Case File
efta-01360528DOJ Data Set 10OtherEFTA01360528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Trust Company Inc.
MEMORANDUM
To
Amanda Kirby
From:
Dan K Indyke
rtijs24", -K . 1/404.4
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 Leine,
Branch:
771 Shaul Hamelech
Swift Code:
IBAN:
Beneficiary Name:
Account number:
Reference:
LUMIILITTLV
ERGO Ltd.
Reporty Investment
Hit , Risk Patella Caback Venation
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Recipient of
Oknt Instructions:
Approver/
Callback
Eilndemn,fkat on Agreement on ele
eSignatwe Verdled
Calleased Account An sufl kient cash
GI-Transaction consistent whapected activity
ErSsenature Verified
EtCaer Authentkated
Vcrified *Mount/Amount/F*01CM
OleAt/Auth *WON
ors
Myra I: oz.,
pti
rva
lent Sigraillte
Cal;
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00195121
DB-SDNY-0048937
EFTA01360528
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SWIFT/BIC
LUMIILITTLVWire Ref
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