Case File
efta-efta01584746DOJ Data Set 10CorrespondenceEFTA Document EFTA01584746
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584746
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ICG DIRECT
Fax: 3026345965
Nar
5 2010 16:32
P.02
FINANCIAL
TRUST
CO.. INC.
SWORTIFOOMMITIlkilD
ST SCSI l DSOS net
tatIshAtie. 140 ?1,25/5
fatabr
DO 775.7S.71
Tot
Janet
JP Morgan Private Flank
,i‘LaszA.A.
from: Financial Tract CoinpanyJnii.
Darren Inctrim Pres-id:at
Date: March 05, 2010
Re:
Trancf= of
Ji' Morgan Account
Ar-cotaut d.
Marc wansfar ONE HUNDRED TlIOU SAM) DOLLARS ($I00,000) from the above referenced
W.CCIZIlt to:
Rank Name.
First:Bank, Puerto Rico
Rank Adirm
PO Dm: 9146
1519 POOL-elk Leon Avenue
Sanbatcc, PR cl9At
ABAt
For Ciedit w:
Nixourrt
Financial Tried Cita/I—clue.
If ytra briern efilithat;plase-coatiti kiatthe
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1",
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t
Ity 0033055728247 DATE 03O 2014 090500 PM DID 9,8731
Confidential Treatment Requested by JPMorgan Chase
C316302614165 Page 2 d 2
1
JPM-SDNY-00064656
EFTA01584746
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Fax
Fax: 3026345965Phone
16302614165Phone
3026345965Phone
3055728247Wire Ref
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