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Account statement (January 13, 2017)
Title Matchefta-efta01365110
Case Filesd-10-EFTA01365110Dept. of JusticeAccount statement (January 13, 2017)
January 13, 20171p
Case File
sd-10-EFTA01365110Dept. of JusticeAccount statement (January 13, 2017)
Financial Record
The Haze Trust MEMORANDUM To Vahe Front Darren K. Indyke Value Date: January 13, 2017 Debit Account # : ******************************************** ********** ****************** Please wire Fifteen Thousand Euros (15,000 Euros) from the above account to: Bank: Societe Generale Agence Palais Royal Paris Swift Code: Account name: Fondation Alberto et Annette Giacometti - Cotnite Giacometti Address: IRAN #: Reference: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Date
January 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01365110
Pages
1
Persons
0
Integrity
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