Case File
efta-01404004DOJ Data Set 10OtherEFTA01404004
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404004
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
Amanda Kirby
K Indyke X-
To
From:
Darren
Value Date:
March 16,2015
Debit Account # :
Please wire One Million Dollars (1,000,000) from the above account to:
Leumi Lelsrael
771 Shaul Hamelech
Receiving Bank Name:
Branch:
LUMIILITTLV
Swift Code:
IL920107710000001920090
IRAN:
I
ERGO Ltd.
19200/90
Beneficiary Name:
Account number;
Reporty investment
Reference:
EFTA01404004
Technical Artifacts (2)
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SWIFT/BIC
LUMIILITTLVWire Ref
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