Skip to main content
Skip to content
Case File
efta-01584197DOJ Data Set 10Other

EFTA01584197

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584197
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr•18-20t? 09 16 AM ifrmcrgasi Ctase 302-634-5580 Young, Janet E From: Sant To: Cc: SubOct: Barry, Drew X Wednesday, April 17, 231310:27 AM Young. Janet E. Sylvertar, Michael Kumar, B.B.; Sthrricl, Michael J: PEFService1318 RE' Tics Case submitted TEF - Short Sale -osnal vs cash - rinarcial Trust CO to Southern Financial (IC - Tees Cases 3202000 t'as been submitted Thanks Tor yoir help Mike. Can you also consolidate Me cash to type margin when you have a foment. Drew 242 75409 4O•9O4iiSOUTHERii FINFfICER.. L 04/16/15 Maid c 26 TER NS MN to S9 TEF tilD PRIEM MTV% Kg gars/tau ELL0 ' ,e00.09- 11,000.00- • 209,133.64- 299,133.64- 2 MET TO en.. From: Young, Janet E Sent Wednesday, April 17, 2013 9:10 AM To: 9fIvester, Michael; Raley,, Drew X Cc: Kumar, B.B.; Sthmid, MIchaei 1; PB-Setvloe1318 Subject; RE: Tea Case submitted TEF Short Sale Journal vs. Amish - Firancial Trust CO. to Saud-ern F oarciai LLC - Tea Case N 3202000 has been submitted Mike, Yes Full account transfer was noted on the Tea Case. Best Regards, Janet Young Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064045 EFTA01584197

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5580
Phone3202000

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.