Case File
efta-efta01584691DOJ Data Set 10CorrespondenceEFTA Document EFTA01584691
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584691
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07/14/2009 09 57 FAX
212 750 2408
WYSS LIC
0001/00/
FINANCIAL
TRUST
CO., INC.
610010/4300:01MM,
It POW. M 0010/-11441
NI•Pr011ne: 1140.775.nts
faessiot 140.773.25211
omit llftwesimiosi ew
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Ditr$21 Indyke, President
Date: July :1, 2008
Rs:
Transfer of Funds: JP Morgan Account
Account 0: Q
Please transfer ONE HUNDRED THOUSAND DOLLARS (5100,000) from the above referenced
account to:
Bank Nave:
Pirstllank, Puerto Rico
Bark Address:
PO Box 9146
1519 Ponce De Leon Averwe
Santurce, PR 0090E
ARA0:
221571473
For Credit to:
Financial Trust Company, Inc.
Account 0:
If you have any questions, please contact Jeanne Brennan at 340-775-2525.
10:0344I781I144237 7320 4:tril AM (Ceti :ayigli tot) DMS:65170(44 CSC:21179124N Ustr.03013SEDFLIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064593
EFTA01584691
Technical Artifacts (6)
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Fax
FAX
212 750 2408Phone
212 750 2408Phone
237 7320Phone
340-775-2525Wire Ref
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