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efta-efta01584628DOJ Data Set 10Correspondence

EFTA Document EFTA01584628

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DOJ Data Set 10
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efta-efta01584628
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb•02.2012 03:53 PM iPMorgaa Chase 302.634-3955 FINANCIAL TRUST CO., INC. a MO NC ,toot Watt at St MOWS, 11 00110)-9411 trtywt.. so) pfs.nn tans* )46 I/ 1litt To: Jena JP Morpn Private Bank From: Financial Thin Computy. 1 Jeffrey E. Epdein, Pres Date: Fetnvay 02, 2012 Re: Trend* of Rinds: JP Marva Account Account I: talliner% N./0n FU :taataar. %ea: Ifeitilige 11: Sew CCI Rot .. to,a, — • a. baa : rift Ar ms 4 stpaemai L.-12 Nes r• O'er Poni 44d epic Please transfer S]XTY•F1VE THOUSAND DOLLARS (165,000) from the above referenced accotmt to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Boa 9146 1519 Ponce De Leon Avenue Sedum, PR 0090€ ABM: For Credit to: Financial Trust Company, Inc. Account 0: If you have any questions, pease mead Joanne The ma a. ID 0MN2026799335 DATE 02XCI2012 Z3 53 DO Paget ci I CID 6587316W C.SO 302.634.5955 IkDEXI INDEX: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064521 EFTA01584628

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