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efta-efta01579887DOJ Data Set 10Correspondence

EFTA Document EFTA01579887

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DOJ Data Set 10
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efta-efta01579887
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-2011 05 01 PM JPMorgan Chase 302.634.5955 1/ ' Swetra, Gina M From: Dana Sent: Wedn ay, Jt I MI T IMI e 29, 2011 4:06 PM To: Young, Janet E Cc: PI3-Service1318 Subject: RE: Trans instructions 4. 4-1Q.L1 Littoul Prvt_A- VOt000." Thanks, Janet. Ms. Maxwell would also like to have $10,000 transferred from her acct. ending in Mo her 65th St. acct ending in Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. From: Young, Janet E mailto Sent: Monday, June 27, 2011 5:03 PM To: Dana Cc: PB-Service1318 Subject: RE: Trans instructions Dana, The cash wire instructions are as follows: JPMorgan Chase Bank ABA: A/C ft •otainctl 0 J Not Applicable NC Name 0 Swift Code- CHASUS33 ( only needed if cash is being wired fr.rro rultsirlp the 11,94itttra-14WholsemestIc account ). Initiates Name A Pm stoop lialt/Callcr Nam: .cnt Tclaphonc. Mack Namc clack Stamm _ nick Date/Tim< in note Si alum Please let me know if you need any further assistance with this request. Best Regards, Janet Young CMS/Global Hold Approval Janet E. Youngl Vice President I Private Banks J.P. Morgan T: Alternate contact: Gina Swetra To ensure a prompt response, please direct your reply to our team: ID: 036106298206342 DATE: 06/29/2011 21 -.02:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059115 EFTA01579887

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302.634.5955
Phone6298206342
Phone8887316607
SWIFT/BICCHASUS33
Wire Refwire instructions

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