EFTA01265301.pdf

cifi SignBase Logoff tittinPlos lor Cllib.uik ADOut search Signature 0 Account Details for Account-No. Restriction No restriction Branch-No. 00561 valid tiN Expense Code 00561 Special Instructions Account Title SLR DESIGNS Currency USD Language Indicator Product Type 001 / 142 Opening Date 10/21/11 Fraud indicator Fraud Years -• Account gosed Very Important Business (Yin) Not for Automatic Verification Copynptat O SO/TPRO GmbH. Al siphes mend SDNY_GM_00004165 CONFIDENTIAL EFTA_00118239 EFTA01265301 • .NSIX470X. SARAN CONFIDENTIAL ------ EFTA,118240 EFTA01265302  4 0•0% ati Siqoboce l000ff signPlus (or Citibank About A( roust Details for Bank-No. NYE Account No. Restriction NO restriction Branch-No. 00023 valid till Expense Code 00023 Spedal Instructions Account Title SIX DESIGNS LLC Currency USD Language Indicator Product Type 001 / 142 Opening Date 8/27/12 Fraud Indicator Fraud Years Account dosed r lVery Important Business (V113) Not for Automatic Verification CrnirOr 0 SOFTRPO Gent11. Al apt regent SDNY_GM_00004167 CONFIDENTIAL EFTA 00118241 EFTA01265303 CONFIDENTIAL EF.,118242 EFTA01265304  SignPlus for Citibank SIgnBase LogoIf About Account Details for Bank-No. FreB Account No. Restriction No resUldlon Branch -No. 00023 valid to Expense Code 00023 Spedal Instructions Account Title Currency USD Language Indicator English Product type 009 / 040 Opening Date 11/7/01 Fraud Indicator Fraud Years *1 Account dosed [1 Very Impodant IldilleSS (VIII) Not for Automatic Verification Cowl,* OSOM410 Gmbtt mope rend SDNY_GM_00004169 CONFIDENTIAL EFTA 00118243 EFTA01265305 CONFIDENTIAL -- --- EFT,0011E244 EFTA01265306 citi SignBase to9011 SignPItts for Capbank About Search Signature a ACCount Details for fsr, Account-No. Restriction No restriction 8ranch-No. 00023 valid MI Expense Code 00023 Spedal Instructions Account Title Currency A USD Language Indicator English Product Type 009 / DITO V Opening Date 4/4/08 Fraud Indicator Fraud Years 4 Account dosed ( I Very Important Business (VIII) Not for Automatic Verification Cm:Os&O SOMPRO GmbH. MImpbts retened SDNY_GM_00004171 CONFIDENTIAL EFTA _00118245 EFTA01265307 CONFIDENTIAL --- EFTA,101206 EFTA01265308 citi signsase t °golf Sim Plus (or ttlittank 0 Account Details for - COP .. "ilk Account No. - Pet-friction No restriction Branch•No. 00023 valid till Expense Code 00023 Special Instructions Account Tide Currency USD Language Indicator Englisb Product Type 009 / 079 Opening Date 9/2S/09 Fraud Indkator Fraud Years Account dosed very Important Business (VIII) Not for Automatic verification Copyright O SOPIPRO &nen. Al ngtits mourn... SDNY_GM_00004173 CONFIDENTIAL EFTA_00 I 18247 EFTA01265309  E Z==l1::2 1i=EMM= CONFIDENTIAL -- --- EFTA,I1E20A EFTA01265310 ati SI ynELKO Lotion ShinPlus for ( ildhunk About Account Details for ACCOUllt-NO. ReStriCtiONI No restriction Branch-No. 00023 valid till Expense Code 00023 Spedal instructions Account Title Currency USD Language Indicator English Product Type 001 / 039 Opening Date 11/7/01 Fraud Indicator Fraud Years Account dosed Very Important Business (VIII) Not for Automatic Verification Cooynght O SOfTPRO GmbH. mocks moved SDNY_GM_00004175 CONFIDENTIAL EFTA_00118249 EFTA01265311 CONFIDENTIAL EFT,00111250 EFTA01265312