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sd-10-EFTA01265301Dept. of JusticeOther

EFTA Document EFTA01265301

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_0

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Dept. of Justice
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sd-10-EFTA01265301
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12
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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_0

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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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