How did AmBank staff identify Najib through thermal slips despite code names?

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AmBank Staff Identified Najib Razak Through Thermal Slips Revealing His Name for Specific Account Transactions

AmBank staff were able to identify Datuk Seri Najib Razak as the holder of certain accounts, despite the use of codenames like "AmPrivateBanking-MR" and "AmPrivateBanking-1MY," primarily through information displayed on thermal slips generated by the bank's systems. These slips would explicitly show Najib's name when currency conversions were processed for banking into specific accounts, particularly for the account ending in 9694.
Thermal Slips Displayed Najib's Name for Account 9694 Transactions

For the account identified by the number ending in 9694, which operated under the codename "AmPrivateBanking-MR," thermal slips produced by the bank's systems would display Datuk Seri Najib's name. This occurred during transactions where currencies were converted for deposit into this account, specifically noting a few instances in 2011 where this direct identification was evident.
Identification for Account 880 Occurred Post-Investigation

In the case of the account ending in 880, known as "AmPrivateBanking-1MY," the identification of Najib as the account holder became clear to bank staff only after the Malaysian Anti-Corruption Commission (MACC) commenced its investigation into the matter. At the time of processing transactions for this account, the staff member involved stated she did not know who the account holder was.

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How did AmBank staff identify Najib through thermal slips despite code names?

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