EFTA01365020.pdf

DataSet-10 1 page 74 words document
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📄 Extracted Text (74 words)
The Haze Trust MEMORANDUM To Vahe Front Darren K. Indyke Value Date: January 13, 2017 Debit Account # : ******************************************** ********** ****************** Please wire Fifteen Thousand Euros (15,000 Euros) from the above account to: Bank: Societe Generale Agence Palais Royal Paris Swift Code: SOGEFRPP Account name: Fondation Alberto et Annette Giacometti — Coinite Giacometti Address: IRAN #: Reference: FACTURE N° 201612-145 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055608 CONFIDENTIAL SDNY_GM_00201792 EFTA01365020
ℹ️ Document Details
SHA-256
2ebb344f7a8c122af7b9270451b45fb2b9a2ca7b29c217e6fb6a0188100fc139
Bates Number
EFTA01365020
Dataset
DataSet-10
Type
document
Pages
1

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