Case File
efta-efta01584483DOJ Data Set 10CorrespondenceEFTA Document EFTA01584483
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584483
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FINANCIAL
TRUST
CO., INC.
VYSS, V 004I0-1/14
tneRAWW:
be IWO
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
lenity E Epstein, President
Date: February 28,2012
Re:
'ha at of Funds: JP Morgan Account
Accoant
Pkase uunslia SIX1Y-FIVE THOUSAND DOLLARS (S65.000) tinni :he above rclerenoxl sceount
to.
Bank Name.
FastBatik„ Puerto Rico
Bank Address-
PO Box 9146
1519 Ponce De Lcon Avenue
Stnturcc, PR 00908
ABM:
For Credit to:
Financial Trust Company, Inc.
Account
If you lave any questions, please cannel Jeanne Brennan at 340-775.2525.
ID 036202287637212 DATE 0X292012 19 20 00 Page 2 ci 2 DO 8887316807 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064358
EFTA01584483
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Phone
2287637212Phone
340-775.2525Phone
8887316807Forum Discussions
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