◆ SpookStack

b6 b7C b7D 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 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. were found The importance of these items can not be determined without more. information. Bank Accounts Several Saudi Arabian bank accounts were identified in the seized including opening account documents, bank statements, and deposit and withdrawal items be. provided for the accounts and/or. individuals listed. They are: Al Rajhi Banking & Investment Corporation account number. account belongs to and funds were. sene at Banco Sabadell account number in 1993 and 1994. These funds were sent. himself. Al Rajhi Banking & Investment Corporation account number. This account belongs to fo Wire transfers were sent from this account. at Banco Sabadell account number. in 1994, and wire transfers were sent to Banco Sabadell account. number in 1998. Some of these transfers were sent. by Mazen Nanass, wno apparently worked with for Trading. 3. Al Rajhi Banking & Investment Corporation - General Transactions.. Several other wire transfers were sent from Al Rajhi Banking & Investment Corporation,. but these transfers were not tied to an account at the bank. These transfers. were: a. transfers in 1993. REQ 5-4 000000138