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efta-01487620DOJ Data Set 10Other

EFTA01487620

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487620
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FREEDOM AIR INTERNATIONAL, INC. Checks Paid Primary Account For the Period 2/1112 to 2/29/12 Check Date Number Paid Amount 90.00 585.00 (5675.00) 1328 A 02/24 1329 A 02/22 Total Checks Paid An image of this check is mailable al AlenernOldbiecom To enroll in 'Varga; Online. please cootract yvrrJP. Morgarffeant Transaction Detail Date Description 02/01 Beginning Balance Deposits 8 Transfers Credits Withdrawals Balance 02/02 Deposit 983716368 02/09 Fed Wire Credit Via. Intl Bank of Commerce. I3/0 Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref Chase Nyc/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac Rfb=0/B Ibc Laredo Obi=Ref N162Ad Sn 760472 Bbimad: Trn: 02/17 Fed Wire Credit Via: Intl Bank of Commerce B/O Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref Chase N c/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/A Rfb=0/B Ibc Laredo Obi=Ref N162Ad Sn 760472 Bbimad: Trn 02/22 02/22 Funds Transferred From DDA Ac# To DDA 1,500,000.00 1,462,168.37 Ma As Requested 02/22 02/22 Funds Transferred From DDA Ac# To DDA 1,000,000.00 462,168.37 MO As Requested 02/22 Check * 1329 02/24 Check a 1328 20,719.00 1.851.274 00 890,175.37 910,894 37 2,762,168 37 200,000.00 2,962,168 37 02/29 Ending Balance 585.00 90.00 461,583.37 461,493.37 5481,493.37 Total J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $2,071,993.00 ($2,500,675.00) Page 2 of 4 JPM-SDNY-00009178 SDNY_GM_00278376 EFTA01487620

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3716368
Wire RefRef N162Ad
Wire RefWire Credit

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