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efta-efta01588553DOJ Data Set 10Correspondence

EFTA Document EFTA01588553

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DOJ Data Set 10
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efta-efta01588553
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any toss or damage arising in any way from its use. If you received this transmission in error, 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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Phone302-634-5937
Phone4055801392
Phone800-6344318
Phone8887316607

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