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Oct-12-2011 03:48 13N1 JPIMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financi
ties Group 40 West 57th Street, Floor 33 084! 601) coo a;-/ New York, NY 10019 T: de(26)00//a3 F: FiFic yq0-1-*-02vadd(dto2i"" From: Shankar, Sukrutha Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson,
Janet E From: Ens, Amanda Sent: Friday, October 07, 2011 11:05 AM 0 ("6 \-' IN- je—# tA..)9,1-3.te70 09 To: Young, Janet E Cc: Barrett, Paul S; Giuffrida, David J; PB-Service1318 Subject: RE: Please move cash to margin for FINANCIAL TRUST Janet, Or (-A 0 The margin call increased. Could you please m
:3 4 PM JPMorgan Chase 2/2 To: Barrett, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon,
et E From: Sent: PM To: Cc: David J Subject: FINANCIAL TRUST Ens, Amanda Thursday, October 06, 2011 3:12 PB-Servicel 318 Barrett, Paul S; Giuffrida, Please move cash to margin for OcMik Could you please move $15,000 cash from W23560001 to margin 2420068620101 to cover this margin call? Than
, October 06, 2011 12:06 PM To: Barrett, Paul S; Morris, Paul V; Giuffrida, David J; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk EFTA01591034 Management; Hsiao, Subject: Immedi
Oct -12.2011 0348 PM JPMorgan Chase 302.634-5955 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Fin
d 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: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, A
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, Ira L; Sylvester
crgan 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, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, Wi
an Chase 302-634-5955 1/1 Young, Janet E From: Ens, Amanda Sent: Thursday, October 06, 2011 3:12 PM To: PB-Service1318 Cc: Barrett, Paul S: Giuffrida, David J Subject: Please move cash to margin for FINANCIAL TRUST istmot-p-k- DaVik R fri t Could you please move $15,000 cash from Thanks, Aman
y, October 06, 2011 12:06 PM To: Barrett, Paul 5; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shenker, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon,
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; Katz, Ira L; Sylves
6 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; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, Will
Entities connected to both Giuffrida and Sukrutha
Barrett
PERSON
Jeffrey Epstein
PERSON
David J
PERSONAmanda
PERSON
JPMorgan Chase
ORGANIZATIONDavid J. Giuffrida
PERSONStacey
PERSONBookman
ORGANIZATIONRenee E
PERSON
Janet
PERSON
Financial Trust Company
ORGANIZATIONSylvester
PERSONB.B.
ORGANIZATION
Michael Wolff
PERSONJPMS Credit
ORGANIZATION
Kumar
PERSON
Stephen Hawking
PERSONPaul V. Morris
PERSON
Baron
PERSONJosh Morrissey
PERSON