Case File
efta-efta01584762DOJ Data Set 10CorrespondenceEFTA Document EFTA01584762
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584762
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04/04/2008 12 23 UK 212 750 2408
PSG LLC
/001/001
FINANCIAL
TRUST
CO., INC.
MOO OWINOORCUla tl
It MIK VI itemiampia
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.D:tmetA.
Duren Indyke. President
Date: April 41b, 2008
Re:
Transfer of Funds: JP Morgan Account
Account #:
Please transfer FIFTY THOUSAND DOLLARS ($50,000) from the above referenced account to:
Bank Name:
FirstBank, Puerto Rico
Bark Address:
PO Box 9146
1519 Pona De Leon Avenue
Santurce, PR 00908
ABA:
For Credit to:
Financial Trust Company, Inc.
Aceourn #:
If you have any questions, please contact Jeanne Brennan at
IMURI1102+142011:21:45
(CrtraiDoigtg Trelid:69M7fEICSID:212 7,50 249114e:104P8CEOFI.MMPg I at?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064673
EFTA01584762
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