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efta-efta01595204DOJ Data Set 10CorrespondenceEFTA Document EFTA01595204
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DOJ Data Set 10
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efta-efta01595204
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Feb -OZ -20-11 ii a AM JPllorgan Chase
NANCIAL
TRUST
CO., INC.
vii$Astxx rat.alriat 93
1)4a
17% :SA
fo,imic .14 A 214 g
To: Janet
JP Morgan Ptivale Bank
From: Financial Trust Company, Inc.
JeMey Epaieni, Preside / nti
Date: February 1,2011 CI iessi:CATSr.r Nam;
Client Tclechxe
Cal Name-
CsllBeati S ;pima-
DucTinie
Re: Transfer el -Funds', JP Wigan Acvmat
ACCV.41; IC 1.0171-Y0-5 0.1:-.,Vi4t
Please !mar SIXTY -Fl V1 TH. ,USAND DOLLARS (St5,01.10) thrn the above
refeneaced aCcourt
Bank Name: F istRank
Back Address: PO BOX 914-6
1519 Ponce De Leon Avcnue
Santurcc, PR 00908
Tu Compony, Inc,
Acconnt
yuu have tlny questions, pleaSe contact Jrative Rieman at 340-
ID 036102024126405 DATE 02&12/2011 16 31 00 Page 1 col 1 DID 3867316607
CSC,. 307.6245955 ItiDEX1 INDEX2
EFTA01595204
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refeneacedForum Discussions
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