Case File
efta-efta01186851DOJ Data Set 9OtherMAITRE MOHAMED SEYDOU DIAGNE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01186851
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAITRE MOHAMED SEYDOU DIAGNE
AVOCAT A LA COUR
Dakar 29 May 2014
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
ATTIJARIWAFA BANK (MAROC)
TITULAIRE DU COMPTE
DIAGNE MOHAMED SEYDOU
13, RUE COLBERT
BP 6677
DAKAR SENEGAL
DOMICILIATION : ATTIJARIWAFA BANK AG. CASA ROYAL
MANSOUR (377)
RIB : 007 780 0003774000400115 41
SWIFT : BCMAMAMC
Sincerely yours,
LAWYER MOHAMED SEYDOU DIAGNE
06, Rue Kleber, ler etage - Tel: 33 823 02 64 NINEA 2701630251 -
seydothagnelssmailoom
EFTA01186851
MAITRE MOHAMED SEYDOU DIAGNE
AVOCAT A LA COUR
Dakar 29 May 2014
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
operations and investments
follow up of 500.000 $ US
Amount
500.000 $ US
LAWYER MOHAMED SEYDOU DIAGNE
06, Rue lather, ler &age - Tel: 33 823 02 64 NINEA 27016302S1 - E-mail:
seydodiagne(Smaitcom
EFTA01186852
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