Case File
efta-01585393DOJ Data Set 10OtherEFTA01585393
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585393
Pages
1
Persons
0
Integrity
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JPN FINANCIAL SPONSORS
Aar 29 2009 10:28
P.01
FINANCIAL
TRUST
CO., INC.
6120/E0WtOIMMIll
S7 MOSS VI 00102-1)411
regnant DO. 7752M
fattata
Na. rig nil
To:
Janet
JP Morgan Private Bedc
From: Financial Trust OnriPutY, tar.
ethiviA. . lice4
A„
Dam, Indyke. President
Date Apo) 28. 2004
Re:
Transfa of Funds:* 11' Mope Account
Acccoat It: Q 30171.00.5
Please transfer ONT HUNDRED THOUSAND DOLLARS (S100,000) from the above referenced
account to:
Bank ?Lune
FitstBank. Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Lea: Avcaue
Saattaa, PR 00908
ABM:
221571473
For Credit to:
Financial Tom Company, lac.
Account 8:
7171023877
If you have any question. please contact Jena Brennan at
PROM likti2 CMOS 831:311Priti
DIl16ti1lNlittktikamisi Pg 1 ci I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00085355
EFTA01585393
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