Case File
efta-01584745DOJ Data Set 10OtherEFTA01584745
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584745
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICC DIRECT
Fax: 3026345955
Mar
5 2010 16:31
P.01
FINANCIAL
TRUST co,. INC.
0000 ISM= Cliett. RI
St aCeitV030602-111Ill
00.10.*: 340.115.7',15
I/Waft
-140_773-a2i
Tot
Janet
11' Morgan Private Flank
from: financial Trust Canapstryilts.
Darren 1aJy$ts. Pnaiidsot
Date: Mardi 05, 2910
Re:
Trarrater of Funds: JP Mugyan ACCOUnt
Account pi.motister SIXTY TH0USAtiO i0
'060,919% dp itievailtiajecd account to:
Bank Naar:
Fitt-thank, Puerto Rica
Bank Addre_s€
Pt) Rot 9146
1519 Peince De Leon Avenue
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064855
EFTA01584745
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Fax
Fax: 3026345955Phone
3026345955Phone
5728241Forum Discussions
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