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Case File
efta-efta01363760DOJ Data Set 10Correspondence

EFTA Document EFTA01363760

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Unknown
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DOJ Data Set 10
Reference
efta-efta01363760
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Haze Trust MEMORANDUM To Liam/David From: Darren K. Indyke Value Date: January 10, 2019 Debit Account # : ***************************************************** ************ Mt*** Please wire Six Million Dollars (6,000,000) from the above account to: Bank: DBTA ABA: Account name: Account II: The Haze Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054021 CONFIDENTIAL SDNY_GM_00200205 EFTA01363760

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