This document is a financial statement for Financial Trust Company, Inc. for the period of November 1, 2011, to November 30, 2011. It details portfolio activity including inflows and outflows, and trade activity. Key transactions include a funds transfer of $500,000 and wire transfers totaling $190,000 to FirstBank Puerto Rico.
documents/vol00010-efta01513159-pdf.pdf
{"title":"FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 11/1/11 to 11/30/11","document_date":"2011-11","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["J.P. Morgan","Financial Trust Company, Inc.","FirstBank Puerto Rico"],"reference_numbers":["4812A2-60-3","4912A2-60-3"]}