Case File
efta-01356628DOJ Data Set 10OtherEFTA01356628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356628
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I,
L/D:
USD
1
Deutsche Bank Trust Company Americas
ABA 021001033
Acct. Deutsche Bank AG, London
Swift: BKTRUS33
Acct. No.
EUR
2
Deutsche Bank AG, Frankfurt
Swift DEUTDEFF
Acct. Name: DB AG, London
Acct. No.
GBP
3
Deutsche Bank AG, London
Swift DEUTGB2L
Ma. DB AG, London
Sort Code: 40-50-81
AUD
4
National Australia Bank, Melbourne
Swift Code: NATAAU33032
Acct. Deutsche Bank AG, London
Acct. No.:
MXN
5
Banco Santander Serfin S.A.
SWIFT Code: BMSXMXMM
Deutsche Bank AG London
Account No:
CHF
6
Credit Suisse, Zurich
SWIFT Code: CRESCHZZ80/
Deutsche Bank AG London
Account No:
IBAN Numbers: CH95048350
JPY
7
Deutsche Bank AG, Tokyo
SWIFT Code: DEUTJPJT
Acct. DB AG London
Account No:
Final Beneficiary: Deutsche Bank AG, London (DEUTGB2L)
NOK
8
Den Norske Bank, Oslo
Acct. Name: DB AG London
SWIFT Code: DNBANOKK
Acct. No.
IBAN NUMBER:
CAD
9
Royal Bank of Canada
SWIFT Code: ROYCCAT2
Deutsche Bank AG London
Account No.:
NZD
10
ANZ Banking Group (New Zealand) Ltd, Wellington
SEK
11
Skandinaviska Enskilda Banken, Stockholm
TRY
12
Deutsche Bank A.S Istanbul
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042585
SDNY_GM_00188769
EFTA01356628
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5048350SWIFT/BIC
BKTRUS33SWIFT/BIC
BMSXMXMMSWIFT/BIC
DEUTDEFFSWIFT/BIC
DEUTGB2LSWIFT/BIC
DEUTJPJTSWIFT/BIC
DNBANOKKSWIFT/BIC
NATAAU33032SWIFT/BIC
ROYCCAT2Forum Discussions
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