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efta-01344205DOJ Data Set 10Other

EFTA01344205

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344205
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
wire instructions The Bank of New York A/C Name: Southern Trust Company, Inc. southern Financial Amount - $10,397,099.07 wire instructions The Bank of New York A/C Name: Pershing, LLC MIOIIMMOMMIPPISPI A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' vice President I J.P. Morgan Private Bankl Alternate contacts: Gina magliocco and Jason Grosse' To ensure a prompt response, please direct your• reply to our team: PALLADIUM we invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. J.P. Morgan Palladium credit cards are issued by Chase Bank USA, N.A. Credit Card is subject to approval. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029521 CONFIDENTIAL SDNY_GM_00175705 EFTA01344205

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