Case File
efta-01358564DOJ Data Set 10OtherEFTA01358564
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358564
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To
From:
Value Date:
%viz eff al za
Darren K. Indyke
March 10, 2017
Debit Account =i :
The Haze Trust
MEMORANDUM
4
,
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
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