Case File
efta-01588825DOJ Data Set 10OtherEFTA01588825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588825
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paxos, John
To: Grosse, Jason A; PB-Service1318
Cc: Bell, Jason A
Subject: RE: Transfer Funds - Ghislaine
Hi Jason,
Along with the below transfer tomorrow morning, we need a second please.
2. Please move $500,000 from
(Savings) to
(FDG)
Jason spoke with the client today regarding both transfers at 3pm.
Thanks,
John
From: Grosse, Jason A
Sent: Thursday, April 18, 2013 5:32 PM
To: Paxos, John; PB-Service 1318
Cc: Bell, Jason A
Subject: RE: Transfer Funds - Ghislaine
Hi John,
We will initiate this tomorrow as it is passed our cutoff time.
Thanks
Jason Grosse Client Service Associate Private Bank J.P. Morgan
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
pb-service1318(iiipmorgan.com T: 800-634-13181 F: 888-731-6607
Alternate contact: Janet E. Young or Gina Magliocco I T: 800-634-1318 I F: 888-731-6607
From: Paxos, John
Sent: Thursday, April 18, 2013 5:31 PM
To: PB-Service1318
Cc: Bell, Jason A
Subject: Transfer Funds - Ghislaine
Hi Team,
EFTA01588825
ID: 036304185162315 DATE: 04/18/2013 21:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Can you please make the following transfer?
$500,000 from
Thanks,
John Paxos
JPIVorgan Private Bank
: 212] 464-2772
iohn.paxosPipmorpan.com
(Savings) to
(IHD)
This does not represent on official accounting of the transactions made in your account; please reference your JP
Morgan trade
confirmations or your monthly account statements for an official record of your account activities.
EFTA01588826
ID: 036304185162315 DATE: 04/18/2013 21:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01588827
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
iiipmorgan.comDomain
iohn.paxospipmorpan.comPhone
4185162315Phone
464-2772Phone
800-634-1318Phone
888-731-6607Phone
8887316607Wire Ref
referenceWire Ref
transfer tomorrowForum Discussions
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