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efta-01588905DOJ Data Set 10Other

EFTA01588905

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Unknown
Source
DOJ Data Set 10
Reference
efta-01588905
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Debit: la Credit: 11/23/12 9:25am Ghisliane Maxwell From: Gmax [mailto: Sent: Friday, November 23, 2012 9:17 AM To: Magliocco, Gina X Cc: PB-Service1318; Dana Subject: Re: 116 EAST 65TH ST LLC 000000xxxxx o/d Please transfer 50 K to cover it thx The TerraMar Project Visit TerraMar's webpage: <littp://www.theterramarproiect.org? Like TerraMar on Facebook: <http://www.facebook.com/TerraMarProiect> Follow 'Terra Mar on Twitter: @TerraMarProject Pinterest <http://pininterest.comAerramaiproject> Instagram <http://instagram.com/p/PhLoOKAVEcil> Citizenship <http://theterramarproject.org/itcitizenship> The Daily Catch <http://theterramarproject.orgithedail catch/> Original Message From: Magliocco, Gina X To: Gmax Cc: PB-Service1318 Sent: Fri Nov 23 08:48:45 2012 Subject: 116 EAST 65TH ST LLC 000000xxxxlill o/d Overdraft amount: $-2,728.74 Good Morning Ms. Maxwell, ; Dana Hope you had a nice holiday! The 115 East 65th St account is in overdraft from two ACH debits on 11/21/12 for ADP and Con Ed NY. Please advise how we can assist to cover, thanks! EFTA01588905 We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. J.P. Morgan Palladium credit cards are issued by Chase Bank USA, N.A. Credit Card is subject to approval. Gina Magliocco I Client Service Associate' Private Bank I J.P. Morgan ID: DATE: 11/23/2012 14:28:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-service1318Fei mor an.com <mailto: F: Alternate contact: Janet E. Young I T: 1F: T: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.ipmorgan.com(pages/disclosures/email. EFTA01588906 ID: DATE: 11/23/2012 14:28:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588907

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

Domainwww.theterramarproiect.org
URLhttp://instagram.com/p/PhLoOKAVEcil
URLhttp://pininterest.comAerramaiproject
URLhttp://theterramarproject.org/itcitizenship
URLhttp://theterramarproject.orgithedail
URLhttp://www.facebook.com/TerraMarProiect
URLhttp://www.ipmorgan.com(pages/disclosures/email

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