Case File
efta-01356629DOJ Data Set 10OtherEFTA01356629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356629
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SWIFT Code: ANZBNZ22
Deutsche Bank A L n
n
Account No.
SWIFT Code: ESSESESS
Deutsche B nk A
ndon
Acct.No.
SWIFT Code: DEUTTRISCU:
Deutsche B nk A
n
n
Acct.No.
ZAR
13
Sandard Bank Of South Africa, Johannesburg
SWIFT Code: SBZAZAJJ
Deutsche Bank AG London
Acct. No:
HKD
14
Deutsche Bank AG Honk Kong
SWIFT Code: DEUTHICHH
Deutsche Bank AG London
Acct. No:
DICK
15
Den Danske Bank, Copenhage
SWIFT Code: DABADKKK
Deutsche Bank AG London
Acct. No.:
PLN
16
Deutsche Bank Polska S.A., Warszawa
SWIFT Code: DEUTPLPX
Deutsche Bank AG London
Acct.
IBAN:
SGD
17
Deutsche Bank AG, Singapore
DEUTSGSG
Deutsche Bank AG London
THB
I 8
Deutsche Bank AG, Bangkok :
SWIFT code:DEUTTHBK
Deutsche Bank AG London(D:
Acct:
To State Street :
USD
1
State Street Bank Trust
ABA#
DDA #:
I/N/O Deutsche Bank Trust Co. Americas
FFC:
EUR
2
Deutsche Bank Frankfurt
BIC: DEUTDEFFXXX
Acct Name: BIC :
Cash Acct:
FFC:
GBP
3
State Street Bank and Trust Company Londoi
United Kingdom BIC: SBOSGB2XXXX
Chaps Sort Code:
Please pay via CHAPS
North America: Boston
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042586
SDNY_GM_00188770
EFTA01356629
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ANZBNZ22SWIFT/BIC
DABADKKKSWIFT/BIC
DEUTDEFFXXXSWIFT/BIC
DEUTPLPXSWIFT/BIC
DEUTSGSGSWIFT/BIC
DEUTTHBKSWIFT/BIC
ESSESESSSWIFT/BIC
SBOSGB2XXXXSWIFT/BIC
SBZAZAJJForum Discussions
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