EFTA01356629
EFTA01356630 DataSet-10
EFTA01356631

EFTA01356630.pdf

DataSet-10 1 page 231 words document
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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
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7c79e20313b3592176da4d3466deca4c1e72f1daa65a6d4667b9a213c220cc8e
Bates Number
EFTA01356630
Dataset
DataSet-10
Document Type
document
Pages
1

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