◆ SpookStack

be b7e b. transfers[ dat Deutsche Bank, Germany. These transactions ma ave come from [account number eS Al Rajhi ank. Cc transfers | ASLK Bank account number Za jhi Banking & Investment Corporati In 1999, cash was wired to usSinesses, in Spain. to transfer funds in Saudi Arabia an ot S. Al Rajhi Banking & Investment Corporation identification number Funds were sent Banco Sabadell account number account number, date of transaction or en = transation e determined from the evidence. Claims that iS an investor. 6. Al Rajghi Banking & Investment Corporation account numberL_ sd Al Nejoud Establishment, Jeddah, Saudi Arabia, fax number 6293608. Spanish pesetas were sent on_6/26/2000 Banco Sabadell account number from a 7. Al Raght Banking & Investment Corporation account number 5,600,000 Spanish peset account number ‘on 12/22/1998 from the Al Rajhi Bank account 5500/8. The owner of this account cannot be determined from the evidence found. 8. Al Rajhi Banking & Investment. Corporation account A 025074. A check was written to L 25 Riyals. The check was signed by account number 000476-2080 had handwritten information on it: * 740 x 3.75 = 66525 Riyals. Transfer belongs for Indonesia. Difference is commission." 9. Saudi American Bank account nunber|___]transfer was found in Lo possession which was in the amount of $5,000 USD. The ECransaction was dated 9/28/1993, and the beneficiary of the wire could not be determj Lewin “document . Additionally funds were sent in 1993 from this account number. REQ 5-4 000000139