Case File
efta-02705432DOJ Data Set 11OtherEFTA02705432
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02705432
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAITRE MOHAMED SEYDOU DIAGNE
AVOCAT A LA COUR
Dakar 29 May 2014
General manager
SOUTHERN TRUST
USA
N /REF : MSD/SMD/2342/A13
SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT IN THE
FOLLOW UP OF OPERATIONS AND INVESTMENTS
General manager
Please find enclosed the voucher requiered for our transaction
ATTLIARIWAFA BANK (MAROC)
TITULAIRE DI./ COMPTE
DIAGNE MOHAMED SEYDOU
13, RUE COLBERT
BP 6677
DAKAR SENEGAL
DOMICILIATION : ATTIJARIWAFA BANK AG. CASA ROYAL
MANSOUR (377)
NUMERO DE COMPTE
RIB
SWIFT : BCMAMAMC
Sincerely yours,
LAWYER MOHAMED SEYDOU DIAGNE
06. Rue Kleber. ler hag
- E-mail:
EFTA_R1_02095596
EFTA02705432
MAITRE MOHAMED SEYDOU DIAGNE
AVOCAT A LA COUR
Dakar 29 May 2014
General manager
SOUTHERN TRUST
USA
N/REF • MSD/SMD/2342/A13
SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT IN THE
FOLLOW UP OF OPERATIONS AND INVESTMENTS
FEES
TITEL
AMOUNT
Legal assitant in
the
operations and investments
follow up of 500.000 $ US
Amount
500.000 $ US
LAWYER MOHAMED SEYDOU DIAGNE
• \
.
06, Rue Kleber, l er etag
- E-mail:
EFTA_R1_02095597
EFTA02705433
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Phone
2705432Phone
2705433SWIFT/BIC
BCMAMAMCSWIFT/BIC
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