Transactions

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Contract Number	440002482196
Card Number	375 220 332
MultiRoom Number
First Name	MR SEAN
Last Name	DORGAN
Address	24 DUNNOIR CRESCENT
Address	BEAUMONT
Address
Town / City	DUBLIN
Postcode	DUBLIN 5
Telephone	086725221
Maiden Name
Sky Password	SKY123
Date of Birth	1954-07-17 00:00:00
e-Mail	seandorgan@post.alderney.ws
Sky Card Number	375 220 332
Prev Sky Card Number	371 981 762
Host Fee Paid	2014-10-03 00:00:00
Host Fee Due	2000-01-01 00:00:00
Create Date	2010-12-20 09:51:51
Modification Date	2016-06-12 11:50:03
Multi Room Card 1
Multi Room Card 1 Notes
Multi Room Card 2
Multi Room Card 2 Notes
Multi Room Card 3
Multi Room Card 3 Notes
Multi Room Card 4
Multi Room Card 5 Notes
Setanta Acct Number
MySky Username	seandorgan2468
MySky Password	dorganboy
Contract Status	Outstanding Balance

2016-06-15 14:05:43 Client asked to cancel account. Have asked for card to be returned to us.

2016-06-12 11:50:03 375 220 332 THIS ACCOUNT HAS BEEN OFF FOR OVER A YEAR WITH AN OB OF 68.75 HOST FEE IS ALSO DUE 18/12/2015

2015-12-11 11:21:23 Fee Due Date was:18-12-2015

2015-12-11 11:21:04 Latest bill Amount owing from previous bill 68.75

2015-12-04 13:30:44 HOST FOR ALL IRISH CARDS FROM TODAY IN NOW 200 or £150 This is due to the fact we now need to pay 200 to replace any card that goes off

2015-09-23 11:53:41 Total due 26 Sep 68.75

2015-09-23 11:49:40 Invoice 23 Sep 2015 Invoice Number: 8118 To: 375 220 332 STL skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 Annual host fee 120.00 120.00 Delete Edit Total £120.00

2014-10-03 13:02:25 Your transaction was successful. Transaction information Transaction ID 76B93807BR252332H Date and time 03-Oct-2014 13:00:47 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX9017 Total £120.00 GBP

2014-09-27 16:15:49 Invoice 27 Sep 2014 Invoice Number: 6546 To: 375 220 332 stl skyhdsolutions@gmail.com From : 53 Caledonia House Evanton Drive Thornliebank Ind Est GLASGOW G46 8JT Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 host fee 120.00 120.00 Delete Edit Total £120.00

2014-09-19 13:13:56 Spoke to oneills, they want to pay 6 monthly for both cards so £157.50 per card so they owe us £350 at the moment for the 2 cards and then another £350 in March. The guy is going to call back before close of business today

2014-09-17 14:23:08 Called Setanta and they said this account has been cancelled since March?

2014-09-15 22:44:06 NO WORD BACK FROM ONEILS BAR BOARD TO CANCEL SETANTA TOMORROW

2014-09-12 11:46:34 CALLED STEVE HE WILL CALL BACK LATER TODAY TO LET ME KNOW IF HE WANTS TO GO AHEAD WITH SETANTA

2014-09-11 21:49:27 CALLED ONEILS BAR SPOKE TO KEITH HE TOLD ME TO TAKE SETANTA YEAR UPFRONT FROM CC ON FILE PAYMENT DECLINED WE HAVE TO CALL STEVE TOMORROW 0034954923075 Steven

2014-01-09 15:28:15 Your transaction was successful. Transaction information Transaction ID 0K8614422S9036344 Date and time 09-Jan-2014 16:13:32 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX9017 Total £67.75 GBP

2013-12-19 13:23:46 paid ob with cc 9019 and added same

2013-12-19 13:03:13 ob ?66.75

2013-11-27 21:58:00 BOARD TO TRY AND ORDER A MULTIROOM CARD I HAVE EMAILED TOM TO CHECK THE ADDRESS

2013-11-20 14:48:49 Check your information Some of your information may be missing or incomplete. Please check the following items: ?15005 - Gateway decline: Your card issuer, not PayPal, declined this transaction. Ask your buyer for another card.

