Case File
efta-01584754DOJ Data Set 10OtherEFTA01584754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584754
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/04/2008 12:23 FAX
212 750 2408
NYS. LLC
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11/04/2008 12:24
#753 P.002/002
To:
prattioco
JP Morgan Canvass Bank
From: Financial Trust Compan Inc. \i)
Darren Wyk., President
Date: November 03, 2008
Re:
Transfer of Funds: JP Morgan Account
Account M: Q 30171-00-5
Please transfer SIXTY-POUR
to
THOUSAND DOLLARS (864,000) from the above raferaiced accown
:
Bank Name:
PirstBenk. Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Loon Avenue
Santurce, PR 00908
ABA$:
221571473
For Credit to:
Financial Trust Company, Inc.
Account e:
7191373963
If you have any questions, please ecadaet Jeanne Brennan at 340-775-2525.
11631010241215051142M WEI AM NS Swiss Thel DEMON CS/2127M 2401Userairt OW) Pg 1 d1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064665
EFTA01584754
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Fax
FAX
212 750 2408Phone
212 750 2408Phone
340-775-2525Forum Discussions
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