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efta-efta01595162DOJ Data Set 10Correspondence

EFTA Document EFTA01595162

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DOJ Data Set 10
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efta-efta01595162
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FINANCIAL TRUST CO., INC. ED k-IDCItcitorm.":4 r vi 0.10114 teephire• 311.1 TT i 52S **turret. 1410 Y.13 )51P To: Janet jp1\40:rgan Prwatit Bank From: Fi;taittial Thist Company, Inc ittinry E. Er,stein, Preste.enl Date: Oc:ober IS, 2011 Re: Trensfcr of Fuck.. .113 11,4c.:gan Account Account 00: Q 71PIC irlitilter'S IMF & EXi '7,11Je utherrzes Na -:r 3: Egf :5::, A tr„-oilket '41. irm-Xalisr Num A A-1)- (iie Te:tpdorn: 4/0 co F.41.4 N ' J I Call Ba:k Sisw-ert- 11 .le. 131xlirre /1/1 41i7 CA ;IN:05 o 0 Mu 4,747.hadm Ofxrdra I; Arrni tnal ,Ob: td 0 tr; bit P: eu,se trunafrx ONE Hr:NDRED THOUSAND DOLLARS (31(30,(M) •olri the above referenced accoinr,u. Bank NEM". FintBank, Plied° Rico Bank Address: PD 3c 9146 ;5;9 Ponce De Leen Avenue $anluree, Pit 00908 A BAN 221571473 Fa! Credit Financial ?lust Company: Acco.unt t, 771023877 If you have any yuestions, pina.e contact Jeanne Brennan at 340-775-2525 ID CC.51131B36334CC DATE 1CV182011 15 15 a0 Page I go 1 MD 5557315607 CS 302.6245955 IN DEX1 INDEX2 EFTA01595162

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