◆ SpookStack

bE b7C b. transters[ eet Deutsche Bank, Germany. These transactions ma ave come from account number at Al Rajhi ar ¢. transfers | ASLK Bank account number Rajhi Banking & Investment Corpor: In_1999, cash was wired t usinesses, to transfer funds 5. Al Rajhi Banking nt Corporation identification number| Funds were sent) Banco Sabadell account number account number, date of transaction or “ee _ transation determined from the evidence. claims that is an investor. 6. Al Rajhi Banking & Investment Corporation account number Al Nejoud Establishment, Jeddah, Saudi Arabia, fax number 6293608. Spanish pesetas were sent on_6/26/2000 Banco Sabadell account number from . 7, Al Rajhi Banking & Investment Corporation account number 5,600,000 Spanish peset account number on 12/22/1998 from the Al Rajhi Bank account 5500/78. The owner of this account cannot be determined from the evidence found. 8. Al Rajhi Banking & Investment. Corporation_account number Loe ee (25074. A check was written to i 25 Riyals. The check was signed by account number 000476-2080 had handwritten information on it: “ 740 x 3.75 = 66525 Riyals. Transfer belongs|~] nn Indonesia. Difference is commission." 9. Saudi American Bank account ad was found in lL possession which was in the amount of $5,000 USD. The transaction was dated 9/28/1993, and the beneficiary of the wire could not be determi “document . Additionally funds were sent in 1993 from this account number. REQ 5-4 000000139