2013-11-20 14:47:06 Invoice 20 Nov 2013 Invoice Number: 4624 To: 375 220 332 stl skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 2 Victoria Place Rutherglen Glasgow G73 2JP Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 sky card deposit 67.75 67.75 Delete Edit Total £67.75

2013-11-20 14:45:00 Sky TV Show ?66.00 Additional Charges Show ?0.75 Payment due on 26 Nov ?66.75

2013-09-30 10:30:55 Your transaction was successful. Transaction information Transaction ID 6FC82237GG878081J . Date and time 30-Sep-2013 10:17:26 o'clock GMT+01:00 . Transaction type Sale . Card type MasterCard . Card number XXXXXXXXXXXX9017 . Total £100.00 GBP

2013-09-23 15:43:45 Invoice 23 Sep 2013 Invoice Number: 4329 To: 375 220 332 STL skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 2 Victoria Place Rutherglen Glasgow G73 2JP Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 100.00 100.00 Delete Edit Total £100.00

2013-09-19 13:11:09 Thank you for subscribing to Setanta Sports. A confirmation email has been sent to seandorgan@post.alderney.ws. Your order Package Monthly package PaymentCredit Card, Visa 410162XXXXXX5911 Viewing Card 375220332 Telephone No086725221 Your details NameSean Dorgan Contact Telephone086725221 Emailseandorgan@post.alderney.ws Address24 DUNNOIR CRESCENT, Beaumont, Dublin 5, Co Dublin, Republic of Ireland If any of these details are incorrect, please contact us immediately on 0818 271 400. Your satellite subscription will normally be activated within 20 minutes but you should allow up to 1 hour during peak times.

2013-09-19 13:05:25 PAYMENT FOR SETANTA / BT SPORTS COMPLETE Your transaction was successful. Transaction information Transaction ID 8EG32276TA472392V Date and time 19-Sep-2013 13:04:24 o'clock GMT+01:00 Transaction type Sale Card type MasterCard Card number XXXXXXXXXXXX9017 Total £315.00 GBP

2013-09-19 13:02:21 Invoice 19 Sep 2013 Invoice Number: 4302 To: 375 220 332 Oneils bar skyhdsolutions@gmail.com From : SKY HD Solutions Ltd 2 Victoria Place Rutherglen Glasgow G73 2JP Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 1.00 Add setanta / BT Sports for 1 year 375 220 332 315.00 315.00 Delete Edit Total £315.00

2013-09-19 12:59:33 CUSTOMER CALLED AND WANTS SETANTA / BT SPORTS ADDED TO THIS ACCOUNT HE WANTS TO PAY US 1 YEAR UPFRONT AND WE MAKE THE MONTHLY PAYMENTS TO SETANTA CC DETAILS 5566 7100 1603 9017 03/18 079

2013-09-09 14:30:28 Paid OB with cust cc and reactivated

2013-08-27 12:31:13 Your Sky TV is suspended OSB ?66.75

2013-06-20 15:38:18 paid off osb with cc 9017 and added same

2013-06-20 15:28:28 Customer called from Oneils bar in Seville , Card off pay any OB CC 5566 7100 1603 9017 EXP 03/18 CVC 079

2013-06-17 11:19:47 Cust called going to get CC details from his boss and call us back.

