Case File
efta-efta01584714DOJ Data Set 10CorrespondenceEFTA Document EFTA01584714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584714
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0
Persons
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06/10/2008 13:18 FAX 212 150 2408
XVS6 LLC
W 0
01/ 001
FINANCIAL
TRUST
CO., INC.
swan PI= Wirt 43
St THOmitS, vIONCIFIMS
ttitpitant 041.775.1111
tattoo, p0.775.7571
sink fetaillMellellant
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Darner. Indyke, President
Date: June 10, 2008
Re:
Transfer of Funds: JP Morgan Account
Account 0: Q 30171-00-5
Please transfer FIFTY- FIVE 111O1.7SAND DOLLARS (555,000) from the above referenced account
to:
Bank Name:
ItetBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon AMMO
Santurce, PR 00908
ABA#:
221571473
For Cnsdlt to:
Financial Trust Company, Inc
Accotmt 0:
7191373963
If you have any questions, please contact Jeanne Brennan at
10:011041287fiti 6'1 OM 12:24:14 PM rent<M Daylgtt rintl DlIti95170(0 CS0:212 151 2401 Usti:b34PB_CEO€.M1 Pg 1 all
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064620
EFTA01584714
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Phone
1.775.1111Phone
775.7571Wire Ref
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