Case File
efta-01578760DOJ Data Set 10OtherEFTA01578760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578760
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT Jan 11 2010 16:20 P.05 3Elit REY ErSTION
To:
Janet, IP Morgan
From:
Harry Beller
Jemmy 11, 2016
Re:
AMMO jvfemoranduro ** *****A*******44,**4********41.0k*4***
Please wire Eight Thousand Two Hundred Forty One Dollars & $8/1.00
CSti,241-88) from the above account to:
For Credit to:
JP Morgan Chase Bank
ABA th For cal:ditto:
The Bank oillovaSentie,(BcPtiabank) Accountik 1:05R501
Ike-Anther cwt to: cjaribbeent Petroleum
PO Box 30,300 Sabosaas, USW 00803 Ammo* Referenot 141 - 150Q gall= diesel & 15 parmiora
ID: 036001114713978 DATE 011111201008:53:00 PM dID:
7316607 C,SID: 3026345955 1Page 5 of 7 Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00057906
PROT0
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