Case File
efta-01595187DOJ Data Set 10OtherEFTA01595187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595187
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPN FINANCIAL SPONSORS A pr 2010 12:28 P.01
Financial Trust Company, Inc.
Niteni01 lane/
JP Morgan
Darren K_Trkly-ke
April 6,2010
Re: Aecoutit Filnnohl Tn friMparry,
ACCOUIX
****-***11.s*.,444,a***44.-t**w4' u*I4 I*m*4**4.********,4!p4 I*** 4A40F.
Please /master Obe Million Dollan& 0/1410 (SJAHl,00(.00) from the Fibovr
accvunt
-to kffreyE EpAein IP Morgan couifl 739110438 l'kast (-lin. Darren lnriykr at 6.16-862-4817 withi
DATE 1:4127 210 tY. li33 PM DIG:
JPN FINANCIAL SPONSOAS A pr 7 !tlg 12:28 P. 02
to; Financial Trust Company, Me.
Janet
.11-' Morgan
Darren Inctykc
April 6, 2010 Monioraritlum
/ler. Aocoum Financial Trust Company., Inc
Account '1 -Q30171 -00-S
**04,441****4
?Imo wire Twtmty Five erbelusztott Dollars & (XVI 00 (525,00(L00) from the
2ilattyc acanint
Arcoprtf lle: Siisrain Godfrey LEP -MU1I- Crert.Arxiaufft
13401: JP Morgan cha5e Banlcot Toros
/17 Main, V Floor Eas.';
Houston', TX r7ic2
ABA g: 02100,14721 thimeturi#:. 0G1033470(1
Rte Peplernsh Rettact - 196
EFTA01595187
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Phone
862-4817Phone
9110438Wire Ref
wire TwtmtyForum Discussions
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