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sd-10-EFTA01482860Dept. of Justice

EFTA Document EFTA01482860

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JPMorgan 0 Private Bank August 1. 2007 through Au ust 31 2007 Account Numbe0000 Transaction Detaitcontinued) Date Description 08/08 Amount Balance 08/08 Internal Funds Transfer As Requested Fedwire Debit Via: Firstbank PR Funds Transferred From DDA Ac# To DDA Ac# • ' 300 Red Hook Quarters B-3 St Thomas Usvi 00802Imad: -100,000.00 NC: Lsj Lie -75,000.00 08/08 NC: Lsj. Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802 Imad: 0808B1Qgc02C005412 08/09 Internal Fu

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Dept. of Justice
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sd-10-EFTA01482860
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