EFTA Document EFTA01584771

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01584771

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Extracted Text (OCR)

EFTA Disclosure

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

JPN FINANCIAL SPONSORS Sea 2 2009 14:21 P.01 FINANCIAL TRUST CO., INC. To: Jam JP Morgan Pnvate Bank 5k1/4._ from: Financial Trust Company, inc cbt.L.4 a4, .4..„ Demos tadyke, Resident Date: • *tabu 02.2009 Re: rnmsfer of Funds: JP Mcegan Account Pleat transfer FIFTY•FWE THOUSAND DOLLARS (355.0003 from the above referenced account to: Bank Nam: hist3ank, P=rto Rico Bank Address: ABAtt: For Credit to: A. count Fitancial Dust Cnovany, I ix, If you hair any Questions. ID 038E2517917 DATE: mons 06:1710 PIA DD. 116373167 CSID Pavlof 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000434687 EFTA01584771

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Phone(355.0003

Phone16373167

Phone2517917

SWIFT/BICSPONSORS

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