Case File
efta-01585276DOJ Data Set 10OtherEFTA01585276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585276
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
liar 30 2010 10:06
P.01
FINANCIAL
Tit UST
CO., INC.
ova twat That as
ST WWAVA N 00(0714341
ttfottenr Mon ins
tatorait mons...Ism
Ti
Janet
IP M6rgsn Prink Bin*
Atkt Financial Iliast Cempany,Ine.
Dunn badyke, Piesident
0-A-As-cA
Dale: March 29,2010
Re:
Transf4 of Funds JP Homo Account
Account
Q 30171-00-5
Ms's*. trans* ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,0D0) fan the above
referenced account lir.
Bank *ono:
Pitfall*, Puerto Rice
Hank Atlitesr
PO Box 9146
1519 Pence Dc Leco Avenue
Sarnarte. PR 0090
ABA*
221571473
Pat emit tit
F3nantial Trust Company, Inc.
eicaOn.
7191373963
If you have anj questions, please contact Jeanne Brennan at 340-775-2525.
ID CC6)116214in DOTE CSMCI C2591 PIA DID 818711B7CSID
Page 1 of 1
Cnnfidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065235
EFTA01585276
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