EFTA Document EFTA01358532RE: Pending FX Payments dtd 09/21/2018 [I (Hemant-Kumar Rathore, September 22, 2018)
1 duplicate copy in the archive
Account statement (March 10, 2017)
Title Matchefta-efta01358533
Case Filesd-10-EFTA01358533Dept. of JusticeAccount statement (March 10, 2017)
March 10, 20171p
Case File
sd-10-EFTA01358533Dept. of JusticeAccount statement (March 10, 2017)
Financial Record
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
Date
March 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01358533
Pages
1
Persons
0
Integrity
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