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sd-10-EFTA01356628Dept. of JusticeOther

EFTA Document EFTA01356628

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356628
Pages
1
Persons
0
Integrity
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Summary

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

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone5048350
SWIFT/BICBKTRUS33
SWIFT/BICBMSXMXMM
SWIFT/BICDEUTDEFF
SWIFT/BICDEUTGB2L
SWIFT/BICDEUTJPJT
SWIFT/BICDNBANOKK
SWIFT/BICNATAAU33032
SWIFT/BICROYCCAT2

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