EFTA01585317

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01585317

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

9LZS9000-ÄNGS-INdr asec uealowdr AO Paisanbad luaulleau leiluepuuoo IP I NIIPAD33-9tittVäsr, 8:fl 09/ bt-CIS3111613Mitia rau146140 Mid 307.0,7 45311i8lItt£0:01 FINANCIAL TRUST CO., INC. eat lemocitatalt rt lwelim$,..4 00102-1 trennone. Pe 771.t11/ 0100404: $40 773 7320 ftnattefetån net To Francisco JP Morgan Pnvate Bank Front Financial Trust Company, Darren Indyke, President Dann April 30, 2008 Re: Transfer of Funds: JP Morgan Account Account N: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced ~NM to: Bank Name: PirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA4. 221571473 For Credit to: Financial Tnist Company, inc. Account it: If you have any questions., please contact Jeanne Brennan at tOO/LOORI 311 8SAM 8012 OSL Ill Infi 800C/OC/I0 EFTA01585317

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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