EFTA01585455

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Unknown

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DOJ Data Set 10

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efta-01585455

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EFTA Disclosure

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

04/21/2008 13:30 FAX 212 TEO 2408 NYSE LIA /001/001 FINANCIAL TRUST CO., INC. ND Root owes g 00.074 )411 felt010a aceltre... an To: Francisco JP Morgan Private Sank From: Financial Trust Company, Inc. Dann Indyke, President Dater April 21, 2008 Re: Transfer of Funds: JP Morgan Account SM. Plca5e transfer ONE. HUNDRED THOUSAND DOLLARS (5100,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Adchess: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: Financial Trust Company, Inc. Account #: If you have any questions. plea..:e contact .Icamie Brennan at ID: 0344 S:CLUARC 4.21,200812:36:25 PM iCestI Daybit Toe) 0NS:696870041 CSC:212 750 24N UsellIPSCEOFLIN Pg 1 ci 1 Confidential Treatment Requested by JPMorgan Chase .1PRA_Cilmv nnricc A nr EFTA01585455

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