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efta-efta01584714DOJ Data Set 10Correspondence

EFTA Document EFTA01584714

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Unknown
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DOJ Data Set 10
Reference
efta-efta01584714
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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Phone1.775.1111
Phone775.7571
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