citibank11

11
Annexure-A Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SBP Period of Surrender ( 2011) : Bank Code : 2146 Bank Name :CITIBANK N.A. PAKISTAN S. No Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction Reasons if any, why not operated upon code Name Name Address 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1 008 EFU Branch Lahore PB LAHORE LCY PO 0211787 PKR 2,963.0 2,963.00 25-Jan-2001 CUSTOMER NOT CLAIMED 2 008 EFU Branch Lahore PB LAHORE LCY PO 0211901 PKR 2,700.0 2,700.00 30-Jan-2001 CUSTOMER NOT CLAIMED 3 008 EFU Branch Lahore PB TAHIR EJAZ LAHORE LCY PO 0211902 PKR 810.0 810.00 30-Jan-2001 CUSTOMER NOT CLAIMED 4 008 EFU Branch Lahore PB LAHORE LCY PO 0211903 PKR 4,750.0 4,750.00 30-Jan-2001 CUSTOMER NOT CLAIMED 5 008 EFU Branch Lahore PB LAHORE LCY PO 0212007 PKR 738.0 738.00 2-Feb-2001 CUSTOMER NOT CLAIMED 6 008 EFU Branch Lahore PB ASIA KHAN LAHORE LCY PO 0212062 PKR 1,300.0 1,300.00 3-Feb-2001 CUSTOMER NOT CLAIMED 7 008 EFU Branch Lahore PB LAHORE LCY PO 0258071 PKR 490.0 490.00 28-Feb-2001 CUSTOMER NOT CLAIMED 8 008 EFU Branch Lahore PB KHURRAM AKRAM LAHORE LCY PO 0258089 PKR 2,700.0 2,700.00 28-Feb-2001 CUSTOMER NOT CLAIMED 9 008 EFU Branch Lahore PB ILLAHM MOOSA LAHORE LCY PO 0258321 PKR 180.0 180.00 2-Mar-2001 CUSTOMER NOT CLAIMED 10 008 EFU Branch Lahore PB MUHAMMAD TAHIR LAHORE LCY DD 64140 PKR 6,000.0 6,000.00 6-Feb-2001 CUSTOMER NOT CLAIMED 11 008 EFU Branch Lahore PB ISHTIAQ AHMED LAHORE LCY DD 64692 PKR 6,000.0 6,000.00 28-Feb-2001 CUSTOMER NOT CLAIMED 12 008 EFU Branch Lahore PB IMTIAZ ALI LAHORE LCY DD 64732 PKR 7,000.0 7,000.00 28-Feb-2001 CUSTOMER NOT CLAIMED 13 008 EFU Branch Lahore PB LAHORE LCY PO 0259055 PKR 53,268.0 53,268.00 26-Mar-2001 CUSTOMER NOT CLAIMED 14 008 EFU Branch Lahore PB LAHORE LCY PO 0259136 PKR 2,700.0 2,700.00 29-Mar-2001 CUSTOMER NOT CLAIMED 15 008 EFU Branch Lahore PB LAHORE LCY PO 0259208 PKR 2,700.0 2,700.00 30-Mar-2001 CUSTOMER NOT CLAIMED 16 008 EFU Branch Lahore PB LAHORE LCY PO 0260030 PKR 250.0 250.00 30-Apr-2001 CUSTOMER NOT CLAIMED 17 008 EFU Branch Lahore PB LAHORE LCY PO 0260057 PKR 487.0 487.00 30-Apr-2001 CUSTOMER NOT CLAIMED 18 008 EFU Branch Lahore PB ATIF HAMEED LAHORE LCY PO 0260153 PKR 250.0 250.00 2-May-2001 CUSTOMER NOT CLAIMED 19 008 EFU Branch Lahore PB NAUSHEEN JAVID LAHORE LCY PO 0260240 PKR 500.0 500.00 4-May-2001 CUSTOMER NOT CLAIMED 20 008 EFU Branch Lahore PB LAHORE LCY PO 0260267 PKR 400.0 400.00 4-May-2001 CUSTOMER NOT CLAIMED 21 008 EFU Branch Lahore PB LAHORE LCY PO 0260920 PKR 570.0 570.00 21-May-2001 CUSTOMER NOT CLAIMED 22 008 EFU Branch Lahore PB TAHIR MEHMOOD LAHORE LCY PO 0261170 PKR 2,700.0 2,700.00 29-May-2001 CUSTOMER NOT CLAIMED 23 008 EFU Branch Lahore PB ATIF HAMEED LAHORE LCY PO 0261176 PKR 2,700.0 2,700.00 29-May-2001 CUSTOMER NOT CLAIMED 24 008 EFU Branch Lahore PB LAHORE LCY PO 0261219 PKR 2,700.0 2,700.00 29-May-2001 CUSTOMER NOT CLAIMED 25 008 EFU Branch Lahore PB TABINDA ALI SYED LAHORE LCY PO 0261413 PKR 1,400.0 1,400.00 4-Jun-2001 CUSTOMER NOT CLAIMED 26 008 EFU Branch Lahore PB MST.BILQUIS LAHORE LCY PO 0261876 PKR 145.0 145.00 21-Jun-2001 CUSTOMER NOT CLAIMED 27 008 EFU Branch Lahore PB TARIQ AZIZ LAHORE LCY PO 0262337 PKR 880.0 880.00 28-Jun-2001 CUSTOMER NOT CLAIMED 28 008 EFU Branch Lahore PB MUHAMMAD ALI LAHORE LCY PO 0262339 PKR 2,500.0 2,500.00 28-Jun-2001 CUSTOMER NOT CLAIMED 29 008 EFU Branch Lahore PB TARIQ AZIZ LAHORE LCY PO 0299598 PKR 2,700.0 2,700.00 31-Jul-2001 CUSTOMER NOT CLAIMED 30 008 EFU Branch Lahore PB LAHORE LCY PO 0300148 PKR 6,609.0 6,609.00 6-Aug-2001 CUSTOMER NOT CLAIMED 31 008 EFU Branch Lahore PB MUHAMMAD KASHIF LAHORE LCY PO 0300618 PKR 2,500.0 2,500.00 29-Aug-2001 CUSTOMER NOT CLAIMED 32 008 EFU Branch Lahore PB SHAHID JAMES LAHORE LCY PO 0300936 PKR 4,882.0 4,882.00 5-Sep-2001 CUSTOMER NOT CLAIMED 33 008 EFU Branch Lahore PB LAHORE LCY PO 0301433 PKR 557.0 556.95 14-Sep-2001 CUSTOMER NOT CLAIMED 34 008 EFU Branch Lahore PB LAHORE LCY PO 0301777 PKR 340.0 340.00 2-Oct-2001 CUSTOMER NOT CLAIMED 35 008 EFU Branch Lahore PB KASHIF MANZOOR LAHORE LCY PO 0302753 PKR 2,700.0 2,700.00 31-Oct-2001 CUSTOMER NOT CLAIMED 36 008 EFU Branch Lahore PB LAHORE LCY PO 0302754 PKR 2,700.0 2,700.00 31-Oct-2001 CUSTOMER NOT CLAIMED 37 008 EFU Branch Lahore PB SABA MAHBOOB LAHORE LCY PO 0302829 PKR 400.0 400.00 5-Nov-2001 CUSTOMER NOT CLAIMED 38 008 EFU Branch Lahore PB LAHORE LCY PO 0303477 PKR 11,590.0 11,590.00 22-Nov-2001 CUSTOMER NOT CLAIMED 39 008 EFU Branch Lahore PB LAHORE LCY PO 0303708 PKR 4,383.0 4,383.00 5-Dec-2001 CUSTOMER NOT CLAIMED 40 008 EFU Branch Lahore PB NAVEED ASIF LAHORE LCY DD 65896 PKR 5,500.0 5,500.00 7-May-2001 CUSTOMER NOT CLAIMED 41 008 EFU Branch Lahore PB LAHORE LCY DD 607408 PKR 148.0 148.00 20-Jul-2001 CUSTOMER NOT CLAIMED 42 008 EFU Branch Lahore PB LAHORE LCY DD 67885 PKR 5,000.0 5,000.00 9-Aug-2001 CUSTOMER NOT CLAIMED 43 008 EFU Branch Lahore PB JAFAR-UD-DIN LAHORE LCY DD 69436 PKR 2,500.0 2,500.00 1-Oct-2001 CUSTOMER NOT CLAIMED 44 008 EFU Branch Lahore PB LAHORE LCY DD 69460 PKR 2,514.0 2,514.00 1-Oct-2001 CUSTOMER NOT CLAIMED 45 008 EFU Branch Lahore PB ASGHAR IQBAL LAHORE LCY DD 70956 PKR 5,000.0 5,000.00 5-Nov-2001 CUSTOMER NOT CLAIMED 46 008 EFU Branch Lahore PB SAJID MAHMOOD LAHORE LCY DD 71042 PKR 1,300.0 1,300.00 5-Nov-2001 CUSTOMER NOT CLAIMED 47 008 EFU Branch Lahore PB MUOHAMMAD YOUNUS LAHORE LCY DD 71139 PKR 13,660.0 13,660.00 5-Nov-2001 CUSTOMER NOT CLAIMED 48 008 EFU Branch Lahore PB ASGHAR IQBAL LAHORE LCY DD 72808 PKR 5,000.0 5,000.00 5-Dec-2001 CUSTOMER NOT CLAIMED 49 010 SITE Branch Karachi SD LCY PO 19446 PKR 773.3 773.34 2-Jan-2001 CUSTOMER NOT CLAIMED 50 010 SITE Branch Karachi SD LCY PO 19448 PKR 934.7 934.71 2-Jan-2001 CUSTOMER NOT CLAIMED 51 010 SITE Branch Karachi SD LCY PO 19439 PKR 1,019.6 1,019.63 2-Jan-2001 CUSTOMER NOT CLAIMED 52 010 SITE Branch Karachi SD LCY PO 19452 PKR 6,870.1 6,870.06 2-Jan-2001 CUSTOMER NOT CLAIMED 53 010 SITE Branch Karachi SD LCY PO 19445 PKR 7,581.7 7,581.65 2-Jan-2001 CUSTOMER NOT CLAIMED 54 010 SITE Branch Karachi SD LCY PO 19454 PKR 2,000.0 2,000.00 8-Jan-2001 CUSTOMER NOT CLAIMED 55 010 SITE Branch Karachi SD M MAHBOOB AZAM LCY OT PKR 1.0 1.00 13-Jan-2001 CUSTOMER NOT CLAIMED 56 010 SITE Branch Karachi SD LCY PO 101021445 PKR 10,000.0 10,000.00 17-Jan-2001 CUSTOMER NOT CLAIMED 57 010 SITE Branch Karachi SD SAIF UR REHMAN LCY OT PKR 5.0 5.00 18-Jan-2001 CUSTOMER NOT CLAIMED 58 010 SITE Branch Karachi SD LCY OT PKR 2.0 2.00 23-Jan-2001 CUSTOMER NOT CLAIMED 59 010 SITE Branch Karachi SD AMJAD HAFEEZ LCY OT PKR 515.0 515.00 31-Jan-2001 CUSTOMER NOT CLAIMED 60 010 SITE Branch Karachi SD MUHAMMAD IQBAL LCY OT PKR 8,000.0 8,000.00 2-Feb-2001 CUSTOMER NOT CLAIMED 61 010 SITE Branch Karachi SD KHALID RASHID LCY OT PKR 1.0 1.00 7-Feb-2001 CUSTOMER NOT CLAIMED 62 010 SITE Branch Karachi SD AMAR LAL LCY OT PKR 95.0 95.00 9-Feb-2001 CUSTOMER NOT CLAIMED 63 010 SITE Branch Karachi SD DANYAL GABA LCY OT PKR 1.0 1.00 10-Feb-2001 CUSTOMER NOT CLAIMED 64 010 SITE Branch Karachi SD LCY PO 758 PKR 242.0 242.00 17-Feb-2001 CUSTOMER NOT CLAIMED 65 010 SITE Branch Karachi SD ABU ZAR LCY OT PKR 1.0 1.00 19-Feb-2001 CUSTOMER NOT CLAIMED 66 010 SITE Branch Karachi SD APP LCY OT '0503560 PKR 1,000.0 1,000.00 19-Feb-2001 CUSTOMER NOT CLAIMED 67 010 SITE Branch Karachi SD SALEEM JAVAID LCY OT PKR 1.0 1.00 26-Feb-2001 CUSTOMER NOT CLAIMED 68 010 SITE Branch Karachi SD LCY PO 279654 PKR 10,000.0 10,000.00 8-Mar-2001 CUSTOMER NOT CLAIMED 69 010 SITE Branch Karachi SD TARIQ SALEEM LCY OT PKR 7.0 7.00 10-Mar-2001 CUSTOMER NOT CLAIMED 70 010 SITE Branch Karachi SD LCY PO 19496 PKR 510.7 510.72 17-Mar-2001 CUSTOMER NOT CLAIMED 71 010 SITE Branch Karachi SD LCY PO 34016 PKR 697.3 697.34 17-Mar-2001 CUSTOMER NOT CLAIMED 72 010 SITE Branch Karachi SD LCY PO 34018 PKR 1,143.3 1,143.26 17-Mar-2001 CUSTOMER NOT CLAIMED 73 010 SITE Branch Karachi SD LCY PO 34017 PKR 1,168.2 1,168.18 17-Mar-2001 CUSTOMER NOT CLAIMED 74 010 SITE Branch Karachi SD LCY PO 34008 PKR 1,448.6 1,448.62 17-Mar-2001 CUSTOMER NOT CLAIMED 75 010 SITE Branch Karachi SD LCY PO 34005 PKR 1,697.5 1,697.54 17-Mar-2001 CUSTOMER NOT CLAIMED 76 010 SITE Branch Karachi SD LCY PO 34013 PKR 5,564.6 5,564.56 17-Mar-2001 CUSTOMER NOT CLAIMED 77 010 SITE Branch Karachi SD LCY PO 19497 PKR 7,508.9 7,508.90 17-Mar-2001 CUSTOMER NOT CLAIMED 78 010 SITE Branch Karachi SD LCY PO 34012 PKR 8,983.3 8,983.33 17-Mar-2001 CUSTOMER NOT CLAIMED 79 010 SITE Branch Karachi SD LCY PO 34003 PKR 9,026.0 9,026.00 17-Mar-2001 CUSTOMER NOT CLAIMED 80 010 SITE Branch Karachi SD LCY PO 34007 PKR 13,729.5 13,729.51 17-Mar-2001 CUSTOMER NOT CLAIMED 81 010 SITE Branch Karachi SD LCY PO 34031 PKR 969.0 969.01 21-Mar-2001 CUSTOMER NOT CLAIMED 82 010 SITE Branch Karachi SD LCY PO 34029 PKR 1,116.6 1,116.63 21-Mar-2001 CUSTOMER NOT CLAIMED 83 010 SITE Branch Karachi SD LCY OT PKR 7,000.0 7,000.00 2-Apr-2001 CUSTOMER NOT CLAIMED 84 010 SITE Branch Karachi SD APFIB LCY OT 0134 PKR 3,000.0 3,000.00 3-Apr-2001 CUSTOMER NOT CLAIMED 85 010 SITE Branch Karachi SD APFIB LCY OT 0135 PKR 3,000.0 3,000.00 7-Apr-2001 CUSTOMER NOT CLAIMED 86 010 SITE Branch Karachi SD APFRC LCY OT 0011 PKR 6,000.0 6,000.00 10-Apr-2001 CUSTOMER NOT CLAIMED 87 010 SITE Branch Karachi SD LCY PO 507221 PKR 1,000.0 1,000.00 11-Apr-2001 CUSTOMER NOT CLAIMED 88 010 SITE Branch Karachi SD LCY PO 976963 PKR 6,597.0 6,597.00 11-Apr-2001 CUSTOMER NOT CLAIMED 89 010 SITE Branch Karachi SD LCY OT PKR 1.0 1.00 12-Apr-2001 CUSTOMER NOT CLAIMED 90 010 SITE Branch Karachi SD LCY PO 508498 PKR 1,000.0 1,000.00 12-Apr-2001 CUSTOMER NOT CLAIMED 91 010 SITE Branch Karachi SD APFRC LCY OT 0010' PKR 3,000.0 3,000.00 12-Apr-2001 CUSTOMER NOT CLAIMED 92 010 SITE Branch Karachi SD APFIB LCY OT 0137 PKR 3,000.0 3,000.00 13-Apr-2001 CUSTOMER NOT CLAIMED 93 010 SITE Branch Karachi SD APFRC LCY OT 0012 PKR 3,000.0 3,000.00 13-Apr-2001 CUSTOMER NOT CLAIMED 94 010 SITE Branch Karachi SD APFRC LCY OT 0013 PKR 3,000.0 3,000.00 16-Apr-2001 CUSTOMER NOT CLAIMED 95 010 SITE Branch Karachi SD LCY PO 34048 PKR 1,591.6 1,591.55 17-Apr-2001 CUSTOMER NOT CLAIMED 96 010 SITE Branch Karachi SD APFIB LCY OT 0136 PKR 3,000.0 3,000.00 18-Apr-2001 CUSTOMER NOT CLAIMED 97 010 SITE Branch Karachi SD LCY PO 34056 PKR 6,560.7 6,560.65 19-Apr-2001 CUSTOMER NOT CLAIMED 98 010 SITE Branch Karachi SD LCY OT PKR 1,000.0 1,000.00 20-Apr-2001 CUSTOMER NOT CLAIMED 99 010 SITE Branch Karachi SD APFIB LCY OT 0129 PKR 3,000.0 3,000.00 20-Apr-2001 CUSTOMER NOT CLAIMED 100 010 SITE Branch Karachi SD APHKJ LCY OT 0224 PKR 3,000.0 3,000.00 20-Apr-2001 CUSTOMER NOT CLAIMED 101 010 SITE Branch Karachi SD APFIB LCY OT 0074 PKR 6,000.0 6,000.00 20-Apr-2001 CUSTOMER NOT CLAIMED 102 010 SITE Branch Karachi SD APFIB LCY OT 0139 PKR 6,000.0 6,000.00 21-Apr-2001 CUSTOMER NOT CLAIMED 103 010 SITE Branch Karachi SD LCY PO 39542 PKR 1,000.0 1,000.00 23-Apr-2001 CUSTOMER NOT CLAIMED 104 010 SITE Branch Karachi SD APHLS LCY OT 0050 PKR 1,000.0 1,000.00 24-Apr-2001 CUSTOMER NOT CLAIMED 105 010 SITE Branch Karachi SD LCY PO 503555 PKR 1,000.0 1,000.00 26-Apr-2001 CUSTOMER NOT CLAIMED 106 010 SITE Branch Karachi SD APFIB LCY OT 0102 PKR 1,500.0 1,500.00 26-Apr-2001 CUSTOMER NOT CLAIMED 107 010 SITE Branch Karachi SD LCY PO 1102100 PKR 132.0 132.00 27-Apr-2001 CUSTOMER NOT CLAIMED 108 010 SITE Branch Karachi SD SHAHZAD YOUNAS LCY OT PKR 416.0 416.00 27-Apr-2001 CUSTOMER NOT CLAIMED 109 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 3,000.0 3,000.00 28-Apr-2001 CUSTOMER NOT CLAIMED 110 010 SITE Branch Karachi SD MOHD ANWAR CHAUDHRY LCY OT PKR 3,000.0 3,000.00 30-Apr-2001 CUSTOMER NOT CLAIMED 111 010 SITE Branch Karachi SD MALIK SHAHZAD LCY OT PKR 1.0 1.00 3-May-2001 CUSTOMER NOT CLAIMED 112 010 SITE Branch Karachi SD LCY OT PKR 1,000.0 1,000.00 9-May-2001 CUSTOMER NOT CLAIMED 113 010 SITE Branch Karachi SD LCY PO 34083 PKR 627.7 627.66 10-May-2001 CUSTOMER NOT CLAIMED 114 010 SITE Branch Karachi SD LCY PO 34090 PKR 1,332.5 1,332.51 10-May-2001 CUSTOMER NOT CLAIMED 115 010 SITE Branch Karachi SD LCY PO 34084 PKR 1,838.3 1,838.26 10-May-2001 CUSTOMER NOT CLAIMED 116 010 SITE Branch Karachi SD LCY PO 34088 PKR 2,311.4 2,311.39 10-May-2001 CUSTOMER NOT CLAIMED 117 010 SITE Branch Karachi SD LCY PO 34085 PKR 2,704.7 2,704.66 10-May-2001 CUSTOMER NOT CLAIMED 118 010 SITE Branch Karachi SD LCY PO 34082 PKR 2,871.3 2,871.31 10-May-2001 CUSTOMER NOT CLAIMED 119 010 SITE Branch Karachi SD APFIB LCY OT 0118 PKR 6,000.0 6,000.00 10-May-2001 CUSTOMER NOT CLAIMED 120 010 SITE Branch Karachi SD APFRC LCY OT 0016 PKR 6,000.0 6,000.00 10-May-2001 CUSTOMER NOT CLAIMED 121 010 SITE Branch Karachi SD LCY PO 34081 PKR 12,299.0 12,299.00 10-May-2001 CUSTOMER NOT CLAIMED 122 010 SITE Branch Karachi SD LCY OT PKR 1,000.0 1,000.00 11-May-2001 CUSTOMER NOT CLAIMED 123 010 SITE Branch Karachi SD APFIB LCY OT 0142 PKR 6,000.0 6,000.00 11-May-2001 CUSTOMER NOT CLAIMED 124 010 SITE Branch Karachi SD FASEHUDDIN LCY OT PKR 231.0 231.00 12-May-2001 CUSTOMER NOT CLAIMED 125 010 SITE Branch Karachi SD LCY OT PKR 700.0 700.00 14-May-2001 CUSTOMER NOT CLAIMED 126 010 SITE Branch Karachi SD FARRUKH ABBAS LCY OT PKR 1,000.0 1,000.00 15-May-2001 CUSTOMER NOT CLAIMED 127 010 SITE Branch Karachi SD M ALI KHAN LCY OT PKR 169.0 169.00 18-May-2001 CUSTOMER NOT CLAIMED 128 010 SITE Branch Karachi SD LCY PO 508449 PKR 1,000.0 1,000.00 18-May-2001 CUSTOMER NOT CLAIMED 129 010 SITE Branch Karachi SD APFRC LCY OT 0017 PKR 3,000.0 3,000.00 18-May-2001 CUSTOMER NOT CLAIMED 130 010 SITE Branch Karachi SD APFRC LCY OT 0018 PKR 6,000.0 6,000.00 18-May-2001 CUSTOMER NOT CLAIMED 131 010 SITE Branch Karachi SD APFRC LCY OT 0019 PKR 3,000.0 3,000.00 19-May-2001 CUSTOMER NOT CLAIMED 132 010 SITE Branch Karachi SD APFIB LCY OT 0144 PKR 6,000.0 6,000.00 19-May-2001 CUSTOMER NOT CLAIMED 133 010 SITE Branch Karachi SD LCY OT PKR 1,000.0 1,000.00 21-May-2001 CUSTOMER NOT CLAIMED 134 010 SITE Branch Karachi SD LIAQUAT ALI LCY OT PKR 30,000.0 30,000.00 23-May-2001 CUSTOMER NOT CLAIMED 135 010 SITE Branch Karachi SD ABDUL RASHID LCY OT PKR 1,000.0 1,000.00 24-May-2001 CUSTOMER NOT CLAIMED 136 010 SITE Branch Karachi SD APOKJ LCY OT 0341 PKR 6,000.0 6,000.00 24-May-2001 CUSTOMER NOT CLAIMED 137 010 SITE Branch Karachi SD APOKJ LCY OT 0195 PKR 3,000.0 3,000.00 25-May-2001 CUSTOMER NOT CLAIMED 138 010 SITE Branch Karachi SD APFIB LCY OT 0143 PKR 6,000.0 6,000.00 25-May-2001 CUSTOMER NOT CLAIMED NAME OF PROVINCE Nature of Deposit (LCY,UFZ,F Z) Last date of deposit or withdrawal (DD-MON-YYYY) CNIC No/ Passport No Account Number Account Type ( e.g Current, Saving, Fixed or any other) Instrum ent Type (DD,PO, FDD,TDR , CO) Instrument NO Currenc y (USD,EU R,GBP,A ED,JPY, CHF) Rate Type (MTM,FCSR ) FCS Contrac t No (if any) Rate of PKR conversion Rate applied date (DD-MON- YYYY) Amount Outstanding Eqv.PKR surrendered SHAHEEN COURIER SERVICES WASIF AMJAD MALIK SHEIKH ASIM SAEED HAMEED STATIONERS ANEES UR REHMAN MALIK MUSHKO ELECTRONICS MUHAMMAD SAJID SHEIKH TARIQ PERVEZ RANA MUHAMMAD SAJID KHAN MUHAMMAD KHALID ARSHAD SHAHID HASSAN DIN MICRO COMM SYSTEM BILL JAMSHAD JAVAID SHAIKH H.MUSHTAQ AHMED & SONS EFF DEE WATER COOMPANY INV MUHAMMAD AMIR KHAN MUHAMMAD AMIR KHAN AMFCO INTERNATIONAL NATIONAL MERCHANTS BILL MAHMOOD, SUKKUR A/C RAFHAN BEST ATHER MAHMOOD KHURSHEED MUHAMMAD SARFRAZ DOGAR ABDUL REHMAN SIAL M HANIF SHEIKH JAVED UNIDENTIFIED KHALID MAHMOOD CH MARYAM SAMAR ABDUL KHALIQ KHAN ARSHAD NAZIR BUTT

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Page 1: citibank11

Annexure-AFormat for Reporting of the Amount of Unclaimed Deposits Surrendered to SBP

Period of Surrender ( 2011) :

Bank Code : 2146

Bank Name :CITIBANK N.A. PAKISTAN

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 211 008 EFU Branch Lahore PB LAHORE LCY PO 0211787 PKR 2,963.0 2,963.00 25-Jan-2001 CUSTOMER NOT CLAIMED2 008 EFU Branch Lahore PB WASIF AMJAD MALIK LAHORE LCY PO 0211901 PKR 2,700.0 2,700.00 30-Jan-2001 CUSTOMER NOT CLAIMED3 008 EFU Branch Lahore PB TAHIR EJAZ LAHORE LCY PO 0211902 PKR 810.0 810.00 30-Jan-2001 CUSTOMER NOT CLAIMED4 008 EFU Branch Lahore PB SHEIKH ASIM SAEED LAHORE LCY PO 0211903 PKR 4,750.0 4,750.00 30-Jan-2001 CUSTOMER NOT CLAIMED5 008 EFU Branch Lahore PB HAMEED STATIONERS LAHORE LCY PO 0212007 PKR 738.0 738.00 2-Feb-2001 CUSTOMER NOT CLAIMED6 008 EFU Branch Lahore PB ASIA KHAN LAHORE LCY PO 0212062 PKR 1,300.0 1,300.00 3-Feb-2001 CUSTOMER NOT CLAIMED7 008 EFU Branch Lahore PB LAHORE LCY PO 0258071 PKR 490.0 490.00 28-Feb-2001 CUSTOMER NOT CLAIMED8 008 EFU Branch Lahore PB KHURRAM AKRAM LAHORE LCY PO 0258089 PKR 2,700.0 2,700.00 28-Feb-2001 CUSTOMER NOT CLAIMED9 008 EFU Branch Lahore PB ILLAHM MOOSA LAHORE LCY PO 0258321 PKR 180.0 180.00 2-Mar-2001 CUSTOMER NOT CLAIMED

10 008 EFU Branch Lahore PB MUHAMMAD TAHIR LAHORE LCY DD 64140 PKR 6,000.0 6,000.00 6-Feb-2001 CUSTOMER NOT CLAIMED11 008 EFU Branch Lahore PB ISHTIAQ AHMED LAHORE LCY DD 64692 PKR 6,000.0 6,000.00 28-Feb-2001 CUSTOMER NOT CLAIMED12 008 EFU Branch Lahore PB IMTIAZ ALI LAHORE LCY DD 64732 PKR 7,000.0 7,000.00 28-Feb-2001 CUSTOMER NOT CLAIMED13 008 EFU Branch Lahore PB LAHORE LCY PO 0259055 PKR 53,268.0 53,268.00 26-Mar-2001 CUSTOMER NOT CLAIMED14 008 EFU Branch Lahore PB LAHORE LCY PO 0259136 PKR 2,700.0 2,700.00 29-Mar-2001 CUSTOMER NOT CLAIMED15 008 EFU Branch Lahore PB TARIQ PERVEZ RANA LAHORE LCY PO 0259208 PKR 2,700.0 2,700.00 30-Mar-2001 CUSTOMER NOT CLAIMED16 008 EFU Branch Lahore PB LAHORE LCY PO 0260030 PKR 250.0 250.00 30-Apr-2001 CUSTOMER NOT CLAIMED17 008 EFU Branch Lahore PB LAHORE LCY PO 0260057 PKR 487.0 487.00 30-Apr-2001 CUSTOMER NOT CLAIMED18 008 EFU Branch Lahore PB ATIF HAMEED LAHORE LCY PO 0260153 PKR 250.0 250.00 2-May-2001 CUSTOMER NOT CLAIMED19 008 EFU Branch Lahore PB NAUSHEEN JAVID LAHORE LCY PO 0260240 PKR 500.0 500.00 4-May-2001 CUSTOMER NOT CLAIMED20 008 EFU Branch Lahore PB SHAHID HASSAN DIN LAHORE LCY PO 0260267 PKR 400.0 400.00 4-May-2001 CUSTOMER NOT CLAIMED21 008 EFU Branch Lahore PB LAHORE LCY PO 0260920 PKR 570.0 570.00 21-May-2001 CUSTOMER NOT CLAIMED22 008 EFU Branch Lahore PB TAHIR MEHMOOD LAHORE LCY PO 0261170 PKR 2,700.0 2,700.00 29-May-2001 CUSTOMER NOT CLAIMED23 008 EFU Branch Lahore PB ATIF HAMEED LAHORE LCY PO 0261176 PKR 2,700.0 2,700.00 29-May-2001 CUSTOMER NOT CLAIMED24 008 EFU Branch Lahore PB LAHORE LCY PO 0261219 PKR 2,700.0 2,700.00 29-May-2001 CUSTOMER NOT CLAIMED25 008 EFU Branch Lahore PB TABINDA ALI SYED LAHORE LCY PO 0261413 PKR 1,400.0 1,400.00 4-Jun-2001 CUSTOMER NOT CLAIMED26 008 EFU Branch Lahore PB MST.BILQUIS LAHORE LCY PO 0261876 PKR 145.0 145.00 21-Jun-2001 CUSTOMER NOT CLAIMED27 008 EFU Branch Lahore PB TARIQ AZIZ LAHORE LCY PO 0262337 PKR 880.0 880.00 28-Jun-2001 CUSTOMER NOT CLAIMED28 008 EFU Branch Lahore PB MUHAMMAD ALI LAHORE LCY PO 0262339 PKR 2,500.0 2,500.00 28-Jun-2001 CUSTOMER NOT CLAIMED29 008 EFU Branch Lahore PB TARIQ AZIZ LAHORE LCY PO 0299598 PKR 2,700.0 2,700.00 31-Jul-2001 CUSTOMER NOT CLAIMED30 008 EFU Branch Lahore PB LAHORE LCY PO 0300148 PKR 6,609.0 6,609.00 6-Aug-2001 CUSTOMER NOT CLAIMED31 008 EFU Branch Lahore PB MUHAMMAD KASHIF LAHORE LCY PO 0300618 PKR 2,500.0 2,500.00 29-Aug-2001 CUSTOMER NOT CLAIMED32 008 EFU Branch Lahore PB SHAHID JAMES LAHORE LCY PO 0300936 PKR 4,882.0 4,882.00 5-Sep-2001 CUSTOMER NOT CLAIMED33 008 EFU Branch Lahore PB LAHORE LCY PO 0301433 PKR 557.0 556.95 14-Sep-2001 CUSTOMER NOT CLAIMED34 008 EFU Branch Lahore PB LAHORE LCY PO 0301777 PKR 340.0 340.00 2-Oct-2001 CUSTOMER NOT CLAIMED35 008 EFU Branch Lahore PB KASHIF MANZOOR LAHORE LCY PO 0302753 PKR 2,700.0 2,700.00 31-Oct-2001 CUSTOMER NOT CLAIMED36 008 EFU Branch Lahore PB LAHORE LCY PO 0302754 PKR 2,700.0 2,700.00 31-Oct-2001 CUSTOMER NOT CLAIMED37 008 EFU Branch Lahore PB SABA MAHBOOB LAHORE LCY PO 0302829 PKR 400.0 400.00 5-Nov-2001 CUSTOMER NOT CLAIMED38 008 EFU Branch Lahore PB LAHORE LCY PO 0303477 PKR 11,590.0 11,590.00 22-Nov-2001 CUSTOMER NOT CLAIMED39 008 EFU Branch Lahore PB LAHORE LCY PO 0303708 PKR 4,383.0 4,383.00 5-Dec-2001 CUSTOMER NOT CLAIMED40 008 EFU Branch Lahore PB NAVEED ASIF LAHORE LCY DD 65896 PKR 5,500.0 5,500.00 7-May-2001 CUSTOMER NOT CLAIMED41 008 EFU Branch Lahore PB LAHORE LCY DD 607408 PKR 148.0 148.00 20-Jul-2001 CUSTOMER NOT CLAIMED42 008 EFU Branch Lahore PB LAHORE LCY DD 67885 PKR 5,000.0 5,000.00 9-Aug-2001 CUSTOMER NOT CLAIMED43 008 EFU Branch Lahore PB JAFAR-UD-DIN LAHORE LCY DD 69436 PKR 2,500.0 2,500.00 1-Oct-2001 CUSTOMER NOT CLAIMED44 008 EFU Branch Lahore PB LAHORE LCY DD 69460 PKR 2,514.0 2,514.00 1-Oct-2001 CUSTOMER NOT CLAIMED45 008 EFU Branch Lahore PB ASGHAR IQBAL LAHORE LCY DD 70956 PKR 5,000.0 5,000.00 5-Nov-2001 CUSTOMER NOT CLAIMED46 008 EFU Branch Lahore PB SAJID MAHMOOD LAHORE LCY DD 71042 PKR 1,300.0 1,300.00 5-Nov-2001 CUSTOMER NOT CLAIMED47 008 EFU Branch Lahore PB LAHORE LCY DD 71139 PKR 13,660.0 13,660.00 5-Nov-2001 CUSTOMER NOT CLAIMED48 008 EFU Branch Lahore PB ASGHAR IQBAL LAHORE LCY DD 72808 PKR 5,000.0 5,000.00 5-Dec-2001 CUSTOMER NOT CLAIMED49 010 SITE Branch Karachi SD LCY PO 19446 PKR 773.3 773.34 2-Jan-2001 CUSTOMER NOT CLAIMED50 010 SITE Branch Karachi SD LCY PO 19448 PKR 934.7 934.71 2-Jan-2001 CUSTOMER NOT CLAIMED51 010 SITE Branch Karachi SD LCY PO 19439 PKR 1,019.6 1,019.63 2-Jan-2001 CUSTOMER NOT CLAIMED52 010 SITE Branch Karachi SD LCY PO 19452 PKR 6,870.1 6,870.06 2-Jan-2001 CUSTOMER NOT CLAIMED53 010 SITE Branch Karachi SD LCY PO 19445 PKR 7,581.7 7,581.65 2-Jan-2001 CUSTOMER NOT CLAIMED54 010 SITE Branch Karachi SD LCY PO 19454 PKR 2,000.0 2,000.00 8-Jan-2001 CUSTOMER NOT CLAIMED55 010 SITE Branch Karachi SD M MAHBOOB AZAM LCY OT PKR 1.0 1.00 13-Jan-2001 CUSTOMER NOT CLAIMED56 010 SITE Branch Karachi SD LCY PO 101021445 PKR 10,000.0 10,000.00 17-Jan-2001 CUSTOMER NOT CLAIMED57 010 SITE Branch Karachi SD SAIF UR REHMAN LCY OT PKR 5.0 5.00 18-Jan-2001 CUSTOMER NOT CLAIMED58 010 SITE Branch Karachi SD ABDUL REHMAN SIAL LCY OT PKR 2.0 2.00 23-Jan-2001 CUSTOMER NOT CLAIMED59 010 SITE Branch Karachi SD AMJAD HAFEEZ LCY OT PKR 515.0 515.00 31-Jan-2001 CUSTOMER NOT CLAIMED60 010 SITE Branch Karachi SD MUHAMMAD IQBAL LCY OT PKR 8,000.0 8,000.00 2-Feb-2001 CUSTOMER NOT CLAIMED61 010 SITE Branch Karachi SD KHALID RASHID LCY OT PKR 1.0 1.00 7-Feb-2001 CUSTOMER NOT CLAIMED62 010 SITE Branch Karachi SD AMAR LAL LCY OT PKR 95.0 95.00 9-Feb-2001 CUSTOMER NOT CLAIMED63 010 SITE Branch Karachi SD DANYAL GABA LCY OT PKR 1.0 1.00 10-Feb-2001 CUSTOMER NOT CLAIMED64 010 SITE Branch Karachi SD LCY PO 758 PKR 242.0 242.00 17-Feb-2001 CUSTOMER NOT CLAIMED65 010 SITE Branch Karachi SD ABU ZAR LCY OT PKR 1.0 1.00 19-Feb-2001 CUSTOMER NOT CLAIMED66 010 SITE Branch Karachi SD APP LCY OT '0503560 PKR 1,000.0 1,000.00 19-Feb-2001 CUSTOMER NOT CLAIMED67 010 SITE Branch Karachi SD SALEEM JAVAID LCY OT PKR 1.0 1.00 26-Feb-2001 CUSTOMER NOT CLAIMED68 010 SITE Branch Karachi SD LCY PO 279654 PKR 10,000.0 10,000.00 8-Mar-2001 CUSTOMER NOT CLAIMED69 010 SITE Branch Karachi SD TARIQ SALEEM LCY OT PKR 7.0 7.00 10-Mar-2001 CUSTOMER NOT CLAIMED70 010 SITE Branch Karachi SD LCY PO 19496 PKR 510.7 510.72 17-Mar-2001 CUSTOMER NOT CLAIMED71 010 SITE Branch Karachi SD LCY PO 34016 PKR 697.3 697.34 17-Mar-2001 CUSTOMER NOT CLAIMED72 010 SITE Branch Karachi SD LCY PO 34018 PKR 1,143.3 1,143.26 17-Mar-2001 CUSTOMER NOT CLAIMED73 010 SITE Branch Karachi SD LCY PO 34017 PKR 1,168.2 1,168.18 17-Mar-2001 CUSTOMER NOT CLAIMED74 010 SITE Branch Karachi SD LCY PO 34008 PKR 1,448.6 1,448.62 17-Mar-2001 CUSTOMER NOT CLAIMED75 010 SITE Branch Karachi SD LCY PO 34005 PKR 1,697.5 1,697.54 17-Mar-2001 CUSTOMER NOT CLAIMED76 010 SITE Branch Karachi SD LCY PO 34013 PKR 5,564.6 5,564.56 17-Mar-2001 CUSTOMER NOT CLAIMED77 010 SITE Branch Karachi SD LCY PO 19497 PKR 7,508.9 7,508.90 17-Mar-2001 CUSTOMER NOT CLAIMED78 010 SITE Branch Karachi SD LCY PO 34012 PKR 8,983.3 8,983.33 17-Mar-2001 CUSTOMER NOT CLAIMED79 010 SITE Branch Karachi SD LCY PO 34003 PKR 9,026.0 9,026.00 17-Mar-2001 CUSTOMER NOT CLAIMED80 010 SITE Branch Karachi SD LCY PO 34007 PKR 13,729.5 13,729.51 17-Mar-2001 CUSTOMER NOT CLAIMED81 010 SITE Branch Karachi SD LCY PO 34031 PKR 969.0 969.01 21-Mar-2001 CUSTOMER NOT CLAIMED82 010 SITE Branch Karachi SD LCY PO 34029 PKR 1,116.6 1,116.63 21-Mar-2001 CUSTOMER NOT CLAIMED83 010 SITE Branch Karachi SD M HANIF LCY OT PKR 7,000.0 7,000.00 2-Apr-2001 CUSTOMER NOT CLAIMED84 010 SITE Branch Karachi SD APFIB LCY OT 0134 PKR 3,000.0 3,000.00 3-Apr-2001 CUSTOMER NOT CLAIMED85 010 SITE Branch Karachi SD APFIB LCY OT 0135 PKR 3,000.0 3,000.00 7-Apr-2001 CUSTOMER NOT CLAIMED86 010 SITE Branch Karachi SD APFRC LCY OT 0011 PKR 6,000.0 6,000.00 10-Apr-2001 CUSTOMER NOT CLAIMED87 010 SITE Branch Karachi SD LCY PO 507221 PKR 1,000.0 1,000.00 11-Apr-2001 CUSTOMER NOT CLAIMED88 010 SITE Branch Karachi SD LCY PO 976963 PKR 6,597.0 6,597.00 11-Apr-2001 CUSTOMER NOT CLAIMED89 010 SITE Branch Karachi SD SHEIKH JAVED LCY OT PKR 1.0 1.00 12-Apr-2001 CUSTOMER NOT CLAIMED90 010 SITE Branch Karachi SD LCY PO 508498 PKR 1,000.0 1,000.00 12-Apr-2001 CUSTOMER NOT CLAIMED91 010 SITE Branch Karachi SD APFRC LCY OT 0010' PKR 3,000.0 3,000.00 12-Apr-2001 CUSTOMER NOT CLAIMED92 010 SITE Branch Karachi SD APFIB LCY OT 0137 PKR 3,000.0 3,000.00 13-Apr-2001 CUSTOMER NOT CLAIMED93 010 SITE Branch Karachi SD APFRC LCY OT 0012 PKR 3,000.0 3,000.00 13-Apr-2001 CUSTOMER NOT CLAIMED94 010 SITE Branch Karachi SD APFRC LCY OT 0013 PKR 3,000.0 3,000.00 16-Apr-2001 CUSTOMER NOT CLAIMED95 010 SITE Branch Karachi SD LCY PO 34048 PKR 1,591.6 1,591.55 17-Apr-2001 CUSTOMER NOT CLAIMED96 010 SITE Branch Karachi SD APFIB LCY OT 0136 PKR 3,000.0 3,000.00 18-Apr-2001 CUSTOMER NOT CLAIMED97 010 SITE Branch Karachi SD LCY PO 34056 PKR 6,560.7 6,560.65 19-Apr-2001 CUSTOMER NOT CLAIMED98 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 1,000.0 1,000.00 20-Apr-2001 CUSTOMER NOT CLAIMED99 010 SITE Branch Karachi SD APFIB LCY OT 0129 PKR 3,000.0 3,000.00 20-Apr-2001 CUSTOMER NOT CLAIMED

