Case File
efta-01583224DOJ Data Set 10OtherEFTA01583224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583224
Pages
1
Persons
0
Integrity
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52S,wo
From: Dubov, Anastasia X
Sent Wednesday, July 24, 2013 2:I5 PM
To: Grosse, Jason A; PB-Service1318
Cc: Barrett Team
Subject: RE: southern trust - *97565001 request
Confirmed with .ieffrey
by dvp, mew brokerage account DEBIT: Mg7S65CO1;.. margin account
was below:CREDIT 242 79849
witl be back to you on harry's request Ix he should have visibility to it...
Thanks
Stacy
From: Grosse, Jason A
Sent Wednesday, July 24, 2013 123 PM
To: Dubov, Partstesia X; PS-SaviceI318
Cc: Barrett Teem
Subject: RE: scattier trust - *97565001 request
Stacy.
Who did you confirm with? Also, ptease confirm what the "dvp" account is and what the corresponding
inargm account number is
Thanks
:astir.
From: Dubov, Anastasia X
Sent Wednesday, July 24, 2013 2:09 PM
To: PB-ServIce1318
Cc Barrett Team
Subject: RE: southern trust - W97565001 request
Team can you pis move over 25k from the dvp account over to the margin account to coila tera fired puts
that we sold today MO
Confirmed with the client at noon.
Ranks'
Stacy
From: Dubov, Anastasia X
Sent Tuesday, July 23, 201310:55 AM
To: 111-ServIce1318
Subject: southern trust W97565001 request
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062856
EFTA01583224
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Phone
7565001Forum Discussions
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