EFTA Document EFTA01360528

Southern Trust Company Inc. MEMORANDUM To Amanda Kirby From: Dan K Indyke rtijs24", -K . 1/404.4 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: IBAN: Beneficiary Name: Account number: Reference: LUMIILITTLV ERGO Ltd. Reporty Investment Hit , Risk Patella Caback Venation kjukcil of In4latIont tax r) Emt Recipient of Oknt Instructions: Approver/ Callback Eilndemn,fkat on Agreement on ele eSignatwe Verdled Calleased Account An sufl kient cash GI-Transaction consistent whapected activity ErSsenature Verified EtCaer Authentkated Vcrified *Mount/Amount/F*01CM OleAt/Auth *WON ors Myra I: oz., pti rva lent Sigraillte Cal; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00195121 DB-SDNY-0048937 EFTA01360528