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efta-01351065DOJ Data Set 10Other

EFTA01351065

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Unknown
Source
DOJ Data Set 10
Reference
efta-01351065
Pages
2
Persons
0
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EFTA Disclosure
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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Domainwww.jpmorgan.com
Wire RefWire instructions

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