100 010 SITE Branch Karachi SD APHKJ LCY OT 0224 PKR 3,000.0 3,000.00 20-Apr-2001 CUSTOMER NOT CLAIMED101 010 SITE Branch Karachi SD APFIB LCY OT 0074 PKR 6,000.0 6,000.00 20-Apr-2001 CUSTOMER NOT CLAIMED102 010 SITE Branch Karachi SD APFIB LCY OT 0139 PKR 6,000.0 6,000.00 21-Apr-2001 CUSTOMER NOT CLAIMED103 010 SITE Branch Karachi SD LCY PO 39542 PKR 1,000.0 1,000.00 23-Apr-2001 CUSTOMER NOT CLAIMED104 010 SITE Branch Karachi SD APHLS LCY OT 0050 PKR 1,000.0 1,000.00 24-Apr-2001 CUSTOMER NOT CLAIMED105 010 SITE Branch Karachi SD LCY PO 503555 PKR 1,000.0 1,000.00 26-Apr-2001 CUSTOMER NOT CLAIMED106 010 SITE Branch Karachi SD APFIB LCY OT 0102 PKR 1,500.0 1,500.00 26-Apr-2001 CUSTOMER NOT CLAIMED107 010 SITE Branch Karachi SD LCY PO 1102100 PKR 132.0 132.00 27-Apr-2001 CUSTOMER NOT CLAIMED108 010 SITE Branch Karachi SD SHAHZAD YOUNAS LCY OT PKR 416.0 416.00 27-Apr-2001 CUSTOMER NOT CLAIMED109 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 3,000.0 3,000.00 28-Apr-2001 CUSTOMER NOT CLAIMED110 010 SITE Branch Karachi SD MOHD ANWAR CHAUDHRY LCY OT PKR 3,000.0 3,000.00 30-Apr-2001 CUSTOMER NOT CLAIMED111 010 SITE Branch Karachi SD MALIK SHAHZAD LCY OT PKR 1.0 1.00 3-May-2001 CUSTOMER NOT CLAIMED112 010 SITE Branch Karachi SD LCY OT PKR 1,000.0 1,000.00 9-May-2001 CUSTOMER NOT CLAIMED113 010 SITE Branch Karachi SD LCY PO 34083 PKR 627.7 627.66 10-May-2001 CUSTOMER NOT CLAIMED114 010 SITE Branch Karachi SD LCY PO 34090 PKR 1,332.5 1,332.51 10-May-2001 CUSTOMER NOT CLAIMED115 010 SITE Branch Karachi SD LCY PO 34084 PKR 1,838.3 1,838.26 10-May-2001 CUSTOMER NOT CLAIMED116 010 SITE Branch Karachi SD LCY PO 34088 PKR 2,311.4 2,311.39 10-May-2001 CUSTOMER NOT CLAIMED117 010 SITE Branch Karachi SD LCY PO 34085 PKR 2,704.7 2,704.66 10-May-2001 CUSTOMER NOT CLAIMED118 010 SITE Branch Karachi SD LCY PO 34082 PKR 2,871.3 2,871.31 10-May-2001 CUSTOMER NOT CLAIMED119 010 SITE Branch Karachi SD APFIB LCY OT 0118 PKR 6,000.0 6,000.00 10-May-2001 CUSTOMER NOT CLAIMED120 010 SITE Branch Karachi SD APFRC LCY OT 0016 PKR 6,000.0 6,000.00 10-May-2001 CUSTOMER NOT CLAIMED121 010 SITE Branch Karachi SD LCY PO 34081 PKR 12,299.0 12,299.00 10-May-2001 CUSTOMER NOT CLAIMED122 010 SITE Branch Karachi SD LCY OT PKR 1,000.0 1,000.00 11-May-2001 CUSTOMER NOT CLAIMED123 010 SITE Branch Karachi SD APFIB LCY OT 0142 PKR 6,000.0 6,000.00 11-May-2001 CUSTOMER NOT CLAIMED124 010 SITE Branch Karachi SD FASEHUDDIN LCY OT PKR 231.0 231.00 12-May-2001 CUSTOMER NOT CLAIMED125 010 SITE Branch Karachi SD ABDUL KHALIQ KHAN LCY OT PKR 700.0 700.00 14-May-2001 CUSTOMER NOT CLAIMED126 010 SITE Branch Karachi SD FARRUKH ABBAS LCY OT PKR 1,000.0 1,000.00 15-May-2001 CUSTOMER NOT CLAIMED127 010 SITE Branch Karachi SD M ALI KHAN LCY OT PKR 169.0 169.00 18-May-2001 CUSTOMER NOT CLAIMED128 010 SITE Branch Karachi SD LCY PO 508449 PKR 1,000.0 1,000.00 18-May-2001 CUSTOMER NOT CLAIMED129 010 SITE Branch Karachi SD APFRC LCY OT 0017 PKR 3,000.0 3,000.00 18-May-2001 CUSTOMER NOT CLAIMED130 010 SITE Branch Karachi SD APFRC LCY OT 0018 PKR 6,000.0 6,000.00 18-May-2001 CUSTOMER NOT CLAIMED131 010 SITE Branch Karachi SD APFRC LCY OT 0019 PKR 3,000.0 3,000.00 19-May-2001 CUSTOMER NOT CLAIMED132 010 SITE Branch Karachi SD APFIB LCY OT 0144 PKR 6,000.0 6,000.00 19-May-2001 CUSTOMER NOT CLAIMED133 010 SITE Branch Karachi SD ARSHAD NAZIR BUTT LCY OT PKR 1,000.0 1,000.00 21-May-2001 CUSTOMER NOT CLAIMED134 010 SITE Branch Karachi SD LIAQUAT ALI LCY OT PKR 30,000.0 30,000.00 23-May-2001 CUSTOMER NOT CLAIMED135 010 SITE Branch Karachi SD ABDUL RASHID LCY OT PKR 1,000.0 1,000.00 24-May-2001 CUSTOMER NOT CLAIMED136 010 SITE Branch Karachi SD APOKJ LCY OT 0341 PKR 6,000.0 6,000.00 24-May-2001 CUSTOMER NOT CLAIMED137 010 SITE Branch Karachi SD APOKJ LCY OT 0195 PKR 3,000.0 3,000.00 25-May-2001 CUSTOMER NOT CLAIMED138 010 SITE Branch Karachi SD APFIB LCY OT 0143 PKR 6,000.0 6,000.00 25-May-2001 CUSTOMER NOT CLAIMED

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

SHAHEEN COURIER SERVICES

ANEES UR REHMAN MALIK

MUSHKO ELECTRONICSMUHAMMAD SAJID SHEIKH

MUHAMMAD SAJID KHANMUHAMMAD KHALID ARSHAD

MICRO COMM SYSTEM BILL

JAMSHAD JAVAID SHAIKH

H.MUSHTAQ AHMED & SONS

EFF DEE WATER COOMPANY INVMUHAMMAD AMIR KHAN

MUHAMMAD AMIR KHAN

AMFCO INTERNATIONALNATIONAL MERCHANTS BILLMR. KHALID MAHMOOD, SUKKUR A/C RAFHAN BEST FOODS LIMITEDATHER MAHMOOD KHURSHEED

MUHAMMAD SARFRAZ DOGAR

MUOHAMMAD YOUNUS

KHALID MAHMOOD CH

MARYAM SAMAR HAYAT

Page 2: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

139 010 SITE Branch Karachi SD APHKM LCY OT 0188 PKR 2,000.0 2,000.00 26-May-2001 CUSTOMER NOT CLAIMED140 010 SITE Branch Karachi SD JAVED IQBAL LCY OT PKR 1,000.0 1,000.00 28-May-2001 CUSTOMER NOT CLAIMED141 010 SITE Branch Karachi SD LCY PO 34107 PKR 541.9 541.90 30-May-2001 CUSTOMER NOT CLAIMED142 010 SITE Branch Karachi SD LCY PO 34106 PKR 3,025.6 3,025.63 30-May-2001 CUSTOMER NOT CLAIMED143 010 SITE Branch Karachi SD APOKC LCY OT 0002 PKR 3,000.0 3,000.00 31-May-2001 CUSTOMER NOT CLAIMED144 010 SITE Branch Karachi SD LCY PO 63091 PKR 4,030.0 4,030.00 31-May-2001 CUSTOMER NOT CLAIMED145 010 SITE Branch Karachi SD LCY PO 86991 PKR 1,390.0 1,390.00 6-Jun-2001 CUSTOMER NOT CLAIMED146 010 SITE Branch Karachi SD LCY PO 5252356 PKR 3,820.0 3,820.00 6-Jun-2001 CUSTOMER NOT CLAIMED147 010 SITE Branch Karachi SD APOKJ LCY OT 230 PKR 6,000.0 6,000.00 6-Jun-2001 CUSTOMER NOT CLAIMED148 010 SITE Branch Karachi SD LCY PO 57585 PKR 3,819.0 3,819.00 7-Jun-2001 CUSTOMER NOT CLAIMED149 010 SITE Branch Karachi SD LCY PO 7704835 PKR 3,022.0 3,022.00 8-Jun-2001 CUSTOMER NOT CLAIMED150 010 SITE Branch Karachi SD APOKJ LCY OT 0205 PKR 3,000.0 3,000.00 9-Jun-2001 CUSTOMER NOT CLAIMED151 010 SITE Branch Karachi SD LCY PO 34138 PKR 900.0 900.00 12-Jun-2001 CUSTOMER NOT CLAIMED152 010 SITE Branch Karachi SD LCY PO 34158 PKR 900.0 900.00 12-Jun-2001 CUSTOMER NOT CLAIMED153 010 SITE Branch Karachi SD APOKM LCY OT 0192 PKR 1,000.0 1,000.00 12-Jun-2001 CUSTOMER NOT CLAIMED154 010 SITE Branch Karachi SD APFIB LCY OT 27 PKR 3,000.0 3,000.00 12-Jun-2001 CUSTOMER NOT CLAIMED155 010 SITE Branch Karachi SD LCY PO 34189 PKR 900.0 900.00 14-Jun-2001 CUSTOMER NOT CLAIMED156 010 SITE Branch Karachi SD LCY PO 16050 PKR 1.3 1.32 16-Jun-2001 CUSTOMER NOT CLAIMED157 010 SITE Branch Karachi SD APOKM LCY OT 0193 PKR 3,000.0 3,000.00 18-Jun-2001 CUSTOMER NOT CLAIMED158 010 SITE Branch Karachi SD HAMID HUSSAIN LCY OT PKR 3,000.0 3,000.00 18-Jun-2001 CUSTOMER NOT CLAIMED159 010 SITE Branch Karachi SD LCY PO 7709610 PKR 2,678.0 2,678.00 21-Jun-2001 CUSTOMER NOT CLAIMED160 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 4,400.0 4,400.00 23-Jun-2001 CUSTOMER NOT CLAIMED161 010 SITE Branch Karachi SD LCY PO 34269 PKR 763.7 763.71 26-Jun-2001 CUSTOMER NOT CLAIMED162 010 SITE Branch Karachi SD LCY PO 34231 PKR 1,940.0 1,939.99 26-Jun-2001 CUSTOMER NOT CLAIMED163 010 SITE Branch Karachi SD LCY PO 34232 PKR 7,781.0 7,781.00 26-Jun-2001 CUSTOMER NOT CLAIMED164 010 SITE Branch Karachi SD APFRC LCY OT 021 PKR 6,000.0 6,000.00 27-Jun-2001 CUSTOMER NOT CLAIMED165 010 SITE Branch Karachi SD LCY PO 457504 PKR 4,000.0 4,000.00 4-Jul-2001 CUSTOMER NOT CLAIMED166 010 SITE Branch Karachi SD APOKM LCY OT 201 PKR 3,000.0 3,000.00 5-Jul-2001 CUSTOMER NOT CLAIMED167 010 SITE Branch Karachi SD APFIB LCY OT 147 PKR 3,000.0 3,000.00 7-Jul-2001 CUSTOMER NOT CLAIMED168 010 SITE Branch Karachi SD LCY PO 8034078 PKR 4,030.0 4,030.00 11-Jul-2001 CUSTOMER NOT CLAIMED169 010 SITE Branch Karachi SD APHLS LCY OT 018 PKR 1,000.0 1,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED170 010 SITE Branch Karachi SD ARIF HANIF LCY OT PKR 1,000.0 1,000.00 18-Jul-2001 CUSTOMER NOT CLAIMED171 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 2,000.0 2,000.00 18-Jul-2001 CUSTOMER NOT CLAIMED172 010 SITE Branch Karachi SD LCY PO 6136406 PKR 2,788.0 2,788.00 18-Jul-2001 CUSTOMER NOT CLAIMED173 010 SITE Branch Karachi SD LCY PO 34274 PKR 804.1 804.09 21-Jul-2001 CUSTOMER NOT CLAIMED174 010 SITE Branch Karachi SD LCY PO 34276 PKR 3,681.0 3,680.97 21-Jul-2001 CUSTOMER NOT CLAIMED175 010 SITE Branch Karachi SD LCY PO 34275 PKR 5,236.8 5,236.83 21-Jul-2001 CUSTOMER NOT CLAIMED176 010 SITE Branch Karachi SD LCY PO 34273 PKR 6,818.0 6,818.00 21-Jul-2001 CUSTOMER NOT CLAIMED177 010 SITE Branch Karachi SD LCY PO 34281 PKR 2,808.3 2,808.25 23-Jul-2001 CUSTOMER NOT CLAIMED178 010 SITE Branch Karachi SD LCY PO 34282 PKR 5,347.2 5,347.24 23-Jul-2001 CUSTOMER NOT CLAIMED179 010 SITE Branch Karachi SD LCY PO 400975 PKR 23,000.0 23,000.00 25-Jul-2001 CUSTOMER NOT CLAIMED180 010 SITE Branch Karachi SD LCY PO 34301 PKR 4,441.4 4,441.44 30-Jul-2001 CUSTOMER NOT CLAIMED181 010 SITE Branch Karachi SD LCY PO 34307 PKR 3,000.0 3,000.00 2-Aug-2001 CUSTOMER NOT CLAIMED182 010 SITE Branch Karachi SD LCY PO 1920232 PKR 2,200.0 2,200.00 6-Aug-2001 CUSTOMER NOT CLAIMED183 010 SITE Branch Karachi SD LCY PO 860622 PKR 3,050.0 3,050.00 7-Aug-2001 CUSTOMER NOT CLAIMED184 010 SITE Branch Karachi SD LCY PO 24890 PKR 4,030.0 4,030.00 8-Aug-2001 CUSTOMER NOT CLAIMED185 010 SITE Branch Karachi SD LCY PO 1610917 PKR 1,910.0 1,910.00 15-Aug-2001 CUSTOMER NOT CLAIMED186 010 SITE Branch Karachi SD LCY PO 3272901 PKR 1,960.0 1,960.00 16-Aug-2001 CUSTOMER NOT CLAIMED187 010 SITE Branch Karachi SD LCY PO 513196 PKR 126.0 126.00 17-Aug-2001 CUSTOMER NOT CLAIMED188 010 SITE Branch Karachi SD APFIB LCY OT 151 PKR 500.0 500.00 17-Aug-2001 CUSTOMER NOT CLAIMED189 010 SITE Branch Karachi SD LCY PO 6237736 PKR 3,224.0 3,224.00 20-Aug-2001 CUSTOMER NOT CLAIMED190 010 SITE Branch Karachi SD LCY PO 34326 PKR 3,026.9 3,026.87 21-Aug-2001 CUSTOMER NOT CLAIMED191 010 SITE Branch Karachi SD LCY PO 34324 PKR 5,659.8 5,659.83 21-Aug-2001 CUSTOMER NOT CLAIMED192 010 SITE Branch Karachi SD APHLS LCY OT 065 PKR 500.0 500.00 22-Aug-2001 CUSTOMER NOT CLAIMED193 010 SITE Branch Karachi SD APFRC LCY OT 026 PKR 6,000.0 6,000.00 22-Aug-2001 CUSTOMER NOT CLAIMED194 010 SITE Branch Karachi SD APHKJ LCY OT 0366 PKR 3,000.0 3,000.00 24-Aug-2001 CUSTOMER NOT CLAIMED195 010 SITE Branch Karachi SD LCY PO 6208 PKR 4,000.0 4,000.00 24-Aug-2001 CUSTOMER NOT CLAIMED196 010 SITE Branch Karachi SD LCY PO 32462 PKR 4,000.0 4,000.00 24-Aug-2001 CUSTOMER NOT CLAIMED197 010 SITE Branch Karachi SD LCY PO 1920243 PKR 4,300.0 4,300.00 24-Aug-2001 CUSTOMER NOT CLAIMED198 010 SITE Branch Karachi SD TAHIR SHARIF LCY OT PKR 779.0 779.00 25-Aug-2001 CUSTOMER NOT CLAIMED199 010 SITE Branch Karachi SD DR HAROON NABI LCY OT PKR 1,000.0 1,000.00 27-Aug-2001 CUSTOMER NOT CLAIMED200 010 SITE Branch Karachi SD FIDA HUSSAIN LCY OT PKR 3,000.0 3,000.00 29-Aug-2001 CUSTOMER NOT CLAIMED201 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 1,000.0 1,000.00 31-Aug-2001 CUSTOMER NOT CLAIMED202 010 SITE Branch Karachi SD LCY OT PKR 1,000.0 1,000.00 31-Aug-2001 CUSTOMER NOT CLAIMED203 010 SITE Branch Karachi SD TAHIR KAMAL LCY OT PKR 1,000.0 1,000.00 4-Sep-2001 CUSTOMER NOT CLAIMED204 010 SITE Branch Karachi SD LCY PO 1958 PKR 1,000.0 1,000.00 5-Sep-2001 CUSTOMER NOT CLAIMED205 010 SITE Branch Karachi SD ASIM MAHMOOD LCY OT PKR 270.0 270.00 6-Sep-2001 CUSTOMER NOT CLAIMED206 010 SITE Branch Karachi SD LCY PO 34357 PKR 901.4 901.40 6-Sep-2001 CUSTOMER NOT CLAIMED207 010 SITE Branch Karachi SD AKHTAR SOHAIL LCY OT PKR 1,000.0 1,000.00 6-Sep-2001 CUSTOMER NOT CLAIMED208 010 SITE Branch Karachi SD LCY PO 34354 PKR 2,401.7 2,401.65 6-Sep-2001 CUSTOMER NOT CLAIMED209 010 SITE Branch Karachi SD LCY PO 34358 PKR 2,438.1 2,438.10 6-Sep-2001 CUSTOMER NOT CLAIMED210 010 SITE Branch Karachi SD AMEER HAMZA LCY OT PKR 3,000.0 3,000.00 6-Sep-2001 CUSTOMER NOT CLAIMED211 010 SITE Branch Karachi SD LCY PO 34355 PKR 3,085.8 3,085.75 6-Sep-2001 CUSTOMER NOT CLAIMED212 010 SITE Branch Karachi SD LCY PO 34353 PKR 4,502.3 4,502.25 6-Sep-2001 CUSTOMER NOT CLAIMED213 010 SITE Branch Karachi SD LCY PO 34356 PKR 5,938.3 5,938.32 6-Sep-2001 CUSTOMER NOT CLAIMED214 010 SITE Branch Karachi SD APFRC LCY OT 0027 PKR 6,000.0 6,000.00 6-Sep-2001 CUSTOMER NOT CLAIMED215 010 SITE Branch Karachi SD LCY PO 34350 PKR 8,697.6 8,697.63 6-Sep-2001 CUSTOMER NOT CLAIMED216 010 SITE Branch Karachi SD S REHAN BIN WARIS LCY OT PKR 1,000.0 1,000.00 7-Sep-2001 CUSTOMER NOT CLAIMED217 010 SITE Branch Karachi SD LCY OT PKR 1,300.0 1,300.00 7-Sep-2001 CUSTOMER NOT CLAIMED218 010 SITE Branch Karachi SD LCY PO 1421349 PKR 8,059.0 8,059.00 7-Sep-2001 CUSTOMER NOT CLAIMED219 010 SITE Branch Karachi SD MOHD ZEESHAN LCY OT PKR 1,000.0 1,000.00 8-Sep-2001 CUSTOMER NOT CLAIMED220 010 SITE Branch Karachi SD LCY PO 3014689 PKR 1,000.0 1,000.00 11-Sep-2001 CUSTOMER NOT CLAIMED221 010 SITE Branch Karachi SD RANA GHAZANFAR LCY OT PKR 1,000.0 1,000.00 11-Sep-2001 CUSTOMER NOT CLAIMED222 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 1,900.0 1,900.00 12-Sep-2001 CUSTOMER NOT CLAIMED223 010 SITE Branch Karachi SD GEN EXP RECRTNG AN LCY OT PKR 700.0 700.00 13-Sep-2001 CUSTOMER NOT CLAIMED224 010 SITE Branch Karachi SD KHALID HUSSAIN LCY OT PKR 1,000.0 1,000.00 13-Sep-2001 CUSTOMER NOT CLAIMED225 010 SITE Branch Karachi SD MUHAMMAD RASHID LCY OT PKR 1,000.0 1,000.00 15-Sep-2001 CUSTOMER NOT CLAIMED226 010 SITE Branch Karachi SD IMRAN JAMIL LCY OT PKR 2,000.0 2,000.00 15-Sep-2001 CUSTOMER NOT CLAIMED227 010 SITE Branch Karachi SD LCY PO 92001 PKR 4,400.0 4,400.00 20-Sep-2001 CUSTOMER NOT CLAIMED228 010 SITE Branch Karachi SD ALIBHAI AUTOS LCY OT PKR 1,000.0 1,000.00 22-Sep-2001 CUSTOMER NOT CLAIMED229 010 SITE Branch Karachi SD SYED FAHIM HASSAN LCY OT PKR 1,000.0 1,000.00 22-Sep-2001 CUSTOMER NOT CLAIMED230 010 SITE Branch Karachi SD LCY PO 967081 PKR 2,865.0 2,865.00 24-Sep-2001 CUSTOMER NOT CLAIMED231 010 SITE Branch Karachi SD LCY PO 297978 PKR 3,819.0 3,819.00 24-Sep-2001 CUSTOMER NOT CLAIMED232 010 SITE Branch Karachi SD LCY PO 6374276 PKR 2,865.0 2,865.00 27-Sep-2001 CUSTOMER NOT CLAIMED233 010 SITE Branch Karachi SD LCY PO 9068953 PKR 4,433.0 4,433.00 28-Sep-2001 CUSTOMER NOT CLAIMED234 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 2,000.0 2,000.00 5-Oct-2001 CUSTOMER NOT CLAIMED235 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 3,224.0 3,224.00 8-Oct-2001 CUSTOMER NOT CLAIMED236 010 SITE Branch Karachi SD APHKJ LCY OT 221 PKR 1,000.0 1,000.00 10-Oct-2001 CUSTOMER NOT CLAIMED237 010 SITE Branch Karachi SD LCY PO 34411 PKR 490.0 490.03 16-Oct-2001 CUSTOMER NOT CLAIMED238 010 SITE Branch Karachi SD LCY PO 34416 PKR 1,709.1 1,709.09 16-Oct-2001 CUSTOMER NOT CLAIMED239 010 SITE Branch Karachi SD LCY PO 34415 PKR 2,047.1 2,047.08 16-Oct-2001 CUSTOMER NOT CLAIMED240 010 SITE Branch Karachi SD LCY PO 34414 PKR 2,473.0 2,473.00 16-Oct-2001 CUSTOMER NOT CLAIMED241 010 SITE Branch Karachi SD LCY PO 34417 PKR 8,615.6 8,615.55 16-Oct-2001 CUSTOMER NOT CLAIMED242 010 SITE Branch Karachi SD LCY PO 34408 PKR 10,602.3 10,602.25 16-Oct-2001 CUSTOMER NOT CLAIMED243 010 SITE Branch Karachi SD APOKJ LCY OT 0391 PKR 1,000.0 1,000.00 18-Oct-2001 CUSTOMER NOT CLAIMED244 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 2,619.0 2,619.00 20-Oct-2001 CUSTOMER NOT CLAIMED245 010 SITE Branch Karachi SD APHKJ LCY OT 397 PKR 3,000.0 3,000.00 20-Oct-2001 CUSTOMER NOT CLAIMED246 010 SITE Branch Karachi SD APHLS LCY OT 053 PKR 500.0 500.00 22-Oct-2001 CUSTOMER NOT CLAIMED247 010 SITE Branch Karachi SD APHLS LCY OT 020 PKR 1,500.0 1,500.00 23-Oct-2001 CUSTOMER NOT CLAIMED248 010 SITE Branch Karachi SD LCY PO 34437 PKR 5,414.9 5,414.85 23-Oct-2001 CUSTOMER NOT CLAIMED249 010 SITE Branch Karachi SD LCY PO 1621271 PKR 2,261.0 2,261.00 26-Oct-2001 CUSTOMER NOT CLAIMED250 010 SITE Branch Karachi SD LCY PO 34449 PKR 3,233.3 3,233.25 29-Oct-2001 CUSTOMER NOT CLAIMED251 010 SITE Branch Karachi SD LCY PO 34450 PKR 4,682.2 4,682.24 29-Oct-2001 CUSTOMER NOT CLAIMED252 010 SITE Branch Karachi SD LCY PO 34448 PKR 5,178.8 5,178.81 29-Oct-2001 CUSTOMER NOT CLAIMED253 010 SITE Branch Karachi SD LCY PO 34451 PKR 12,112.7 12,112.70 29-Oct-2001 CUSTOMER NOT CLAIMED254 010 SITE Branch Karachi SD IMRAN SABIR LCY OT PKR 8,500.0 8,500.00 31-Oct-2001 CUSTOMER NOT CLAIMED255 010 SITE Branch Karachi SD LCY PO 3660252 PKR 2,139.0 2,139.00 7-Nov-2001 CUSTOMER NOT CLAIMED256 010 SITE Branch Karachi SD LCY PO 34478 PKR 948.8 948.77 12-Nov-2001 CUSTOMER NOT CLAIMED257 010 SITE Branch Karachi SD LCY PO 34468 PKR 4,757.0 4,757.00 12-Nov-2001 CUSTOMER NOT CLAIMED258 010 SITE Branch Karachi SD LCY PO 34469 PKR 5,872.0 5,872.00 12-Nov-2001 CUSTOMER NOT CLAIMED259 010 SITE Branch Karachi SD LCY PO 34471 PKR 6,379.7 6,379.73 12-Nov-2001 CUSTOMER NOT CLAIMED260 010 SITE Branch Karachi SD LCY PO 34475 PKR 8,454.6 8,454.55 12-Nov-2001 CUSTOMER NOT CLAIMED261 010 SITE Branch Karachi SD LCY PO 34470 PKR 9,018.8 9,018.78 12-Nov-2001 CUSTOMER NOT CLAIMED262 010 SITE Branch Karachi SD LCY PO 34466 PKR 10,501.9 10,501.91 12-Nov-2001 CUSTOMER NOT CLAIMED263 010 SITE Branch Karachi SD APOKM LCY OT 88 PKR 1,500.0 1,500.00 13-Nov-2001 CUSTOMER NOT CLAIMED264 010 SITE Branch Karachi SD APOKM LCY OT 0234 PKR 1,000.0 1,000.00 15-Nov-2001 CUSTOMER NOT CLAIMED265 010 SITE Branch Karachi SD APFIC LCY OT 0032 PKR 6,000.0 6,000.00 16-Nov-2001 CUSTOMER NOT CLAIMED266 010 SITE Branch Karachi SD FAIZ UL HAQ LCY OT PKR 1,238.0 1,238.00 20-Nov-2001 CUSTOMER NOT CLAIMED267 010 SITE Branch Karachi SD APFRC LCY OT 0031 PKR 6,000.0 6,000.00 20-Nov-2001 CUSTOMER NOT CLAIMED268 010 SITE Branch Karachi SD LCY PO 112101 PKR 3,151.0 3,151.00 21-Nov-2001 CUSTOMER NOT CLAIMED269 010 SITE Branch Karachi SD APOKM LCY OT 202 PKR 3,000.0 3,000.00 22-Nov-2001 CUSTOMER NOT CLAIMED270 010 SITE Branch Karachi SD APOKJ LCY OT 0403 PKR 1,000.0 1,000.00 23-Nov-2001 CUSTOMER NOT CLAIMED271 010 SITE Branch Karachi SD MUZAFAR AHMED LCY OT PKR 4,000.0 4,000.00 24-Nov-2001 CUSTOMER NOT CLAIMED272 010 SITE Branch Karachi SD LCY PO 34490 PKR 2,699.0 2,699.00 26-Nov-2001 CUSTOMER NOT CLAIMED273 010 SITE Branch Karachi SD AMIR TAJ LCY OT PKR 1,600.0 1,600.00 27-Nov-2001 CUSTOMER NOT CLAIMED274 010 SITE Branch Karachi SD APOKM LCY OT 0237 PKR 3,000.0 3,000.00 27-Nov-2001 CUSTOMER NOT CLAIMED275 010 SITE Branch Karachi SD LCY PO 112701 PKR 4,400.0 4,400.00 27-Nov-2001 CUSTOMER NOT CLAIMED276 010 SITE Branch Karachi SD MCB TRF UNID LCY OT PKR 4,889.0 4,889.00 28-Nov-2001 CUSTOMER NOT CLAIMED277 010 SITE Branch Karachi SD UBL FRM UNID LCY OT PKR 5,037.0 5,037.00 28-Nov-2001 CUSTOMER NOT CLAIMED278 010 SITE Branch Karachi SD LCY OT 1000731855 PKR 2,048.0 2,048.00 29-Nov-2001 CUSTOMER NOT CLAIMED279 010 SITE Branch Karachi SD HBAG FRM UNID LCY OT PKR 4,030.0 4,030.00 29-Nov-2001 CUSTOMER NOT CLAIMED280 010 SITE Branch Karachi SD HBL LCY OT PKR 4,726.0 4,726.00 29-Nov-2001 CUSTOMER NOT CLAIMED281 010 SITE Branch Karachi SD MCB LCY OT PKR 1,764.0 1,764.00 30-Nov-2001 CUSTOMER NOT CLAIMED282 010 SITE Branch Karachi SD APFIC LCY OT 033 PKR 6,000.0 6,000.00 3-Dec-2001 CUSTOMER NOT CLAIMED

