Case File
efta-01344205DOJ Data Set 10OtherEFTA01344205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344205
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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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