Case File
efta-01584810DOJ Data Set 10OtherEFTA01584810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584810
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL
T13 cs
CO.. I N C.
Plti.904'0.14ta %I
14011AS. vt4tle/.114v
telephone
Inesanno
To:
JAVAN
MOrg;i9 P4iVideliank
nuin: Financial Tit st Company. Inc
Jeffrey E. Freaciii. Pies:dein
Date; hasty 29. 2r)B
Re:
Traiteer of FAUN; JP Morgan Accourt
Accoant
Plessc nansfer F IFTY. FIAT MOLISAND DOLLARS (555,000) from the above wren: aced account
to:
Baal. NIninc
First Bank, Puctw Rico
Bank
PO Box 9146
1519 Ponce De t erm Awing.
Santurce. PR 0090$
ARAM:
For Credit
Trust Company. lac.
An:mut is.
If you have any cf..4.-Aions, Pfau cattact
fltrnmm of l
ID e363013i3i1184.3c ()ATE mor2011 15 tit/P.143 ot t tacip1B7071400 1,40FX1 INDEX:
PAGE
3 OF
4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064733
EFTA01584810
Technical Artifacts (2)
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Phone
7071400SWIFT/BIC
MOLISANDForum Discussions
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