Case File
efta-efta01584725DOJ Data Set 10CorrespondenceEFTA Document EFTA01584725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584725
Pages
0
Persons
0
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10/07/2008 11 51 FAX
212 750 2408
NYS& LLC
la001/001
FINANCIAL
TRUST
CO., INC.
ucc ago cacts.-r. is
FT. Non in co^:.
To:
Prams:6
/? Morgan RthiSte Rae(
F:•orn: ficatcial Trust CnruPanY, Inc.'
tAittA___
NIT% Indykc. Pteidont
Date: October 06, 2008
Re:
Transit of Pasals: IP Morgan Mead=
Acaxmt 0:
?low transfer FIFTY. PIV/3 THOUSAND DOLLARS ($55,000) from the above refercrecd germ"
to:
Bank Name:
FiStSfinelc, Pur-to Rico
atak Address:
PO Boa 9146
1519 Porto De Leon Avenue
Saitturee, PR me
ABM:
For Credit 1O1
Pinata& Trust Cortrpsay, Inc
Account #:
If Mt bave at" quistions, Octet contIct Jeanne Br:slim at
ID:034 EPpitlf CM1F107'?,201 ID: 5115 All [Ceti Daylight Tot! CNS195110(44 CSC:212 75, 248 User:031FSCE0fltil Pg 1 of l
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064633
EFTA01584725
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Fax
FAX
212 750 2408Phone
212 750 2408Wire Ref
refercrecdForum Discussions
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