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efta-efta01583354DOJ Data Set 10Correspondence

EFTA Document EFTA01583354

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DOJ Data Set 10
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efta-efta01583354
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
kpria-2013 09.05 AM iPMargan Chase OZ-634.-5583 1715s: will also confirm with Meg Graeitins in the morning that the below process is satisfactory. I want to be mindful of the total MEA as It relates to the correct approval process. I will be back to the group in the morning. Thanks Regards, Kenny Kenneth Mallek, Vice President 1Pfvkrgan, The Private Banc 270 Park Avenue - 17th Floor New York, NY 10017 From: French, Christopher F Sent Tuesday, Argil 04 2013 6:16 PM To: Young, Janet E Cc Mali*, Kenneth Al PR-Service1318; Nelson, Justin D; Travels, Scott Es; Merits Jr, Philip R. Subject RE: ExeartNe endorsement needed Kenny—is this what we have appnwal to do? From: Young, Janet E Sent Tuesday, April 02, 2013 6:09 PM To: French, Christopher F Cc Mall*, Kenneth A; PB-Servce1318; Nettle, NSW D; -Davos, Scott B Subject: Executive endorsement needed Chris, Please provide your Executve Endorsement approval to lower a credit card unit and rot a new issue request. The verbal approval srrould be stated as follows since JPRI Card Services will not accept the approval unless it Is stated as follows: " I approve to lower the lenit of LSJ, 'IC CC from 5200 K to $150 " I approve the isste of a $50 K limit business CC for the newentity "Southern Trust Company. Inca DM - Leffrey Epstein - CAS ID 9710670708 CC limit change 1} CC # 4246-3151-7060-8101 - LSr, - Request to lower the CC I mit from $200 K to $150 K New CC Issue request 1} Request to issue a new business CC In the name of Southern Trust, LW with a 550 K limit. Essentially we request to transfer the 550 K ava lability from the above CC to th s new CC. Thank You, Janet Young Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063004 EFTA01583354

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