GONDO HARTONO - Facebook Page Stealer - SCAMMER from Indonesia

 
21 March 2013

Hi,
I run a fun and jokes page for Indonesian community called Jempol and one day I was contacted by a person.

This scammer named GONDO HARTONO managed to dupe me into allowing him manager access for the page JEMPOL

After getting manager he immediately removed me from admin removed and blocked me from his friend. This is his FB account

www.facebook.com/miro.chuang.3

He lives in kota pekanbaru provinsi riau.

This is his email

sastra.miro@yahoo.co.id

Some of his friends

His family list

This is his bank BCA information
account number   0884731417
username gondohar0849


GONDO HARTONO,

If anybody knows him or is his friend please contact us for legal action.
Leave a comment here in this blog

We only need his name and full address for our lawyers to take legal action under Indonesian Jurisdiction.

Do not let this scammer let away. He is among those few Indonesians who are making Indonesia look bad! Most of my Indonesian friends are truthful and trustworthy. This person is making Indonesian look bad!


HELP US to FIND this SCAMMER
.

List of Transactions at BCA of GONDO HARTONO / Satra Miro

BCA account 0884731417
   
https://www.facebook.com/miro.chuang.3?fref=ts

Satra Miro

gondohar0849

GONDO HARTONO

Attached is the January and Feb transaction of this scammer.

Account No.,=,'0884731417

Name,=,GONDO HARTONO

Currency,=,IDR

Date,Description,Branch,Amount,,Balance

'01/02,SETORAN KLIRING BI ,'5110,10000000,CR,1.8962088963E8

'01/02,SETORAN TRSF DR 0101081043,'0389,13876000,CR,2.0349688963E8

'01/02,TRSF E-BANKING CR 0102/FTSCY/WS95051        4020000.00DEPOSITHOTELLKWEE JALAN2TOUR GJ5485 TRIMITRA JUALAN WI,'0035,4020000,CR,2.0751688963E8

'01/02,TRSF E-BANKING CR 02/01 95031       SISA PEMBAYARAN TUR ADAM LIDYA      ADAM HABIBIE,'0998,12630400,CR,2.2014728963E8

'01/02,TRSF E-BANKING CR 02/01 85861       TAMBHAN DEPOSIT DR PAK WELLY        WELLY SATRYA TJAND,'0998,15000000,CR,2.3514728963E8

'04/02,TRSF E-BANKING DB 0202/FTSCY/WS95011        8456900.00sub-dps           Orient express    ERDIAN KURNIAWAN S,'0088,8456900,DB,2.2669038963E8

'04/02,TRSF E-BANKING CR 02/02 95031       DARI PAK BAMBANG  NUR ROHMAH,'0998,500000,CR,2.2719038963E8

'04/02,TRSF E-BANKING DB 0202/FTSCY/WS95011         272300.00Orient express    tkt Bambang       ERDIAN KURNIAWAN S,'0088,272300,DB,2.2691808963E8

'04/02,TRSF E-BANKING CR 02/02 84091       TIKET             AUDREY AGUSTINE,'0998,690000,CR,2.2760808963E8

'04/02,KARTU KREDIT TANGGAL :03/02    MID:044305494     ORIENT EXPRESS-HO TGH:00011386600.00ADM:00000227732.00,'0000,11158868,CR,2.3876695763E8

'04/02,TARIKAN ATM TARIKAN ATM 03/02,'0998,1250000,DB,2.3751695763E8

'04/02,TRSF E-BANKING CR TANGGAL :03/02    02/03  WSID:134A1 Y R ANGGONO DWI CA,'0998,250002,CR,2.3776695963E8

'04/02,TRSF E-BANKING CR 0402/FTSCY/WS95011        5720000.008 visa + aiprt taxSIE DAVID GUNAWAN,'0469,5720000,CR,2.4348695963E8

'04/02,SETORAN TTL.WRK:1 BRHSL:1 REG310113 CBG:5110,'5110,15000000,CR,2.5848695963E8

'04/02,TRSF E-BANKING CR 0402/FTSCY/WS95011       88305800.00PELNSAN CHARTER   FLGHT BLUE OCEAN  ROSIANA KURNIAWAN,'0130,88305800,CR,3.4679275963E8

'04/02,TRSF E-BANKING CR 0402/FTSCY/WS95011        8550000.00PELNSAN TIKET DOM +APT TAX          ROSIANA KURNIAWAN,'0130,8550000,CR,3.5534275963E8

'04/02,SETORAN ,'0088,18294800,CR,3.7363755963E8

'04/02,TRSF E-BANKING CR 02/04  WSID:18851 NICK TANIMENA,'0998,5227400,CR,3.7886495963E8

'04/02,TRSF E-BANKING CR 02/04 74041        BYR KEKURANGAN TOUR ORIENT         OEI KOK HAN,'0998,1792600,CR,3.8065755963E8

'04/02,TRSF E-BANKING CR 02/04 72371       BAYAR TOUR CHARTER HUANGSHAN        LILIY ANI,'0998,9579550,CR,3.9023710963E8

'04/02,TRSF E-BANKING DB 0402/FTSCY/WS95011        4000000.00sub-dps/8feb      Orient express    FENNY SIAUMAN SH,'0088,4000000,DB,3.8623710963E8

'04/02,TRSF E-BANKING DB 0402/FTSCY/WS95011        1676600.00sub-dps 8feb      Orient express    ERDIAN KURNIAWAN S,'0088,1676600,DB,3.8456050963E8

'04/02,TRSF E-BANKING CR 02/02 95031       PELUNASAN U TOUR  LISAWATI HARSOYO,'0998,11509000,CR,3.9606950963E8

'04/02,TRSF E-BANKING DB 0202/FTSCY/WS95011       20000000.00top up.0038000388 Orient express    CITILINK INDONESIA,'0088,20000000,DB,3.7606950963E8

