📄 Extracted Text (108 words)
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 Risk Media - Callback Verification
Me:h^d of Initiation: ❑ 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
ℹ️ Document Details
SHA-256
8e01e6f329729af84c7a4f46fd7630d0f467e7827a01482bcfd4a271af96ce12
Bates Number
EFTA01403993
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0