Case File
efta-efta01204961DOJ Data Set 9OtherLAWYER MOHAMED SEYDOU DIAGNE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01204961
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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LAWYER MOHAMED SEYDOU DIAGNE
DAKAR - SENEGAL
Dakar 9 July 2015
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
DOMICILIATION : PARIS AUTEUIL
CODE BANQUE : illialm
CODE GUICHET : ellellfl
NUMERO DE COMPTE :
CLE RIB : Silm
IDENTIFICATION INTERNATIONALE (IBAN) : IBAN
IDENTIFIANT INTERNATIONAL
DE
LA
BANQUE :
SOGEFRPP
Sincerely yours,
LAWYER MOHAMED SEYDOU DIAGNE
6, Rue Kleber, ler etage Dakar — SENEGAL
Telephone
EFTA01204961
LAWYER MOHAMED SEYDOU DIAGNE
DAKAR -SENEGAL
Dakar 8 July 2018
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 follow
operations and investments
up of 500.000 $ US
Amount
500.000 $ US
LAWYER MOHAMED SEYDOU DIAGNE
6, Rue Kleber, l er &age Dakar - SENEGAL
Telephone 33 823 02 64
EFTA01204962
E-mail : [email protected]
EFTA01204963
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