AKAUN ISTERI DAN ANAK-ANAK ANWAR.
SENARAI PENUH AKAUN MILIK ANAK BERANAK DSAI
1. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of EX. Deputy Prime Minister
Passport No. : D 174685 (M)
Bank : Israeli National Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : AGF-2192-2442-722-(X)
Amount : USD 4,000,000.00
Date of opening account : 25/06/95
Date of Maturity : 25/06/98
(Maturity continued to 25/06/2001)
(Extension interest agreed upon)
2. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of EX. Deputy Prime Minister
Passport No. : D 174685 (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 : Ms Wan Azizah Bte Wan Ismail
Post : Wife of EX. Prime Minister
Passport No. : D 174685 (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 : Ms Wan Azizah Bte Wan Ismail
Post : Wife of EX. Prime Minister
Passport No. : D 174685 (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 : Ms Wan Azizah Bte Wan Ismail
Post : Wife of EX. Prime Minister
Passport No. : D 174685 (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 : Ms Wan Azizah Bte Wan Ismail
Post : Wife of EX. Prime Minister
Passport No. : D 174685 (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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of EX. Deputy Prime Minister
Passport No. : R 671918 (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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of EX. Deputy Prime Minister
Passport No. : R 671918 (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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of EX. Deputy Prime Minister
Passport No. : R 671918 (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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of EX. Deputy Prime Minister
Passport No. : R 671918 (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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of EX. Deputy Prime Minister
Passport No. : R 671918 (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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of EX. Deputy Prime Minister
Passport No. : R 671918 (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. 13. Name : Ms Nurul Nuha Bte Anwar
Post : Daughter of EX. Deputy Prime Minister
Passport No. : R 719325 (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 : Ms Nurul Nuha Bte Anwar
Post : Daughter of EX. Deputy Prime Minister
Passport No. : R 719325 (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 : Ms Nurul Nuha Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 719325 (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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (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
21. Name : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 639296 (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
22. Name : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 639296 (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
23. Name : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 639296 (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
24. Name : Mr Ihsan Bin Anwar
Post : Son of Deputy Prime Minister
Passport No. : R 697339 (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
25. Name : Mr Ihsan Bin Anwar
Post : Son of Deputy Prime Minister
Passport No. : R 697339 (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
TOTAL :
USD 199.45 MILLION AND S $ 42,000,000.00 IN FIXED DEPOSIT
Ponder on the amount and think for yourself how could they have acquired these vast amount of wealth just being the wife and children of the DPM of Malaysia ????
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