Case File
efta-efta01578755DOJ Data Set 10CorrespondenceEFTA Document EFTA01578755
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578755
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ICG DIRECT
Fax:3026345955
Jan 11 2010 16:03
P.03
JEFFREY E. EPS"TEINI
Memorandum
To:
Janet, W Morgan
From:
Harry Beller
January 11, 20143
Re:
JefetcY
Ae.tount
***********.itsioruncAltnan:**************M4ItiiisMi*****************44sTi.
Please wire Two IbtddretlFmtOeen Dollars. and 221100 ($214.22). from the: abaire
account to:
Bank:Hamm
Banco Popular
ABA ik
Account:ma:
David He Gott
Acorn=
3
Reference:
• LSI— insvniass dap;c1 1,S(09 Vale
ID: 03600114713490 DATE:0111112010 08:36:00 PM DID 8887316607 C$1D: 3026345955 Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase
•
JPM-SDNY-00057901
EFTA01578755
Technical Artifacts (5)
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Fax
Fax:3026345955Phone
14713490Phone
3026345955Phone
8887316607Wire Ref
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