
DONG SAM CO.,LTD
DONG SAM CO.,LTD
DONG SAM CO.,LTD 119
4316.0325
7309100700536
2
6,100,461.00
170401004
71002539273 T/t T/ung AMEX:DONG SAM CO.,LTD; Gross Amt: Not On-Us=6,352,000.00 VND; VAT Amt:6,352,000.0*3.960%/11 = 22,867.00 VND; MerchNo: 7472235402; Code:1005; Giao dich:SALE; SLGD: Not On-Us=1; Ngay 7/10/2009.
DONG SAM CO.,LTD 120
4316.0553
7309100700554
2
272,786.00
170401001
511003687118 T/t T/ung MASTER:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=280,500.00 VND; VAT Amt:280,50.00*2.750%/11 = 701.00 VND; MerchNo: 7581246993; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 7/10/2009.
NHA HANG SUSHI HOA XA 121
4316.0554
7309100700555
2
1,379,491.00
170401002
511003687118 T/t T/ung VISA:NHA HANG SUSHI HOA XA; Gross Amt: Not On-Us=1,418,500.00 VND; VAT Amt:1,418500.00*2.750%/11 = 3,546.00 VND; MerchNo: 7581246993; Code:1005; Giao dich:EDC; SLGD: Not On-Us=2; Ngay 7/10/2009.
NHA HANG SUSHI HOA XA
19
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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
4316.0937
7309100700600
2
15,655,590.00
170401002
123
5393.0075
7209100702181
2
13,000,000.00
0
511003706005 T/t T/ung VISA:CALIFORNIA WOW XPERIENCE; Gross Amt: Not On-Us=15,989,776.00 VND; VAT Amt:1,989,776.00*2.090%/11 = 30,381.00 VND; MerchNo: 7599950529; Code:1005; Giao dich:EDC; SLGD: Not On-Us=1; Ngay 7/10/2009.
CALIFORNIA WOW XPERIENCE 511003695686 F.OCTY CO PHAN CHUNG KHOAN CHO LON -NOP TIEN VAO TK2289 NGUYEN HUU DONB.O NGUYEN THI TO UYEN
CT CP CHUNG KHOAN CHO LON 124
5393.8577
207909280510077
2
1,000,000.00
270310103
125
7545.0025
7209100701140
2
5,880,000.00
0
511003849055 (5393.0018/07.10.09) CHUYEN TIEN BO: LY TU TRINH /
LU GIA NHI 71000320590 B/O CT CP BONG SEN- TIEN MUA HANG THANG 9.09-HD 3279
CT CP TMSX TAN UC VIET
Tong so theo chi nhanh: 125
007HOCHIMINH 1
B284.0063
8209100700242
2
31,460,000.00
0
511003798555 NGUYEN DUY QUAN NT
VCB VT CT TNHH TM DV LB 2
2935.0004
8209100700063
2
150,000,000.00
0
511003834897 NGUYEN HOANG SON
XUYEN MOC VO THI TUYET OANH KIEU 3
3893.0059
8209100700460
2
1,080,000.00
0
71002356794 NGUYEN T MY QUYEN
TRAN THAI THIEN 4
5051.0014
8209100700086
2
1,200,000.00
0
5
6697.9268
208909280153648
2
13,757,000.00
81000003246
511003779740 NG TUAN KIET CT
NGUYEN HONG LOI 71001978827 CTY TAU DVDK T/T LUONG T9/2009 /
NGUYEN QUOC TUAN 6
9586.8130
208909280150768
2
7,690,000.00
81000003356
71003188230 XN SUA CHUA CO DIEN TT LUONG T9.09 /
NGUYEN HONG QUYET
20
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 008VUNGTAU 7
9586.8153
208909280150791
2
15,655,000.00
81000003356
71001972308 XN SUA CHUA CO DIEN TT LUONG T9.09 /
8
9586.9373
208909280153606
2
15,856,700.00
81000003237
71001388504 XN KHAI THAC DK TT LUONG T9/09 /
BUI MANH CUONG
LE THANH CHUNG
Tong so theo chi nhanh: 8
008VUNGTAU 1
5969.0038
10209100700259
2
7,189,000.00
0
511003686763
TRAN THI THU HANG
Tong so theo chi nhanh: 1
010VINH 1
H684.0014
11209100700101
2
2,500,000.00
0
511003852239 NGUYEN THI HONG NGOC - NT NGO THI DONG
VCB CTH NGO THI DONG 2
I287.0074
11209100700536
2
46,255,000.00
0
511003820341 MAI PHAT TT TIEN HANG
3
1578.0191
11209100700450
2
185,000.00
0
511003773139 NGUYEN HANH DUYEN - CT
DNTN TM DV XUAN QUANG
TRAN LE NGA 4
3766.0044
11209100700040
2
500,000.00
0
511003699772 TRUONG VINH LOC - CHUYEN TIEN
5
4557.0058
11209100700386
2
67,817,000.00
0
511003846938 CT VTTC- TT TIEN HANG
NGUYEN KIM XUAN
CT TNHH XNK VU HOANG HAI
Tong so theo chi nhanh: 5
011CANTHO 1
N221.0152
12209100700548
2
500,000.00
0
71003332414 NGUYEN THI KIM TUYET CT
NGUYEN DUC VINH 2
P475.0035
12209100700235
2
144,250,000.00
0
71003344618 TT TIEN HANG
CT TNHH TM TAN VINH THAI
21
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
Chi nhanh: 012DONGNAI 012DONGNAI 1
H481.0059
14209100700144
TT
So tien
TK ghi no
TK ghi co
Noi dung
Tong so theo chi nhanh: 2 2
2,100,000.00
0
511003706748 DO HUNG TRANG
TRA TAN MINH 2
H484.0003
14209100700002
2
500,000.00
0
511003712186 NGUYEN VAN TUAN
3
6327.0067
14209100700294
2
1,300,000.00
0
511003799698 dao quynh trang
NGUYEN HOANG GIANG
MAI ANH HAO
Tong so theo chi nhanh: 3
014QUANGNINH 1
H725.7626
215909280020222
2
2,239,000.00
151000006120
511003806545 LUONG T09/09 /
HO TRUNG TRI
Tong so theo chi nhanh: 1
015ANGIANG 1
F779.0012
16209100700057
2
7,200,000.00
0
511003794560 DANG THI NGOC BICH CTIEN
HUE PHAN THI THUY LOAN 2
F779.0037
16209100700306
2
4,275,000.00
0
71002855106 HUYNH LAM CTIEN
HUE DAO HOC BANG 3
5059.0018
16209100700103
2
14,383,207.00
0
71000029744 CN CTY TNHH CAO SU CAMEL VIET NAM
HUE CONG TRINH HOP TAC THUAN KIEU
Tong so theo chi nhanh: 3
016HUE 1
C867.9615
218909280172115
2
2,194,000.00
270310103
2
H779.0106
18209100700749
2
700,000.00
0
511003842594 LUONG T09/09CTY ALWAYS. /
HA KIEN HAO 71002458997 TANG THANH NGUYET NOP TM
TANG THANH NGUYET
22
CHUYEN CTHT THUAN KIEU
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
511003685491 CT TNHH MK SEIKO (VN) 31.12.09, MR. SHIMOZAKI)
PMT ROOM RENTAL FROM (01.10.09 TO
Chi nhanh: 018NAMSAIGON 3
K867.0120
18209100700752
2
28,375,140.00
0
4
2822.0059
18209100700716
2
6,470,000.00
71003144696
DANG VAN HUNG 511003761832 tt chi phi sua chua nang cap may tinh
CT TNHH TM DV TIN HOC HUY PHUONG 5
4290.0115
18209100700787
2
1,000,000.00
0
71001003189 BUI THI LOAN NOP TM
DO KY NHAT 6
4838.0027
18209100700249
2
5,000,000.00
0
511003771311 ho thu hien nop tm
PHAM THANH HIEN
Tong so theo chi nhanh: 6
018NAMSAIGON 1
5215.0035
23209100700097
2
10,000,000.00
0
511003810385 QUOC BINH TRA TIEN HANG
87 LE THI HONG GAM LE THANH SON 2
5215.0063
23209100700131
2
30,000,000.00
0
71001291138 TRAN THI KIM YEN CT
153/18 PHAN CHU TRINH THIEU QUANG TRUC 3
5215.0070
23209100700162
2
10,700,000.00
0
511003736304 VO THI THU HANH CT
160 Y JUT CHUNG PHU HUY 4
5471.0105
23209100700248
2
203,000,000.00
0
511003695686 CT TNHH XD THIEN TRUONG CT VAO TK : 050289: 195TR; TK 050110:8TR
CT CP CHUNG KHOAN CHO LON
Tong so theo chi nhanh: 4
023DAKLAK 1
B301.0016
25209100700187
2
11,100,000.00
71004578183
2
1418.0012
25209100700075
2
100,000,000.00
0
511003776366 DOAN VAN NGHIEP CT
LE NGOC TU ANH 511003802569 vong ai my nop tm
CT CP PHU TUNG O TO NAM BAC
23
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 3
1423.0120
25209100700381
2
130,000,000.00
0
511003705476 VU THI DANG TRUNG NT
HCM CT TNHH TIEN NAM KHANG 4
1426.0063
25209100700242
2
2,500,000.00
0
511003728359 TRAN TRUNG DAN
TRAN TRUNG DAN 5
1426.0089
25209100700355
2
2,000,000.00
0
511003723890 TRUONG THI QUYNH TRAM NT
TRUONG THI QUYNH TRAM 6
2017.0032
25209100700275
2
13,929,000.00
0
511003765175 HOANG NHAN NT
TRAN DUC TRUNG 7
6798.0024