'04/02,TRSF E-BANKING CR 0202/FTSCY/WS95011         500000.00Hui Jen + Dewi    HUI JEN,'0215,500000,CR,3.7656950963E8

'04/02,TRSF E-BANKING DB 0202/FTSCY/WS95011       12000000.00DP sub-dps        Orient express    FENNY SIAUMAN SH,'0088,12000000,DB,3.6456950963E8

'05/02,TRSF E-BANKING CR 02/05  WSID:40061 SJANI WIDJAJA,'0998,142100,CR,3.6471160963E8

'05/02,TRSF E-BANKING CR 0502/FTSCY/WS95011        2030000.00djunaedi          DJUNAEDI,'0113,2030000,CR,3.6674160963E8

'05/02,TRSF E-BANKING DB 0502/FTSCY/WS95011       16962000.001106.32.30.29.35  Orient express    PENTA MEDIA PT,'0088,16962000,DB,3.4977960963E8

'05/02,TRSF E-BANKING DB 0502/FTSCY/WS95011        1714600.00inv.405.406       Orient express    FENNY SIAUMAN SH,'0088,1714600,DB,3.4806500963E8

'05/02,TRSF E-BANKING DB 0502/FTSCY/WS95011        3766100.00395.96.98.99      Orient express    FENNY SIAUMAN SH,'0088,3766100,DB,3.4429890963E8

'05/02,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:   40148600.00DDR:          0.00,'0000,40148600,CR,3.8444750963E8

'05/02,BIAYA ADM FREK 00040 01/13,'0088,20000,DB,3.8442750963E8

'05/02,TRSF E-BANKING CR 02/05 83331       UANGSAN AN. VONNY.WIJAYANTI         VONNY WIJAYANTI,'0998,250000,CR,3.8467750963E8

'05/02,TRSF E-BANKING CR 02/05 75811       ONG SING HWA CHINA TOUR 8-17PEB     ONG SING HWA,'0998,4027400,CR,3.8870490963E8

'05/02,TRSF E-BANKING CR 0502/FTSCY/WS95011        8580000.00byr krgan tour    GO SIOE MEE,'0064,8580000,CR,3.9728490963E8

'05/02,TARIKAN PEMINDAHAN ,'5110,314000000,DB,8.328490963E7

'05/02,ND-PROVISI BY SET ANTAR CAB,'5110,5000,DB,8.327990963E7

'05/02,TRSF E-BANKING CR 0502/FTSCY/WS95011         575000.00aloha travel      DIANA MARGONO,'0214,575000,CR,8.385490963E7

'05/02,TRSF E-BANKING CR 0502/FTSCY/WS95011         300000.00tour china prijonoLIM TJUWANG U DRS,'0088,300000,CR,8.415490963E7

'05/02,TRSF E-BANKING CR 02/05 83651       JUVITA LION BALI+HOTEL 16.00.       TJOA MARTIN BOY SO,'0998,1400000,CR,8.555490963E7

'06/02,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:   10125000.00DDR:          0.00,'0000,10125000,CR,9.567990963E7

'06/02,TRSF E-BANKING CR 02/06 72561       AWATI GUNAWAN     NGOE HWA HWIE,'0998,3830000,CR,9.950990963E7

'06/02,TRSF E-BANKING CR 02/06  WSID:22501 KWAN KARDI SUSILO,'0998,4000000,CR,1.0350990963E8

'06/02,TRSF E-BANKING CR 0602/FTSCY/WS95011         600000.00a.tax tour china  LIM TJUWANG U DRS,'0088,600000,CR,1.0410990963E8

'06/02,TRSF E-BANKING CR 0602/FTSCY/WS95051       90000000.00arena ban sby     SUGIANTO BDN ARENA,'0010,90000000,CR,1.9410990963E8

'06/02,TRSF E-BANKING CR 02/06  WSID:52101 GO SIU LING,'0998,13000000,CR,2.0710990963E8

'06/02,TRSF E-BANKING CR 0602/FTSCY/WS95011       36724000.00plnsn tik domestikgrp Blue Ocean    ROSIANA KURNIAWAN,'0130,36724000,CR,2.4383390963E8

'06/02,TRSF E-BANKING CR 0602/FTSCY/WS95011        8000000.00dp tour 25 feb    a/n suprapti +suciBOB TANASEE,'7880,8000000,CR,2.5183390963E8

'06/02,TRSF E-BANKING CR 02/06  WSID:067T1 IRWAN TJAHYADI,'0998,250000,CR,2.5208390963E8

'07/02,BYR VIA E-BANKING 07/02  WSID95011005104 GARUDA SALES 088473141707104802KFPR3D130207,'   0,697348,DB,2.5138656163E8

'07/02,TARIKAN PEMINDAHAN ,'5110,157000000,DB,9.438656163E7

'07/02,ND-PROVISI BY SET ANTAR CAB,'5110,5000,DB,9.438156163E7

'07/02,TRSF E-BANKING CR 0702/FTSCY/WS95051        2700000.00A.TAX + TKT +HTL  MIKE-SUN TOUR     YONGKY YANWINTARKO,'0064,2700000,CR,9.708156163E7

'07/02,TRSF E-BANKING CR 0702/FTSCY/WS95011        6336000.00U.meal philipine  THREESCIA IRAWAN,'0088,6336000,CR,1.0341756163E8

'07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011        2800000.00pesan roti/linda  Orient express    SENTRAL RETAILINDO,'0088,2800000,DB,1.0061756163E8

'07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011        6300000.0042 apt tx         orient express    ROSIANA KURNIAWAN,'0088,6300000,DB,9.431756163E7

