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efta-01579801DOJ Data Set 10Other

EFTA01579801

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579801
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT Fa: May 04 2010 10:SSAM HP LASERJET FAX May 4 2010 13: 3 b P. U I P • 1 Janet, JP Morgan May 4, 2010 GI4ISLAWE MAXWELL Account name: Ohislaine Maxwell Account # : Please transfer One Million Doll= (S1,000,000) from the above account to: Bank Name: IPMorgan Chase Bank Account Name: Sanford C. Bernstein & Cow LLC ABA Routh)* #: 021000021 Account #: To further merit the account of Bernstein Account Name: GEITSLAINE MAXWELL Bernstein Account #: fraisses Ns= & Est $tatmt /aldose% Sidman : It ' i Additriates Name & Eat SUMP Authorizes Seat . I Oita/pact Wank cliantscpboh, A Back Naar i• k,4%. al 41 Beek &Wan ill Bark Qatraitat i 1 5 l°(4 '5 f, thlastlobal Hold Approval ' antacid O thou Acolisahla K ... DDA (Kinard Approval .. t—. 'gained — -` • •^ Iicabic K ID: 036005046947070 DATE: 05104310 C5:0&00 PM DID: C.nn. Manila! Treatment Reauested by JPMorgan Chase ; ; • 7316607 CSID: 3026345955 Page 1 of 1 JPM-SDNY-00059016 EFTA01579801

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3026345955
Phone5046947070
Phone5104310
Phone7316607
SWIFT/BICLASERJET

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