25209100700258
2
2,520,000.00
0
511003776908 HUYNH ANH TUAN NOP
DANG BOI BOI 8
6798.0025
25209100700325
2
8,199,000.00
0
71000029744 MAI THI HOANG BICH THANH TOAN TIEN NUOC + THUE VP THANG 10/2009( VPDD GOLDLITE)
CONG TRINH HOP TAC THUAN KIEU 9
7379.0041
25209100700282
2
1,429,000.00
0
511003843499 NGUYEN HOANG NHAN NOP TM
LUONG THANH NGOC
Tong so theo chi nhanh: 9
025BINHTAY 1
G358.0048
27209100700147
2
4,000,000.00
0
2
J876.0007
27209100700067
2
5,000,000.00
0
71003519687 VU MINH QUANG NT
VU MINH QUANG 511003796012 phan xuan vuong nt
LE THI KIM LOAN 3
N653.0103
27209100700212
2
10,000,000.00
0
71002703875 tran huu hoai bao nt
TU HUE NHI
24
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 4
4846.0015
27209100700086
2
30,000,000.00
0
511003695686 VO THI MINH UYEN CHUYEN TIEN VAO TK053C 090054 HOANG VAN DAN
5
4846.0042
27209100700214
2
4,985,000.00
0
511003708924 nguyen thi lieu
HOANG VAN DAN
THAI DAC ANH TUAN 6
9811.0037
27209100700124
2
700,000.00
0
511003801820 HOAI PHONG NT
TRAN THI YEN NGOC
Tong so theo chi nhanh: 6
027QUANG NGAI 1
C165.0138
28209100700400
2
7,680,000.00
0
511003749881 PHAN THAI MINH CHUYEN TIEN
BINH DUONG NGO TAN DAT 2
C276.0048
28209100700220
2
3,760,000.00
0
511003800484 HOANG THI NGOC CT
BD LAM VAN SAM 3
C277.2148
228909280080148
2
5,138,150.00
270310103
511003794414 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
4
C277.2195
228909280080195
2
3,630,350.00
270310103
511003820332 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
LAM HOANG KIM
TIEU QUOC DAT 5
C277.2196
228909280080196
2
3,630,350.00
270310103
511003826769 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
HO MATH SOLEH 6
C277.2204
228909280080204
2
3,339,350.00
270310103
511003824437 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
NGUYEN THI NGOC HANG 7
C277.2248
228909280080248
2
3,636,323.00
270310103
511003823990 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
TRAN HUU KHOA 8
C277.2263
228909280080263
2
2,634,880.00
270310103
511003852073 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
LE VAN SOI
25
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 9
C277.2265
228909280080265
2
3,358,550.00
270310103
511003855439 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
10
C277.2278
228909280080278
2
3,274,911.00
270310103
511003856141 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
NGUYEN HUU TAN
PHUNG THE LONG 11
C277.2280
228909280080280
2
3,501,635.00
270310103
511003855457 CTY CP THUC PHAM A CHAU CHI LUONG T09.09 /
NGUYEN VAN BAC 12
H979.0021
28209100700067
2
13,485,000.00
0
511003764638 NGUYEN THI THOA / CTY VIET PHAT TRA TIEN HANG
CTY VIET PHAT CT CP TM VAN XUAN 13
H979.0118
28209100700531
2
23,489,000.00
0
71001137546 LE PHUOC MINH QUANG NT / DA TRU PHI / TL: 0.033% - MIN: 11.000D
LE PHUOC MINH QUANG 14
I782.0028
28209100700564
2
39,000,000.00
71001583722
511003695686 VU DUC THINH NOP TAI KHOAN 2289 - NGUYEN HUU DON
VCB CT CP CHUNG KHOAN CHO LON 15
N672.0041
28209100700230
2
56,885,200.00
0
511003798555 NGUYEN VAN THUAN NOP TIEN
VCB BD CT TNHH TM DV LB 16
N674.0043
28209100700330
2
2,800,000.00
0
71002034690 TT TIEN MUA HANG INV 64794,64782
VCB BD NGUYEN KIM HOANG 17
6204.0147
28209100700583
2
11,465,000.00
0
511003764638 NGUYEN THI THOA TRA TIENHANG
CT CP TM VAN XUAN 18
8085.0140
28209100700550
2
2,632,000.00
0
71003468839 LAM MY NGOC C T
19
9005.0039
28209100700473
2
283,500,000.00
0
71003344618 CHI TRA HD SO 57869 NGAY 18.09.09 TAN V.THAI.
PHAM THUA CHI VCB BD CT TNHH TM TAN VINH THAI
028BINH DUONG
Tong so theo chi nhanh: 19 26
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 029GIALAI 1
H830.0016
29209100700056
1
30,000,000.00
0
2
H832.0031
29209100700054
2
1,000,000.00
0
270301010 CA TP.HCM - CN 06.11.1995 - NHAN TAI VCB Q.5 - TP.HCM - BUI THI BICH HUONG - CT
HUYNH VAN KY 511003844954 NG THI HOA
SY TRUONG BAU 3
L318.0087
29209100700182
2
5,000,000.00
0
71002737738 NGUYEN THI HUE CT
CHUNG DAT VINH 4
6028.0028
29209100700101
2
6,030,000.00
0
71003608477 NGUYEN HUU THANH CHUYEN TIEN
NGUYEN NHUT TAI
Tong so theo chi nhanh: 4
029GIALAI 1
1595.0105
32209100700136
2
79,000,000.00
0
71002255074 HUYNH THI PHUONG - CHUYEN TIEN
VCB SOC TRANG HUYNH THI PHUONG
Tong so theo chi nhanh: 1
032SOCTRANG 1
B711.0066
33209100700388
2
16,600,000.00
0
511003853482 MINH NT
LE TRAN NGOC PHUONG 2
F813.0017
33209100700123
2
5,000,000.00
0
71002197653 MINH TRANG NT
3
F813.0021
33209100700171
2
2,400,000.00
0
71002203137 PHUONG NAM NT
LE THI KIM ANH
DANG THI PHUONG THAO 4
F813.0064
33209100700503
2
1,500,000.00
0
5
Q380.0088
33209100700523
2
1,000,000.00
0
511003789962 VO THANH TOAN NOP TM
VO THANH TOAN 71001111412 NGUYEN THANH TRUC TRA TIEN NHA THANG 10.09
TRAN PHAN CHUNG THUY
27
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 6
3756.0021
33209100700250
2
3,465,000.00
0
7
7230.8045
233909280010043
2
938,902.00
71000008175
511003707487 DAT COC 50% TRI GIA DON HANG SO E1 1009.US.SECO (3.10.09)
CT CP DIEN VA CHIEU SANG SECO 511003827059 LUONG KY 2 t9 /
LE HOANG LY 8
7230.8220
233909280010216
2
14,902,000.00
71003352520
71003361315 CT MY PHAM DEP LUONG T9 CHO TRUONG NHOM KINH DOANH /
VONG THIEU QUAN 9
7230.8221
233909280010217
2
4,399,000.00
71003352520
511003765854 CT MY PHAM DEP LUONG T9 CHO TRUONG NHOM KINH DOANH /
DUONG TO PHUONG
Tong so theo chi nhanh: 9
033BENTHANH 1
L372.0036
34209100700157
2
881,555,000.00
0
511003789696 CT TNHH ANT (HN) TT MUA CHAT PHU GIA
HDU CN CT TNHH TM - SX MY NONG
Tong so theo chi nhanh: 1
034HAIDUONG 1
B313.8028
237909280100638
2
3,319,000.00
371003841909
511003806691 CT CP TM VA DV KIEM TRA KY THUAT ANPHA TT LUONG T09.2009 /
CAO MY TRAN 2
F456.0067
37209100700595
2
43,491,763.00
0
3
N840.8049
237909280100066
2
2,565,000.00
270310103
511003812680 LE THI TUYET VAN NOP TM
PHAM THI HOI 511003797614 (N840.0007/07.10.09) CTY TNHH ANH HAO QUANG THANH TOAN LUONG T09/2009 (DOT 2) VIETTEL IN /
VO THANH GIAN 4
N840.8218
237909280100235
2
910,000.00
270310103
511003856224 (N840.0007/07.10.09) CTY TNHH ANH HAO QUANG THANH TOAN LUONG T09/2009 (DOT 2) VIETTEL IN /
5
N840.8383
237909280100400
2
1,812,000.00
270310103
511003737896 (N840.0007/07.10.2009) CTY TNHH ANH HAO QUANG THANH TOAN LUONG T09/2009 (DOT 2) MOBI /
VO THI PHUONG MAI
NGUYEN HONG NGA
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 037TANDINH 6
N840.8444
237909280100461
2
2,336,000.00
270310103
511003820378 (N840.0007/07.10.2009) CTY TNHH ANH HAO QUANG THANH TOAN LUONG T09/2009 (DOT 2) MOBI /
7
N840.9240
237909280101297
2
2,521,600.00
270310103
511003844743 (N840.0016/07.10.09) CTY CP XD KT AA TT LUONG T09.09 /
NGUYEN NGOC GIAU
TRAN HUNG MINH 8
