📄 Extracted Text (231 words)
A/C: Global Plus Account Name and # A/C: Global Plus Account Name and # BIC: SBOSUS3FXXX
BOSTGBPOI
FFC: NJD2
A/C: Account Name and #
AUD MXN CHF
4 5 6
State Street Bank - Trust Co, Sydney , Australia Banco Nacional de Mexico S.A. (Banamex) UBS AG, Zurich, Switzerland
BIC SBOSAU2XXXX BIC Code: BNMXMXMMCVT BIC:UBSWCHZH80A
BSB/BANK Code: ÁU913001 Account Name: S Acct Name: BIC: SBOSGB2XXXX
Please pay funds via RTGS Cash Account Not. Cash Acct No 05N
Acct. Nam FFC: NJD2 FFC: NJD2
Cash Acct. A/C: Account Name and # A/C: Global Plus Account Name and #
FFC: NJD2
A/C: Global Plus Account Name and #
JPY NOK CAD
7 8 9
Bank of Tokyo-Mitsubishi Ltd., Tokyo, Japan SEB Merchant Bank State Street Bank and Trust Company
BIC: BOTKJPJTXXX BIC: ESSENOKXXXX International Deposit
Account Name: BIC: SBOSHIGDOCXX Account Name: BIC: SBOSGB2XXXX BIC: SBOSCATXXXX
Cash Account: Cash Account: Acct. Name: BIC: SBOSUS3FXXX
FFC: NJD2 FFC: NJD2 Cash Account:
A/C: Global Plus Account Name and # A/C: Global Plus Account Name and # FFC: NJD2
A/C: Global Plus Account Name and #
NZD SEK TRY
10 11 12
Westpat Banking Corporation Skandinaviska Enskilda Banken AB (SEB) TRY New Turkish Lira
Wellington, New Zealand BIC: ESSESESS XXX Citibank Turkey
BIC Code: WPACNZ2WXXX Account Name: BIC: SBOSGB2XXXX CITITRIX
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042587
CONFIDENTIAL SDNY_GM_00188771
EFTA01356630
ℹ️ Document Details
SHA-256
7c79e20313b3592176da4d3466deca4c1e72f1daa65a6d4667b9a213c220cc8e
Bates Number
EFTA01356630
Dataset
DataSet-10
Document Type
document
Pages
1
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