Wealth of Anwar Part 3

Wealth of Anwar  Part 3

Wikileaks reveals Anwar's wealth derived from various sources. Among them are the FBI, CIA, Mossad, MI5, Israeli National Bank, Citibank and others.

1. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : DD-2141-7922-549-F
Amount : USD $ 10,000,000.00
Date of opening account : 21/04/97
Date of Maturity : 21/04/99

2. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : United Overseas Bank
Type of Account : Fixed Deposit
2 years
Account No : M-3914-7179-212-D
Amount : S $ 5,500,000.00
Date of opening account : 28/05/97
Date of Maturity : 28/05/99

3. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : B 1712-341-619-C
Amount : S $ 8,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99

4. Name:  Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Bank of China
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : D 319-2218-512-J
Amount : USD 3,500,000.00
Date of opening account : 28/02/98
Date of Maturity : 28/02/01

5. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 374-6593-88 D
Amount : USD 4,000,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

6. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : BD 5211-7925-8716-51 MA
Amount : USD 6,500,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

7. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : E- 6654-662-719-M
Amount : USD 5,000,000.00
Date of opening account : 09/07/96
Date of Maturity : 09/07/99

8. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : J-5152-6161-311-D
Amount : USD 5,000,000.00
Date of opening account : 24/01/97
Date of Maturity : 24/01/00

9. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FG 3469-4462-9172 (DE)
Amount : USD 10,000,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/99

10. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : H 7639-1722-5243 (MG)
Amount : S $ 5,000,000.00
Date of opening account : 09/06/97
Date of Maturity : 09/06/99

11. Name :  Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
1 years
Account No : DC 7943-7716-2713 33 NB
Amount : S $ 7,500,000.00
Date of opening account : 10/12/97
Date of Maturity : 10/12/98

12. Name :  Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : GH 1299-4166-339 A
Amount : S $ 5,000,000.00
Date of opening account : 11/06/97
Date of Maturity : 11/06/99

13. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : D 1471-3134-22 F
Amount : S $ 3,000,000.00
Date of opening account : 03/04/97
Date of Maturity : 03/04/99

14. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit
2 years
Account No : AB 7193-4111-331 (A)
Amount : S $ 6,000,000.00
Date of opening account : 20/12/96
Date of Maturity : 20/12/98

15. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency
3 years
Account No : FA 9132-3156-212 E
Amount : USD 7,000,000.00
Date of opening account : 11/04/96
Date of Maturity : 11/04/99

16. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 6,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99

17. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 5,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99

18. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : GM 5210-6125-8862-49 DG
Amount : S $ 6,000,000.00
Date of opening account : 10/04/96
Date of Maturity : 10/04/99

19. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : HD 4179-2416-3829-31AD
Amount : USD 5,500,000.00
Date of opening account : 21/12/96
Date of Maturity : 21/12/98

20. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : SD 3912-4942-6918-72 DA
Amount : S $ 8,000,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/98

Wealth of Anwar Part 2

Wealth of Anwar  Part 2

Wikileaks reveals Anwar's wealth derived from various sources. Among them are the FBI, CIA, Mossad, MI5, Israeli National Bank, Citibank and others.

1. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No.  D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : AGF-2393-1441-644-(X)
Amount : USD 10,000,000.00
Date of opening account : 5/06/95
Date of Maturity : 5/06/98
(Maturity continued to 5/06/2001)
(Extension interest agreed upon)

2. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FA-4196-2493-313 (A)
Amount : USD 8,000,000.00
Date of opening account : 09/06/97
Date of Maturity : 09/06/00

3. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : DD-3919-714-271-(A)
Amount : USD 5,500,000.00
Date of opening account : 06/12/95
Date of Maturity : 06/12/98

4. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FB-5614-1499-515 (C)
Amount : USD 9,800,000.00
Date of opening account : 12/11/97
Date of Maturity : 12/11/2000

5. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : CE-2418-7172-492 (E)
Amount : USD 5,000,000.00
Date of opening account : 07/03/98
Date of Maturity : 07/03/01

6. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : GB-6921-4212-712 (F)
Amount : USD 6,650,000.00
Date of opening account : 19/03/95
Date of Maturity : 19/03/98
(Maturity continuity to 19/03/2001)

7. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : C-719-418-210 (M)
Amount : USD 13,000,000.00
Date of opening account : 17/06/96
Date of Maturity : 17/06/99

8. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :  D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : F-817-200-11 (C)
Amount : USD 12,500,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/99

9. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
5 years
Account No : G-211-922-718-2 (D)
Amount : USD 15,000,000.00
Date of opening account : 12/07/97
Date of Maturity : 12/07/02

10. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :  D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : F-3532-3310-501 (NG)
Amount : USD 15,500,000.00
Date of opening account : 21/09/98
Date of Maturity : 21/09/99

11. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :  D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : DA-9159-7211-819 (M)
Amount : USD 4,500,000.00
Date of opening account : 20/05/96
Date of Maturity : 20/05/99

12. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : ME-3138-5144-219 (A)
Amount : USD 10,000,000.00
Date of opening account : 08/09/97
Date of Maturity : 08/09/00

