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efta-efta01595161DOJ Data Set 10CorrespondenceEFTA Document EFTA01595161
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: PS-Serl i:T:318
Cc: Jeanne Brennan; Dairen Indyke; Rh Kahn
Please Cell firm.
Thank you
Begin Forwarded messa e:
From:
Date: March 19. 2012 12:05:34 PM EDT
To
Subject: Message from ICMBT C253
Reply -To: 'cm [email protected]
ID 0362331 as296co DATE 03119f2312 16 31 33 Pe • CO 2 MD 5567316637 INDEX! INDEX2
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To:
dorgan Privde Bank
From: Firourial Trist Comptily. it
Jeffrey 1. LFstetil,
Dote. l'sdarch 19, 2
Trulisfer of Fonds; JP Norm Account
Amount. Q 74054141
Pieast truli-Xer TI-IIRTY-THRFE THOUSAND DOLL AR SIS33,000) tool the atsave refacom
account to.
Book Name: ilestBonk, Poe*, Ri..-3)
Bank Address: PO Box 91.10
1519 Ponce De Leon Awnw.
&Mine. 0090S
ABM!
For Credit to:
Account
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Fimuirial Trust Company, Inc.,
7191373%3
use centactleanne BrLnInat 340-77-2525,
ID 0362331a8296co DATE 03119f2312 16 31 33 Page 7 CO 2 MD 5567316637 CS INDEX! INDEX2
EFTA01595161
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