Case File
efta-01584699DOJ Data Set 10OtherEFTA01584699
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584699
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ON FINANCIAL SPONSORS
Apr 13 2010 15:39
P.01
Financial Trust Company. Inc.
Janet
JP Morgan
From:
Darter hxlyke
April .12,2010
Re:
Memorandum
Account 4;
Financial Trust Company, Inc.
Aceovat #
1
tirttirse4ttIrt ** 4
**
444tt44
********* Artstat ******* swim
1,444.4satati4,0*
Please wire transfer Six Thousand Eight Handfed Seventy Three Dollars & 00/100
(S6,873.00) from the above account to:
Dank Tante;
Colonial Mu&
West Palm Beach. FL 33409
ABA it
0631 LI222
For credit to: Environmental Technology Control
Account 0:
Fit 50% Deposit — Panasonic EX-MP 1000 Pigilith Telephone
Mem= System KSU
101034135517509 DATE 04/13/2010 07i10 Pli Da 147319337
" Pip 1 di par"
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064803
EFTA01584699
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Phone
4135517509Phone
7319337Wire Ref
wire transferForum Discussions
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