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Case File
sd-10-EFTA01403993Dept. of Justice

Account statement (EFTA01403993)

Financial Record

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403993
Pages
1
Persons
0
Integrity
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