Case File
efta-01585381DOJ Data Set 10OtherEFTA01585381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585381
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jul 29 2009 10:55
P.01
TO7 '
From:
Financial Trust Company, Inc.
Memorandum
Janet
TP Morgan
Darren K.indyke
July 29. 2009
Account 0:
Financial Trust Company, Inc
Account
Please transfer Two Hundred Seventeen Thousand Four Hundred Ninety Seven Dollars
& 58,11.00 (521 7,497.5S) from the above account to:
Bank:.
Citibank
Chicago, U. 60606
ABA 0:
Account Name IURKLAND & ELLS LLP
Account Number
Please call Ham Bailer at
with any questions.
ID M7232055516 DATE 07S2029 G2 5211PU DID 8W3167 CSID
Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065343
EFTA01585381
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7232055516SWIFT/BIC
IURKLANDForum Discussions
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