Case File
efta-01595185DOJ Data Set 10OtherEFTA01595185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Y36 LLC ZI001/001 08,108/2008 11.52 FAX 212 150 2408
FINANCIAL
TRUST
CO., N C.
filcr ID NOCE CLACTIB, B)
ro4004/46 eC*3.70i.
!eleicshant: 1144 I'S.)51$
facomPe 34a.77s 2)21
tevuti itmsrigg'.91:111,11
Francisco
3p Morgan Private Bank
From: Financial Trust Company, Inc.
Dreren Indyke, Pres:.d.cnt
Date: September 08, 2008
: Transfer of Funds. IP Morgan Aoco
Account #:
Please transfei SIXTY TFOUSAND DOLLARS
Bank Name: FirscBar.k, Puerto Ittoo
Bank Address: PO Box, 91e4
15 9 ?one Dc Leon Avomic
Sent...90
ABA:
For Credit
Trust Company, Ire,
Account #:
Mud tc above rc
any (tuestiong, p!casc contact Jeanne Blear.an at 140,774 2525. ;CO
ID:0:44E502EB5DE 9120N 10:59:29 M [Cmal ElOighl TiJ CflIS:60M7(41CSID:212
750 24011lier:We_CEOthIMPg 1 of 1
EFTA01595185
Technical Artifacts (2)
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Phone
774 2525SWIFT/BIC
TFOUSANDForum Discussions
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