'07/02,TRSF E-BANKING CR 0702/FTSCY/WS95011       14850000.00airport tax 99pax THREESCIA IRAWAN,'0088,14850000,CR,1.0916756163E8

'07/02,TRSF E-BANKING CR 0702/FTSCY/WS95011        5564000.00A`tax + Lunch box Adinda Tour       ANDRI GUNAWAN,'8220,5564000,CR,1.1473156163E8

'07/02,TRSF E-BANKING CR 02/07 95031       P TOMMY SUIYONO   BAMBANG SUGIJONO,'0998,7372600,CR,1.2210416163E8

'07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011       15450000.00apt tx grp        orient exp        THREESCIA IRAWAN,'0088,15450000,DB,1.0665416163E8

'07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011        6000000.00LINDA CHRISTANTI,'0088,6000000,DB,1.0065416163E8

'07/02,BYR VIA E-BANKING 07/02  WSID95011000860 PLN JATIM    511401172720      GONDO HARTONO,'0001,445825,DB,1.0020833663E8

'07/02,BYR VIA E-BANKING 07/02  WSID95011000800 TELKOM DIVRE50317315630      02GONDO HARTONO,'0000,96317,DB,1.0011201963E8

'07/02,TRSF E-BANKING CR 0602/FTSCY/WS95011         250000.00SOETJIANI WIBISONO,'6155,250000,CR,1.0036201963E8

'07/02,TRSF E-BANKING CR TANGGAL :06/02    06/02 /WSID:699010IRWAN TJAHYADI,'0000,500000,CR,1.0086201963E8

'07/02,TRSF E-BANKING DB 0702/FTSCY/WS95011       15000000.00DP.GROUP          Orient express    CRYSTAL LAND DEVEL,'0088,15000000,DB,8.586201963E7

'07/02,TRSF E-BANKING CR 02/07 95031       TIKET BALI FELI   FELIANY SANTOSO,'0998,750000,CR,8.661201963E7

'08/02,TRSF E-BANKING CR 0802/FTSCY/WS95051       95076000.00arena ban         SUGIANTO BDN ARENA,'0010,95076000,CR,1.8168801963E8

'08/02,SETORAN TUNAI PT NUSATOVEL      VISA & AT,'0015,1430000,CR,1.8311801963E8

'08/02,BYR VIA E-BANKING 08/02  WSID28991240180 BNI          4512490000445698  GONDO HARTONO,'0998,5000000,DB,1.7811801963E8

'08/02,TRSF E-BANKING CR 02/08  WSID:28991 ABDUL KHOLIK,'0998,5970000,CR,1.8408801963E8

'11/02,TRSF E-BANKING CR 1102/FTSCY/WS95051        8260000.00arenaban          SUGIANTO BDN ARENA,'0010,8260000,CR,1.9234801963E8

'11/02,TRSF E-BANKING CR 1102/FTSCY/WS95011        2100000.00uang Q hotel Bali THREESCIA IRAWAN,'0088,2100000,CR,1.9444801963E8

'11/02,TRSF E-BANKING DB 1102/FTSCY/WS95011        2706900.00inv.421.427       Orient express    FENNY SIAUMAN SH,'0088,2706900,DB,1.9174111963E8

'11/02,TRSF E-BANKING DB 1102/FTSCY/WS95011       15584000.00inv.765/iii/jennytOrient express    RUDI MULYONO SH,'0088,15584000,DB,1.7615711963E8

'11/02,KARTU KREDIT TANGGAL :09/02    MID:044305494     ORIENT EXPRESS-HO TGH:00002960900.00ADM:00000059218.00,'0000,2901682,CR,1.7905880163E8

'11/02,TRSF E-BANKING CR 02/09 95031       TIKET HARTONO     SANIWATI,'0998,2300000,CR,1.8135880163E8

'11/02,KARTU DEBIT Q HOTEL-HO,'0998,820000,DB,1.8053880163E8

'11/02,KARTU DEBIT Q HOTEL-HO,'0998,220000,DB,1.8031880163E8

'11/02,TARIKAN ATM TARIKAN ATM 11/02,'0998,2500000,DB,1.7781880163E8

'12/02,SWITCHING CR TRANSFER   DR 157 SUHARDJITO        KERTAJAYA 1,'0998,5800000,CR,1.8361880163E8

'12/02,TRSF E-BANKING DB 1202/FTSCY/WS95011        9000000.00DP trnfr apt-htl.pOrient express    I MADE TERIMAYASA,'0088,9000000,DB,1.7461880163E8

'12/02,TRSF E-BANKING DB 1202/FTSCY/WS95011        2133800.008 tkt MZ dps-sub  Orient express    ERDIAN KURNIAWAN S,'0088,2133800,DB,1.7248500163E8

'12/02,TRSF E-BANKING CR 1202/FTSCY/WS95011        1380000.002 R deluxe Smset  Ex Tono CPM       GO SANTOSO MULYANA,'8290,1380000,CR,1.7386500163E8

'13/02,KR OTOMATIS ,'0965,1380000,CR,1.7524500163E8

'13/02,TRSF E-BANKING DB 1302/FTSCY/WS95011        2526800.0010tkt mz dps-sub  Orient express    ERDIAN KURNIAWAN S,'0088,2526800,DB,1.7271820163E8

'13/02,BYR VIA E-BANKING 13/02  WSID95011005104 GARUDA SALES 088473141713152404KR8428130213,'   0,1190577,DB,1.7152762463E8

'13/02,TRSF E-BANKING DB 1302/FTSCY/WS95011        4565000.00030.31.1126.28.31.34.Orient exp     PENTA MEDIA PT,'0088,4565000,DB,1.6696262463E8

'13/02,BYR VIA E-BANKING 13/02  WSID95011011010 LINK NET     188471            GONDO HARTONO,'0998,767000,DB,1.6619562463E8