5869.0092
37209100700242
2
700,000.00
0
511003800714 TA THANH HANG
NGUYEN THU HUONG 9
5869.0106
37209100700280
2
9,000,000.00
0
511003805035 TRAN THI LE BONG//TRA TIEN SO DO LO H13 O31
NGUYEN THE HUNG
Tong so theo chi nhanh: 9
037TANDINH 1
H035.0104
38209100700608
2
171,571,264.00
181002510461
511003792971 CT CO PHAN GIAY THAI THINH TT TIEN HANG THEO HD 0081 VTP TT/TRD10
VCB TD CT TNHH SX-TM GIAY DEP VINH TRUONG PHONG
Tong so theo chi nhanh: 1
038THUDUC 1
E058.0061
39209100700193
2
1,489,000.00
0
511003835471 PHAM HOANG SANG (CTY BAO BI PHONG PHU)-CHUYEN TIEN
HA THANH TUNG 2
L554.0005
39209100700044
2
30,000,000.00
0
511003717205 CHUYEN TIEN
CONG TY TNHH SX TM DV HAI PHUONG
Tong so theo chi nhanh: 2
039TRANOC 1
I795.0035
41209100700082
2
73,555,000.00
0
511003795447 TT CP MUA RAC CO,BULON
2
L400.0073
41209100700220
2
29,144,000.00
0
511003776403 TRA TIEN HANG T09/2009/ ST: 29.155.000D TRU PHI NH 11.000D DVH CHIU
NGUYEN VAN CHO(HKD CA THE-CUA HANG 225C)
NGUYEN MY LINH
29
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 041KHUCONGNGHIEP 3
N751.0141
41209100700184
2
13,552,000.00
0
511003814086 CTY TNHH MTV XUAT NHAP KHAU HUNG PHUC THINH THANH TOAN TIEN HANG ST: 13.563.000D, TRU PHI 11.000D DVH CHIU, NN: NGUYEN KHAC VINH
4
N751.0167
41209100700205
2
29,500,000.00
0
511003763788 LIU FEI NOP
CT TNHH QUOC TE LONG DANG
PHAM ANH TUAN
041KHUCONGNGHIEP 1
C297.0005
42209100700012
Tong so theo chi nhanh: 4 2
1,000,000.00
71000328259
511003846598 CT CP THUY SAN SO 5 CHUYEN LUONG T09.09
NGUYEN VAN HUU 2
F524.0015
42209100700036
2
5,000,000.00
0
3
F524.0027
42209100700111
2
4,000,000.00
0
511003713430 QUANG NOP TM
LAM NHAT QUANG 71002224173 NGYEN DUC HAO NO PTM
LE THI PHUONG TAI 4
F524.0061
42209100700212
2
48,967,835.00
0
511003798555 NGUYEN QUOC VU/ANH THU NOP TIEN HANG( 44981200) VA TIEN LUONG 09/09 (4002270)
5
F524.0150
42209100700512
2
23,909,288.00
0
511003799340 PHUC HOANG NOP TM
CT TNHH TM DV LB
CT TNHH TM DP THUAN THANH 6
F524.0167
42209100700557
2
1,000,000.00
0
7
F524.0207
42209100700621
2
27,500,000.00
0
71001006123 LINH NOP TM
PHAN THI BAO LINH 511003706115 PHUC HOANG NOPTM
NGUYEN PHUC HOANG 8
Q541.0064
42209100700387
2
3,350,000.00
0
71001094275 LE THI HA NY NOP TM
LE KIM THANH
30
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 9
8096.0003
42209100700079
2
44,639,264.00
0
511003798555 DAI LY TU HUNG NT
10
8096.0073
42209100700349
2
2,200,000.00
0
511003764647 VU QUOC HUY NT
CT TNHH TM DV LB
LE MINH SANG
Tong so theo chi nhanh: 10
042PHUTHO 1
F652.0019
43209100700032
2
1,000,000.00
0
511003789081 PHAN THI THU HA CT
DANG QUOC TAY ANH
Tong so theo chi nhanh: 1
043PHUTAI 1
B007.0005
44209100700127
2
13,200,000.00
0
511003681718 VU THI THOM NT
VU THI THOM 2
F204.0094
44209100701065
2
30,000,000.00
0
71001724128 TT TIEN MUA ONG HOI INOX THEO HOA DON SO 87046+47 (NGAY 01+02/10/2009)//B/O:CT CP CAO SU SAI GON KYMDAN
VCB TB VAN TIEU VAN 3
H392.0055
44209100701043
2
12,000,000.00
0
511003847347 CONG TY CP DAU TU PITC NT// THANH TOAN TIEN THUE NHA TRAM PHU LAM A (3 THANG TIEP THEO )
TRAN THI THU HA 4
K011.0018
44209100700065
2
1,900,000.00
0
511003765230 BUI VAN HON
5
K011.0132
44209100701041
2
1,500,000.00
0
511003681295 NGUYEN THI BICH PHUONG NT
LY THI MONG HA
NGUYEN THI BICH PHUONG 6
L351.0032
44209100700749
2
17,370,000.00
0
511003681718 VU THI THOM NT
7
M025.0004
44209100700023
2
500,000.00
0
511003729135 NG THI ANH TUYET NT
VU THI THOM
NGUYEN THI ANH TUYET
31
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 8
M025.0059
44209100700804
2
100,000.00
0
9
N251.0019
44209100700358
2
35,640,000.00
0
511003808592 NGUYEN VIET MINH NT
NGUYEN VIET MINH 71001156076 B/O CT TNHH DAU NHOT NANG DONG PHUONG// TT TIEN HD 28987
VCB TB VPDD CT CP DICH VU TRANG VANG 10
9225.0017
44209100700365
2
158,182,715.00
0
71003585146 TT TIEN HANG NGUYEN LIEU B/O: TRAN THI YEN NGA F/O: VO THI NGOC ANH
VCB TB VO THI NGOC ANH
Tong so theo chi nhanh: 10
044TANBINH 1
H380.7515
245909280210015
2
16,426,701.00
270310103
2
H380.7559
245909280210059
2
6,710,707.00
270310103
71002025751 BIGC TT / 307072
CT TNHH THUC PHAM BACH GIA LAC 511003700595 BIGC TT / 1113466822CKQ2.09: 1.782.613
LE BA PHUONG 3
H380.7614
245909280210114
2
13,520,760.00
270310103
71002598480 BIGC TT / 29607
4
K137.0128
45209100700760
2
190,000.00
0
511003681671 nguyen huu anh nt
CT TNHH KT HSAN & CB NUOC MAM THANH HA
TRAN GIA TUAN 5
N570.0091
45209100700839
2
45,720,000.00
0
71001100915 NG THI THAO NT
6
R341.0053
45209100700816
2
16,350,000.00
0
71003102027 nguyen thi bich van nt
PHAN THANH NHA
TRAN THI BE UYEN
Tong so theo chi nhanh: 6
045THANHCONG 1
G710.8188
246909280020185
2
3,044,560.00
270310103
511003724915 LUONG THANG 09/09B/O: CT TNHH AN CO BINH DUONG /
NGUYEN THI HONG THUY
32
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 2
J435.0030
46209100700068
2
8,500,000.00
0
71002384165 HOANG VU PHUC - NT
HOANG VU PHUC
Tong so theo chi nhanh: 2
046SONGTHAN 1
F836.0050
47209100700092
2
11,850,000.00
0
71001447820 TRUONG THI NGOC DIEU CHUYEN TIEN
VCB CHAU DOC NGUYEN KHAC TUAN 2
F836.0051
47209100700095
2
24,050,000.00
0
71002505833 TRUONG THI NGOC DIEU CHUYEN TIEN
VCB CHAU DOC VAN TUNG LINH 3
H395.0017
47209100700068
2
40,000,000.00
0
71003139236 TRAN VAN DUC CHUYEN TIEN
VCB CHAU DOC -PGD TINH BIEN TRAN NGOC PHUONG
Tong so theo chi nhanh: 3
047CHAUDOC 1
G956.0024
48209100700182
2
321,522,250.00
0
2
I212.0045
48209100700187
2
11,880,000.00
0
511003755265 HD 0031520
DNTN TM DV VAN TAI D.H.L 71000578835 TRAN THI TUOI TT TU DIEN
NGUYEN THANH HUNG 3
J941.0024
48209100700051
2
2,000,000.00
0
4
J941.0175
48209100700631
2
4,989,000.00
0
71003307960 NGUYEN DUC CHIEN CT
NGUYEN DUC THANG 511003778221
PHAM TIEN DUNG 5
N229.0086
48209100700301
2
50,000,000.00
0
511003698482 VO THI TUYET NHI NT
6
N229.0098
48209100700447
2
51,982,840.00
0
511003856967 TUONG DANG TUNG NT
VO THI ANH TUYET
VO THI THANH THUY
33
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 048BIENHOA 7
N646.0023
48209100700101
2
1,000,000.00
0
511003762058 NGUYEN THI THAO SUONG NT
NGUYEN THI THAO SUONG
Tong so theo chi nhanh: 7
048BIENHOA 1
G879.0080
49209100700655
2
18,355,400.00
11000540673
71002073454 ASIA PACIFIC TRAVEL TT: CONG NO T09.09 THEO BANG KE - XE VIET THANG
VCB TW TRAN THI NHUNG 2
N265.0039
49209100700200
2
5,750,000.00
0
511003743041 NGUYEN TUAN DUNG TT TIEN HANG
LUU THI NGOC SUONG
Tong so theo chi nhanh: 2
049THANGLONG 1
B290.0028
50209100700022
2
20,000,000.00
0
71001027040 NGUYEN THI CAM GIANG NT
NGUYEN THI QUE AN 2
G774.0154
50209100700361
2
5,000,000.00
0
511003790355 SY CHAY NHAN NOP
3
L392.0101
50209100700226
2
