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Case File
efta-01584713DOJ Data Set 10Other

EFTA01584713

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584713
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.
ICG DIRECT Fax:302634595S Jun 10 2009 12:34 P.01 Financial Trust Company, Inc. Mcmoramia To: Janet JP Morgan From: Dawn Kindylic June 10, 2009 Re: A4xostM Financial Trust Com , Inc. Acooa # ***** 4** WI • PO* wain SO 44*****110 ****** llik Please transfer Onc Million Dollars (5 - m ttc above account to id re E Epstein JP Morgan account P Please call Iznik Brennan at nth any questions. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064619 EFTA01584713

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FaxFax:3026345

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