Case File
efta-01659290DOJ Data Set 10OtherEFTA01659290
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Unknown
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DOJ Data Set 10
Reference
efta-01659290
Pages
4
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: RE: SB1020695-F1 / MICHAEL STEVENS / 2017R01353
Date: Thu, 09 May 2019 13:40:21 +0000
Importance: Normal
Attachments: JPMC Michael Steyens_4.25.19.zip
Was able to download and zip. See attached. Please put on red side in dore folder. Thanks.
From:
Sent: Monday, April 29, 2019 9:01 AM
To:
Subject: Re: SB1020695-F1 / MICHAEL STEVENS / 2017R01353
I don't have your JPMC password, so cant open it.
Yes, it is DORE. Michael Stevens is one of the names Maxwell got from the Reverse ML Guys. Even though
Stevens has this account at JPM
, but he also has an account at Wells Fargo,
for which we did not get production, I believe.
From
Sent: Saturday, April 27, 2019 1:41:22 PM
To:
Subject: FW: 5B1020695-F1 / MICHAEL STEVENS / 2017R01353
Do you know if this was for dore?
FroM
Sent: Thursday, April 25, 2019 11:17 AM
To:
Subject: 561020695-F1 / MICHAEL STEVENS / 2017R01353
;1'..,IPMorgan Chase & Co.
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