Case File
efta-01579538DOJ Data Set 10OtherEFTA01579538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579538
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-24-2012 03:48 PM JPMorgan Chase 302-634-5955
Freedom Air International, Inc.
Memorandum
TO:
Janet, JP Morgan
FROM:
Harry Belier
July 24, 2012
RE:
Freedom
•
a • nal, Inc.
Account #
Please wire Three Hundred Fifty Dollars and 46/100 ($350.46) from the above account
to:
Bank name:
Bank of America N.A.
ABA #:
Account name:
World Fuel Services
Account #:
Reference:
Inv 2338836
Customer # 116809
ID: 036207243341583 DATE: 07/2412012 19 49:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058707
EFTA01579538
Technical Artifacts (6)
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Phone
2338836Phone
2412012Phone
302-634-5955Phone
7243341583Phone
8887316607Wire Ref
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