Case File
efta-efta01595184DOJ Data Set 10CorrespondenceEFTA Document EFTA01595184
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595184
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04110/208 11.42 FAX 212 150 2408 HYSS LLC 110011
FINANCIAL
TRUST
C 0, INC.
640 MO HOOK cuteER CO
TA10441,1 00902-1 34e
liftephont: 340.773.1525
Wilma" II 40," 5,2S 2f
turntut ftrusedierivracw itut
To: Francisco
JP Morgan Private Batik
From: Financial Trust Company,
Darren Ind*, President
Date: April 10, 2008
Re: 'Trustee of Funds; JP Morgan Account
Account Q 30171-00.5
Please transfer ONE HUNDRED THOUSAND DOLLARS (5100,000) from the above
referenced
account to:
Bank Nam FirstBalik, Puerto
Bank Address: PO Box 9146
1519 Ponce De Leon Avenue
Santurce PR 00908
ABA#:
For Credit to: Financial Trust
Account #:
you bave any questions, please contact Jearte Brennan. at 340-775-2525.
10111411174; 7N4:1170N 10:47:33 N [Ceti OmfightTiml 011:69$37144 CS1D:211 TO
1401ViecORPE CEORS1 Pg 1 011
EFTA01595184
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Phone
340-775-2525Phone
340.773.1525Wire Ref
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