◆ SpookStack

bID CONNECTIONS TO SAUDI ARABIA Some of these subjects have been released from the SNP's custody, however they are still facing charges in Spain for terrorist activity. Further investigation, specifically tracing funds to countries outside of Spain, is necessary to determine the full scope and activities of the Yarkas cell. The following bank accounts, individuals and entities, and telephone numbers. importance of these items can not be determined without more information. Bank Accounts Several Saudi Arabian bank accounts were identified in the seized documents. It is requested that bank account information . including opening account documents, bank statements, and deposit and withdrawal items be provided for the accounts and/or individuals listed. They are: 1. Al Rajhi Banking & Investment Corporation account number belongs cof and funds were sent a Banco Sabade account number in 1993 an himself. ’ 1994. These funds were sent 2. Al Rajhi Banking & Investment Corporation account nunber| |. This account belongs to for Trading. Wire transfers were at Banco Sabadell account number transfers were sent to sent from_this account in 1994, and wire Banco Sabadell account in 1998. Some of these transfers were pparently worked with for Trading. 3. Al Rajhi Banking & Investment Corporation = Transactions, Several other wire transfers were sent from Al Rajhi Banking & Investment _Corporation, but these transrers were not tied to an account| ~~ Jat the bank. These transfers were: REQ 5-4 , 000000138