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efta-efta01595157DOJ Data Set 10Correspondence

EFTA Document EFTA01595157

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DOJ Data Set 10
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efta-efta01595157
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein imailto:bellakleinfebme.mmi To: PB-Service1318 Subject: FTC WT Please coLitimL !hank you. Bella Be nvarded message: From: kmbahub@hbrkassociates.com Date: February 28, 2012 1.41_33 PM EST To: belakleinpme.com Subject: Message from ICMBT C253 Reply -To: ICmbizhuo(hbrkassoc ates corn ID ....,:.32)22f57.637:': DATE c'2:2•E,72,:s12 1:4 2) )3 Page 1 2 DO 5B73156C7 CSla INDEX! INDEX2 FINANCIAL TRUST CO INC. 611.4)2fDpicxx coaRM 43 Sr Ti-OMAI. ie.,' WAWA 144 erreaTtom: 6315.:521 twortriii learr26,7i Private Bank Frani: Financial Trust Company, Inc. Jcilley F. Epstein, Pitsitlent Date', February 28, 2012 Re: "'ranger of Funds: JP Morgan .AceOunt ACWt Q 7((M?- Pkm trunsfo SIX1Y-F1VE THOUSAND DOLLARS tro: Boil Nam: FastBauk, Punic Rim Bank Mideast: PO Box 9146 1519 Ponce De Leon Men* Santurce, PR 00908 ADAM- 221571473 1.0r Cam i I to. Financial Tnist Cetnpaity, Acrcunt #: 7191373%3 If you lave any questions, please contact .1 fnim the aim anon at 340-775- 'An . reruxia ID 0362012297637217 DATE 02/Z5/7s.312 19 2010 Page 2 2 MD 55B73156C7 INDEX! INDEX2. EFTA01595157

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Domainbelakleinpme.com
Emailkmbahub@hbrkassociates.com
Phone12297637217
Phone7191373

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