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Case File
efta-01265301DOJ Data Set 10Other

EFTA01265301

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01265301
Pages
12
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tittinPlos lor Cllib.uik cifi SignBase Logoff search Signature ADOut Account Details for 0 Account-No. Branch-No. 00561 Expense Code 00561 Account Title SLR DESIGNS Currency USD Language Indicator Product Type 001 / 142 Opening Date 10/21/11 Fraud indicator Restriction No restriction valid tiN Special Instructions Fraud Years -• Account gosed Very Important Business (Yin) Not for Automatic Verification CONFIDENTIAL Copynptat O SO/TPRO GmbH. Al siphes mend SDNY_GM_00004165 EFTA _00118239 EFTA01265301 • .NSIX470X. SARAN CONFIDENTIAL ------ EFTA,118240 EFTA01265302 40•0% ati signPlus (or Citibank Siqoboce l000ff About A( roust Details for Bank-No. NYE Account No. Restriction NO restriction Branch-No. 00023 valid till Expense Code 00023 Spedal Instructions Account Title SIX DESIGNS LLC Currency USD Language Indicator Product Type 001 / 142 Opening Date 8/27/12 Fraud Indicator Fraud Years Account dosed r lVery Important Business (V113) Not for Automatic Verification CONFIDENTIAL Crnir Or 0 SOFTRPO Gent 11. Al apt regent SDNY_GM_00004167 EFTA 00118241 EFTA01265303 CONFIDENTIAL EF.,118242 EFTA01265304 SignPlus for Citibank SIgnBase Logo If About Account Details for Bank-No. FreB Account No. Branch-No. 00023 Expense Code 00023 Account Title Currency USD Language Indicator English Product type 009 / 040 Opening Date 11/7/01 Fraud Indicator *1 Account dosed Not for Automatic Verification Restriction No resUldlon valid to Spedal Instructions Fraud Years [1 Very Impodant IldilleSS (VIII) CONFIDENTIAL Cowl,* OSOM410 Gmbtt mope rend SDNY_GM_00004169 EFTA 00118243 EFTA01265305 CONFIDENTIAL -- --- EFT,0011E244 EFTA01265306 citi SignPItts for Capbank SignBase to9011 Search Signature About a ACCount Details for fsr, Account-No. Restriction No restriction 8ranch-No. 00023 valid MI Expense Code 00023 Spedal Instructions Account Title A Currency USD Language Indicator English Product Type 009 / DITO V Opening Date 4/4/08 Fraud Indicator 4 Account dosed Not for Automatic Verification Fraud Years ( I Very Important Business (VIII) CONFIDENTIAL Cm:Os&O SOMPRO GmbH. MI mpbts retened SDNY_GM_00004171 EFTA _00118245 EFTA01265307 CONFIDENTIAL --- EFTA,101206 EFTA01265308 citi Sim Plus (or ttlittank signsase 0 t °golf Account Details for - COP .. "ilk Account No. - Branch•No. 00023 Expense Code 00023 Account Tide Currency USD Language Indicator Englisb Product Type 009 / 079 Opening Date 9/2S/09 Fraud Indkator Pet-friction No restriction valid till Special Instructions Fraud Years Account dosed very Important Business (VIII) Not for Automatic verification CONFIDENTIAL Copyright O SOPIPRO &nen. Al ngtits mourn... SDNY_GM_00004173 EFTA_00 I 18247 EFTA01265309 E Z==l1::2 1i=EMM= CONFIDENTIAL -- --- EFTA,I1E20A EFTA01265310 ati ShinPlus for ( ildhunk S I y n ELKO Lotion About Account Details for ACCOUllt-NO. ReStriCtiONI No restriction Branch-No. 00023 valid till Expense Code 00023 Spedal instructions Account Title Currency USD Language Indicator English Product Type 001 / 039 Opening Date 11/7/01 Fraud Indicator Fraud Years Account dosed Not for Automatic Verification Very Important Business (VIII) CONFIDENTIAL Cooynght O SOfTPRO GmbH. mocks moved SDNY_GM_00004175 EFTA _00118249 EFTA01265311 CONFIDENTIAL EFT,00111250 EFTA01265312

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