'14/02,SWITCHING CR TRANSFER   DR 013  I GST KT OKA ARDAPERMATA,'0998,1450000,CR,1.6764562463E8

'14/02,KARTU DEBIT LOTTEMARTSIDOARJO,'0998,1430950,DB,1.6621467463E8

'14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011         393000.00MZ.M5THVG         Orient express    ERDIAN KURNIAWAN S,'0088,393000,DB,1.6582167463E8

'14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011       34650000.009xbkk21feb        Orient express    LIONG LISA SURIANA,'0088,34650000,DB,1.3117167463E8

'14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011        2405000.00N.Livina          Orient express    RONALD SIDHARTA KU,'0088,2405000,DB,1.2876667463E8

'14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011        1032000.00ref.dpssub+tipp   Orient express    ROSIANA KURNIAWAN,'0088,1032000,DB,1.2773467463E8

'14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011         500000.00refnd             orient express    SMARTRAVELINDO PER,'0088,500000,DB,1.2723467463E8

'14/02,TRSF E-BANKING CR 1402/FTSCY/WS95051       19450000.00DP TOUR           5 PESERTA         ANDY KUSUMA,'0289,19450000,CR,1.4668467463E8

'14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011       10920000.00DP.grp PEK        Orient express    LIONG LISA SURIANA,'0088,10920000,DB,1.3576467463E8

'14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011        2799500.00dp2 spr mal fair  Orient express    FREDDY WUISAN,'0088,2799500,DB,1.3296517463E8

'14/02,TRSF E-BANKING DB 1402/FTSCY/WS95011        1500000.00bunga jan         Orient exp        ENDANG MOERNIANI,'0088,1500000,DB,1.3146517463E8

'14/02,TRSF E-BANKING CR 1402/FTSCY/WS95011         700000.00smset exc         Shokir            GO SANTOSO MULYANA,'8290,700000,CR,1.3216517463E8

'15/02,SETORAN ,'0088,13000000,CR,1.4516517463E8

'15/02,TRSF E-BANKING CR 1502/FTSCY/WS95051       12870000.00ARENA BAN         SUGIANTO BDN ARENA,'0010,12870000,CR,1.5803517463E8

'15/02,KARTU KREDIT 0100 BCA CARD     1888801320504406  GONDO HARTONO,'0998,5600000,DB,1.5243517463E8

'15/02,BYR VIA E-BANKING 15/02  WSID95011010191 BANKMEGA VISA4890870054405023  GONDO HARTONO,'0998,2200000,DB,1.5023517463E8

'15/02,BIAYA ADM ,'0000,20000,DB,1.5021517463E8

'18/02,KR OTOMATIS TANGGAL :16/02    MID : 885044305494ORIENT EXPRESS-HO TGH:   23990000.00DDR:          0.00,'0000,23990000,CR,1.7420517463E8

'18/02,DB OTOMATIS BIAYA ADM EDC     MID 044305494 EDC TID CM055061 Jan13,'0998,125000,DB,1.7408017463E8

'18/02,TRSF E-BANKING DB 1602/FTSCY/WS95011        1702000.00inv.440           orient exp        FENNY SIAUMAN SH,'0088,1702000,DB,1.7237817463E8

'18/02,TRSF E-BANKING DB 1602/FTSCY/WS95011        1480000.00pesan roti 18/2   orient express    SENTRAL RETAILINDO,'0088,1480000,DB,1.7089817463E8

'18/02,TRSF E-BANKING DB 1702/FTSCY/WS95011        5238000.00comisi tour       Orient express    DIAN SISKA HERMANT,'0088,5238000,DB,1.6566017463E8

'18/02,TRSF E-BANKING DB 1702/FTSCY/WS95011         650000.00aqua+bagi tkt     Orient express    ARI SUGIYONO,'0088,650000,DB,1.6501017463E8

'18/02,TRSF E-BANKING DB 1802/FTSCY/WS95011         750000.0015x set 1         Orient express    BUMI SUBUR JUNAWI,'0088,750000,DB,1.6426017463E8

'18/02,TRSF E-BANKING CR 1802/FTSCY/WS95051       43080000.00Pelunasan TOUR    ANDY KUSUMA,'0289,43080000,CR,2.0734017463E8

'18/02,TRSF E-BANKING DB 1802/FTSCY/WS95011       10920000.00dppek-shanghai   orient express    LIONG LISA SURIANA,'0088,10920000,DB,1.9642017463E8

'19/02,TARIKAN PEMINDAHAN ,'0088,161745000,DB,3.4675174629999995E7

'19/02,ND-PROVISI BY SET ANTAR CAB,'0088,5000,DB,3.4670174629999995E7

'19/02,KARTU DEBIT ANUGERAH COMPUTER-,'0998,480000,DB,3.4190174629999995E7

'19/02,KARTU DEBIT KALIANYAR TOKO-HO,'0998,375000,DB,3.3815174629999995E7

'19/02,KARTU DEBIT GARUDA TEKNIK,'0998,4225000,DB,2.9590174629999995E7

'20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011        2510000.00ref.dp.charter    orient express    SHO BUDI HARSONO,'0088,2510000,DB,2.7080174629999995E7

'20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011        1348000.00h.bumi/oka ardana orient express    MITRA GLOBAL HOLID,'0088,1348000,DB,2.5732174629999995E7

'20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011         589000.00omega             orient express    YULIANA,'0088,589000,DB,2.5143174629999995E7

'20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011        3000000.00iklan strato      orient express    BAMBANG SEMIADJI,'0088,3000000,DB,2.2143174629999995E7

'20/02,TRSF E-BANKING DB 2002/FTSCY/WS95011        4515000.00tkt sj srg sub    orient express    ERDIAN KURNIAWAN S,'0088,4515000,DB,1.7628174629999995E7

