EFTA Document EFTA01483540

Tranmotion Detail CONTINUED Data Description 02/22 07122 Fed.« Debit Via Wells FØ NA,121003248 &no Development Corp 11 1 1 . . 1 1 11 o.ration lined 0222.731QgoOtC005291 Tm 1347300053Es (tin 02'22 Fedwire Deb. Via. Fit. PR/221571473 NC. Virgin Islands Gunne Pools 140W.00 Limed 02=11Q8cO£C005198 Tm 1383600053Ik 0222 02,r_ Fedwire Debit Via .Fastbat PW221571473 AC: Lafayette Cori:attn. Lk Imod 10.000 00 1.702.747.93 Or..2.BIQF040206387 Tm I383500053F. 02122 02,22 Funds Transferred From DDA Ae. 000000739110438 To DDA 105,03000 1,602,747.93 Ace 000000739121412 As Rogunted 02.1-4 Chase F.pay 1282151403 Web ID 5350339r..4 44893 91 1,561.854 02 02022 American Ewen. ACH Pent A6268 Web ID. 4193560301 7.27491 1.554.574.11 02123 0'2/23 Fedivire Debit Via First.* M221571473 AC: Ly Employee. Lk bus* 80.003C0 1.474.57;11 02:3' BlOge06C003771 Tm 0,5350Xn54F:s 02/23 07123 Feder.. Debit Via Pirating P1b221511473 AC Ly Employees Lk Imad 303.03000 1,174,574.11 0223B1Q8c01C004490Tm 0644~4Es 02/23 02/23 ExhiSit Debit Via. Fit pivr_1571473 AC: Freedom Air Petroleum Lk loud. 25.000.00 1.149.574.11 022.3BIQgc0IC004492.Tm 0644100054Es 02/24 CO/2,4 Pedwire Debit Via. Regiens Bk436.3:10565,0 AC Atlanta Rdngeralion Service 14000.00 1,139,574.11 Ref.? ireel 512 lined 0?.24B1QmO4C0131662 Tm. 134740(055Es 02,27 022/27 Firma Remittance Debei Fa USD Incorningfedchipidda Boumemouds Bil 3,130.43 1,136,443.68 7D6 Unwed mgdommg. Fx USDIncomirmfedel.psddiBoirnemouib. Bh? 7111b United 1angalanogb Tx Operations New York NY Ref locint CM /31 30.43 Baltur1307 69 rm. 10822Inn58F. 02/27 0:: 27 Bonk Triumfer A C Oulfitream Aerospace Corp Oae Saaiminh GA 31 4n2.3033 67.602 00 1.1168.941 68 Ref Ref G -Sena! No I Gael,' 12-254 Trn I I da00058Es 02,27 02:27 Feint. Debit Via Ac Coc Ma. Dk Sfr I 21042484 AC MerchantsCommercial 5.003 00 1.063.841 68 Bank Ben Kellerhah Fagmon lip Rd Ref Financial Infomaties Inc Application I:« Imad. 0227B1Qgc080306383 Tm I887400058Si 02,28 05./2 Foist.. Debit Via. Banco Popukir PR 021~11 AC. Ca:serpent lief Ref Inv 1294.71 1.059.546 97 5543 Imed 0228B1Qgc07C007318 Inv 1714000059Es Myosin* Transfem.t Credits Dunm ?knoll In 1.735.747.93 1.712.747.93 J.P. Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004714 SDNY_GM_00273912 EFTA01483540