📄 Extracted Text (63 words)
The Haze Trust
MEMORANDUM
To vzhefia1za
From: Darren K. Indyke
Value Date: March 10, 2017
Debit Account N :
********Na* ********************WWAWFWVIIIIMAtirei.*******************ern
Please wire One Hundred Twenty Enron (120 Euros) from the abuse account to:
Bank: BNP Paribas
Swift Code:
Account name: Andre Chenue SA
Address:
WAN #:
Reference: Client= Facture
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059098
CONFIDENTIAL SDNY_GM_00205282
EFTA01367525
ℹ️ Document Details
SHA-256
b827d5484ce8a1eb13dff6e625a7bdb30a98121de7d3926790381e7a631f071e
Bates Number
EFTA01367525
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0