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efta-01589479DOJ Data Set 10Other

EFTA01589479

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DOJ Data Set 10
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efta-01589479
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-25-2013 02.58 Phi JPMorgan Chase 302-634-5580 1/3 Grosse, Jason A From: Grosse, Jason A Sent: Thursda Jul 25 2013 1:49 PM To: Cc: PB-Service1318 Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL ccessDataCollection:- {96D2C548-3D35-4FE5-8C68-73F708E2AF3D} From: Dubov, Anastasia X Sent: Thursday, July 25, 2013 1:49 PM To: Grosse, Jason A Subject: RE: IMMEDIATE AC i ION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL ccessDataCollection:{96D2C548-3D35-4FE5-8C68-73F708E2AF3D} The brokerage account thx From: Grosse, Jason A Sent: Thursday, July 25, 2013 1:48 PM To; Dubov, Anastasia X; PB-Service1318 Subject RE: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL ccessDataCollection:{96D2C548-3D35-4FE5-8C68-73F708E2AF3D} Where are we sending the money from? Thanks Jason From: Dubov, Anastasia X Sent: Thursday, July 25, 2013 1:46 PM To: PB-Service1318 Subject: FW: IMMEDIATE Ac i ION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL EFTA01589479 ccessDataCollection:{96D2C548-3D35-4FE5-8C68-73F708E2AF3D} Can you pls move cash over? Move over 50k. Confirmed with Jeffrey at 1:30pm thx From: Schmid, Michael J Sent: Thursday, July 25, 2013 9:03 AM To: Barrett, Paul S; Nelson, Justin D; Weissend, Renee E; Dubov, Anastasia X; Ens, Amanda; Giuffrida, David J; Gilbride, Regan E; Chiarulli, Joy; PB Credit Risk Management; JPMS Credit; Sylvester, Michael Subject: IMMEDIATE AC I ION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL ccessDataCollection:{96D2C548-3D35-4FE5-8C68-73F708E2AF3D} 1 ID: 036307259824976 DATE: 07/25/2013 18:59:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: Jul-Z5-2013 02.58 Phi JPMorgan Chase 302-634-5580 2/3 Please click "Reply to All" and fill in comments and resolution date fields and click on send button. And with any questions please contact JPMS Credit. ***Replies are due no later than 12:00 pm*** EFTA01589480 Note: Type only in the areas designated for data entry. Your reply will be automatically processed, so it is important that the {Olin or the message is not altered in any other way. IMMEDIATE ACTION REQUIRED - REG-T HOUSE CALL WilMBEDDED FED CALL Type only in the areas designated for data entry. Your reply will be automatically processed, Therefore, it is important that the form or the message is not altered in any other way_ For more information about filling out this form, see the following: ACCT NO: This field Is read-only. ACCT NAME: SOUTHERN TRUST COMPANY INC. Thls field is read-only. HIGHEST CALL AMT: $46,827.00 This field is read-only. HOUSE CALL: $46,827.13 This field is read-only. EFTA01589481 FED CALL: $45,829.00 This field is read-only. 2 ID: 036307259824976 DATE: 07/25/2013 18:59:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: Jul-25-2013 02.58 Phi JPMorgan Chase 302-634-5580 3/3 Aging: This field is read-only. DUE NO LATER THAN: 7/30/2013 This field is read-only. Comments: Type any combination of numbers and letters up to 255 characters_ Resolution Date: EFTA01589482 Type any combination of numbers and letters up to 20 characters. Done? Click Send to submit your information. EFTA01589483 3 ID: 036307259824976 DATE: 07/25/2013 18:59:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: EFTA01589484

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Phone302-634-5580
Phone7259824976
Phone8887316607

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