'21/02,TRSF E-BANKING CR 2102/FTSCY/WS95011          50000.00kekurangan Sset   shokir            GO SANTOSO MULYANA,'8290,50000,CR,1.7678174629999995E7

'21/02,TRSF E-BANKING DB 2102/ADSCY/000010013022100625365    AUTODEBET         9655506104-001    BCA FINANCE PT,'0000,4189900,DB,1.3488274629999995E7

'25/02,TRSF E-BANKING DB 2502/FTSCY/WS95011         962000.00komisi charter    orient exp        TJIN SUDINGTARA CE,'0088,962000,DB,1.2526274629999995E7

'25/02,TRSF E-BANKING CR 2502/FTSCY/WS95011        2100000.00TIKET GARUDA      DEVONA            WONGSO JUNAIDI PAN,'7880,2100000,CR,1.4626274629999995E7

'25/02,TARIKAN ATM TARIKAN ATM 24/02,'0998,2500000,DB,1.2126274629999995E7

'25/02,TRSF E-BANKING CR 2502/FTSCY/WS95011       43000000.00pelunasan tour    ke cina           TAN SIOE LIE,'0013,43000000,CR,5.5126274629999995E7

'25/02,BYR VIA E-BANKING 25/02  WSID95011005104 GARUDA SALES 088473141725134156L5D58Q130225,'   0,910080,DB,5.4216194629999995E7

'25/02,BYR VIA E-BANKING 25/02  WSID95011005104 GARUDA SALES 088473141725134158L5U6Z8130225,'   0,1054952,DB,5.3161242629999995E7

'25/02,TRSF E-BANKING DB 2502/FTSCY/WS95011         300000.00tkt sub-dps       orient express    ENCHOK GATOT SUBRO,'0088,300000,DB,5.2861242629999995E7

'26/02,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:    2000000.00DDR:          0.00,'0000,2000000,CR,5.4861242629999995E7

'26/02,TARIKAN TUNAI ,'0088,30000000,DB,2.4861242629999995E7

'26/02,TRSF E-BANKING CR 02/26  WSID:077Q1 LIM TANTO WIJOYO,'0998,5850000,CR,3.0711242629999995E7

'26/02,TRSF E-BANKING DB 2602/FTSCY/WS95011        5035000.00gaji+bonusfeb    orient            TIARA TANJUNGKASIH,'0088,5035000,DB,2.5676242629999995E7

'26/02,TRSF E-BANKING DB 2602/FTSCY/WS95011        3037500.00gaji+bonus.feb    orient            AJENG MEI KURNIAWA,'0088,3037500,DB,2.2638742629999995E7

'26/02,TRSF E-BANKING DB 2602/FTSCY/WS95011        4850000.00gaji+bonus.feb    orient            WIDYA CHRISTANTI,'0088,4850000,DB,1.7788742629999995E7

