EFTA01584746

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DOJ Data Set 10

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efta-01584746

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

ICG DIRECT Fax: 3026345965 Nar 5 2010 16:32 P.02 FINANCIAL TRUST CO.. INC. SWORTIFOOMMITIlkilD ST SCSI l DSOS net tatIshAtie. 140 ?1,25/5 fatabr DO 775.7S.71 Tot Janet JP Morgan Private Flank ,i‘LaszA.A. from: Financial Tract CoinpanyJnii. Darren Inctrim Pres-id:at Date: March 05, 2010 Re: Trancf= of Ji' Morgan Account Ar-cotaut d. Marc wansfar ONE HUNDRED TlIOU SAM) DOLLARS ($I00,000) from the above referenced W.CCIZIlt to: Rank Name. First:Bank, Puerto Rico Rank Adirm PO Dm: 9146 1519 POOL-elk Leon Avenue Sanbatcc, PR cl9At ABAt For Ciedit w: Nixourrt Financial Tried Cita/I—clue. If ytra briern efilithat;plase-coatiti kiatthe • '• 1", "(....44.7 • ,‘ t Ity 0033055728247 DATE 03O 2014 090500 PM DID 9,8731 Confidential Treatment Requested by JPMorgan Chase C316302614165 Page 2 d 2 1 JPM-SDNY-00064656 EFTA01584746

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FaxFax: 3026345965

Phone16302614165

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Phone3055728247

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EFTA01584746

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