5
Shared Docs
5
Same-Page
5 / 5
Mentions
AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Anita; Bookman, Stacey Subject: GIO Report: Financial Trust Paul, EFTA01590608 Attached is the account and position summary for Financial Trust as of COB 10/1
Janet and team„ Please transfer $15 000 from Financial Trust — to meet the call described below and leave some excess. Thanks to margin account David J. Giuffrida 1-FfflotoAeul atovu e J.P. Morgan Global Investment Opportunities Group 40 West 57th Street, Floor 33 084! 601) coo a;-/ New York, NY 10019 T:
8 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report: Financial Trust Paul, Attached is the account and position summary for Financial Trust as of COB 10/11/11. Please note
4 Please transfer $15 000 from Financial Trust — to margin account to meet the call described below and leave some excess. Thanks Laid- Watlap David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 Si NY 10019 itMo aktick 66-4-14— From: Shankar, Sukrutha Sent
gan 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; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kuma
rtance: High Client service team, ihrt Please move $28, cr" 320 from financial trust W accoun to the margin account to cure this call. Thanks David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Moot 33 New Yo • NY 10019 T: F: From: Kumar, B.B. Sent: Thursday, Sep
ase 302.634-5955 Swetra, Gina From: Giuffrida, David J Sett Thursday, September 29.2011 11.c4 AM To: PB-Service1318 Cc: Sharikar, Sukrultia, Bookman, Stacey; Htoon, Wai; Katz, ra L; Sylvester, Michaei, Morrissey, Kevin; JPMS Credit, PB Credit Risk Managemert Hshao, Cernis, Hughes, William; Kumar,
High dent service team, ■ Aour- Cktbi • Please move 528,320 from financial tn.st W accoun.. to the margin account to cure this call. Thanks David J. Giuffrida J P Morgan I Global Invnrment Opp°, .0ntbes Group 40 West 57th Street, Hoot 33 New Yo NY 10319 F From: Kumar, B.B. Sent Thursday, September 29
10:28 AM To: Shankar, Sulinitha; Barrett, Paul S; GIO MA US Cc PB Cacti Markets; Pollard, Sarah E; Isaacson, Aaron; Hier, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report Financial Trust Paul, Attached is the account and position summary for Financial Trust as of COB 10/11/11. Please note
t.a - afealq Please transfer $15,000 from Financial Trust - to margin account IllMo meet the cal described below and leave some excess. Thanks David J. Giuffrida J.P. Morgan GleAu1 Investment Opportuniw Gtoup 40 West 57th Street Hoer 33 Ness York, NY lt)019 T: 212-6N-2972 F: 212.310-0108 1•Plito Niue 6
Entities connected to both Bookman and David J. Giuffrida
Barrett
PERSONGiuffrida
PERSON
Jeffrey Epstein
PERSONStacey
PERSON
Financial Trust Company
ORGANIZATIONSukrutha
LOCATION
Janet
PERSONJPMS Credit
ORGANIZATIONPaul V. Morris
PERSONJosh Morrissey
PERSON
Stephen Hawking
PERSONSylvester
PERSONShankar
PERSON
Michael Wolff
PERSON
Baron
PERSONAmanda
PERSON
JPMorgan Chase
ORGANIZATIONB.B.
ORGANIZATION
Dennis
PERSON
Kumar
PERSON