EFTA01365020.pdf
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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
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2ebb344f7a8c122af7b9270451b45fb2b9a2ca7b29c217e6fb6a0188100fc139
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EFTA01365020
Dataset
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Type
document
Pages
1
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