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efta-01589216DOJ Data Set 10Other

EFTA01589216

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589216
Pages
6
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-2 3-2 011 0 221 PM JPMorgan Chase 3 0 2-6 34-5 9 5 5 1/1 23.KA14-20.11_ae:31 f0243 P.002 /002 Tel: +1.212-535.6833 Fax +1-212479-8204 klesamatun EFTA01589216 From: Ms. Ghi 1= ine Maxwell Date: March 22 2Q11 Rs: Ghislaine M = ell Account 4! ispayiessionsix worronisrrosuroviniesolowittlartuifsnitmissuvwfrnitt Please transfer • Million Dollars MD Z.- 000,00) from the above account to; Beneficiary: Account number: Account name: *Morgan International Bank 1.td, EFTA01589217 Brussels Beneficiary's b = nk: Sort Code: FW021000021 if:Moron Chase Bank, NY SWIFT code CHASUS33 Reference: for Further Cr**. to: Account Number:- Account Name: Ghlslalrse EFTA01589218 Initialer's Name & Est Stamp Initiator's Signature Audiirizer's Name & 'm Stamp Authorizer's Signature Client/Caller Name: '11.114(":", ilne, en el X Lcr tf.4.' Li EFTA01589219 lien; Telephone. -1.1'1— z.5--i...,$- --$ JAN c5.7 all Back Name YOUNG all Back Signature A-- --ir (1-, Call ack Daterrimc , 9.'t.J f 1 I 01 r) (-7 .A e- . avlS/Gt bal Hold Approval Obtained 0 f Not Applicable J DDA Overdraft Approval llltained r7 I , Vmlicable u EFTA01589220 ID: 036103235418610 DATE: 03/23/2011 18122100 Page 1 of 1 DID: 8887316607 CM' 302-634-5955 INDEX1: INDEX2: EFTA01589221

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1-212479-8204
Phone+1-212479-8204
Phone+1.212-535.6833
Phone18122100
Phone302-634-5955
Phone3235418610
Phone8887316607
SWIFT/BICCHASUS33
Wire RefReference

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