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Case File
efta-02390527DOJ Data Set 11Other

EFTA02390527

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02390527
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Junkermann I Junkermanngroup Sent: Thursday, May 18, 2017 1:49 PM To: jeffrey E. Subject: RE: Re: The money stays at JPM? From: jeffrey E. [mailto:[email protected] Sent: mardi 16 mai 2017 00:01 To: Nicole Junkermann I Junkermanngroup Subject: Re: he calls in the trades to my guy and yours. he sits in our shoes. On Mon, May 15, 2017 at 10:54 PM, Nicole Junkermann I Junkermanngrou wrote: How would the mechanics work? I do not give discretionary accounts so he would be an advisor and JPM acts as a custodian? Or how did you envisage it? From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> Sent: vendredi 12 mai 2017 20:43 To: Nicole Junkermann I Junkermanngroup Subject: I think i will take paul out of jpm, have him run 200m for me. 100 for you , I II pay 1m . you pay 250k. thoughts. EFTA_R1_01415897 EFTA02390527 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01415898 EFTA02390528

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