M.SANAULLAH MUGHAL

M SAMIULLAH MUGHAL

Page 3: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

283 010 SITE Branch Karachi SD LCY PO 4144262 PKR 788.0 788.00 4-Dec-2001 CUSTOMER NOT CLAIMED284 010 SITE Branch Karachi SD APOKM LCY OT 0244 PKR 3,000.0 3,000.00 5-Dec-2001 CUSTOMER NOT CLAIMED285 010 SITE Branch Karachi SD LCY PO 2377298 PKR 3,819.0 3,819.00 15-Dec-2001 CUSTOMER NOT CLAIMED286 010 SITE Branch Karachi SD LCY PO 34537 PKR 1,548.1 1,548.05 22-Dec-2001 CUSTOMER NOT CLAIMED287 010 SITE Branch Karachi SD LCY PO 34519 PKR 2,685.3 2,685.28 22-Dec-2001 CUSTOMER NOT CLAIMED288 010 SITE Branch Karachi SD LCY PO 34535 PKR 3,053.0 3,052.98 22-Dec-2001 CUSTOMER NOT CLAIMED289 010 SITE Branch Karachi SD LCY PO 34530 PKR 3,075.0 3,075.00 22-Dec-2001 CUSTOMER NOT CLAIMED290 010 SITE Branch Karachi SD LCY PO 34540 PKR 3,404.8 3,404.75 22-Dec-2001 CUSTOMER NOT CLAIMED291 010 SITE Branch Karachi SD LCY PO 34533 PKR 3,976.1 3,976.10 22-Dec-2001 CUSTOMER NOT CLAIMED292 010 SITE Branch Karachi SD LCY PO 34532 PKR 4,418.0 4,418.01 22-Dec-2001 CUSTOMER NOT CLAIMED293 010 SITE Branch Karachi SD LCY PO 34521 PKR 4,924.6 4,924.58 22-Dec-2001 CUSTOMER NOT CLAIMED294 010 SITE Branch Karachi SD LCY PO 34525 PKR 5,472.5 5,472.47 22-Dec-2001 CUSTOMER NOT CLAIMED295 010 SITE Branch Karachi SD LCY PO 34538 PKR 6,157.5 6,157.47 22-Dec-2001 CUSTOMER NOT CLAIMED296 010 SITE Branch Karachi SD LCY PO 34527 PKR 7,190.7 7,190.71 22-Dec-2001 CUSTOMER NOT CLAIMED297 010 SITE Branch Karachi SD LCY PO 34524 PKR 9,977.4 9,977.36 22-Dec-2001 CUSTOMER NOT CLAIMED298 010 SITE Branch Karachi SD LCY PO 34526 PKR 10,313.1 10,313.06 22-Dec-2001 CUSTOMER NOT CLAIMED299 010 SITE Branch Karachi SD KHIZER HAYAT LCY OT PKR 1,000.0 1,000.00 26-Dec-2001 CUSTOMER NOT CLAIMED300 010 SITE Branch Karachi SD APFIB LCY OT 0158 PKR 13,500.0 13,500.00 26-Dec-2001 CUSTOMER NOT CLAIMED301 010 SITE Branch Karachi SD ZAHEER ALI LCY OT PKR 10,000.0 10,000.00 27-Dec-2001 CUSTOMER NOT CLAIMED302 010 SITE Branch Karachi SD APOKJ LCY OT 0403 PKR 1,500.0 1,500.00 29-Dec-2001 CUSTOMER NOT CLAIMED303 010 SITE Branch Karachi SD KANJI MAL LCY OT PKR 1,000.0 1,000.00 31-Dec-2001 CUSTOMER NOT CLAIMED304 010 SITE Branch Karachi SD LCY OT PKR 1,000.0 1,000.00 31-Dec-2001 CUSTOMER NOT CLAIMED305 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 2,836.0 2,836.00 31-Dec-2001 CUSTOMER NOT CLAIMED306 010 SITE Branch Karachi SD UNIDENTIFIED FUNDS LCY OT PKR 3,438.0 3,438.00 31-Dec-2001 CUSTOMER NOT CLAIMED307 010 SITE Branch Karachi SD LCY PO 1012476 PKR 25,719.0 25,719.00 31-Dec-2001 CUSTOMER NOT CLAIMED308 007 Main Slico Branch Karachi SD Abdul Sattar LCY DD 003850 PKR 25,000.0 25,000.00 10-Jan-2001 CUSTOMER NOT CLAIMED309 007 Main Slico Branch Karachi SD LCY PO 029629 PKR 171.6 171.58 26-Jan-2001 CUSTOMER NOT CLAIMED310 007 Main Slico Branch Karachi SD LCY PO 029641 PKR 2,000.0 2,000.00 27-Jan-2001 CUSTOMER NOT CLAIMED311 007 Main Slico Branch Karachi SD Mohammad Amin LCY PO 032039 PKR 60.8 60.82 8-Mar-2001 CUSTOMER NOT CLAIMED312 007 Main Slico Branch Karachi SD Zia Ur Rehman LCY PO 032853 PKR 104.0 103.97 12-May-2001 CUSTOMER NOT CLAIMED313 007 Main Slico Branch Karachi SD Zubair Ahmed Amin LCY PO 032988 PKR 10,657.8 10,657.78 23-May-2001 CUSTOMER NOT CLAIMED314 007 Main Slico Branch Karachi SD Aadil Saleh LCY PO 033129 PKR 170.6 170.57 4-Jun-2001 CUSTOMER NOT CLAIMED315 007 Main Slico Branch Karachi SD Tariq & Kiran LCY PO 033225 PKR 3,276.6 3,276.56 13-Jun-2001 CUSTOMER NOT CLAIMED316 007 Main Slico Branch Karachi SD Zia Ur Rehman LCY PO 033300 PKR 5.8 5.80 18-Jun-2001 CUSTOMER NOT CLAIMED317 007 Main Slico Branch Karachi SD Zobhan Habib LCY PO 033324 PKR 5.9 5.87 18-Jun-2001 CUSTOMER NOT CLAIMED318 007 Main Slico Branch Karachi SD Mohammad Munawar LCY PO 033298 PKR 8.8 8.75 18-Jun-2001 CUSTOMER NOT CLAIMED319 007 Main Slico Branch Karachi SD Adeel A Siddiqui LCY PO 033315 PKR 11.3 11.26 18-Jun-2001 CUSTOMER NOT CLAIMED320 007 Main Slico Branch Karachi SD Syed Jaffar Rizvi LCY PO 033323 PKR 35.7 35.69 18-Jun-2001 CUSTOMER NOT CLAIMED321 007 Main Slico Branch Karachi SD Sultan Mahmood LCY PO 033317 PKR 43.7 43.73 18-Jun-2001 CUSTOMER NOT CLAIMED322 007 Main Slico Branch Karachi SD Mukhtar Johan LCY PO 033320 PKR 45.8 45.78 18-Jun-2001 CUSTOMER NOT CLAIMED323 007 Main Slico Branch Karachi SD Abdul Qadir LCY PO 033319 PKR 72.6 72.60 18-Jun-2001 CUSTOMER NOT CLAIMED324 007 Main Slico Branch Karachi SD Tahsin Abbas Sharif LCY PO 033297 PKR 78.3 78.34 18-Jun-2001 CUSTOMER NOT CLAIMED325 007 Main Slico Branch Karachi SD Mohammad Shafi LCY PO 033308 PKR 88.6 88.58 18-Jun-2001 CUSTOMER NOT CLAIMED326 007 Main Slico Branch Karachi SD Mohammad Siddiqui LCY PO 033310 PKR 99.0 99.01 18-Jun-2001 CUSTOMER NOT CLAIMED327 007 Main Slico Branch Karachi SD Abdul Malik LCY PO 033305 PKR 122.7 122.73 18-Jun-2001 CUSTOMER NOT CLAIMED328 007 Main Slico Branch Karachi SD Marvi Memon LCY PO 033296 PKR 174.6 174.58 18-Jun-2001 CUSTOMER NOT CLAIMED329 007 Main Slico Branch Karachi SD Kashif Mushtaq LCY PO 033302 PKR 248.4 248.42 18-Jun-2001 CUSTOMER NOT CLAIMED330 007 Main Slico Branch Karachi SD Khairunisa LCY PO 033321 PKR 284.4 284.41 18-Jun-2001 CUSTOMER NOT CLAIMED331 007 Main Slico Branch Karachi SD Shamim Akhter Ansari LCY PO 033311 PKR 295.9 295.85 18-Jun-2001 CUSTOMER NOT CLAIMED332 007 Main Slico Branch Karachi SD Aminuddin Alvi LCY PO 033322 PKR 300.4 300.41 18-Jun-2001 CUSTOMER NOT CLAIMED333 007 Main Slico Branch Karachi SD Haji Mohammad Boota LCY PO 033327 PKR 330.0 330.01 18-Jun-2001 CUSTOMER NOT CLAIMED334 007 Main Slico Branch Karachi SD Mohammad Khalid Arif LCY PO 033303 PKR 434.9 434.88 18-Jun-2001 CUSTOMER NOT CLAIMED335 007 Main Slico Branch Karachi SD Shamim Akhter Ansari LCY PO 033326 PKR 436.5 436.50 18-Jun-2001 CUSTOMER NOT CLAIMED336 007 Main Slico Branch Karachi SD Surraiya Sohail Jumani LCY PO 033307 PKR 746.1 746.06 18-Jun-2001 CUSTOMER NOT CLAIMED337 007 Main Slico Branch Karachi SD M. Ibrahim Baloch LCY PO 033301 PKR 813.9 813.94 18-Jun-2001 CUSTOMER NOT CLAIMED338 007 Main Slico Branch Karachi SD LCY PO 033312 PKR 889.4 889.38 18-Jun-2001 CUSTOMER NOT CLAIMED339 007 Main Slico Branch Karachi SD Mohammad Tariq LCY PO 033325 PKR 1,033.5 1,033.50 18-Jun-2001 CUSTOMER NOT CLAIMED340 007 Main Slico Branch Karachi SD Olympic Enterprises LCY PO 033343 PKR 11,161.3 11,161.26 21-Jun-2001 CUSTOMER NOT CLAIMED341 007 Main Slico Branch Karachi SD Bukhshanda Gilani LCY PO 033437 PKR 56.4 56.36 27-Jun-2001 CUSTOMER NOT CLAIMED342 007 Main Slico Branch Karachi SD Amir Manzoor LCY PO 033447 PKR 93.9 93.87 27-Jun-2001 CUSTOMER NOT CLAIMED343 007 Main Slico Branch Karachi SD Dilair Ahmad Khan LCY PO 033422 PKR 218.0 217.98 27-Jun-2001 CUSTOMER NOT CLAIMED344 007 Main Slico Branch Karachi SD Zafar ali LCY PO 033448 PKR 559.7 559.70 27-Jun-2001 CUSTOMER NOT CLAIMED345 007 Main Slico Branch Karachi SD LCY PO 033432 PKR 1,037.8 1,037.79 27-Jun-2001 CUSTOMER NOT CLAIMED346 007 Main Slico Branch Karachi SD Abdul Qadeer Khan LCY PO 033435 PKR 1,047.1 1,047.10 27-Jun-2001 CUSTOMER NOT CLAIMED347 007 Main Slico Branch Karachi SD Ahsan Ali Hakim LCY PO 033446 PKR 1,084.4 1,084.41 27-Jun-2001 CUSTOMER NOT CLAIMED348 007 Main Slico Branch Karachi SD LCY PO 033429 PKR 1,516.4 1,516.40 27-Jun-2001 CUSTOMER NOT CLAIMED349 007 Main Slico Branch Karachi SD Syed shoukat Ali LCY PO 033455 PKR 1,956.1 1,956.11 27-Jun-2001 CUSTOMER NOT CLAIMED350 007 Main Slico Branch Karachi SD Tasneem Ahmed LCY PO 033424 PKR 2,497.9 2,497.90 27-Jun-2001 CUSTOMER NOT CLAIMED351 007 Main Slico Branch Karachi SD Pervez Iqbal Butt LCY PO 033433 PKR 2,844.9 2,844.90 27-Jun-2001 CUSTOMER NOT CLAIMED352 007 Main Slico Branch Karachi SD Azad Sultan LCY PO 033444 PKR 4,050.2 4,050.23 27-Jun-2001 CUSTOMER NOT CLAIMED353 007 Main Slico Branch Karachi SD Mohammad Ismail LCY PO 033430 PKR 7,915.5 7,915.54 27-Jun-2001 CUSTOMER NOT CLAIMED354 007 Main Slico Branch Karachi SD Baber Zaheer LCY PO 033566 PKR 6.9 6.91 3-Jul-2001 CUSTOMER NOT CLAIMED355 007 Main Slico Branch Karachi SD Adeeb Khalid LCY PO 033522 PKR 7.0 6.98 3-Jul-2001 CUSTOMER NOT CLAIMED356 007 Main Slico Branch Karachi SD Mohammad Al Abbasi LCY PO 033570 PKR 23.9 23.92 3-Jul-2001 CUSTOMER NOT CLAIMED357 007 Main Slico Branch Karachi SD Nisar Ahmed LCY PO 033534 PKR 26.9 26.92 3-Jul-2001 CUSTOMER NOT CLAIMED358 007 Main Slico Branch Karachi SD Fasahat Qureshi LCY PO 033529 PKR 27.9 27.92 3-Jul-2001 CUSTOMER NOT CLAIMED359 007 Main Slico Branch Karachi SD Shaheen Misbah LCY PO 033556 PKR 33.7 33.65 3-Jul-2001 CUSTOMER NOT CLAIMED360 007 Main Slico Branch Karachi SD Saifuddin Antaria LCY PO 033530 PKR 34.9 34.89 3-Jul-2001 CUSTOMER NOT CLAIMED361 007 Main Slico Branch Karachi SD Syed Naseem Zaman LCY PO 033549 PKR 55.8 55.83 3-Jul-2001 CUSTOMER NOT CLAIMED362 007 Main Slico Branch Karachi SD Nasir Butt LCY PO 033543 PKR 57.8 57.82 3-Jul-2001 CUSTOMER NOT CLAIMED363 007 Main Slico Branch Karachi SD LCY PO 033520 PKR 73.7 73.68 3-Jul-2001 CUSTOMER NOT CLAIMED364 007 Main Slico Branch Karachi SD Gulshan LCY PO 033569 PKR 73.8 73.77 3-Jul-2001 CUSTOMER NOT CLAIMED365 007 Main Slico Branch Karachi SD Kishore Monver LCY PO 033525 PKR 74.8 74.77 3-Jul-2001 CUSTOMER NOT CLAIMED366 007 Main Slico Branch Karachi SD Shabuddin Piyarai LCY PO 033565 PKR 79.3 79.28 3-Jul-2001 CUSTOMER NOT CLAIMED367 007 Main Slico Branch Karachi SD Abdul Rashid LCY PO 033567 PKR 100.8 100.76 3-Jul-2001 CUSTOMER NOT CLAIMED368 007 Main Slico Branch Karachi SD Salim Ul Maqsood LCY PO 033547 PKR 122.6 122.63 3-Jul-2001 CUSTOMER NOT CLAIMED369 007 Main Slico Branch Karachi SD Raza Mirza LCY PO 033528 PKR 181.5 181.45 3-Jul-2001 CUSTOMER NOT CLAIMED370 007 Main Slico Branch Karachi SD Haider Nizam LCY PO 033557 PKR 231.3 231.30 3-Jul-2001 CUSTOMER NOT CLAIMED371 007 Main Slico Branch Karachi SD Ahmed Khawaja LCY PO 033546 PKR 266.7 266.70 3-Jul-2001 CUSTOMER NOT CLAIMED372 007 Main Slico Branch Karachi SD LCY PO 033516 PKR 269.8 269.77 3-Jul-2001 CUSTOMER NOT CLAIMED373 007 Main Slico Branch Karachi SD Maqsood Hussain LCY PO 033548 PKR 344.0 343.96 3-Jul-2001 CUSTOMER NOT CLAIMED374 007 Main Slico Branch Karachi SD Muhammad Jaweed LCY PO 033544 PKR 417.7 417.74 3-Jul-2001 CUSTOMER NOT CLAIMED375 007 Main Slico Branch Karachi SD Ali Jaffer LCY PO 033540 PKR 419.7 419.73 3-Jul-2001 CUSTOMER NOT CLAIMED376 007 Main Slico Branch Karachi SD Shahid Shah LCY PO 033531 PKR 425.7 425.72 3-Jul-2001 CUSTOMER NOT CLAIMED377 007 Main Slico Branch Karachi SD Manzoor ali LCY PO 033552 PKR 427.8 427.82 3-Jul-2001 CUSTOMER NOT CLAIMED378 007 Main Slico Branch Karachi SD Muhammad Jabbar LCY PO 033526 PKR 429.7 429.70 3-Jul-2001 CUSTOMER NOT CLAIMED379 007 Main Slico Branch Karachi SD Yousaf Saleem LCY PO 033555 PKR 487.5 487.53 3-Jul-2001 CUSTOMER NOT CLAIMED380 007 Main Slico Branch Karachi SD Akber Saifi LCY PO 033537 PKR 504.9 504.88 3-Jul-2001 CUSTOMER NOT CLAIMED381 007 Main Slico Branch Karachi SD Naim Husam LCY PO 033539 PKR 517.7 517.74 3-Jul-2001 CUSTOMER NOT CLAIMED382 007 Main Slico Branch Karachi SD Iqbal hussain LCY PO 033524 PKR 519.9 519.93 3-Jul-2001 CUSTOMER NOT CLAIMED383 007 Main Slico Branch Karachi SD Hamid Malik LCY PO 033536 PKR 522.9 522.92 3-Jul-2001 CUSTOMER NOT CLAIMED384 007 Main Slico Branch Karachi SD Mohammad Siddiqui LCY PO 033535 PKR 550.6 550.55 3-Jul-2001 CUSTOMER NOT CLAIMED385 007 Main Slico Branch Karachi SD Syeed Raza LCY PO 033541 PKR 555.3 555.33 3-Jul-2001 CUSTOMER NOT CLAIMED386 007 Main Slico Branch Karachi SD Hussain Syed LCY PO 033550 PKR 617.1 617.14 3-Jul-2001 CUSTOMER NOT CLAIMED387 007 Main Slico Branch Karachi SD Abdul Khan LCY PO 033558 PKR 638.1 638.08 3-Jul-2001 CUSTOMER NOT CLAIMED388 007 Main Slico Branch Karachi SD Haji Rauf LCY PO 033561 PKR 771.4 771.36 3-Jul-2001 CUSTOMER NOT CLAIMED389 007 Main Slico Branch Karachi SD Khalid Mehmood Khan LCY PO 033517 PKR 922.9 922.92 3-Jul-2001 CUSTOMER NOT CLAIMED390 007 Main Slico Branch Karachi SD Muhammad Palejo LCY PO 033559 PKR 930.2 930.20 3-Jul-2001 CUSTOMER NOT CLAIMED391 007 Main Slico Branch Karachi SD Akeel Akhtar LCY PO 033551 PKR 996.0 996.00 3-Jul-2001 CUSTOMER NOT CLAIMED392 007 Main Slico Branch Karachi SD Zeshan Ayub LCY PO 033590 PKR 4.2 4.16 4-Jul-2001 CUSTOMER NOT CLAIMED393 007 Main Slico Branch Karachi SD Shazia Khan LCY PO 033622 PKR 5.7 5.67 4-Jul-2001 CUSTOMER NOT CLAIMED394 007 Main Slico Branch Karachi SD Adib G Haznavi LCY PO 033611 PKR 7.0 6.96 4-Jul-2001 CUSTOMER NOT CLAIMED395 007 Main Slico Branch Karachi SD Mohammad Hanif LCY PO 033633 PKR 7.1 7.14 4-Jul-2001 CUSTOMER NOT CLAIMED396 007 Main Slico Branch Karachi SD Amersi Das LCY PO 033647 PKR 8.0 7.96 4-Jul-2001 CUSTOMER NOT CLAIMED397 007 Main Slico Branch Karachi SD Mohammad Athar LCY PO 033644 PKR 9.7 9.69 4-Jul-2001 CUSTOMER NOT CLAIMED398 007 Main Slico Branch Karachi SD Mohammad Jan LCY PO 033645 PKR 9.8 9.78 4-Jul-2001 CUSTOMER NOT CLAIMED399 007 Main Slico Branch Karachi SD Idris Esmail LCY PO 033596 PKR 10.1 10.06 4-Jul-2001 CUSTOMER NOT CLAIMED400 007 Main Slico Branch Karachi SD Afzal Naveed LCY PO 033617 PKR 13.3 13.29 4-Jul-2001 CUSTOMER NOT CLAIMED401 007 Main Slico Branch Karachi SD Rozina LCY PO 033595 PKR 15.1 15.09 4-Jul-2001 CUSTOMER NOT CLAIMED402 007 Main Slico Branch Karachi SD Zakia Khatoon LCY PO 033638 PKR 19.2 19.16 4-Jul-2001 CUSTOMER NOT CLAIMED403 007 Main Slico Branch Karachi SD S. Razi Akhtar LCY PO 033634 PKR 21.9 21.88 4-Jul-2001 CUSTOMER NOT CLAIMED404 007 Main Slico Branch Karachi SD Rana Mahmood LCY PO 033669 PKR 22.7 22.69 4-Jul-2001 CUSTOMER NOT CLAIMED405 007 Main Slico Branch Karachi SD Mohammad Alam LCY PO 033654 PKR 23.2 23.22 4-Jul-2001 CUSTOMER NOT CLAIMED406 007 Main Slico Branch Karachi SD Muhammad Usman LCY PO 033664 PKR 25.3 25.30 4-Jul-2001 CUSTOMER NOT CLAIMED407 007 Main Slico Branch Karachi SD Shahid Khan LCY PO 033651 PKR 25.3 25.31 4-Jul-2001 CUSTOMER NOT CLAIMED408 007 Main Slico Branch Karachi SD Saduddin Sher Ali LCY PO 033656 PKR 27.2 27.19 4-Jul-2001 CUSTOMER NOT CLAIMED409 007 Main Slico Branch Karachi SD Ali Qazi LCY PO 033585 PKR 28.6 28.56 4-Jul-2001 CUSTOMER NOT CLAIMED410 007 Main Slico Branch Karachi SD Muhammad Nasir LCY PO 033659 PKR 28.8 28.84 4-Jul-2001 CUSTOMER NOT CLAIMED411 007 Main Slico Branch Karachi SD Shahnaz Bano LCY PO 033624 PKR 30.1 30.08 4-Jul-2001 CUSTOMER NOT CLAIMED412 007 Main Slico Branch Karachi SD Mohammad Khurram LCY PO 033628 PKR 34.3 34.30 4-Jul-2001 CUSTOMER NOT CLAIMED413 007 Main Slico Branch Karachi SD Qazi Aisha LCY PO 033592 PKR 34.9 34.92 4-Jul-2001 CUSTOMER NOT CLAIMED414 007 Main Slico Branch Karachi SD Nadeem Saeed LCY PO 033660 PKR 37.8 37.75 4-Jul-2001 CUSTOMER NOT CLAIMED415 007 Main Slico Branch Karachi SD Khurram Mohd LCY PO 033583 PKR 38.4 38.43 4-Jul-2001 CUSTOMER NOT CLAIMED416 007 Main Slico Branch Karachi SD LCY PO 033614 PKR 42.8 42.75 4-Jul-2001 CUSTOMER NOT CLAIMED417 007 Main Slico Branch Karachi SD Syed Salim LCY PO 033677 PKR 44.0 44.02 4-Jul-2001 CUSTOMER NOT CLAIMED418 007 Main Slico Branch Karachi SD Shariq Ahmed Jeelani LCY PO 033591 PKR 47.7 47.71 4-Jul-2001 CUSTOMER NOT CLAIMED419 007 Main Slico Branch Karachi SD Shahid Abedi LCY PO 033625 PKR 50.1 50.12 4-Jul-2001 CUSTOMER NOT CLAIMED420 007 Main Slico Branch Karachi SD M.Hyder LCY PO 033635 PKR 56.6 56.55 4-Jul-2001 CUSTOMER NOT CLAIMED421 007 Main Slico Branch Karachi SD Mohammad Ansari LCY PO 033643 PKR 75.2 75.21 4-Jul-2001 CUSTOMER NOT CLAIMED422 007 Main Slico Branch Karachi SD Khadi Khan LCY PO 033658 PKR 80.2 80.16 4-Jul-2001 CUSTOMER NOT CLAIMED423 007 Main Slico Branch Karachi SD Obaid Ur Rehaman LCY PO 033597 PKR 82.1 82.09 4-Jul-2001 CUSTOMER NOT CLAIMED424 007 Main Slico Branch Karachi SD Asad Shoaib LCY PO 033639 PKR 86.6 86.62 4-Jul-2001 CUSTOMER NOT CLAIMED425 007 Main Slico Branch Karachi SD Tahir Malik LCY PO 033655 PKR 96.7 96.72 4-Jul-2001 CUSTOMER NOT CLAIMED426 007 Main Slico Branch Karachi SD Badruddin Nilwala LCY PO 033637 PKR 99.2 99.18 4-Jul-2001 CUSTOMER NOT CLAIMED

