Case File
efta-01589259DOJ Data Set 10OtherEFTA01589259
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589259
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-27-2011 11:23 AM JPMorgan Chas
1/1
Freedom Air International, Inc.
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 27, 2011
Re: Freedom Air Internationiiiiis mim
A
Thousand Dollars & 00/100
De Leon Avenue
PR 00908
Hook Quarters, B-3
Thomas, USVI 00802
Please transfer Ten Million Nine Hundred One
(S10,901,000.00) from the above account to:
For Credit to: FirstBank, Puerto Rico
ABA #:
For the account #:
Account #:
1519 Ponce
Santurce,
FSF, LLC
6100 Red
St.
kes Name & Dm Stamp
'Pitted?*
EFTA01589259
Simmture
Sigasfac
Signature.
Atrattitlets Name & Ext Stamp r Authorizer's
Clieakidlor Name: 11 12)„-11. e /-
Client Telephone. 1 ''.s.".. c ,
.all Back Name: i A Y c.n- 1
Cali Bask
Call Beek Pote/Time n '? 1..9... '1,0 4„ 7
CM/Global Hold Appemil
Obtained b I
Not kibio,
RDA Overdraft Al ,htaincd Ci 1
Nnt Appticibk
ID:
163 DATE: 07/27/2011 15:23:00 Page 1 of 1
DID: 8887316607 CSID:
INDEX1: INDEX2:
EFTA01589260
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