📄 Extracted Text (123 words)
Southern Trust Company Inc.
MEMORANDUM
To Amanda Kirby
From: Dan K Indyke rtijs24", -K . 14/04.4
Value Date: March 16, 2015
Debit Account # : 9244
Please wire One Million Dollars (1,000,000) from the above account to:
Receiving Bank Name: Leumi Leine,
Branch: 771 Shaul Hamelech
Swift Code: LUMIILITTLV
IBAN:
Beneficiary Name: ERGO Ltd.
Account number:
Reference: Reporty Investment
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Recipient of Eilndemn,fkat on Agreement on ele
Oknt Instructions: eSignatwe Verdled
Calleased Account An suflkient cash
GI-Transaction consistent whapected activity
Approver/ ErSsenature Verified
Callback EtCaer Authentkated
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048937
CONFIDENTIAL SDNY_GM_00195121
EFTA01360528
ℹ️ Document Details
SHA-256
31613e1a6dd7c10acd213068dd4e924ec8a15e766c1f3db5105320958ce51b79
Bates Number
EFTA01360528
Dataset
DataSet-10
Document Type
document
Pages
1
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