📄 Extracted Text (58 words)
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
ℹ️ Document Details
SHA-256
2cfb605a9f0edf8fc601e454033b7fdb9c4918306a0f5dab3f22f49ec0892151
Bates Number
EFTA01404004
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0