Case File
efta-01585370DOJ Data Set 10OtherEFTA01585370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585370
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPN FINANCIAL SPONSORS
Jun 29 2009 14:21
P.01
FINANCIAL
TRUST
CO., INC.
ituatw
icon. mows.
aria' Mt In 31$
AllO.4.4,1
MO in rint
To:
Jane
.)!Shigantriateeek.
Front: lin,Inewi Ton: ComPatlY• kw-
Ilorrat indyLc. PoA4doot
Data: hue 29.2009
Re:
71msf.Y of rur.4! JP Airy. Accoessi
Account 0:
'Plcose oauskt MGM
THOUSAND DOLLARS (585.000) front tile ab4we referenced
ucisant; to:
Itak Nick:
FinslInali, Puerto kicu
R6ut Address:
PO Box 9146
1519 Pam.: Dc '..con A vont:
Sanntrec. P1t 00908
ASIAN:
I sr Crt-cht to:
FkKincial
as: Company.
Atcotsnl
li },w has c any coeilialas. please corms, kittrx arrnal
Oa.
ID I G.
CM5M CONACOSIO PM DID 865731 ;;I CSD.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065332
EFTA01585370
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