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efta-efta01595131DOJ Data Set 10CorrespondenceEFTA Document EFTA01595131
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DOJ Data Set 10
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efta-efta01595131
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From: Harry Beller [matto:harryteller@grnall,corn]
To: Berea, Paul S
Cc: PB-Service1318; Giuffrida, David 3
ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 5567316607 CS IFDEX1 INDEX2.
Financial Trust Company, Inc
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
To: Paul Baffett
JPMorgan Prwate Bank
From: Financial Trust Company, roc
Jefliey L Epstein, President/
Date: Septrmtrr I 2. 2012'
Re: tanb
Morgan &vaunt
Account
Marie transfrr TEN MILLION DOLLARS (S 101000,000) from the above referenced account
to:
Bank Name: Whfor an Privair Flank
ARA Routine N
Acoou
Accent Name: NiORT INC
It you have any questions, please contact Jeanne Brennan at 340-775-2525.
ID 0362)912501012C DATE C6.412,W12 167 DO Page 7 co 2 MD 567316607 CS IFDEX1 INDEX2
EFTA01595131
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