Case File
efta-01585456DOJ Data Set 10OtherEFTA01585456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585456
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
Nov 20 2009 19:13
P.01
FINANCIAL
TRUST
CO., INC.
• • Xl EiC m
POOR go
cr7..c..rs.
it "Skii.•377
Moon., 1.0 77$ 457S
'war ;40 Y71.15:11
To:
Janet
Moms: Private Bank
From: Financial Tres Company, Inc.
Darren 1odykc, Ptssiktv
Data: Placetaber 206;2009
Re:
Transfer of Full& IP WWI
Amend
Flout flitiak FIFTY- FIVE THOUSAND DOLLARS (55'3.000) from the atiovi rderenocd acectuti
ro:
B44 Nom:
FirstBank, Puerto Rico
Bank Address:
PO Bea 9146
1519 Ponce De Leon Avant
Saotorce. PR 00908
ABAir:
221571473
Tn./Cola& to:
Fieancial Trust Compaerb Inc.
AccOute A:
7191373963
If you baiv arty qucsdoes, please cootact kr= Patna ar 340-775-2525.
D 3911231855097 DATE 11120/209 OM PM CID. 8 131 7 CSO Polon
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00085426
EFTA01585456
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Phone
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