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sd-10-EFTA01487185Dept. of Justice

EFTA Document EFTA01487185

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Satinet Die. MM. Maul Rama PEP 2 of 2 ACCOUNT ACTIVITY (CONTINUED Date or Thrsaaion Madan flat orTnivatiat Faaiption Sant OLIO EURO 10001 X 1.289/11062 (EXC110 RATE) 07EM LEROY MERLIN SAINT DEN/S 03/21 EURO 7711 X 1 3 15430190 (EXCRO RATE) CARREEOUR STAINS STAINS 0749 EURO 15504X 11290001 (EMU° RATE) 07125 0601 UT LE CREDIT LY0300000 PARIS GRANDE 0746 EURO loco oo X 1.329Pc0X0(F.N.THO RATE) LCL LE CREWE LY0)01)003 PARIS GRANDE 01103 EURO 233 CO X I 3311818115(EXCHO RATE)

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Dept. of Justice
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sd-10-EFTA01487185
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