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efta-efta01595351DOJ Data Set 10Correspondence

EFTA Document EFTA01595351

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DOJ Data Set 10
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efta-efta01595351
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jut201Q 03i 4) PM JP MOrgati chase 3o2 -634.59t5 FINANCIAL TRUST CO., INC. 6120 MO HOGotakkeit 0.) rocAms. 0002.13441 teleg"Nte 340.775.2521 facuraie 1.10 $11 Mt Janet JP Morgar Pivat ark From: Financi41 Trust Company, I. Jeffrey E.Hpstein, ?rcsicleal. Date. .1u4. 22, 2010 Re: nansfer of Funds: JP Motean Actamt Accovot #. Q 3-000-5 Ctier4rAlkl 1.4 Olt: ; Cam-. Talaixiams: Call Rack Name LAS11,471 Las] Call llgvk Sirreoie Call Ba:k DI,T.Tirat Olytined CMSNIDbalHaVAKCOVII 3 I Not ApPcable DDA Ovadmft Apirowil ()bullied Art?' c.ablc Hem transkr ONE H'1,'N DRED THOUSAND DOLLARS ($100,000) from the above referenced yecoont to: Bank Nume: FirstBanit, Puma Rico ank iti.ddress Bcx 9146 I 519 Ponce 1:k Lem Avenue &mac, PR 03908 ABA: 21157147.3 For Credit x; holm:lei Mat Company, Inc. Acmtnt #: 7171025877 If you havc any pcstions, please wrlacl Jeanne tcarin at 140-7754125. ID 036037225662144 DATE 07=01007 48:00 PM DID. 8867316E07 CSID 302-634.5955 1 of 1 EFTA01595351

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Phone302-634.5955
Phone340.775.2521
Phone7225662144
Phone7754125
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