2,000,000.00
0
511003773872 NGUYEN QUANG HUNG NOP
SY CHAY NHAN
NGUYEN QUANG HUNG
Tong so theo chi nhanh: 3
050VINHLOC 1
4839.0018
53209100700011
2
18,764,000.00
0
71001825077 NG THI THU DUNG TT TIEN HANG TOA 06/10/09
HO VAN HUNG 2
4839.0098
53209100700313
2
4,000,000.00
0
511003855686 PHAN QUANG NGHIA CT
3
4839.0233
53209100700702
2
8,000,000.00
0
511003751610 LUONG VAN THINH CT
HA MINH TRI
DAO CONG VINH 4
4840.0186
53209100700723
2
500,000.00
0
511003749551 THAI NGUYEN TUAN ANH NOP TM
THAI NGUYEN TUAN ANH
34
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
Chi nhanh: 053BINHTHANH 053BINHTHANH 1
I446.0082
55209100700121
TT
So tien
TK ghi no
TK ghi co
Noi dung
Tong so theo chi nhanh: 4 2
200,000,000.00
0
511003802202 VI THI HOP CT
LAU TRAN TAY 2
L407.0079
55209100700151
2
49,983,500.00
0
511003713072 BACH VI CO
3
R589.0080
55209100700085
2
53,840,000.00
0
511003802202 VI THI HOP - CK TRA NO LAU TRAN TAY
DU HUNG DUC
LAU TRAN TAY
Tong so theo chi nhanh: 3
055MONGCAI 1
I356.0025
56209100700091
2
79,973,600.00
0
511003759993 TRUNG HUNG NT
TA TUAN TAI 2
4950.8177
256909280020173
2
1,253,720.00
561003775879
71002179923 TT NGHIEN CUU KHOAI TAY, RAU HOA CHUYEN LUONG T09.09 /
HUYNH HUU HANH
Tong so theo chi nhanh: 2
056DALAT 1
M594.0057
57209100700035
2
1,500,000.00
0
511003766713 XUAN HA NT
TRAN THANH HUNG
Tong so theo chi nhanh: 1
057DUNGQUAT 1
G823.0007
58209100700018
2
255,000,000.00
0
71001584094 dang dinh tien nt
NGUYEN LE DIEM CHAU 2
G823.0038
58209100700073
2
20,000,000.00
0
511003683114 diem huong nt
3
Q435.0029
58209100700040
2
1,300,000.00
0
511003813769 nga nt
TRAN NGOC TU
NGUYEN DUY TUNG
058CAMRANH
Tong so theo chi nhanh: 3
35
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 059HUNGYEN 1
K043.0045
59209100700118
2
38,762,000.00
0
511003789696 CT CP DD NONG NGHIEP QUOC TE-CN HA NAM TT TIEN HANG
CN CT TNHH TM - SX MY NONG
Tong so theo chi nhanh: 1
059HUNGYEN 1
H530.0001
60209100700031
2
2,170,000,000.00
0
71001069628 TRA TIEN HAT NHUA PP (THEO HD SO: 53/09 PP/ DONG THAP NGAY 06/10/09)
DONG THAP CT CP NHUA VINH HOA 2
I020.0007
60209100700020
2
3,675,000.00
0
511003764638 NGUYEN NGOC THAO VI CT
DT CT CP TM VAN XUAN
Tong so theo chi nhanh: 2
060DONGTHAP 1
F450.0044
61209100700275
2
1,080,000.00
0
511003757083 doan anh lam chuyen tien
DIEP CUU 2
M621.0040
61209100700284
2
10,000,000.00
0
71002226524 nguyen thi my nop tt tien hang
LE THI KIM HA
Tong so theo chi nhanh: 2
061BADINH 1
N630.0015
62209100700060
2
5,340,000.00
0
71002217188 HUYNH HUU HOAN CHUYEN TIEN
HUYNH CUONG 2
N630.0046
62209100700171
2
700,000.00
0
71003418068 VO THI MY THOI CHUYEN TIEN
HOANG NGOC MAN 3
8897.0055
62209100700089
1
21,300,000.00
0
270301010 DIEN TU HUNG CTIEN
4
8897.0080
62209100700150
2
5,089,000.00
0
71001461194 BUI THI MY HANG CT
LAM TUAN HUNG
NGUYEN THI ANH PHUONG
062BINHTHUAN
Tong so theo chi nhanh: 4
36
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 063LONGAN 1
F643.0017
63209100700026
2
5,495,000.00
0
2
K914.0014
63209100700030
2
1,989,000.00
0
511003698895 NGUYEN NGOC HOAI CT
NGUYEN VU DOAN 71002003120 PHAN THI DIEM SUONG NOP TIEN
PHAM THI DIEM SUONG
Tong so theo chi nhanh: 2
063LONGAN 1
K912.0010
67209100700018
2
989,000.00
0
511003745694 NGUYEN THI HUYNH HOA CT.ST:1 000 000D X0.033%(MIN 11 000D)PHI NN CHIU
LE VAN TUAN 2
K912.0023
67209100700040
2
53,356,500.00
0
511003800934 PHAM NHU THIEN TAM CT T/H
3
K912.0026
67209100700042
2
3,591,000.00
0
511003800934 PHAM NHU THIEN TAM CT T/H
CN CT CP TAP DOAN PHU THAI (TP.HN)
CN CT CP TAP DOAN PHU THAI (TP.HN) 4
Q329.0008
67209100700022
2
72,000,000.00
0
71002018287 NGUYEN MINH HOANG CT
NGO DONG TUNG
Tong so theo chi nhanh: 4
067TIEN GIANG 1
A567.0022
68209100700173
2
2,630,582,278.00
0
2
B247.6148
68909100765986
2
2,552,950.00
71000004519
71001135908 chi ho vung tau ton that tau au lac angel
CT CP AU LAC............................ 511003763797 /Ref:P0910060178Z // 0910060178Z INCENTIVE BONUS OF SEP2009 VCB CN QUAN 5 QUAN 5 B/O:CTY TNHH TM-DV VAN HAU 87A TRAN KE XUONG, P.7 QUAN PHU NHUAN HO CHI MINH CITY
VCB HOCHIMINH NGUYEN DUY KHANG 3
B247.6412
68909100767831
2
10,916,771.00
71000004519
511003756638 /Ref:P0910070333R // 0910070333R TRANSFER TO MR.LUC SALE EXPENSES SEP 2009 B/O:B.BRAUN VIETNAM CO.LTD. 170 DUONG LA THANH DONG DA HANOI VN
VCB HOCHIMINH NGUYEN HONG LUC
37
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 4
B247.6511
68909100768091
2
13,942,700.00
71000004519
71002091052 /Ref:P0910070481R // 0910070481R 0000000342 TRIP FROM 08.09.09 TO 08.09.09 TO HO CHI MINH B/O:NESTLE VIETNAM LTD. 7DUONG17A,KCNBIENHOA2,DN C/O 9F,ETOWN3,364CONGHOA VIET NAM
VCB HOCHIMINH LY THI HONG NGA 5
B247.6587
68909100768184
2
14,894,000.00
71000004519
71002091052 /Ref:P0910070546R // 0910070546R 0000000371 TRIP FROM 25.09.09 TO 25.09.09 TO HCMC B/O:NESTLE VIETNAM LTD. 7DUONG17A,KCNBIENHOA2,DN C/O 9F,ETOWN3,364CONGHOA VIET NAM
VCB HOCHIMINH LY THI HONG NGA 6
B247.6691
68909100768706
2
13,387,380.00
71000000447
71002423478 /Ref:POR091007013 // B/O:TCTCPBRNGK SG-NM BIA NG CHI THANH TT NUOC KY 10/09-TU 21/8-21/9/09
VCB HOCHIMINH CTCP CAP NUOC PHU HOA TAN 7
B247.6852
68909100769931
2
40,170.00
71000000447
71002423478 /Ref:POR091007048 // B/O:NGUYEN THI TIEP TT NUOC CHO KH NGUYEN THI HAI(MKH 1103 114 1799) KY 10/09 TU 25/8-23/9
VCB HOCHIMINH CTCP CAP NUOC PHU HOA TAN 8
B247.6962
68909100773733
2
30,112,000.00
71000000348
71003575557 /Ref:P678**-- // CT TNHH FURNITECH COMPONENTS VN- HD 1288
VCB HOCHIMINH LIEU QUOC HOA 9
B247.6992
68909100773769
2
21,542,000.00
71000000403
511003750504 /Ref:P710980 // 700980 HOANG THI BICH TUYEN CHUYEN KHOAN B/O:HOANG THI BICH TUYEN
VCB HOCHIMINH HOANG DAO BAO TRAM 10
C302.7664
268909280080855
2
8,643,000.00
681000011251
511003718944 luong 09/2009hcm /
11
C302.7742
268909280080933
2
7,815,000.00
681000011251
511003752799 luong 09/2009hcm /
NGUYEN TUONG CHI
NGUYEN HUU LONG 12
J633.5749
368909100712426
2
3,158,000.00
120101003
511003794900 Sender:01604001.DD:071009.SHGD:10000222.BO: CONG TY TNHH DAU TU XAY DUNG THUONG MAI DICH VU THO AN .TTOAN LUONG CBCNV VP THANG 9.2009. DETAIL OF CHARGE OUR
LE TAN CHANH
38
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
Loai ngoai te: VND Chi nhanh: 051QUAN5 STT
So C.tu
So RM
TT
So tien
TK ghi no
TK ghi co
Noi dung
11,631,000.00
681000005419
511003826961 /Ref:P09100700122 // LE NGOC ANH CTIEN B/O:LE NGOC ANH
Chi nhanh: 068HEADOFFICE 13
L421.6094
68909100761612
2
NHTMCP NGOAI THUONG VIET NAM TRAN PHUONG NAM 14
L421.6499
68909100770456
2
4,000,000.00
681000004703
511003797834 /Ref:PSE091007056 // B/O:/VND99107950606 FINEX FINANCIAL EXCELLENCE CONSULT . .
