Case File
efta-01365181DOJ Data Set 10OtherEFTA01365181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365181
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To
From:
Value Date:
vz efia 1 za
Darren K. Indyke
March 10, 2017
Debit Account N :
The Haze Trust
MEMORANDUM
4
,
Please wire One Hundred Twenty Eums (12O Euros) from the abuse account to:
Bank:
BNP Paribas
Swift Code:
BNPAFRPPPLZ
Account name:
Andre Chenue SA
Address:
WAN #:
Reference: Client
Facture
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055850
CONFIDENTIAL
SONY GM_00202034
EFTA01365181
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SWIFT/BIC
BNPAFRPPPLZWire Ref
ReferenceForum Discussions
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