Case File
efta-01579937DOJ Data Set 10OtherEFTA01579937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579937
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ju1-27.2011 11:23 AM JPMorgan Chase
Freedom Air International, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 27, 2011
Re:
Freedom Air International, Inc.
Account #
Please transfer Ten Million Nine Hundred One Thousand Dollars & 00/100
($10,901,000.00) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce De Leon Avenue
Santurce. PR 00908
ABA #:
For the account #:
Account It:
FSF, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
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ID: 036107271295163 DATE: 07/27/2011 15-..23:00 Page 1 of 1 DID: 8887316607 CSID:
Confidential Treatment Requested by JPMorgan Chase
INDEX1: INDEX2:
JPM-SDNY-00059167
EFTA01579937
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