◆ SpookStack

bIC b7D CONNECTIONS TO SAUDI ARABIA Some of these subjects have been released from the SNP's custody, however they are still facing charges in Spain for terrorist activity. Further investigation, specifically tracing funds to countries outside of Spain, is necessary to determine the full scope and activities of the Yarkas cell. The following bank accounts, ind duals and entities, and telephone numbers. importance Of these items can not be determined without more information. Bank Accounts Several Saudi Arabian bank accounts were identified in the seized documents. It is requested that bank account information including opening account documents, bank statements, and deposit and withdrawal items be provided for the accounts and/or individuals listed. They are: 1. Al Rajhi Banking & Investment Corporation account number| i belongs cof | and funds were sent an er Banco Sabade account number in 1993" an 1994. These funds were sent} himself. 2. Al Rajhi Banking & Investment Corporation account punber[__] This account belongs to for Trading. lre transfers were sent from at Banco Sabadell account number i wire transfers were sent to Banco Sabadell account number m 1998. Some of these transfers were ent _b pparently worked with for Trading. ‘ 3. Al Rajhi Banking & Investment Corporation = Transactions, Several other wire transfers were a Al Rajhi Banking & Investment Corporation, but ese transfers were not tied to an account [at the bank. These transfers were: a. transfers[| | in 1993. REQ 5-4 000000138