Case File
efta-efta01578760DOJ Data Set 10CorrespondenceEFTA Document EFTA01578760
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01578760
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I CG DIRECT
Jan 11 2010
16:20
P.05
3Elit REY
ErSTION
To:
Janet, IP Morgan
From:
Harry Beller
Jemmy 11, 2016
Re:
AMMO jvfemoranduro
** *****A*******44,**4********41.0k*4***
Please wire Eight Thousand Two Hundred Forty One Dollars & $8/1.00
CSti,241-88) from the above account to:
For Credit to:
JP Morgan Chase Bank
ABA th
For cal:ditto:
The Bank oillovaSentie,(BcPtiabank)
Accountik
1:05R501
Ike-Anther cwt to: cjaribbeent Petroleum
PO Box 30,300
Sabosaas, USW 00803
Ammo*
Referenot
141 — 150Q gall= diesel & 15 parmiora
ID: 036001114713978 DATE 011111201008:53:00 PM dID:
7316607 C,SID: 3026345955 1Page 5 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00057906
EFTA01578760
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