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efta-01588825DOJ Data Set 10Other

EFTA01588825

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588825
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domainiiipmorgan.com
Domainiohn.paxospipmorpan.com
Phone4185162315
Phone464-2772
Phone800-634-1318
Phone888-731-6607
Phone8887316607
Wire Refreference
Wire Reftransfer tomorrow

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