Case File
efta-efta01584712DOJ Data Set 10CorrespondenceEFTA Document EFTA01584712
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Unknown
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DOJ Data Set 10
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efta-efta01584712
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03/10/2006 14:12 FAX 212 750 2406
NYSE LLC
0001/001
FINANCIAL
TRUST
CO., INC.
6103 FED MIDOROLSYTER. 03
ST '4314% Sit 000031341
telephone. 140
S IS:3
WINO* 140 ?is a$2$
rnwe rteuriNt!,041*, ^tt
To:
Francisco
JP Morgan Private Bank
From: Randal Trust Company, Inc.
Darren Inclyte, President
Date: March 10, 2008
Re:
Transfer of Funds: R' Morgan Account
Account Os: Q 30171-00-5
Please transfer FIFTY THOUSAND DOLLARS ($50,000) from the above referenced account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
15W Ponce De Leon Avenue
Santurce, PR 00908
ABM:
221571473
For Credit to;
Financial Trust Company, Inc.
Account *:
7191373963
If you have any questions, please contact Jeanne Brennan at
DO7D535E140 3102118 1:11:56 PM [COM Dajilgtt lhkj ONIS:6617N11 CM:212 750
UsetakCEORMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064618
EFTA01584712
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