Case File
efta-efta01595362DOJ Data Set 10CorrespondenceEFTA Document EFTA01595362
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DOJ Data Set 10
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efta-efta01595362
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FINANCIAL
TRUST
CO., INC.
/ilea 1%OkON W*10. 1111
1.1 liw i3fli
Ctiti:Prstor 344
fazonsie 144 ?TS ?i2ft
To: Janet
3? Magas Privarie Bank
From: inaucisl Trltii CORM). 1ThC•
leffrey E. Epstein, Pres:lieu
Date7 (Motel 16, 2012 Auftfini's nine A
Clirnt(41ter NaTrc
Ulm( Telrpbeme
Can P40:k N law —
Ette4 Sigraturt.
C-611 El.rll 1;7' t
Re; Transit: of Funds; 3? 1,4otgart Acar.ait
#: Q 30171-00-::
Please =der ONE filINDRFD THOUSAND DOLLARS ($140,C<X1) from the above rein
enzcd
account to:
Bank Name: FirstBank, Puerto Rico
Bank Address: PO Box 946
1519 Ponce De Lem Avenue
Santurce, PR C5908
ABM: 22:371473
For Credit to: Financial Trust (ompany,
Account # 7171023R71
If you he evy q 5tions, :ilS t :mute Brennan at 345-775-2525
ID 03,32131561919a DATE 1U162)12 19 X 0 Pe 1 co 1 DID B7316€C7 CS 0
307424-5955 INDEX1 INDEX2
EFTA01595362
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307424-5955Phone
345-775-2525Forum Discussions
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