Case File
efta-01376933DOJ Data Set 10OtherEFTA01376933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376933
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial LLC
MEMORANDUM
To
Liam
From:
Darren K. lndyke
Value Date:
March 8, 2019
Debit Account if :
41,A161,
Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100
(190,415.39) from the above account to:
Bank:
DBTA
ABA:
Account name:
Account #:
Southern financial LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073405
CONFIDENTIAL
SDNY_GM_00219589
EFTA01376933
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