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efta-efta01589259DOJ Data Set 10Correspondence

EFTA Document EFTA01589259

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DOJ Data Set 10
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efta-efta01589259
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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