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efta-efta01579885DOJ Data Set 10Correspondence

EFTA Document EFTA01579885

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DOJ Data Set 10
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efta-efta01579885
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIA_ SPONSORS Nar 30 2009 tl:ati r. U Sweep Deadline (circle one) Pit Funds Transfer Form/Input Guide 11 3p71:30 4:30 N/A EST 10:30 1:30 N/A PST JPMorgan ibdaYs Date 3/27/2009 Debit A t 7ime 3:34 PM Debit Account Tide: Execution Date 3/3012009 'Annum $450,000.00 GliISLAINE MAXWELL Debit Accotaflyos ODA El MMIA K — lPhr funds— tEl Cusotedy Principal Dust Principal • Advisory Principal • Asset Allocation(PAAS) 0 q Custody Income Trust Income Advisory bona Offshore Pima. Papnent Information I.) Internal' at Non:Related) Itecteeet.fr -3—Pnrx t,•eci-* N . ati — Apl PeineWaIn b **Check nAVA.; Sweep Dear:Vine Cmdi: Account Number Account Tide: GHISLAINE MAXWELL oxcart Of 20 Monenraftater 0 FX K Interbank ABA: interbank Name: Wire ll Book Payee Bank ABA: Payee Bank MUM! For Account Neither. For Amount None IIRSIMMfat rALEXDEldi prim Cheek ft: El NY El IA Payee Name: Payee Address: For Account Of: Refelerce-Advicc Dstaticion1Commmts: IC. . .-e 7:571-k 3+4"24:A c..`:ir• ' 444.."14.. ,121.2A' tee. 2.1M, %,, it., ,Itt..."".ilSt.r.t - ' 7, • ' ' C.t. . r'r 4 rimers Instricnons.CMAMALUE Method or Cootrounieges (If Not Morgan hitiated) O Telephone Kques, K Written Request Fax Request Morgan Initiated $ Client Initiated El D Emaii Requests* a -"Callback, must Al be done Janet Young Initator's Name & Ext Stamp Itiftatoes Signature Authonzar's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Richard Kahn aient Telephone, Incoming cal Call Back Name: Call Sack Signature: rail a..,9 Warn. CMS/Global Hold Approval: Obtained: P N/A DOA Overdraft Approval: Obtained: El NM O ID:0380X7D8FUIF 313C(2009 8:0519 Mil [Central Daylight TimeIDNIS:695810046 CSI0:User:036PB_CE0MM_I Pg 1 of 1 reirifiriontial Treatment Reouested by JPMorgan Chase JPM-SDNY-00059112 EFTA01579885

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Domainitecteeet.fr
Phone3012009
Phone5810046
SWIFT/BICSPONSORS
Wire RefRefelerce

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