Case File
efta-01585467DOJ Data Set 10OtherEFTA01585467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585467
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/18/2008 13.30 FAX 212 750 2408
NYSE LLC
/001/001
FINANCIAL
TRUST
CO., INC.
0,03/EDIC0/0.0/1a
Stitt/As. tic 00002-ins feltpetont lactfarr
Tot
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Tne.*--
1/4.
, f
t
Damn Indyke, President
N-
„
Date: April 10, 2008
Re:
Transfer of Funds; JP Morgan Account
Account #:
Please trar-sfer FIFTY THOUSAND DOLLARS ($50,000) from the above referenced account to:
Bank Name:
FirstBank, Puer,o Rico
Bank Address:
PO Box 9146
1519 Ponce Dc Leon Avenue
Santuroe, PR 00908
ABM:
For Credit to:
Financial Trust Company,
Acco.int #:
If you have any questions, please contact Jeanne Brennan at
10:0AtiNFIMAI'llh)01 12:3539 PM (Cenci Ctlylgtt rn 0111195170141 Cit112 7512408 Ustr.0341‘CEELIIMPg 1 of 1
reinrifiential Treatment ReQuested by JPMoroan Chase
JPM-SDNY-00065438
EFTA01585467
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Domain
acco.intFax
FAX 212 750 2408Phone
212 750 2408Phone
5170141Phone
7512408Wire Ref
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