'28/02,BUNGA ,'0000,102108.69,CR,1.7890851319999997E7

'28/02,PAJAK BUNGA ,'0000,20421.74,DB,1.787042958E7

Starting Balance,=,179620889.63

Credit,=,7.8914891069E8

Debet,=,9.5089937074E8

Ending Balance,=,1.787042958E7

Account No.,=,'0884731417
Name,=,GONDO HARTONO
Currency,=,IDR
Date,Description,Branch,Amount,,Balance
'02/01,KARTU KREDIT TANGGAL :01/01    MID:044305494     ORIENT EXPRESS-HO TGH:00005928000.00ADM:00000118560.00,'0000,5809440,CR,1.452163819E7
'02/01,KR OTOMATIS TANGGAL :01/01    MID : 885044305494ORIENT EXPRESS-HO TGH:   18400000.00DDR:          0.00,'0000,18400000,CR,3.2921638189999998E7
'02/01,TARIKAN ATM TARIKAN ATM 02/01,'0998,1250000,DB,3.1671638189999998E7
'02/01,KARTU DEBIT PERDANA ELECTRONIC,'0998,2849000,DB,2.8822638189999998E7
'02/01,TRSF E-BANKING CR 0201/FTSCY/WS95011        3600000.00GANDHI YUNANTO IRA,'0088,3600000,CR,3.2422638189999998E7
'03/01,TRSF E-BANKING DB 0301/FTSCY/WS95011        3774500.00inv.243.246       Orient express    FENNY SIAUMAN SH,'0088,3774500,DB,2.8648138189999998E7
'03/01,TRSF E-BANKING DB 0301/FTSCY/WS95011        5000000.00LINDA CHRISTANTI,'0088,5000000,DB,2.3648138189999998E7
'03/01,BYR VIA E-BANKING 03/01  WSID95011000130 STANDARD CTRD4934981088006816  GONDO HARTONO,'0998,2500000,DB,2.1148138189999998E7
'03/01,TRSF E-BANKING DB 0301/FTSCY/WS95011       20000000.00bayar LIVINA      Orient express    GO KOK HIONG,'0088,20000000,DB,1148138.1899999976
'03/01,TRSF E-BANKING CR 01/03 76921       DEPOSIT 2 ORANG TOUR HANGZHOU       WELLY SATRYA TJAND,'0998,5000000,CR,6148138.189999998
'03/01,TRSF E-BANKING CR 01/03 95031       BOENTORO VERONIC  TRI ANNA DARMAYANT,'0998,10000000,CR,1.6148138189999998E7
'04/01,TRSF E-BANKING DB 0401/FTSCY/WS95011        1300000.00jan 13            orient express    YOHANES ALVIN GUNA,'0088,1300000,DB,1.4848138189999998E7
'04/01,TRSF E-BANKING DB 0401/FTSCY/WS95011        3575600.001056.75.82.89.93  Orient express    PENTA MEDIA PT,'0088,3575600,DB,1.1272538189999998E7
'07/01,BIAYA ADM FREK 00026 12/13,'0088,13000,DB,1.1259538189999998E7
'07/01,TRSF E-BANKING CR TANGGAL :05/01    01/05  WSID:45841 TINA ROSTINA GONDO,'0998,1400000,CR,1.2659538189999998E7
'07/01,TARIKAN ATM TARIKAN ATM 06/01,'0998,1250000,DB,1.1409538189999998E7
'07/01,TRSF E-BANKING CR 0701/FTSCY/WS95011        5000000.00DP Tour Thailand  Djuniar           DJUNIAR,'0180,5000000,CR,1.6409538189999998E7
'07/01,TRSF E-BANKING CR 01/07 72371       DARI VELIECIA TANJAYA               HERMAN TANJAYA,'0998,605000,CR,1.7014538189999998E7
'07/01,TRSF E-BANKING CR 0701/FTSCY/WS95011       14820000.00orent exp dp tour DJUNAEDI,'0113,14820000,CR,3.1834538189999998E7
'07/01,TRSF E-BANKING DB 0701/FTSCY/WS95011         591336.00KEBMUH/GA         Orient express    ERDIAN KURNIAWAN S,'0088,591336,DB,3.1243202189999998E7
'07/01,TRSF E-BANKING DB 0701/FTSCY/WS95011        6000000.00iklan strato      Orient express    BAMBANG SEMIADJI,'0088,6000000,DB,2.5243202189999998E7
'07/01,TRSF E-BANKING CR 01/07 95031       DARI PAK BAMBANG  NUR ROHMAH,'0998,2964000,CR,2.8207202189999998E7
'08/01,SETORAN TUNAI RUSMIN FARIS      HARTATIK/PAS-LM   J,'0387,6000000,CR,3.420720219E7
'08/01,SETORAN TUNAI GEDE              PEMBY INV 014,'7705,1430000,CR,3.563720219E7
'09/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:   12172800.00DDR:          0.00,'0000,12172800,CR,4.781000219E7
'09/01,TRSF E-BANKING CR 0901/FTSCY/WS95011       19819280.00pembayaran invoiceno 014(truly asia)I GEDE SURYAWAN,'0435,19819280,CR,6.762928219E7
'10/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:    5928000.00DDR:          0.00,'0000,5928000,CR,7.355728219E7
'10/01,KARTU KREDIT MID:044305494     ORIENT EXPRESS-HO TGH:00006398400.00ADM:00000127968.00,'0000,6270432,CR,7.982771419E7
'10/01,TRSF E-BANKING DB 1001/FTSCY/WS95011        1500000.00bunga des         Orient express    ENDANG MOERNIANI,'0088,1500000,DB,7.832771419E7
'10/01,TRSF E-BANKING CR 1001/FTSCY/WS95011       15290000.00shanghai-beijing  RUDY PRATIKNJO,'0101,15290000,CR,9.361771419E7
'10/01,TRSF E-BANKING CR 1001/FTSCY/WS95051       15290000.00HARIYONO WIJAYA,'0180,15290000,CR,1.0890771419E8
'10/01,TRSF E-BANKING CR 01/10 72371       BAYAR TIKET SBY-JKT DARI JOMBANG    HERMAN TANJAYA,'0998,375000,CR,1.0928271419E8
'10/01,KR OTOMATIS ,'0960,118560,CR,1.0940127419E8
'11/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:    8200000.00DDR:          0.00,'0000,8200000,CR,1.1760127419E8
'11/01,TRSF E-BANKING CR 01/11  WSID:42991 ANIEK WAHYU INDRIJ,'0998,135000,CR,1.1773627419E8
