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efta-efta01588553DOJ Data Set 10CorrespondenceEFTA Document EFTA01588553
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DOJ Data Set 10
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efta-efta01588553
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Apr-0 5-2 0'11 10:33 AM JPMorgan Chase 3 0 2-6 3 4-5 9 3 7 1/2
Esposito, Pauline F
From:
Sent:
To:
Subject:
Ii(10):1' 13C 03)L,
Please transfer a million.
Thx
Original Message
From; Esposito, Pauline F
To: Gmax
Gmax
Tuescay,
pr
.....
10:16 AM
IFT-Service1318
Re: Incoming funds
2qp/Lic/0-7.21
411
g 1 i
Sent: Tue Apr 05 10:15:05 2011
Subject: RE: Incoming funds
$1,041,463.15 is currently in your checking including the transfer from
today.
EFTA01588553
Pauline Ferzetti Esposito I Senior Client Service
Assoc
na Road,
Newark DE 19713 I T:
Flienvtaller Nam
Telephone
Name
Signatury
To ensure a prompt response, please direct your reply
CEAlbSSMtLI,P11bi Tsif'rice
<rnailto
'8"8=7'.3-6607
7'5
Fold Approval
Noi A vv!icable
From: Gmax [mailto:
Sent: Tuesday, April 05, 2011 10:13 AM
Obtained
'FDA •4.pprova2
To: Esposito, Pauline
F
\'o Applicable
Subject: Re: Incoming funds
HoW much do I have in my checking currently please
Thx
Original Message
From: Esposito, Pauline F
To: Gmax
Cc: PB-Service1318
Sent: Tue Apr 05 1011,
Subject: Incoming fiinds
Clien!
Call Back
Cali Back
Obtained
EFTA01588554
Ms. Maxwell
$1,004,274.32 came into your checking account today from AEB. In our
last phone conversation you had mentioned that you wanted
those funds to be moved into your savings. What specific dollar amount
would you like moved?
1
ID: 036104055801392 DATE: 04/05/2011 14:34:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5937 INDEX1: INDEX2:
Apr-05-2011 10:33 AM JPMorgan Chase 302-634-5937
2/2
Thank you!
Pauline Ferzetti Esposito ! Senior Client Service Associate I Associate I
Private Bank' J.P, Morgan 1 500 Stanton Christiana Road,
Newark DE 19713 I T: 800-6344318 I F: 88 8-73 1-66071
To ensure a rom t res onse please direct your reply to our team:
<mailto
EFTA01588555
This communication is for informational purposes only, It is not intended as
an offer or solicitation for the purchase or sale of any
financial instrument or as an official confirmation of any transaction. All
market prices, data and other information are not warranted
as to completeness or accuracy and are subject to change without notice. Any
comments or statements made herein do not necessarily
reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This
transmission may contain information that is privileged,
confidential, legally privileged, and/or exempt from disclosure under
applicable law. If you are not the intended recipient, you are
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please immediately contact the sender and destroy the
material in its entirety, whether in electronic or hard copy format. Thank
you. Please refer to
litto://www.ipmoronsom/pages/disclosures for disclosures relating to
European legal entities.
EFTA01588556
2
ID: 036104055801392 DATE: 04/05/2011 14 34 00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5937 INDEX1: INDEX2:
EFTA01588557
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Phone
302-634-5937Phone
4055801392Phone
800-6344318Phone
8887316607Forum Discussions
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