NHTMCP NGOAI THUONG VIET NAM Huynh Thi Thuy Dung 15
L421.6574
68909100771151
2
108,500,040.00
71000000168
511003800934 /Ref:PANA 07-53 // NGUYEN KIM TT HD 121807 (SINH TO) TT HAU MAI. F/O:CN CONG TY CO PHAN TAP DOAN PHU THAI (TP.HN) B/O:CTY CP THUONG MAI NGUYEN KIM
VCB HOCHIMINH CN CTY CO PHAN TAP DOAN PHU THAI (TPHN) 16
L421.6637
68909100771621
2
7,276,500.00
71000000168
511003800934 /Ref:P0710TR64 // PSTT90116375 F/O:CN CONG TY CO PHAN TAP DOAN PHU THAI - TT TIEN HANG CHO HD 116476 B/O:CN 1 CTY TNHH TM TIEP THI BEN THANH
VCB HOCHIMINH CN CONG TY CO PHAN TAP DOAN PHU THAI 17
L421.6740
68909100773452
2
800,000,000.00
681000004703
511003759489 /Ref:P091007-0152 // 091007-0152 CONG TY MY NONG CHUYEN TIEN B/O:99113509088 CONG TY TNHH THUONG MAI - SAN XUAT MY NONG
NHTMCP NGOAI THUONG VIET NAM CTY TNHH TM SX MY NONG 18
L421.6779
68909100773778
2
400,000,000.00
681000004703
511003759489 /Ref:P091007-0151 // 091007-0151 CONG TY MY NONG CHUYEN TIEN B/O:99113509088 CONG TY TNHH THUONG MAI - SAN XUAT MY NONG
NHTMCP NGOAI THUONG VIET NAM CTY TNHH TM SX MY NONG 19
L421.6895
68909100774700
2
5,401,310.00
71000000168
511003763953 /Ref:PHI400710 // PSTT90116014 F/O:HUYNH TRONG HIEU, PHI DICH VU TU VAN T9.09 B/O:CTY TNHH MP THUONG XUAN
VCB HOCHIMINH HUYNH TRONG HIEU 20
0006.6231
68909100762421
2
1,100,000.00
71000004593
511003765065 /Ref:P3589280773 // B/O:GLAXOSMITHKLINE PTE LTD 0909-876 GD JUL09
VCB HOCHIMINH SON VAN VINH 21
0006.6239
68909100762429
2
4,510,000.00
71000004593
511003766007 /Ref:P3589280753 // B/O:GLAXOSMITHKLINE PTE LTD 0909-872 GD AUG09
VCB HOCHIMINH NGUYEN VIET TRUNG
39
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 22
0006.6243
68909100762433
2
3,454,000.00
71000004593
71001092310 /Ref:P3589280714 // B/O:GLAXOSMITHKLINE PTE LTD 0909-563 GD AUG09
VCB HOCHIMINH PHAM THI TUYET TRINH 23
0006.6246
68909100762436
2
450,000.00
71000004593
511003765065 /Ref:P3589280729 // B/O:GLAXOSMITHKLINE PTE LTD 0909-696 LR JUL09
VCB HOCHIMINH SON VAN VINH 24
0006.6252
68909100762442
2
3,600,000.00
71000004593
511003765065 /Ref:P3589280173 // B/O:GLAXOSMITHKLINE PTE LTD 0909-598 GD JUL09
VCB HOCHIMINH SON VAN VINH 25
0006.6269
68909100762459
2
8,750,000.00
71000004593
71001515197 /Ref:P3589280106 // B/O:GLAXOSMITHKLINE PTE LTD 0909-561 GD AUG09
VCB HOCHIMINH NGUYEN TUAN 26
0006.6272
68909100762462
2
499,000.00
71000004593
71001515197 /Ref:P3589280133 // B/O:GLAXOSMITHKLINE PTE LTD 0909-576 LR SEP09
VCB HOCHIMINH NGUYEN TUAN 27
0006.6279
68909100762469
2
1,460,000.00
71000004593
511003765065 /Ref:P3589280093 // B/O:GLAXOSMITHKLINE PTE LTD 0909-331 TNE JUL09
VCB HOCHIMINH SON VAN VINH 28
0006.6280
68909100762470
2
260,000.00
71000004593
71003223727 /Ref:P3589280094 // B/O:GLAXOSMITHKLINE PTE LTD 0909-328 MEAL ALL
VCB HOCHIMINH NGUYEN TRUNG SY 29
0006.6281
68909100762471
2
4,118,000.00
71000004593
71001939173 /Ref:P3589280099 // B/O:GLAXOSMITHKLINE PTE LTD 0909-327 TNE AUG09
VCB HOCHIMINH TRAN THANH LINH 30
0006.6282
68909100762472
2
999,000.00
71000004593
71001092310 /Ref:P3589280100 // B/O:GLAXOSMITHKLINE PTE LTD 0909-333 LR JUL-AUG09
VCB HOCHIMINH PHAM THI TUYET TRINH 31
0006.6534
68909100763500
2
4,950,000.00
71000004593
71001134043 /Ref:P3609280054 // B/O:GLAXOSMITHKLINE PTE LTD SMS84983915048 0909-909 HONOR AUG09
VCB HOCHIMINH NGUYEN THI BICH DAO 32
0006.6768
68909100768503
2
180,000.00
71000004593
71001163245 /Ref:P3089280839 // B/O:IBM VIETNAM COMPANY TEA CLAIM OF SEPT 2009
VCB HOCHIMINH NGUYEN THI MAI LAN
40
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 33
0006.6785
68909100768527
2
7,137,000.00
71000004593
511003716584 /Ref:P3569280189 // B/O:MSD VIETNAM HONORARIUM
VCB HOCHIMINH TRAN DANG NGOC LINH 34
0006.6786
68909100768528
2
892,000.00
71000004593
71002521420 /Ref:P3569280191 // B/O:MSD VIETNAM HONORARIUM
VCB HOCHIMINH NGUYEN THI MY HUONG 35
0006.6790
68909100768533
2
5,352,000.00
71000004593
71001353351 /Ref:P3569280206 // B/O:MSD VIETNAM HONORARIUM
VCB HOCHIMINH DANG LE DUNG HANH 36
0006.6792
68909100768537
2
1,784,200.00
71000004593
71001147474 /Ref:P3569280211 // B/O:MSD VIETNAM HONORARIUM
VCB HOCHIMINH VU THI HUONG DUYEN 37
0006.6829
68909100768584
2
1,784,200.00
71000004593
71001133221 /Ref:P3569280241 // B/O:MSD VIETNAM HONORARIUM
VCB HOCHIMINH NGUYEN MINH TUAN 38
0006.6843
68909100768601
2
5,000,000.00
71000004593
511003764371 /Ref:P3609280101 // B/O:MSD VIETNAM REGISTRATION FEE
VCB HOCHIMINH HOI HO HAP TPHCM 39
0006.6847
68909100768606
2
3,564,000.00
71000004593
71001130117 /Ref:P3609280111 // B/O:MSD VIETNAM HONORARIUM
VCB HOCHIMINH LE ANH THU 40
0105.6185
68909100764262
2
15,382,500.00
71000000216
511003786881 /Ref:P091007007 // TT TIEN VAT TU 2 HD NGAY 31/08/09, PHI DVH 27,500VND, R-17,842 B/O:DONA BOCHANG RATTAN WOOD MFG CO. - REF160
VCB HOCHIMINH CTY TNHH GIAY VIET THUAN 41
0105.6200
68909100764282
2
30,000,000.00
71000000269
511003733205 /Ref:POR091007010 // OR091007010 Nguoi gui: LE NGUYEN BAO
VCB HOCHIMINH LE XUAN NHUT 42
0105.6985
68909100773423
2
1,872,087,495.00
71000004542
71003638675 /Ref:P515225 // 515225 900168 AJINOMOTO VIETNAM COMPANY LIMITEDMST3600244645-1Mua mat ri tu 28-09-09 to 29-09-09 - Inv 0196151(30-9-09) Minh Hieu
VCB HOCHIMINH CTY TNHH MINH HIEU
41
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 43
0589.3148
368909100720264
2
162,255,832.00
120401056
511003707919 //Ref:0581400279ES // VAL:091006USD9092, /Tlx:210910070797 /Pmnt:USD362 FINAL PMNT ON CRCRH 2ND TRICONTRACT AND USD8730 FINAL PMNT ONNTNL OBGYN HOSPITAL 2ND TRICONTRACT /71A:SHA /B.O:/779454834GYNUITY HEALTH PROJECTS LLC15 E 26TH ST STE 801NEW YORK NY 10010-15
15 E 26TH ST STE 801NEW YORK NY 10010-15 TT NGHIEN CUU VA TUVAN SUC KHOE SINH SAN 44
0598.6138
68909100762811
2
32,092,900.00
71000000351
511003701418 /Ref:P9671832 // CMND : #CTY TNHH SX TM DV XD DAN HA###CHUYEN TIEN THANH TOAN MUA MANG DEN CAP CT BVTH#
VCB HOCHIMINH CTY TNHH SX TM MINH HUNG LONG 45
0598.6139
68909100762812
2
6,000,000.00
71000000351
511003732135 /Ref:P9671833 // CMND : #CAO NU HOANG LAN ANH###PK DA KHOA XOM MOI TT TIEN BANG X QUANG QUY 3/2009#
