Wire transfer of One Million Dollars from Southern Trust Company Inc. to Leumi Lelsrael for ERGO Ltd.
doj/DataSet10/EFTA01404004.pdf
{"key_people":["Amanda Kirby","K Indyke","Darren"],"document_date":"2015-03-16","document_type":"financial","key_locations":["771 Shaul Hamelech"],"document_subtype":"wire transfer","key_organizations":["Southern Trust Company Inc.","Leumi Lelsrael","ERGO Ltd."],"reference_numbers":["EFTA01404004"]}