Case File
efta-01356631DOJ Data Set 10OtherEFTA01356631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Name: BIC: SBOSAU2XXXX
Cash Account No.
FFC: NJD2
A/C: Global Plus Account Name and #
ZAR
13
Standard Corporate and Merchant Bank
Johannesburg, Republic of South Africa
BIC: SBZAZAJJXXX
Account Name: BIC: SBOSGB2XXXX
State Street B
pany, London
Cash Account:
FFC: NJD2
A/C: Account Name and #
PLN
16
Bank Handlowy w Warszwwie S.a.
Warsaw, Poland
BIC: CITIPLPXXXX
Acco
•
A/C
FFC:
A/C: Account Name #
Cash Account: 55558500328
FFC: NJD2
A/C: Global Plus Account Name and #
TIM)
14
Hongkong Shanghai Bank, Hong Kong
BIC: HSBCHICHHHKH
Account Name: BIC: SBOSAU2XXXX
Cash Account:
FFC: NJD2
A/C: Account Name and #
SGD
17
United Overseas Bank Limited
BIC: UOVBSGSGXXX
Account Name: BIC: SBOSHICHXXX
Cash Account:
FFC: NJD2
A/C: Account Name and #
91826003
TR100009200000000091826003
SBOSGB2X, State Street Bank and amp; Tru
FFC: NJD2
A/C: Global Plus Account Name and #
K K
15
Skandinaviska Enskilda Banken AB (SEB)
BIC: ESSEDKKKXXX
Account Name: BIC- SBOSGB2XXXX
Cash Account:
FFC: NJD2
A/C: Account Name and #
ILS
18
Bank Hapoalim, B.M.
50 Rothschild Boulevard
Tel Aviv, Israel 61000
BIC: POALILITCBS
Account BIC: SBOSGB2XXXX
A/C #
FFC NJDI
A/C Account Name and #
1BAN: IL540126000000000370633
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042588
SDNY_GM_00188772
EFTA01356631
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5558500328SWIFT/BIC
CITIPLPXXXXSWIFT/BIC
ESSEDKKKXXXSWIFT/BIC
POALILITCBSSWIFT/BIC
SBOSAU2XXXXSWIFT/BIC
SBOSGB2XSWIFT/BIC
SBOSGB2XXXXSWIFT/BIC
SBOSHICHXXXSWIFT/BIC
SBZAZAJJXXXSWIFT/BIC
UOVBSGSGXXXForum Discussions
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