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efta-efta01595188DOJ Data Set 10CorrespondenceEFTA Document EFTA01595188
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DOJ Data Set 10
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efta-efta01595188
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jPA FINANCIAL SPONSOR! Apr 7 2003 11:58 P.01
FINANCIAL
TRUST
C03, T N
NM KO W096 ULAFTFit 93
ST. THOMAS. 'C011
Leieot-vne• 4C.!15 Zi25
lior-ik.a* 14C 7r5 252.f
Tc Jai
!vtafgall rrivatt Dank
Front hr-0196-c.12i 'Ffust CL
indykc., Pces:kitot
HOUSAND DOLLARS (560,000) from the above rcfczertzed acc,cont to
Bank Nainc: Pt.t Rico
Bank AildiesS PO Box 9146
1519 Ponce Ek 7..ton Ayala:
Santurce, PR 01.)908
1.1.11111.
Lust Company, Inc.
Account 4.
If you have any
please contact 'aline 1?geonan 3413-775-2;
INIA41082,4g2BDi 417fil011:2!1 AM [Central Nyight Tim] 0111S:i917016 CSC':
UserlI6P8_20.11M 1 Pg loll
EFTA01595188
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