2013-06-10 14:32:25 Your bill is overdue. Credit Card Declined 27 May ?66.75 Payment Received 26 May - ?66.75 Account balance ?66.75

2013-01-16 11:11:13 READDED CC 9017

2013-01-02 13:00:23 Resent signals to pair card. Operator says sports has been added

2012-12-31 17:08:18 TRIED TWICE TO ADD ENT EXTRA WITH SPORTS AND ESPN BUT IT WOULDNT WORK AS THE ACC IS IN THE PROCESS OF DOWNGRADING

2012-12-31 17:02:38 ADDED CC 9017

2012-12-31 16:34:33 PAIRED CARD TO 4F310D 03753132592

2012-12-18 15:13:49 Downgraded to the basic pack

2012-12-18 15:12:26 CALANDER FOR DUMMY CC TO BE ADDED 17/01/2012 IF NEW CUSTOMERS DETAILS NOT ON THIS ACCOUNT BOARD TO DG TO BASIC PACK

2012-12-18 14:35:34 EDDIE HAS SENT THIS CUSTOMER AN INVOICE FOR PAYMENT

2012-12-18 14:17:26 OLD CARD ON SLIP FROM SKY 375 144 847 THIS CARD MUST HAVE BEEN SEND OUT AND NOT RECEIVED

2012-12-18 13:53:11 EDDIE HAS ASKED TO SEND IRISH CARD TO sevilla hospitality company edif viapol portal a mod 2 planta 1 c/balbino marron s/n 41018 sevilla WILL SEND THIS CARD AS IT WILL BE ACTIVATED BY NEW CUSTOMER SOON

2012-12-18 13:46:29 Sky+ Subscription 26/12/12 - 25/01/13 FREE Entertainment Extra HD 26/12/12 - 25/01/13 ?44.00 Sky TV total: ?44.00 Additional Charges Show details?0.75 Billing Period Charges Discounts Credit Card Admin Charge 26/12/12 - 26/12/12 ?0.75 Additional Charges total: ?0.75 Payment due on 26/12/12 ?44.75 EVENTUALLY WE HAVE RECEIVED THIS CARD HOWEVER IT HAS NEVER BEEN DG OF DUMMY CC ADDED AXELS CUSTOMER REQUESTED THIS ACCOUNT TO BE CANCELLED IN MAY AND HE IS STILL PAYING FOR THIS CARD WILL SEND THIS CARD TO CENTURIAN AND ASK TO SELL FIRST

2012-12-07 10:10:24 deleted Invoice Number: 1274

2012-12-06 11:33:41 CHANGED ADDRESS FROM 23 bunra crescent DUBLIN 5 REORDERED CARD 3-5 DAYS

2012-12-06 10:56:46 TOM REQUESTED WE CHANGE ADDRESS TO Some not many -change to 24 dunnoir crecent,beaumont,dublin.5 AND THEN REORDER CARD

2012-09-04 15:04:17 Hi Tom do you get cards at this address? Address Town / City Postcode It has been chased up 4 times but we are yet to receive it. Thank you Charlotte

2012-08-22 17:55:02 ANOTHER REPLACEMENT CARD SENT: Jesu: I have replaced the Viewing card on your account and you will receive it with in 3 to 5 working days. You: Thank you

2012-07-30 14:19:56 ANOTHER REPLACEMENT CARD ON ITS WAY: Nisha: I see that you have not received the viewing card. You: Yes Nisha: What I can do is you will receive the viewing card through special delivery with in 24 hours. You: Great thanks

2012-06-29 15:29:43 NEW CARD ON ITS WAY : Jessy: Please stay connected whilst I leave a note in regard to this issue. You: Ok Jessy: The estimated time frame to receive the card is 3-5 working days You: Thank you so much!

2012-06-29 11:08:47 HOLLY TO CHASE UP

2012-05-22 16:48:46 CHASED UP CARD

2012-05-22 12:36:46 Hi Tom, Did you ever get this reordered card ? Regards, Carol

2012-05-02 14:02:54 Cicelia: Sean, thank you for your patience. Cicelia: I have sent the card and you will receive it within 3 to 5 working days. You: that is perfect You: to my new address yes? Cicelia: yes, as it has been updated.

