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efta-efta01589259DOJ Data Set 10CorrespondenceEFTA Document EFTA01589259
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DOJ Data Set 10
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efta-efta01589259
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Jul-27-2011 11:23 AM JPMorgan Chas
1/1
Freedom Air International, Inc.
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 27, 2011
Re: Freedom Air Internationiiiiis mim
A
Thousand Dollars & 00/100 De Leon Avenue
PR 00908 Hook Quarters, B-3 Thomas, USVI 00802 Please transfer Ten Million Nine Hundred One
(S10,901,000.00) from the above account to:
For Credit to: FirstBank, Puerto Rico
ABA #:
For the account #:
Account #:
1519 Ponce Santurce,
FSF, LLC 6100 Red
St.
kes Name & Dm Stamp 'Pitted?*
PROT0
Simmture Sigasfac Signature.
Atrattitlets Name & Ext Stamp r Authorizer's Clieakidlor Name: 11 12)"-11. e /-
Client Telephone. 1 ''.s.".. c , .all Back Name: i A Y c.n- 1
Cali Bask Call Beek Pote/Time n '? 1..9... '1,0 4" 7
CM/Global Hold Appemil Obtained b I Not kibio,
RDA Overdraft Al ,htaincd Ci 1 Nnt Appticibk
ID:
163 DATE: 07/27/2011 15:23:00 Page 1 of 1
DID: 8887316607 CSID:
INDEX1: INDEX2:
PROT1
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