Case File
efta-01595157DOJ Data Set 10OtherEFTA01595157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595157
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein imailto:bellakleinfebme.mmi
To: PB-Service1318
Subject: FTC WT
Please coLitimL
!hank you.
Bella
Be nvarded message:
From: [email protected]
Date: February 28, 2012 1.41_33 PM EST
To: belakleinpme.com
Subject: Message from ICMBT C253
Reply -To: ICmbizhuo(hbrkassoc ates corn
ID ....,:.32)22f57.637:': DATE c'2:2•E,72,:s12 1:4 2) )3 Page 1 2 DO 5B73156C7 CSla INDEX! INDEX2
FINANCIAL
TRUST
CO INC.
611.4)2fDpicxx coaRM 43
Sr Ti-OMAI. ie.,' WAWA 144
erreaTtom: 6315.:521
twortriii learr26,7i
Private Bank
Frani: Financial Trust Company, Inc.
Jcilley F. Epstein, Pitsitlent
Date', February 28, 2012
Re: "'ranger of Funds: JP Morgan .AceOunt
ACWt Q 7((M?-
Pkm trunsfo SIX1Y-F1VE THOUSAND DOLLARS
tro:
Boil Nam: FastBauk, Punic Rim
Bank Mideast: PO Box 9146
1519 Ponce De Leon Men*
Santurce, PR 00908
ADAM- 221571473
1.0r Cam i I to. Financial Tnist Cetnpaity,
Acrcunt #: 7191373%3
If you lave any questions, please contact .1 fnim the aim
anon at 340-775- 'An
. reruxia
ID 0362012297637217 DATE 02/Z5/7s.312 19 2010 Page 2 2 MD 55B73156C7 INDEX! INDEX2.
EFTA01595157
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