Case File
efta-efta01595089DOJ Data Set 10CorrespondenceEFTA Document EFTA01595089
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DOJ Data Set 10
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Close Account - Closing Notice Case,* ; 3224585
Oeneral Re4ues1 Information
Accour t Number:
Acouuril. Title: FINANCIAL TRUST COMPANv INC
Prcduct: A -s --59t
e IC ter Informaticiiii
Name: PIMSSO, J4Sorri
Prburic Number: I)
Date: 06113/2013
Time; 0316 PM
Loan Ser+Acit Ccrler Information
Lcan Sqr,Ice Center Respor.s.ibiiity: CLS Louavatt.
(legion: .tS1-141).-4e4IN GREENWIG.ii
Cost Corder: (.11.W73
Accounts to Cloae:
SUkMIIMJ Dast3apit4iti
CArd NIL ilbut SINN. ATM Luntt FlaS L I nit E pit a liars Dr,t
.WP35,E0001 ProdUc VAILIC
Cienaralel: Jur!: 1&;13. letle 29 AIVI 0.00 0.00 Booking Otflee
JPrA.tCB
SPNiCAS 03111:1.S
0 Hold Mali Clie-nl
0 Debit Card Indicotar
Close Reason:
0111co
Remarks:
'Val Market Val..*
"tral
Signaturn own
1 011
Close Account
- Closing Notice
General Request infOirnatiun
IAccount Nt.rnber: Account Titie: Prnduct: IN?-3t4ii] 00 • I tfokNC AL I [-
lei ST CCIVPANY ?NC: klg Case*
Ratimicgter Intro
Name:
Phone Nttra bar
Data
Time*, ittiOn
Crosse, Ja2on
0
0132013
03 16 PM
oAin Soirkelon CnriteKinfinrmatin
Loan Saft, ice Ce7.1er Remponsibility:
Fleglow:
Cost Canter-, i:; Lille
USPB LIHNW GPI- 71\ H
002 11,03
Accounts to Close:
EFTA01595089
:Siiitechta puha
Card NLrnher %MUM 4116 Limit Limit
1.1it'ciggikryt # Product. MarketVal ue" - 'Fe -
Vii2abb:3001
Anritl 1-1 1 in
oierichwooJj, 3, 2113 1E.1 OA (LL:g- Booking Officer
Jr me Li
SPN/CAS ID:
Li Hold Mail Client
111 Debit Card Indicator
CIO Reason:
Remark*:
Total Market Value
Total Fe.4.5*
Sigraturu 0.00
0.00
Foist I r 1
-2:313 11:12 AM "'Morgan Ca %e 302 +63
6/13/13
%whom it may concern,
Pl
this, lettef 3S 2utharilalion to dose the following accounts:
1.
ftew Ester- Please transfer funds of $1.20 to acznunt
FinanciaiTruA Company, Inc
3,
Financal Trust Company
11',31-11cyou,
1:4
CLIDOCS
Tracking ID
'4.7
required 1-866-799-1 6 1 -8t6-7.56-1 042
1:111U2
410
:21
7.1i.,"4
• .1'21
:_ir. I rcri
" 2 d ir -r: red r
EFTA01595090
Technical Artifacts (3)
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Phone
3224585SWIFT/BIC
CCIVPANYSWIFT/BIC
GREENWIGForum Discussions
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