KHAWAJA ZAHID MUNIR

Mohammad Aslam Salimi

Mohammad Shahzad Ghazi

Sohail Mahmood Ansari

Abdul Rasheed Vehvaria

Sind Trading Bonded Store

Business Links International

Page 4: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

427 007 Main Slico Branch Karachi SD Alexander Bird LCY PO 033649 PKR 108.3 108.33 4-Jul-2001 CUSTOMER NOT CLAIMED428 007 Main Slico Branch Karachi SD Uzma Malik LCY PO 033588 PKR 112.9 112.94 4-Jul-2001 CUSTOMER NOT CLAIMED429 007 Main Slico Branch Karachi SD Shahid Ahmed LCY PO 033600 PKR 118.7 118.67 4-Jul-2001 CUSTOMER NOT CLAIMED430 007 Main Slico Branch Karachi SD Jaffery Ali LCY PO 033582 PKR 119.8 119.75 4-Jul-2001 CUSTOMER NOT CLAIMED431 007 Main Slico Branch Karachi SD Khan Mumtaz LCY PO 033575 PKR 119.9 119.94 4-Jul-2001 CUSTOMER NOT CLAIMED432 007 Main Slico Branch Karachi SD Qadri Muhammad LCY PO 033580 PKR 151.0 150.95 4-Jul-2001 CUSTOMER NOT CLAIMED433 007 Main Slico Branch Karachi SD Haleem Mohammad LCY PO 033584 PKR 160.4 160.44 4-Jul-2001 CUSTOMER NOT CLAIMED434 007 Main Slico Branch Karachi SD Sanaur Rehman LCY PO 033623 PKR 190.9 190.93 4-Jul-2001 CUSTOMER NOT CLAIMED435 007 Main Slico Branch Karachi SD Sadeem LCY PO 033631 PKR 210.8 210.81 4-Jul-2001 CUSTOMER NOT CLAIMED436 007 Main Slico Branch Karachi SD Zia siddiqui LCY PO 033667 PKR 212.2 212.16 4-Jul-2001 CUSTOMER NOT CLAIMED437 007 Main Slico Branch Karachi SD Khan Mohammd LCY PO 033581 PKR 212.5 212.54 4-Jul-2001 CUSTOMER NOT CLAIMED438 007 Main Slico Branch Karachi SD LCY PO 033586 PKR 224.8 224.79 4-Jul-2001 CUSTOMER NOT CLAIMED439 007 Main Slico Branch Karachi SD Nazhar Hussain LCY PO 033599 PKR 248.2 248.18 4-Jul-2001 CUSTOMER NOT CLAIMED440 007 Main Slico Branch Karachi SD Rimmel Khan LCY PO 033653 PKR 285.2 285.21 4-Jul-2001 CUSTOMER NOT CLAIMED441 007 Main Slico Branch Karachi SD M Yasin LCY PO 033610 PKR 369.6 369.59 4-Jul-2001 CUSTOMER NOT CLAIMED442 007 Main Slico Branch Karachi SD Karim Bukhsh Lakhsar LCY PO 033593 PKR 413.4 413.37 4-Jul-2001 CUSTOMER NOT CLAIMED443 007 Main Slico Branch Karachi SD Nasir Mehmood LCY PO 033621 PKR 580.8 580.78 4-Jul-2001 CUSTOMER NOT CLAIMED444 007 Main Slico Branch Karachi SD Enamul Haque Ansari LCY PO 033627 PKR 642.9 642.91 4-Jul-2001 CUSTOMER NOT CLAIMED445 007 Main Slico Branch Karachi SD S. Jawaid Akhtar LCY PO 033619 PKR 655.8 655.81 4-Jul-2001 CUSTOMER NOT CLAIMED446 007 Main Slico Branch Karachi SD Mohammad Zaman LCY PO 033620 PKR 747.8 747.77 4-Jul-2001 CUSTOMER NOT CLAIMED447 007 Main Slico Branch Karachi SD Tariq Kiyani LCY PO 033615 PKR 798.4 798.39 4-Jul-2001 CUSTOMER NOT CLAIMED448 007 Main Slico Branch Karachi SD Mohammad Arif LCY PO 033594 PKR 881.2 881.19 4-Jul-2001 CUSTOMER NOT CLAIMED449 007 Main Slico Branch Karachi SD Adnan LCY PO 033662 PKR 905.8 905.79 4-Jul-2001 CUSTOMER NOT CLAIMED450 007 Main Slico Branch Karachi SD M/s Auto Field LCY PO 033744 PKR 14.4 14.43 7-Jul-2001 CUSTOMER NOT CLAIMED451 007 Main Slico Branch Karachi SD M. Hassan Bhatti LCY PO 033751 PKR 20.3 20.29 7-Jul-2001 CUSTOMER NOT CLAIMED452 007 Main Slico Branch Karachi SD Safdar Ali LCY PO 033753 PKR 38.6 38.57 7-Jul-2001 CUSTOMER NOT CLAIMED453 007 Main Slico Branch Karachi SD Jamil Ahmed Khan LCY PO 033750 PKR 322.7 322.66 7-Jul-2001 CUSTOMER NOT CLAIMED454 007 Main Slico Branch Karachi SD Iqbal H.Lffendi LCY PO 033752 PKR 474.1 474.07 7-Jul-2001 CUSTOMER NOT CLAIMED455 007 Main Slico Branch Karachi SD Taha Turabi LCY PO 033748 PKR 549.4 549.35 7-Jul-2001 CUSTOMER NOT CLAIMED456 007 Main Slico Branch Karachi SD Rafiq Dosa LCY PO 033746 PKR 700.9 700.90 7-Jul-2001 CUSTOMER NOT CLAIMED457 007 Main Slico Branch Karachi SD Nawazish Ali LCY PO 033745 PKR 707.3 707.28 7-Jul-2001 CUSTOMER NOT CLAIMED458 007 Main Slico Branch Karachi SD Burhan Uddin LCY PO 033747 PKR 968.1 968.10 7-Jul-2001 CUSTOMER NOT CLAIMED459 007 Main Slico Branch Karachi SD S.H.enterprises LCY PO 033749 PKR 1,743.0 1,743.04 7-Jul-2001 CUSTOMER NOT CLAIMED460 007 Main Slico Branch Karachi SD LCY PO 033808 PKR 26.9 26.90 12-Jul-2001 CUSTOMER NOT CLAIMED461 007 Main Slico Branch Karachi SD Dominic D'Souza LCY PO 033809 PKR 200.5 200.54 12-Jul-2001 CUSTOMER NOT CLAIMED462 007 Main Slico Branch Karachi SD Ahmed Farhan LCY PO 033815 PKR 286.4 286.36 12-Jul-2001 CUSTOMER NOT CLAIMED463 007 Main Slico Branch Karachi SD Irfan Ahmed LCY PO 033811 PKR 377.9 377.92 12-Jul-2001 CUSTOMER NOT CLAIMED464 007 Main Slico Branch Karachi SD LCY PO 033807 PKR 453.9 453.91 12-Jul-2001 CUSTOMER NOT CLAIMED465 007 Main Slico Branch Karachi SD Meer Mohammad Ali LCY PO 033814 PKR 465.2 465.16 12-Jul-2001 CUSTOMER NOT CLAIMED466 007 Main Slico Branch Karachi SD Iftekhar Ahmed LCY PO 033806 PKR 653.2 653.21 12-Jul-2001 CUSTOMER NOT CLAIMED467 007 Main Slico Branch Karachi SD Muhammad Amin LCY PO 033810 PKR 688.7 688.67 12-Jul-2001 CUSTOMER NOT CLAIMED468 007 Main Slico Branch Karachi SD Zulqarnain Maqsood LCY PO 033813 PKR 744.4 744.40 12-Jul-2001 CUSTOMER NOT CLAIMED469 007 Main Slico Branch Karachi SD Rehman Ali LCY PO 033804 PKR 1,420.3 1,420.27 12-Jul-2001 CUSTOMER NOT CLAIMED470 007 Main Slico Branch Karachi SD Mohammad Munaf LCY PO 033816 PKR 1,527.4 1,527.42 12-Jul-2001 CUSTOMER NOT CLAIMED471 007 Main Slico Branch Karachi SD LCY PO 033812 PKR 3,823.6 3,823.59 12-Jul-2001 CUSTOMER NOT CLAIMED472 007 Main Slico Branch Karachi SD Ehtesham Elahi Pir Ali LCY PO 033819 PKR 4,984.1 4,984.05 12-Jul-2001 CUSTOMER NOT CLAIMED473 007 Main Slico Branch Karachi SD Tas Jumani LCY PO 033805 PKR 24,899.8 24,899.75 12-Jul-2001 CUSTOMER NOT CLAIMED474 007 Main Slico Branch Karachi SD Baig amina LCY PO 033941 PKR 13.0 12.96 21-Jul-2001 CUSTOMER NOT CLAIMED475 007 Main Slico Branch Karachi SD Qurban Iqbal LCY PO 033923 PKR 14.0 13.96 21-Jul-2001 CUSTOMER NOT CLAIMED476 007 Main Slico Branch Karachi SD Mali Sajid LCY PO 033915 PKR 21.9 21.93 21-Jul-2001 CUSTOMER NOT CLAIMED477 007 Main Slico Branch Karachi SD Lakdawala Shabbir LCY PO 033943 PKR 29.9 29.91 21-Jul-2001 CUSTOMER NOT CLAIMED478 007 Main Slico Branch Karachi SD Nadeem International LCY PO 033932 PKR 33.9 33.90 21-Jul-2001 CUSTOMER NOT CLAIMED479 007 Main Slico Branch Karachi SD Javed Mohammad LCY PO 033919 PKR 33.9 33.90 21-Jul-2001 CUSTOMER NOT CLAIMED480 007 Main Slico Branch Karachi SD akram Mohammad LCY PO 033928 PKR 38.9 38.88 21-Jul-2001 CUSTOMER NOT CLAIMED481 007 Main Slico Branch Karachi SD Usman Muhammad LCY PO 033902 PKR 56.8 56.83 21-Jul-2001 CUSTOMER NOT CLAIMED482 007 Main Slico Branch Karachi SD Mkhdoom Gurzak LCY PO 033917 PKR 64.8 64.81 21-Jul-2001 CUSTOMER NOT CLAIMED483 007 Main Slico Branch Karachi SD Haq Waseem LCY PO 033911 PKR 69.8 69.79 21-Jul-2001 CUSTOMER NOT CLAIMED484 007 Main Slico Branch Karachi SD Naheed Taza LCY PO 033947 PKR 75.8 75.77 21-Jul-2001 CUSTOMER NOT CLAIMED485 007 Main Slico Branch Karachi SD Hassan Naveed LCY PO 033895 PKR 76.8 76.77 21-Jul-2001 CUSTOMER NOT CLAIMED486 007 Main Slico Branch Karachi SD Allah Abdul LCY PO 033899 PKR 96.2 96.21 21-Jul-2001 CUSTOMER NOT CLAIMED487 007 Main Slico Branch Karachi SD Rasool Najeeb LCY PO 033934 PKR 101.7 101.69 21-Jul-2001 CUSTOMER NOT CLAIMED488 007 Main Slico Branch Karachi SD Cnver Ayisha LCY PO 033897 PKR 110.7 110.67 21-Jul-2001 CUSTOMER NOT CLAIMED489 007 Main Slico Branch Karachi SD Abid Jamshed LCY PO 033937 PKR 132.5 132.49 21-Jul-2001 CUSTOMER NOT CLAIMED490 007 Main Slico Branch Karachi SD Arif Muhammad LCY PO 033900 PKR 163.5 163.51 21-Jul-2001 CUSTOMER NOT CLAIMED491 007 Main Slico Branch Karachi SD Khan Iftekhat LCY PO 033927 PKR 194.0 194.04 21-Jul-2001 CUSTOMER NOT CLAIMED492 007 Main Slico Branch Karachi SD Mitha Farooq LCY PO 033936 PKR 200.4 200.40 21-Jul-2001 CUSTOMER NOT CLAIMED493 007 Main Slico Branch Karachi SD Slman Wahood Khan LCY PO 033950 PKR 202.5 202.50 21-Jul-2001 CUSTOMER NOT CLAIMED494 007 Main Slico Branch Karachi SD Shah S Fayaz Ali LCY PO 033918 PKR 208.4 208.37 21-Jul-2001 CUSTOMER NOT CLAIMED495 007 Main Slico Branch Karachi SD Naeem Muhammad LCY PO 033904 PKR 235.3 235.29 21-Jul-2001 CUSTOMER NOT CLAIMED496 007 Main Slico Branch Karachi SD Shiraz Sarfraz LCY PO 033905 PKR 244.3 244.27 21-Jul-2001 CUSTOMER NOT CLAIMED497 007 Main Slico Branch Karachi SD Meer Nisar LCY PO 033946 PKR 247.3 247.26 21-Jul-2001 CUSTOMER NOT CLAIMED498 007 Main Slico Branch Karachi SD Rizvi Syed LCY PO 033921 PKR 265.2 265.20 21-Jul-2001 CUSTOMER NOT CLAIMED499 007 Main Slico Branch Karachi SD Khan Shahab LCY PO 033948 PKR 286.1 286.14 21-Jul-2001 CUSTOMER NOT CLAIMED500 007 Main Slico Branch Karachi SD Khan Imran LCY PO 033922 PKR 363.9 363.91 21-Jul-2001 CUSTOMER NOT CLAIMED501 007 Main Slico Branch Karachi SD Rehman Jawed LCY PO 033914 PKR 432.7 432.70 21-Jul-2001 CUSTOMER NOT CLAIMED502 007 Main Slico Branch Karachi SD Najmuddin Lanewala LCY PO 033894 PKR 476.6 476.64 21-Jul-2001 CUSTOMER NOT CLAIMED503 007 Main Slico Branch Karachi SD Ahmed Mushtaq LCY PO 033925 PKR 493.5 493.52 21-Jul-2001 CUSTOMER NOT CLAIMED504 007 Main Slico Branch Karachi SD Ali durdana LCY PO 033944 PKR 507.5 507.48 21-Jul-2001 CUSTOMER NOT CLAIMED505 007 Main Slico Branch Karachi SD Jalil abdul LCY PO 033926 PKR 513.5 513.46 21-Jul-2001 CUSTOMER NOT CLAIMED506 007 Main Slico Branch Karachi SD Mahmood Fazal LCY PO 033910 PKR 533.4 533.36 21-Jul-2001 CUSTOMER NOT CLAIMED507 007 Main Slico Branch Karachi SD Niazi Mohammad LCY PO 033940 PKR 541.4 541.38 21-Jul-2001 CUSTOMER NOT CLAIMED508 007 Main Slico Branch Karachi SD Ibrahim Mohammad LCY PO 033920 PKR 592.2 592.18 21-Jul-2001 CUSTOMER NOT CLAIMED509 007 Main Slico Branch Karachi SD Ghan Garo Amir LCY PO 033935 PKR 698.9 698.90 21-Jul-2001 CUSTOMER NOT CLAIMED510 007 Main Slico Branch Karachi SD Usman Mohammad LCY PO 033938 PKR 749.8 749.75 21-Jul-2001 CUSTOMER NOT CLAIMED511 007 Main Slico Branch Karachi SD Shamim Shaila LCY PO 033933 PKR 764.7 764.71 21-Jul-2001 CUSTOMER NOT CLAIMED512 007 Main Slico Branch Karachi SD Rauf Qaiser LCY PO 033930 PKR 848.0 847.96 21-Jul-2001 CUSTOMER NOT CLAIMED513 007 Main Slico Branch Karachi SD Soleja Muhammad LCY PO 033924 PKR 852.4 852.44 21-Jul-2001 CUSTOMER NOT CLAIMED514 007 Main Slico Branch Karachi SD Haider Salmuddin LCY PO 033949 PKR 856.4 856.43 21-Jul-2001 CUSTOMER NOT CLAIMED515 007 Main Slico Branch Karachi SD Hafiz Zahir LCY PO 033913 PKR 881.4 881.36 21-Jul-2001 CUSTOMER NOT CLAIMED516 007 Main Slico Branch Karachi SD Kemar Hayat LCY PO 033912 PKR 988.0 988.04 21-Jul-2001 CUSTOMER NOT CLAIMED517 007 Main Slico Branch Karachi SD Munir Haq LCY PO 033965 PKR 38.9 38.88 21-Jul-2001 CUSTOMER NOT CLAIMED518 007 Main Slico Branch Karachi SD Sadruddin LCY PO 033966 PKR 436.5 436.50 21-Jul-2001 CUSTOMER NOT CLAIMED519 007 Main Slico Branch Karachi SD LCY PO 033963 PKR 549.4 549.35 21-Jul-2001 CUSTOMER NOT CLAIMED520 007 Main Slico Branch Karachi SD Haji Waheed Uddin LCY PO 033962 PKR 775.7 775.67 21-Jul-2001 CUSTOMER NOT CLAIMED521 007 Main Slico Branch Karachi SD Fazil Raza LCY PO 033994 PKR 28.9 28.91 23-Jul-2001 CUSTOMER NOT CLAIMED522 007 Main Slico Branch Karachi SD Zamir Rana LCY PO 033992 PKR 31.1 31.11 23-Jul-2001 CUSTOMER NOT CLAIMED523 007 Main Slico Branch Karachi SD Farooq Muhammad LCY PO 033976 PKR 48.9 48.85 23-Jul-2001 CUSTOMER NOT CLAIMED524 007 Main Slico Branch Karachi SD Arif Muhammad LCY PO 033997 PKR 48.9 48.85 23-Jul-2001 CUSTOMER NOT CLAIMED525 007 Main Slico Branch Karachi SD Dr. Syed Hussain LCY PO 033978 PKR 63.3 63.31 23-Jul-2001 CUSTOMER NOT CLAIMED526 007 Main Slico Branch Karachi SD Ali Rashida LCY PO 033984 PKR 73.8 73.78 23-Jul-2001 CUSTOMER NOT CLAIMED527 007 Main Slico Branch Karachi SD Qureshi Tabassum LCY PO 033989 PKR 89.2 89.23 23-Jul-2001 CUSTOMER NOT CLAIMED528 007 Main Slico Branch Karachi SD Rashid Mohammad LCY PO 033977 PKR 176.0 175.97 23-Jul-2001 CUSTOMER NOT CLAIMED529 007 Main Slico Branch Karachi SD Affendi Arshad LCY PO 033986 PKR 187.4 187.44 23-Jul-2001 CUSTOMER NOT CLAIMED530 007 Main Slico Branch Karachi SD Moosaver Sarwar LCY PO 033998 PKR 230.3 230.31 23-Jul-2001 CUSTOMER NOT CLAIMED531 007 Main Slico Branch Karachi SD Azam Shahid LCY PO 033982 PKR 342.0 341.97 23-Jul-2001 CUSTOMER NOT CLAIMED532 007 Main Slico Branch Karachi SD Murtaza Yasmin LCY PO 033971 PKR 355.9 355.93 23-Jul-2001 CUSTOMER NOT CLAIMED533 007 Main Slico Branch Karachi SD Jamil Tariq LCY PO 033983 PKR 400.8 400.80 23-Jul-2001 CUSTOMER NOT CLAIMED534 007 Main Slico Branch Karachi SD Khan Kamal LCY PO 033987 PKR 442.7 442.67 23-Jul-2001 CUSTOMER NOT CLAIMED535 007 Main Slico Branch Karachi SD Hyder Mohammad LCY PO 033968 PKR 443.7 443.67 23-Jul-2001 CUSTOMER NOT CLAIMED536 007 Main Slico Branch Karachi SD Khan Aftab LCY PO 033980 PKR 501.5 501.50 23-Jul-2001 CUSTOMER NOT CLAIMED537 007 Main Slico Branch Karachi SD Munir Kashif LCY PO 033981 PKR 522.4 522.43 23-Jul-2001 CUSTOMER NOT CLAIMED538 007 Main Slico Branch Karachi SD Guddoo ashraf LCY PO 033979 PKR 582.8 582.75 23-Jul-2001 CUSTOMER NOT CLAIMED539 007 Main Slico Branch Karachi SD Al Hamd Corporation LCY PO 033991 PKR 645.2 645.20 23-Jul-2001 CUSTOMER NOT CLAIMED540 007 Main Slico Branch Karachi SD Ahmed Mian LCY PO 033988 PKR 663.9 663.93 23-Jul-2001 CUSTOMER NOT CLAIMED541 007 Main Slico Branch Karachi SD Siddiqi Najmul LCY PO 033999 PKR 721.8 721.83 23-Jul-2001 CUSTOMER NOT CLAIMED542 007 Main Slico Branch Karachi SD Tahir Malik LCY PO 033993 PKR 766.7 766.70 23-Jul-2001 CUSTOMER NOT CLAIMED543 007 Main Slico Branch Karachi SD Elahi Afzal LCY PO 033990 PKR 940.2 940.18 23-Jul-2001 CUSTOMER NOT CLAIMED544 007 Main Slico Branch Karachi SD Iftekhar Ahmed LCY PO 036203 PKR 4.3 4.28 23-Jul-2001 CUSTOMER NOT CLAIMED545 007 Main Slico Branch Karachi SD Mohammad Aalam LCY PO 036213 PKR 4.8 4.81 23-Jul-2001 CUSTOMER NOT CLAIMED546 007 Main Slico Branch Karachi SD Shameem Butt LCY PO 036207 PKR 14.0 13.95 23-Jul-2001 CUSTOMER NOT CLAIMED547 007 Main Slico Branch Karachi SD S. M. Ali Abidi LCY PO 036216 PKR 26.8 26.75 23-Jul-2001 CUSTOMER NOT CLAIMED548 007 Main Slico Branch Karachi SD Ajaz Uddin LCY PO 036215 PKR 29.6 29.56 23-Jul-2001 CUSTOMER NOT CLAIMED549 007 Main Slico Branch Karachi SD Moin Qureshi LCY PO 036206 PKR 40.4 40.36 23-Jul-2001 CUSTOMER NOT CLAIMED550 007 Main Slico Branch Karachi SD Hanif Patel LCY PO 036210 PKR 58.0 57.98 23-Jul-2001 CUSTOMER NOT CLAIMED551 007 Main Slico Branch Karachi SD Safdar Ali Abidi LCY PO 036217 PKR 64.4 64.37 23-Jul-2001 CUSTOMER NOT CLAIMED552 007 Main Slico Branch Karachi SD Sarfaraz Malik LCY PO 036205 PKR 74.8 74.83 23-Jul-2001 CUSTOMER NOT CLAIMED553 007 Main Slico Branch Karachi SD Robinson Dhassi LCY PO 036201 PKR 127.3 127.34 23-Jul-2001 CUSTOMER NOT CLAIMED554 007 Main Slico Branch Karachi SD Muhammad Ibrahim LCY PO 036209 PKR 227.7 227.66 23-Jul-2001 CUSTOMER NOT CLAIMED555 007 Main Slico Branch Karachi SD Syed shakir Haider LCY PO 036202 PKR 264.7 264.70 23-Jul-2001 CUSTOMER NOT CLAIMED556 007 Main Slico Branch Karachi SD Safdar Ali Abidi LCY PO 036211 PKR 286.6 286.60 23-Jul-2001 CUSTOMER NOT CLAIMED557 007 Main Slico Branch Karachi SD Tasneem Aslam LCY PO 036218 PKR 527.4 527.43 23-Jul-2001 CUSTOMER NOT CLAIMED558 007 Main Slico Branch Karachi SD Munawar Ihsan LCY PO 036204 PKR 867.9 867.92 23-Jul-2001 CUSTOMER NOT CLAIMED559 007 Main Slico Branch Karachi SD Agha Mannie LCY PO 036236 PKR 5.7 5.70 25-Jul-2001 CUSTOMER NOT CLAIMED560 007 Main Slico Branch Karachi SD Ali Asghar LCY PO 036266 PKR 12.0 11.98 25-Jul-2001 CUSTOMER NOT CLAIMED561 007 Main Slico Branch Karachi SD Yasmin Ghazala LCY PO 036257 PKR 19.0 19.04 25-Jul-2001 CUSTOMER NOT CLAIMED562 007 Main Slico Branch Karachi SD Jivani Amin LCY PO 036268 PKR 174.6 174.58 25-Jul-2001 CUSTOMER NOT CLAIMED563 007 Main Slico Branch Karachi SD Zaidi Syed Kamran LCY PO 036265 PKR 318.7 318.69 25-Jul-2001 CUSTOMER NOT CLAIMED564 007 Main Slico Branch Karachi SD Mustafa Jamal LCY PO 036264 PKR 916.5 916.51 25-Jul-2001 CUSTOMER NOT CLAIMED565 007 Main Slico Branch Karachi SD Mian Mubarik LCY PO 036273 PKR 1,203.7 1,203.67 25-Jul-2001 CUSTOMER NOT CLAIMED566 007 Main Slico Branch Karachi SD Molubhoy Salim LCY PO 036245 PKR 1,235.0 1,235.00 25-Jul-2001 CUSTOMER NOT CLAIMED567 007 Main Slico Branch Karachi SD LCY PO 036270 PKR 1,456.3 1,456.31 25-Jul-2001 CUSTOMER NOT CLAIMED568 007 Main Slico Branch Karachi SD Ahmed Zahir LCY PO 036247 PKR 2,861.9 2,861.86 25-Jul-2001 CUSTOMER NOT CLAIMED569 007 Main Slico Branch Karachi SD Naseer Mohammad LCY PO 036250 PKR 3,439.7 3,439.73 25-Jul-2001 CUSTOMER NOT CLAIMED570 007 Main Slico Branch Karachi SD Sheikh Mohammad LCY PO 036259 PKR 3,838.4 3,838.38 25-Jul-2001 CUSTOMER NOT CLAIMED

Mustaqeem Muhammad

Dilshad Hussain Siddiqui

Mohammad Ayaz Inam Rizvi

M/S Associate Enterprises

Irfan Mohammad Ishtiaq

Ebrahim Ghulam Muhammad

Page 5: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

571 007 Main Slico Branch Karachi SD Qureshi Rasheed LCY PO 036258 PKR 5,213.7 5,213.68 25-Jul-2001 CUSTOMER NOT CLAIMED572 007 Main Slico Branch Karachi SD Laif Abdul LCY PO 036252 PKR 5,638.0 5,637.98 25-Jul-2001 CUSTOMER NOT CLAIMED573 007 Main Slico Branch Karachi SD Khan Safdar LCY PO 036240 PKR 5,779.1 5,779.06 25-Jul-2001 CUSTOMER NOT CLAIMED574 007 Main Slico Branch Karachi SD Zahid Hussain Abid LCY PO 036261 PKR 8,325.6 8,325.63 25-Jul-2001 CUSTOMER NOT CLAIMED575 007 Main Slico Branch Karachi SD Jian Oad LCY PO 036263 PKR 10,147.3 10,147.25 25-Jul-2001 CUSTOMER NOT CLAIMED576 007 Main Slico Branch Karachi SD Hussain Makh Doom LCY PO 036238 PKR 10,437.2 10,437.18 25-Jul-2001 CUSTOMER NOT CLAIMED577 007 Main Slico Branch Karachi SD Sajjad Hussain LCY PO 036271 PKR 11,155.9 11,155.90 25-Jul-2001 CUSTOMER NOT CLAIMED578 007 Main Slico Branch Karachi SD Razzak M. LCY PO 036237 PKR 13,415.5 13,415.47 25-Jul-2001 CUSTOMER NOT CLAIMED579 007 Main Slico Branch Karachi SD Zain uddin Akhtar LCY PO 036262 PKR 14,399.6 14,399.59 25-Jul-2001 CUSTOMER NOT CLAIMED580 007 Main Slico Branch Karachi SD Ismail Euelyn LCY PO 036235 PKR 15,029.8 15,029.82 25-Jul-2001 CUSTOMER NOT CLAIMED581 007 Main Slico Branch Karachi SD Khan Taher LCY PO 036312 PKR 4.5 4.53 26-Jul-2001 CUSTOMER NOT CLAIMED582 007 Main Slico Branch Karachi SD Ahmad Nadeem LCY PO 036336 PKR 1,543.8 1,543.84 26-Jul-2001 CUSTOMER NOT CLAIMED583 007 Main Slico Branch Karachi SD Shah syed LCY PO 036293 PKR 1,658.7 1,658.67 26-Jul-2001 CUSTOMER NOT CLAIMED584 007 Main Slico Branch Karachi SD Hussain Tanveer LCY PO 036309 PKR 1,729.7 1,729.65 26-Jul-2001 CUSTOMER NOT CLAIMED585 007 Main Slico Branch Karachi SD Hassan Mirza LCY PO 036282 PKR 1,781.9 1,781.94 26-Jul-2001 CUSTOMER NOT CLAIMED586 007 Main Slico Branch Karachi SD Gaya Shakeel LCY PO 036308 PKR 1,796.9 1,796.88 26-Jul-2001 CUSTOMER NOT CLAIMED587 007 Main Slico Branch Karachi SD Jaffery Anjum LCY PO 036286 PKR 1,870.6 1,870.61 26-Jul-2001 CUSTOMER NOT CLAIMED588 007 Main Slico Branch Karachi SD Rehman Jalees LCY PO 036283 PKR 2,134.9 2,134.93 26-Jul-2001 CUSTOMER NOT CLAIMED589 007 Main Slico Branch Karachi SD Qasim Syed LCY PO 036281 PKR 2,363.3 2,363.33 26-Jul-2001 CUSTOMER NOT CLAIMED590 007 Main Slico Branch Karachi SD Khan Tahir LCY PO 036333 PKR 2,717.7 2,717.66 26-Jul-2001 CUSTOMER NOT CLAIMED591 007 Main Slico Branch Karachi SD Omar Mohammed LCY PO 036280 PKR 2,807.4 2,807.36 26-Jul-2001 CUSTOMER NOT CLAIMED592 007 Main Slico Branch Karachi SD Asif syed LCY PO 036291 PKR 3,296.4 3,296.38 26-Jul-2001 CUSTOMER NOT CLAIMED593 007 Main Slico Branch Karachi SD Ahmed Mushir LCY PO 036277 PKR 3,627.0 3,626.96 26-Jul-2001 CUSTOMER NOT CLAIMED594 007 Main Slico Branch Karachi SD Ibrahim Mohammad LCY PO 036330 PKR 4,381.8 4,381.78 26-Jul-2001 CUSTOMER NOT CLAIMED595 007 Main Slico Branch Karachi SD Khan Majidullah LCY PO 036295 PKR 4,739.7 4,739.66 26-Jul-2001 CUSTOMER NOT CLAIMED596 007 Main Slico Branch Karachi SD Zehri Mir LCY PO 036327 PKR 5,093.5 5,093.51 26-Jul-2001 CUSTOMER NOT CLAIMED597 007 Main Slico Branch Karachi SD Saeed Mohammad LCY PO 036310 PKR 5,113.6 5,113.63 26-Jul-2001 CUSTOMER NOT CLAIMED598 007 Main Slico Branch Karachi SD Gailani S. LCY PO 036317 PKR 5,201.7 5,201.73 26-Jul-2001 CUSTOMER NOT CLAIMED599 007 Main Slico Branch Karachi SD Tufail Mohammad LCY PO 036289 PKR 5,522.2 5,522.16 26-Jul-2001 CUSTOMER NOT CLAIMED600 007 Main Slico Branch Karachi SD Sultana Afsar LCY PO 036297 PKR 7,358.4 7,358.40 26-Jul-2001 CUSTOMER NOT CLAIMED601 007 Main Slico Branch Karachi SD Asif Khan LCY PO 036329 PKR 8,319.9 8,319.90 26-Jul-2001 CUSTOMER NOT CLAIMED602 007 Main Slico Branch Karachi SD Salahuddin Ayubi LCY PO 036335 PKR 11,293.3 11,293.29 26-Jul-2001 CUSTOMER NOT CLAIMED603 007 Main Slico Branch Karachi SD Shah Rabeea LCY PO 036314 PKR 11,748.2 11,748.19 26-Jul-2001 CUSTOMER NOT CLAIMED604 007 Main Slico Branch Karachi SD Haswain Ali LCY PO 036328 PKR 18,767.0 18,767.02 26-Jul-2001 CUSTOMER NOT CLAIMED605 007 Main Slico Branch Karachi SD Simpkin William LCY PO 036324 PKR 25,344.4 25,344.39 26-Jul-2001 CUSTOMER NOT CLAIMED606 007 Main Slico Branch Karachi SD Akhter Mahmood LCY PO 036332 PKR 30,805.0 30,804.97 26-Jul-2001 CUSTOMER NOT CLAIMED607 007 Main Slico Branch Karachi SD Abdullah Tariq LCY PO 036323 PKR 40,574.3 40,574.33 26-Jul-2001 CUSTOMER NOT CLAIMED608 007 Main Slico Branch Karachi SD Yousaf Haider LCY PO 036331 PKR 58,075.3 58,075.32 26-Jul-2001 CUSTOMER NOT CLAIMED609 007 Main Slico Branch Karachi SD Bakht Shehbaz LCY PO 036325 PKR 59,268.1 59,268.13 26-Jul-2001 CUSTOMER NOT CLAIMED610 007 Main Slico Branch Karachi SD Naeem Mohd LCY PO 036393 PKR 9.0 8.97 27-Jul-2001 CUSTOMER NOT CLAIMED611 007 Main Slico Branch Karachi SD Gailani S LCY PO 036398 PKR 49.6 49.58 27-Jul-2001 CUSTOMER NOT CLAIMED612 007 Main Slico Branch Karachi SD Said Pervaiz LCY PO 036412 PKR 87.6 87.56 27-Jul-2001 CUSTOMER NOT CLAIMED613 007 Main Slico Branch Karachi SD Abdul Jawed LCY PO 036447 PKR 223.1 223.12 27-Jul-2001 CUSTOMER NOT CLAIMED614 007 Main Slico Branch Karachi SD Saeed Iqbal LCY PO 036326 PKR 472.4 472.42 27-Jul-2001 CUSTOMER NOT CLAIMED615 007 Main Slico Branch Karachi SD Murad Hashim LCY PO 036321 PKR 563.3 563.30 27-Jul-2001 CUSTOMER NOT CLAIMED616 007 Main Slico Branch Karachi SD Siddiqui Mohammad LCY PO 036410 PKR 1,002.0 1,001.99 27-Jul-2001 CUSTOMER NOT CLAIMED617 007 Main Slico Branch Karachi SD Ahmed Laeeq LCY PO 036361 PKR 1,020.9 1,020.94 27-Jul-2001 CUSTOMER NOT CLAIMED618 007 Main Slico Branch Karachi SD Bano Hamida LCY PO 036369 PKR 1,068.8 1,068.79 27-Jul-2001 CUSTOMER NOT CLAIMED619 007 Main Slico Branch Karachi SD Mohammad Jawaid LCY PO 036455 PKR 1,114.7 1,114.66 27-Jul-2001 CUSTOMER NOT CLAIMED620 007 Main Slico Branch Karachi SD Ahmed Syed LCY PO 036334 PKR 1,132.4 1,132.39 27-Jul-2001 CUSTOMER NOT CLAIMED621 007 Main Slico Branch Karachi SD Mumtaz Tariq LCY PO 036418 PKR 1,155.5 1,155.53 27-Jul-2001 CUSTOMER NOT CLAIMED622 007 Main Slico Branch Karachi SD Auqil Ali shah LCY PO 036355 PKR 1,161.5 1,161.52 27-Jul-2001 CUSTOMER NOT CLAIMED623 007 Main Slico Branch Karachi SD Iqbal Mazhar LCY PO 036376 PKR 1,166.5 1,166.50 27-Jul-2001 CUSTOMER NOT CLAIMED624 007 Main Slico Branch Karachi SD hafeez Karamat LCY PO 036380 PKR 1,219.3 1,219.34 27-Jul-2001 CUSTOMER NOT CLAIMED625 007 Main Slico Branch Karachi SD Najmus Saqib LCY PO 036432 PKR 1,486.5 1,486.54 27-Jul-2001 CUSTOMER NOT CLAIMED626 007 Main Slico Branch Karachi SD Balouch Jabeen LCY PO 036391 PKR 1,530.4 1,530.36 27-Jul-2001 CUSTOMER NOT CLAIMED627 007 Main Slico Branch Karachi SD Khan Tahir LCY PO 036381 PKR 1,601.2 1,601.20 27-Jul-2001 CUSTOMER NOT CLAIMED628 007 Main Slico Branch Karachi SD Omar Shehryar LCY PO 036411 PKR 1,698.0 1,698.04 27-Jul-2001 CUSTOMER NOT CLAIMED629 007 Main Slico Branch Karachi SD Gapt Fazal Siddiqui LCY PO 036446 PKR 1,750.5 1,750.54 27-Jul-2001 CUSTOMER NOT CLAIMED630 007 Main Slico Branch Karachi SD Pervaiz Aman LCY PO 036358 PKR 1,778.7 1,778.66 27-Jul-2001 CUSTOMER NOT CLAIMED631 007 Main Slico Branch Karachi SD Fasihuddin Zareen LCY PO 036429 PKR 1,808.6 1,808.57 27-Jul-2001 CUSTOMER NOT CLAIMED632 007 Main Slico Branch Karachi SD Leghari Shama LCY PO 036390 PKR 1,886.3 1,886.34 27-Jul-2001 CUSTOMER NOT CLAIMED633 007 Main Slico Branch Karachi SD Mohammad Shabbir LCY PO 036439 PKR 2,048.9 2,048.85 27-Jul-2001 CUSTOMER NOT CLAIMED634 007 Main Slico Branch Karachi SD Noor Seema LCY PO 036360 PKR 2,052.8 2,052.84 27-Jul-2001 CUSTOMER NOT CLAIMED635 007 Main Slico Branch Karachi SD Jumani Nasurullah LCY PO 036416 PKR 2,147.6 2,147.56 27-Jul-2001 CUSTOMER NOT CLAIMED636 007 Main Slico Branch Karachi SD Rasool Ghulam LCY PO 036397 PKR 2,215.4 2,215.35 27-Jul-2001 CUSTOMER NOT CLAIMED637 007 Main Slico Branch Karachi SD Khan Sharafat LCY PO 036378 PKR 2,292.1 2,292.12 27-Jul-2001 CUSTOMER NOT CLAIMED638 007 Main Slico Branch Karachi SD Qayyum Mohammad LCY PO 036367 PKR 2,312.1 2,312.06 27-Jul-2001 CUSTOMER NOT CLAIMED639 007 Main Slico Branch Karachi SD Ghazi Mohammad LCY PO 036456 PKR 2,421.2 2,421.24 27-Jul-2001 CUSTOMER NOT CLAIMED640 007 Main Slico Branch Karachi SD Imtiaz Butt LCY PO 036387 PKR 2,445.7 2,445.66 27-Jul-2001 CUSTOMER NOT CLAIMED641 007 Main Slico Branch Karachi SD Chhotani Muhammad LCY PO 036371 PKR 2,461.6 2,461.62 27-Jul-2001 CUSTOMER NOT CLAIMED642 007 Main Slico Branch Karachi SD Hussain Anwer LCY PO 036374 PKR 2,590.2 2,590.23 27-Jul-2001 CUSTOMER NOT CLAIMED643 007 Main Slico Branch Karachi SD Ibrahim Mohammad LCY PO 036428 PKR 2,991.0 2,991.03 27-Jul-2001 CUSTOMER NOT CLAIMED644 007 Main Slico Branch Karachi SD Galaxy Motor's LCY PO 036401 PKR 3,014.2 3,014.24 27-Jul-2001 CUSTOMER NOT CLAIMED645 007 Main Slico Branch Karachi SD Amin Mohammad LCY PO 036420 PKR 3,201.4 3,201.40 27-Jul-2001 CUSTOMER NOT CLAIMED646 007 Main Slico Branch Karachi SD Khawaja Iftikhar LCY PO 036450 PKR 3,265.3 3,265.34 27-Jul-2001 CUSTOMER NOT CLAIMED647 007 Main Slico Branch Karachi SD LCY PO 036404 PKR 3,424.3 3,424.34 27-Jul-2001 CUSTOMER NOT CLAIMED648 007 Main Slico Branch Karachi SD Saleem Mohd LCY PO 036389 PKR 3,432.7 3,432.70 27-Jul-2001 CUSTOMER NOT CLAIMED649 007 Main Slico Branch Karachi SD Arshad Shahzad LCY PO 036394 PKR 3,472.6 3,472.58 27-Jul-2001 CUSTOMER NOT CLAIMED650 007 Main Slico Branch Karachi SD Farzana Jawed LCY PO 036434 PKR 3,482.6 3,482.55 27-Jul-2001 CUSTOMER NOT CLAIMED651 007 Main Slico Branch Karachi SD Jafer Mohammad LCY PO 036454 PKR 3,724.8 3,724.83 27-Jul-2001 CUSTOMER NOT CLAIMED652 007 Main Slico Branch Karachi SD Jabeen Inayat LCY PO 036379 PKR 4,160.5 4,160.49 27-Jul-2001 CUSTOMER NOT CLAIMED653 007 Main Slico Branch Karachi SD Wahid abdul LCY PO 036356 PKR 4,311.1 4,311.07 27-Jul-2001 CUSTOMER NOT CLAIMED654 007 Main Slico Branch Karachi SD Shah Noor LCY PO 036396 PKR 4,404.8 4,404.79 27-Jul-2001 CUSTOMER NOT CLAIMED655 007 Main Slico Branch Karachi SD Taslim Rao LCY PO 036384 PKR 4,482.1 4,482.05 27-Jul-2001 CUSTOMER NOT CLAIMED656 007 Main Slico Branch Karachi SD M. Aslam Sheikh LCY PO 036451 PKR 4,556.3 4,556.27 27-Jul-2001 CUSTOMER NOT CLAIMED657 007 Main Slico Branch Karachi SD Perwani Gobind LCY PO 036349 PKR 4,709.9 4,709.87 27-Jul-2001 CUSTOMER NOT CLAIMED658 007 Main Slico Branch Karachi SD Ayub Leghari LCY PO 036433 PKR 4,828.5 4,828.51 27-Jul-2001 CUSTOMER NOT CLAIMED659 007 Main Slico Branch Karachi SD Mirchiwala Minaz S. LCY PO 036403 PKR 4,918.3 4,918.25 27-Jul-2001 CUSTOMER NOT CLAIMED660 007 Main Slico Branch Karachi SD Malik Shaheen LCY PO 036362 PKR 5,100.7 5,100.70 27-Jul-2001 CUSTOMER NOT CLAIMED661 007 Main Slico Branch Karachi SD Khan Sohail LCY PO 036372 PKR 5,391.8 5,391.82 27-Jul-2001 CUSTOMER NOT CLAIMED662 007 Main Slico Branch Karachi SD Khan Aziz LCY PO 036365 PKR 5,500.0 5,500.00 27-Jul-2001 CUSTOMER NOT CLAIMED663 007 Main Slico Branch Karachi SD Longi Fiyaz LCY PO 036417 PKR 5,538.3 5,538.34 27-Jul-2001 CUSTOMER NOT CLAIMED664 007 Main Slico Branch Karachi SD Hussain Akhtar LCY PO 036395 PKR 5,770.7 5,770.69 27-Jul-2001 CUSTOMER NOT CLAIMED665 007 Main Slico Branch Karachi SD Alam Mohammad LCY PO 036445 PKR 6,254.7 6,254.71 27-Jul-2001 CUSTOMER NOT CLAIMED666 007 Main Slico Branch Karachi SD Arshad Shahid LCY PO 036392 PKR 6,271.1 6,271.07 27-Jul-2001 CUSTOMER NOT CLAIMED667 007 Main Slico Branch Karachi SD Ahmed Jameel LCY PO 036351 PKR 6,837.5 6,837.49 27-Jul-2001 CUSTOMER NOT CLAIMED668 007 Main Slico Branch Karachi SD Siddiqui Masroor LCY PO 036423 PKR 7,738.8 7,738.78 27-Jul-2001 CUSTOMER NOT CLAIMED669 007 Main Slico Branch Karachi SD Saleem Muhammad LCY PO 036400 PKR 9,756.7 9,756.68 27-Jul-2001 CUSTOMER NOT CLAIMED670 007 Main Slico Branch Karachi SD Mustafa Mazahir LCY PO 036407 PKR 12,354.9 12,354.94 27-Jul-2001 CUSTOMER NOT CLAIMED671 007 Main Slico Branch Karachi SD Khan Tahir LCY PO 036373 PKR 607.1 607.12 27-Jul-2001 CUSTOMER NOT CLAIMED672 007 Main Slico Branch Karachi SD ATM Overage LCY OT - PKR 10,000.0 10,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED673 007 Main Slico Branch Karachi SD ATM Overage LCY OT - PKR 10,000.0 10,000.00 13-Dec-2001 CUSTOMER NOT CLAIMED674 007 Main Slico Branch Karachi SD ATM Overage LCY OT - PKR 8,000.0 8,000.00 14-Dec-2001 CUSTOMER NOT CLAIMED675 007 Main Slico Branch Karachi SD AB752679 Muhammad Sarwar LCY PO 037932 PKR 13.1 13.12 27-Dec-2001 CUSTOMER NOT CLAIMED676 007 Main Slico Branch Karachi SD 060135501 LCY PO 037933 PKR 23.1 23.07 27-Dec-2001 CUSTOMER NOT CLAIMED677 007 Main Slico Branch Karachi SD 26732430 Aisha S. Samad LCY PO 037945 PKR 99.9 99.92 27-Dec-2001 CUSTOMER NOT CLAIMED678 007 Main Slico Branch Karachi SD 50263352368 Shoaib Osman LCY PO 037948 PKR 156.8 156.79 27-Dec-2001 CUSTOMER NOT CLAIMED679 007 Main Slico Branch Karachi SD 5185448484185 Nasreen Jawaid LCY PO 037935 PKR 166.5 166.52 27-Dec-2001 CUSTOMER NOT CLAIMED680 007 Main Slico Branch Karachi SD 50130069155 LCY PO 037936 PKR 225.6 225.61 27-Dec-2001 CUSTOMER NOT CLAIMED681 007 Main Slico Branch Karachi SD James Bollock LCY PO 037949 PKR 267.5 267.54 27-Dec-2001 CUSTOMER NOT CLAIMED682 007 Main Slico Branch Karachi SD 50163248978 Qamar Hussain LCY PO 037937 PKR 989.5 989.53 27-Dec-2001 CUSTOMER NOT CLAIMED683 007 Main Slico Branch Karachi SD AA805617 Nawabullah Khan LCY PO 037950 PKR 1,328.2 1,328.19 27-Dec-2001 CUSTOMER NOT CLAIMED684 007 Main Slico Branch Karachi SD Sohail Ayub LCY OT 1441210 PKR 8,965.0 8,965.00 27-Dec-2001 CUSTOMER NOT CLAIMED685 007 Main Slico Branch Karachi SD C2298571 LCY PO 037947 PKR 11,647.3 11,647.25 27-Dec-2001 CUSTOMER NOT CLAIMED686 007 Main Slico Branch Karachi SD 21159294224 Farkhanda Batool LCY PO 037940 PKR 19,634.8 19,634.76 27-Dec-2001 CUSTOMER NOT CLAIMED687 007 Main Slico Branch Karachi SD 152940634 Philip D Souza LCY PO 037941 PKR 20,869.6 20,869.63 27-Dec-2001 CUSTOMER NOT CLAIMED688 007 Main Slico Branch Karachi SD 45054027665 Atique Ahmed LCY PO 037943 PKR 43,188.9 43,188.94 27-Dec-2001 CUSTOMER NOT CLAIMED689 007 Main Slico Branch Karachi SD ATM Overage LCY OT - PKR 8,000.0 8,000.00 31-Dec-2001 CUSTOMER NOT CLAIMED690 006 Shahra-e-Faisal Branch SD GUL SHARIF LCY PO 26577 PKR 2,000.0 2,000.00 4-May-2001 CUSTOMER NOT CLAIMED691 006 Shahra-e-Faisal Branch SD LCY PO 26802 PKR 108.6 108.55 23-Jul-2001 CUSTOMER NOT CLAIMED692 006 Shahra-e-Faisal Branch SD LCY PO 26801 PKR 696.9 696.91 23-Jul-2001 CUSTOMER NOT CLAIMED693 006 Shahra-e-Faisal Branch SD LCY PO 26799 PKR 896.5 896.47 23-Jul-2001 CUSTOMER NOT CLAIMED694 006 Shahra-e-Faisal Branch SD HABIB ISHAQ MALIK & OR LCY PO 26810 PKR 468.4 468.38 25-Jul-2001 CUSTOMER NOT CLAIMED695 006 Shahra-e-Faisal Branch SD BILQUIS FATIMA & OR FAUZIA IJAZ LCY PO 38506 PKR 473.6 473.58 2-Oct-2001 CUSTOMER NOT CLAIMED696 006 Shahra-e-Faisal Branch SD IRSHAD ALI LCY PO 38525 PKR 614.2 614.16 2-Oct-2001 CUSTOMER NOT CLAIMED697 006 Shahra-e-Faisal Branch SD THE TRADERS LCY PO 38523 PKR 896.3 896.31 2-Oct-2001 CUSTOMER NOT CLAIMED698 006 Shahra-e-Faisal Branch SD MUHAMMAD SAEED PIRJEE LCY PO 38515 PKR 946.2 946.16 2-Oct-2001 CUSTOMER NOT CLAIMED699 006 Shahra-e-Faisal Branch SD MUHAMMAD IBRAHIM KHAN LCY PO 38501 PKR 971.1 971.07 2-Oct-2001 CUSTOMER NOT CLAIMED700 006 Shahra-e-Faisal Branch SD SHARIB LCY PO 38530 PKR 971.1 971.09 2-Oct-2001 CUSTOMER NOT CLAIMED701 006 Shahra-e-Faisal Branch SD FOUZIA KHAN LCY PO 38502 PKR 1,452.6 1,452.63 2-Oct-2001 CUSTOMER NOT CLAIMED702 006 Shahra-e-Faisal Branch SD SAMI ENTERPRISES LCY PO 38513 PKR 1,831.5 1,831.51 2-Oct-2001 CUSTOMER NOT CLAIMED703 006 Shahra-e-Faisal Branch SD MUHAMMAD ZIAULLH KHAN LCY PO 38507 PKR 1,938.2 1,938.19 2-Oct-2001 CUSTOMER NOT CLAIMED704 006 Shahra-e-Faisal Branch SD 51695156283 MASOOD UL HASSAN MAKHDOOM LCY PO 26996 PKR 2,634.7 2,634.67 2-Oct-2001 CUSTOMER NOT CLAIMED705 006 Shahra-e-Faisal Branch SD ANWARUL HASSAN KHAN LCY PO 38505 PKR 3,483.6 3,483.55 2-Oct-2001 CUSTOMER NOT CLAIMED706 006 Shahra-e-Faisal Branch SD UZMA AIJAZ LCY PO 38550 PKR 455.6 455.63 3-Oct-2001 CUSTOMER NOT CLAIMED707 006 Shahra-e-Faisal Branch SD PLASTIC PIPE PROJECT INSDUTRY LCY PO 38534 PKR 485.5 485.54 3-Oct-2001 CUSTOMER NOT CLAIMED708 006 Shahra-e-Faisal Branch SD AKBAR MOHIUDDIN LCY PO 38544 PKR 499.7 499.71 3-Oct-2001 CUSTOMER NOT CLAIMED709 006 Shahra-e-Faisal Branch SD SADAF SIDDIQUI LCY PO 38554 PKR 548.4 548.35 3-Oct-2001 CUSTOMER NOT CLAIMED710 006 Shahra-e-Faisal Branch SD SAEED ALI LCY PO 38548 PKR 870.4 870.39 3-Oct-2001 CUSTOMER NOT CLAIMED711 006 Shahra-e-Faisal Branch SD ABDUL MALIK LCY PO 38545 PKR 908.3 908.28 3-Oct-2001 CUSTOMER NOT CLAIMED712 006 Shahra-e-Faisal Branch SD SAJJAD HUSSAIN LCY PO 38553 PKR 1,021.9 1,021.93 3-Oct-2001 CUSTOMER NOT CLAIMED713 006 Shahra-e-Faisal Branch SD MUHAMMAD SHAKEEL & GHULAM MUHAMMAD LCY PO 38543 PKR 1,947.2 1,947.16 3-Oct-2001 CUSTOMER NOT CLAIMED714 006 Shahra-e-Faisal Branch SD MUHAMMAD HASHIM BAIG & RUBAB LCY PO 38541 PKR 2,815.6 2,815.55 3-Oct-2001 CUSTOMER NOT CLAIMED

