EFTA01585021

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Unknown

Source

DOJ Data Set 10

Reference

efta-01585021

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPN FINANCIAL SPONSORS Oct 16 2009 12:46 P.02 Darrcn K Indyke I'LLC Tel: 11crnonntdcm To: William. JP Morgan From: Dansn Indyke :;,,,A.0 - .. a,_ . Date: October 16. 2009 Re: Danen K Indyke PLLC Accoutu # 749749193 Plenle wire One lbousasul Fivt livxlitd Doak (5150,000) iron the above account to: Bank name: TD Bank ABA 0: Fm the account of: Danen K Indyke Account is: 0: 036910163260191011E M304:412 Pif De. It131€607 DSO 1). 2(42 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064958 PROT0

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