Case File
efta-efta01584723DOJ Data Set 10CorrespondenceEFTA Document EFTA01584723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584723
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10/08/2008 10:04 FAX
212 750 2408
NYS6 LLC
12001/001
FINANCIAL.
TRUST
C O., INC.
CMS NO fag Overt* al
ST DIMAS, VI 0C1014146
telephone 240.775 3S1S
facsimile: 140.771.212$
email feuelletnifebal-fiet
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc. I h
rateidutt.....
Doren Indyke, President
Date: October 07, 2008
Re:
Transfer of Funds: JP Morgan Account
Account P. Q 30171-00-5
Please transfer FIFTY THOUSAND DOLLARS (550,000) from the above referenced account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce Do Is Avenue
Santurce, PR 00908
ABA#:
221571473
For Credit to:
Financial Trust Company, Inc.
ACCOUra #:
7171023877
If you bane any questions, please contact Jeanne Bletuan 51
0:01411E1WINIP/20NUIZNilriertill*#TOMENS1951:70M4C1:21275124011*034FISSILIIMPOoll
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064631
EFTA01584723
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Fax
FAX
212 750 2408Phone
212 750 2408Phone
5124011Wire Ref
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