Infosys Software Consultants

Muhammad Afroz Alam

Nooruddin Ghulam Hussain

Timothy Stone Harrison

Page 6: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

715 006 Shahra-e-Faisal Branch SD ALAM HABIB LCY PO 38556 PKR 14.5 14.48 4-Oct-2001 CUSTOMER NOT CLAIMED716 006 Shahra-e-Faisal Branch SD 504049099423 AMNA KHATOON LCY PO 38678 PKR 310.4 310.37 4-Dec-2001 CUSTOMER NOT CLAIMED717 006 Shahra-e-Faisal Branch SD 51695156283 MASOOD UL HASSAN MAKHDOOM LCY PO 38682 PKR 1,009.9 1,009.86 4-Dec-2001 CUSTOMER NOT CLAIMED718 006 Shahra-e-Faisal Branch SD 60166081880 MUHAMMAD IBRAHIM LCY PO 38677 PKR 5,383.5 5,383.50 4-Dec-2001 CUSTOMER NOT CLAIMED719 006 Shahra-e-Faisal Branch SD 50274592887 MAHUENH NAIR KHAN LCY PO 38702 PKR 706.0 706.02 5-Dec-2001 CUSTOMER NOT CLAIMED720 006 Shahra-e-Faisal Branch SD 51751226577 MAIN TARIQ MANZOOR LCY PO 38698 PKR 946.5 946.46 5-Dec-2001 CUSTOMER NOT CLAIMED721 006 Shahra-e-Faisal Branch SD 51691002490 ANILA KHAN LCY PO 38694 PKR 1,289.8 1,289.79 5-Dec-2001 CUSTOMER NOT CLAIMED722 006 Shahra-e-Faisal Branch SD 6865878 KWAN YOUNUS LCY PO 38700 PKR 3,440.1 3,440.06 5-Dec-2001 CUSTOMER NOT CLAIMED723 006 Shahra-e-Faisal Branch SD 41063001417 SYED NOOR UL HASNAIN RIZVI LCY PO 38705 PKR 4,005.9 4,005.91 5-Dec-2001 CUSTOMER NOT CLAIMED724 006 Shahra-e-Faisal Branch SD 51767514516 ZILL E HUSSAIN LCY PO 38696 PKR 5,597.3 5,597.28 5-Dec-2001 CUSTOMER NOT CLAIMED725 006 Shahra-e-Faisal Branch SD 51762255630 SAMEEN TALIBUDDIN LCY PO 38727 PKR 275.2 275.17 6-Dec-2001 CUSTOMER NOT CLAIMED726 006 Shahra-e-Faisal Branch SD 101540465220 CHUDHRY ZAHID HUSSAIN LCY PO 38731 PKR 513.0 512.96 6-Dec-2001 CUSTOMER NOT CLAIMED727 006 Shahra-e-Faisal Branch SD 51137016678 QASIM TAYYAR LCY PO 38730 PKR 2,609.8 2,609.81 6-Dec-2001 CUSTOMER NOT CLAIMED728 006 Shahra-e-Faisal Branch SD 46794002708 LEELA RAM LCY PO 38726 PKR 7,744.1 7,744.13 6-Dec-2001 CUSTOMER NOT CLAIMED729 006 Shahra-e-Faisal Branch SD 502905314791 SYED HASAN SHAHERYAR LCY PO 38746 PKR 200.8 200.80 11-Dec-2001 CUSTOMER NOT CLAIMED730 006 Shahra-e-Faisal Branch SD SYED HAROON RASHID LCY PO 38754 PKR 221.4 221.36 11-Dec-2001 CUSTOMER NOT CLAIMED731 006 Shahra-e-Faisal Branch SD 50165718514 SYED SHAHBAZ AHMED LCY PO 38749 PKR 425.3 425.34 11-Dec-2001 CUSTOMER NOT CLAIMED732 006 Shahra-e-Faisal Branch SD SADIA ZAINAB ZAFAR LCY PO 38750 PKR 708.8 708.84 11-Dec-2001 CUSTOMER NOT CLAIMED733 006 Shahra-e-Faisal Branch SD MUHAMMAD ARIF KHAN LCY PO 38756 PKR 1,176.1 1,176.09 11-Dec-2001 CUSTOMER NOT CLAIMED734 006 Shahra-e-Faisal Branch SD LCY PO 38767 PKR 1,075.5 1,075.45 12-Dec-2001 CUSTOMER NOT CLAIMED735 002 Mall Branch Lahore PB 071430 AZIZ UR REHMAN TAHIR LCY PO 17651 PKR 1,678.3 1,678.31 15-Dec-2001 CUSTOMER NOT CLAIMED736 002 Mall Branch Lahore PB ASIFA AHMED &/OR SURAIYA LCY PO 17620 PKR 2,569.1 2,569.08 15-Dec-2001 CUSTOMER NOT CLAIMED737 002 Mall Branch Lahore PB 150509071 SHAUKAT CH. LCY PO 17650 PKR 4,533.5 4,533.50 15-Dec-2001 CUSTOMER NOT CLAIMED738 002 Mall Branch Lahore PB 27056326980 TAYYAH IFTIKHAR LCY PO 17647 PKR 9,055.8 9,055.79 15-Dec-2001 CUSTOMER NOT CLAIMED739 002 Mall Branch Lahore PB 27091465232 AHMED RAZA MANEKA LCY PO 17522 PKR 700.0 700.00 12-Dec-2001 CUSTOMER NOT CLAIMED740 002 Mall Branch Lahore PB JAMIA DAR UL KHAIR, KHI LCY PO 17495 PKR 25,000.0 25,000.00 1-Dec-2001 CUSTOMER NOT CLAIMED741 002 Mall Branch Lahore PB SHERAZ UDDIN PARACHA LCY PO 17409 PKR 687.9 687.85 15-Nov-2001 CUSTOMER NOT CLAIMED742 002 Mall Branch Lahore PB 27252273606 MIAN SHAHZAD WAHEED LCY PO 17392 PKR 32,191.5 32,191.49 15-Nov-2001 CUSTOMER NOT CLAIMED743 002 Mall Branch Lahore PB 26753144903 SHABAN ALI LCY PO 17393 PKR 2,032.2 2,032.17 14-Nov-2001 CUSTOMER NOT CLAIMED744 002 Mall Branch Lahore PB M/S MFK ASSOCIATES BILL DTD LCY PO 17361 PKR 6,000.0 6,000.00 14-Nov-2001 CUSTOMER NOT CLAIMED745 002 Mall Branch Lahore PB 27287005183 SAJJAD AKHTAR LCY PO 17291 PKR 3,520.0 3,520.00 8-Nov-2001 CUSTOMER NOT CLAIMED746 002 Mall Branch Lahore PB 27142188673 MIAN M. LATIF LCY PO 17276 PKR 2,798.0 2,798.00 7-Nov-2001 CUSTOMER NOT CLAIMED747 002 Mall Branch Lahore PB 27358120284 FARHAN AZIZ KARDAR LCY PO 17277 PKR 12,250.0 12,250.00 6-Nov-2001 CUSTOMER NOT CLAIMED748 002 Mall Branch Lahore PB 27791379195 UMER AZIZ LCY PO 17250 PKR 12,948.0 12,948.00 6-Nov-2001 CUSTOMER NOT CLAIMED749 002 Mall Branch Lahore PB 27054176953 SAMEENA SH. LCY PO 17252 PKR 736.4 736.42 1-Nov-2001 CUSTOMER NOT CLAIMED750 002 Mall Branch Lahore PB 26998260376 BADAR UZ ZAMAN LCY PO 17200 PKR 9,257.0 9,257.00 1-Nov-2001 CUSTOMER NOT CLAIMED751 002 Mall Branch Lahore PB 27059263631 KHALID HASSAN LCY PO 17251 PKR 12,845.0 12,845.00 1-Nov-2001 CUSTOMER NOT CLAIMED752 002 Mall Branch Lahore PB 28562227323 MAZHAR IQBAL LCY PO 17203 PKR 2,093.1 2,093.07 29-Oct-2001 CUSTOMER NOT CLAIMED753 002 Mall Branch Lahore PB 27289512302 ANJUM SHABBIR LCY PO 17201 PKR 2,335.9 2,335.87 29-Oct-2001 CUSTOMER NOT CLAIMED754 002 Mall Branch Lahore PB 51785215639 M. IRFAN ABDULLAH LCY PO 17202 PKR 5,034.5 5,034.48 29-Oct-2001 CUSTOMER NOT CLAIMED755 002 Mall Branch Lahore PB 27085332679 NISAR HUSSAIN LCY PO 17166 PKR 4,428.3 4,428.32 29-Oct-2001 CUSTOMER NOT CLAIMED756 002 Mall Branch Lahore PB 27059263631 KHALID HASSAN LCY PO 17142 PKR 6,807.0 6,806.99 24-Oct-2001 CUSTOMER NOT CLAIMED757 002 Mall Branch Lahore PB 27789386809 RIAZ AKRAM SHEIKH LCY PO 17143 PKR 2,647.0 2,647.00 23-Oct-2001 CUSTOMER NOT CLAIMED758 002 Mall Branch Lahore PB 26998260376 BADAR UZ ZAMAN LCY PO 17145 PKR 4,356.8 4,356.78 23-Oct-2001 CUSTOMER NOT CLAIMED759 002 Mall Branch Lahore PB 30985306718 AAMIR SHAHBAZ HASHMI LCY PO 17050 PKR 5,404.0 5,404.00 23-Oct-2001 CUSTOMER NOT CLAIMED760 002 Mall Branch Lahore PB 27358108204 PERVAIZ IQBAL LCY PO 17144 PKR 8,596.8 8,596.84 23-Oct-2001 CUSTOMER NOT CLAIMED761 002 Mall Branch Lahore PB 26657065422 SALAH-UD-DIN LCY PO 17146 PKR 69,134.5 69,134.48 23-Oct-2001 CUSTOMER NOT CLAIMED762 002 Mall Branch Lahore PB GHULAM QADIR KHAN LCY PO 16955 PKR 1,571.6 1,571.59 11-Oct-2001 CUSTOMER NOT CLAIMED763 002 Mall Branch Lahore PB 27454294834 M WASIM LCY PO 16611 PKR 1,414.7 1,414.74 2-Oct-2001 CUSTOMER NOT CLAIMED764 002 Mall Branch Lahore PB 27744150423 SAIF ULLAH KHAN LCY PO 16612 PKR 3,061.6 3,061.56 29-Sep-2001 CUSTOMER NOT CLAIMED765 002 Mall Branch Lahore PB EFU INSURANCE LCY PO 16878 PKR 22,700.0 22,700.00 29-Sep-2001 CUSTOMER NOT CLAIMED766 002 Mall Branch Lahore PB CANADIAN AGENCY COMMISSION, ISB LCY PO 16815 PKR 2,500.0 2,500.00 24-Sep-2001 CUSTOMER NOT CLAIMED767 002 Mall Branch Lahore PB 21690053718 M ZAHEER LCY PO 16694 PKR 22,220.3 22,220.27 5-Sep-2001 CUSTOMER NOT CLAIMED768 002 Mall Branch Lahore PB 27853324442 CH. SHAUKAT ALI LCY PO 16609 PKR 1,571.5 1,571.52 31-Aug-2001 CUSTOMER NOT CLAIMED769 002 Mall Branch Lahore PB 26652084023 BASHIR AHMED BUTT LCY PO 16610 PKR 3,287.3 3,287.28 29-Aug-2001 CUSTOMER NOT CLAIMED770 002 Mall Branch Lahore PB 26764205098 MIAN MUNIR AHMED LCY PO 16275 PKR 13,823.1 13,823.11 29-Aug-2001 CUSTOMER NOT CLAIMED771 002 Mall Branch Lahore PB M. AFZAL ASLAM LCY PO 16285 PKR 304.0 304.00 27-Jul-2001 CUSTOMER NOT CLAIMED772 002 Mall Branch Lahore PB SHAHZAD ANJUM LCY PO 16245 PKR 201,890.6 201,890.58 27-Jul-2001 CUSTOMER NOT CLAIMED773 002 Mall Branch Lahore PB 27791379195 UMER AZIZ LCY PO 16143 PKR 3,490.0 3,489.95 24-Jul-2001 CUSTOMER NOT CLAIMED774 002 Mall Branch Lahore PB 27085115239 AYLA UMER MALIK LCY PO 16146 PKR 6,289.6 6,289.58 10-Jul-2001 CUSTOMER NOT CLAIMED775 002 Mall Branch Lahore PB 28590155910 AZHAR AYUB LCY PO 16145 PKR 6,708.1 6,708.11 10-Jul-2001 CUSTOMER NOT CLAIMED776 002 Mall Branch Lahore PB 27257011767 SHUMAIL FAWAD LCY PO 16147 PKR 50,375.1 50,375.14 10-Jul-2001 CUSTOMER NOT CLAIMED777 002 Mall Branch Lahore PB 26193140792 KHARIR SAEED RAZA LCY PO 15658 PKR 2,111.4 2,111.42 11-Jun-2001 CUSTOMER NOT CLAIMED778 002 Mall Branch Lahore PB 27693404404 NUSRAT PARVEEN LCY PO 15663 PKR 1,270.0 1,269.96 16-May-2001 CUSTOMER NOT CLAIMED779 002 Mall Branch Lahore PB 26562005261 MUHAMMAD SAEED LCY PO 15662 PKR 11,112.3 11,112.29 16-May-2001 CUSTOMER NOT CLAIMED780 002 Mall Branch Lahore PB 25987242911 AHMED RAZA LCY PO 15452 PKR 12,164.0 12,164.00 16-May-2001 CUSTOMER NOT CLAIMED781 002 Mall Branch Lahore PB 27755026243 SHIRAN GUL LCY PO 15363 PKR 6,973.2 6,973.20 19-Apr-2001 CUSTOMER NOT CLAIMED782 002 Mall Branch Lahore PB 274442071298 SH. MOHAMMAD ASGHAR LCY PO 15364 PKR 1,402.9 1,402.86 13-Apr-2001 CUSTOMER NOT CLAIMED783 002 Mall Branch Lahore PB LIBERTY BOOKS PVT. LTD KHI LCY PO 15326 PKR 1,508.0 1,508.00 13-Apr-2001 CUSTOMER NOT CLAIMED784 002 Mall Branch Lahore PB 27665424454 M. TARIQ BUTT LCY PO 15367 PKR 11,571.3 11,571.34 13-Apr-2001 CUSTOMER NOT CLAIMED785 002 Mall Branch Lahore PB 26692102723 MOHAMMAD NASEER LCY PO 15366 PKR 31,231.9 31,231.90 13-Apr-2001 CUSTOMER NOT CLAIMED786 002 Mall Branch Lahore PB 27290278694 M. SHAHZAD GOHAR LCY PO 15365 PKR 47,916.2 47,916.19 13-Apr-2001 CUSTOMER NOT CLAIMED787 002 Mall Branch Lahore PB JAVED IQBAL LCY PO 14945 PKR 287.1 287.14 11-Apr-2001 CUSTOMER NOT CLAIMED788 002 Mall Branch Lahore PB CH PERVEZ RAZA LCY PO 15022 PKR 572.3 572.28 3-Mar-2001 CUSTOMER NOT CLAIMED789 002 Mall Branch Lahore PB MUHAMMAD SHAKIR LCY PO 15019 PKR 669.5 669.49 3-Mar-2001 CUSTOMER NOT CLAIMED790 002 Mall Branch Lahore PB SHAMRA ENTERPRISES LCY PO 15024 PKR 669.5 669.49 3-Mar-2001 CUSTOMER NOT CLAIMED791 002 Mall Branch Lahore PB SAJID MANZOOR LCY PO 15031 PKR 684.5 684.45 3-Mar-2001 CUSTOMER NOT CLAIMED792 002 Mall Branch Lahore PB SUGHRA BEGUM LCY PO 15028 PKR 4,672.5 4,672.48 3-Mar-2001 CUSTOMER NOT CLAIMED793 002 Mall Branch Lahore PB MUHAMMAD AMJAD LCY PO 15025 PKR 4,685.0 4,684.95 3-Mar-2001 CUSTOMER NOT CLAIMED794 002 Mall Branch Lahore PB HAFIZ UR REHMAN LCY PO 14970 PKR 1,693.9 1,693.92 3-Mar-2001 CUSTOMER NOT CLAIMED795 002 Mall Branch Lahore PB REHAN AHMAD LCY PO 15003 PKR 270.7 270.69 28-Feb-2001 CUSTOMER NOT CLAIMED796 002 Mall Branch Lahore PB TAHIR SIDDIQUI LCY PO 15001 PKR 497.5 497.51 28-Feb-2001 CUSTOMER NOT CLAIMED797 002 Mall Branch Lahore PB SALAH UD DIN LCY PO 14993 PKR 672.0 671.98 28-Feb-2001 CUSTOMER NOT CLAIMED798 002 Mall Branch Lahore PB WASEEM SHEIKH LCY PO 14988 PKR 673.0 672.98 28-Feb-2001 CUSTOMER NOT CLAIMED799 002 Mall Branch Lahore PB MEHMOOD ASGHAR SHAH LCY PO 14976 PKR 673.5 673.48 28-Feb-2001 CUSTOMER NOT CLAIMED800 002 Mall Branch Lahore PB MUHAMMAD ANSER BUTT LCY PO 15008 PKR 684.5 684.45 28-Feb-2001 CUSTOMER NOT CLAIMED801 002 Mall Branch Lahore PB 26659130728 MUNIR KHALID LCY PO 14931 PKR 1,277.0 1,277.00 28-Feb-2001 CUSTOMER NOT CLAIMED802 002 Mall Branch Lahore PB SYED IJAZ HUSSAIN ZAIDI LCY PO 14997 PKR 1,981.1 1,981.06 28-Feb-2001 CUSTOMER NOT CLAIMED803 002 Mall Branch Lahore PB ALI TRADERS INTT LCY PO 14986 PKR 7,737.3 7,737.29 28-Feb-2001 CUSTOMER NOT CLAIMED804 002 Mall Branch Lahore PB JAVAID IQBAL LCY PO 14977 PKR 9,643.6 9,643.57 28-Feb-2001 CUSTOMER NOT CLAIMED805 002 Mall Branch Lahore PB SYED MEHBOOB ALAM LCY PO 14978 PKR 27,757.4 27,757.41 28-Feb-2001 CUSTOMER NOT CLAIMED806 002 Mall Branch Lahore PB 2767042994 SHAHID ZIA SHEIKH LCY PO 14901 PKR 1,474.1 1,474.05 24-Feb-2001 CUSTOMER NOT CLAIMED807 002 Mall Branch Lahore PB 26753007139 RAEES AHMED SHEIKH LCY PO 14902 PKR 1,210.7 1,210.72 22-Feb-2001 CUSTOMER NOT CLAIMED808 002 Mall Branch Lahore PB UNITED BANK LTD, ALFLAH BR. THE MALL LHR LCY PO 14891 PKR 1,882.0 1,882.00 22-Feb-2001 CUSTOMER NOT CLAIMED809 002 Mall Branch Lahore PB 23387176922 SHAHZAD SALEEM LCY PO 14904 PKR 6,384.0 6,384.00 22-Feb-2001 CUSTOMER NOT CLAIMED810 002 Mall Branch Lahore PB 29558019359 SHEIKH KHALID PERVAZ LCY PO 14903 PKR 6,671.0 6,671.00 22-Feb-2001 CUSTOMER NOT CLAIMED811 002 Mall Branch Lahore PB 27553021070 M FAKHIR SULTAN LCY PO 14905 PKR 16,510.2 16,510.18 22-Feb-2001 CUSTOMER NOT CLAIMED812 002 Mall Branch Lahore PB 26648079466 IQBAL HAMEED BHUTTA LCY PO 14846 PKR 9,063.0 9,063.00 19-Feb-2001 CUSTOMER NOT CLAIMED813 002 Mall Branch Lahore PB MUHAMMAD ASGHAR LCY PO 14940 PKR 216.9 216.85 15-Feb-2001 CUSTOMER NOT CLAIMED814 002 Mall Branch Lahore PB KARAM AZIZ LCY PO 14953 PKR 201.2 201.19 28-Jan-2001 CUSTOMER NOT CLAIMED815 002 Mall Branch Lahore PB FARMAN ALI LCY PO 14960 PKR 513.5 513.46 28-Jan-2001 CUSTOMER NOT CLAIMED816 002 Mall Branch Lahore PB ABDUL KHLIQ LCY PO 15033 PKR 660.0 660.02 28-Jan-2001 CUSTOMER NOT CLAIMED817 002 Mall Branch Lahore PB 27556065260 IMTIAZ AHMED LCY PO 14948 PKR 797.6 797.61 28-Jan-2001 CUSTOMER NOT CLAIMED818 002 Mall Branch Lahore PB DELTA COMBINE PACTS LCY PO 14955 PKR 930.2 930.21 28-Jan-2001 CUSTOMER NOT CLAIMED819 002 Mall Branch Lahore PB MUHAMMAD IQBAL WAHLA LCY PO 15015 PKR 1,681.5 1,681.46 28-Jan-2001 CUSTOMER NOT CLAIMED820 002 Mall Branch Lahore PB ABDUL HAMEED KHAN LCY PO 14966 PKR 4,686.0 4,685.95 28-Jan-2001 CUSTOMER NOT CLAIMED821 002 Mall Branch Lahore PB POLYMER INDUSTRIES LCY PO 14943 PKR 4,750.8 4,750.75 28-Jan-2001 CUSTOMER NOT CLAIMED822 002 Mall Branch Lahore PB 27662331899 MOHAMMAD ARSHAD LCY PO 14681 PKR 1,401.4 1,401.39 28-Jan-2001 CUSTOMER NOT CLAIMED823 002 Mall Branch Lahore PB FARRUKH RAFIQ SHEIKH LCY PO 14672 PKR 1,971.4 1,971.44 25-Jan-2001 CUSTOMER NOT CLAIMED824 002 Mall Branch Lahore PB 25453149885 RIAZ JAVED SULERI LCY PO 14929 PKR 1,095.6 1,095.61 24-Jan-2001 CUSTOMER NOT CLAIMED825 002 Mall Branch Lahore PB 21189231377 ATIF ANWAR LCY PO 14622 PKR 675.0 675.00 24-Jan-2001 CUSTOMER NOT CLAIMED826 002 Mall Branch Lahore PB 27238159899 M. ASHRAF LCY PO 14623 PKR 3,936.0 3,936.00 17-Jan-2001 CUSTOMER NOT CLAIMED827 002 Mall Branch Lahore PB MALIK SONS FAISALABAD LCY PO 14466 PKR 23,892.0 23,892.00 17-Jan-2001 CUSTOMER NOT CLAIMED828 002 Mall Branch Lahore PB 28593252085 MUNAWAR HUSSAIN LCY PO 14452 PKR 5,645.0 5,645.00 9-Jan-2001 CUSTOMER NOT CLAIMED829 002 Mall Branch Lahore PB ISLAMIC PUBLISHING HOUSE LCY PO 14477 PKR 17,533.0 17,533.00 9-Jan-2001 CUSTOMER NOT CLAIMED830 002 Mall Branch Lahore PB ISLAMIC PUBLISHING HOUSE LCY PO 14475 PKR 39,078.0 39,078.00 9-Jan-2001 CUSTOMER NOT CLAIMED831 002 Mall Branch Lahore PB AUSTRALIAN EMBASSY LCY PO 14299 PKR 300.0 300.00 8-Jan-2001 CUSTOMER NOT CLAIMED832 002 Mall Branch Lahore PB 26549008297 MUHAMMAD AKRAM LCY PO 14454 PKR 2,469.5 2,469.48 8-Jan-2001 CUSTOMER NOT CLAIMED833 004 Faisalabad Branch PB ATM OVERAGE LCY OT - PKR 1,000.0 1,000.00 8-Jul-2001 CUSTOMER NOT CLAIMED834 004 Faisalabad Branch PB MOHD AMIN LCY PO 2163 PKR 959.0 959.04 1-Dec-2001 CUSTOMER NOT CLAIMED835 005 Islamabad Branch PB ALTAF & BROTHERS LCY PO 4799 PKR 786.0 786.00 23-Jan-2001 CUSTOMER NOT CLAIMED836 005 Islamabad Branch PB SARMAD PETROLIUM LCY PO 4877 PKR 19.7 19.65 2-Mar-2001 CUSTOMER NOT CLAIMED837 005 Islamabad Branch PB HOTEL HOST INN LCY PO 5262 PKR 9,457.5 9,457.50 7-Apr-2001 CUSTOMER NOT CLAIMED838 005 Islamabad Branch PB SERVICE SHOES LCY PO 5616 PKR 4.8 4.78 27-May-2001 CUSTOMER NOT CLAIMED839 005 Islamabad Branch PB AERO ASIA LCY PO 5825 PKR 91.3 91.25 23-Jun-2001 CUSTOMER NOT CLAIMED840 005 Islamabad Branch PB CALTEX OIL (PVT) LTD LCY PO 5998 PKR 28.8 28.82 20-Jul-2001 CUSTOMER NOT CLAIMED841 005 Islamabad Branch PB PATIYALA JEWELLERS LCY PO 6344 PKR 2,790.0 2,790.00 6-Sep-2001 CUSTOMER NOT CLAIMED842 005 Islamabad Branch PB SERVICE SHOES LCY PO 6668 PKR 3.4 3.38 19-Oct-2001 CUSTOMER NOT CLAIMED843 005 Islamabad Branch PB ADAMJEE INSURANCE CO KARACHI LCY PO 7033 PKR 450,000.0 450,000.00 12-Dec-2001 CUSTOMER NOT CLAIMED844 005 Islamabad Branch PB WASIM KHALID S/O CH M. SALIM KHALID LCY PO 7066 PKR 541.9 541.94 14-Dec-2001 CUSTOMER NOT CLAIMED845 005 Islamabad Branch PB MOHAMMAD ARSHID SHAH S/O SYED IMRAN SHAH LCY PO 7062 PKR 772.6 772.57 14-Dec-2001 CUSTOMER NOT CLAIMED846 005 Islamabad Branch PB IMRAN HERALD FRANCES US PASSPORT LCY PO 7063 PKR 2,001.6 2,001.62 14-Dec-2001 CUSTOMER NOT CLAIMED847 005 Islamabad Branch PB ANWAR UL HAQ SIDDIQUI S/O ENAMUAL HAQ SIDDIQUI LCY PO 7061 PKR 3,652.6 3,652.64 14-Dec-2001 CUSTOMER NOT CLAIMED848 005 Islamabad Branch PB MOHAMAMD A BAJWA S/O MOHAMAMD S. BAJWA LCY PO 7065 PKR 9,019.5 9,019.52 14-Dec-2001 CUSTOMER NOT CLAIMED849 005 Islamabad Branch PB M. SABEEH UDDIN QURESHI LCY PO 5386 PKR 820.0 820.00 21-Dec-2001 CUSTOMER NOT CLAIMED850 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 8,000.0 8,000.00 12-Jan-2001 CUSTOMER NOT CLAIMED851 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 12,000.0 12,000.00 15-Jan-2001 CUSTOMER NOT CLAIMED852 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 1,000.0 1,000.00 15-Jan-2001 CUSTOMER NOT CLAIMED853 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 5,000.0 5,000.00 15-Jan-2001 CUSTOMER NOT CLAIMED854 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 8,000.0 8,000.00 25-Jan-2001 CUSTOMER NOT CLAIMED855 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 28,000.0 28,000.00 14-Feb-2001 CUSTOMER NOT CLAIMED856 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 5,000.0 5,000.00 24-Feb-2001 CUSTOMER NOT CLAIMED857 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 23,000.0 23,000.00 15-Mar-2001 CUSTOMER NOT CLAIMED858 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 12,000.0 12,000.00 29-Mar-2001 CUSTOMER NOT CLAIMED

