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efta-01585509DOJ Data Set 10Other

EFTA01585509

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DOJ Data Set 10
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efta-01585509
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Margan Fax cover sheet J J ri; Date,' time: March 1, 2010 No di pages InclAding this cover sheet. 15 Deliver to: W. Darren Indyk• Company/department. Address/tocation: Fax nurnbe‹: TelePba If you do rc recerve a clear transmission, Seine call. Sent from: Rosati/ Cracchlolo Legal entity./department: ,Paiorgan Private Bark Address: location 270 Park Avenue 17th Floor New York NY 1:154 Fax nt.rreer: 'Telephone: Message: Dear Enclosed is the account opening application for Financial Trust Company Inc. Please ensure that all of the sections marked with an asterisk are completed and signed. We will need the original forms. Please send them to my attention at 270 Park Avenue, 27th Fl New York, NY 10017 Should you have any questions please call me at Best re Rosati • racchiolo Lot p4:0414 VC WWII ant O'er« bp 1Ve>ta1 C'ase Una. r A, entl lts /5« tuta. Semites we onward by it Seepn Snuretea wear. %Kt. MA to SK. 1"3034333 4'+u44 30 3 rcernxt cr serne Metre by the Yoke* 40/el, the Warn" e-e stehreite Seed. blind a recornmented ere eel deposits we we ra ma-Spent MC the *era earweattl, et no tithe eenet-rnette. awry The trate-elethers re ea Wean and 4rt 1444•313 i44,4t P 41t n trot ees ciwk ittlista fre utheattors of tee beat tkatel let 401 ad•aaseatd tier bra or erft lam ;een tibia/Jr stated oV~Se I, ard tPeM ellbarn we not ~scat lee manta i014..0 04rod. .440"41443)43 by re brae dealen 3341134403441 eau abeam to me etWe et" We, rot. th•Ot atelawi iDC trillaittte We &eau< divest petnexe we -a ana able to depots 33 one obi/wan of aue brit Niter a bin.01 Oft *In n...tra tY bilged Satet Tim [fang-glean a inr4:14.1 to« the wed the wereal et realty to wean d's eddreted. and e way certain recreation tux Is conbeeetas etstlarod ender taw e ire resew ce Mt ~se el -tut the rter4t4 tt(4.441 yob eft Pray "'Mad tiet <giant on. dor nt 0". Olabitana ~Ili 0, 04 lu Is Wear Vanatee retested ten tarn ewe. Mete Pauly tee war innately,' teierote sedative/ tit rya Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065483 EFTA01585509

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