Source Record
EFTA01360528
external released_correspondence publish-valid
Public source artifact available.
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Canonical Ref
EFTA01360528
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby From: Dan K Indyke Value Date: March 16, 2015 Debit Account #: 9244 Please wire One Million Dollars (1,000,000) Beneficiary Name: ERGO Ltd. Reference: Reporty Investment
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dossier finding_evidence Finding #328
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby From: Dan K Indyke Value Date: March 16, 2015 Debit Account #: 9244 Please wire One Million Dollars (1,000,000) Beneficiary Name: ERGO Ltd. Reference: Reporty Investment