EFTA01265301
Document Transcript
ti ttinPlos 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
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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
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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
CONFIDENTIAL EFT,00111250
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Type
Foia ReleaseSource
DOJ - Data Set 10Release Date
January 24, 2025
Pages
12
File Size
492.0 KB
Format
Data Set
data-set-10
OCR Confidence
ID: EFTA01265301
Last updated: Feb 9, 2026
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