Case File
efta-01589337DOJ Data Set 10OtherEFTA01589337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589337
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dubov, Anastasia X
To: PB-Service1318
Cc: Barrett Team
Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollection:
{CBABE78E-
7139340EF-9731-20BF9406BF62}
Team,
Per the below, please move $2,000 from
to
to cure the pending house
call.
Confirmed with Jeffrey this morning at 10am.
Please confirm when complete. Thanks!
Stacy
From: Schmid, Michael J
Sent: Thursday, August 29, 2013 8:17 AM
To: Barrett, Paul S; Nelson, Justin D; Dubov, Anastasia X; Ens, Amanda; Gilbride, Regan E; White, Marc;
JPMS Credit MO; Adwar, Jonathan; Sylvester, Michael
Subject: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollection: {CBABE78E-
7139340EF-9731-20BF9406BF62}
Please click "Reply to All" and fill in comments and resolution date fields and click on send button.
***Replies are due no later than 12:00 pm***
Note: Type only in the areas designated for data entry. Your reply will be automatically
processed, so it is important that the form or the message is not altered in any other way.
['IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL
EFTA01589337
ID: 036308292437799 DATE: 08/29/2013 15:25:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Type only in the areas designated fpr data entry. Your reply will be automatically
proceesec). Therefore, it is importantthat the form or the message 'rptidtere.a..in any.
other way. For more information about filling out this form, see the following:
:ACCT.N(/ 124249849:.:
ThiS frelO-is:rea4-.9h1Y:•
ACCT NAME: !SOUTHERN. TRUST cOMPANYINQ.
This field IS -esad,only,
HOUSE CALL: $,-1;54233
This is-iliadonlY.
ig(r
This: field is read-only.:
DUE NO LATER
THAN: .'830./2013.
is :read,prIty.
Cbrriments: [ Will move cash
Typo any conibinetion::otriumbers and letters up to 255 characters.
EFTA01589338
::Retolution Date:
Type .any corripination.-of numbers And jetteraw to par.oharActer.s.
Done? Click Send to submit your information.
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.jpmorgantotn/pages/disdosures/email.
ID: 036308292437799 DATE: 08/29/2013 15:25:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589339
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4249849Phone
8292437799URL
http://www.jpmorgantotn/pages/disdosures/emailForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.