Case File
efta-efta01595358DOJ Data Set 10CorrespondenceEFTA Document EFTA01595358
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DOJ Data Set 10
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efta-efta01595358
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From: bellaklein
Sent Wednesday, September 19, 2012 4:01 PH
To: PB-ServideI318
Cc: Jeanne Brennan; Darren Indyte
Sub*et: FTC WT
Please Cell firm.
Thank you.
Bella
Begin forwarded messa e:
From:
Date: Se tember 19, 2012 3:33:30 PM EDT
To:
Subject: Message from KMBTS253
Reply -To: kmbizhubghbrkassociates.com
ID 0362)919523E817 DATE C6.4191'2312 23 13 a0 Pe • CO 2 MD 55573156V CS IFDEX I INDEX2
Pal IT:04/00:11144.110:41
I hOW1 iKLIV I Ni
itmeptene 14fi M 25:i
r25 2S,E4
To: Janet
JP Mnrgna Private Bath
Fran: Financial Trust Company, tnc
Jeffie) E. Epstein, Piesident
Date: September 19. 2012
hte: 'tweet of 1 -ands: JP .).44nrgan Account
Account # Q 30171-00-5
Please transfer SIXTY TWO ?lilt-H.1S AND Doi 1 ARS ($62,000) from the aliu ler I -eft -Towed account
to:
Bark Name: FirstBank, Puerto RIM
sank Address. PO Box 9146
1519 Ponce De r tnn Avenue
Santurce. PK WO
ABM:
For Credit
rmanctat rrrsrrnmpany,
1111.11
I ouhave an quesliatis, pleasv cut 'tat t )(tar ale Brennan at 34C-775-2525
ID 03623919523E817 DATE C9192012 .23 13 33 Page 2 al 2 MD 5557315637 CS IFDEX1 INDEX2.
EFTA01595358
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Domain
kmbizhubghbrkassociates.comPhone
5557315637Phone
775-2525Phone
9192012Forum Discussions
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