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b7C 10. Saudi American Bank account number[ | Evidence of this account were found within the seized documents. 11. National _Commercial Bank account number[ ss This appears to account. Evidence of this account were found within the seize ocuments. 12. National Commercial Bank account number] Evidence of this account were found within the seized documents. 13. National Commercial Bank account nunder| | Evidence of this account were found within the sei Ocuments . 14. National Commercial Bank account nunber[___ | A telex: transfer application submitted to the National Commercial Bank of Jeddah on 7 April 97 where of the is 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 licant name: information: A’ deposit slip dated 11 September 1997 showing a deposi Saudi Riyals was found for this account. The depositor LNU, and the word "Indonesia" was written on the deposit STip 15. Bank Al~Jazira account number transferred 5,000,000 pesetas lapproximately $31,959 USD) from this account on 23 August 1999 to Proyectos y Promociones in Gpain. ; Individuals/Entities Also found in the seized evidence were ledgers and various documents listing out "investors" and other individuals in Saudi Arabia who were sending money The following igs a list of some of thé individuals and companies who sent noneyf It is requested that. any available information be provided on these individuals and entities. ‘ REQ 5-4 000000140