DataSet-11
EFTA02443716
2 pg
To: Jeffrey
From: Harry
Date: June 11, 2009
The following is a summary regarding "JP Morgan Secondary Private Equity Investors" (Fund):
liming:
In order to invest in the Fund, we must provide subscription documents on or before
June 30, 2009…
DataSet-11
EFTA02685118
1 pg
…24-2010 - 12-7-2010.pdf
Do I have your =ermission to fund your account from FTC JP Morgan with 1,000,000 as the balance in =ccount is 317,446
and I have funding request for Fowler of 300k…
DataSet-11
EFTA02429931
1 pg
…16-2010 pdf
I have attached spending from the last time we funded which was January 27th. Do I have your
approval to fund 1,000,000 from FTC JP Morgan?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street…
DataSet-11
EFTA02720699
1 pg
…to fund your personal account with 1,000,000
Below are available cash balances:
JP Morgan- FTC - Paul Barrett account - $17,700,000
JP Morgan- FTC- Ted Serure account- $3,580,000
Please advise which account to use for funding
…
DataSet-11
EFTA02428401
1 pg
…Mon 3/15/2010 7:48:38 PM
Subject: COUO Funding
COUQ cka ace report.pdf
Dear Jeffrey,
Would like to ask your permission to transfer $50,000 to JP Morgan COUQ Foundation.
Balance in the account is $6969.89…
DataSet-11
EFTA02423182
1 pg
…18-2010 - 8-26-2010.pdf
Do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the
balance in account is 152,485 and I have funding requests for NES and Island…
DataSet-11
EFTA02682861
1 pg
…8-2010 - 12-20-2010.pdf
Do I have your permission to fund your account =rom FTC JP Morgan with 1,000,000 as the balance in account is 125,738
=nd I have to pay 151 credit card in…
DataSet-11
EFTA02417415
1 pg
…27-2010 - 10-12-2010.pdf
Do I have your permission to fund your account from FTC JP Morgan with 1,000,000 as the
balance in account is 131,608 and I have funding requests for LSJ to pay…
DataSet-11
EFTA02367044
1 pg
…Sent: Tuesday, September 16, 2014 4:09 PM
To: Jeffrey E.
Subject: Roth IRA borrowing
I spoke to Bob Barbetti at JP Morgan about your Roth=IRA issue. Not sure of Bob's exact role, but he deals with
com=ensation and…
DataSet-11
EFTA02575122
1 pg
…to Address =ocial Needs in Africa"
Matthew Bishop, T=e Economist, Moderator
=he Right Honorable Tony Blair, Chairman of the J.P. Morgan Intl Council
=he Honorable Rajiv Shah, Administrator of USAID
=African leader TBD]
&nbs=; &=bsp; 6:35 pm &n=sp…
DataSet-11
EFTA02413560
2 pg
…Inc.
IBAN USD:
IBAN EUR:
IBAN CAD:
BENEFICIARY'S BANK:
Name: Valartis Bank AG, Zrich
SWIFT-BIC: VLRTCHZZ
CORRESPONDENTBANK FOR USD:
Correspondent: JP Morgan Chase Bank, New York
SWIFT Code: CHASUS33
Account:
Chips UID:
CORRESPONDENTBANK FOR EUR.•
C…
DataSet-11
EFTA02675429
4 pg
From: Richard Kahn
Sent: Thursday, May 28, 2015 2:33 PM
To: jeffrey E.
Subject: Fwd: New Issue $25 Par: J.P. Morgan Chase & Co. (JPM) Perpetual Preferred Stock;
…
DataSet-11
EFTA02716946
4 pg
…Loss)
Haze Trust - =ixed Income
JP Morgan Chase =.9% Pfd 4/30/2049 5/10/11 3,000,000 3,337,958 3,219,250 3,212,750
-125,208
Southern =inancial LLC - Fixed Income
JP Morgan Chase =amp…
DataSet-11
EFTA02721325
2 pg
…Kahn wrote:
I need to fund your personal account with-
Below arc available cash balances:
JP Morgan- FTC - Paul Barrett account
JP Morgan- FTC- Ted Serure account-
Please advise which account to use for funding
Richard Kahn
HBRK Associates Inc…
DataSet-11
EFTA02434417
1 pg
…29-09 pdf
I have attached spending from the last time we funded which was October 16th. Do I have your
approval to fund 1,000,000 from FTC JP Morgan?
Rich Kahn
HBRK Associates Inc.
PO Box 400
New…
DataSet-11
EFTA02436569
1 pg
…USA. It operates as
the independent, private investment arm of JP Morgan. JP Morgan takes on all
reputational and - where necessary - balance sheet risks. David Stern heads the
European investments and reports directly to the Chairman.
Based on limited information…
DataSet-11
EFTA02694020
4 pg
…Past performance is not a guarantee offuture results. References to the
performance or character ofourportfolios generally rearm our Balanced Model Portfolias constructed by JP. Morgan. his a prosyfor client performance and may not
represent actual transactions or investments in client…
DataSet-11
EFTA02434370
2 pg
…re: funding of your personal JPM account from FTC JPM
I have attached spending from the last time we funded which was October 16th. Do I have your
approval to fund 1,000,000 from FTC JP Morgan?
Rich Kahn
…
DataSet-11
EFTA02674602
17 pg
…488 1.196,197
JPM (Bear Stearns) 666.913
JPM 56,820
&Amity Trust (Bear Stearns) 8,044
…
DataSet-11
EFTA02678708
8 pg
…at cost $76 mil 44%Interest BRH HIdgs$2.23bil
Bronzeabooks.collectibles$361mIl Cash al US Trust $42.6mi1
HH Personal Properly $39mil Cash at JP Morgan $1 …