2012-05-02 14:02:42 REORDERED CARD

2012-05-02 14:00:45 changed address

2012-05-02 14:00:19 Hi Carol-please reorder to 23 Bunra crescent,beaumont,Dublin.5 regards Tom

2012-05-02 10:22:02 Hi Tom, We need to reorder this card , can i reorder at this address or do i need to use another address ? 11 MOUNT ANDREW AVENUE LUCAN CO DUBLIN Thanks, Regards, Carol

2012-05-02 09:35:53 Hi, i have been trying to contact this customer for a while but both phone numbers i have are not active anymore,so i assume the customer is no longer in this country,please cancel account. Regards Axel

2012-03-19 17:44:36 Chris, Did Axel do a bank t/f for this host ? this is the one you tried to take. Carol

2012-03-07 17:34:34 Hi Axel, I have had signals resent for this card can you please ask your customer if viewing is ok for all channels. Regards, Carol

2012-03-07 15:15:39 ON MYSKY CHAT ADVISER SAID NO REPLACEMENT CARD WAS ORDERED AND HE HAS RESENT SIGNALS TO THE BOX

2012-03-07 15:09:49 AXEL HAS CALLED IN AND ASKED US TO TAKE PAYMENT FOR INVOICE 1274

2012-03-07 14:50:30 Any changes you have made to your account will be reflected in this bill Offer(s) ending 01/04/11 - 29/02/12: Your HD Pack Discounted Changes to your subscription may show products appearing multiple times on your bill; some of these entries may be credits to your account. Look closely at the billing dates for each product to confirm how you are being charged. Payment received for your last bill, thank you. Amount owing from last bill ?0.00 Sky TV ?42.96 Billing Period Charges Discounts HD Pack Discounted 26/02/12 - 29/02/12 ?1.04 CR Sky+ Subscription 26/02/12 - 25/03/12 ?0.00 Entertainment Extra HD 26/02/12 - 25/03/12 ?44.00 Sky TV total: ?42.96 Additional Charges ?0.75 Billing Period Charges Discounts Credit Card Admin Charge 26/02/12 - 26/02/12 ?0.75 Additional Charges total: ?0.75 Payment due on 26/02/12 ?43.71 Payment Received 23/02/12 ?43.71 CR Account balance ?0.00

2012-03-01 21:28:32 Invoice 01 Mar 2012 Invoice Number: 1274 To: Customer 371 981 762 axelsatellite@vodafone.de From : SKY HD Solutions Ltd 1053 Cathcart Road Glasgow G42 9AF Tel: 01355 224226 email: skyhdsolutions@gmail.com Product Code Qty Description Amount Total 3 1.00 Annual Sky Card Host Fee 371 981 762 100.00 100.00 Delete Edit Total £100.00 INVOICE FOR HOST NEED TO SEND NEW CARD

2012-03-01 14:58:49 REORDERED CARD TO IDENITY WHOS CARD THIS IS AND PROMPT CALL

2012-03-01 10:49:55 changed pin to 5971

2012-01-18 09:47:24 EMAIL SENT TO AXEL FOR CUSTOMER INFORMATION TO SEND AN INVOICE FOR HOST , AXEL HAS NO RECORD OF THE CARD , EMAILED HIM DETAILS OF HIS FAX TO ACTIVATE CARD

2012-01-11 17:33:49 CANT ADD DUMMY CC AS ITS AN IRISH CARD!

2011-03-01 12:00:45 paired card on 4 mix with hd added c.c 56 4604 was on sports so 31 days notice given to downgrade

2011-01-11 13:05:00 card and box sent to axel 4F31060362657965C

2011-01-05 11:43:37 mysky seandorgan@post.alderney.ws user seandorgan2468 pass dorganboy security primary cancelled mag

2010-12-20 10:22:41 on sports+news no hd

2010-12-20 09:52:30 NEW CARD IN FROM TOM