13.  Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Current Account
Account No : A-7213-4441-223 (MB)
Amount : USD 15,500,000.00
Date of opening account : 11/12/97
Withdrawal : USD 5,000,000.00 on 10/02/98
Cheque No. F2912718
Deposit : USD 9,500,000.00
Last Balance : USD 19,500,000.00

14. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : F-3518-3279-441 (ND)
Amount : USD 10,000,000.00
Date of opening account : 08/09/98
Date of Maturity : 08/09/99

15. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : M-3121-3149-512 (D)
Amount : USD 7,000,000.00
Date of opening account : 03/12/95
Date of Maturity : 03/12/98

16. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : LA-5716-3919-862 (C)
Amount : USD 15,000,000.00
Date of opening account : 16/08/96
Date of Maturity : 16/08/99

17. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
2 years
Account No : CM-6983-7419-365 (F)
Amount : S $ 10,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99

18.  Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
2 years
Account No : JE-8145-6073-396 (L)
Amount : S $ 5,000,000.00
Date of opening account : 15/11/97
Date of Maturity : 15/11/99

19.  Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : YE-3909-2616-398 (M)
Amount : S $ 10,000,000.00
Date of opening account : 25/11/97
Date of Maturity : 25/11/00

20. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. :   D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : G-7051-3996-521 (EC)
Amount : USD 12,500,000.00
Date of opening account : 26/09/98
Date of Maturity : 26/09/99

Wealth of Anwar

Wealth of Anwar

Wikileaks reveals Anwar's wealth derived from various sources. Among them are the FBI, CIA, Mossad, MI5, Israeli National Bank, Citibank and others.

1. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M-2074-6219-332 (E)
Amount : USD 8,000,000.00
Date of opening account : 05/06/97
Date of Maturity : 05/06/99

2. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : DL-6074-3691-7785 (E)
Amount : USD 3,000,000.00
Date of opening account : 26/09/97
Date of Maturity : 26/09/00

3. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : CF-3711-5681-742 (G)
Amount : S $ 7,000,000.00
Date of opening account : 06/07/96
Date of Maturity : 06/07/99

4. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : EX-6965-7718-396 (D)
Amount : USD 15,000,000.00
Date of opening account : 19/11/97
Date of Maturity : 19/11/99

5. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
2 years
Account No : FN-1799-6673-983 (M)
Amount : S $ 10,000,000.00
Date of opening account : 21/01/98
Date of Maturity : 21/01/00

6. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : BB-1792-5126-2197-14 (XD)
Amount : USD 6,600,000.00
Date of opening account : 14/12/96
Date of Maturity : 14/12/98

7. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : MG-3014-2132-5188-19 (NF)
Amount : USD 11,500,000.00
Date of opening account : 16/05/97
Date of Maturity : 16/05/00

8. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : NE-5179-2212-6125-42 (CE)
Amount : USD 5,000,000.00
Date of opening account : 18/06/98
Date of Maturity : 18/06/00

9. Name : Mr Anwar bin Ibrahim

Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : American Express Bank
Type of Account : Current Account
Account No : E-7194-303-45-G
Amount : USD 7,500,000.00
Date of opening account : 22/12/95
Withdrawal : USD 2,500,000.00 on 10/01/96
Cheque No. F1742330
Withdrawal : USD 1,000,000.00 on 16/03/96
Cheque No. F1742331
Withdrawal : USD 1,000,000.00 on 01/07/96
Cheque No. F1742332
Withdrawal : USD 500,000.00 on 11/06/97
Cheque No. F1742333

10. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : J-321-3352-339-G
Amount : USD 8,000,000.00
Date of opening account : 14/07/96
Date of Maturity : 14/07/99

11. Name : Mr Anwar bin Ibrahim

Post : Deputy Prime Minister

Passport No.: D 283767 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : AC- 4192-443-54-E
Amount : USD 5,000,000.00
Date of opening account : 27/11/96
Date of Maturity : 27/11/99

12. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Bank Of Nova Scotia
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : LA- 7211-3647-341 G
Amount : USD 5,000,000.00
Date of opening account : 10/06/96
Date of Maturity : 10/06/99

13. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Bank Of China
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : CL 4223-6162-47 M
Amount : USD 2,500,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/96

14. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
5 years
Account No : AF- 3712-229-33-Y
Amount : USD 7,700,000.00
Date of opening account : 15/06/96
Date of Maturity : 15/06/01

15. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : F-3091-9211-39 (O)
Amount : USD 5,000,000.00
Date of opening account : 19/08/96
Date of Maturity : 19/08/99

16. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : M-5244-6052-69 (D)
Amount : S $ 10,000,000.00
Date of opening account : 07/05/97
Date of Maturity : 07/05/00

17. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : C-2965-173-384-F
Amount : S $ 5,000,000.00
Date of opening account : 29/11/96
Date of Maturity : 29/11/98

18. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : CA-3129-662-919-G
Amount : S $ 15,000,000.00
Date of opening account : 06/03/97
Date of Maturity : 06/03/99

19. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Bank of China
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : E-699-3172-982 (B)
Amount : USD 8,500,000.00
Date of opening account : 02/09/96
Date of Maturity : 02/09/99

20. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit
3 years
Account No : CA-5098-344-66-D
Amount : S $ 15,000,000.00
Date of opening account : 12/06/96
Date of Maturity : 12/06/99