EFTA01655094.pdf

From: USANYS) [Contractor]' To: (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: JP Morgan Records Date: Wed, 29 Sep 2021 14:15:06 +0000 Importance: Normal Thank you so much for your prompt help, I was able to download with no issues. Thanks again! From Sent: Wednesday, September 29, 2021 10:13 AM To: w (USANYS) [Contractor] Cc: (USANYS) Subject: RE: JP Morgan Records I just sent you the link. Let me know if you have any issues. Best From: (USANYS) [Contractor] Sent: Wednesday, September 29, 2021 9:50 AM To: =, (USANYS) < ; =,= Milton (NY) (FBI) < > Subject: [EXTERNAL EMAIL] - RE: JP Morgan Records Hi =, I don't believe I have access to this USAfx folder. When you have a moment, could you please add me to the folder? Thanks so much! From: ML, (USANYS) Sent: Wednesday, September 29, 2021 9:04 AM To: =, (NY) (FBI) < > Cc: (USANYS) [Contractor] < Subject: Re: JP Morgan Records Thanks, =IM, could you please pull these and send them to me? If they're too big to email, feel free to stash them in the exhibits folder and send me a link. On Sep 29, 2021, at 8:59 AM, < > wrote: EFTA01655094 I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file exchange. Please contact me if you have any questions. Best From: ML, (USANYS) Sent: Tuesday, September 28, 2021 8:36 PM To: =, Milton (NY) (FBI) < > Subject: [EXTERNAL EMAIL] -JP Morgan Records Hi =, Hope you're doing well. Could you please help me identify the account ownership/KYC documents for the Air Ghislaine account in June 2007? Looking for account ownership information that corresponds with JPM-SDNY- 00008789. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655095