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efta-efta01579909DOJ Data Set 10CorrespondenceEFTA Document EFTA01579909
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DOJ Data Set 10
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efta-efta01579909
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Mar -23.2011 0221 PM JPMorgan Chase 302.634-5955
1/'
23.14.39.2011 16.31
#0243 9.002 /002
Memorandum
From: Ms. Ghisl Ina Maxwell
Date: March 22 2011
Re: Ghlslalne M rxwell
Account
B
B
Tel:
Fax:
Please transfer wo Million Dollars (USD 2,000,000) from the above
account to:
Beneficiary:
Account number.
Account name: lPMorgan International
Bank Ltd., Brussels
Beneficiary's
nk:
Sart Code:
/PMorgan Chase Bank, NY
SWIFTcode
Reforran
I
For Further Credit to: Account Number:
Account Name: Ghlsbine Maxwell
Initiator's Name & Ext Sump
lam/tots Signature
AltbiWiZCS Name A: Eat Stamp
Authorucri. Signature
.
aietartalkr Name:.
all
'Bait Telephone
all Back Name
all Back Striatum
Call Rack Date/Ton,
)ii
co 1 n`nfl
.cii
CMS/Global Hold Approval
Obtained
0
I Not Applicable
K
DDA Overdraft Approval
nwained
r i - • "„hcable
•
ID: 036103235418610 DATE: 03/23/2011 1822:00 Pagel of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059139
EFTA01579909
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