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Amanda Kirby ; PB-Seryice1318 I I; Subject: Epstein - add'i assets to tx Hi Lisa, We have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C # the Haze Trust to Pershing, LLC A/C I. 1,500,000 Original Notional GSR MORTGAGE
ent I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark CE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: F: I F: This email is confidential and subject to important disclaime
ready been released. Debit A/C # — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C A/C Name: Pershing, LLC F/F/C A/C # A/C Name: Southern Trust Company, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of
Regards, Janet Young Janet E. Young I Vice President I J.P ton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: F: I F: PALLADIUM We invite you to be among the first to experience
e1318 , Date: 12/12/2013 10:59 AM Subject: Epstein - add'l assets to tx Hi Lisa, We have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C I Wxxxx4006 - The Haze Trust to Pershing, LLC A/C 9 N4G-xxx943 1,500,000 Original N
e Date: 11/19/13 Price: 77.00 Thank You! Janet Young Janet E. Young Vice President T: J.P. Morgan I NMLS ID k 832072 tacts: Gana Mag zocco an. Jason Grosse To ensure a •rom•t res•onse lease direct our reel to our team: This email is confidential and subject to important disclaimers and conditions inc
Entities connected to both Pershing and Jason Grosse
Securities Investor Protection Corporation
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONPershing LLC
ORGANIZATION
Jeffrey Epstein
PERSON
the Internal Revenue Service
ORGANIZATIONGina Magliocco
PERSON
FDIC
ORGANIZATION
Paul Barrett
PERSON
Deutsche Bank
ORGANIZATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONJanet E. Young
PERSON
Marc Rich
PERSON
Bank of America
ORGANIZATIONAmanda Kirby
PERSONJanet Young
PERSONVahe Stepanian
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATION
George W. Bush
PERSON