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efta-efta01579763DOJ Data Set 10Correspondence

EFTA Document EFTA01579763

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DOJ Data Set 10
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efta-efta01579763
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May 08 Hit 11:13 AM JPMorgan Chase 302 634 5580 415 Grosse, Jason A From: Oehringer, Suzanne C Sent: Friday. April 25, 2014 10:33 AM To: Grosse, Jason A Cc: Buciiiiiiiiiirvice1318 Subject: RE: Hi Jason We can leverage the previous instructions to send or we can write them off. Suzanne C ilehringer 1 Service Manager I Vice President I JP. Morgan Private (Sankt S00 Stanton Christiana Road, 1/OP53, Newark DE 197U 7: F: I.P.Morgan SecurtSis UCI JPM0rgan Chastener...NA. . . . From: Grosse, Jason A Sent: Friday, April 25, 2014 1.0:15 AM To: Behnnger, Suzanne C Cc: Buckley, James N. PB-Service1318 Subject: Susie, As you know, Ghislaine Maxwell is being exited from the bank. A I assets have been moved per her aporoval, but it appears 1.97GBP has posted to the account. Can we move these funds without getting her ve-bal? We have the wire instructions on file and have left her a message with no return phone call. We are looking to expedite, just seems foolish that such a small amount is holding the process up. Ghislaine is aware of her assets moving and is looking forward to wrapping this up as much as we are. Let me know your thoughts. Thanks Jason From: GSC PB Delaware All Sent: Friday, April 25, 2014 10:05 AN To: PB-Service1318 Cc: Magbocco Gina X Subject: Hi Gina, All the securities are moved from except GBP 1.97 Our team in Delaware is liaising with UBS to get the delivery instruction to move this residual amount As per our telecon, we are dosing the ticket nowever please let us know if you get the client's instructions to liquidate GBP & send the equivalent USD. So that we can action the request accordingly. Regards, Dee ak V. Pail Associate I J.P. Mor n Account Transition Prism Towers, 10th Moor,B Wing, Malad (West) Mumbal 4000 104 I T: I email: I 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058974 EFTA01579763

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Phone302 634 5580
Wire Refwire instructions

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