Case File
efta-01585075DOJ Data Set 10OtherEFTA01585075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Nov
5 2009 13:48
P.01
FINANCIAL
TRUST
CO., INC.
nowicorcusass
St:WM& r MOWN.
10t0P•411. ,Wintnig
tSCONS.,C
HO In. rut
To:
Janet
IP Morgan Private Bank
From: Financial Trust Company, Inc.
1\
Dacrenindyke. Poulden:
Date: 'No' Imola 4th 2009
ve,CA-(24./t
Re:
Transfer of Etna: 11P Morton Account
Accourt 0:
Plcose transfer ONE HUNDRED THO13SAND DOLLARS (5100,000) from the.above referenced
IXOUTht to:
Bank Name:
. Pira
Puerto Rico
Hank Address;
PO Bet 9146
1319 Poore De Ian Avenue
SialittfC4, FIR ®908
ABA*:
221571473
For Credit to:
Financial Trust Company, Inc.
Account St
tryoule;y4
qursions, pins contact Jeanne eivnt30 a.
ID-0309SW/ DATE 11=9 054310 RI OD 88731
CSID
Page 1 of 2
. -
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065015
EFTA01585075
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