EFTA01358564.pdf
👁 1
💬 0
📄 Extracted Text (76 words)
The Haze Trust
MEMORANDUM
To %viz effal za
From: Darren K. Indyke 4 ,
Value Date: March 10, 2017
Debit Account =i :
Please wire One Hundred Twenty Enna; (12O Euros) from the above accouoi to:
Bank: BNP Paribas
Swift Code:
Account name: Andre Chenue SA
Address: 85 Avenue du President Wilson
93210 La Plane Saint Denis
1BAN #:
Reference: Client Facture
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046493
CONFIDENTIAL SDNY GM_00192677
EFTA01358564
ℹ️ Document Details
SHA-256
5b74d76350b79988e5ef900394df19c3f5e2868f4006b1ee7b1e6e0ae6c9a241
Bates Number
EFTA01358564
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0