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efta-efta01595162DOJ Data Set 10CorrespondenceEFTA Document EFTA01595162
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DOJ Data Set 10
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efta-efta01595162
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FINANCIAL
TRUST
CO., INC.
ED k-IDCItcitorm.":4
r vi 0.10114
teephire• 311.1 TT i 52S
**turret. 1410 Y.13 )51P
To: Janet
jp1\40:rgan Prwatit Bank
From: Fi;taittial Thist Company, Inc
ittinry E. Er,stein, Preste.enl
Date: Oc:ober IS, 2011
Re: Trensfcr of Fuck.. .113 11,4c.:gan Account
Account 00: Q 71PIC irlitilter'S IMF & EXi '7,11Je
utherrzes Na -:r 3: Egf :5::, A tr„-oilket '41.
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co F.41.4 N ' J I
Call Ba:k Sisw-ert-
11 .le. 131xlirre /1/1 41i7
CA ;IN:05
o 0 Mu 4,747.hadm
Ofxrdra I; Arrni tnal
,Ob: td 0 tr; bit
P: eu,se trunafrx ONE Hr:NDRED THOUSAND DOLLARS (31(30,(M) •olri the above
referenced
accoinr,u.
Bank NEM". FintBank, Plied° Rico
Bank Address: PD 3c 9146
;5;9 Ponce De Leen Avenue
$anluree, Pit 00908
A BAN 221571473
Fa! Credit Financial ?lust Company:
Acco.unt t, 771023877
If you have any yuestions, pina.e contact Jeanne Brennan at 340-775-2525
ID CC.51131B36334CC DATE 1CV182011 15 15 a0 Page I go 1 MD 5557315607 CS
302.6245955 IN DEX1 INDEX2
EFTA01595162
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302.6245955Phone
340-775-2525Phone
5557315607Wire Ref
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