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efta-01583353DOJ Data Set 10Other

EFTA01583353

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DOJ Data Set 10
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efta-01583353
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1
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EFTA Disclosure
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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Domainwww.gerni.com
Phone634.5980

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