EFTA01360536.pdf
dataset_10 PDF 44.2 KB • Feb 4, 2026 • 1 pages
Southern Trust Company Inc.
MEMORANDUM
To Amanda Kirby
fJ
From: Darren K Indyke ttcriAA -K
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 LeIsrael
Branch: 771 Shaul Hameloch
Swift Code: LUMIILITTLV
IBAN:
Beneficiary Name: ERGO Ltd.
Account number:
Reference: Reporty Investment
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048948
CONFIDENTIAL SDNY_GM_00195132
EFTA01360536
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