Case File
efta-01585024DOJ Data Set 10OtherEFTA01585024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585024
Pages
1
Persons
0
Integrity
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JPN FINANCIAL SPONSORS
Aug
6 2009
14:27
P.03
JEFFREY E. EPSTEDI
; ?ors
Janet. JP Moron
;
z
From:
Darren Indyke
Date: .
August 6, 2009
Re:
Memorandum
Jeffrey
ir
Epiimi
Account N
- •;Av.—r7h,„0...c "ft --,r4Vw.:.
Please %vire Four Hundred Thousand Dollars and 001100 (S4410,000.00) From the aboe
account to:
Baok Name:
ABA
Account name:
Trust Account #
Wachovia Balk
.
Jacksonville, Florida
Burman, Critton. Lutist & Catania, LLP
-
Please email Bella Klein and Richard Kahn with the Fed Reference number.
ID 0:35910218f273 DATE MOSTCO C623; PM De 8W31 7 CSID Pay 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPN-SDNY-0006.4961
EFTA01585024
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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