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efta-01588918DOJ Data Set 10Other

EFTA01588918

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Unknown
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DOJ Data Set 10
Reference
efta-01588918
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana [mailto: To: Magliocco, Gina X; Gmax Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC 0000xxxxxM overdraft Hi Gina, Please see transfer instructions attached. Kind regards, Dana Ple2se note that this e-mail and any files transmittal with it may be privileged; confidential, and protected from disclosure under applicable. law. If the reader of this message is not the interview recipient, you are hereby notified that any reading, dissemination._ distribution; copying_ or other use of this communication is stripy prohibited From: Magliocco, Gina X [mailtoil l Sent: Wednesday, October 03, 2012 8:37 AM To: Dana; Gmax Cc: PB-Service1318 Subject: 116 EAST 65TH ST LLC 0000xxxxxx overdraft old amount: $-1,839.00 Good Morning Ms. Maxwell, Hope you are well. Your account is in overdraft from a recent American Express debit on 10/2/12. Please advise how we can assist to cover, thanks! Deposit a check right from your phone. Ask your Client Service team about other convenient ways to simplify your financial life. EFTA01588918 wetiutt,driti „PrAk.-e, offered : =an Chase ank. N .1 Securities offered by J.P. Morgan Securities LLC Gina Magliocco I 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: pig-service1318(alpmorgan.com T Alternate contact: Janet E. Young This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or ID: DATE: 10/03/2012 15:2fiEFagittl of 3 DI OF 01NDEX1: INDEX2: PAGE 1 accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those ofJPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt EFTA01588919 from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in en or, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to http://www.ipmorgan.com/pagesidisclosures for disclosures relating to European legal entities. EFTA01588920 ID: I DATE: 10/03/2012 15:2fiEFagitt 2 of (OINDEXI: INDEX2: PAGE 2 OF Tel: Fax Memorandum From: Ms. Ghislaine Maxwell Date: October 3, 2012 Re: Ghislaine Maxwell Account Please transfer fifty thousand dollars (USD $50,000.00) from the above account to: 116 East 65th Street LLC Routing tM Account EFTA01588921 Ghislaine Maxwell ID: DATE: 10/03/2012 15:2fiE Fag 3 of 3 =W9 t4,1 00153(01NDEXI: INDEX2: PAGE 3O EFTA01588922

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Domainalpmorgan.com
URLhttp://www.ipmorgan.com/pagesidisclosures
Wire Reftransfer instructions

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