Case File
efta-efta01595344DOJ Data Set 10CorrespondenceEFTA Document EFTA01595344
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DOJ Data Set 10
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efta-efta01595344
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-2011 03703 PM IPmorge, chme 302-634.53V5
F INANCIAL
TRUST
CO., INC.
1010 vaNtgarg281. t,
ST. MAW $01 d LtEXI 341
telephone: 310.7 PS.2533
l'au unto: 710.r7s.204
Janet
.1P Mown Private flank
From: Financial Trust Company, T.
reffiey E. Effgein, President
Date. May 24, 20:1
Re: Transfer of Funds; JP Morgan Aecounl
Amount #: 0 n171-00-5
P: 314 triusfei SD:TY-FIVE THOUSAND DOLLARS (S65,X:J) f1-511 thebe
Teferticed tcccunt
:o
Blitk Name: FirstBank, Puerto Rieo
Bank Address: PO Box 9146
1519 Ponce De Leal Avenue
Sarrirree, PR 00)08
ABANI: 221571473
Pot -Credit
•
• l Trust Company, lm.
Account N:
if you have any quo : , please contact Jaime Brennan at 340-175-2523.
ID 036105:4710123 DATE 05/2412011 19 03 DO Pe • CI 1 DID 38973156U CS#0.
302.624-5955 IN DEX1 INDEX2
EFTA01595344
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2412011Phone
302.624-5955Phone
4710123Forum Discussions
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