Case File
efta-efta01584692DOJ Data Set 10CorrespondenceEFTA Document EFTA01584692
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584692
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07/14/2008 08157 FAX
212 750 2408
NYSE LLC
0001/001
FINANCIAL
TRUST
CO., INC.
4103.3),400tOWNIR U
it 71401MS. VI MINIM
telephone: 140,7;5.252S
/Anima*
340.77S.Zin
eesa: firustiimatisi net
To:
Francisco
JP Mow Private Bank
From: Pini11Cial That COMpanY, Inc.
st,4.4124"1/4.
Daum hIttYke, President
Date: July 11, 2008
Re
Transfer of Funds: JP Morgan Account
Account #: Q 30171-00-5
Plea transit FIFTY THOUSAND DOLLARS ($50,000) from the above referenced account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Lam AMMO
Santurce, PR 00908
ABA#:
221571473
For Credit to:
Financial Trust Company. Inc.
Account #:
7191373963
If you have any questions, please contact Jeanne Brennan at
0114417B1044213 NON 9:03:31141 pad DWI Tin) DNIS5111014 CSIY/12 75 2119 Ustri3IPLCENUMI Pg I ell
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064594
EFTA01584692
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Fax
FAX
212 750 2408Phone
212 750 2408Phone
5111014Wire Ref
referencedForum Discussions
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