'11/01,SWITCHING CR TRANSFER   DR 016 DJUNAEDI          BII 1720170,'0998,2964000,CR,1.2070027419E8
'11/01,TRSF E-BANKING CR 01/11 95031       ANDI SUSILO,'0998,995000,CR,1.2169527419E8
'11/01,TRSF E-BANKING DB 1101/FTSCY/WS95011        2728400.00inv.272           Orient express    FENNY SIAUMAN SH,'0088,2728400,DB,1.1896687419E8
'11/01,TARIKAN ATM TARIKAN ATM 11/01,'0998,1250000,DB,1.1771687419E8
'14/01,TRSF E-BANKING DB 1201/FTSCY/WS95011        3100000.00calender meja     Orient express    OEI CIPTA WIJAYA,'0088,3100000,DB,1.1461687419E8
'14/01,TRSF E-BANKING CR 01/12 72371       BAYAR TIKET SUB-SIN PP HERMAN       LILIY ANI,'0998,2850000,CR,1.1746687419E8
'14/01,TARIKAN TUNAI ,'5110,40000000,DB,7.746687419E7
'14/01,TRSF E-BANKING CR 01/14 76311       ONG SING HWA CHINA TOUR 8-17 PEB    JUDHA SEDHANA SADH,'0998,2985000,CR,8.045187419E7
'14/01,TRSF E-BANKING CR 01/14 72331       UANG-DP-KECHINA-KRON-9950           ISWORO TRISTANTO,'0998,5970000,CR,8.642187419E7
'14/01,SETORAN TUNAI RUDYANTO GOJONO   BOOKING FEE TOU   R KE SHANGHAI     HUANG SHAN UNTU   K 2 ORANG,'0171,5970000,CR,9.239187419E7
'14/01,KR OTOMATIS ,'0960,127968,CR,9.251984219E7
'15/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:    1070000.00DDR:          0.00,'0000,1070000,CR,9.358984219E7
'15/01,SETORAN TUNAI ,'7900,5278100,CR,9.886794219E7
'15/01,KARTU KREDIT 0100 BCA CARD     1888801320504406  GONDO HARTONO,'0998,13000000,DB,8.586794219E7
'15/01,BYR VIA E-BANKING 15/01  WSID95011010191 BANKMEGA VISA4890870054405023  GONDO HARTONO,'0998,2000000,DB,8.386794219E7
'15/01,TRSF E-BANKING CR 01/15 95031       BYR ORIENT        SETIONO KWARY,'0998,3630000,CR,8.749794219E7
'15/01,TRSF E-BANKING CR 01/15  WSID:45281 TJAN BING MAY,'0998,5278100,CR,9.277604219E7
'16/01,KARTU DEBIT BON AMI RESTAURANT,'0998,95000,DB,9.268104219E7
'16/01,TARIKAN TUNAI ,'5110,20000000,DB,7.268104219E7
'16/01,TRSF E-BANKING DB 1601/FTSCY/WS95011        3076900.00inv.300.287       Orient exp        FENNY SIAUMAN SH,'0088,3076900,DB,6.960414219E7
'16/01,SETORAN TUNAI ,'5650,95750000,CR,1.6535414219E8
'16/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:   18175000.00DDR:          0.00,'0000,18175000,CR,1.8352914219E8
'16/01,DB OTOMATIS BIAYA ADM EDC     MID 044305494 EDC TID CM055061 Des12,'0998,125000,DB,1.8340414219E8
'16/01,KARTU DEBIT KLINIK ABDI MULIA-,'0998,550000,DB,1.8285414219E8
'18/01,BIAYA ADM ,'0000,20000,DB,1.8283414219E8
'21/01,KARTU KREDIT TANGGAL :19/01    MID:044305494     ORIENT EXPRESS-HO TGH:00005000000.00ADM:00000100000.00,'0000,4900000,CR,1.8773414219E8
'21/01,TRSF E-BANKING DB 1901/FTSCY/WS95011        3450000.0030 koper          Orient exp        ENDANG MOERNIANI,'0088,3450000,DB,1.8428414219E8
'21/01,TRSF E-BANKING DB 1901/FTSCY/WS95011        2964000.00refn DP imlik     Orient exp        KHO LIEN HOU,'0088,2964000,DB,1.8132014219E8
'21/01,TARIKAN ATM TARIKAN ATM 19/01,'0998,1250000,DB,1.8007014219E8
'21/01,KARTU DEBIT LOTTEMARTSIDOARJO,'0998,1420528,DB,1.7864961419E8
'21/01,TRSF E-BANKING DB 2101/ADSCY/000010013012100740179    AUTODEBET         9655506104-001    BCA FINANCE PT,'0000,4189900,DB,1.7445971419E8
'22/01,TRSF E-BANKING CR TANGGAL :21/01    21/01 /WSID:072B10EFIE WAHYUNI,'0000,20000000,CR,1.9445971419E8
'22/01,TRSF E-BANKING DB 2201/FTSCY/WS95011       10000000.00DP paspor         Orient express    HARTATI SETIAWATI,'0088,10000000,DB,1.8445971419E8
'23/01,TRSF E-BANKING DB 2301/FTSCY/WS95011        5850000.00Refn Charter      Orient express    SUTANTI HENDRIANTO,'0088,5850000,DB,1.7860971419E8
'23/01,TRSF E-BANKING DB 2301/FTSCY/WS95011        5970000.00refn DP charter   Orient express    ABDUL KHOLIK,'0088,5970000,DB,1.7263971419E8
'23/01,TRSF E-BANKING DB 2301/FTSCY/WS95011        5970000.00refn DP charter   Orient exp        RUDYANTO,'0088,5970000,DB,1.6666971419E8
'25/01,KARTU DEBIT WONG SOEROBOYO-HO,'0998,107000,DB,1.6656271419E8
'25/01,TARIKAN ATM TARIKAN ATM 24/01,'0998,1250000,DB,1.6531271419E8
'25/01,TRSF E-BANKING DB 2501/FTSCY/WS95011        9215440.00refn tour charter Orient exp        AGUSTINA,'0088,9215440,DB,1.5609727419E8
'25/01,TRSF E-BANKING DB 2501/FTSCY/WS95011       10995000.00refn charter      Orient express    FIFI MARIA,'0088,10995000,DB,1.4510227419E8
'25/01,TRSF E-BANKING DB 2501/FTSCY/WS95011        5225000.001098.114.127.136. 109. Orient exp   PENTA MEDIA PT,'0088,5225000,DB,1.3987727419E8
'25/01,TRSF E-BANKING DB 2501/FTSCY/WS95011        5820000.00refn charter      orient express    I MADE HERI,'0088,5820000,DB,1.3405727419E8
