Case File
efta-01589136DOJ Data Set 10OtherEFTA01589136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589136
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL
SPONSORS
Jun 19 2009 9:16 P.01
G HIS LAINE MAXWELL
Janet, JP A organ
June 17. 2009
Account
name:
Obislalne.Maxwell
.".Account
Please transfer One Hundred
Thousand Dollars ($100,000) from the above account to:
Account name: 116E 65th Street
LLC
Account #
EFTA01589136
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SWIFT/BIC
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