Case File
efta-01584252DOJ Data Set 10OtherEFTA01584252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584252
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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!
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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.
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
dttiffikel3rwiosoorgan.comPhone
302414.5955Phone
3516133Phone
3560001Phone
4200686Phone
7316607Phone
800-634-1318Phone
838-731-6607Phone
888-731 6607Forum Discussions
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