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efta-01579909DOJ Data Set 10Other

EFTA01579909

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579909
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -23.2011 0221 PM JPMorgan Chase 302.634-5955 1/' 23.14.39.2011 16.31 #0243 9.002 /002 Memorandum From: Ms. Ghisl Ina Maxwell Date: March 22 2011 Re: Ghlslalne M rxwell Account B B Tel: Fax: Please transfer wo Million Dollars (USD 2,000,000) from the above account to: Beneficiary: Account number. Account name: lPMorgan International Bank Ltd., Brussels Beneficiary's nk: Sart Code: /PMorgan Chase Bank, NY SWIFTcode Reforran I For Further Credit to: Account Number: Account Name: Ghlsbine Maxwell Initiator's Name & Ext Sump lam/tots Signature AltbiWiZCS Name A: Eat Stamp Authorucri. Signature . aietartalkr Name:. all 'Bait Telephone all Back Name all Back Striatum Call Rack Date/Ton, )ii co 1 n`nfl .cii CMS/Global Hold Approval Obtained 0 I Not Applicable K DDA Overdraft Approval nwained r i - • "„hcable ID: 036103235418610 DATE: 03/23/2011 1822:00 Pagel of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059139 EFTA01579909

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302.634-5955
Phone3235418610
Phone8887316607

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