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efta-efta01584515DOJ Data Set 10Correspondence

EFTA Document EFTA01584515

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DOJ Data Set 10
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efta-efta01584515
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-27.2.011 02 33 PM Wmorgan Chase 302.6344955 1/1 FINANCIAL TRUST Ca, INC. itCreaXOAirra al II beaten in 0144# rlaa Irlrinek• He P71 1,7i 44.'0.4 140 des 2SZO To: Janet JP Morgan Prink Bank From Financial Trust Company, Inc. E Epsmin, President Date' December 27,2011 Re: 'Transfer of Funds JP Morgan Account Account Meese taraler SEVENTY THOUSAND DOLLARS (P0,000) from the above referenced account to. Bank Name: FustBardc, Puerto Rico Bank Address PO Box 9146 1519 Ponce De Lecn Avenue Santurce., PR 00908 A BAN: Fehr Credit to: Financial Trust Company, Inc. Account N: If you have any questions, please contact Jeanne Brennan at ears II4unt S tat 'hoop :a daft! Stipa tit ‘iloratet Sun. A totes. Mitt:nun Si moirc 1444aller Nan: , CI , to Telcybor4 4"IyZ i i eat NEW I % \ ! . 0441 Sipaus4 ....0444 DMAIlins: k. - tirt rr-- 12 In to a I t CSISli.:1,41 lioid Arretaml 0 1 Noll *Wits* DIM ChtrarlA Afgawsi rtwtant C I ":370k-obit K ID 036112275854288 DATE 1277/2011 19.3e. 00 Paget*, 1 DO Malt 6ECt CSO 3C26_ SI 5 I IJEX1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064392 EFTA01584515

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