Epstein Files

EFTA01186851.pdf

dataset_9 pdf 233.5 KB Feb 3, 2026 2 pages
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 follow up of 500.000 $ US operations and investments 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

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
36e67192-8f7b-43e6-a9d0-5474ea96f93e
Storage Key
dataset_9/EFTA01186851.pdf
Content Hash
d3393c8ded7ccf5ede95b7e09f344e9e
Created
Feb 3, 2026