Case File
efta-01367525DOJ Data Set 10OtherEFTA01367525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367525
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
From:
Value Date:
vz h efia 1 za
Darren K. Indyke
March 10, 2017
Debit Account N :
*WWAWFWVIIIIMAtirei.
*ern
Please wire One Hundred Twenty Enron (120 Euros) from the abuse account to:
Bank:
BNP Paribas
Swift Code:
Account name:
Andre Chenue SA
Address:
WAN #:
Reference: Client=
Facture
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059098
CONFIDENTIAL
SDNY_GM_00205282
EFTA01367525
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