Case File
efta-efta01578726DOJ Data Set 10CorrespondenceEFTA Document EFTA01578726
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DOJ Data Set 10
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efta-efta01578726
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NYC 2&4
Fax:8887316617
Jan 27 2010 11:30
P.01
01/27/2010 11:27
1 1973597117d
PAGE
01.
FINANCIAL
TRUST
CO., INC.
bicoltokitXxOUMIER.
rt. THOMAS. VI 0410.134$
Celtpftene
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company. Tnc.
Darren lndyke. President
Date: January 27.2010
Re:
Transfer of Funds: JP Morgan Account
Account*:
Plnaw transfer SEVENTY THOUSAND DOLLARS (570.000) from the above
fercneed account to:
Bunk Name:
FirstBank Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce Dc Leon Avenue
Santurce, PR 00908
ABM:
" Por Credit
Financial Trust Company. Inc.
Account 0:
you have any questions. please contact Jeanne Drennan at
ID: 036001275300270 DATE: 0111712010 C4.22:00 PM DID: 8887316607 CSID: 8887316617 Pa 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057872
EFTA01578726
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Fax
Fax:8887316617Phone
5300270Phone
8887316607Phone
8887316617Wire Ref
transfer SEVENTYForum Discussions
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