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efta-efta01584756DOJ Data Set 10Correspondence

EFTA Document EFTA01584756

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DOJ Data Set 10
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efta-efta01584756
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:8002002183 Jun A 2009 16:19 Sweep Deadline tarrJe one) PB Funds Transfer Formflaput Guide 11,30 1.30 4.30 NA EST 8'30 10:30 1:30 WA PST Tad node 6/412009 Debit Aco Mar re Mama This. O30171005 iPttttAvnur. Pa* P. 01 JPMorgan Time 4:06 PM _ Exams% Deis 8/4/2009 Itesa $100,000.00 Financial Trust Company ODA 0 ;PIA Fle4 El Camay PreaciiM Fns, Prizcilua Aduiwcy Priticipid Audi Alloculion(i.NA3) O Ciareytaose 0 Tram Wore 0 Attain Yam 0 Mika Fad • 0 'To Ittiwiviauuti /Seed Oath Aaiun% Number Atrouti tilt Maeipal“ has 0 'tiled Sump Deadline ;Ibkoryloszist Wire Noe Rank ABA Pa)t. BIM Num First Bank Puerto RUM Ix /cam! %Luta rue Aairum Nom Financial Trust Company By4 EN K Wed** ABA Webs* Mums- -1) Town's CheckEtLDLAR rzatiksA;a. Pare. Nur Payer Addiria Fa Avaiune n fieferectowAdukit Duwruttr-Cneuvcal ' < S25K does ngs ceeeire a callback > a = $25K requires a callback ltanatskatr.„Awcallcuatox Stapn Wean! 0 (Nem tanank SitilabaSingalialitta (ifdoeWW1 Izseuedi Wrmai &cud d*.efle Re440144 Fax Request 0 Firrl Rtuitteds• 0 nembarkr multi, Se done Cory Johnson inion's Name I Ed Staro Initiate SprzAure At ketaera Ire & Eat Starr. CrenOtalar Nam*: Caere Teleran. Cat 86:k MOM Csa tack Sgflc: Call Bea Oa Tat fact CIASiCktel i4old Afernat 0S4M0 Q Obtained: O DOA Chwaraft Ancma WA WA Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064867 EFTA01584756

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax:8002002183
Phone8002002183
SWIFT/BICSPONSORS
Wire RefTransfer Formflaput

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