Case File
efta-01583353DOJ Data Set 10OtherEFTA01583353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583353
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
4pr-':S•flt3 0445
JPMoryan Cbast1OZ•634.5980
ThanksJustie. I have received tonfrrnatian from Card Services that we can reduce the exposure on the LSJ card from
$200k to $lit:* ImmediateT; however we will need the Special Consideration to follow to reduce this Also, we wil
need the Special Consideration torn and application for the new SSG* card to Southern Financial uC ever though we
are not increasing the overall exposure.
Janet,
Can you please forward me the Special Consideration Forms, along with the new application for Southern Financial?
Once lam in receipt of the Special Consideration forms, I will circulate the necessary approvals which will require both
Tad and Ramsay's signoff. Thanks.
Regards,
Kenny
Kenneth kaalkk, Vice President
JPMorgan, The Prittite Bank
270 Park Avenue- 17th Moor
New York, NY 10011
From: Nelson, Justin (7
Sent Tuesday, April 02, 2013 9:21 PM
To: Mallet, Kenneth A; French, Christopher F; Young, Janet E
Cc: PEeService1318; Travers, Scott 8; Preniss Jr, PhITIP
Grartals, Margaret M
Subjeth RE: INeortive endorsement needed
Kenny,
Financial Trust assets are moving to Southern Financial and they need a credit card for Southern Financial. We
told them we are not increasing exposure for the overall Epstein relationship, so they agreed to lower LSJ to
accommodate the additional card for Southern Finattia]. Pin ok with this. Regards, Justin
San with Good (www.gerni.com)
---Original Messagc---
From: Mallet Kenneth A
Sent: Tuesday, April 02, 2013 06:32 PM Eastern Standard Time
To: French, Christopher F; Young, Janet E
Cc: P3-Service) 318; Nelson, Justin D; Travers, Seen 8; Merriss Jr, Philip R..; Crimmins, Margaret M
Subject: RE: Executive endorsement needed
Chris,
i have never granted a ✓erbal a pproval as stated below which is not to say that it is not acceptable. r am aware that
although we are re•allocating exposure, we may need a new Executive Endorsement if the previous card to LSJ was Exec.
Endorsed (which t believe it was). I would like to see the card application though for the Southern Trust Company Inc.
I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063003
EFTA01583353
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Domain
www.gerni.comPhone
634.5980Forum Discussions
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