Case File
efta-01580674DOJ Data Set 10OtherEFTA01580674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580674
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -13-2011 12.01 PM JPMorgan Chase
1i7
Swetra Gina PA
From:
Ens, Amanda
Sent
Thursday, October 13, 201 10:35 AM NM.;
t 0 0 l
To:
Swetra, Gina M
Cc:
PB-Service13113; Giuffrida, 'avid J
Subject:
RE: Financial Trust Margin
I
&War:
.30 ( 000 00
Gina,
Cfinkj
-
J Pm petrol e.Aue. bedtk_
Could you please move another $30,000 today?
Nbct: GQ1 OO0 o ia_ I
Thanks,
rnocetan eluktut eb e-P •
Amanda
AttOLUCI-:
&33
From: Swetra, Gina M
Sent: Wednesday, October 12, 2011 4:17 PM
ittuter loci
Oto
To: Giuffrida, David J
Cc: Ens, Amanda; PB-Scrvice1318
Subject RE: Financial Trust Margin call
David,
We have completed today. Thanks!
Gina Magliocco I Client Service Associate] Private Bank I J.P. Morgan
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please onl re l to our team email to ensure prom t service:
T:
Alternate contact: Janet E. Young I T
I F
‘usCutitesukk *
awl
Consider the simplicity of just one banking relationship. Now It's easier than ever. Ask your Client Service team for
details.
Deposit oroducp eadieniceS offered by IPMorgan Came dank. N A. Member FDIC
Securities offered by 1.P. Morgan Securities u.C.
From: Giuffrida, David J
Sent: Wednesday, October 12, 2011 2:48 PM
To: PB-ServIce1318
Cc: Ens, Amanda
Subject: Financial Trust Margin call
Janet and team,
Please transfer $15,000 from Financial Trust--0001.
to margin account
'686 to meet the call described
below and leave some excess.
Thanks
David). Giufftida
J.P. Morgan I Global Investment Opportunities Group
Confidential Treatment Requested by JPMorgan Chase
1
ID: 036110133516133
16.02:00
Page 1 of 2 DID: I
CSID:
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JPM-SDNY-00060034
EFTA01580674
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