Case File
efta-efta01595183DOJ Data Set 10CorrespondenceEFTA Document EFTA01595183
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Unknown
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DOJ Data Set 10
Reference
efta-efta01595183
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06/10/2006
•••• 1 FAX 212 150 2408 LC Z001,1001
FINANCIAL
RUST
ca. INC.
t !wilco rvok oydr„R.
T. TI-IgadAS, V RCR02-1 34$
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riCSIPTL-0, 3C 71S '5 213
mall: itta tV119 OZP net
To: Francisco
JP Miggan Private Sank
From: Financial True Compony,
Darre.7. indyite, President
Date: June 10, 2008
Re: Transler of Funds: JP Morgan Account
Account 00: Q 30171-00-$
Please transfer FIFTY- FIVE THOUSAND DOLLARS ($55,000) fttro the .dt:k:ve
rrferenc.cd account
to:
Bulk Name: FirstBank, Puerto rtic,o
Bank Addres.s: PO Box 9146
151 9 Potioe De Leon Avenue
Santurce, PR 00908
221571473
it to: in n i l Tr st C
Acmatt
'Kral.] ave any questions, please Gant= Jeanne Arennar, at 3,W-775-2525
ID:0340Ei1061Y6110'il0112:21:14 PM( t Tim] 0111Si9SFOG44 CS11:1127M
24(18Ukr:Ogn_CEOIFL9M Pq len
EFTA01595183
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