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efta-efta01580179DOJ Data Set 10CorrespondenceEFTA Document EFTA01580179
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DOJ Data Set 10
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efta-efta01580179
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Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955
117
Freedom Air International
Memorandum
TO:
Janet, JP Morg
FROM:
Harry Beller
-7 711A-
January 4, 2011
RE:
Freedom Air International
Account # 739-474324
Please wire Three Million Dollars & 001100 ($3,000,000.00) from the above account to
Bank name:
JP Morgan Chase
ABA #:
Account name:
Ghislaine Maxwell
Account #:
Please call Bella Klein or Richard Kahn if you have any questions.
ID: 036101043439873 DATE: 01/04/2011 2O.55:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059456
EFTA01580179
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Phone
302-634-5955Phone
3439873Phone
8887316607Related Documents (6)
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DOJ Data Set 10OtherUnknown
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3p
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12p
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EFTA01580179
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