Case File
efta-01585448DOJ Data Set 10OtherEFTA01585448
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585448
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
En*
fl ? 130 2408
MYS6 Lit
8002/002
FINANCIAL
TRUST
CO., INC.
, , 00 atcot alint
IT !SOWS v1000644144
mieront 140.771 258
tomer"
)40 MI 1)14
rams. tinneatt9NOI ^CI
N
To:
Francisco
IP Mozgan Private Bank
From: Financial Trust Company, Inc.
Dann Indyke, President
Date November 20, 2008
Re:
nutlet of Funds: IP Morgan A
Account
Please transfer SDCTY-F1VB THOUSAND DOLLARS (S65.000) from the above referenced account
to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00903
ABM:
For Credit to:
Account*:
Financial Trust Company, Inc.
It you have any quesboas, please contact Jeanne Brennan allin
indillitIC8T11/1/04 Ott AV Kati Stridal Timeplitif5VONICSO:212151 2414UstrO3IPBSEMIN)Pg 2c12
onfidential Treatment Requested by JPMorgan Chase
EFTA01585448
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