EFTA01588960.pdf

May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 2/5 Grosse, Jason A From: Buckley, James N Sent: Thursday, Ail 24, 2014 11:16 AM To: Grosse, JasoiVA EFTA01588960 Cc: PB-Service1318 Subject: RE: Ghislaine Maxwell Categories: Red Category Barclays.. And encourage all accounts to close from here EFTA01588961 Finish line is in sight lames N. Buckley I jPMorgah I The Private Bank 270 PARK AVENUE, 19TH FLOOR I NEW YORK, NEW YORK 10017 Telephone: 211464.1536 I Facsimile: 917.464.8842 iarres.n.buckley@j-pmorq_p_rom JPIAC INTERNAL USE ONLY EFTA01588962 From: Grosse, Jason A Sent: Thursday, April 24, 2014 10:58 AM To: Buckley, James N Cc: PB-Service1318 Subject: Ghislaine Maxwell EFTA01588963 Hi James, Looks like a dividend of some sort posted. ;Initiator's ...4173 ninator's Name & Extension: lAuthorizer's Name & Extenslow 502A ltd Authorizer's Signature: Client ] Caller Name' Client Telephone: Call Back Name:— EFTA01588964 Call Back. — Call Back Date I Tirrte-: ---7 441 EFTA01588965  1 May -08-201L 11:13 AM JPMorgan Chase 302-634-5580 3/5 Grosse, Jason A EFTA01588966 From: Sent: Monday, MarCh 31, 2914 9:37 AM To: Grosse, Jason A Subject: G Maxwell Dear Jason, Ms. Maxwell's account information for the trans of pounds is the following: The IBAN for the current account is GB02 BARC 2047 3413 7528 79, I/ SWIFT BIC is BARCGB22, Bank address is Barclays Bank, 8 West Halkin Street, London, SW1X 8JE. Please let me know if you need any further information /a cations regarding the transfer of the GBP Kind regards, EFTA01588967 May-08-Z014 11:13 AM JPMorgan Chase 302-634-5580 4/5 Grosse, Jason A From; Behringer, Suzanna C Sent: Friday, April 25, 2014 10:33 AM To: Grosse, Jason A Cc: Buckley, James N; PB-Service1318 Subject: RE: Account#Q52167006 Hi Jason We can leverage the previous instructions to send or we can write them off, Suzanna C. Behringer I Service Manager l Vice President I J.P. Morgan Private Bankl 500 Stanton Christiana Road, 1/0P53, Newark DE 19713 T: 302 634 5032 I F: 302 634 5650 1 suzanna.c.behringer@lomorgan,corn l J.P Morgan Securities 1.1.C1 JPMorgan Chase Bank, N.A. From: Grosse, Jason A Sent: Friday, April 25, 2014 10:15 AM To: Behringer, Suzanna C Cc: Buckley, James N; PB-Service1318 Subject: FW: Account#Q52167006 Suzie, As you know, Ghislaine Maxwell is being exited from the bank. A 1 assets have been moved per her approval, but it appears 1.97GBP has posted to the account, Can we move these funds without getting her verbal? We have the wire instructions on file and have left her a message with no return phone call. We are looking to expedite, just seems foolish that such a small amount is holding the process up. Ghislaine is aware of her assets moving and is looking forward to wrapping this up as much as we are. Let me know your thoughts. EFTA01588968 Thanks Jason From: GSC PB Delaware AT1- Sent: Friday, April 25, 2014 10:05 AM To: PB-Service1318 Cc: Magliocco, Gina X Subject: Account#Q52167006 Hi Gina, All the securities are moved from account#Q52167006 except GBP 1.97 Our team in Delaware is liaising with UBS to get the delivery instruction to move this residual amount As per our telecon, we are closing the ticket nowever please let us know if you get the client's instructions to liquidate GBP & send the equivalent USD. So that we can action the request accordingly. Regards, Deepak Y. Path Associate I J.P. Morgan I Account Transition I Prism Towers, 10th Floor, B Wing, Malad (West) Mu mbai 4000 104 I 91 -22 -612 52980 I email: deepak.v.patilpinmorgan.coM May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 5/5 Grosse, Jason A From: cam] Sent: Monday, March 31, 2014 9:37 AM To: Grosse, Jason A Subject: G Maxwell Dear Jason, Ms. Maxwell's account information for the trans of pounds 's the following: The IBAN for the current account is GB02 BARC 2047 3413 7528 79, SWIFT BIC is BARCGB22, Bank address is Barclays Bank, 8 West Halkin Street, London, SW1X 8JE, Please let me know if you need any further information /a cations regarding the transfer of the GBP EFTA01588969  Kind regards, = 1 May -08-201L 11:13 AM JPMorgan Chase 302-634-5580 1/5 EFTA01588970  CLIDOCS Tracking ID 05082014954266 Submitted Ekr: 61A.SOM A GROSSE (N563865) Document Codes: 972 Effective Date: 04124/2014 Comment! GEO to Earclay's ECI Numbers: Account Numbers: 052167006 Please complete the below required fields and fax to 1-866-799-1556 or 1-866-736-1082 Office Location: 0,f,--k 0...e_ Contact Number: 1-661-- 47 3 q r 131 Y Total number of pages (NOT including coversheet): it x-* Documents uploaded to Citadel via fax should only be those eligible for destruction following EFTA01588971  confirmation of electronic archival on Citadel. If you need originals to be archived, please forward documents for scanning and archiving via secured pouch to the Imaging Team in DE. EFTA01588972