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efta-efta01595338DOJ Data Set 10Correspondence

EFTA Document EFTA01595338

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Unknown
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DOJ Data Set 10
Reference
efta-efta01595338
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
007' FAX 212 150 2408 14YS5 LLC FINANCIAL TRUST CO., INC. 'CC 7tP 0-,4,717F R S T ii uclEcjli :cic-prene 1S25 34D.773). *-T-10' To: Fra.n6sco JP Morgan Private Bank nom: Financial Trust Ccmpany, Darren lndyke, President Darr': liceembez 8,2007 Re: Transfer of Fnds: ip Morgan Annount Az..,count Ts: Q 30171-00-5 Please transfer SEVENTY -EVE NM:SANT) DOLLARS ($75,C100) from the above referenced aisiwur.1 to: Bank Islamc: FlestBank, Ebert° Rioo Baulk Aciciless: PO Box 9146 1519 Ponce De Leon Avtiuc. Santurce, PR 009)).-i ABA. For Credit to: Financial Tut Company, Inc ACCOW1 221571471 7191373963 If you have any quegtions, ple-age contact kartne Brennan at 340.775-2525 ROXIMPICDB1W21200? 11 12:51 AM Petal Slinelffd TI 69M4 CS1D:212 7:(1 240E LlierrAP13 111r3M Pg 1 di EFTA01595338

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Phone340.775-2525
Wire Refreferenced
Wire Reftransfer SEVENTY

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