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efta-efta01595174DOJ Data Set 10CorrespondenceEFTA Document EFTA01595174
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DOJ Data Set 10
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efta-efta01595174
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Feb -OZ -20-12 03:):1- PM ,IPMOrgitn Chase Mi':-.6341-595!)
FINANCIAL
TRUST
CO., INC.
4)APITP.R.3
li-K3v.ve, VI :WO:- 345
orerm.-4 NCI 1521
wilmle 310 nl. 2SIE
To Janet
JP Morgan Private Bank
Fr rn: fir ,c Trot Company, Inc,
Jeffrey F. F.Ostern, Prasien
Date Febioary 02, 2012 PUTIZti- ..,20vir
.tirttotc,•:,
•Cf117eleply,fic
5r, RI4:1
L
Re: Transfer of Funds: 211 Morgan Account
AccountL Q 18$05
Pleitse transfer S3XTY-F1'v'E TlIOUSAND DOLLARS (365,000) fruui the above
referenced accoutt
Bank Is'arr& FnstBar.k, Nretto RICD
Bank Addx.: PO BLIA 9'146
1519 Ponce De Leon Avenue
&immix PR 00909
ABA.#:
For C:retri( ',0: Financial TrJat Ccnipdny, bon.
Account: 719137390
lira have any qumaircirs, please entliaCt Jeanne Brennan it
ID 03,52)23257a9235 DATE 02102/2)12 2) 53 DO I DD 5567318607 ma 301624-5955
IkJEX1 INDEX.
EFTA01595174
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301624-5955Phone
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