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efta-efta02007153DOJ Data Set 10Correspondence

EFTA Document EFTA02007153

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DOJ Data Set 10
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efta-efta02007153
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EFTA Disclosure
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

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Domainathamorcian.com
Domainjeevacationtisgmail.com
Phone800-634-1318
Phone888-731-6607

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