'28/01,TRSF E-BANKING CR 01/28 95031       AGUSTINA,'0998,715000,CR,1.3477227419E8
'28/01,KR OTOMATIS TANGGAL :27/01    MID : 885044305494ORIENT EXPRESS-HO TGH:   16042000.00DDR:          0.00,'0000,16042000,CR,1.5081427419E8
'28/01,TRSF E-BANKING CR 01/28 95031       DR PAK BAMBANG    NUR ROHMAH,'0998,8021200,CR,1.5883547419E8
'28/01,TRSF E-BANKING CR 2801/FTSCY/WS95051       15220000.00tatik harjati 11  HARIYONO WIJAYA,'0180,15220000,CR,1.7405547419E8
'28/01,TARIKAN TUNAI ,'0087,50000000,DB,1.2405547419E8
'28/01,TRSF E-BANKING CR 01/28 95031       BYR U TOUR LISA   LISAWATI HARSOYO,'0998,20000000,CR,1.4405547419E8
'28/01,TRSF E-BANKING CR 2801/FTSCY/WS95011        7724200.00LIM LIK SIONG,'0389,7724200,CR,1.5177967419E8
'28/01,TRSF E-BANKING DB 2801/FTSCY/WS95011         532181.00sriwijaya	JOTLG   orient exp        ERDIAN KURNIAWAN S,'0088,532181,DB,1.5124749319E8
'28/01,TRSF E-BANKING CR 01/28 703P1       PELUNASAN WIDODO  SOEJANI LESMENA,'0998,1687400,CR,1.5293489319E8
'28/01,TRSF E-BANKING CR 01/28 703P1       PELUNASAN SOEJANI L                 SOEJANI LESMENA,'0998,715000,CR,1.5364989319E8
'28/01,TRSF E-BANKING DB 2801/FTSCY/WS95011          45909.00JOTLG             orient express    ERDIAN KURNIAWAN S,'0088,45909,DB,1.5360398419E8
'28/01,TRSF E-BANKING DB 2801/FTSCY/WS95011       13000000.00DP paspor 2       Orient express    HARTATI SETIAWATI,'0088,13000000,DB,1.4060398419E8
'28/01,TRSF E-BANKING DB 2801/FTSCY/WS95011         355000.00htl semarang      endang/orient     H MUHAMMAD ALDJUFR,'0088,355000,DB,1.4024898419E8
'28/01,BYR VIA E-BANKING 28/01  WSID95011020860 PLN JATIM    511401172720      GONDO HARTONO,'0001,497675,DB,1.3975130919E8
'28/01,BYR VIA E-BANKING 28/01  WSID95011020800 TELKOM DIVRE50317315630      01GONDO HARTONO,'0000,108941,DB,1.3964236819E8
'28/01,TRSF E-BANKING CR 01/28  WSID:52041 LIE PIK LIAN,'0998,8971200,CR,1.4861356819E8
'29/01,TRSF E-BANKING CR 01/29 85401       4D BANGKOK PATAYA BROTO SUSILO      BROTO SUSILO,'0998,17480000,CR,1.6609356819E8
'29/01,TRSF E-BANKING DB 2901/FTSCY/WS95011        3000000.00iklan orient      Orient exp        BAMBANG SEMIADJI,'0088,3000000,DB,1.6309356819E8
'29/01,TRSF E-BANKING CR 2901/FTSCY/WS95011        1200000.00handling apt fee  surabaya          MAKRINAH SUCAMTO,'0065,1200000,CR,1.6429356819E8
'29/01,TRSF E-BANKING CR 01/29 95031       +AN U TOUR LISA   LISAWATI HARSOYO,'0998,10000000,CR,1.7429356819E8
'29/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:    5000000.00DDR:          0.00,'0000,5000000,CR,1.7929356819E8
'30/01,TRSF E-BANKING DB 3001/FTSCY/WS95011         600000.00visa taiwan       sidik gondo hartonHANDRYANTO SANDJAJ,'0088,600000,DB,1.7869356819E8
'30/01,TRSF E-BANKING CR 3001/FTSCY/WS95011        2040440.00Hui Jen           HUI JEN,'0215,2040440,CR,1.8073400819E8
'30/01,SETORAN TRSF DR 0900709714PEMBAY ORIENT E   XPRESS,'0090,12155000,CR,1.9288900819E8
'30/01,TRSF E-BANKING CR 01/30 85401       BP. JUDHIANTO.    LILIN PRICILIA,'0998,300000,CR,1.9318900819E8
'30/01,TRSF E-BANKING DB 3001/FTSCY/WS95011        1000000.00DP supermal fair  Orient express    FREDDY WUISAN,'0088,1000000,DB,1.9218900819E8
'30/01,TRSF E-BANKING CR 01/30  WSID:134A1 Y R ANGGONO DWI CA,'0998,5004442,CR,1.9719345019E8
'30/01,TRSF E-BANKING CR 01/30  WSID:06861 OEI KOK HAN,'0998,15000000,CR,2.1219345019E8
'31/01,KR OTOMATIS MID : 885044305494ORIENT EXPRESS-HO TGH:    7904000.00DDR:          0.00,'0000,7904000,CR,2.2009745019E8
'31/01,TRSF E-BANKING CR 01/31 76921       PELUNASAN 3 PAX CIK ERNA            WELLY SATRYA TJAND,'0998,14869720,CR,2.3496717019E8
'31/01,TRSF E-BANKING DB 3101/FTSCY/WS95011        2650000.00led.toshiba.32    Orient express    TK PERDANA,'0088,2650000,DB,2.3231717019E8
'31/01,TRSF E-BANKING CR 01/31 70211       HO SIU SIAN,'0998,6386080,CR,2.3870325019E8
'31/01,TRSF E-BANKING CR 3101/FTSCY/WS95011        5280000.00LTB-12Rms 11-12Feb24px trf in-out htHARTONO SH ATAU MA,'0146,5280000,CR,2.4398325019E8
'31/01,TARIKAN TUNAI ,'5110,80000000,DB,1.6398325019E8
'31/01,TRSF E-BANKING DB 3101/FTSCY/WS95011         636400.00inv.365           Orient express    FENNY SIAUMAN SH,'0088,636400,DB,1.6334685019E8
'31/01,TRSF E-BANKING CR 01/31  WSID:43161 GAN HIAN LIE AMALI,'0998,10000000,CR,1.7334685019E8
'31/01,TRSF E-BANKING CR 01/31  WSID:43161 GAN HIAN LIE AMALI,'0998,6190000,CR,1.7953685019E8
'31/01,BUNGA ,'0000,105049.3,CR,1.7964189949E8
'31/01,PAJAK BUNGA ,'0000,21009.86,DB,1.7962088963E8
Starting Balance,=,8712198.19
Credit,=,5.325814113E8
Debet,=,3.6167271986E8
Ending Balance,=,1.7962088963E8