Case File
efta-01589573DOJ Data Set 10OtherEFTA01589573
Date
Unknown
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DOJ Data Set 10
Reference
efta-01589573
Pages
2
Persons
0
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$25,000
From: Dubov, Anastasia X
Sent: Wednesday, Jul 24, 2013 2:25 PM
To: Grosse, Jason A;
Cc: Barrett Team
Subject: RE: southern trust -
request
Confirmed with Jeffrey — by dvp, I mean brokerage account DEBIT:
... mar in account
was below:CREDIT
will be back to you on harry's request be he should have visibility to
it....
Thanks
Stacy
From: Grosse, Jason A
Sent: Wednesday, July 24, 2013 2:23 PM
To: Dubov, Anastasia X;
Cc: Barrett Team
Subject: RE: southern trust -
request
Stacy,
Who did you confirm with? Also, please confirm what the "dvp" account is and
what the corresponding
margin account number is.
Thanks
Jason
From: Dubov, Anastasia X
Sent: Wednesda
July 24, 2013 2:09 PM
To:
Cc: Barrett Team
Subject: RE: southern trust --
request
Team can you pls move over 25k from the dvp account over to the margin
account to collateralized puts
that we sold today pls?
Confirmed with the client at noon.
Thanks!
Stacy
From: Dubov, Anastasia X
Sent: Tuesday, July 23, 2013 10:55 AM
To:
EFTA01589573
Subject: southern trust
request
Team,
Can you please link the above account & its corresponding margin account
into harry
beller's online view?
Pls confirm!
thanks
Stacy Du boy
Global Investment Opportunities
J.P.Morgan
320 Park Ave 14th Floor
New York, NY 10022
T:
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http://www.jpmorgan.com/pages/disclosures/email.
EFTA01589574
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