Case File
efta-01365110DOJ Data Set 10OtherEFTA01365110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365110
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:
Account name:
Fondation Alberto et Annette Giacometti — Cotnite
Giacometti
Address:
IRAN #:
Reference:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055751
CONFIDENTIAL
SDNY_GM_00201935
EFTA01365110
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