Case File
efta-02390527DOJ Data Set 11OtherEFTA02390527
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02390527
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Junkermann I Junkermanngroup
Sent:
Thursday, May 18, 2017 1:49 PM
To:
jeffrey E.
Subject:
RE: Re:
The money stays at JPM?
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: mardi 16 mai 2017 00:01
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
he calls in the trades to my guy and yours. he sits in our shoes.
On Mon, May 15, 2017 at 10:54 PM, Nicole Junkermann I Junkermanngrou
wrote:
How would the mechanics work?
I do not give discretionary accounts so he would be an advisor and JPM acts as a custodian? Or how did you
envisage it?
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com>
Sent: vendredi 12 mai 2017 20:43
To: Nicole Junkermann I Junkermanngroup
Subject:
I think i will take paul out of jpm, have him run 200m for me. 100 for you , I II pay 1m . you pay 250k.
thoughts.
EFTA_R1_01415897
EFTA02390527
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01415898
EFTA02390528
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comjEmail
mailtoleevacation@gmail.comPhone
2390527Phone
2390528Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Nicole Junkermann
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936372
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01921237
0p
DOJ Data Set 11OtherUnknown
EFTA02482190
2p
DOJ Data Set 10OtherUnknown
EFTA01999045
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01740862
0p
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