Case File
efta-01487554DOJ Data Set 10OtherEFTA01487554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487554
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FREEDOM AIR INTERNATIONAL, INC.
IMPORTANT INFORMATION
We are making changes to the "Longer Delays May Apply"
section of our Funds Availability Policy Statement
Effective July 17, 2011, at least the first $200 of your deposits will be available on the
first business day after the day of your deposit. All other terms of your account
remain the same. If you have any questions, please contact your J.P. Morgan team.
Checks Paid
Primary Account
For the Period 7/1/11 to 7/29/11
Check
Date
Number
Paid
Amount
1312 "
07121
2,928 19
1313 A
07/13
837.21
Total Checks Pail
(93,785.40)
A An image of this check is available ttlorgoitOnliniscom To enroll in Margin, Online. plena• contocCrourJ.P. MorganTeom
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/01
Beginning Balance
140,010.22
07113
Check
# 1313
837 21
139,173 01
07/21
Check
# 1312
2,928 19
136,244.82
07/26
Fed Wre Credit Via: Intl Bank of Commerce/114902528 8/0: Insured Aircraft Title
11,800,000.00
11,936,244.82
Serviceoklahoma City, OK 73179- Ref h e N c/Ctr/Bnf=Freedom Air International,
Inc. New York NY 10065-6216/A
Rft3=OfB lbc Laredo Obi=Ref N722Je
760750 Bbir/Imad: 0726K4Ole01C000770 Tm: 2532509207Ff
07/27
07/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Fsf Llc Imad:
10,901.000 00
1.035,244 82
0727B1Ogc06C005828 Trn: 1072000208Es
07/29
Ending Balance
$1,035,244.82
Total
$11,800,000.00
($10,904,765.40)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of
JPM-SDNY-00009110
SDNY_GM_00278308
EFTA01487554
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Wire Ref
Ref N722JeForum Discussions
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