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b6 b7C b. transfers lat Deutsche Bank,. Germany from account number at Al Rajhi Bank transfers ASLK Bank account number in Belgium. Al Rajhi Banking & Investment Corporation - Transactions! In 1999, cash was wired to businesses, to transfer funds 4300 in Saudi Arabia and in Spain.. 5. Al Rajhi Banking & Investment Corporation identification number Funds were sent. Banco Sabadell account number account number, date of transaction or. amount transation cannot be determined from the evidence. claims that is an investor. 6. Al. Rajhi Banking & Investment Corporation account number Al Nejoud Establishment, Jeddah, Saudi Arabia, fax number 6293608 10,000.000 Spanish pesetas were sent on_6/26/2000 Banco Sabadell account number Erom 7: Al Rajhi Banking & Investment Corporation account number 5,600,o00 Spanish pesetas was sent account number on 12/22/1998 from the Al Rajhi Bank account 55oo/8.. The owner of this account cannot be determined from the evidence found. Al Rajhi Banking & Investment. Corporation account number 378-00010025074. A check was written to in the amount of 66525 Riyals.. The check was signed by. account number 000476-2080 78-00010025074 Ine cneck had handwritten information on it "USD 17740 x 3.75 = 66525 Riyals. Transfer belongs for Indonesia. Difference is commission." 9.: Saudi American Bank account number transfer was found in bossession which was in the amount of $5,000 USD. The transaction was dated 9/28/1993, and the beneficiary of. the wire could not be determined by reviewing the 'document. Additionally funds were sent in 1993 from this account number. REQ 5-4 000000139