Case File
efta-01579640DOJ Data Set 10OtherEFTA01579640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579640
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-30.2011 12.35 PM JPMorgan Chase 302.634.5955
Swetra, Gina M
From:
Dana
Sent:
Thursday, June 30, 2011 11:56 AM
To:
Young, Janet E
Cc:
PEI-Service=
Subject:
RE: Trans instructions
Hi Janet,
ibt-1d,i,
A/clt2-9 i
'I 67ai
Arnoun,i -
' Si 0001'6
C_CectAr
/c--* 7r
OH 9-3,S
In regards to the email below can you please transfer $15,000 instead of $10,000? Ms. Maxwell is in the office now if
you would like to confirm with her.
Best,
Dana
Please note that this e-mail and any files transmitted with it may be privileged, confidential, and
protected from disclosure under applicable law. If the reader of this message is not the intended
recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other
use of this communication is strictly prohibited.
Front: Dana
Sent: Wednesday, June 29, 20114:06 PM
To: Young, Janet E
Cc: PB-Service1318
Subject: RE: Trans instructions
Thanks, Janet.
Ms. Maxwell would also like to have $10,000 transferred from her acct. ending In
to her
acct ending in
Please note that this e-mail and any files transmitted with it may be privileged, confidential, and
protected from disclosure under applicable law. If the reader of this message is not the intended
recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other
use of this communication is strictly prohibited.
From: Young, Janet E
Sent: Monday, June 27, 2011 5:03 PM
To: Dana
Cc: PB-Service
Subject: RE: Trans instructions
Dana,
The cash wire instructions are as follows:
JPMorgan Chase Bank
ABA:
A/C #
A/C Name
Swift Code--(
only needed if cash is being wi
MOMICes Nuns & Ext Stamp
Puha :Pea Signature
Automats Nam: & Est Stamp
Authorizers Signaruse
lient/Calla Namc
'
u i
Tukic:phone
Back Nom JANE
OUNG
.0
.1
ibek Signature
Hock DatorTime
4
la: ")r)
CMS/Global Hold Approval
maimed
0
j Nig Applicable
.
ed from outside the 0DJ,frito:aciftkirtfotnestic account }.
r
plicable
K
Please let me know if you need any further assistance with this request.
1.
ID: 036106308236552 DATE: 06/30/2011 16.35:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058823
EFTA01579640
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OH9Phone
302-634-5955Phone
302.634.5955Phone
6308236552Phone
8887316607Wire Ref
wire instructionsForum Discussions
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