Case File
efta-01583371DOJ Data Set 10OtherEFTA01583371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583371
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Doyle, Valencia G
From
Dubov. Anastasia X
Sent
Wednesday. July 10. 2013 12 37 PM
To:
Doyle. Valencia G
Subject:
FW SM approval rending for Southern Trust INTL ABS
Level 6 approved
From: Walker, Ricardo M
Sent: Wednesday, July 10, 2013 12:30 PM
To: Dubai, Anastasia X
Subject RE: SM approval pending for Southern Trust PM. ABA
Level 6 approved
done
Regards,
Rick
Ricardo M. walker I Vice Prescient I Sucervsav Manager
J.P. Morgan Securities LLC 12.P. Malian Private Sank
320 Park Avenue lit Floor, New York, NY 1CO22
T:
F: (212)310-0106
From: Dubov, Anastasia X
Sent: Wednesday, July 10, 2013 8:10 AM
To: Walker, Ricardo M
Subject FW: SM approval pending for Southern Trull INTL ABS
Level 6 approved
Approve pls7
From: Doyle, Valencia G
Sent: Tuesday, Jury 09, 2013 5:56 PM
To: Walker, Ricardo M
CC Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott Li; Siebert, Kyle F; Nelson, Justin 0; Oliver, Karma
S; Philip, Heather A
Subject: SM approval pending for Southern Trust INTL ABC
Level 6 approved
Hello,
ROSFP Level 6 approval pending for Southern Trust INTL ABa I
for opening.
Thanks,
Valencia G. Doyle
Account Opening Specialist
J.P. Morgan Private Bank
395 North Service Road, 3rd Floor, Metville NY 11747
T.
F:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063024
EFTA01583371
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Phone
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