Case File
efta-01579684DOJ Data Set 10OtherEFTA01579684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana [mailto
Sent: Wednesday, June 06, 2012 11:38 AM
To: Magliocco, Gina X
Cc: P8-ServIce1318; Gmax
Subject: Transfer
Hi Gina,
Ghislaine would like to transfer money to her TerraMar Project account. Please see attached for
instructions and kindly let me know when the money has been transferred so that she may proceed with
a payment.
Many thanks,
Dana
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ID: 036206061845197 DATE: 06/06/2012 15 41:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058877
EFTA01579684
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