EFTA01344205
EFTA01344206 DataSet-10
EFTA01344207

EFTA01344206.pdf

DataSet-10 1 page 212 words document
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Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C A/C Name: Pershing, LLC F/F/C A/C # A/C Name: Southern Trust Company, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C If A/C Name: Pershing, LLC F/F/C A/C # A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. YoungI Vice President I J.P ton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: To ensure a prompt response, please direct your reply to our team: T: F: PALLADIUM We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. • , ‘,• , i••• t I ,,s; " This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available athttp://www.ipmorgan.com/pages/disclosures/einail. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029524 CONFIDENTIAL SDNY_GM_00175708 EFTA01344206
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355725f658ecf47c81a12c02eb0e00eb337c0e0d3d50554dbd817f0d703a6a01
Bates Number
EFTA01344206
Dataset
DataSet-10
Document Type
document
Pages
1

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