Case File
efta-01585353DOJ Data Set 10OtherEFTA01585353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585353
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:8002002183
See 29 2009 16:25
P.01
To
Janet
it Morpo Private f33Ø
From: Financial Trust Company. Inc.
Darren Irdy he. President
Date: September 30th. Zing
Re:
Trart‘ter of Funds. SP Morgan Account
Account tx: Q 30171-00-5
P1t-aie !tarsier FIFTY- SIX TI IDUS.A ND DOLLARS tS.56.0001 from thc above referenced a.:count to:
Bank Name:
Fing8..-mk. Puerto R±cu
Sant AddreSs:
PO Box 9146
1519 Pons Dc Leon Avant
Santurce. PR 00905
ABAn:
221571473
For credit w:
Financial Trust Company. Inc.
Account*:
7191373963 •
It ydu have any questions. please emits: Jeanne Breunza at
ID C8,329399331 DATE ceirmet:12f10 PM DU. 888131
confidential Treatment Reauested by JPMorgan Chase
CM( WIAQ183 Page 1 d 1
JPM-SDNY-00085314
EFTA01585353
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Fax
Fax:8002002183Phone
8002002183Phone
9399331Wire Ref
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