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  • Green Dot Bank

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    david crespo
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    This document contains identifying information for a Green Dot Bank pre-authorized online card for Melton Kirk Tischler, including his nationality, residency, passport number, date of birth, card details like the name, number, expiration, CVV and associated bank account. It also lists the total available amount on the card of $500 million to be withdrawn in six tranches.

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    This document contains identifying information for a Green Dot Bank pre-authorized online card for Melton Kirk Tischler, including his nationality, residency, passport number, date of birth, card details like the name, number, expiration, CVV and associated bank account. It also lists the total available amount on the card of $500 million to be withdrawn in six tranches.

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    137 views3 pages

    Green Dot Bank

    Uploaded by

    david crespo
    This document contains identifying information for a Green Dot Bank pre-authorized online card for Melton Kirk Tischler, including his nationality, residency, passport number, date of birth, card details like the name, number, expiration, CVV and associated bank account. It also lists the total available amount on the card of $500 million to be withdrawn in six tranches.

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    of 3

    GREEN DOT BANK 6 DIGIT PRE-AUTHORIZED

    ON LINE CARD – PROTOCOL 101


    CARD HOLDER’S CLIENT INFORMATION SHEET

    In accordance with Articles 2 and 5 of the Due Diligence and Federal Banking Commission Circular
    of December 1998, concerning the Prevention of Money Laundering, and Article 305 of the Swiss
    Criminal Code, the following information may be supplied to banks and to financial institutions for
    purposes of verification of identity and activities of investing member, and the nature and origin of
    the funds to be utilized.

    Client Name Melton Kirk Tischler


    Natinality Unided States of America
    Residency California
    Number Pasport 489341116
    Date of Birth 01/06/1955

    CARD INFORMATION

    Bank Name Green Dot Bank

    Card Name Melton Kirk Tischler

    Card Expiry November/2024

    Card Number 4143 9802 3064 7986

    CVV 480

    Acount Number GDB

    Card Tape Visa

    Currency U.S.A. Dollar

    Total Amount $ 500.000.000,00

    First tranche $ 250.000,00

    Second tranche $ 750.000,00

    Third tranche $ 49.000.000,00

    Fourth tranche $ 100.000.000,00

    Fifth tranche $ 150.000.000,00

    Sixth tranche $ 200.000.000,00


    CLIENT’S PASSPORT SCANNED COPY

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