Case File
efta-01358533DOJ Data Set 10OtherEFTA01358533
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358533
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Haze Trust
MEMORANDUM
To
%viz h ejTal ta
• -.
From:
Value Date:
Darren K. Indyke 4
Nefat
wt-
March 10, 2017
Debit Account ii
N4O-024943
Please wire One Hundred Twenty &um (120 Euros) (torn the above account to:
Bank:
SNP Paribas
Swift Code:
BNPAFRPPPLZ
Account name:
Andre Chenue SA
Address:
85 Avenue du President Wilson
93210 La Plane Saint Denis
WAN #:
FR76 3000 4008 1900 0260 1152 961
Reference: Client 502636, Facture FAC 170000255
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046434
CONFIDENTIAL
SDNY GM_001926113
EFTA01358533
Technical Artifacts (3)
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SWIFT/BIC
BNPAFRPPPLZTail #
N4OWire Ref
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