Page 7: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

859 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 10,000.0 10,000.00 10-Apr-2001 CUSTOMER NOT CLAIMED860 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 20,000.0 20,000.00 16-Apr-2001 CUSTOMER NOT CLAIMED861 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 15,300.0 15,300.00 9-May-2001 CUSTOMER NOT CLAIMED862 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 10,000.0 10,000.00 12-Jun-2001 CUSTOMER NOT CLAIMED863 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 20,500.0 20,500.00 4-Jul-2001 CUSTOMER NOT CLAIMED864 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 5,000.0 5,000.00 24-Jul-2001 CUSTOMER NOT CLAIMED865 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 2,000.0 2,000.00 25-Aug-2001 CUSTOMER NOT CLAIMED866 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 8,000.0 8,000.00 16-Oct-2001 CUSTOMER NOT CLAIMED867 002 Mall Branch Lahore PB ATM OVERAGE LCY OT - PKR 3,000.0 3,000.00 1-Nov-2001 CUSTOMER NOT CLAIMED868 002 Mall Branch Lahore PB ABDUL KARIM LCY PO - PKR 6,600.0 6,600.00 6-Mar-2001 CUSTOMER NOT CLAIMED869 002 Mall Branch Lahore PB SIKANDAR/MEHBOOB LCY PO - PKR 13,300.0 13,300.00 29-Nov-2001 CUSTOMER NOT CLAIMED870 002 Mall Branch Lahore PB ZULFIQAR ALI LCY PO - PKR 2,424.0 2,424.03 3-May-2001 CUSTOMER NOT CLAIMED871 002 Mall Branch Lahore PB MOBLINK LCY PO - PKR 28.3 28.27 1-Mar-2001 CUSTOMER NOT CLAIMED872 002 Mall Branch Lahore PB MOHAMMAD NAUMAN KHAN LCY PO - PKR 2,850.0 2,850.00 26-Jan-2001 CUSTOMER NOT CLAIMED873 005 Islamabad Branch PB Arthur S.Rodrigues LCY PO 0218290 PKR 595.9 595.92 16-Mar-2001 CUSTOMER NOT CLAIMED874 005 Islamabad Branch PB Ather Basharat LCY PO 0218745 PKR 250.0 250.00 2-May-2001 CUSTOMER NOT CLAIMED875 005 Islamabad Branch PB Ghulam Nabi LCY PO 0218855 PKR 1,500.0 1,500.00 12-May-2001 CUSTOMER NOT CLAIMED876 005 Islamabad Branch PB Syed Zeeshan Shabbir LCY PO 0282444 PKR 135.0 135.00 28-Jun-2001 CUSTOMER NOT CLAIMED877 005 Islamabad Branch PB LCY PO 005031 PKR 28,000.0 28,000.00 23-Aug-2001 CUSTOMER NOT CLAIMED878 005 Islamabad Branch PB LCY PO 0283088 PKR 2,700.0 2,700.00 30-Aug-2001 CUSTOMER NOT CLAIMED879 005 Islamabad Branch PB LCY PO 0283473 PKR 340.0 340.00 2-Oct-2001 CUSTOMER NOT CLAIMED880 005 Islamabad Branch PB Farhan Kousar LCY PO 0335386 PKR 4,638.9 4,638.92 7-Dec-2001 CUSTOMER NOT CLAIMED881 001 AWT Plaza Karachi SD LCY OT 1567 PKR 5,165.0 5,165.00 4-Jan-2001 CUSTOMER NOT CLAIMED882 001 AWT Plaza Karachi SD LCY OT 9297 PKR 132,611.0 132,611.00 3-Feb-2001 CUSTOMER NOT CLAIMED883 001 AWT Plaza Karachi SD LCY OT 29254083 PKR 13,157.4 13,157.43 7-Feb-2001 CUSTOMER NOT CLAIMED884 001 AWT Plaza Karachi SD LCY OT 1050 PKR 7,749.0 7,749.00 5-May-2001 CUSTOMER NOT CLAIMED885 001 AWT Plaza Karachi SD LCY OT 379 PKR 615.0 615.00 16-May-2001 CUSTOMER NOT CLAIMED886 001 AWT Plaza Karachi SD LCY OT - PKR 1,918.0 1,918.00 16-May-2001 CUSTOMER NOT CLAIMED887 001 AWT Plaza Karachi SD LCY OT 9216 PKR 74,706.4 74,706.35 22-May-2001 CUSTOMER NOT CLAIMED888 001 AWT Plaza Karachi SD LCY OT 6 PKR 6,968.0 6,968.00 14-Jun-2001 CUSTOMER NOT CLAIMED889 001 AWT Plaza Karachi SD LCY OT 692 PKR 3,039.5 3,039.50 21-Jun-2001 CUSTOMER NOT CLAIMED890 001 AWT Plaza Karachi SD LCY OT 761 PKR 55,390.0 55,390.00 21-Jun-2001 CUSTOMER NOT CLAIMED891 001 AWT Plaza Karachi SD LCY OT 2127 PKR 18,870.0 18,870.00 26-Jun-2001 CUSTOMER NOT CLAIMED892 001 AWT Plaza Karachi SD LCY OT 2092 PKR 12,580.0 12,580.00 28-Jun-2001 CUSTOMER NOT CLAIMED893 001 AWT Plaza Karachi SD LCY OT 48391 PKR 6,797.5 6,797.50 4-Aug-2001 CUSTOMER NOT CLAIMED894 001 AWT Plaza Karachi SD LCY OT 4573 PKR 219.5 219.45 11-Sep-2001 CUSTOMER NOT CLAIMED895 001 AWT Plaza Karachi SD LCY OT 5186 PKR 17.1 17.10 12-Sep-2001 CUSTOMER NOT CLAIMED896 001 AWT Plaza Karachi SD LCY OT 1187 PKR 336.1 336.05 17-Sep-2001 CUSTOMER NOT CLAIMED897 001 AWT Plaza Karachi SD LCY OT 6 PKR 3,187.0 3,187.00 3-Oct-2001 CUSTOMER NOT CLAIMED898 001 AWT Plaza Karachi SD LCY OT 2092 PKR 15,724.0 15,724.00 11-Oct-2001 CUSTOMER NOT CLAIMED899 001 AWT Plaza Karachi SD LCY OT 5546 PKR 5,934.0 5,934.00 23-Oct-2001 CUSTOMER NOT CLAIMED900 001 AWT Plaza Karachi SD LCY OT 48200 PKR 11,329.0 11,329.00 24-Oct-2001 CUSTOMER NOT CLAIMED901 001 AWT Plaza Karachi SD LCY OT 1046 PKR 235.0 235.00 13-Dec-2001 CUSTOMER NOT CLAIMED902 001 AWT Plaza Karachi SD LCY OT - PKR 5,297.1 5,297.05 28-Dec-2001 CUSTOMER NOT CLAIMED903 003 Rawalpindi Branch PB 211-06-068874 ASAD SHAMIM LCY PO 004380 PKR 17,674.0 17,673.99 3-Mar-2001 CUSTOMER NOT CLAIMED904 003 Rawalpindi Branch PB 210-87-066256 ABDUL HAMID LCY PO 004487 PKR 882.5 882.45 27-Mar-2001 CUSTOMER NOT CLAIMED905 003 Rawalpindi Branch PB 101-70-045110 NAWAJID HUSSAIN LCY PO 004486 PKR 1,087.0 1,087.02 27-Mar-2001 CUSTOMER NOT CLAIMED906 003 Rawalpindi Branch PB ZAHID AHMED SHAH LCY DD 166345 PKR 10,000.0 10,000.00 31-May-2001 CUSTOMER NOT CLAIMED907 003 Rawalpindi Branch PB 101-39-117281 ISHAQ BHATTI LCY PO 005261 PKR 4,446.5 4,446.47 13-Jul-2001 CUSTOMER NOT CLAIMED908 003 Rawalpindi Branch PB SHELL PAKISTAN LCY PO 005256 PKR 10,000.0 10,000.00 13-Jul-2001 CUSTOMER NOT CLAIMED909 003 Rawalpindi Branch PB MICRO COMM SYSTEM LCY PO 005409 PKR 627.0 627.00 4-Aug-2001 CUSTOMER NOT CLAIMED910 003 Rawalpindi Branch PB 211-85-343154 MUHAMMAD TARIQ LCY PO 005444 PKR 1,564.4 1,564.43 9-Aug-2001 CUSTOMER NOT CLAIMED911 003 Rawalpindi Branch PB 101-53-458304 IRFAN ABBASI LCY PO 005443 PKR 1,655.8 1,655.80 9-Aug-2001 CUSTOMER NOT CLAIMED912 003 Rawalpindi Branch PB 210-87-189989 SHAHZAD ISRAR LCY PO 005446 PKR 2,935.9 2,935.94 9-Aug-2001 CUSTOMER NOT CLAIMED913 003 Rawalpindi Branch PB 101-57-477709 LCY PO 005445 PKR 4,210.2 4,210.24 9-Aug-2001 CUSTOMER NOT CLAIMED914 003 Rawalpindi Branch PB 101-72-891983 TAHIR ASLAM KHAN LCY PO 005442 PKR 4,485.0 4,485.00 9-Aug-2001 CUSTOMER NOT CLAIMED915 003 Rawalpindi Branch PB 211-91-847165 AMIR NADEEM LCY PO 005499 PKR 9,565.2 9,565.19 21-Aug-2001 CUSTOMER NOT CLAIMED916 003 Rawalpindi Branch PB LCY PO 005716 PKR 49,551.0 49,551.00 18-Sep-2001 CUSTOMER NOT CLAIMED917 003 Rawalpindi Branch PB LCY PO 005730 PKR 300.0 300.00 24-Sep-2001 CUSTOMER NOT CLAIMED918 003 Rawalpindi Branch PB 101-65-294800 NABILA ZAKI LCY PO 005803 PKR 2,728.9 2,728.88 4-Oct-2001 CUSTOMER NOT CLAIMED919 003 Rawalpindi Branch PB 210-54-242304 JAMEEL RAFIQ SAIGAL LCY PO 005804 PKR 5,229.1 5,229.06 4-Oct-2001 CUSTOMER NOT CLAIMED920 003 Rawalpindi Branch PB 358-93-703991 LCY PO 005849 PKR 80,442.3 80,442.30 11-Oct-2001 CUSTOMER NOT CLAIMED921 003 Rawalpindi Branch PB LCY DD 005138 PKR 59,301.0 59,301.00 26-Oct-2001 CUSTOMER NOT CLAIMED922 003 Rawalpindi Branch PB ZULFIQAR MAHMOOD LCY PO 006037 PKR 298.1 298.11 12-Nov-2001 CUSTOMER NOT CLAIMED923 003 Rawalpindi Branch PB LCY PO 006030 PKR 381.2 381.19 12-Nov-2001 CUSTOMER NOT CLAIMED924 003 Rawalpindi Branch PB SHAUKAT KHAN LCY PO 006046 PKR 547.4 547.36 12-Nov-2001 CUSTOMER NOT CLAIMED925 003 Rawalpindi Branch PB FARIDA RAZA KHAN LCY PO 006033 PKR 598.7 598.72 12-Nov-2001 CUSTOMER NOT CLAIMED926 003 Rawalpindi Branch PB LCY PO 006025 PKR 696.9 696.91 12-Nov-2001 CUSTOMER NOT CLAIMED927 003 Rawalpindi Branch PB LCY PO 006029 PKR 996.0 996.01 12-Nov-2001 CUSTOMER NOT CLAIMED928 003 Rawalpindi Branch PB ADNAN SARFARAZ LCY PO 006031 PKR 1,551.3 1,551.33 12-Nov-2001 CUSTOMER NOT CLAIMED929 003 Rawalpindi Branch PB LCY PO 006021 PKR 1,831.5 1,831.51 12-Nov-2001 CUSTOMER NOT CLAIMED930 003 Rawalpindi Branch PB LCY PO 006020 PKR 2,212.1 2,212.12 12-Nov-2001 CUSTOMER NOT CLAIMED931 003 Rawalpindi Branch PB MOHAMMAD SHAFIQ LCY PO 006034 PKR 2,459.4 2,459.44 12-Nov-2001 CUSTOMER NOT CLAIMED932 003 Rawalpindi Branch PB M HAFEEZULLAH KHAN LCY PO 006027 PKR 2,680.0 2,679.96 12-Nov-2001 CUSTOMER NOT CLAIMED933 003 Rawalpindi Branch PB LCY PO 006032 PKR 3,410.0 3,410.00 12-Nov-2001 CUSTOMER NOT CLAIMED934 003 Rawalpindi Branch PB SHAFQAT MAHMOOD LCY PO 006061 PKR 385.3 385.34 16-Nov-2001 CUSTOMER NOT CLAIMED935 003 Rawalpindi Branch PB TASEER AHMED LCY PO 006060 PKR 1,739.6 1,739.56 16-Nov-2001 CUSTOMER NOT CLAIMED936 003 Rawalpindi Branch PB RAZA QASIER LCY PO 006091 PKR 1,588.7 1,588.71 20-Nov-2001 CUSTOMER NOT CLAIMED937 003 Rawalpindi Branch PB LCY PO 006093 PKR 4,685.3 4,685.32 20-Nov-2001 CUSTOMER NOT CLAIMED938 003 Rawalpindi Branch PB ABDUL HAFEEZ RAJA LCY PO 006095 PKR 124,253.3 124,253.26 20-Dec-2001 CUSTOMER NOT CLAIMED939 003 Rawalpindi Branch PB LCY PO 006287 PKR 650.0 650.00 20-Dec-2001 CUSTOMER NOT CLAIMED940 003 Rawalpindi Branch PB SAHIBZADA RAUF LCY PO 006308 PKR 640.0 640.00 24-Dec-2001 CUSTOMER NOT CLAIMED941 003 Rawalpindi Branch PB MANZOOR HUSSAIN LCY PO 006310 PKR 4,965.0 4,965.00 24-Dec-2001 CUSTOMER NOT CLAIMED942 008 EFU Branch Lahore PB QAZI KHAN LCY PO 96191 PKR 9,807.0 9,807.00 23-Jan-2001 CUSTOMER NOT CLAIMED943 008 EFU Branch Lahore PB SELEHA BIBI LCY PO 96328 PKR 17,000.0 17,000.00 29-Jan-2001 CUSTOMER NOT CLAIMED944 008 EFU Branch Lahore PB MNU SHERIF LCY PO 96447 PKR 10,000.0 10,000.00 8-Feb-2001 CUSTOMER NOT CLAIMED945 008 EFU Branch Lahore PB SULTANA BEGUM LCY PO 96577 PKR 5,332.0 5,332.00 15-Feb-2001 CUSTOMER NOT CLAIMED946 008 EFU Branch Lahore PB ALFONAS CASPANNI INC LCY PO 96676 PKR 7,188.0 7,188.00 22-Feb-2001 CUSTOMER NOT CLAIMED947 008 EFU Branch Lahore PB s.s estate developers LCY PO 96852 PKR 6,707.0 6,707.00 3-Mar-2001 CUSTOMER NOT CLAIMED948 008 EFU Branch Lahore PB poly pack pvt ltd LCY PO 96869 PKR 19,500.0 19,500.00 3-Mar-2001 CUSTOMER NOT CLAIMED949 008 EFU Branch Lahore PB gerarda orlean'sbrrbon LCY PO 96858 PKR 10,000.0 10,000.00 3-Mar-2001 CUSTOMER NOT CLAIMED950 008 EFU Branch Lahore PB haroon pasha LCY PO 96853 PKR 5,318.0 5,318.00 3-Mar-2001 CUSTOMER NOT CLAIMED951 008 EFU Branch Lahore PB western geophysical LCY PO 96871 PKR 10,000.0 10,000.00 3-Mar-2001 CUSTOMER NOT CLAIMED952 008 EFU Branch Lahore PB JAWAID ISMAIL LCY PO 96957 PKR 15,000.0 15,000.00 13-Mar-2001 CUSTOMER NOT CLAIMED953 008 EFU Branch Lahore PB JAMES HUBARD LCY PO 97026 PKR 15,000.0 15,000.00 15-Mar-2001 CUSTOMER NOT CLAIMED954 008 EFU Branch Lahore PB NIPPON SHEET GLASS CO LTD LCY PO 97154 PKR 8,959.0 8,959.00 21-Mar-2001 CUSTOMER NOT CLAIMED955 008 EFU Branch Lahore PB MUHAMMAD KHURRAM LCY PO 97151 PKR 6,914.0 6,914.00 21-Mar-2001 CUSTOMER NOT CLAIMED956 008 EFU Branch Lahore PB MODERN FLOUR MILLS LCY PO 97242 PKR 8,868.0 8,868.00 26-Mar-2001 CUSTOMER NOT CLAIMED957 008 EFU Branch Lahore PB IMTIAZ GUL LCY PO 97245 PKR 10,000.0 10,000.00 26-Mar-2001 CUSTOMER NOT CLAIMED958 008 EFU Branch Lahore PB KAWAKAMI TAKASHI LCY PO 97239 PKR 8,840.0 8,840.00 26-Mar-2001 CUSTOMER NOT CLAIMED959 008 EFU Branch Lahore PB MUHAMMAD HIZBULLAH KHAN LCY PO 97464 PKR 5,735.0 5,735.00 9-Apr-2001 CUSTOMER NOT CLAIMED960 008 EFU Branch Lahore PB ABDUL RAZAQ LCY PO 97506 PKR 5,500.0 5,500.00 9-Apr-2001 CUSTOMER NOT CLAIMED961 008 EFU Branch Lahore PB IMRAN MIRAJ LCY PO 97580 PKR 17,000.0 17,000.00 10-Apr-2001 CUSTOMER NOT CLAIMED962 008 EFU Branch Lahore PB MUHAMMAD FAZAL LCY PO 97585 PKR 10,245.0 10,245.00 10-Apr-2001 CUSTOMER NOT CLAIMED963 008 EFU Branch Lahore PB ADAD JAN KHATTAK LCY PO 97588 PKR 13,747.0 13,747.00 10-Apr-2001 CUSTOMER NOT CLAIMED964 008 EFU Branch Lahore PB SIDDIQ SONS LCY PO 97564 PKR 15,000.0 15,000.00 10-Apr-2001 CUSTOMER NOT CLAIMED965 008 EFU Branch Lahore PB MUHAMMAD ALI KHAN LCY PO 97561 PKR 6,265.0 6,265.00 10-Apr-2001 CUSTOMER NOT CLAIMED966 008 EFU Branch Lahore PB MUHAMMAD MUNIR MUGHAL LCY PO 97552 PKR 6,303.0 6,303.00 10-Apr-2001 CUSTOMER NOT CLAIMED967 008 EFU Branch Lahore PB M.C.I MARKETING & COMMUNCATION LCY PO 97532 PKR 20,000.0 20,000.00 10-Apr-2001 CUSTOMER NOT CLAIMED968 008 EFU Branch Lahore PB MUHAMMAD AMIN AKULY LCY PO 97761 PKR 9,159.0 9,159.00 17-Apr-2001 CUSTOMER NOT CLAIMED969 008 EFU Branch Lahore PB MUHAMMAD AMIN AKULY LCY PO 97763 PKR 9,008.0 9,008.00 17-Apr-2001 CUSTOMER NOT CLAIMED970 008 EFU Branch Lahore PB MUHAMMAD AMIN AKULY LCY PO 97762 PKR 9,523.0 9,523.00 17-Apr-2001 CUSTOMER NOT CLAIMED971 008 EFU Branch Lahore PB MUHAMMAD AMIN AKULY LCY PO 97765 PKR 9,462.0 9,462.00 17-Apr-2001 CUSTOMER NOT CLAIMED972 008 EFU Branch Lahore PB MUHAMMAD AMIN AKULY LCY PO 97764 PKR 29,275.0 29,275.00 17-Apr-2001 CUSTOMER NOT CLAIMED973 008 EFU Branch Lahore PB UNITED TOWEL EXPORTERES LCY PO 97719 PKR 12,000.0 12,000.00 17-Apr-2001 CUSTOMER NOT CLAIMED974 008 EFU Branch Lahore PB SHAFI ULLAH LCY PO 97733 PKR 9,050.0 9,050.00 17-Apr-2001 CUSTOMER NOT CLAIMED975 008 EFU Branch Lahore PB BURSHANE PAKISTAN LTD LCY PO 97891 PKR 14,754.0 14,754.00 24-Apr-2001 CUSTOMER NOT CLAIMED976 008 EFU Branch Lahore PB SAMINA ASIF LCY PO 97869 PKR 20,000.0 20,000.00 24-Apr-2001 CUSTOMER NOT CLAIMED977 008 EFU Branch Lahore PB SHUGUFTA ABBASI LCY PO 98193 PKR 6,081.0 6,081.00 7-May-2001 CUSTOMER NOT CLAIMED978 008 EFU Branch Lahore PB MUHAMMAD EJAZ LCY PO 98187 PKR 7,000.0 7,000.00 7-May-2001 CUSTOMER NOT CLAIMED979 008 EFU Branch Lahore PB PREMIER INDUSTRIES LCY PO 98204 PKR 10,000.0 10,000.00 7-May-2001 CUSTOMER NOT CLAIMED980 008 EFU Branch Lahore PB YAQOOB MOTIWALA LCY PO 98208 PKR 5,446.0 5,446.00 7-May-2001 CUSTOMER NOT CLAIMED981 008 EFU Branch Lahore PB MUHAMMAD IQBAL LCY PO 98346 PKR 5,730.0 5,730.00 12-May-2001 CUSTOMER NOT CLAIMED982 008 EFU Branch Lahore PB FAROOQ AHMED LCY PO 98331 PKR 8,000.0 8,000.00 12-May-2001 CUSTOMER NOT CLAIMED983 008 EFU Branch Lahore PB HUHAMMAD IQBAL USMAN LCY PO 98376 PKR 15,000.0 15,000.00 12-May-2001 CUSTOMER NOT CLAIMED984 008 EFU Branch Lahore PB GOLDEN ART LCY PO 98270 PKR 11.0 11.00 10-May-2001 CUSTOMER NOT CLAIMED985 008 EFU Branch Lahore PB N.C.B.A& E LCY PO 98460 PKR 28,991.0 28,991.00 17-May-2001 CUSTOMER NOT CLAIMED986 008 EFU Branch Lahore PB US CONSULATE PESHAWAR LCY PO 98456 PKR 9,763.0 9,763.00 17-May-2001 CUSTOMER NOT CLAIMED987 008 EFU Branch Lahore PB M.J INDUSTRIES LCY PO 98893 PKR 11,406.0 11,406.00 7-Jun-2001 CUSTOMER NOT CLAIMED988 008 EFU Branch Lahore PB CH MUHAMMAD TALHA LCY PO 98854 PKR 11,450.0 11,450.00 7-Jun-2001 CUSTOMER NOT CLAIMED989 008 EFU Branch Lahore PB MUHAMMAD MULTAZIM KH LCY PO 98865 PKR 9,670.0 9,670.00 7-Jun-2001 CUSTOMER NOT CLAIMED990 008 EFU Branch Lahore PB ISHFAQ HUSSAIN LCY PO 98870 PKR 5,695.0 5,695.00 7-Jun-2001 CUSTOMER NOT CLAIMED991 008 EFU Branch Lahore PB ANMOL TEXTILE MILLS LCY PO 98878 PKR 8,000.0 8,000.00 7-Jun-2001 CUSTOMER NOT CLAIMED992 008 EFU Branch Lahore PB TIP TOP EMBROIDERERS LCY PO 98899 PKR 6,425.0 6,425.00 7-Jun-2001 CUSTOMER NOT CLAIMED993 008 EFU Branch Lahore PB ASIYA TALHA LCY PO 98912 PKR 8,968.0 8,968.00 7-Jun-2001 CUSTOMER NOT CLAIMED994 008 EFU Branch Lahore PB balochistan engineering work LCY PO 98996 PKR 79,736.0 79,736.00 11-Jun-2001 CUSTOMER NOT CLAIMED995 008 EFU Branch Lahore PB khurram mehmood LCY PO 99076 PKR 20,000.0 20,000.00 15-Jun-2001 CUSTOMER NOT CLAIMED996 008 EFU Branch Lahore PB pakistan herald publication LCY PO 99084 PKR 9,727.0 9,727.00 15-Jun-2001 CUSTOMER NOT CLAIMED997 008 EFU Branch Lahore PB I.c.I pakistan LCY PO 99103 PKR 11,260.0 11,260.00 15-Jun-2001 CUSTOMER NOT CLAIMED998 008 EFU Branch Lahore PB pakistan kwait investment LCY PO 99104 PKR 9,846.0 9,846.00 15-Jun-2001 CUSTOMER NOT CLAIMED999 008 EFU Branch Lahore PB imran iqbal LCY PO 99169 PKR 9,791.0 9,791.00 20-Jun-2001 CUSTOMER NOT CLAIMED

1000 008 EFU Branch Lahore PB tahir zia LCY PO 99171 PKR 6,000.0 6,000.00 20-Jun-2001 CUSTOMER NOT CLAIMED1001 008 EFU Branch Lahore PB osmania lace mills LCY PO 99179 PKR 6,209.0 6,209.00 20-Jun-2001 CUSTOMER NOT CLAIMED1002 008 EFU Branch Lahore PB wood star furnishers LCY PO 99181 PKR 19,342.0 19,342.00 20-Jun-2001 CUSTOMER NOT CLAIMED

Ijaz ahmed Sheikh SialkotMuhammad Zafar AlamMuhammad Usman Khan

EXCESS DVD PAYMENT ENGRO XD EXCESS DVD PAYMENT PSO A/C VARIOUS XD EXCESS DVD PAYMENT NDLC A/C VARIOUS XD EXCESS DVD PAYMENT ENGRO CHE A/C VARIOUS XD EXCESS DVD PAYMENT JANANA DE MALUCHO A/C PAK FUNDEXCESS DVD PAYMENT JANANA DE MALUCHO A/C PAK FUNDEXCESS DVD PSO A/C CBKHI XD EXCESS DVD LEVER BROS A/C PAK FUND XD EXCESS DVD AL GHAZI A/C PAK FUND XD EXCESS DVD AL GHAZI A/C JAMES CAPEL XD EXCESS DVD FAUJI FERT A/C VARIOUS XD EXCESS DVD FAUJI FERT A/C VARIOUS XD EXCESS DVD MCB A/C BARING XD EXCESS DVD PAYMENT BONUS A/C VARIOUS XD EXCESS FRAC. PAYMENT BONUS A/C NTC/ENGR XD EXCESS FRAC. PAYMENT BONUS ADAMJEE A/C XD EXCESS DVD. PAYMENT LEVER BROS. A/C CBHK PF XD EXCESS DVD. PAYMENT FFC. A/C VARIOUS XD EXCESS DVD. PAYMENT XD EXCESS DVD. PAYMENT MCB XD EXCESS DVD. PAYMENT ENGRO A/C CHASE XD FRACTION PAYMENT ESCROW

EJAZ HUSSAIN RATHORE

MALIK MUZAFFAR AHMADINTERNATIONAL AIRLINE

MUHAMMAD ASHIQ REHMANIDY, GENERAL MANAGER(RTR)

