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Case File
efta-01356631DOJ Data Set 10Other

EFTA01356631

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356631
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5558500328
SWIFT/BICCITIPLPXXXX
SWIFT/BICESSEDKKKXXX
SWIFT/BICPOALILITCBS
SWIFT/BICSBOSAU2XXXX
SWIFT/BICSBOSGB2X
SWIFT/BICSBOSGB2XXXX
SWIFT/BICSBOSHICHXXX
SWIFT/BICSBZAZAJJXXX
SWIFT/BICUOVBSGSGXXX

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