Case File
efta-efta01580956DOJ Data Set 10CorrespondenceEFTA Document EFTA01580956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580956
Pages
0
Persons
0
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JEGE INC.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 19, 2012
Re:
JEGE
Account #
Please wire Ten Thousand Six Hundred Forty Six Dollars and 70/100 ($10,646.70) from
the above account to:
Bank Name:
ABA #:
Account name:
Account #:
Reference:
HSBC Bank USA NA
New• York, NY 10018
021001088
ATC Lasham Limited
Invoice #: 005131074
ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 2 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060334
EFTA01580956
Technical Artifacts (5)
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Phone
5131074Phone
8224229473Phone
8887316607Wire Ref
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