ASAD MEHMOOD QURESHI

MUHAMMAD BANARASMUHAMMAD KHAN SHAHID

INTERNATIONAL TRADING CORPORATIONMALIK MUHAMMAD SHAFIQUE

MOHAMMAD SHOAIB NIAZI

ASIF NOOR & OR KHURSHID BEGUM

DEPUTY CMF CARRIGE FACTORY ISB

Page 8: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

1003 008 EFU Branch Lahore PB muhammad ashraf suleman LCY PO 99184 PKR 5,674.0 5,674.00 20-Jun-2001 CUSTOMER NOT CLAIMED1004 008 EFU Branch Lahore PB BRIG MUMTAZ LCY PO 99284 PKR 15,000.0 15,000.00 25-Jun-2001 CUSTOMER NOT CLAIMED1005 008 EFU Branch Lahore PB AHMED NAJUIB LCY PO 99613 PKR 6,500.0 6,500.00 11-Jul-2001 CUSTOMER NOT CLAIMED1006 008 EFU Branch Lahore PB WASEEM AHMED LCY PO 99624 PKR 5,468.0 5,468.00 11-Jul-2001 CUSTOMER NOT CLAIMED1007 008 EFU Branch Lahore PB NORTEL NETWORKS LCY PO 99614 PKR 6,003.0 6,003.00 11-Jul-2001 CUSTOMER NOT CLAIMED1008 008 EFU Branch Lahore PB AGROLET INT LCY PO 99592 PKR 17,000.0 17,000.00 11-Jul-2001 CUSTOMER NOT CLAIMED1009 008 EFU Branch Lahore PB CHINA HARBOUR ENG LCY PO 99596 PKR 15,000.0 15,000.00 11-Jul-2001 CUSTOMER NOT CLAIMED1010 008 EFU Branch Lahore PB CHINA HARBOUR ENG LCY PO 99597 PKR 15,000.0 15,000.00 11-Jul-2001 CUSTOMER NOT CLAIMED1011 008 EFU Branch Lahore PB IKRAM ELAHI LCY PO 99787 PKR 10,000.0 10,000.00 18-Jul-2001 CUSTOMER NOT CLAIMED1012 008 EFU Branch Lahore PB MUHAMMAD ALI LCY PO 99784 PKR 7,245.0 7,245.00 18-Jul-2001 CUSTOMER NOT CLAIMED1013 008 EFU Branch Lahore PB MUHAMMAD ZAHOOR LCY PO 99724 PKR 10,000.0 10,000.00 17-Jul-2001 CUSTOMER NOT CLAIMED1014 008 EFU Branch Lahore PB SERGE LEFEVRE LCY PO 99720 PKR 8,256.0 8,256.00 17-Jul-2001 CUSTOMER NOT CLAIMED1015 008 EFU Branch Lahore PB MORO TEXTILE MILLS LCY PO 99877 PKR 7,789.0 7,789.00 26-Jul-2001 CUSTOMER NOT CLAIMED1016 008 EFU Branch Lahore PB HASSAN IMRAN LCY PO 99883 PKR 7,946.0 7,946.00 26-Jul-2001 CUSTOMER NOT CLAIMED1017 008 EFU Branch Lahore PB JOHANN KLEIN LCY PO 99870 PKR 5,760.0 5,760.00 26-Jul-2001 CUSTOMER NOT CLAIMED1018 008 EFU Branch Lahore PB CYLINDER ENG LCY PO 99909 PKR 20,046.0 20,046.00 27-Jul-2001 CUSTOMER NOT CLAIMED1019 008 EFU Branch Lahore PB GULF TRADING CO LCY PO 99912 PKR 24,000.0 24,000.00 27-Jul-2001 CUSTOMER NOT CLAIMED1020 008 EFU Branch Lahore PB SUHAIL KAREEM LCY PO 99921 PKR 9,801.0 9,801.00 27-Jul-2001 CUSTOMER NOT CLAIMED1021 008 EFU Branch Lahore PB CHINA BEIJING CORP LCY PO 100078 PKR 18,767.0 18,767.00 9-Aug-2001 CUSTOMER NOT CLAIMED1022 008 EFU Branch Lahore PB MEHMOOD AHMED LCY PO 100086 PKR 7,087.0 7,087.00 9-Aug-2001 CUSTOMER NOT CLAIMED1023 008 EFU Branch Lahore PB ZULFIQAR ALI LCY PO 100072 PKR 7,335.0 7,335.00 9-Aug-2001 CUSTOMER NOT CLAIMED1024 008 EFU Branch Lahore PB JOHN C WOOD LCY PO 100025 PKR 8,000.0 8,000.00 8-Aug-2001 CUSTOMER NOT CLAIMED1025 008 EFU Branch Lahore PB MIAN MUHAMMAD SAEED LCY PO 100060 PKR 10,299.0 10,299.00 8-Aug-2001 CUSTOMER NOT CLAIMED1026 008 EFU Branch Lahore PB ASAD ULLAH KHAN LCY PO 100065 PKR 55,200.0 55,200.00 8-Aug-2001 CUSTOMER NOT CLAIMED1027 008 EFU Branch Lahore PB CHINA BEIJING CORP LCY PO 100082 PKR 16,808.0 16,808.00 9-Aug-2001 CUSTOMER NOT CLAIMED1028 008 EFU Branch Lahore PB MAJOR SOHAIL LCY PO 100024 PKR 5,832.0 5,832.00 8-Aug-2001 CUSTOMER NOT CLAIMED1029 008 EFU Branch Lahore PB AKBARI STORES LCY PO 100023 PKR 9,650.0 9,650.00 8-Aug-2001 CUSTOMER NOT CLAIMED1030 008 EFU Branch Lahore PB MANSOOR AKBER LCY PO 100167 PKR 10,000.0 10,000.00 18-Aug-2001 CUSTOMER NOT CLAIMED1031 008 EFU Branch Lahore PB muhammad arshad LCY PO 100166 PKR 6,500.0 6,500.00 18-Aug-2001 CUSTOMER NOT CLAIMED1032 008 EFU Branch Lahore PB tarachand LCY PO 100332 PKR 6,000.0 6,000.00 29-Aug-2001 CUSTOMER NOT CLAIMED1033 008 EFU Branch Lahore PB mbsons & sons LCY PO 100225 PKR 7,252.0 7,252.00 25-Aug-2001 CUSTOMER NOT CLAIMED1034 008 EFU Branch Lahore PB ayesha a alnofiey LCY PO 100255 PKR 27,911.0 27,911.00 25-Aug-2001 CUSTOMER NOT CLAIMED1035 008 EFU Branch Lahore PB jabeen zaidi LCY PO 100247 PKR 5,583.0 5,583.00 25-Aug-2001 CUSTOMER NOT CLAIMED1036 008 EFU Branch Lahore PB bok kee LCY PO 100227 PKR 7,262.0 7,262.00 25-Aug-2001 CUSTOMER NOT CLAIMED1037 008 EFU Branch Lahore PB r.k steel re rolling mills LCY PO 100239 PKR 6,122.0 6,122.00 25-Aug-2001 CUSTOMER NOT CLAIMED1038 008 EFU Branch Lahore PB talha zubair khawaja LCY PO 100408 PKR 10,000.0 10,000.00 7-Sep-2001 CUSTOMER NOT CLAIMED1039 008 EFU Branch Lahore PB mohd saleem akhtar LCY PO 100407 PKR 6,361.0 6,361.00 7-Sep-2001 CUSTOMER NOT CLAIMED1040 008 EFU Branch Lahore PB TOTAL SECURITIES LTD LCY PO 100561 PKR 5,587.0 5,587.00 12-Sep-2001 CUSTOMER NOT CLAIMED1041 008 EFU Branch Lahore PB SARDAR MOHD AFZAL LCY PO 100507 PKR 15,000.0 15,000.00 11-Sep-2001 CUSTOMER NOT CLAIMED1042 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100505 PKR 6,405.0 6,405.00 11-Sep-2001 CUSTOMER NOT CLAIMED1043 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100504 PKR 6,380.0 6,380.00 11-Sep-2001 CUSTOMER NOT CLAIMED1044 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100503 PKR 6,481.0 6,481.00 11-Sep-2001 CUSTOMER NOT CLAIMED1045 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100502 PKR 5,540.0 5,540.00 11-Sep-2001 CUSTOMER NOT CLAIMED1046 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100501 PKR 9,742.0 9,742.00 11-Sep-2001 CUSTOMER NOT CLAIMED1047 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100500 PKR 6,656.0 6,656.00 11-Sep-2001 CUSTOMER NOT CLAIMED1048 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100599 PKR 6,115.0 6,115.00 11-Sep-2001 CUSTOMER NOT CLAIMED1049 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100498 PKR 6,366.0 6,366.00 11-Sep-2001 CUSTOMER NOT CLAIMED1050 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100497 PKR 6,665.0 6,665.00 11-Sep-2001 CUSTOMER NOT CLAIMED1051 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100496 PKR 6,548.0 6,548.00 11-Sep-2001 CUSTOMER NOT CLAIMED1052 008 EFU Branch Lahore PB ALLIED COMMUNICATION LCY PO 100482 PKR 16,343.0 16,343.00 11-Sep-2001 CUSTOMER NOT CLAIMED1053 008 EFU Branch Lahore PB AMIN HAJI KARIM LCY PO 100877 PKR 8,075.0 8,075.00 10-Oct-2001 CUSTOMER NOT CLAIMED1054 008 EFU Branch Lahore PB PERVAIZ KHAN LCY PO 100880 PKR 1,390.0 1,390.00 10-Oct-2001 CUSTOMER NOT CLAIMED1055 008 EFU Branch Lahore PB MOHD YOUNUS LCY PO 100881 PKR 1,610.0 1,610.00 10-Oct-2001 CUSTOMER NOT CLAIMED1056 008 EFU Branch Lahore PB TANVEER AHMED LCY PO 100898 PKR 4,000.0 4,000.00 10-Oct-2001 CUSTOMER NOT CLAIMED1057 008 EFU Branch Lahore PB JOES FASHION EXPORT LCY PO 100988 PKR 10,016.0 10,016.00 17-Oct-2001 CUSTOMER NOT CLAIMED1058 008 EFU Branch Lahore PB ABDUL MANAN DAR LCY PO 100992 PKR 1,841.0 1,841.00 17-Oct-2001 CUSTOMER NOT CLAIMED1059 008 EFU Branch Lahore PB GHULAM MURTAZA LCY PO 100995 PKR 274.0 274.00 17-Oct-2001 CUSTOMER NOT CLAIMED1060 008 EFU Branch Lahore PB NORTHEREN WIRELESS LCY PO 101003 PKR 4,126.0 4,126.00 17-Oct-2001 CUSTOMER NOT CLAIMED1061 008 EFU Branch Lahore PB M. NADEEM LCY PO 101019 PKR 1,849.0 1,849.00 17-Oct-2001 CUSTOMER NOT CLAIMED1062 008 EFU Branch Lahore PB ZAHID HUSSAIN LCY PO 101020 PKR 1,443.0 1,443.00 17-Oct-2001 CUSTOMER NOT CLAIMED1063 008 EFU Branch Lahore PB SHENEELA LCY PO 101021 PKR 216.0 216.00 17-Oct-2001 CUSTOMER NOT CLAIMED1064 008 EFU Branch Lahore PB ZIA AHMED JAN LCY PO 101022 PKR 258.0 258.00 17-Oct-2001 CUSTOMER NOT CLAIMED1065 008 EFU Branch Lahore PB KHALID SAJJAD LCY PO 101026 PKR 123.0 123.00 17-Oct-2001 CUSTOMER NOT CLAIMED1066 008 EFU Branch Lahore PB MOHD ASLAM LCY PO 101027 PKR 2,646.0 2,646.00 17-Oct-2001 CUSTOMER NOT CLAIMED1067 008 EFU Branch Lahore PB M. SAFDAR LCY PO 101033 PKR 942.0 942.00 17-Oct-2001 CUSTOMER NOT CLAIMED1068 008 EFU Branch Lahore PB GHULAM QADAR LCY PO 101038 PKR 141.0 141.00 17-Oct-2001 CUSTOMER NOT CLAIMED1069 008 EFU Branch Lahore PB M.AKRAM LCY PO 101042 PKR 3,286.0 3,286.00 17-Oct-2001 CUSTOMER NOT CLAIMED1070 008 EFU Branch Lahore PB LIAQAT ALI LCY PO 101050 PKR 277.0 277.00 17-Oct-2001 CUSTOMER NOT CLAIMED1071 008 EFU Branch Lahore PB M.ASGHAR LCY PO 101056 PKR 834.0 834.00 17-Oct-2001 CUSTOMER NOT CLAIMED1072 008 EFU Branch Lahore PB MUDASSAR MUSTAFA LCY PO 101101 PKR 460.0 460.00 24-Oct-2001 CUSTOMER NOT CLAIMED1073 008 EFU Branch Lahore PB MATZ INTERNATIONAL LCY PO 101234 PKR 20,000.0 20,000.00 6-Nov-2001 CUSTOMER NOT CLAIMED1074 008 EFU Branch Lahore PB MUHAMMAD IQBAL LCY PO 101210 PKR 1,491.0 1,491.00 6-Nov-2001 CUSTOMER NOT CLAIMED1075 008 EFU Branch Lahore PB NADEEM ALAM LCY PO 101211 PKR 880.0 880.00 6-Nov-2001 CUSTOMER NOT CLAIMED1076 008 EFU Branch Lahore PB M ASIF RASHEED LCY PO 101227 PKR 3,000.0 3,000.00 6-Nov-2001 CUSTOMER NOT CLAIMED1077 008 EFU Branch Lahore PB MI DTE GHQ LCY PO 101342 PKR 17,000.0 17,000.00 14-Nov-2001 CUSTOMER NOT CLAIMED1078 008 EFU Branch Lahore PB M ASHRAF LCY PO 101346 PKR 2,054.0 2,054.00 14-Nov-2001 CUSTOMER NOT CLAIMED1079 008 EFU Branch Lahore PB GHAZAFAR ALI LCY PO 101351 PKR 1,322.0 1,322.00 14-Nov-2001 CUSTOMER NOT CLAIMED1080 008 EFU Branch Lahore PB CH M RAFIQUE LCY PO 101352 PKR 825.0 825.00 14-Nov-2001 CUSTOMER NOT CLAIMED1081 008 EFU Branch Lahore PB SYED AKHTAR HUSSAIN LCY PO 101353 PKR 1,493.0 1,493.00 14-Nov-2001 CUSTOMER NOT CLAIMED1082 008 EFU Branch Lahore PB MIRZA KAMRAN BAIG LCY PO 101359 PKR 3,505.0 3,505.00 14-Nov-2001 CUSTOMER NOT CLAIMED1083 008 EFU Branch Lahore PB WORLD HEALTH ORGAN LCY PO 101365 PKR 20,000.0 20,000.00 14-Nov-2001 CUSTOMER NOT CLAIMED1084 008 EFU Branch Lahore PB MOHAMMAD ASIF LCY PO 101370 PKR 19,394.0 19,394.00 14-Nov-2001 CUSTOMER NOT CLAIMED1085 008 EFU Branch Lahore PB MFW GROUP LTD LCY PO 101349 PKR 9,642.0 9,642.00 14-Nov-2001 CUSTOMER NOT CLAIMED1086 008 EFU Branch Lahore PB MUNEER AHMED KHAN LCY PO 101445 PKR 3,817.0 3,817.00 21-Nov-2001 CUSTOMER NOT CLAIMED1087 008 EFU Branch Lahore PB M RAFI LCY PO 101451 PKR 9,151.0 9,151.00 21-Nov-2001 CUSTOMER NOT CLAIMED1088 008 EFU Branch Lahore PB M YAMEEN LCY PO 101444 PKR 315.0 315.00 21-Nov-2001 CUSTOMER NOT CLAIMED1089 008 EFU Branch Lahore PB M ILYAS LCY PO 101443 PKR 3,300.0 3,300.00 21-Nov-2001 CUSTOMER NOT CLAIMED1090 008 EFU Branch Lahore PB SHEHZAD AKHTAR LCY PO 101442 PKR 616.0 616.00 21-Nov-2001 CUSTOMER NOT CLAIMED1091 008 EFU Branch Lahore PB RAB NAWAZ LCY PO 101439 PKR 1,126.0 1,126.00 21-Nov-2001 CUSTOMER NOT CLAIMED1092 008 EFU Branch Lahore PB RAO ABDUL QADIR LCY PO 101438 PKR 372.0 372.00 21-Nov-2001 CUSTOMER NOT CLAIMED1093 008 EFU Branch Lahore PB M SHAHZAD LCY PO 101433 PKR 344.0 344.00 21-Nov-2001 CUSTOMER NOT CLAIMED1094 008 EFU Branch Lahore PB MUMTAZ BEGUM LCY PO 101430 PKR 122.0 122.00 21-Nov-2001 CUSTOMER NOT CLAIMED1095 008 EFU Branch Lahore PB NASEEM KHAN LCY PO 101411 PKR 3,215.0 3,215.00 21-Nov-2001 CUSTOMER NOT CLAIMED1096 008 EFU Branch Lahore PB MUSHTAQ HUSSAIN AZAD LCY PO 101416 PKR 280.0 280.00 21-Nov-2001 CUSTOMER NOT CLAIMED1097 008 EFU Branch Lahore PB M.IMRAN LCY PO 101408 PKR 948.0 948.00 21-Nov-2001 CUSTOMER NOT CLAIMED1098 008 EFU Branch Lahore PB SARDAR MIHD YOUNAS LCY PO 101404 PKR 10,004.0 10,004.00 21-Nov-2001 CUSTOMER NOT CLAIMED1099 008 EFU Branch Lahore PB MOHAMMAD ZIA LCY PO 101582 PKR 17,000.0 17,000.00 7-Dec-2001 CUSTOMER NOT CLAIMED1100 008 EFU Branch Lahore PB GHULAM RASOOL LCY PO 101568 PKR 569.0 569.00 7-Dec-2001 CUSTOMER NOT CLAIMED1101 008 EFU Branch Lahore PB SHEIKH AHMED HASSAN LCY PO 101566 PKR 1,664.0 1,664.00 7-Dec-2001 CUSTOMER NOT CLAIMED1102 008 EFU Branch Lahore PB CNN INTERNATIONAL LCY PO 101597 PKR 10,767.0 10,767.00 7-Dec-2001 CUSTOMER NOT CLAIMED1103 008 EFU Branch Lahore PB OKESETEDI LCY PO 101596 PKR 18,022.0 18,022.00 7-Dec-2001 CUSTOMER NOT CLAIMED1104 008 EFU Branch Lahore PB PRINCE INTERNATIONAL TRAV LCY PO 101588 PKR 8,375.0 8,375.00 7-Dec-2001 CUSTOMER NOT CLAIMED1105 008 EFU Branch Lahore PB NOMAN SIDDIQUE LCY PO 101618 PKR 3,324.0 3,324.00 7-Dec-2001 CUSTOMER NOT CLAIMED1106 008 EFU Branch Lahore PB FAROOQ REHMAN LCY PO 101614 PKR 1,936.0 1,936.00 7-Dec-2001 CUSTOMER NOT CLAIMED1107 008 EFU Branch Lahore PB ZARINA AFZAL LCY PO 101602 PKR 610.0 610.00 7-Dec-2001 CUSTOMER NOT CLAIMED1108 008 EFU Branch Lahore PB ASHRAF HAMEED LCY PO 101598 PKR 9,133.0 9,133.00 7-Dec-2001 CUSTOMER NOT CLAIMED1109 008 EFU Branch Lahore PB SHAHID KHAN LCY PO 101620 PKR 274.0 274.00 7-Dec-2001 CUSTOMER NOT CLAIMED1110 008 EFU Branch Lahore PB ALI SUBHANI LCY PO 101619 PKR 835.0 835.00 7-Dec-2001 CUSTOMER NOT CLAIMED1111 008 EFU Branch Lahore PB JOHAR ALI LCY PO 101707 PKR 414.0 414.00 13-Dec-2001 CUSTOMER NOT CLAIMED1112 008 EFU Branch Lahore PB MUHAMMAD AMJAD ABRO LCY PO 101694 PKR 664.0 664.00 13-Dec-2001 CUSTOMER NOT CLAIMED1113 008 EFU Branch Lahore PB BISMILLAH KHAN LCY PO 101689 PKR 2,520.0 2,520.00 13-Dec-2001 CUSTOMER NOT CLAIMED1114 008 EFU Branch Lahore PB RAJA AMJAD RAFIQUE LCY PO 101671 PKR 1,576.0 1,576.00 13-Dec-2001 CUSTOMER NOT CLAIMED1115 008 EFU Branch Lahore PB ATA ULLAH ZIA & CO LCY PO 101661 PKR 7,500.0 7,500.00 13-Dec-2001 CUSTOMER NOT CLAIMED1116 008 EFU Branch Lahore PB ANWAR JAHAN BEGUM LCY PO 101793 PKR 11,000.0 11,000.00 27-Dec-2001 CUSTOMER NOT CLAIMED1117 008 EFU Branch Lahore PB QAMAR MEHMOOD BAIG LCY PO 101797 PKR 804.0 804.00 27-Dec-2001 CUSTOMER NOT CLAIMED1118 008 EFU Branch Lahore PB KHAWAJA MOHD AKHTAR LCY PO 101783 PKR 5,234.0 5,234.00 27-Dec-2001 CUSTOMER NOT CLAIMED1119 008 EFU Branch Lahore PB MAZHAR ABBAS LCY PO 101780 PKR 113.0 113.00 27-Dec-2001 CUSTOMER NOT CLAIMED1120 008 EFU Branch Lahore PB MOHD SADIQ SHAH LCY PO 101765 PKR 3,294.0 3,294.00 27-Dec-2001 CUSTOMER NOT CLAIMED1121 008 EFU Branch Lahore PB BAHADAR SHER LCY PO 101762 PKR 1,358.0 1,358.00 27-Dec-2001 CUSTOMER NOT CLAIMED1122 008 EFU Branch Lahore PB FAMILY PLANNING ASSO OF PAK LCY DD 4655 PKR 200.0 200.00 11-Jan-2001 CUSTOMER NOT CLAIMED1123 008 EFU Branch Lahore PB CHIEF PURCHASE OFFICER LCY DD 165096 PKR 8,930.0 8,930.00 20-Mar-2001 CUSTOMER NOT CLAIMED1124 001 AWT Plaza Karachi SD KHALIL UR REHMAN LCY DD 583178 PKR 6,709.8 6,709.82 29-Jan-2001 CUSTOMER NOT CLAIMED1125 001 AWT Plaza Karachi SD MUSARAT ISLAM LCY DD 630911 PKR 96,107.7 96,107.74 7-May-2001 CUSTOMER NOT CLAIMED1126 001 AWT Plaza Karachi SD AFSHAN MANZOOR LCY DD 626865 PKR 25,011.9 25,011.89 2-May-2001 CUSTOMER NOT CLAIMED1127 001 AWT Plaza Karachi SD SAMARA NASEEM LCY DD 650131 PKR 3,001.0 3,001.00 11-Jun-2001 CUSTOMER NOT CLAIMED1128 001 AWT Plaza Karachi SD MAJ.GEN. KHALID AZIZ LCY DD 664719 PKR 3,000.0 3,000.00 9-Jul-2001 CUSTOMER NOT CLAIMED1129 001 AWT Plaza Karachi SD SAEED KHAN LCY DD 666326 PKR 5,004.0 5,004.00 10-Jul-2001 CUSTOMER NOT CLAIMED1130 001 AWT Plaza Karachi SD REHANA M.AHMED MCB, A/C #11803, CIRCULAR ROAD BRANCH GUJRAT LCY DD 695598 PKR 5,004.0 5,004.00 6-Sep-2001 CUSTOMER NOT CLAIMED1131 001 AWT Plaza Karachi SD FARAH ANJUM HOUSE NO.89, ISLAM PARK KHANEWAL, TEL NO.53154 LCY DD 752030 PKR 1,513.0 1,513.00 8-Dec-2001 CUSTOMER NOT CLAIMED1132 001 AWT Plaza Karachi SD MUKHEE.JEE LCY DD 756514 PKR 2,004.0 2,004.00 14-Dec-2001 CUSTOMER NOT CLAIMED1133 001 AWT Plaza Karachi SD Unknown LCY OT PKR 800.0 800.00 23-Aug-2001 Incomplete information Lockbox Deposit at SEF1134 001 AWT Plaza Karachi SD Unknown LCY OT PKR 8,500.0 8,500.00 5-Dec-2001 Incomplete information Lockbox Deposit at SLICO1135 001 AWT Plaza Karachi SD Unknown LCY OT PKR 2,310.0 2,310.00 12-Dec-2001 Incomplete information Lockbox Deposit at SEF1136 007 Main Slico Branch Karachi SD FAISAL SILENCER LCY PO 255199 PKR 290.0 290.00 10-Feb-2001 CUSTOMER NOT CLAIMED1137 007 Main Slico Branch Karachi SD LCY PO 229982 PKR 2,043.8 2,043.84 1-Feb-2001 CUSTOMER NOT CLAIMED1138 007 Main Slico Branch Karachi SD COMPUTER MART LCY PO 229953 PKR 5,782.1 5,782.09 1-Feb-2001 CUSTOMER NOT CLAIMED1139 007 Main Slico Branch Karachi SD LCY PO 229844 PKR 1,137.0 1,137.01 1-Feb-2001 CUSTOMER NOT CLAIMED1140 007 Main Slico Branch Karachi SD COMPUTER MART LCY PO 229825 PKR 3,411.0 3,411.02 1-Feb-2001 CUSTOMER NOT CLAIMED1141 007 Main Slico Branch Karachi SD UNITED BANK LIMITED LCY PO 257809 PKR 108.0 108.00 23-Feb-2001 CUSTOMER NOT CLAIMED1142 007 Main Slico Branch Karachi SD LCY PO 257409 PKR 772.0 772.00 22-Feb-2001 CUSTOMER NOT CLAIMED1143 007 Main Slico Branch Karachi SD UNITED BANK LIMITED LCY PO 264470 PKR 77.0 77.00 28-Feb-2001 CUSTOMER NOT CLAIMED1144 007 Main Slico Branch Karachi SD LCY PO 266010 PKR 56.7 56.74 10-Mar-2001 CUSTOMER NOT CLAIMED1145 007 Main Slico Branch Karachi SD LCY PO 231754 PKR 11,779.9 11,779.94 16-Mar-2001 CUSTOMER NOT CLAIMED1146 007 Main Slico Branch Karachi SD LCY PO 232426 PKR 60.3 60.25 29-Mar-2001 CUSTOMER NOT CLAIMED

NATIONAL TRADERS LAHORE PLAZA TEL 5113335 / 5113336UBL SAHIWAL HIGH STREET RD BRANCH SAHIWAL A/C#8469HOUSE NO. 53/6D,39TH STREET, F-6/1, ISLAMABAD PAKISTAN #.2675137HOUSE NO.409-C,C-BLOCK, ALLAMA IQBAL COLONY, FAISALABAD. TEL NO.667698DIRECTOR WELFARE FAUJI FOUNDATION,68 TIPU ROAD,CHAKLALA RAWAL PINDI TEL.NO5951801HOUSE NO 13/A, ABID STREET, SHAM NAGAR, CHOBURJI LAHORE .TEL NO 7119413

HOUSE NO 554,SATELLITE TOWN RAWALPINDI. TEL NO.4415737

ELECTRONIC NETWORK SERVICES

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PLASTIC TECHNO IMPEX

DHL PAKISTAN PVT LIMITEDINNOVATIVE MICRO COMPUTERSPACETECH COMPUTER

Page 9: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

1147 007 Main Slico Branch Karachi SD LCY PO 232369 PKR 414.7 414.72 29-Mar-2001 CUSTOMER NOT CLAIMED1148 007 Main Slico Branch Karachi SD LCY PO 232364 PKR 241.0 241.00 29-Mar-2001 CUSTOMER NOT CLAIMED1149 007 Main Slico Branch Karachi SD ISL TECHNOLOGIES LCY PO 232357 PKR 521.7 521.68 29-Mar-2001 CUSTOMER NOT CLAIMED1150 007 Main Slico Branch Karachi SD INFRA SYSTEMS LCY PO 232348 PKR 429.1 429.10 29-Mar-2001 CUSTOMER NOT CLAIMED1151 007 Main Slico Branch Karachi SD LCY PO 232343 PKR 1,336.3 1,336.32 29-Mar-2001 CUSTOMER NOT CLAIMED1152 007 Main Slico Branch Karachi SD COMTECH LCY PO 232293 PKR 378.6 378.64 29-Mar-2001 CUSTOMER NOT CLAIMED1153 007 Main Slico Branch Karachi SD LCY PO 232262 PKR 120.5 120.50 29-Mar-2001 CUSTOMER NOT CLAIMED1154 007 Main Slico Branch Karachi SD LCY PO 232255 PKR 69.1 69.11 29-Mar-2001 CUSTOMER NOT CLAIMED1155 007 Main Slico Branch Karachi SD CNS ENGINEERING LCY PO 232253 PKR 276.5 276.48 29-Mar-2001 CUSTOMER NOT CLAIMED1156 007 Main Slico Branch Karachi SD CHAMPIAN COMPUTER LCY PO 232252 PKR 46.1 46.08 29-Mar-2001 CUSTOMER NOT CLAIMED1157 007 Main Slico Branch Karachi SD BINDWARE SYSTEMS LCY PO 232247 PKR 59.3 59.26 29-Mar-2001 CUSTOMER NOT CLAIMED1158 007 Main Slico Branch Karachi SD ZUBAIR ELECTRONICS LCY PO 232452 PKR 4,552.8 4,552.79 29-Mar-2001 CUSTOMER NOT CLAIMED1159 007 Main Slico Branch Karachi SD GHOUSIA FURNITURE LCY PO 274495 PKR 950.0 950.00 14-Apr-2001 CUSTOMER NOT CLAIMED1160 007 Main Slico Branch Karachi SD LCY PO 233778 PKR 15,500.0 15,500.00 2-May-2001 CUSTOMER NOT CLAIMED1161 007 Main Slico Branch Karachi SD LCY PO 234019 PKR 1,628.1 1,628.07 4-May-2001 CUSTOMER NOT CLAIMED1162 007 Main Slico Branch Karachi SD GENERAL MARITIME LCY PO 234209 PKR 3,500.0 3,500.00 9-May-2001 CUSTOMER NOT CLAIMED1163 007 Main Slico Branch Karachi SD LCY PO 281536 PKR 0.1 0.09 15-May-2001 CUSTOMER NOT CLAIMED1164 007 Main Slico Branch Karachi SD FRIEND ADVERTISERS LCY PO 281467 PKR 3,800.0 3,800.00 15-May-2001 CUSTOMER NOT CLAIMED1165 007 Main Slico Branch Karachi SD LCY PO 285226 PKR 2,000.0 2,000.00 21-May-2001 CUSTOMER NOT CLAIMED1166 007 Main Slico Branch Karachi SD LCY PO 234749 PKR 3,110.0 3,110.01 24-May-2001 CUSTOMER NOT CLAIMED1167 007 Main Slico Branch Karachi SD IMRAN KHALID LCY PO 235509 PKR 786.2 786.24 11-Jun-2001 CUSTOMER NOT CLAIMED1168 007 Main Slico Branch Karachi SD VAL WORLD TRAVEL LCY PO 289958 PKR 30,000.0 30,000.00 12-Jun-2001 CUSTOMER NOT CLAIMED1169 007 Main Slico Branch Karachi SD LCY PO 291163 PKR 5,464.0 5,464.00 16-Jun-2001 CUSTOMER NOT CLAIMED1170 007 Main Slico Branch Karachi SD FRIEND ADVERTISERS LCY PO 291793 PKR 14,463.0 14,463.00 20-Jun-2001 CUSTOMER NOT CLAIMED1171 007 Main Slico Branch Karachi SD LCY PO 291933 PKR 3,239.0 3,239.00 21-Jun-2001 CUSTOMER NOT CLAIMED1172 007 Main Slico Branch Karachi SD F.D.ENTERPRISE LCY PO 297864 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1173 007 Main Slico Branch Karachi SD LCY PO 297893 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1174 007 Main Slico Branch Karachi SD AL QADRI ZADANI LCY PO 297835 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1175 007 Main Slico Branch Karachi SD PRINCE T.V.CENTRE LCY PO 297912 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1176 007 Main Slico Branch Karachi SD FATIMA DENTAL LCY PO 297866 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1177 007 Main Slico Branch Karachi SD LCY PO 297834 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1178 007 Main Slico Branch Karachi SD KAZ CARE LCY PO 297882 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1179 007 Main Slico Branch Karachi SD INFO PAK LCY PO 297879 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1180 007 Main Slico Branch Karachi SD MOBIL ASKARI LCY PO 297894 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1181 007 Main Slico Branch Karachi SD COOL CREATION LCY PO 297853 PKR 2,000.0 2,000.00 14-Jul-2001 CUSTOMER NOT CLAIMED1182 007 Main Slico Branch Karachi SD ELECTRIC INSPECTOR LCY PO 304340 PKR 5,500.0 5,500.00 21-Jul-2001 CUSTOMER NOT CLAIMED1183 007 Main Slico Branch Karachi SD MOHGAM FURNISHERS LCY PO 298053 PKR 2,000.0 2,000.00 16-Jul-2001 CUSTOMER NOT CLAIMED1184 007 Main Slico Branch Karachi SD THE DESIGNATION LCY PO 298082 PKR 2,000.0 2,000.00 16-Jul-2001 CUSTOMER NOT CLAIMED1185 007 Main Slico Branch Karachi SD MEHRAN JEWELLER LCY PO 298052 PKR 2,000.0 2,000.00 16-Jul-2001 CUSTOMER NOT CLAIMED1186 007 Main Slico Branch Karachi SD QUEAUS JEWELLER LCY PO 298066 PKR 2,000.0 2,000.00 16-Jul-2001 CUSTOMER NOT CLAIMED1187 007 Main Slico Branch Karachi SD CRYATAL TRAVEL LCY PO 298025 PKR 2,000.0 2,000.00 16-Jul-2001 CUSTOMER NOT CLAIMED1188 007 Main Slico Branch Karachi SD BODY FOCUS LCY PO 298010 PKR 2,500.0 2,500.00 16-Jul-2001 CUSTOMER NOT CLAIMED1189 007 Main Slico Branch Karachi SD MOTHERCARE LCY PO 298054 PKR 300.0 300.00 16-Jul-2001 CUSTOMER NOT CLAIMED1190 007 Main Slico Branch Karachi SD ALMAS JEWELLERS LCY PO 298001 PKR 600.0 600.00 16-Jul-2001 CUSTOMER NOT CLAIMED1191 007 Main Slico Branch Karachi SD ALMAS JEWELLERS LCY PO 298002 PKR 600.0 600.00 16-Jul-2001 CUSTOMER NOT CLAIMED1192 007 Main Slico Branch Karachi SD LCY PO 237111 PKR 2,558.0 2,558.04 18-Jul-2001 CUSTOMER NOT CLAIMED1193 007 Main Slico Branch Karachi SD LCY PO 237061 PKR 11,375.0 11,375.00 17-Jul-2001 CUSTOMER NOT CLAIMED1194 007 Main Slico Branch Karachi SD LCY PO 237887 PKR 7,545.4 7,545.41 31-Jul-2001 CUSTOMER NOT CLAIMED1195 007 Main Slico Branch Karachi SD SYED SALIMUDDIN LCY PO 312238 PKR 4,463.0 4,463.00 24-Aug-2001 CUSTOMER NOT CLAIMED1196 007 Main Slico Branch Karachi SD M.Y.SERVICE STATION LCY PO 311788 PKR 781.1 781.14 23-Aug-2001 CUSTOMER NOT CLAIMED1197 007 Main Slico Branch Karachi SD MUMTAZ SERVICES LCY PO 311797 PKR 783.0 783.03 23-Aug-2001 CUSTOMER NOT CLAIMED1198 007 Main Slico Branch Karachi SD COMPULINIC LCY PO 239383 PKR 703.5 703.46 29-Aug-2001 CUSTOMER NOT CLAIMED1199 007 Main Slico Branch Karachi SD LCY PO 325761 PKR 750.0 750.00 6-Oct-2001 CUSTOMER NOT CLAIMED1200 007 Main Slico Branch Karachi SD LCY PO 240672 PKR 191.4 191.40 1-Oct-2001 CUSTOMER NOT CLAIMED1201 007 Main Slico Branch Karachi SD COMTECH SYSTEMS LCY PO 240643 PKR 63.8 63.80 1-Oct-2001 CUSTOMER NOT CLAIMED1202 007 Main Slico Branch Karachi SD CNS ENGINEERING LCY PO 240618 PKR 447.7 447.66 1-Oct-2001 CUSTOMER NOT CLAIMED1203 007 Main Slico Branch Karachi SD COMTEC LCY PO 240606 PKR 191.4 191.40 1-Oct-2001 CUSTOMER NOT CLAIMED1204 007 Main Slico Branch Karachi SD LCY PO 240675 PKR 61.0 61.00 1-Oct-2001 CUSTOMER NOT CLAIMED1205 007 Main Slico Branch Karachi SD LCY PO 240688 PKR 2,619.9 2,619.91 1-Oct-2001 CUSTOMER NOT CLAIMED1206 007 Main Slico Branch Karachi SD LCY PO 240699 PKR 63.8 63.80 1-Oct-2001 CUSTOMER NOT CLAIMED1207 007 Main Slico Branch Karachi SD LCY PO 240767 PKR 319.5 319.51 1-Oct-2001 CUSTOMER NOT CLAIMED1208 007 Main Slico Branch Karachi SD EGS PVT LTD LCY PO 240784 PKR 1,021.6 1,021.62 1-Oct-2001 CUSTOMER NOT CLAIMED1209 007 Main Slico Branch Karachi SD LIBERTY BOOKS LCY PO 326742 PKR 1,188.0 1,188.00 12-Oct-2001 CUSTOMER NOT CLAIMED1210 007 Main Slico Branch Karachi SD LCY PO 241309 PKR 550.0 550.00 18-Oct-2001 CUSTOMER NOT CLAIMED1211 007 Main Slico Branch Karachi SD FAZL-E-RABBI LCY PO 329130 PKR 950.0 950.00 24-Oct-2001 CUSTOMER NOT CLAIMED1212 007 Main Slico Branch Karachi SD AMHURST BROWN LCY PO 332711 PKR 1,900.0 1,900.00 3-Nov-2001 CUSTOMER NOT CLAIMED1213 007 Main Slico Branch Karachi SD LCY PO 344824 PKR 754.0 754.00 5-Dec-2001 CUSTOMER NOT CLAIMED1214 007 Main Slico Branch Karachi SD LCY PO 344868 PKR 501.0 501.00 5-Dec-2001 CUSTOMER NOT CLAIMED1215 007 Main Slico Branch Karachi SD MOHAMMAD INAYAT LCY PO 344849 PKR 1,425.0 1,425.00 5-Dec-2001 CUSTOMER NOT CLAIMED1216 007 Main Slico Branch Karachi SD BUSINESS SYNDICATE LCY PO 346204 PKR 1,170.0 1,170.00 6-Dec-2001 CUSTOMER NOT CLAIMED1217 007 Main Slico Branch Karachi SD UMI LCY PO 346240 PKR 1,170.0 1,170.00 6-Dec-2001 CUSTOMER NOT CLAIMED1218 007 Main Slico Branch Karachi SD LCY PO 243699 PKR 8,195.0 8,195.00 6-Dec-2001 CUSTOMER NOT CLAIMED1219 007 Main Slico Branch Karachi SD FIRST INTERNATIONAL LCY PO 348001 PKR 17,812.0 17,812.00 15-Dec-2001 CUSTOMER NOT CLAIMED1220 007 Main Slico Branch Karachi SD LCY PO 244348 PKR 4,809.5 4,809.52 27-Dec-2001 CUSTOMER NOT CLAIMED1221 007 Main Slico Branch Karachi SD SMH TRADERS LCY PO 244407 PKR 2,169.7 2,169.71 27-Dec-2001 CUSTOMER NOT CLAIMED1222 001 AWT Plaza Karachi SD AMJAD GUL LCY DD 246596 PKR 2,000.0 2,000.00 1-Feb-2001 CUSTOMER NOT CLAIMED1223 001 AWT Plaza Karachi SD DAWAR A CHAUDHRY LCY DD 247699 PKR 3,089.0 3,089.00 1-Sep-2001 CUSTOMER NOT CLAIMED1224 001 AWT Plaza Karachi SD DR. ANIS MEMON LCY DD 249630 PKR 5,000.0 5,000.00 19-Jan-2001 CUSTOMER NOT CLAIMED1225 001 AWT Plaza Karachi SD INDUS MOTOR CO LTD LCY DD 251263 PKR 46,481.8 46,481.75 26-Jan-2001 CUSTOMER NOT CLAIMED1226 001 AWT Plaza Karachi SD M. JAWED LCY DD 160101 PKR 2,000.0 2,000.00 1-Nov-2001 CUSTOMER NOT CLAIMED1227 001 AWT Plaza Karachi SD M. BADAR BILAL LCY PO 251955 PKR 6,530.0 6,530.00 30-Jan-2001 CUSTOMER NOT CLAIMED1228 001 AWT Plaza Karachi SD M. A. QADIR LCY DD 254122 PKR 400.0 400.00 2-Jul-2001 CUSTOMER NOT CLAIMED1229 001 AWT Plaza Karachi SD M. ALEEM ANSAR LCY DD 254128 PKR 300.0 300.00 2-Jul-2001 CUSTOMER NOT CLAIMED1230 001 AWT Plaza Karachi SD FEROZ IRANI LCY DD 254171 PKR 100.0 100.00 2-Jul-2001 CUSTOMER NOT CLAIMED1231 001 AWT Plaza Karachi SD M. IQBAL SAHTO LCY DD 254188 PKR 200.0 200.00 2-Jul-2001 CUSTOMER NOT CLAIMED1232 001 AWT Plaza Karachi SD MUSHTAQ LCY DD 254200 PKR 100.0 100.00 2-Jul-2001 CUSTOMER NOT CLAIMED1233 001 AWT Plaza Karachi SD ASHEX ALBERT LCY DD 254213 PKR 300.0 300.00 2-Jul-2001 CUSTOMER NOT CLAIMED1234 001 AWT Plaza Karachi SD SHAHID UL KHARI LCY DD 254223 PKR 100.0 100.00 2-Jul-2001 CUSTOMER NOT CLAIMED1235 001 AWT Plaza Karachi SD TANVEER AHMED LCY PO 254239 PKR 300.0 300.00 2-Jul-2001 CUSTOMER NOT CLAIMED1236 001 AWT Plaza Karachi SD A. AHAD SHEIKH LCY PO 254312 PKR 200.0 200.00 2-Jul-2001 CUSTOMER NOT CLAIMED1237 001 AWT Plaza Karachi SD RIZWAN AHMED LCY PO 254325 PKR 200.0 200.00 2-Jul-2001 CUSTOMER NOT CLAIMED1238 001 AWT Plaza Karachi SD SHAHID HABIB NAQVI LCY PO 254337 PKR 200.0 200.00 2-Jul-2001 CUSTOMER NOT CLAIMED1239 001 AWT Plaza Karachi SD M. SALAHUDDIN LCY PO 254354 PKR 400.0 400.00 2-Jul-2001 CUSTOMER NOT CLAIMED1240 001 AWT Plaza Karachi SD A. ALEEM KHAN LCY PO 254364 PKR 100.0 100.00 2-Jul-2001 CUSTOMER NOT CLAIMED1241 001 AWT Plaza Karachi SD SAFDAR UR REHMAN LCY PO 254369 PKR 100.0 100.00 2-Jul-2001 CUSTOMER NOT CLAIMED1242 001 AWT Plaza Karachi SD BILAL HYDER (AB) LCY PO 162594 PKR 6,000.0 6,000.00 2-Mar-2001 CUSTOMER NOT CLAIMED1243 001 AWT Plaza Karachi SD SALIM BADER (MCB) LCY PO 162642 PKR 1,000.0 1,000.00 2-Jun-2001 CUSTOMER NOT CLAIMED1244 001 AWT Plaza Karachi SD LCY PO 163161 PKR 1,000.0 1,000.00 2-Sep-2001 CUSTOMER NOT CLAIMED1245 001 AWT Plaza Karachi SD LCY PO 163194 PKR 1,500.0 1,500.00 2-Sep-2001 CUSTOMER NOT CLAIMED1246 001 AWT Plaza Karachi SD DADAN MAHAR LCY PO 255858 PKR 2,070.0 2,070.00 14-Feb-2001 CUSTOMER NOT CLAIMED1247 001 AWT Plaza Karachi SD LCY PO 255600 PKR 1,447.5 1,447.50 13-Feb-2001 CUSTOMER NOT CLAIMED1248 001 AWT Plaza Karachi SD LCY PO 256063 PKR 3,190.0 3,190.00 15-Feb-2001 CUSTOMER NOT CLAIMED1249 001 AWT Plaza Karachi SD HOLIDAY INN LAHORE LCY PO 256983 PKR 4,365.0 4,365.00 19-Feb-2001 CUSTOMER NOT CLAIMED1250 001 AWT Plaza Karachi SD HAMZA ENTERPRISES LCY PO 257555 PKR 740.0 740.00 22-Feb-2001 CUSTOMER NOT CLAIMED1251 001 AWT Plaza Karachi SD AZHAR HAMEED LCY DD 265727 PKR 10,000.0 10,000.00 3-Mar-2001 CUSTOMER NOT CLAIMED1252 001 AWT Plaza Karachi SD ROBIN SON LCY DD 263511 PKR 7,423.0 7,423.00 27-Feb-2001 CUSTOMER NOT CLAIMED1253 001 AWT Plaza Karachi SD M. BADAR BILAL LCY DD 264179 PKR 6,758.0 6,758.00 27-Feb-2001 CUSTOMER NOT CLAIMED1254 001 AWT Plaza Karachi SD MRS , SABRA BEGUM LCY PO 164014 PKR 97.0 97.00 24-Feb-2001 CUSTOMER NOT CLAIMED1255 001 AWT Plaza Karachi SD ATIF TRADER LCY PO 164251 PKR 2,476.4 2,476.36 3-Feb-2001 CUSTOMER NOT CLAIMED1256 001 AWT Plaza Karachi SD GOLD CAR AIR CONDITI LCY DD 266544 PKR 1,900.0 1,900.00 13-Mar-2001 CUSTOMER NOT CLAIMED1257 001 AWT Plaza Karachi SD LCY DD 164443 PKR 10,849.0 10,849.00 3-Dec-2001 CUSTOMER NOT CLAIMED1258 001 AWT Plaza Karachi SD M. BADER BILAL LCY PO 270589 PKR 4,453.0 4,453.00 28-Mar-2001 CUSTOMER NOT CLAIMED1259 001 AWT Plaza Karachi SD HAJI BASHIR AHMED LCY PO 271175 PKR 7,044.5 7,044.50 29-Mar-2001 CUSTOMER NOT CLAIMED1260 001 AWT Plaza Karachi SD LCY PO 270236 PKR 350.0 350.00 28-Mar-2001 CUSTOMER NOT CLAIMED1261 001 AWT Plaza Karachi SD LCY PO 271802 PKR 700.0 700.00 4-Feb-2001 CUSTOMER NOT CLAIMED1262 001 AWT Plaza Karachi SD MONTHLY PAISH RAFT LCY PO 272310 PKR 5,000.0 5,000.00 4-Mar-2001 CUSTOMER NOT CLAIMED1263 001 AWT Plaza Karachi SD SHAMIM HYDER ALI LCY PO 272043 PKR 400.0 400.00 4-Feb-2001 CUSTOMER NOT CLAIMED1264 001 AWT Plaza Karachi SD AKRAM ALI QURESHI LCY PO 272082 PKR 100.0 100.00 4-Feb-2001 CUSTOMER NOT CLAIMED1265 001 AWT Plaza Karachi SD LCY PO 275003 PKR 5,588.0 5,588.00 18-Apr-2001 CUSTOMER NOT CLAIMED1266 001 AWT Plaza Karachi SD LCY PO 276926 PKR 1,780.0 1,780.00 26-Apr-2001 CUSTOMER NOT CLAIMED1267 001 AWT Plaza Karachi SD M. BADAR BILAL LCY PO 278156 PKR 3,616.0 3,616.00 27-Apr-2001 CUSTOMER NOT CLAIMED1268 001 AWT Plaza Karachi SD ZAHID PASHA LCY DD 278284 PKR 1,200.0 1,200.00 27-Apr-2001 CUSTOMER NOT CLAIMED1269 001 AWT Plaza Karachi SD LCY DD 166999 PKR 16,221.0 16,221.00 4-Nov-2001 CUSTOMER NOT CLAIMED1270 001 AWT Plaza Karachi SD SINDLAB PVT LTD. LCY PO 278989 PKR 435.0 435.00 5-Feb-2001 CUSTOMER NOT CLAIMED1271 001 AWT Plaza Karachi SD HAJI SHAFIQ & BRO. LCY PO 279749 PKR 3,500.0 3,500.00 5-Apr-2001 CUSTOMER NOT CLAIMED1272 001 AWT Plaza Karachi SD ASHEX ALBERT LCY PO 279316 PKR 2,001.0 2,001.00 5-Mar-2001 CUSTOMER NOT CLAIMED1273 001 AWT Plaza Karachi SD AZMAT ULLAH KHAN LCY PO 280654 PKR 4,000.0 4,000.00 5-Oct-2001 CUSTOMER NOT CLAIMED1274 001 AWT Plaza Karachi SD SHAHID MUMTAZ LCY PO 280492 PKR 1,500.0 1,500.00 5-Sep-2001 CUSTOMER NOT CLAIMED1275 001 AWT Plaza Karachi SD LCY PO 281197 PKR 600.0 600.00 5-Nov-2001 CUSTOMER NOT CLAIMED1276 001 AWT Plaza Karachi SD ADAM SONS KARACHI LCY PO 281176 PKR 1,960.0 1,960.00 5-Nov-2001 CUSTOMER NOT CLAIMED1277 001 AWT Plaza Karachi SD FARHAT ULLAH LCY PO 280569 PKR 2,952.0 2,952.00 5-Sep-2001 CUSTOMER NOT CLAIMED1278 001 AWT Plaza Karachi SD GOPI CHAND (MCB) LCY PO 168142 PKR 12,500.0 12,500.00 5-Apr-2001 CUSTOMER NOT CLAIMED1279 001 AWT Plaza Karachi SD LCY DD 168175 PKR 3,500.0 3,500.00 5-Apr-2001 CUSTOMER NOT CLAIMED1280 001 AWT Plaza Karachi SD LCY DD 168222 PKR 17,500.0 17,500.00 5-Apr-2001 CUSTOMER NOT CLAIMED1281 001 AWT Plaza Karachi SD BAASIR AHMED LCY PO 168706 PKR 6,000.0 6,000.00 5-Oct-2001 CUSTOMER NOT CLAIMED1282 001 AWT Plaza Karachi SD DR. ABID SHEZWAR LCY PO 284607 PKR 5,000.0 5,000.00 19-May-2001 CUSTOMER NOT CLAIMED1283 001 AWT Plaza Karachi SD DR. FAROOQ LCY PO 284612 PKR 5,000.0 5,000.00 19-May-2001 CUSTOMER NOT CLAIMED1284 001 AWT Plaza Karachi SD DR. TARIQ MEHMOOD LCY PO 284616 PKR 5,000.0 5,000.00 19-May-2001 CUSTOMER NOT CLAIMED1285 001 AWT Plaza Karachi SD DR. QAISAR RAZA LCY PO 284621 PKR 5,000.0 5,000.00 19-May-2001 CUSTOMER NOT CLAIMED1286 001 AWT Plaza Karachi SD DR. TARIQ MEHMOOD LCY PO 284628 PKR 5,000.0 5,000.00 19-May-2001 CUSTOMER NOT CLAIMED1287 001 AWT Plaza Karachi SD DR. LT. COL. JAVAID IQ LCY PO 281905 PKR 5,000.0 5,000.00 16-May-2001 CUSTOMER NOT CLAIMED1288 001 AWT Plaza Karachi SD DR. M. SALEEM KHAN LCY DD 28436 PKR 285.0 285.00 18-May-2001 CUSTOMER NOT CLAIMED1289 001 AWT Plaza Karachi SD NOORANI TRADERS LCY DD 284376 PKR 1,975.0 1,975.00 18-May-2001 CUSTOMER NOT CLAIMED1290 001 AWT Plaza Karachi SD A. HAMEED AND SONS LCY DD 168737 PKR 11,342.6 11,342.61 5-Nov-2001 CUSTOMER NOT CLAIMED

