Case File
efta-01360536DOJ Data Set 10OtherEFTA01360536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360536
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
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
EFTA01360536
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SWIFT/BIC
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