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efta-01589146DOJ Data Set 10Other

EFTA01589146

Date
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Source
DOJ Data Set 10
Reference
efta-01589146
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-03-2011 10:03 AM _JPMorgan Chase 3 1/1 .Qq1c867- N Swetra, Gina M From: Gmax [ Sent: Wednesday, August 03, 2011 9:12 AM OmcW-: 1Y1 40-fg30 To: Swetra, Gina M Subject: Re: -o/d 'P\imukk oi)t,o(y)- 0. Please transfer IOU OU0 from my savings account. Is there away to have an automatic transfer in place so it never goes below an operating no. Of 20,000? Please note that this e-mail and any files transmitted with it may be EFTA01589146 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. Original Message From: Swetra, Gina M To: Gmax; Harry Beller cc iFils Name & Exi Simnp Cc: PB-Serviee1318 Sent: Wed Aug 03 09:08:38 2011 Subject: 116 EAST 65TH ST LLC -o/d Synature Autbdrizer's Name & Ex( &amp Authorizers ClientlCaller Name r+o 116 EAST 65TH ST LLC xxxxx4235 Client Telephone Loa .:all Back Name. JAN YOUNG 0/D amount: $10,283.68 Call Back Signature cl%sct Approval Call k Datc/Timc CMS/Global Hold Dbtairtcd Not Applicable Good morning, DDA Overdraft Approval EFTA01589147 Obtained This account is in overdraft from ACH debits and checks on 8/2-8/1;2011. Please let us-mow how wVIA.l6ssist.to rover gice transactions. Thanks so much! Gina Magliocco Swetra I Client Service Associate) Private Bank j J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: ailto:[email protected]> T: Alternate contact: Janet E. Young I T: EFTA01589148 We invite you to become a J.P. Morgan banking client and to experience the services of J.P. Morgan's Banking Personal Assistant. Deposit products and services offered by JPMorgan Chase Bank, NA. Member FDIC 1 an , " CSIreAT INED: Ex0V OIN Ex /D20121:14:04:00 Page 1 of 1 DID: EFTA01589149

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