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Q.I.C.T A/C DUPONT PAKISTAN OPERATIONS PVT LTDCOMPAK TECHNOLOGIES

MEHMOOD TRADER (MCB)SABA ENTERPRISES (MCB)

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Page 10: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

1291 001 AWT Plaza Karachi SD ALM DAR HUSSAIN LCY DD 168892 PKR 3,000.0 3,000.00 21-May-2001 CUSTOMER NOT CLAIMED1292 001 AWT Plaza Karachi SD MASHAALLAH AGENCY LCY DD 169482 PKR 961.9 961.85 24-May-2001 CUSTOMER NOT CLAIMED1293 001 AWT Plaza Karachi SD M. BADAR LCY DD 287727 PKR 4,266.0 4,266.00 30-May-2001 CUSTOMER NOT CLAIMED1294 001 AWT Plaza Karachi SD PLATINUM BOYS PANI LCY DD 288262 PKR 2,500.0 2,500.00 6-Jan-2001 CUSTOMER NOT CLAIMED1295 001 AWT Plaza Karachi SD LCY DD 288730 PKR 933.0 933.00 6-Apr-2001 CUSTOMER NOT CLAIMED1296 001 AWT Plaza Karachi SD SECON PVT LTE LCY DD 289514 PKR 9,998.0 9,998.00 6-Jul-2001 CUSTOMER NOT CLAIMED1297 001 AWT Plaza Karachi SD NISAR AHMED LCY DD 169763 PKR 2,167.0 2,167.00 6-Jan-2001 CUSTOMER NOT CLAIMED

HYUNDI WESTERN MOTO

Page 11: citibank11

S. No

Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction

Reasons if any, why not operated uponcode Name CNIC No/ Passport No Name Address Eqv.PKR surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

NAME OF PROVINCE

Nature of Deposit (LCY,UFZ,FZ)

Last date of deposit or withdrawal (DD-MON-YYYY)Account

Number

Account Type ( e.g Current,

Saving, Fixed or any other)

Instrument Type

(DD,PO,FDD,TDR,

CO)

Instrument NO

Currency

(USD,EUR,GBP,AED,JPY,CH

F)

Rate Type (MTM,FCSR

)

FCS Contract

No (if any)

Rate of PKR conversion

Rate applied date (DD-MON-

YYYY)

Amount Outstanding

1298 001 AWT Plaza Karachi SD LCY DD 169954 PKR 7,000.0 7,000.00 6-Jul-2001 CUSTOMER NOT CLAIMED1299 001 AWT Plaza Karachi SD BASEER AHMED LCY DD 170018 PKR 6,000.0 6,000.00 6-Dec-2001 CUSTOMER NOT CLAIMED1300 001 AWT Plaza Karachi SD LCY PO 170050 PKR 1,083.0 1,083.00 6-Dec-2001 CUSTOMER NOT CLAIMED1301 001 AWT Plaza Karachi SD M. LATIF LCY PO 170184 PKR 6,000.0 6,000.00 15-Jun-2001 CUSTOMER NOT CLAIMED1302 001 AWT Plaza Karachi SD KIDO FIDO THEATRE LCY PO 291409 PKR 1,500.0 1,500.00 18-Jun-2001 CUSTOMER NOT CLAIMED1303 001 AWT Plaza Karachi SD M. BADAR BILAL LCY PO 294778 PKR 4,653.0 4,653.00 27-Jun-2001 CUSTOMER NOT CLAIMED1304 001 AWT Plaza Karachi SD LCY PO 293678 PKR 400.0 400.00 27-Jun-2001 CUSTOMER NOT CLAIMED1305 001 AWT Plaza Karachi SD IRFAN UL HAQ LCY PO 293683 PKR 7,500.0 7,500.00 27-Jun-2001 CUSTOMER NOT CLAIMED1306 001 AWT Plaza Karachi SD SY;EDA E. KULSOOM LCY PO 295849 PKR 2,500.0 2,500.00 29-Jun-2001 CUSTOMER NOT CLAIMED1307 001 AWT Plaza Karachi SD M. ALI KHAN LCY PO 295850 PKR 2,500.0 2,500.00 29-Jun-2001 CUSTOMER NOT CLAIMED1308 001 AWT Plaza Karachi SD SABIR AHMED LCY PO 295851 PKR 2,500.0 2,500.00 29-Jun-2001 CUSTOMER NOT CLAIMED1309 001 AWT Plaza Karachi SD RIZWAN H. BUKHARI LCY PO 174002 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1310 001 AWT Plaza Karachi SD A. HANNAN LCY DD 174003 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1311 001 AWT Plaza Karachi SD MAULA DAD SHAH LCY PO 174004 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1312 001 AWT Plaza Karachi SD RASOOL BUX LAGARI LCY PO 174020 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1313 001 AWT Plaza Karachi SD LCY PO 174017 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1314 001 AWT Plaza Karachi SD LCY PO 174013 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1315 001 AWT Plaza Karachi SD SABIR MODHD LCY DD 174016 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1316 001 AWT Plaza Karachi SD KHALID M SETHI LCY DD 174012 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1317 001 AWT Plaza Karachi SD ABDUS SALAM LCY PO 174010 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1318 001 AWT Plaza Karachi SD QAMAR PERVAIZ LCY PO 174015 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1319 001 AWT Plaza Karachi SD A. NAEEM QURESHI LCY PO 174024 PKR 227.0 227.00 27-Jun-2001 CUSTOMER NOT CLAIMED1320 001 AWT Plaza Karachi SD ZIA UL MALIK LCY PO 174291 PKR 9,496.0 9,496.00 29-Jun-2001 CUSTOMER NOT CLAIMED1321 001 AWT Plaza Karachi SD IN HME SERVICES LCY PO 296342 PKR 4,947.0 4,947.00 7-Apr-2001 CUSTOMER NOT CLAIMED1322 001 AWT Plaza Karachi SD ZIA ULLAH GHAURI LCY PO 174543 PKR 6,500.0 6,500.00 7-Apr-2001 CUSTOMER NOT CLAIMED1323 001 AWT Plaza Karachi SD M. ALI LCY DD 174443 PKR 6,500.0 6,500.00 7-Sep-2001 CUSTOMER NOT CLAIMED1324 001 AWT Plaza Karachi SD PERVAIZ SADIQ LCY DD 298980 PKR 900.0 900.00 19-Jul-2001 CUSTOMER NOT CLAIMED1325 001 AWT Plaza Karachi SD LCY PO 304152 PKR 2,257.0 2,257.00 20-Jul-2001 CUSTOMER NOT CLAIMED1326 001 AWT Plaza Karachi SD AMMAR HAKEEM CO LCY PO 174973 PKR 450.0 450.00 19-Jul-2001 CUSTOMER NOT CLAIMED1327 001 AWT Plaza Karachi SD DR. NADEEM FAZAL LCY PO 305880 PKR 10,000.0 10,000.00 26-Jul-2001 CUSTOMER NOT CLAIMED1328 001 AWT Plaza Karachi SD DR. ISRAR AHMED LCY PO 305888 PKR 5,000.0 5,000.00 26-Jul-2001 CUSTOMER NOT CLAIMED1329 001 AWT Plaza Karachi SD M.S. NAJIA MANSOOR LCY PO 305917 PKR 6,000.0 6,000.00 26-Jul-2001 CUSTOMER NOT CLAIMED1330 001 AWT Plaza Karachi SD M.BADAR BILAL LCY PO 307258 PKR 4,453.0 4,453.00 28-Jul-2001 CUSTOMER NOT CLAIMED1331 001 AWT Plaza Karachi SD M. AMIR KHAN LCY PO 305707 PKR 217.0 217.00 26-Jul-2001 CUSTOMER NOT CLAIMED1332 001 AWT Plaza Karachi SD RIZWAN AHMED LCY PO 307496 PKR 1,050.0 1,050.00 30-Jul-2001 CUSTOMER NOT CLAIMED1333 001 AWT Plaza Karachi SD NIGHAT MIR LCY PO 308165 PKR 5,000.0 5,000.00 8-Mar-2001 CUSTOMER NOT CLAIMED1334 001 AWT Plaza Karachi SD DR. IRFAN UL HAQ LCY PO 308166 PKR 5,000.0 5,000.00 8-Mar-2001 CUSTOMER NOT CLAIMED1335 001 AWT Plaza Karachi SD LCY PO 308169 PKR 5,000.0 5,000.00 8-Mar-2001 CUSTOMER NOT CLAIMED1336 001 AWT Plaza Karachi SD NAVEED ALI LCY PO 175853 PKR 3,200.0 3,200.00 8-Feb-2001 CUSTOMER NOT CLAIMED1337 001 AWT Plaza Karachi SD M. AHMED LCY PO 175855 PKR 1,400.0 1,400.00 8-Feb-2001 CUSTOMER NOT CLAIMED1338 001 AWT Plaza Karachi SD SAAD ULLAH LCY PO 175931 PKR 3,000.0 3,000.00 8-Feb-2001 CUSTOMER NOT CLAIMED1339 001 AWT Plaza Karachi SD M. ASIF LCY PO 175932 PKR 6,500.0 6,500.00 8-Feb-2001 CUSTOMER NOT CLAIMED1340 001 AWT Plaza Karachi SD A. MALIK LCY PO 175936 PKR 6,000.0 6,000.00 8-Feb-2001 CUSTOMER NOT CLAIMED1341 001 AWT Plaza Karachi SD LCY PO 309381 PKR 3,600.0 3,600.00 8-Sep-2001 CUSTOMER NOT CLAIMED1342 001 AWT Plaza Karachi SD MOHSIN ABBAS LCY PO 309997 PKR 5,000.0 5,000.00 13-Aug-2001 CUSTOMER NOT CLAIMED1343 001 AWT Plaza Karachi SD DR.FARHA LCY PO 310002 PKR 5,000.0 5,000.00 13-Aug-2001 CUSTOMER NOT CLAIMED1344 001 AWT Plaza Karachi SD KALEEM LCY DD 170881 PKR 900.0 900.00 25-Jun-2001 CUSTOMER NOT CLAIMED1345 001 AWT Plaza Karachi SD NASIR AHMED BAJWAS LCY DD 310568 PKR 700.0 700.00 16-Aug-2001 CUSTOMER NOT CLAIMED1346 001 AWT Plaza Karachi SD ABDUL HAFEEZ LCY DD 310486 PKR 228.0 228.00 16-Aug-2001 CUSTOMER NOT CLAIMED1347 001 AWT Plaza Karachi SD SAIF ULLAH LCY DD 176691 PKR 5,500.0 5,500.00 20-Aug-2001 CUSTOMER NOT CLAIMED1348 001 AWT Plaza Karachi SD MR. NAWAZ LCY DD 313549 PKR 5,000.0 5,000.00 29-Aug-2001 CUSTOMER NOT CLAIMED1349 001 AWT Plaza Karachi SD AAMIR KHAN LCY PO 314660 PKR 1,807.0 1,807.00 29-Aug-2001 CUSTOMER NOT CLAIMED1350 001 AWT Plaza Karachi SD SAJID ULLAH LCY PO 314661 PKR 903.0 903.00 29-Aug-2001 CUSTOMER NOT CLAIMED1351 001 AWT Plaza Karachi SD NAZIAR ALI LCY DD 314895 PKR 2,650.0 2,650.00 31-Aug-2001 CUSTOMER NOT CLAIMED1352 001 AWT Plaza Karachi SD SOHAIL ABDULLAH LCY DD 314932 PKR 238.0 238.00 31-Aug-2001 CUSTOMER NOT CLAIMED1353 001 AWT Plaza Karachi SD M. KAMAL WARSI LCY DD 314974 PKR 487.0 487.00 31-Aug-2001 CUSTOMER NOT CLAIMED1354 001 AWT Plaza Karachi SD SHEHZAD MATEEN LCY DD 314986 PKR 2,500.0 2,500.00 31-Aug-2001 CUSTOMER NOT CLAIMED1355 001 AWT Plaza Karachi SD MIRZA AMIR HUSSAIN LCY DD 315005 PKR 143.0 143.00 31-Aug-2001 CUSTOMER NOT CLAIMED1356 001 AWT Plaza Karachi SD SAIF ULLAH LCY PO 178970 PKR 5,500.0 5,500.00 31-Aug-2001 CUSTOMER NOT CLAIMED1357 001 AWT Plaza Karachi SD NADEEM MASHI LCY DD 316346 PKR 2,000.0 2,000.00 9-Apr-2001 CUSTOMER NOT CLAIMED1358 001 AWT Plaza Karachi SD YAQOB MASHI LCY DD 316204 PKR 2,000.0 2,000.00 9-Apr-2001 CUSTOMER NOT CLAIMED1359 001 AWT Plaza Karachi SD ASGHAR ALI LCY PO 316354 PKR 1,477.0 1,477.00 9-Apr-2001 CUSTOMER NOT CLAIMED1360 001 AWT Plaza Karachi SD MIR BUX LCY PO 316362 PKR 1,298.0 1,298.00 9-Apr-2001 CUSTOMER NOT CLAIMED1361 001 AWT Plaza Karachi SD ZAHEER SULTAN LCY PO 316795 PKR 3,100.0 3,100.00 9-Apr-2001 CUSTOMER NOT CLAIMED1362 001 AWT Plaza Karachi SD DR. G.H.V KESHANI LCY PO 317626 PKR 1,092.0 1,092.00 7-Jul-2001 CUSTOMER NOT CLAIMED1363 001 AWT Plaza Karachi SD SHAKIL BROS. LCY DD 318535 PKR 6,514.0 6,514.00 13-Sep-2001 CUSTOMER NOT CLAIMED1364 001 AWT Plaza Karachi SD SUPER SALES CORP LCY DD 179637 PKR 200.0 200.00 14-Sep-2001 CUSTOMER NOT CLAIMED1365 001 AWT Plaza Karachi SD ZAFAR IQBAL LCY PO 179441 PKR 500.0 500.00 9-Nov-2001 CUSTOMER NOT CLAIMED1366 001 AWT Plaza Karachi SD S.M. HASAN ADEEL LCY PO 319526 PKR 7,120.0 7,120.00 19-Sep-2001 CUSTOMER NOT CLAIMED1367 001 AWT Plaza Karachi SD GERRY'S DANAT PVT LCY PO 321709 PKR 385.0 385.00 28-Sep-2001 CUSTOMER NOT CLAIMED1368 001 AWT Plaza Karachi SD MRS. ZAKIA NAVEEN LCY PO 321512 PKR 1,131.0 1,131.00 27-Sep-2001 CUSTOMER NOT CLAIMED1369 001 AWT Plaza Karachi SD M. BADAR BILAL LCY PO 322404 PKR 4,453.0 4,453.00 29-Sep-2001 CUSTOMER NOT CLAIMED1370 001 AWT Plaza Karachi SD SULAMAN KITAB GHAR LCY PO 180381 PKR 213.8 213.76 27-Sep-2001 CUSTOMER NOT CLAIMED1371 001 AWT Plaza Karachi SD M. BILAL LCY PO 180500 PKR 500.0 500.00 27-Sep-2001 CUSTOMER NOT CLAIMED1372 001 AWT Plaza Karachi SD S. KAZIM RAZA LCY PO 324601 PKR 165.0 165.00 10-Mar-2001 CUSTOMER NOT CLAIMED1373 001 AWT Plaza Karachi SD SHABHI UL EJAZ LCY PO 324657 PKR 970.0 970.00 10-Mar-2001 CUSTOMER NOT CLAIMED1374 001 AWT Plaza Karachi SD AL SHEIKH JINNAH LCY PO 325375 PKR 3,552.0 3,552.00 4-Apr-2001 CUSTOMER NOT CLAIMED1375 001 AWT Plaza Karachi SD GHULAM SHABBIR LCY PO 323440 PKR 3,595.0 3,595.00 10-Jan-2001 CUSTOMER NOT CLAIMED1376 001 AWT Plaza Karachi SD MEHBOOB ELAHOI LCY PO 323993 PKR 5,204.0 5,204.00 10-Jan-2001 CUSTOMER NOT CLAIMED1377 001 AWT Plaza Karachi SD IFTIKHAR AHMED LCY PO 323788 PKR 300.0 300.00 10-Jan-2001 CUSTOMER NOT CLAIMED1378 001 AWT Plaza Karachi SD ABID ALI LCY PO 324280 PKR 2,400.0 2,400.00 10-Jan-2001 CUSTOMER NOT CLAIMED1379 001 AWT Plaza Karachi SD MURAD ALI LCY PO 323450 PKR 874.0 874.00 10-Jan-2001 CUSTOMER NOT CLAIMED1380 001 AWT Plaza Karachi SD ASGHAR ALI LCY PO 323471 PKR 1,626.0 1,626.00 10-Jan-2001 CUSTOMER NOT CLAIMED1381 001 AWT Plaza Karachi SD LCY PO 326327 PKR 1,500.0 1,500.00 10-Oct-2001 CUSTOMER NOT CLAIMED1382 001 AWT Plaza Karachi SD UNIVERSAL SHIPPING LCY PO 327782 PKR 5,000.0 5,000.00 19-Oct-2001 CUSTOMER NOT CLAIMED1383 001 AWT Plaza Karachi SD LCY PO 329304 PKR 1,050.0 1,050.00 24-Oct-2001 CUSTOMER NOT CLAIMED1384 001 AWT Plaza Karachi SD LCY PO 329371 PKR 148.0 148.00 24-Oct-2001 CUSTOMER NOT CLAIMED1385 001 AWT Plaza Karachi SD SAIF UR REHMAN LCY PO 330193 PKR 528.0 528.00 29-Oct-2001 CUSTOMER NOT CLAIMED1386 001 AWT Plaza Karachi SD LCY PO 330749 PKR 4,453.0 4,453.00 30-Oct-2001 CUSTOMER NOT CLAIMED1387 001 AWT Plaza Karachi SD LCY PO 331853 PKR 35,178.0 35,178.00 31-Oct-2001 CUSTOMER NOT CLAIMED1388 001 AWT Plaza Karachi SD DR. HAMID PAJAMAL LCY PO 333715 PKR 5,000.0 5,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1389 001 AWT Plaza Karachi SD DR. MAZHAR UL ISLAM LCY PO 333716 PKR 5,000.0 5,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1390 001 AWT Plaza Karachi SD DR. S.RUHI NAZ LCY PO 333731 PKR 5,000.0 5,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1391 001 AWT Plaza Karachi SD LCY PO 333737 PKR 10,000.0 10,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1392 001 AWT Plaza Karachi SD BRIG M. IQBAL LCY PO 333808 PKR 5,000.0 5,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1393 001 AWT Plaza Karachi SD DR. KHAWAJA SAEED LCY PO 333811 PKR 5,000.0 5,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1394 001 AWT Plaza Karachi SD DR. AMJAD SOHAIL LCY PO 333812 PKR 5,000.0 5,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1395 001 AWT Plaza Karachi SD MAJ. FARHAN TAYYAB LCY PO 333815 PKR 5,000.0 5,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1396 001 AWT Plaza Karachi SD DR. SOHAIL AZIZ LCY PO 333816 PKR 5,000.0 5,000.00 11-Aug-2001 CUSTOMER NOT CLAIMED1397 001 AWT Plaza Karachi SD VIKYO S/O ABDULLAH LCY PO 334553 PKR 350.0 350.00 14-Nov-2001 CUSTOMER NOT CLAIMED1398 001 AWT Plaza Karachi SD ASIF AGENCIES LCY PO 334700 PKR 13,316.0 13,316.00 14-Nov-2001 CUSTOMER NOT CLAIMED1399 001 AWT Plaza Karachi SD MUHAMMAD SARWAR LCY PO 182703 PKR 6,575.0 6,575.00 11-Jun-2001 CUSTOMER NOT CLAIMED1400 001 AWT Plaza Karachi SD DELTA SHIPPING LCY PO 344265 PKR 6,000.0 6,000.00 30-Nov-2001 CUSTOMER NOT CLAIMED1401 001 AWT Plaza Karachi SD TAQ LOGISTICS A/C SM LCY PO 344582 PKR 600.0 600.00 12-Mar-2001 CUSTOMER NOT CLAIMED1402 001 AWT Plaza Karachi SD ANEES-UR-REHMAN LCY PO 347480 PKR 9,366.0 9,366.00 13-Dec-2001 CUSTOMER NOT CLAIMED1403 001 AWT Plaza Karachi SD SEARL PAKISTAN LCY PO 347791 PKR 1,075.0 1,075.00 13-Dec-2001 CUSTOMER NOT CLAIMED1404 001 AWT Plaza Karachi SD IMTIAZ ALI SHAIKH LCY PO 347081 PKR 972.0 972.00 14-Dec-2001 CUSTOMER NOT CLAIMED1405 001 AWT Plaza Karachi SD LCY PO 348094 PKR 7,500.0 7,500.00 20-Dec-2001 CUSTOMER NOT CLAIMED1406 001 AWT Plaza Karachi SD SHIRAZI TRADING CO. LCY PO 348279 PKR 10,840.0 10,840.00 21-Dec-2001 CUSTOMER NOT CLAIMED1407 001 AWT Plaza Karachi SD IMRAN MOINUDIN LCY PO 349386 PKR 523.0 523.00 26-Dec-2001 CUSTOMER NOT CLAIMED1408 001 AWT Plaza Karachi SD MOHD AHMED AIDDI LCY PO 349360 PKR 523.0 523.00 26-Dec-2001 CUSTOMER NOT CLAIMED1409 001 AWT Plaza Karachi SD DR. ISRAR AHMED LCY PO 349192 PKR 5,000.0 5,000.00 26-Dec-2001 CUSTOMER NOT CLAIMED1410 001 AWT Plaza Karachi SD LCY PO 349218 PKR 5,000.0 5,000.00 26-Dec-2001 CUSTOMER NOT CLAIMED1411 001 AWT Plaza Karachi SD DR. WASIM AHMED LCY PO 349237 PKR 5,000.0 5,000.00 26-Dec-2001 CUSTOMER NOT CLAIMED1412 001 AWT Plaza Karachi SD DR. JAVED JANBAZ LCY PO 349255 PKR 5,000.0 5,000.00 26-Dec-2001 CUSTOMER NOT CLAIMED1413 001 AWT Plaza Karachi SD MUSHTAQ RIAZ LCY PO 348788 PKR 2,000.0 2,000.00 24-Dec-2001 CUSTOMER NOT CLAIMED1414 001 AWT Plaza Karachi SD MUHAMMAD KAMRAN LCY PO 351044 PKR 4,100.0 4,100.00 29-Dec-2001 CUSTOMER NOT CLAIMED1415 001 AWT Plaza Karachi SD MOHD BADAR BILAL LCY PO 351533 PKR 4,453.0 4,453.00 29-Dec-2001 CUSTOMER NOT CLAIMED1416 001 AWT Plaza Karachi SD SOHAIL ALI LCY PO 350135 PKR 232.0 232.00 28-Dec-2001 CUSTOMER NOT CLAIMED1417 001 AWT Plaza Karachi SD IMTIAZ ALI SHAIKH LCY PO 351901 PKR 1,214.0 1,214.00 31-Dec-2001 CUSTOMER NOT CLAIMED1418 001 AWT Plaza Karachi SD DR. BABAR AMIN LCY PO 187334 PKR 5,000.0 5,000.00 26-Dec-2001 CUSTOMER NOT CLAIMED1419 001 AWT Plaza Karachi SD DR. MUZAFFAR KHAN LCY PO 187331 PKR 5,000.0 5,000.00 26-Dec-2001 CUSTOMER NOT CLAIMED1420 001 AWT Plaza Karachi SD M. SHAHID SHEIKH LCY PO 171191 PKR 100.0 100.00 14-Jun-2001 CUSTOMER NOT CLAIMED1421 001 AWT Plaza Karachi SD M.ASHRAF LCY PO 171237 PKR 100.0 100.00 14-Jun-2001 CUSTOMER NOT CLAIMED1422 001 AWT Plaza Karachi SD IBRAHIM JAN LCY PO 171274 PKR 100.0 100.00 14-Jun-2001 CUSTOMER NOT CLAIMED1423 001 AWT Plaza Karachi SD MOHAMMAD KHATRI LCY PO 171258 PKR 400.0 400.00 14-Jun-2001 CUSTOMER NOT CLAIMED1424 001 AWT Plaza Karachi SD M.SALEH KHATRI LCY PO 171215 PKR 100.0 100.00 14-Jun-2001 CUSTOMER NOT CLAIMED1425 001 AWT Plaza Karachi SD LCY PO 171221 PKR 300.0 300.00 14-Jun-2001 CUSTOMER NOT CLAIMED1426 001 AWT Plaza Karachi SD MOEZAM ALI LCY PO 171235 PKR 100.0 100.00 14-Jun-2001 CUSTOMER NOT CLAIMED1427 001 AWT Plaza Karachi SD MANSOOR AHMED LCY PO 171223 PKR 100.0 100.00 14-Jun-2001 CUSTOMER NOT CLAIMED1428 001 AWT Plaza Karachi SD ALLAH DAD LCY PO 171229 PKR 100.0 100.00 14-Jun-2001 CUSTOMER NOT CLAIMED1429 001 AWT Plaza Karachi SD MOHAMMAD ASAD LCY PO 171230 PKR 200.0 200.00 14-Jun-2001 CUSTOMER NOT CLAIMED1430 001 AWT Plaza Karachi SD LCY PO 065765 PKR 1,300.0 1,300.00 14-Jun-2001 CUSTOMER NOT CLAIMED1431 001 AWT Plaza Karachi SD LCY PO 174965 PKR 725.0 725.00 19-Jul-2001 CUSTOMER NOT CLAIMED1432 005 Islamabad Branch PB AZMAT AMIN NEZAMI LCY PO 010085 PKR 10,500.0 10,500.00 28-Feb-2001 CUSTOMER NOT CLAIMED1433 005 Islamabad Branch PB MAHEY JABEEN LCY DD 165372 PKR 24.1 24.11 2-Apr-2001 CUSTOMER NOT CLAIMED1434 005 Islamabad Branch PB LCY PO 10463 PKR 15,000.0 15,000.00 30-May-2001 CUSTOMER NOT CLAIMED1435 005 Islamabad Branch PB LCY PO 10803 PKR 6,175.0 6,175.00 13-Aug-2001 CUSTOMER NOT CLAIMED1436 005 Islamabad Branch PB LCY PO 11422 PKR 1,521.0 1,521.00 13-Dec-2001 CUSTOMER NOT CLAIMED

1437 010 SITE Branch Karachi SD ABL ABDULLAH HAROON KHI LCY OT 39712 PKR 3,000.0 3,000.00 1-Jan-2001 Payee account missing

DR. BASHIR AHMED AREE

MALIK RIZWAN FAROOQ

DR. HABIB UDDIN AHMED

S. SALAHUDDIN AHMEDMIR MASOOD UR REHMEN

HEALTH CARE HOSPITAL

DR. PROF. AFTAB AHMED

GULMIT ORGANIZATION

MANGEMENT ASSOCIATE

NOORULLAH S/O MOHAMMEDSHARIQ INTERNATIONAL

MOHAMMED BADAR BILALARBAB MOHAMMED SAMOO

SADIQ SIDDIQ MOMORIA

MANAGEMENT ASSOCIATE

DR. HAMEED TAJUMMAL

ISHAQ-UR-AHMED RAJPUT

KYC. CHAMBER OF COMM& INDPUNJAB MEDICINE AGENCY

MOHTRAM NAIK MUHAMMADBRITISH HIGH COMMISSION ISLAMABADSYED WAZIR HASSAN JAFFERY