VCB HOCHIMINH NGUYEN VAN NAM 46
0598.6216
68909100763081
2
1,200,000.00
71000000351
71003284620 /Ref:P9671904 // CMND : #NGUYEN THI THU HANG###NGUYEN THI THU HANG CHUYEN TIEN #
VCB HOCHIMINH TA THI NGOC NHU 47
0598.6223
68909100763954
2
11,533,000.00
71000000351
71001091790 /Ref:P9671913 // CMND : #CTY CO PHAN XUYEN THAI BINH###CTY CP XUYEN THAI BINH CHUYEN TIEN PHI GIAT DAU LAU T9/2009-C13T10.09#
VCB HOCHIMINH VO KHAC VU 48
0598.6268
68909100764006
2
6,000,000.00
71000000351
71000077924 /Ref:P9671965 // CMND : #CTY CP ANH DUONG VIET NAM###CHI TIEN PHI BEN BAI T9/09 -BV HUNG VUONG#
VCB HOCHIMINH BENH VIEN HUNG VUONG 49
0598.6274
68909100764013
2
158,160.00
71000000351
71002423478 /Ref:P9671971 // CMND : #TRAN MY HANH#MB TT NUOC T10 CHO 10162650315 VAO TK 007.100.2423478
VCB HOCHIMINH CT CP CAP NUOC PHU HOA TAN 50
0598.6308
68909100764165
2
71,388,000.00
71000000351
511003684431 /Ref:P9672006 // CMND : #CTY TNHH DIEN DIEN TU ME TRAN#CTY TNHH DIEN DIEN TU ME TRAN##TT TIEN THUE NHA XUONG T10/09#
VCB HOCHIMINH NGUYEN VAN UT
42
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 51
0598.6350
68909100764219
2
6,600,000.00
71000000351
511003799836 /Ref:P9672058 // CMND : #CN CTY LD VAN CHUYEN QUOC TE HAI VAN#CN CTY LD VAN CHUYEN QUOC TE HAI VAN##THANH TOAN DICH VU KE TOAN (20/07-20/08/09) HOA DON 98066
VCB HOCHIMINH CT TNHH KE TOAN VA KIEM TOAN PHUONG NAM 52
0598.6375
68909100764421
2
44,968,000.00
71000000351
511003777784 /Ref:P9672086 // CMND : #DNTN TM HANH HUNG###DNTN TM HANH HUNG TT THEO HD 105529, CTY DIEN HAO QUANG#
VCB HOCHIMINH CT TNHH TM DIEN HAO QUANG 53
0598.6467
68909100767846
2
280,400.00
71000000351
71002423478 /Ref:P9672179 // CMND : #247 NH ACB#Thanh toan cac lenh tu 2009-10-06 01 pm den2009-10-07 01 pm.Ma trich tien 4738.So lenh TT:3
VCB HOCHIMINH CTY CP CAP NUOC PHU HOA TAN 54
0598.6527
68909100769145
2
1,131,000.00
71000000351
511003689679 /Ref:P9672232 // CMND : #CTY TNHH TM SX HUE LINH###TRA TIEN PHI DICH VU CHUYEN PHAT HOA DON 135416#
VCB HOCHIMINH CONG TY TNHH DV GN VT QUOC TE 55
0598.6538
68909100769155
2
32,066,276.00
71000000351
71002565789 /Ref:P9672243 // CMND : #CTY TNHH SX TM DV SAU THINH###CTY TNHH SX TM DV SAU THINH TT MUA SOI NGAY 08/09/2009 HD -EV/2009N 0123795#
VCB HOCHIMINH CONG TY TNHH SX TM DV TIN HAO 56
0598.6593
68909100770985
2
3,000,000.00
71000000351
511003761034 /Ref:P9672305 // CMND : #THAN NGOC THU###CHUYEN KHOAN#
VCB HOCHIMINH NGUYEN THI LOI 57
2513.7574
268909280280089
2
2,003,300.00
270412001
511003763953 / HTRA GD REVERSAL THEO BC107A SMLVCB D07.10.09 NGAY GD 093009.TRACE 26692
HUYNH TRONG HIEU 58
4516.3109
368909100703109
2
159,166,410.00
120401036
511003812598 /VCBFee:25(+VAT:2.5)NOK//Ref:7712NOO01203920 // VAL:091007NOK50000, /33B:NOK50000, /Tlx:210910062880 /Pmnt:GAV /71A:SHA /B.O:Hai LyHamarvegen 732613 LILLEHAMMER /F.O:/0511003812598CO HUYNH MY CHANH137 le thi bach cat phuong 11 quan11T P HO CHI MINH
Hamarvegen 732613 LILLEHAMMER CO HUYNH MY CHANH
43
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 59
4516.3172
368909100703172
2
321,228,000.00
120401060
511003854387 //Ref:FTS0910025496200 // VAL:091006USD18000, /33B:USD18000, /Tlx:210910070744 /Pmnt:BNY CUST RRN - FTS0910025496200 /71A:OUR /B.O:/51520146604ALF BERNTSSONREXEGATAN 38442 32 KUNGALV /F.O:/0511003854387PHAM THI DAN TAM373/1/1 BUI MINH TRUC STREETHO CHI MINH
REXEGATAN 38442 32 KUNGALV PHAM THI DAN TAM 60
4516.3611
368909100703611
2
3,966,950.00
120401018
511003857266 /VCBFee:1.34(+VAT:0.13)EUR//Ref:279241239610-5 // VAL:091007EUR150, /33B:EUR150, /Tlx:210910072496 /Pmnt:FAMILIAL /71A:SHA /B.O:/FR4830002011430000017771D32DUONG GIA-GIAO4 AVENUE BOIELDIEU95400 ARNOUVILLE LES GONESSE /F.O:/0511003857266NGO HONG TAM
4 AVENUE BOIELDIEU95400 ARNOUVILLE LES G NGO HONG TAM 61
4517.6048
68909100761142
2
8,638,296.00
71000004508
511003708997 /Ref:PTTM683020 // TTM683020 CTY TNHH FEI-YUEH VIET NAM TT ORANG E B/O:CTY TNHH FEI-YUEH VIET NAM
VCB HOCHIMINH CHAU NGOC PHUONG 62
4517.6076
68909100761180
2
25,890,000.00
71000004508
511003789696 /Ref:PTTN135286 // TTN135286 JAPFA JSC., TT TTOAN HD 22860 B/O:JAPFA JSC.,
VCB HOCHIMINH CN CTY TNHH TM- SX MY NONG 63
4517.6160
68909100762190
2
21,630.00
71000594679
71002423478 /Ref:POR091007009 // TIEN NUOC KY 10/09 LE TAN TON SDB 10011156105-DVH CO TK TAI NH NGOAI THUONG CN QUAN5 HCM B/O:LE TAN TON 108 LO F C/C NGO GIA TU, F3, Q10, H
VCB HOCHIMINH CONG TY CP CAP NUOC PHU HOA TAN 64
4517.6296
68909100765101
2
18,053,526.00
681000002925
511003713201 /Ref:PTTM683200 // TTM683200 CTTNHH BUREAU VERITAS CPS VN TT STA TIONERY AND RENTAL FEE OF PHOTOCOPYMACHINE IN SEP 2009 INV 104401, 104402 VND 18.053.52 B/O:CTTNHH BUREAU VERITAS CPS VN
NHTMCP NGOAI THUONG VIET NAM NGUYEN NGOC MAI 65
4517.6449
68909100765276
2
11,984,500.00
71000004508
511003810147 /Ref:PTTM683414 // TTM683414 DKSH VIETNAM TT EXPENSE IN AUG 09, ENTERTAINMENT WI TH DRS B/O:DKSH VIETNAM
VCB HOCHIMINH LY THANH HUYEN
44
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 66
4517.6451
68909100765278
2
10,747,100.00
71000004508
511003730904 /Ref:PTTM683416 // TTM683416 DKSH VIETNAM TT PR TO KEY CUSTOMERS B/O:DKSH VIETNAM
VCB HOCHIMINH PHAN MAI LINH 67
4517.6473
68909100765355
2
8,260,000.00
71000004508
71002034690 /Ref:PTTM683244 // TTM683244 DEWBERRY (VIETNAM) LIMITED TT RGLT 81218 B/O:DEWBERRY (VIETNAM) LIMITED
VCB HOCHIMINH NGUYEN KIM HOANG 68
4517.6573
68909100765888
2
7,500,000.00
681000002062
511003758263 /Ref:P106094950 // 061106094950 ADV FOR NEW PHARMACY OF NGUYEN TRI PHUONG HOSPITAL B/O:/000002032422 ARLA FOODS SKANDERBORGVEJ 277 VIBY
NHTMCP NGOAI THUONG VIET NAM HO THI THANH PHUONG 69
4593.3014
368909100720928
2
4,740,682.00
681140002289
511003695145 / /Ref:108TRL2009009773 // VAL:091006EUR177,5 /57:NGAN HANG NGOAI THUONG VIETNAMCHI NHANH QUAN 5 /SHA: /Pmnt: //INS/DRESDEFF//MT103 REF.EM0510003775429I//DIEN TU NHNN,ICB THU PHI EUR2.5
2/KUYPERSVELD 43/NL/3910 NEERPELT CAO VAN HUNG 70
4593.6424
68909100768305
2
74,179,460.00
71000004421
511003761832 /Ref:POTTM923828 // PMT FOR INV 0135658 0135661 0135662 0135656 B/O:JOHNSON N JOHNSON CONSUMER (TL)REP
