Case File
efta-efta01595356DOJ Data Set 10CorrespondenceEFTA Document EFTA01595356
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Unknown
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DOJ Data Set 10
Reference
efta-efta01595356
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vq/Z1/2008 13.30 FAH 212 150 2408 14Y36 LLC
lboe /oot
FINANCIAL
T R
ca, INC.
6r oc 107 WAX WART" In
lgist7W,>. 050r -134V
6.3140014: 541.775 2575
lfr!!.." 34U 775 2CIII
it.1710. 17furale1303V.:10
To: Francini)
JP Morgan Private Batik
From: Financial Truitt Company,
Darrin Indykr, President
Data: April 71, 2008
Re: Trtnsfer of Funds: IP Morgan Acconnt
Accoint 0:
Plea5ia twister ONE HUNDRED THousAn DOLLARS (5300,000) from the above
refaenced
account to:
Bank Name:
Bank Aciteiks:
A13.0:
For Credit to: Financial Trust Company, la.
Acmnit FirstEtank, Puerto Rico
130 Box. 9146
1519 PCI3CC Dt Lena Avenue
Santurce, PR 00908
a
you have any qutions, please conta.et Jeanne Brtratet ac
.
ICIADICDEgiC 4212'8 12:3 PM prIrdi DOI( ' me] ONSMITM CSO:212 MAN User
04PB CEOLMIA Pg 1 ce
EFTA01595356
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Phone
3140014Phone
541.775 2575Wire Ref
refaencedForum Discussions
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