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EFTA Document EFTA01403993Case File
efta-efta01403993DOJ Data Set 10CorrespondenceEFTA Document EFTA01403993
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DOJ Data Set 10
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efta-efta01403993
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Southern Trust Company Inc.
MEMORANDUM
Amanda Kirby
To
Dairen K Indyke
From:
March 16,2015
Value Date:
Debit Account #:
^"Ipiwo••••tim
Please wire One Million Dollars (1,000,000) from the above account to:
Leuml Lelsrael
771 Shaul Hamelech
Receiving Bank Name;
Branch:
LUMIILITTLV
Swift Code;
IL920107710000001920090
IBAN:
ERGO Ltd.
19200/90
Beneficiary Name:
Account number:
Reporty investment
Reference:
High Risk Media - Callback Verification
Me:h^d of Initiation: K Frnaii
Recipient of O'lndemnlflcation Agreement on file
Client Instructions: EfSIgnature Verified
^Verified Account has sufficient cash
❑'Transaction consistent w/expected activity
Efsignature Verified jailer Authenticated
to Verified Account/Amount/Recipient
Approver/
Callback aient/AothSlgnatorv^Oar"'&1. Pate3/ IG
Phone B:
Na*d(Prjht):
Nami
Recipient Signature
:k Signature
EFTA01403993
Technical Artifacts (2)
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SWIFT/BIC
LUMIILITTLVWire Ref
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