Case File
efta-efta01584730DOJ Data Set 10CorrespondenceEFTA Document EFTA01584730
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01584730
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JPN FINANCIAL SPONSORS Apr 1 2010 12:28 P.02 Financial Trust Company, Inc.
Métnerandoin
To:
Janet 113 Morgan Front Darren IndykcliGazt"._ Cbg -
April 6, 20W Account 4:
Financial Trust Com
Inc
Account tell~
1011, 444440***Sweirosird ***** *4-4~4 ******* 4-aegisawys4 ********** nef*****
Plate wire Twenty Five. Thousand Dollars tk 00:100 (S25,000.00) from the above
=oust to:
ArCOthit Susnran Godfrey Lt P ittk'i Crest Account
Bartle
JP Morgan Chase Bank et Texas 112 Main, ZfO Floor Fast
Houston, TX 770C2
ACM:
82100LX:21 A cgeant #.
Refertum Replenish Retainer - Ol tsgs akin ness«9516saaitg7/201004:19:40141011)18873190CSID.
Page2d2
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r^nsmonuni Treatment Renuested by JPMorgan Chase
JPM-SDNY-00064638
PROT0
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