◆ SpookStack

b6 b7C 10. Saudi American Bank account number Evidence of this. account were found within the seized documents.. 11. National Commercial. Bank account number This appears to. account. Evidence of this account were found within the seized documents. 12. National Commercial Bank account number Evidence of this account were found within the seized documents. 13. National Commercial Bank account number Evidence of. this account were found within the seized documents. 14. National Commercial. Bank account number A telex transfer application submitted to the National Commercial Bank of Jeddah on 7 April 97 where lof the requested that his account, number debited by $17,740. The beneficiary was listed as. Bank Central Asia, Kou Mtraman, Jakarta, Indonesia, Account. number (last digit not certain), telephone number The same telex application contained the following. nformation: applicant name: A deposit slip dated 11 September 1997 showing a deposit of 66643 Saudi Riyals was found for this account. The depositor LNU, and the word ."Indonesia" was written on the deposit. dts 15. Bank Al-Jazira account number! transferred 5, 000, 000 pesetas 7approximately $31,959 usD) from this account on 23 August 1999 to Proyectos y Promociones in Spain. Individuals/Entities Also found in the seized evidence were ledgers and. various documents listing out "investors" and other individuals located. jn Saudi Arabia who were sending money The following is a list of some of the individuais and companies who sent money It is requested that.any available information be provided on these individuals and. entities. 1. REQ 5-4 000000140