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lvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kumar, B.B.; Barrett, Paul S; Morris, Paul V; Baron, Stephen P; Weissend, Renee E Subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686 25* 91H*FINANCIAL TRUST COMP Im
Sep-29-2011 04:36 PM JPMcrgan Chase 302-634-5955 1/2 Swetra, Gina M From: Giuffrida, David 3 Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz,
Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kumar, B.B.; Barrett, Paul S; Morris, Paul V; Baron, Stephen P; Weissend, Rene Subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL - 25* 91H*FINANCIAL TRUST COMP Importance: Hi
Sep-29-2011 04:36 PM JPMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; K
rgan Chase 1/1 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday, July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer ase move Slmm from the checking account into the savings account . I just got off the phone with MS. Maxwell about this. I have
Jul-25-2011 03:27 Pm JPMorgan Chase 1/1 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday, July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer ase move Slmm from the checking account into the savings account . I just got off the
02-634-5955 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday. July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer Please move Simm from the checking account -into the savings account-. I just got off the phone with Maxwell about this. I hav
Jul-25-2011 03:27 PM JPMorgan Chase 302-634-5955 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday. July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer Please move Simm from the checking account -into the savings account-. I just got of
Entities connected to both Paul V. Morris and Swetra, Gina M

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSONBarrett
PERSON
Ghislaine Maxwell
PERSONBookman
ORGANIZATIONStacey
PERSON
Financial Trust Company
ORGANIZATIONJPMS Credit
ORGANIZATIONJosh Morrissey
PERSON
Stephen Hawking
PERSON
Baron
PERSON
Michael Wolff
PERSON
Dennis
PERSONGiuffrida
PERSONSylvester
PERSONSukrutha
LOCATION
Kumar
PERSONHsiao
PERSONB.B.
ORGANIZATION