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UBS account statement (EFTA01356630)
Title Matchefta-efta01356630
Case Filesd-10-EFTA01356630Dept. of JusticeUBS account statement (EFTA01356630)
Unknown1p
Case File
sd-10-EFTA01356630Dept. of JusticeUBS account statement (EFTA01356630)
Financial Record
A/C: Global Plus Account Name and # A/C: Global Plus Account Name and # BIC: SBOSUS3FXXX BOSTGBPOI FFC: NJD2 A/C: Account Name and # AUD 4 State Street Bank - Trust Co, Sydney , Australia BIC SBOSAU2XXXX BSB/BANK Code: ÁU913001 Please pay funds via RTGS Acct. Nam Cash Acct. FFC: NJD2 A/C: Global Plus Account Name and # MXN 5 Banco Nacional de Mexico S.A. (Banamex) BIC Code: BNMXMXMMCVT Account Name: S Cash Account Not. FFC: NJD2 A/C: Account Name and # CHF 6 UBS AG, Zur
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356630
Pages
1
Persons
0
Integrity
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