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efta-efta01587215DOJ Data Set 10Correspondence

EFTA Document EFTA01587215

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DOJ Data Set 10
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efta-efta01587215
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
..IPM FINANCIAL SPONSORS Apr 22 2010 8:53 P.01 sEFFREV alsno 21*naornudum . jo.ort, Tylorgail FrOw. ,Finzry tales Re; JalleyEpsuift Accpwjt Plmo wite 'Six Net J:,Dam. 65/00 ($695;65) front-the ghovg account Por Credit to: Fitst6P-an15.Prgdp11cP 1518 Police 1)6160i1.460v:Rue '11(j. 0446 San inAn 00908, APB: 4k For the ammat WianMosetgy and Associates IncL ikecbtrit T4Onnuw: :twr 8702 EFTA01587215 ID: 0360042266.93579 DATE: 04/22/201012:46:00 PM DID: 8887316607 CSID: Page 1, of JPM FINANCIAL SPONSORS Apr 22 2010 8:54 P.02 AVVRtit E. EkSTEIN To: Janeten't iviorgali Rom; }tam a, Ari 24;2 41 11,:e4 3706',9Y Agoat40 #. 7-394 1D438.i M.41!- LIffe4i,m.m411;otoolcv2-14v.*Aqog.*.t€40A4*:? ...... t************iitir-5,40-1.- 4.0..!(*: Please vdite„ :Ont Rutidrod Thomaild ($1,0000). few, the2 Acosce.4pqopit Wel?, FaigO ti,4111c Mixtgoniely Stco4 $011 Fr4te$c.:0,0CA. AIM.4 121. GOO 248 nu mat to: ZOnv,DeY010pment Oxporation Aoenot.if A42V528.6 ID: 036004226693579 DATE: 041221201012:46:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Apr 22 2010 8:54 P. ,trOVREY EP:STE" Me7tOraT141#4. JAI*, JP Wigan From: , %Ay Bollor EFTA01587216 Mitt: 4.612,1, 2010 e; jcffroy ApcountA .11'16ase-wire Efve ''horn .d r .Hundteri Forty Seven Donors. & 15/0.0 (5.1.157) from 4Forp, Amount rear odic 'on Regforbs Bank ABA, g! . POr aCCOLVt •Attauta SeYvic AcAcaltit* Ikkeexerkew ISTA14 2, 20110 Statement ID: 0360'042213579 DATE: 0412212.010:12:40:00 PM DID: 1731'6'607 Page 3 of JPM FINANCIAL SPONSORS Apr 22 2010 U : 54 r. u4 EFTA01587217 TO:t. • .440, Nli#Iggt 16/33.: •Harty Bello Off* Avg 14:2010 j'efffey r*teitt Aceulat, 719-1.1.04.ag 41,310t******* ***44.4 tV.**A4A:**0**LiktAV.*#4#4;41e.*4 *;iF *35:b D*********1!0•***• F*Li. iOy• (pg:g. ttlit Thqmppit Tivq. 'Thipartd PAtOtry .1?- *011140. . 004,060108X5-J970)00, to Above.; atoountiw:. .11h Natael Rivtottan..,cam: Addrak York: NY #.7 021:00,0021 aeOttflt tiE 2.007 Oeffel,r. E Ep,stein t1-1,5't 4 70P. g 02:41 PloomtiMthatclUti,8164- 2,48A 1. with ,qua n,q And wit,tho. Eatit,41 refOtriceitarib&, EFTA01587218 r#47:66.0.1israi,-.q,:".-..,.... • . • e • , . 4 ID: 036004226693579 DATE: 04/22/2010'12:45:00 PM DID: 8887316607 CSID: Page 4 of 6 3PM FINANCIAL SPONSORS Apr 22 2010 8:54 P. Llb jp,EY E, ,Ivieiporandum .14#45.P MOtkari 140t4 limy *Dm DOtro;L Ap.21,201. Rot jqr.iey..4#0:4; ...A00.11004.15-.14343$", Pka$P:' f0itleON( egUnCktd Tb354804 D011gtO OM)]* ftop the, aboyo4a.- EFTA01587219 03,tirto ;T\TE,96 aor”.04496,w. 739-121472 ID: 036004226693579 DATE: 04/22/201012:45:00' PM. DID: 8887316607 OSID: Page 5 of 6. 3PM FINANCIAL SPONSORS Apr 22 2U1U d:5h Compa4y, Inc. r. U13 Titust EFTA01587220 enroratilm. Tom,.. - Yale IP Morgan. D,arren tadyke 2010 Accoltrkt fiMacial Ts .lmy,. inc., *COOT* # Q3017 T--00-5 IltaKel*6-11tittem. Thtiiiskald St9ea MA:fated rifty Whit& & 01300" 404 gt*vg.pg-op.m1:-.0; A:tcpstaNtitoe: Subui6Tra6dfrey: Oporating Account Itazik; rrig nkof-Texa.s, TOO LOW(Otana **011.4 !OK YlAtk AY3.,2k#: 11:301;12$a Atzmint gofarmo:', " Reva6021.7596. ID: 03600422669357 DATE: 041221201012,45:00 PM DID: 8887316607 CSID: Page 6 of 6 EFTA01587221

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