Case File
efta-01595351DOJ Data Set 10OtherEFTA01595351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595351
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Jut201Q 03i 4) PM JP MOrgati chase 3o2 -634.59t5
FINANCIAL
TRUST
CO., INC.
6120 MO HOGotakkeit 0.)
rocAms. 0002.13441
teleg"Nte 340.775.2521
facuraie 1.10 $11 Mt
Janet
JP Morgar Pivat ark
From: Financi41 Trust Company, I.
Jeffrey E.Hpstein, ?rcsicleal.
Date. .1u4. 22, 2010
Re: nansfer of Funds: JP Motean Actamt
Accovot #. Q 3-000-5 Ctier4rAlkl 1.4 Olt:
; Cam-. Talaixiams:
Call Rack Name LAS11,471 Las]
Call llgvk Sirreoie
Call Ba:k DI,T.Tirat
Olytined CMSNIDbalHaVAKCOVII
3 I Not ApPcable
DDA Ovadmft Apirowil
()bullied Art?' c.ablc
Hem transkr ONE H'1,'N DRED THOUSAND DOLLARS ($100,000) from the above
referenced
yecoont to:
Bank Nume: FirstBanit, Puma Rico
ank iti.ddress Bcx 9146
I 519 Ponce 1:k Lem Avenue
&mac, PR 03908
ABA: 21157147.3
For Credit x; holm:lei Mat Company, Inc.
Acmtnt #: 7171025877
If you havc any pcstions, please wrlacl Jeanne tcarin at 140-7754125.
ID 036037225662144 DATE 07=01007 48:00 PM DID. 8867316E07 CSID 302-634.5955
1 of 1
EFTA01595351
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Phone
302-634.5955Phone
340.775.2521Phone
7225662144Phone
7754125Wire Ref
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