Case File
efta-01595205DOJ Data Set 10OtherEFTA01595205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595205
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.2010 GE MG PM JP,Morpn ChitSt
FINANCIAL
TRUST
C 0., IN
1. I zgo 4= MATTER. e3
s• ocieo2 1341
imphnne. 314 ?
101 ivoita 4'). ?r5 ISZB
To: 'oat
IP Morgan Private Dank
Fruri: Firancial Tr; Company, Inc,
Icitiry E. Einteh ?resident
Date: Augi 3), 20 10 Amdkuissrs Niutse A F,,, sun_.2.j. Ault, --"--?)
ClentiCalle Fan* aim Tatta.x. _ Le;
c%Lfi Back Name. jelkat)lifk 10 j 4"
.r
Ca Pack Str.spor A
Ca": Bari astaltnie MID Z : 3s-
Trzns'fcr of Funds: JP Morgan Account
Account Q
Please transfe7 SIXTY. FIVE THOUSAND DOLLARS (U5,000) From the abo,.e
referemeed acwunt
:0
Dank Name:. FirstBank, Nem Rico
BBiLit Address: PO 1301x 914E,
1519 Ponce De Leoa Avenue
&bittin , PR 00908
ABA:
For Credit to: Financial That
MoounLA 7191173963
Yq Inc.
itact Jeanne &COMO at 140.775-2525.
ID 0360)9019550:78 DATE CE4/01M10 05 L 3 PM DID eere72.1M17 CSID
302-134.5955 Pt -31.. 1 ;11
EFTA01595205
Technical Artifacts (3)
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Phone
360)9019550Phone
775-2525Wire Ref
referemeedForum Discussions
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