Case File
efta-01595354DOJ Data Set 10OtherEFTA01595354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595354
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun -21-201Q 01 38 PM Wmorgah Chase 30Z-634-'$955 Financial Trust Company, Inc.
Memorandum
To: Janet
JP Mozgato Jetley Epsiein Junc 21, 2010
RC", Account Finoc:ial Trust Company, Inc, Accourn 4 030171-00-5
*****S**** .14***01110 0******214****moloa 00414, *4************Is • tc*******. 4,4,4+ +A.*
Please Nvire Twenty Thousand Doll= &10100 (S2011000.00) from the aLvve
dr.tount to:
AteOUr.
Bank: arnr: K Drilla., P.C.. IOLTA Trust Accat.Int
Bank of Sl. Crab( 2025 Anchor Way Chaigivittbd. VI 031120
ABA 0_ Cr:21606690 AuA)unt 214000018 Refarcir::: payment in full of ov.ttal
ID 036035217936€7. DATE C4/21M10 1,3 a0 PM DID ea8731MIT CSID 302-534.5955
Page 1 at 1
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Technical Artifacts (5)
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Domain
accat.intPhone
14000018Phone
302-534.5955Phone
6035217936Forum Discussions
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