NATIONAL HARDWARE

Employee
Bank
Transfer ledger
(GUYANA)
LTD
25-June-2014

Demerara Bank
Last Name
Aaron
Ali
Allan
Ally
Andrews
BAIRD-Joseph
Barclay
Batson
Bissoon
Bonds-Smith
Bovell
Boyd
Cameron
Charles
Chatterpaul
Clarke
Collins
Cummings
Curry
Daniels
David
DeSantos
Dholichand
Downer
Edwards
Fraser
Garnett
Geeta
Gentle
Gibson
Glasgow
Goodridge
Gounga
Govinda
Hall
Hardy
Hassan
Haynes
Haywood
Hussain
Jaikaran
Jervis
John
John
Johnson
Johnson

First Name
Sandra
Amjad
Omadevi
Javeed
Hermattie
Desiree
Rudolph
Seon
Lloyd
Trevelyn
Travis
Denise
Tricia
Alvin
Pooran
Fayola
Devon
Elizabeth
Marion
Randy
Grace
Paula
Parmanand
Susana
Yohan
Erin
Nicola
Annie
Donald
Tiffanie
Tameshwar
Claudette
Ishan
Chavish
Atalla Kentia
Travis
Shameer
Shawn
Aubrey
Anthony
Premendra
Lynrice
Wilton
Clyde
learmond
Reon
Clifton

Transit No.
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100

Emp. A/C #
2347334
2348084
2344737
2346989
2346260
2346856
2346658
2345767
2346583
2346674
2346765
2344711
2345411
2345718
2345635
2345742
2273944
2346849
2346484
2345668
2341824
2344810
2348142
2344745
2346609
2348480
2346872
2345379
2346310
2346435
2346476
2344901
2345593
2345528
2348266
2346534
2345577
2346336
2347037
2345700
2346823
2348092
2346880
2346807
2345437
2346815

Amount
14,855
19,510
10,166
17,966
10,063
17,021
15,905
17,351
11,017
18,962
18,031
9,597
10,749
19,641
14,868
10,534
12,023
15,182
6,450
11,139
15,690
8,256
18,031
11,088
14,111
8,751
17,966
11,201
25,691
10,665
9,559
14,161
10,750
12,147
8,861
13,643
12,838
17,917
18,259
13,454
18,162
14,323
9,954
19,298
12,299
10,938

Jordan
Joseph
Karran
Kelly
Khan
Knight
Lancaster
Lespuer
Lynch
Lyttle
Marshal
Maycock
Mayers
McRae
Melville
Miller
Mohamed
Mohamed
Mohan
Mongul
Moonsam
Murphy
Naraine
Narine
Neblett
Neisha
Niranjan
Permal
Perreira
Persaud
Persaud
Pilgrim
Pillay
Pooran
Porter
Ramanah
Rambali
Rambarran
Ramchand
Ramotar
Reece
Reynolds
Richarson
Richmond
Rogers
Samuels
Sattaur
Sattaur
Savory
Semple
Sewnarine
Shivnauth

Bevon
Lynette
Kimberly
Nazim
Giana
Vidya
Darren
Romona
Natasha
Cleril
Jamaal
Compton
Dionne
Rudolph
Tristan
Liam
Tajmatie
Arun
Surujnarain
Seebarran
David
Andrew
Jasmin
Naraesh
Joseph
Mansoor
Ganesh
Reshma
Chad
Poonawattie
Chandrika
Thomas
Roger
Debra
Issac
Hansraj
Venode
Deodat
Mahadeo
Reuben
Maurice
Nadia
Keisha
Onika
Tanasha
Theresa
Melvina
Fizul
Venisha
Lloyd
Fabian
Komaldeo
Shivanie

100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
500
100
100
100
100
100
100
100
100
100
100
100
100
100
100

2346526
2346641
2347284
2345429
2346500
2345254
2345866
2345734
2346708
2346542
2345619
2346328
2335321
2347003
2345585
2345726
2345361
2345270
2346518
2347342
2346633
2346450
2345221
2346617
2346690
2346625
2345007
2346591
2345403
2345841
2346567
2347011
2346351
2345353
2347458
2346575
2346294
2002129
2348076
2346245
2345544
2345023
2346799
2304236
2346005
2348134
2344943
2345858
2346666
2346302
2347581
2346252

11,424
18,625
15,215
10,038
16,170
12,036
9,786
7,933
5,362
16,170
11,505
22,097
10,132
18,177
13,246
17,925
12,076
11,900
16,170
16,502
10,938
12,340
19,809
0
14,938
21,373
15,277
9,145
10,086
11,020
16,170
17,389
15,858
10,354
17,982
16,036
8,081
15,638
16,356
11,026
10,095
9,604
17,706
11,508
9,900
16,226
19,133
11,854
18,031
12,496
10,783
7,156

Simmons
Singh
Singh
Singh
Singh
Smith
Smith
Somerset
Sookraj
Spence
Sumra
Tanner
Validum
Vandyke
Weeks
Williams
Williams
Williams
Wills

Shellon
Dhanwantie
Sharon
Areefa
Mohan
Ivor
Jeremiah
Charles
Satyanand
Elaine
Haimraj
Ashona
Jeanette
Winston
Alywn
Mark
Carlson
LaFleur
Gregory

100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100

2344760
2345163
2345759
2345387
2346492
2346286
2346831
2347409
2347532
2344794
2347482
2345395
2346773
2346864
2346906
2346559
2346781
2346898
1252790
SubTotal
Bank Charges
Total

13,263
9,231
10,064
10,398
14,423
28,226
18,226
9,809
12,853
11,005
21,932
10,070
16,920
19,510
16,210
16,170
17,853
16,894
10,138
1,619,035
2,340
1,621,375