Case File
efta-efta01580694DOJ Data Set 10CorrespondenceEFTA Document EFTA01580694
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580694
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0
Persons
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JEGE INC.
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
May 14, 2012
Re:
JEGE
Account #
Please wire Seventy Two Thousand Two Hundred Thirty Six Dollars and 50/100
($72,236.50) from the above account to:
Bank Name:
HSBC Bank USA N.A
New York, NY 10018
ABA #:
Account name:
ATC Lasham Limited
Account #:
Reference:
Invoice #: 005130930
ID:
CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060056
EFTA01580694
Technical Artifacts (4)
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Phone
5130930Wire Ref
ReferenceWire Ref
wire SeventyForum Discussions
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