Case File
efta-efta02007153DOJ Data Set 10CorrespondenceEFTA Document EFTA02007153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02007153
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationtisgmail.com[[email protected]]; Jeffrey [email protected]]
From:
Richard Kahn
Sent:
Tue
Subject: Fwd:
- 00000000743xxx9065 - no response from
not sure if you arc aware of overdraft
has on her account in the amount of 91.92
has called her 2x this morning with no response
should i wire to account with overdraft or check with
on where she wants funds sent?
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
Begin forwarded message:
From: "Young, Janet E"
Date: October 9 2012 9:21.48 A EDT
To: Rich Kahn
Cc: PB-Service1318 <PB-Service1318
ipmorician com>.
1
Subject: FW:
response from
- 00000000743xxx9065 - no
Rich and M,
Would you be able to assist us in getting
overdraft covered?
respond to our emails and the account is now 11 days in overdraft.
Thank you,
Janet Young
does not
Janet E. Young I Vice President I Private Bank I 1.P. Morgan I NMLS ID # 832072 - 500
Stanton Christiana Road, Newark DE 19713
Alternate contact: Gina Magliocco I T:
From: Magliocco, Gina X
Sentivimday, October 08, 2012 8:49 AM
To: I=
Cc: PB-Serviciii
Subject: RE:
- 00000000743xxx9065
EFTA_R1_00506870
EFTA02007153
Good Morning =,
Hope you are well. I wanted to follow up with your. Your overdraft is $91.92 from other
transactions; please advise how we can assist to cover. Thanks!
Gina
From: Magliocco, Gina X
Sent: Thursday, October 04, 2012 9:33 AM
To:
Cc: PB-Service1318
Subject:
- 00000000743xxx9065
o/d amount: $76.92
Hi=,
Your account is in overdraft since 9/27/12, please advise how we can assist. Thanks!
Deposit a check right from your phone. Ask your Client Service team about other
convenient ways to simplify your financial life.
Deposit products and services offered by JPMorgan Chase Bank, N.A. Member FDIC
Securities offered by J.P. Morgan Securities tic
Gina Magliocco I Client Service Associate ! Private Bank 11.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
pb-service1318(aThamorcian.com T: 800-634-1318! F: 888-731-6607
Alternate contact: Janet E. Young I T:
This email is confidential and subject to important disclaimers and condtions including on offers for the purchase or
cola M
witiae anrisrano aryl niannkitanece nI infarrnatina
mac ranRdenljafity. legal privilege. and legal entity
disclaimers, available at httplinrivviipmonian correpaqesidisclosuretemail.
EFTA_R1_00506871
EFTA02007154
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
athamorcian.comDomain
jeevacationtisgmail.comEmail
[email protected]Email
[email protected]Phone
800-634-1318Phone
888-731-6607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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