Case File
efta-01344206DOJ Data Set 10OtherEFTA01344206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344206
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Harry,
The below wires are being completed today. The wire for Southern Trust has already been released.
Debit A/C #
— Southern Trust Company, Inc.
Amount - $911,807.66
Wire instructions
The Bank of New York
ABA:
A/C
A/C Name: Pershing, LLC
F/F/C A/C #
A/C Name: Southern Trust Company, Inc.
Debit A/C #
— Southern Financial
Amount - $10,397,099.07
Wire instructions
The Bank of New York
ABA:
A/C If
A/C Name: Pershing, LLC
F/F/C A/C #
A/C Name: Southern Financial, LLC
Best Regards,
Janet Young
Janet E. Young I Vice President I J.P
ton Christiana Road, Newark DE 19713
T:
I F:
Alternate contacts: Gina Magliocco and Jason Grosse I T:
To ensure a prompt response, please direct your reply to our team:
T:
F:
I F:
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.
• ,
‘,• , i••• t I ,,s;
"
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 athttp://www.ipmorgan.com/pages/disclosures/einail.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029524
CONFIDENTIAL
SDNY_GM_00175708
EFTA01344206
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Domain
www.ipmorgan.comWire Ref
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