Case File
efta-01265301DOJ Data Set 10OtherEFTA01265301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01265301
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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%
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signPlus (or Citibank
Siqoboce
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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
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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
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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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