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efta-efta01595181DOJ Data Set 10CorrespondenceEFTA Document EFTA01595181
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JAN-12-E009(wON) 1 : 55
P 001/001
FINANCIAL
TRUST
CO., INC.
6In, RIC <Ca. QtabiTEX
3r PCAILICS, VIcoeC2.134.3
ie. epr-Dr. 3ic.77 51J Z3
PC1'6: 34 C ?SU
TICt
To: Francisco
motgart Private Rank
From: Financial Trust Coroparry, UK.
Darren Indylor-_, Print
Date: January 13, 2.0.09
Transfer of Furvis-. 311 Morgan Accotzt
Account 4:
Please transfa EIGliTY-FIVE THOUSAND DOLLARS (.$85.00.0) from the aixwc
referunced account
to:
Bank Name: FirstBank, P'acrto Rico
Bar* Address: PO Box 9146
1519 Ponce De Leon Avenue
Santorse, PR 0090t
121571471
For Credit to: Financial Trust Company, Inc.
Account fr: 7191373963
0131LINC 8rty caui;,,stions, please cortaet Jeanne anermar at 340.775-2525.
10:0:4463!65:4E2 1:'22019 11:10:18 PM [Certal dird Tiro!' MIS:6951171046
CS1D: lisri3PB CECNkl Pq 1 0(1
EFTA01595181
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