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sd-10-EFTA01358533Dept. of JusticeOther

EFTA Document EFTA01358533

The Haze Trust MEMORANDUM To %viz h ejTal ta • -. From: Value Date: Darren K. Indyke 4 Nefat wt- March 10, 2017 Debit Account ii N4O-024943 Please wire One Hundred Twenty &um (120 Euros) (torn the above account to: Bank: SNP Paribas Swift Code: BNPAFRPPPLZ Account name: Andre Chenue SA Address: 85 Avenue du President Wilson 93210 La Plane Saint Denis WAN #: FR76 3000 4008 1900 0260 1152 961 Reference: Client 502636, Facture FAC 170000255 CONFIDENTIAL - PURSUANT TO FED. R

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358533
Pages
1
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0
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Summary

The Haze Trust MEMORANDUM To %viz h ejTal ta • -. From: Value Date: Darren K. Indyke 4 Nefat wt- March 10, 2017 Debit Account ii N4O-024943 Please wire One Hundred Twenty &um (120 Euros) (torn the above account to: Bank: SNP Paribas Swift Code: BNPAFRPPPLZ Account name: Andre Chenue SA Address: 85 Avenue du President Wilson 93210 La Plane Saint Denis WAN #: FR76 3000 4008 1900 0260 1152 961 Reference: Client 502636, Facture FAC 170000255 CONFIDENTIAL - PURSUANT TO FED. R

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Text extracted via OCR from the original document. May contain errors from the scanning process.
The Haze Trust MEMORANDUM To %viz h ejTal ta • -. From: Value Date: Darren K. Indyke 4 Nefat wt- March 10, 2017 Debit Account ii N4O-024943 Please wire One Hundred Twenty &um (120 Euros) (torn the above account to: Bank: SNP Paribas Swift Code: BNPAFRPPPLZ Account name: Andre Chenue SA Address: 85 Avenue du President Wilson 93210 La Plane Saint Denis WAN #: FR76 3000 4008 1900 0260 1152 961 Reference: Client 502636, Facture FAC 170000255 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046434 CONFIDENTIAL SDNY GM_001926113 EFTA01358533

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