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EFTA Document EFTA01360536
Title Matchefta-efta01360536
Case Filesd-10-EFTA01360536Dept. of JusticeEFTA Document EFTA01360536
Unknown1p
Case File
sd-10-EFTA01360536Dept. of JusticeEFTA Document EFTA01360536
Financial Record
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby fJ From: Darren K Indyke ttcriAA -K Value Date: March 16, 2015 Debit Account # : 9244 Please wire One Million Dollars (1,000,000) from the above account to: Receiving Bank Name: Leumi LeIsrael Branch: 771 Shaul Hameloch Swift Code: IBAN: Beneficiary Name: Account number: Reference: LUMIILITTLV ERGO Ltd. Reporty Investment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048948 CONFIDENTIAL SDNY_GM_00195132
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360536
Pages
1
Persons
0
Integrity
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