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EFTA Document EFTA01403992EFTA Document EFTA01403994
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sd-10-EFTA01403993Dept. of JusticeOther

EFTA Document EFTA01403993

Southern Trust Company Inc. MEMORANDUM Amanda Kirby To Dairen K Indyke From: March 16,2015 Value Date: Debit Account #: ^"Ipiwo••••tim , t************************************************************* 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

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Dept. of Justice
Reference
sd-10-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 , t************************************************************* 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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 PROT0

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SWIFT/BICLUMIILITTLV
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