Case File
efta-efta01584710DOJ Data Set 10CorrespondenceEFTA Document EFTA01584710
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584710
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HAR-I0-2010(WE0) 14:34
p 001/001
FINANCIAL
TRUST
CO., INC.
$100/0 COE OltrOL
ST NOVA JO ON OW OS
Siphon* 140 775.1525
toesnir. 140.773.2$211
To:
Hill Doherry
JP Morgan Private Bank
12 ..
t-
..
From: Financial Trust Company. InObjtAs 1/4.,\-a
Darren Ind*, President
Date: March 10, 2010
Re:
Transfer of Funds: JP Morgan Account
Account #: Q30171.00-5
Please transfer TWENTY-FIVE MILLION DOLLARS (523.000,00015'cm the above referencoi
aCCOnnt to:
Bank
JP Morgan Private Suf.<
Account tl:
W23560001
For Credit to:
Financial Trost Com.pany, Inc
If you have my quccnona please contact Jeanne EIrmima aa.
ID. M316812202 DATE 03tICCO. G9193 PM oe el27316637 CSC Pap 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064616
EFTA01584710
Technical Artifacts (6)
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Phone
16812202Phone
3560001Phone
7316637Phone
775.1525Wire Ref
referencoiWire Ref
transfer TWENTYForum Discussions
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