Case File
efta-01363760DOJ Data Set 10OtherEFTA01363760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363760
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
Liam/David
From:
Darren K. Indyke
Value Date:
January 10, 2019
Debit Account # :
Mt***
Please wire Six Million Dollars (6,000,000) from the above account to:
Bank:
DBTA
ABA:
Account name:
Account II:
The Haze Trust
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054021
CONFIDENTIAL
SDNY_GM_00200205
EFTA01363760
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