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efta-efta01524346DOJ Data Set 10Correspondence

EFTA Document EFTA01524346

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DOJ Data Set 10
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efta-efta01524346
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 31, 2007 - Ghlslalne Maxwell April 30, 2007 Page 5 of 6 Primary Account Number. Premier Checking CHECK NO. 1050 5313.50 PAID 04105 ..."1"1=r na •ttomil. re Ma bellnaaima,CIINOO ass oar ems wank w bar 0•1••••Taen Cam or 010••••••• loan nen ann. is 30:14ra -'C ra•Oltill *00 to Sthr 1050 0001700.1100/ CHECK NO. 1051 $50,000.00 PAID 04/23 SWAM IIAMYTU. uncerowinpi. Masi 2sela tr. .•• /DO 105 Ie.. ems eon rIve,ffet IWO • •241.100 1051 575,000.00 PAID 04/23 CHECK NO. 1052 105? GOOKAIME YAIfsu Pit0 PON Clans -My Is Para WM ale ale•••••••••••• *Oa- NM WAS Is l'a$ •fliell••• taws II•••• a VO011antrenn, ia mac ago.. fn.. 4 " 1 '74 - -2 4'004014r 0000750000d I CHECK NO. 1053 5313.50 PAID 04/18 01•00•••••• MSS multi 04.44s.. - cc IlimOseani CanallaperAn MEd. MP ra-t 071014:1 •outosl , I .$, $x 1053 m u s s 000000 MS 0/ CHECK NO. 1054 $805.64 PAID 04/20 - - C a . . v . COMILAII17.1IAJOCLI. at. ••••14$0.10.0. Die tar^ I. bettIllOO, 02 041 0 07 Clorb/611 /1 101 ,...af 'Mayas mr *. rm. 41 11• 13402 tan, Ina 00010SL. 1064 a oarap S VI I °JPMorgan Private Bank e iM e ." 4 3 Wel 16AM 24 ifs weave as 437031%29 ettattitsx gig 21.NOZIMDPVirn 1011 MCC 2000CLIL 00u as may ,4 " 07 Sti6, RAS. 313 1:49; net I 2 net : 417.46266 g s w eep 2 %2116 fat-Mie . T tan % r .5.4:05I995e 94r44fem Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052151 SDNY_GM_00321349 EFTA01524346

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