Case File
efta-01585221DOJ Data Set 10OtherEFTA01585221
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585221
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Treatment Requested by JPMorgan Chase
4LL99000-ANCIS-lnldr
~A/organ 0
Private Bank
TTNANCIAL TRUST COMPANY INC
~mint Number
December 01.2006 • Nab«
3 I. 2006
U S Dollar Activity by Date
continued
Neon
Ora
faiAer
Drone
Law OD
€an: III
Moe Disbursement
Ike 29
Sak
Dec 29
Mac Disbursement
TRANSFERRED BY WIRE TO
F1RSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY te4C
As nenumeed
- 70,000
JPMORGAN PRUIE MONEY MARKET RAND
imsnartionAt SHARE CLASS
FUND 829
JP MORGAN SECURITIES INC AS AGENT
Q100
TRADE DATE i2anick
TRANSFERRED BY FARE TO
FIRSTPANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
Lam from du«
- 1Ø.O0000
»MO 00
- 30.000 00
Peg; 17 or 22
EFTA01585221
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