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efta-efta01578874DOJ Data Set 10CorrespondenceEFTA Document EFTA01578874
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Unknown
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DOJ Data Set 10
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efta-efta01578874
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JPN FINANCIAL SPONSORS
Nov
5 2009 13:48
P.01
FINANCIAL
TRUST
C O., T. N C.
*TOO RA0 tOCX 3,14 Mg. BS
st
ooeoz-I 3.8
teapt:Olf:
Mairei!e.
To:
Janet
JF' hilojan.Prfrvate Bank
•
From: Financial Trust Company, Inc.
.
.Dairsmindyko, President
7.1slairedibeir 4th. 2009
•
.
.
Re:. Thinsfix Offunds: JP Morgan..Ateeunt
Account N: Q 30171-00-5
likatseiratitier ONE HUNDRED THOUSAND DOLLARS ($.100,000) from the aboy'e referenced
account. to:
. lank Name:
Baitk Address:
• • Fifstearily.Puerto Rico
PO Box 9146
15.19 PonceJ:1e Leon Aver=
Sagiurae..PR 00908
221571.473
For Credit to:.
Fiesacial Taut Company, Inc.
.Amount
.
If you ti!..y5 ai1Y ciqestiAts, please saptlitt Jeanne Breistan at
----11:11)E105360371C DATEI15/2009.06:43M0 PM DID
Confidential Treatment Requested by JPMorgan Chase
II; 7316807 CSID:
Page 1 of 2
JPM-SDNY-00058024
EFTA01578874
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