Case File
efta-02648904DOJ Data Set 11OtherEFTA02648904
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02648904
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, May 18, 2017 1:50 PM
To:
Nicole Junkermann I Junkermanngroup
Subject:
Re: Re:
yes
On Thu, Ma 18, 2017 at 9:49 AM, Nicole Junkermann I Junkerman=group <
<mailt
> wrote:<=r>
The money =Lays at JPM?
=A0
=A0
From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@gm=il.com> ]
Sent: mardi 16 mai 2017 00:01
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
he calls in the trades to my guy and yours. =AO he sits in our shoes.
On Mon, May 15, 2017 at 10:54 PM, Nicole Junkermann = Junkermanngroup
<mailto
> wrote:=/u>
How would =he mechanics work?
I do not g=ve discretionary accounts so he would be an advisor and JPM acts as a cust=dian? 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:
EFTA_R1_01888153
EFTA02648904
I think i will take paul out of jpm, have him =un 200m for me. 100 for you , I II pay lm . you pay 250k=
thoughts.
please no=e
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
please no=e
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
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
2
EFTA_R1_01888154
EFTA02648905
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--001a114792b2c50dba054fccae92-- conversation-id 44106 date-last-viewed 0 date-received 1495115407 flags
8590195713 gmail-label-ids 7 remote-id 715079
3
EFTA_R1_01888155
EFTA02648906
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Nicole Junkermann
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936372
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01921237
0p
DOJ Data Set 11OtherUnknown
EFTA02482190
2p
DOJ Data Set 10OtherUnknown
EFTA01999045
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01740862
0p
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