Case File
efta-01351065DOJ Data Set 10OtherEFTA01351065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351065
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: S. Trust and S. Financial wires for today
From: Harry Beller ‹
>
Date: Wed, 19 Feb 2014 15:04:13 -0500
To: Vahe Stepanian
Amanda Kirby
Cc: Jeanne Brennan
Vahe
please confirm when you receive these funds
thanks
Harry
Begin forwarded message:
From: "Young, Janet E"
Subject: S. Trust and S. Financial wires for today
Date: February 19, 2014 3:01:07 PM EST
To: "
" cc=IMMM>
Cc: PB-Service1318
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: P r hin
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:
EFTA01351065
A/C #
A/C Name: tiiiiiii
iLC
F/F/C A/C
A/C Name: Southern Financial, LLC
Best Regards,
Janet Young
Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton
1111111111.11
Chri tin R
, NewILLSIL19212
T:
F:
[email protected]
Alternate contacts: Gina Magliocco and Jason Grosse' T:
o ensure a rom t res onse, please direct your reply to our team:
T:
F:
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.
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 athttp://www.jpmorgan.com/-
pages/disclosures/email.
EFTA01351066
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