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efta-efta01579897DOJ Data Set 10Correspondence

EFTA Document EFTA01579897

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DOJ Data Set 10
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efta-efta01579897
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 23 2009 16:55 P.03 To lan E lirscheald/JPMCHASEVRACH/kSE 02/23/2009 04:03 PM cc Subic Fvo; Outstanding FED Cal- Immediate Action Required - 154148722 GHISLAINE MAXWELL ct URGENT ••• — Forwarded by Zubair M Ganny/JPMCHASE on 02/23/2009 04;03 PM — Harsh X Mahajan/JPMCH ASE 02/212009 03:40 PM To Zubair M GannyMPMCHASEOJPMCHASE cc DSS Margin Operation, Jeffrey M Metusow/JPMCHASE@JPMCHASE, SDI NY Metro, PB Credit Risk Managernetrt, PO CRM Verification6JRMCHASE, Keith X StrewMPMCHASECUPMCHASE, Thomas FL Clarke/JPMCHASE@JPMCHASE, Philip R. Melts Jr/JPMCHASEOJPMCHASE Su Re; Fvc Outstanding FED Cell- Immediate Action Required - 164148722 GHISLAINE MAXWELL '•• URGENT • bje «ti n t a Do you have update of below outstanding fed call? We had filed one Reg T Extension for this client last week. Thanks Harsh Mahajan al Margin Group Hot Line: PB Credit RIM Management Tel Zubek M Ganny/JPMCHASE To DSS Margin Operation 02/202009 07:14 PM cc Subje Fvr. Outstanding FED Call- Immediate Action Required- 184148722 GHISLAINE MAXWELL ""' ct URGENT "T Foiwarded by Zubair M Ganny1JPMCHASE on 02201009 07:14 PM -- 0:03649A2SFCD0084 212312009 3:23:30 PM 'Central Standard Time' DMS: 695870016 CSD: User:036PB_CEO*1_1 Pg 3 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059125 EFTA01579897

Technical Artifacts (6)

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Phone12312009
Phone2201009
Phone4148722
Phone5870016
SWIFT/BICJPMCHASE
SWIFT/BICSPONSORS

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