Case File
efta-01365020DOJ Data Set 10OtherEFTA01365020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365020
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
Vahe
Front
Darren K. Indyke
Value Date:
January 13, 2017
Debit Account # :
Please wire Fifteen Thousand Euros (15,000 Euros) from the above account to:
Bank:
Societe Generale Agence Palais Royal Paris
Swift Code:
SOGEFRPP
Account name:
Fondation Alberto et Annette Giacometti — Coinite
Giacometti
Address:
IRAN #:
Reference: FACTURE N° 201612-145
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055608
CONFIDENTIAL
SDNY_GM_00201792
EFTA01365020
Technical Artifacts (3)
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SWIFT/BIC
SOGEFRPPWire Ref
ReferenceWire Ref
wire FifteenForum Discussions
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