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Date: Mon, 11 Jan 2016 21:44:23 +0000 Thank you! Justin D. Nelson - Managing Director reenwich, CT 06830 I e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC Original Message From: Lesley Groff [mailto: Sent: Monday, January 11, 2016 4:37 PM To: Nelson, Justin D Cc: Zorro De ; Zorro Development Jef
Morgan Securities LLC Original Message From: Lesley Groff [mailto: Sent: Monday, January 11, 2016 4:37 PM To: Nelson, Justin D Cc: Zorro De ; Zorro Development Jeffrey Subject: Re: I will let take it from here! On Jan 11, 2016, at 4:35 PM, Nelson, Justin D •< > wrote: > How about Wednesday around 230pm?
2 mentions1 same-page
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ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 8 of 8 EFTA01528052
78 2.28 363.88 865,731.58 865,737.02 865,741.80 865,744.08 983716362 828622365 828622367 828622366 Redemption To DDA Letter From Client Zorro Development EFTA01528042 866,107.96 Page 2 of 8 75,000.00 113,961.01 8,107.42 5,108.05 100,000.00 50,000.00 1,117,745.06 1,003,784.05 995,676.63 99
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 6 of 6 EFTA01528085
ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 1082200058Fx 02/27 Zorro Development Islands Gunite to Contractors A/C: Lsj Employees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528
Sponsored
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 10 of 10 EFTA01528458
n: 05/29 American Express ACH Pmt W5432 Web ID: 05/30 05/30 05/30 Book Transfer A/C: Jet Ops LLC Trn: Ref: NY 10011 Trn: Aba/091000019 Trn: Zorro Development Stuart, FL 349949134 Ref: Jet Ops LLC 05/30 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Draw On Terrace EFTA01528453 Gutter And Stucc
Sponsored
Mutual Connections (38)
Entities connected to both J.P. Morgan Securities LLC and Zorro Development
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·3 w/ Zorro
Newark
LOCATION1,180 w/ J.P.·3 w/ Zorro
Jeffrey Epstein
PERSON452 w/ J.P.·161 w/ Zorro
DI
Darren Indyke
PERSON490 w/ J.P.·47 w/ Zorro
Lesley Groff
PERSON65 w/ J.P.·59 w/ Zorro
American Express
ORGANIZATION45 w/ J.P.·13 w/ Zorro
Lawrence Krauss
PERSON47 w/ J.P.·3 w/ Zorro
MW
Martin Weinberg
PERSON43 w/ J.P.·5 w/ Zorro
IN
Ion Nicola
PERSON36 w/ J.P.·2 w/ Zorro
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ J.P.·2 w/ Zorro
Richard Kahn
PERSON4 w/ J.P.·33 w/ Zorro
Condoleezza Rice
PERSON8 w/ J.P.·29 w/ Zorro
Wachovia Bank
ORGANIZATION33 w/ J.P.·3 w/ Zorro
TV
Thomas Virgin
PERSON32 w/ J.P.·2 w/ Zorro
Marc Rich
PERSON5 w/ J.P.·28 w/ Zorro
Sarah Ferguson
PERSON27 w/ J.P.·2 w/ Zorro
LV
Larry Visoski
PERSON9 w/ J.P.·18 w/ Zorro
Financial Trust Company
ORGANIZATION21 w/ J.P.·3 w/ Zorro
HO
Hodge
PERSON20 w/ J.P.·3 w/ Zorro
LB
Leon Black
PERSON18 w/ J.P.·3 w/ Zorro