VCB HOCHIMINH CT TNHH TM DV TIN HOC HUY PHUONG 71
4593.6445
68909100768330
2
3,740,000.00
681000002549
511003855907 /Ref:P032803 // 032803 001COM4092800001TT CPHI TEABREK LOP MESA TAI TP HCM B/O:TRAN THI HUE
NHTMCP NGOAI THUONG VIET NAM HONG NGOC DON 72
4593.6485
68909100770260
1
18,500,000.00
71000000241
270301014 /Ref:POR091007006 // HOAN TRA BAO CO L406.0008 NG05.10.09 DO SAI TK DVH B/O:NHTM CP SA GON THUONG TIN HCM
VCB HOCHIMINH VCB CN QUAN 5 73
4640.6020
68909100760555
2
7,650,000.00
71000004410
71000059740 /Ref:POR091006074 // HD 9133.9150HVT . B/O:ESPACE BIG C AN LAC
VCB HOCHIMINH DUONG VINH HOA 74
4640.6027
68909100760562
2
4,279,012.00
71000004410
71002158303 /Ref:POR091006075 // HD 98484.98489.98539.98514HVT . B/O:ESPACE BIG C AN LAC
VCB HOCHIMINH CTY TNHH GIONG CAY TRONG KIM HUNG PHU
45
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 75
4640.6091
68909100760626
2
10,508,000.00
71000004410
71000059740 /Ref:POR091006100 // HD 9144.9145GV . B/O:EBG CO LTD
VCB HOCHIMINH DUONG VINH HOA 76
4640.6092
68909100760627
2
1,864,013.00
71000004410
71002158303 /Ref:POR091006101 // HD 98467.98490.98516GV . B/O:EBG CO LTD
VCB HOCHIMINH CTY TNHH GIONG CAY TRONG KIM HUNG PHU 77
4640.6605
68909100769596
2
13,500,000.00
681000007484
71002565862 /Ref:P13109335546 // CONG TY ERICSSON TRA HO TT TT DD VIETNAMOBILE TIEN THUE DIEN TICH DAT TRAM VT -359126-3-10
NHTMCP NGOAI THUONG VIET NAM NGUYEN THI TRANG 78
4640.6675
68909100770540
2
8,506,960.00
71000004410
71002598480 /Ref:POR091007013 // Ten day du DVH: CTY TNHH KHAI THAC HAI SAN CHE BIEN NUOC MAM THANH HA (HD 29551.29608.29624HVT) . B/O:ESPACE BIG C AN LAC
VCB HOCHIMINH CTY TNHH KT HAI SAN CB NM TH.HA 79
4640.6692
68909100770558
2
3,500,000.00
71000695179
511003815239 /Ref:PVV092800013 // VV092800013 DT35130 CHANG YANG VIETNAM LTD TT TIEN HD AQ2009N0021824
VCB HOCHIMINH THIET BI VAN PHONG KIM PHAT 80
4640.6694
68909100770560
2
21,911,406.00
71000004410
71002025751 /Ref:POR091007024 // HD 3640.3641.3643.3804.3803.3796HVT . B/O:ESPACE BIG C AN LAC
VCB HOCHIMINH CTY TNHH TP BACH GIA LAC 81
4640.6713
68909100770580
2
16,455,384.00
71000004410
71002025751 /Ref:POR091007042 // HD 3183.3553.3564GV . B/O:EBG CO LTD
VCB HOCHIMINH CTY TNHH TP BACH GIA LAC 82
4640.6734
68909100770604
2
4,261,620.00
71000004410
71002598480 /Ref:POR091007059 // HD 29527.29617.173230GV . B/O:EBG CO LTD
VCB HOCHIMINH CTY TNHH KTHSVACBNM THANH HA 83
4640.6784
68909100770737
2
282,001,764.00
71001646235
71003261691 /Ref:P908578 // BO/ CTY TNHH HOA NHUA DE NHAT TTHD 62 +64
VCB HOCHIMINH NAM PHUOC 84
4640.6956
68909100773938
2
176,217,060.00
71000384202
511003695420 /Ref:P0933555074 // 6010933555074 CN CTY TNHH PARKSON HP TT KY 02 09/2009 UNC SO 6850 CHO DUONG CHIEU LAC
VCB HOCHIMINH DUONG CHIEU LAC
46
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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 85
4640.9004
68909100774464
2
8,248,000.00
71001646235
511003722133 /Ref:I908533
// HOW YU CONSTRUCTION (VN) CO LTD SALARY SEP 2009
VCB HOCHIMINH Dao Ngoc Khoa
Tong so theo chi nhanh: 85
068HEADOFFICE 1
G746.0011
72209100700049
2
40,000,000.00
71001405114
2
G747.8718
272909280020218
2
32,800.00
71004523912
71001978863 F.O NGUYEN VAN TRIEN, TK 0071001978863 // B.O BUI THUY UYEN VI
NGUYEN VAN TRIEN 511003716016 B/O:BENH VIEN DA LIEU // LUONG T10/09 CHO NV /
VO THI BACH SUONG 3
0768.0075
72209100700251
2
39,637,915.00
0
4
0768.0123
72209100700357
2
1,500,000.00
0
511003798555 LE TO OANH THANH TOAN TIEN DAT HANG
CT TNHH TM DV LB 71001019929 LE VAN TIEN SI NT
QUACH TUNG QUI 5
5820.0049
72209100700348
2
21,200,000.00
0
511003695686 F/O CTY CP CK CHO LON/CHUYEN VAO TKSO 053C002604 CUA TRAN THI PHUONG B/O TRAN THI PHUONG
CT CP CHUNG KHOAN CHO LON
Tong so theo chi nhanh: 5 072KY DONG Tong so theo loai ngoai te: 410 VND
47
BANG KE GIAO DICH IBT ONLINE - VE CO 08/10/09 Ngay giao dich: 07/10/09
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: 420 1
0849.0057
7209100702224
2
5,000.03
515144135430
0 TT SO MO TAI VCB Q5
NGUYEN THI DIEM CHI
Tong so theo chi nhanh: 1 007HOCHIMINH Tong so theo loai ngoai te: 1
EUR
48
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 07/10/09
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
G757.0017
7209100700406
2
9,200.00
511373757837
0 NGUYEN BAO THO 022447686 - 23.02.1999 HCM RUT USD9200
2
G757.0018
7209100700416
2
5,259.30
515374061015
0 NGUYEN BAO THO - 022447686 - 23.02.1999 HCM TAT TOAN SO 975752 NHAN USD
Tong so theo chi nhanh: 2 007HOCHIMINH Tong so theo loai ngoai te: 2 USD
49
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 07/10/09
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
F124.0091
7209100701199
2
50,000,000.00
511003795823
0 THAN THI THUY TRANG 023614661/19.03.03 HCM RUT TK
2
F164.0009
7209100700366
2
48,361,646.00
511003795180
3
P491.0091
7209100702686
2
29,300,000.00
511003685309
0 VO NGOC THIEN CM 024020428/26.05.2002/HCM RUT
4
Q347.0061
7209100700829
2
2,050,000.00
511003792614
0 HOANG NGOC TUAN RUT VND2.050.000-
5
Q347.0116
7209100701939
2
1,026,839.00
515004110329
0 ngo thi my ni khoa so
6
Q358.0109
7209100702812
2
25,000,000.00
511003755265
0 DNTN TM DV VT D.H.L RUT SEC AE.803367/07.09.09 NN: LE CHI CUONG /321104494/28.09.1998/BEN TRE
7
1630.0083
7209100702576
2
5,027,500.00
71003372966
THAN THI THUY TRANG 120101003 F/O CTY CO PHAN Y DUOC VIET NAM TK 0121100117004 MO TAI NHTMCP QUAN DOI-HA NOI (HS) B/O CTY TNHH GIAI CANH // TT HOA DON: 0025517 (29/09/09)
CTY CO PHAN Y DUOC VIET NAM
120101003 CTY TNHH OTO XUYEN THAI BINH DUONG CT THU NGHIEM 1 XE MO TO SO DKKT 0494/09/50XM NGAY 27.08.09
TT THU NGHIEM XE CO GIOI
Tong so theo chi nhanh: 7
007HOCHIMINH 1
4291.0070
18209100700529
2
43,000,000.00
511003719032
0 LE THI LE HIEN CM 021103435 RUT TM
Tong so theo chi nhanh: 1
018NAMSAIGON 1
1416.0082
25209100700284
2
72,000,000.00
71001733885
2
1416.0088
25209100700344
2
122,000,000.00
511003696839
0 QUANG VAN MINH ID 022805293 HCM 280303 RUT TM
QUANG VAN MINH 0 NGUYEN NGOC DUNG CM:022.186.662 CA HCM CN:25.11.1997 LINH TM THEO SEC SO AE803785 07.10.2009.
