📄 Extracted Text (212 words)
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
ℹ️ Document Details
SHA-256
355725f658ecf47c81a12c02eb0e00eb337c0e0d3d50554dbd817f0d703a6a01
Bates Number
EFTA01344206
Dataset
DataSet-10
Document Type
document
Pages
1
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