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efta-01579640DOJ Data Set 10Other

EFTA01579640

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579640
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OH9
Phone302-634-5955
Phone302.634.5955
Phone6308236552
Phone8887316607
Wire Refwire instructions

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