📄 Extracted Text (207 words)
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
ℹ️ Document Details
SHA-256
a6ed0b2b3d2baa4e27ace75ccbffd610e45038dcbc91969eeede3523e579a291
Bates Number
EFTA01356631
Dataset
DataSet-10
Document Type
document
Pages
1
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