📄 Extracted Text (420 words)
..IPM FINANCIAL SPONSORS Apr 22 2010 8:53 P.01
sEFFREV alsno
21*naornudum .
jo.ort, Tylorgail
FrOw. ,Finzry tales
Re; JalleyEpsuift
Accpwjt
Plmo wite 'Six Net J:,Dam. 65/00 ($695;65) front-the ghovg account
Por Credit to: Fitst6P-an15.Prgdp11cP
1518 Police 1)6160i1.460v:Rue
'11(j. 0446 San inAn 00908,
APB: 4k
For the ammat WianMosetgy and Associates IncL
ikecbtrit
T4Onnuw: :twr 8702
EFTA01587215
ID: 0360042266.93579 DATE: 04/22/201012:46:00 PM DID: 8887316607 CSID: Page
1, of
JPM FINANCIAL SPONSORS
Apr 22 2010 8:54 P.02
AVVRtit E. EkSTEIN
To: Janeten't iviorgali
Rom; }tam
a, Ari 24;2 41
11,:e4
3706',9Y
Agoat40 #. 7-394 1D438.i
M.41!-
LIffe4i,m.m411;otoolcv2-14v.*Aqog.*.t€40A4*:?......t************iitir-5,40-1.-
4.0..!(*:
Please vdite„ :Ont Rutidrod Thomaild ($1,0000). few, the2 Acosce.4pqopit
Wel?, FaigO ti,4111c
Mixtgoniely Stco4
$011 Fr4te$c.:0,0CA.
AIM.4 121. GOO 248
nu mat to: ZOnv,DeY010pment Oxporation
Aoenot.if A42V528.6
ID: 036004226693579 DATE: 041221201012:46:00 PM DID: 8887316607 CSID: Page 2
of 6
JPM FINANCIAL SPONSORS Apr 22 2010 8:54 P.
,trOVREY EP:STE"
Me7tOraT141#4.
JAI*, JP Wigan
From:, %Ay Bollor
EFTA01587216
Mitt: 4.612,1, 2010
e; jcffroy
ApcountA
.11'16ase-wire Efve ''horn .d r .Hundteri Forty Seven Donors. & 15/0.0
(5.1.157) from
4Forp, Amount
rear odic 'on Regforbs Bank
ABA, g! .
POr aCCOLVt •Attauta SeYvic
AcAcaltit*
Ikkeexerkew ISTA14 2, 20110 Statement
ID: 0360'042213579 DATE: 0412212.010:12:40:00 PM DID: 1731'6'607 Page 3 of
JPM FINANCIAL SPONSORS Apr 22 2010 U : 54 r. u4
EFTA01587217
TO:t. • .440, Nli#Iggt
16/33.: •Harty Bello
Off* Avg 14:2010
j'efffey r*teitt
Aceulat, 719-1.1.04.ag
41,310t******* ***44.4 tV.**A4A:**0**LiktAV.*#4#4;41e.*4 *;iF
*35:b =44*********1!0•***•
F*Li. iOy• (pg:g. ttlit Thqmppit Tivq. 'Thipartd PAtOtry .1?-
*011140. .
004,060108X5-J970)00, to Above.; atoountiw:.
.11h Natael Rivtottan..,cam:
Addrak York: NY
#.7 021:00,0021
aeOttflt tiE 2.007 Oeffel,r. E Ep,stein t1-1,5't 4
70P. g 02:41
PloomtiMthatclUti,8164- 2,48A 1. with ,qua n,q And wit,tho.
Eatit,41
refOtriceitarib&,
EFTA01587218
r#47:66.0.1israi,-.q,:".-..,.... • . • e • , . 4
ID: 036004226693579 DATE: 04/22/2010'12:45:00 PM DID: 8887316607
CSID: Page 4 of 6
3PM FINANCIAL SPONSORS Apr 22 2010 8:54 P. Llb
jp,EY E,
,Ivieiporandum
.14#45.P MOtkari
140t4 limy *Dm
DOtro;L Ap.21,201.
Rot jqr.iey..4#0:4;
...A00.11004.15-.14343$",
Pka$P:' f0itleON( egUnCktd Tb354804 D011gtO OM)]* ftop the, aboyo4a.-
EFTA01587219
03,tirto
;T\TE,96 aor”.04496,w. 739-121472
ID: 036004226693579 DATE: 04/22/201012:45:00' PM. DID: 8887316607 OSID:
Page 5 of 6.
3PM FINANCIAL
SPONSORS
Apr 22 2U1U d:5h r. U13
Titust
Compa4y, Inc.
EFTA01587220
enroratilm.
Tom,.. - Yale
IP Morgan.
D,arren tadyke
2010
Accoltrkt fiMacial Ts .lmy,. inc.,
*COOT* # Q3017
T--00-5
IltaKel*6-11tittem. Thtiiiskald St9ea MA:fated rifty Whit& & 01300"
404
gt*vg.pg-op.m1:-.0;
A:tcpstaNtitoe: Subui6Tra6dfrey: Oporating Account
Itazik; rrig nkof-Texa.s, TOO LOW(Otana
**011.4 !OK YlAtk
AY3.,2k#: 11:301;12$a
Atzmint
gofarmo:', " Reva6021.7596.
ID: 03600422669357 DATE: 041221201012,45:00 PM DID: 8887316607 CSID:
Page 6 of 6
EFTA01587221
ℹ️ Document Details
SHA-256
2257888e0f5e3cd481776aab64e8db7cfa561c2dba9ba14cf3080a298c730c3b
Bates Number
EFTA01587215
Dataset
DataSet-10
Document Type
document
Pages
7
Comments 0