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efta-efta01589198DOJ Data Set 10Correspondence

EFTA Document EFTA01589198

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589198
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-02-2011 12:28 Pr JPMorgan Chase 302-634-5955 1/1 Tel + Fax + Memorandum From: Ms. Gbislaine Maxwel Date: Jude 1, 201_1 ht AccouGnt#viiii leaaaVa a a 10 a Ellt a*Sr• bit • 11* ***air it a 4 *VA a a- a • *al s• * litlitiLlra • ri It al O. II iF At a 4. at 1 Please transfer $5%001700, Dollars t50,C190„00 USD) from the abOve accotrnt the following JP Morgan account: Account number: Account nanie: 116 East 65 fit; EFTA01589198 i itia. Opes Name &E Stamp initiator's Signature Siam: & Ext Stamp Authorizer's Signature Name 6 ki (51 they ry'14.F...1...4, Ai Telephone: t a loc_40-., 4, Name. JA ""L OUNG Signature Time .CMS Global Hold Approval I Not Applicable J DDA 0 crdra 1 Approval \ pplicablc u Audibriter's Client/Caller ..licnt ertA, , El Back cc eck: • Ail Back eir'•- all Back Date/- Obtained CI Mtained 17 \ „ ID: 036106027412750 DATE: 06/02/2011 16:29:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01589199

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Phone302-634-5955
Phone6027412750
Phone8887316607

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