Case File
efta-01578689DOJ Data Set 10OtherEFTA01578689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb 17 2010 12:53
P.05
JEFFIIEY E. EnTEIN
Memorandum litteetdretio
Stan:
ligry Elea
Dater iebruaty 16;2010
Re;
tarty Apattill
AttOunial imseranniisfrii*************Irairetmeatem*********.***Araementenatebribeam
Please wire FttilliousttariDdliart (550,000) torn the above account to;.
for Credit to;
FtistBanka Puerta-Rico
1 18 Pal3C;;Pcloon MO=
PO 9146 San Juan 00908
ABA #: .
Tortbe accoavreit:
LLC
6300 Red Hook Quarters, 13-3
St, Thomas,-OSTI: 00802.
Adittatttit:
038002f/537311thiq o2/1701105:46:00 P M
88b731 7 CSla. •
5 of 8
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057833
;11
EFTA01578689
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