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oung Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a prompt response, please direct your reply to our team: This email is confidential and subject to important d
16/2011 HELD BY 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350954 ISIN EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; ; Lisa D H
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank You!
Young E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a prompt response, please direct your reply to our team: T: F: From: Vahe Stepanian [mailto: Sent: Monday,
ructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co. Inc. Wxxxx5001) — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350983 EUROCLEAR IS
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: EFTA01351021
did not finalize all details until late afternoon. Let me know when you are set up to receive the below security and I will advise my back office. JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - Pershin
ung Janet E. Young' Vice President I Private Bank' J.P. Morgan 500 Stanton Christiana Road, Newark DE 19713 I F: I NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a prompt response, please direct your reply to our team: T: I F: This email is confidential and subject to i
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank Yo
Entities connected to both Gina Magliocco and JPM Southern Trust Co. Inc.
Janet Young
PERSON
Jeffrey Epstein
PERSON
Janet
PERSONAmanda Kirby
PERSONLisa D Hurd
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONAmanda
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONPershing LLC
ORGANIZATIONHarry Bailer
PERSONLLOYDS BANK PLC MTN
ORGANIZATIONLLOYDS BANK PLC
ORGANIZATION
Frankfurt
LOCATION