Case File
efta-01496344DOJ Data Set 10OtherEFTA01496344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496344
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MORT INC.
Deposits & Credits
Primary Account:
For the Period 9/1/12 to 9128/12
Date
Description
09/12
Book Transfer B/O: Internal Accounts Processing Gnewark DE 19713- Org:
0176500256Es
Financial Trust Company Inc Tm:
Amount
10.000.000 00
Total Deposits & Credits
Payments & Transfers
$10,000,000.00
Date
Description
09/25
09/25 Fedwire Debit Via: Wells Fargo
Stock Imad 0925B1Qgc04C004184 Tm: 0097900269Es
Amount
Aliphcom Ref Ref Purchase of Series 5 Preferred Stock And Common
10,000,000.00
Total Payments & Transfers
Daily Ending Balance
($10,000,000.00)
Date
09/12
Amount
0925
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
10,0O0,000.00
0.00
Page 2 of 4
JPM-SDNY-000 19666
SDNY_GM_00288864
EFTA01496344
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