EFTA01356630
EFTA01356631 DataSet-10
EFTA01356632

EFTA01356631.pdf

DataSet-10 1 page 207 words document
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Account Name: BIC: SBOSAU2XXXX Cash Account: 55558500328 91826003 Cash Account No. FFC: NJD2 TR100009200000000091826003 FFC: NJD2 A/C: Global Plus Account Name and # SBOSGB2X, State Street Bank and amp; Tru A/C: Global Plus Account Name and # FFC: NJD2 A/C: Global Plus Account Name and # ZAR TIM) KK 13 14 15 Standard Corporate and Merchant Bank Hongkong Shanghai Bank, Hong Kong Skandinaviska Enskilda Banken AB (SEB) Johannesburg, Republic of South Africa BIC: HSBCHICHHHKH BIC: ESSEDKKKXXX BIC: SBZAZAJJXXX Account Name: BIC: SBOSAU2XXXX Account Name: BIC- SBOSGB2XXXX Account Name: BIC: SBOSGB2XXXX Cash Account: Cash Account: State Street B pany, London FFC: NJD2 FFC: NJD2 Cash Account: A/C: Account Name and # A/C: Account Name and # FFC: NJD2 A/C: Account Name and # PLN SGD ILS 16 17 18 Bank Handlowy w Warszwwie S.a. United Overseas Bank Limited Bank Hapoalim, B.M. Warsaw, Poland BIC: UOVBSGSGXXX 50 Rothschild Boulevard BIC: CITIPLPXXXX Account Name: BIC: SBOSHICHXXX Tel Aviv, Israel 61000 Acco • Cash Account: BIC: POALILITCBS A/C FFC: NJD2 Account BIC: SBOSGB2XXXX FFC: A/C: Account Name and # A/C # A/C: Account Name # FFC NJDI A/C Account Name and # 1BAN: IL540126000000000370633 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042588 CONFIDENTIAL SDNY_GM_00188772 EFTA01356631
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a6ed0b2b3d2baa4e27ace75ccbffd610e45038dcbc91969eeede3523e579a291
Bates Number
EFTA01356631
Dataset
DataSet-10
Document Type
document
Pages
1

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