Case File
efta-01583365DOJ Data Set 10OtherEFTA01583365
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583365
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr.18.2013 00:05 AM JPMurpan Chase 500.614-55E0
30535
JPMorgan, The Private Bank
270 Park Avenue • 17th Floor
New' ork NY 10017
Tel.
Fax 212-464-2531
From: Nelson, Justin D
Sent: Tuesday, April 02, 2013 9:2: PM
To: mallet Kenneth A; French; Christopher F; Young, Janet E
Cc: PR-ServioeB10; Travers, Scott 6; Metriss Jr, Philip R.; Grarrins, Margaret M
Subject RE Executive endorsement reeded
Kenny,
Financial Trust assets are moving to Southern Financial and they need a credit and fur Southern Financial. We
told them we are not increasing exposure for the overall Epstein relationship, so they agreed to lower LS) to
accommodate the additional card for Southern Financial. I'm ok with this. Regards, Justin
Salt with Good (Nww.eond.com)
--Original Message--
From: MaBelt, Kenneth A
Seat: 'Tuesday, April 02, 20:3 06:32 PM Eastern Standard Time
To: French, Christopher F; Young, Janet E
Cc: PB-Service1318; Nelson, Justin D; Travers, Scott 13; Meniss Jr, Philip R.; Grand riS, Margaret M
Subject: RE: Executive endorsement needed
Chris,
I have never granted a verbal approval as stated below *hills Is not to say that it is not acceptable. I am aware that
although we are reallocating exposure. we may need a new Executive Endorsement it the previous card to 4SJ was Exec
Endorsed !which I believe it was). I would hke to set the card application though for the Southern Trust Company Inc. I
will also confirm with Meg GraernIns in the morning that the below process is satisfactory. I want to be mindful or the
total MEAas it relates to the correct approval process. will be back to the group in the morning. Thanks
Regards,
Kenny
Kenneth Ma Ilek, Vice President
JPMorgan, The Private Sam
270 Park Avenue - 17th Roar
New York, NY 10011
Tel.
Fax 212-464-2531
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063017
EFTA01583365
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nww.eond.comFax
Fax 212-464-2531Phone
212-464-2531Forum Discussions
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