Case File
efta-01578759DOJ Data Set 10OtherEFTA01578759
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578759
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:3026345955
Jan 11 2010 16:19
P.04
Mina
MiSTEIN
Jvfemorandum
To:
Janet, JP Morgan
From:
Barry 13eller
hay 10010
Account
effreYt
Re:
f
Please wire One Thousand Rum Hundred glibly Nine Dollars and 85/100 (51,939.83)
from the above account to:
For Credit to:
Wachovia (Royal PB Office)
4saBikil
For the account #:
Plant Dynamics, Inc.
Account ft:
Reference :
JAVO1P4 #:688 k 689
ID: C36001114713978 DATE: 0111112010 08 53:00 PM DID: 8887316607 CSID: 3026345955 Page 4 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057905
EFTA01578759
Technical Artifacts (5)
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Fax
Fax:3026345955Phone
14713978Phone
3026345955Phone
8887316607Wire Ref
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