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efta-01584252DOJ Data Set 10Other

EFTA01584252

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584252
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.
Oct.13.2011 12 01 PM "morn*, Chase 302-634.59SS 1/2 Swank Gina NI From: Ens, Amanda Sent Thursday, October 13, 201 To: Sweta. Gina M Cc: PB-Servicie1318, Gt./Ma Subject: RE Financial Trust Margin Gina, Could you please move another $30,000 today? Thanks, Amanda Front: Swetra, Gina M Sent Wednesday, October 12, 2011 4:17 PM To: Gefrida, David) Cc: Ens, Amanda; PB-Service1318 Subject RE: Financial Trust Margin rail David, We have completed today. Thanks! 10:35AM Qom: tua35t0000l ~ IavkiJ 30(000, °a CASA). netril ejkithe. &AA_ tkib R: 041 &too &Jai 11 Motion etinuta ebt9, titt i MAI 01400433 VkFIC-10 filmy kAtii 4.2i bete Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan 500 Stanton Christian Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: Dttiffikel3RWIOSOOrgan.com T:800-634-1318,, F: 838-731-6607 Alternate contact: Janet E. Young I T: 800-634-1318 I F: 888-731 6607 Licavis"-E 41- 0149,00‘96,Dimi Consider the simplicity of just one banking relationship. Now It's easier than ever. Ask your Client Service team for details. CRIO:falir2betr, (JO )ervrxe oefrotd V+ inforier LankirL Mee fCC Seto/Met offered trr ; P `Anse leruener:L From: Giuftrida, David _I Sent Wednesday, October 12, 2011 2:48 PM To: PS-Service1318 Cc Ens, Amanda Subject Financial Trust Margin call Janet and team, Please transfer $15,000 from Financial Trust - W23560001 to margin account 24200686 to meet the call described below and leave some excess. Thanks David J. Gruffrida J P. Morp.n I GVoal Investment Opportunities Group 1 ID 036110133516133 DATE 10+13/2011 1602:00 Page 1 of 2 DID A587316607 CS AD 302414.5955 INOEX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064105 EFTA01584252

Technical Artifacts (9)

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

Domaindttiffikel3rwiosoorgan.com
Phone302414.5955
Phone3516133
Phone3560001
Phone4200686
Phone7316607
Phone800-634-1318
Phone838-731-6607
Phone888-731 6607

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