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EFTA Document EFTA01404004
Case File
efta-efta01404004DOJ Data Set 10Correspondence

EFTA Document EFTA01404004

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DOJ Data Set 10
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efta-efta01404004
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Extracted Text (OCR)

EFTA Disclosure
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

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SWIFT/BICLUMIILITTLV
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