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efta-01595341DOJ Data Set 10Other

EFTA01595341

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DOJ Data Set 10
Reference
efta-01595341
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2
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
-21)-2012 11'55 PM JMiuj Chitfit 302 434-595t FlNA.NCIAL TRUST CO., INC. t•00 fee FLVIonLYEElt 93 TiZMAS. ,32c 31 ttltphane: 310,731.1915 FAattce: 3.49.77.5_0113 To larlet JP MDrtzun Privet Bank F Finailcial .11-ust Company, In JeiTrey R ptda, President Asltsarizge% Nan,: CLCMICaller Sem* I Cling "Itiqkxft. Chli thrkr ce 5101 s.4114,4. Ico D.,wk Dwelt! Date: April 24, 2012 Re: Itansfel of holds! JP Mown Account Account g: Q 30171-03-5 ytm.: /He Eira.5e transfez ONE HUNDRHD THIRTY THOUSAND DOLLARS (5130,CCO) from the above rtferenftd liCC01112 to: Bank Name: FiM14.911k, PliettO Rico Bank Addrv: ?0 Box 9146 ;519 Poi:cc De ton Alemnut Santurce! PR 009D8 ARM: 221571473 12.71 aecht to: Financial Trust Cmpony, Account. #: 7191373963 h.reeiiy please =tact Jeanne Brenrain at ID 0362:14259515C7C DATE C4/25M12 16 55 a0 Page •cfl 2 MD 5597315607 CS D. 302.624-5955 IN DEX1 INDEX.? 41)r-2!)- 2012 11'55 Pt JMiuU C 114 302.t034-5955 FINANCIAL TRUST GO., I N C. 1(4) Mrltiy-.A.c.xyprEk 5.T T -4$A 1 Of.a42- I Sir 14eph4le: 310.7'7 5.25Z5 !land*: .14P,111.1Fil To: JP Morgan Prime Baiik POM: FULau:1,11 Trust Ccimptely, Jaw/ E. Epstein, President Date; Apra 24, 2C12 Re: Transfel of Funds: Aozoun re ase trans er DRED THOUSAND iiccirant to; Bank Name: FirstBank, Put& Ric JP MoiEnAcooinit EFTA01595341 Addrus: gIRS (S100,000) from the above r PD Box 9146 1519 Pace De Leon Avenue Santurce, PR 00908 ABA": 21571473 For ardit to: Financial Trust Account #: 7171023877 havo any questiais$ please come Jczusn 3rvorm at 340-715-2525 Fel ID 03623,1259515C7C DATE C4/25b2012 16 55 30 Page 2 co 2 MD 5597316607 CS 302.624-5955 IN DEX1 INDEX.? EFTA01595342

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Phone302.624-5955
Phone340-715-2525
Phone5597315607
Phone5597316607
Phone731.1915

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