50
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 07/10/09
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 3
1425.0021
25209100700055
2
5,400,000.00
511003797908
4
1425.0134
25209100700430
2
15,600,000.00
71001711155
0 PHAM ANH TUAN CM 311743601 CN 11.01.08 NC TIEN GIANG
RUT TIEN
PHAM ANH TUAN 0 PHAN TUONG LONG C M 023098277 HCM CN 29042008 RUT TM
VCB Q5 PHAN TUONG LONG 5
1426.0107
25209100700468
2
5,600,000.00
511003853712
0 CONG MANH SENH 260985453 BINH THUAN 100608RT
6
2613.0123
25209100700441
2
14,000,000.00
511003684183
0 NGUYEN THI MINH THI CM:024039084 CN:17/9/02 Ca:HCM RUT TIEN
7
8846.0037
25209100700271
2
50,000.00
71003600479
0 THU PHI PH LAI ATM NGUYEN DUONG VIET THUONG
8
8846.0038
25209100700272
2
50,000.00
71003600479
0 THU PHI PH LAI MTV NGUYEN DUONG VIET THUONG
9
8846.0039
25209100700277
2
8,800.00
71003600479
0 THU PHI DOI NGAY CAP CMND
71002678568
0 TT TM SEC AE 794203. NN: DAO THI SAU 311422074 CAP 11.04.2009 TG
Tong so theo chi nhanh: 9
025BINHTAY 1
F812.0057
33209100700486
2
220,000,000.00
DAO THI SAU 2
F812.0076
33209100700573
2
70,000,000.00
511003802082
0 LE XUAN LOC 022416427 CAP 22.11.20007 HCM RT
LE XUAN LOC
Tong so theo chi nhanh: 2
033BENTHANH 1
C297.0157
42209100700656
2
22,036.00
511003777931
0 C297.156/07.10.09 THU PHI RUT SEC MON TIEN 100.168.161D,NN: NGUYEN VAN NHIEU( ND:TR TIEN NHA HANG THANG 10/09 CHO BA TRINH MY NGOC ( KE CA THUE VAT VA TNCN )
51
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 07/10/09
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 2
F524.0053
42209100700189
2
19,000,000.00
71001825077
3
F524.0212
42209100700653
2
100,168,161.00
511003777931
0 HO VAN HUNG CM: 022.354.803 HCM 15.09.1998 RUT TK
HO VAN HUNG 0 NGUYEN VAN NHIEU CM: 021862597 HCM/24.04.95 RUT SEC SOAE 801359
NGUYEN VAN NHIEU 4
F785.0011
42209100700026
2
18,079,190.00
511003799340
120101003 CT TNHH TM DP THUAN THANH- TT TIEN THUOC.
CN CTCP Y DUOC PHAM VIMEDIMEX TAI BDUONG 5
F785.0012
42209100700030
2
35,954,915.00
511003792274
120101003 CTY TNHH DP VA TTB Y TE KHAI HOAN - TT TIEN THUOC.
CN CTCP Y DUOC PHAM VIMEDIMEX TAI BDUONG 6
F785.0015
42209100700041
2
11,392.00
511003792274
0 F785.0105/06.10.09 THU PHI SD TM 2 NGAY
VCB PT 7
F785.0021
42209100700065
2
11,000.00
511003799340
0 F785.0104/06.10.09 THU PHI SD TM 2 NGAY
8
F785.0061
42209100700516
2
23,921,000.00
511003799340
120101003 CT TNHH TM DP THUAN THANH - TT TIEN THUOC
VCB PT
CN CTCP Y DUOC PHAM VIMEDIMEX TAI BDUONG 9
F785.0063
42209100700522
2
11,000.00
511003799340
0 F785.0059/07.10.09 THU PHI SD TM 2 NGAY
VCB PT
Tong so theo chi nhanh: 9
042PHUTHO 1
D054.0108
44209100701116
2
90,000,000.00
71002132358
0 NGUYEN THANH TRUNG CMT 023059277 HCM 02.03.04 RUT TM
VCB Q5 2
E082.0150
44209100701094
2
100,000,000.00
511003732869
0 NGUYEN THI TUYET TRINH CHUYEN
NGUYEN MINH TAM 3
K011.0103
44209100700698
2
48,000,000.00
511003705292
0 CT TNHH TMDV VAN TAI NGOC TAI RUT SEC AE 801520. NN: CAO THONG NHAT,CMT:023090883 CA HCM CAP 21.07.06
52
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 07/10/09
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 4
L351.0026
44209100700484
2
350,000.00
71001428354
0 LE QUOC TRUNG CMT 022752489 HCM 10.01.09 RUT TM
VCB Q5 5
M025.0091
44209100701063
G774.0186
50209100700414
A584.0104
511003707991
0 VU THANH TRUNG 024796846 HCM 18.07.07 RUT TIEN
2
85,000,000.00
511003755311
0 HO THI THU THUY CM 300988478 CA LONG AN CN 17/09/08 RUT SEC SS AE 800779 DD 07/10/09
Tong so theo chi nhanh: 1
050VINHLOC 1
32,000,000.00
Tong so theo chi nhanh: 5
044TANBINH 1
2
55209100700115
2
200,000,000.00
71001365254
0 TRAN THI TUYET TAM- TRA NO VUONG THI KIM ANH
VUONG THI KIM ANH 2
A584.0105
55209100700117
H407.0046
66,000.00
71001365254
0 VCB MC TRICH PHI TM BT A584.104
71001411158
0 HA KIEN NGHI 021941245 HCM 4.4.94 RTM
Tong so theo chi nhanh: 2
055MONGCAI 1
2
65209100700144
2
25,000,000.00
VCB QUAN 5 HA KIEN NGHI 2
H407.0052
65209100700148
2
1,027,500.00
511003727069
71000000351 LAM QUYEN QUY CTIEN, NHAN TAI NH TMCP A CHAU CN CHAU VAN LIEM, HCM
vcb quan 5 LAM QUYEN QUY
Tong so theo chi nhanh: 2
065QUANGNAM 1
C971.0041
68209100700216
1
3,846,200.00
270301015
2
L421.6451
68909100769735
2
152,900.00
511003739908
0 HT phan clai gd chi tieu the amex theo SKT10/09 cho vcb quan 5
71004413715 /Ref:PA0203 // TT CUOC INTERNET T9/2009 MKH:SGD 185626 TEN TRUY CAP :SGDSL-080510-626 B/O:DINH THUY KIEU
VCB QUAN 5 CTY TNHH VIEN THONG FPT MIEN NAM
53
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 07/10/09
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 3
L421.6452
68909100769736
2
665,000.00
511003739908
21001906477 /Ref:PA0204 // CK TU C TRAN TPHCM B/O:DANG PHUC GIA BAO TRAN
VCB QUAN 5 NGUYEN THI DIEM 4
L421.6514
68909100770474
2
66,000.00
511003739908
181001512358 /Ref:PA0205 // DVH: TRUNG TAM VIEN THONG DIEN LUC MIEN NAM -MKH TANHONG436B95 CUOC THANG 08/2009 B/O:NGUYEN THI NHUT THAO
VCB QUAN 5 XEM NOI DUNG
Tong so theo chi nhanh: 4 068HEADOFFICE Tong so theo loai ngoai te: 42
VND
54
BANG KE GIAO DICH IBT ONLINE - VE NO 08/10/09 Ngay giao dich: 07/10/09
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
Tong so: 45 NGUOI IN
KIEM SOAT VIEN
55