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EFTA Document EFTA01585415EFTA Document EFTA01585417
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efta-efta01585416DOJ Data Set 10Correspondence

EFTA Document EFTA01585416

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DOJ Data Set 10
Reference
efta-efta01585416
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/28/2007 13'08 FAX 212 750 2408 NYSE LLC 41001/001 FINANCIAL TRUST CO., INC. IIICOMID HOOK Cant II3 ST NOW& vl 0044/ I US tilepowW 340.775 1515 fscsImPe- .1441.778.21211 IMailleteantit To: Francisco JP Morgan Private Bank From: Financial Trust Company, Inc. Darren Indyke, President Date: December 28, 2007 Re: Transfbr of Pura: JP Morgan Account Account r Please transfer SEVENIY-FIVE THOUSAND DOLLARS ($75,000) from the above referenced account to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ASAP: 221571473 For Credit to: Financial Trust Company, Inc. Account 4: If you have any questions, please contact Jeanne Brennan at 340-775-2525. De3IITIMCOB113/2012 11:11:51 *Fetal Stiolard Tlati COIS:69:471141 CO1212 150 244 User:034PBSSFLIIII Pg 1 di Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065383 EFTA01585416

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 212 750 2408
Phone212 750 2408
Phone340-775-2525
Phone340.775 1515
Wire Refreferenced
Wire Reftransfer SEVENIY

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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