Case File
efta-01578651DOJ Data Set 10OtherEFTA01578651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578651
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/24/2008 13:24 FAX 212 750 2408
NYSG LLC
10001/001
Memorandum
From: Harry Beller / COUQ Foundation
To: Amy @ JP Morgan
Date: 7/24/2008
Re:
The C.O.U.Q. Foundation A/C #
Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & 49/100
($14,557.49) from the above account to:
Bank name:
Routing 4:
Beneficiary Bank:
Account #:
Beneficiary name:
Account ii:
Silverton Bank
Atlanta, GA 30339
First Bank of the Palm Beaches
Phoenix Realty Home Inc.
Please call me if you have any questions and to let me know the Fed. Reference
number.
1
10:0344 .* 7601DE 71241200812:30:10 PM [Central Daylight Time] DMS:695870014 CSID:212 750 2408 User:034PB CEOffUlifl Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057794
EFTA01578651
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870014Wire Ref
ReferenceWire Ref
wire FourteenForum Discussions
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