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ICG DIRECT Fax: 3026345965 Nar 5 2010 16:32 P.02
FINANCIAL
TRUST
CO.. INC.
SWORTIFOOMMITIlkilD
ST SCSI l DSOSnet
tatIshAtie. 140 ?1,25/5
fatabr DO 775.7S.71
Tot Janet
JP Morgan Private Flank
,i‘LaszA.A.
from: Financial Tract CoinpanyJnii.
Darren Inctrim Pres-id:at
Date: March 05, 2010
Re: Trancf= of Ji' Morgan Account
Ar-cotaut d.
Marc wansfar ONE HUNDRED TlIOUSAM) DOLLARS ($I00,000) from the above referenced
W.CCIZIlt to:
Rank Name. First:Bank, Puerto Rico
Rank Adirm PO Dm: 9146
1519 POOL-elk Leon Avenue
Sanbatcc, PR cl9At
ABAt
For Ciedit w: —clue.
Financial Tried Cita/I
Nixourrt
If ytra briern efilithat;plase-coatiti kiatthe
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1", "(....44.7 • ,‘
t
Ity0033055728247DATE 03O 2014090500PMDID 9,8731 C316302614165 Page2 d2 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064656
EFTA01584746
ℹ️ Document Details
SHA-256
d5101ea2954b69d452c9205b95e2bd96c1b5c8b9c253c54438f530163019a25a
Bates Number
EFTA01584746
Dataset
DataSet-10
Type
document
Pages
1
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