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efta-01344206DOJ Data Set 10Other

EFTA01344206

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344206
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ipmorgan.com
Wire RefWire instructions

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