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EFTA01356630

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A/C: Global Plus Account Name and # A/C: Global Plus Account Name and # BIC: SBOSUS3FXXX BOSTGBPOI FFC: NJD2 A/C: Account Name and # AUD 4 State Street Bank - Trust Co, Sydney , Australia BIC SBOSAU2XXXX BSB/BANK Code: ÁU913001 Please pay funds via RTGS Acct. Nam Cash Acct. FFC: NJD2 A/C: Global Plus Account Name and # MXN 5 Banco Nacional de Mexico S.A. (Banamex) BIC Code: BNMXMXMMCVT Account Name: S Cash Account Not. FFC: NJD2 A/C: Account Name and # CHF 6 UBS AG, Zurich, Switzerland BIC:UBSWCHZH80A Acct Name: BIC: SBOSGB2XXXX Cash Acct No 05N FFC: NJD2 A/C: Global Plus Account Name and # JPY 7 Bank of Tokyo-Mitsubishi Ltd., Tokyo, Japan BIC: BOTKJPJTXXX Account Name: BIC: SBOSHIGDOCXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # NZD 10 Westpat Banking Corporation Wellington, New Zealand BIC Code: WPACNZ2WXXX NOK 8 SEB Merchant Bank BIC: ESSENOKXXXX Account Name: BIC: SBOSGB2XXXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # SEK 11 Skandinaviska Enskilda Banken AB (SEB) BIC: ESSESESS XXX Account Name: BIC: SBOSGB2XXXX CAD 9 State Street Bank and Trust Company International Deposit BIC: SBOSCATXXXX Acct. Name: BIC: SBOSUS3FXXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # TRY 12 TRY New Turkish Lira Citibank Turkey CITITRIX For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042587 SDNY_GM_00188771 EFTA01356630

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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