Case File
efta-efta01927653DOJ Data Set 10CorrespondenceEFTA Document EFTA01927653
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Unknown
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DOJ Data Set 10
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efta-efta01927653
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]]
From:
Mohamed Seydou Diagne
Sent
Fri 5/2/2014 9:07:42 PM
Subject KW
Thank you Mr Epstein.
Can you please provide me with the name of the company that you want the
invoice to be adressed to ?
Please find enclosed the Bank infos.
TITULAIRE DU COMPTE : DIAGNE MOHAMED SEYDOU
13, RUE COLBERT
BP 6677
DAKAR SENEGAL
DOMICILIATION : ATTIJARIWAFA BANK AG. CASA ROYAL MANSOUR (377)
(MAROC)
NUMERO DE COMPTE : 0377 D 000400115
RIB : 007 780 0003774000400115 41
SWIFT : B CMA MAMC
Il wil send you in two seperate shipments the invoice as soon as you tell me the
name of the company.
Sincerely, yours.
EFTA_R1_00375404
EFTA01927653
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