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efta-efta01585428DOJ Data Set 10CorrespondenceEFTA Document EFTA01585428
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DOJ Data Set 10
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efta-efta01585428
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pr -2 5-2012 12.55 PM Wmor
r,
gar, Chase 302.634-5955
1i 2
FINANCIAL
TRUST
CO., INC.
..man rumour!". II
ST T4,0401
:C*:7 9411
ttlfron't
totace:
To:
Janet
JP Morgan Private Bank
Porn: Financial Trust Company, Inc.
Jeffrey E Eporin, President
Date: April 24, 2012
Re:
Transfer of Funds: 1? Morgan Account
Account N:
Please uartsfa ONE HUNDRED THIRTY THOUSAND DOLLARS (S130,000) from the above
refurr-iced account to:
Bank Name:
Firstliank, Nato Rico
Bank Address:
Santiros, PR 00908
ABA#:
For Credit to:
Financial Trost Company, Inc
Account I:
If you have any que.sdcas, please contact Jeanne Brcnnui all
ID 036204259516070 DATE 04,312012 16 56.00 Page 1 of 2 DID 0587316607 MD 302414.5955 INOEXt INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065395
EFTA01585428
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4259516070Phone
7316607Forum Discussions
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