Case File
efta-01588721DOJ Data Set 10OtherEFTA01588721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588721
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-30-2011 12:35 PM JPMorgan Chase 302-634-5955 1/1
Swetra, Gina M
From: Dana [
Sent: Thursday, June 30, 2011 11:56 AM
073j
To: Young, Janet E
Cc: PB-Service1318
(),OrsOu.r0 — 4 OC—fif-
Subject: RE: Trans instructions
eci,k- c---1$ '17Lf
Hi Janet,
Dt
In regards to the email below can you please transfer $15,000 instead of
$10,000? Ms. Maxwell is in the office now if
you would like to confirm with her.
Best,
Dana
Please note that this e-mail and any files transmitted with it may be
privileged, confidential, and
protected from disclosure under applicable law. If the reader of this
message is not the intended
recipient, you are hereby notified that any reading, dissemination,
distribution, copying, or other
use of this communication is strictly prohibited.
EFTA01588721
From: Dana
Sent: Wednesday, June 29, 2011 4:06 PM
To: Young, Janet E
Cc: PB-Service1318
Subject: RE: Trans instructions
Thanks, Janet.
Ms. Maxwell would also like to have $10,000 transferred from her acct.
ending in 0721 to her 65th R. acct ending in
4235.
Please note that this e-mail and any files transmitted with it may be
privileged, confidential, and
protected from disclosure under applicable law. If the reader of this
message is not the intended
recipient, you are hereby notified that any reading, dissemination,
distribution, copying, or other
use of this communication is strictly prohibited.
From: Young, Janet E
: Monday, June 27, 2011 5:03 PM
Ext St
Initiator's Signature
To: Dana
Cc: PB-Service1318
& Ex/ Stamp Authorizer's Signature
Subject: RE: Trans instructions
rrIcx LA
S-5S-
Dana,
JAN
OUNG cin-(
The cash wire instructions are as follows:
Initiates Name &
Authorizer's Nam:.
'UM/Caller Name
!cnt Telephone
Back Name:
i tack
Signature
EFTA01588722
JPMorgan Chase Bank
Back Date/-
neat
71) a'•.(c)
ABA:
CMS/Global Hold Approval
A/C #
stained J Not A
licablo u
A/C Name
Swift Code- CHASUS33 ( only needed if cash is being wiredfrom outsidethe
1T5 fhpliarlIAMr6i4Onestic account ).
7
pi/rabic u
Please let me know if you need any further assistance with this request.
1.
ID: 036106308236552 DATE: 06/30/2011 16:35:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01588723
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6308236552Phone
8887316607SWIFT/BIC
CHASUS33Wire Ref
wire instructionsForum Discussions
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