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® eo. b7C 10. Saudi American Bank account numberL__—d Evidence of this account were found within the seized documents. 11. National_Commercia! Bank account numberL id 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 | | Evidence of this account were found within the sei 7 14. National Commercial Bank account number transfer application submitted to the mmercial Bank of Jeddah_on 7 April 97 where requesce a Ts account, number by $17,740. The beneficiary was liste Bank Central Asia, KOU Mtraman, Jakarta, Indonesia, (last digit not certain), telephone number owing A deposit slip dated 11 September 1997 showing a deposi, Saudi Riyals was found for this account. The i | LNU, and the word ."Indonesia" was written on the deposi 7 15. Bank Al-Jazira account rvsber[ transferred 5,000,000 pesetas (approximately $31,959 USD) from this account on 23 August 1999 to Proyectos y Promociones in gpain. Individi tities Also found in the seized evidence were ledgers and various documents listing out "investors" and other individuals jn Saudi Arabia who were sending money The following i i of some of the individuals and companies who sent money It is requested that. any ‘available information be provided on these individuals and entities. . REQ 5-4 000000140