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Document Mentions (4 shared documents)
3 mentions1 same-page
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ay, October 12, 2011 10:28 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 Financi
rkets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Anita; Bookman, Stacey Subject: GIO
s of COB 10/11/11. Please note that there is a margin call of 6,105 in the margin account. Please advise how you plan to meet this call. Thanks, Sue Shankar 270 Park Ave, 17th Floor New York, NY 10017 JPMC INTERNAL USE ONLY 1 ID: 036110123491308 DATE: 10/12/2011 19:50:00 Page 1 of 2 DID: CSID: INDE
2 mentions1 same-page
Page ?Same page
day, October 12, 2011 10:28 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
as of COB 10/11/11. Please note that there is a margin call of 6,105 in the margin account. Please advise how you plan to meet this call. Thanks, Sue Shankar 270 Park Ave, 17th Floor New York, NY 10017 JPMC INTERNAL USE ONLY 1 ID: 036110123491308 DATE: 10/12/2011 19.50:00 Page 1 of 2 DID: 8887316607 C
2 mentions1 same-page
Page ?Same page
day, October 12, 2011 10:28 AR To: Shankar, Sultrktha; Barrett, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Ann; Bookman, Stacey Subject GTO Report: Financial Trust Paul, Attached is the account and position summary for Financ at Trust as of COB
t as of COB 13/11/11. Please note that ;here is a margin cal of 6,105 in the margin account. Please advise how you plan to meet this call. Thanks, Sue Shankar 270 af Ave, 17th Floor New York, NY 10017 JPMC INTERNAL USE ONLY 2 ID 036110133516133 DATE 10/1312011 1602:00 Page 2 of 2 DO 0587316607 CSO 3024
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2 mentions1 same-page
Page ?Same page
dnesday, October 12, 2011 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
as of COB 10/11/11. Please note that there is a margin call of 6,105 in the margin account. Please advise how you plan to meet this call. Thanks, Sue Shankar 270 Park Ave, 17th Floor New York, NY 10017 JPMC INTERNAL USE ONLY 1 ID 036110123491300 DATE 10/12,2011 19 53 )0 Par 1 of 2 DO 8.58T316607 CSO 3
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and Sue Shankar
Janet
PERSON2,241 w/ Jeffrey·3 w/ Sue
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ Sue
AM
Amanda
PERSON1,174 w/ Jeffrey·2 w/ Sue
BA
Barrett
PERSON952 w/ Jeffrey·4 w/ Sue
GI
Giuffrida
PERSON137 w/ Jeffrey·3 w/ Sue
ST
Stacey
PERSON133 w/ Jeffrey·4 w/ Sue
Aaron
PERSON117 w/ Jeffrey·4 w/ Sue
Walter Isaacson
PERSON50 w/ Jeffrey·4 w/ Sue
AN
Anita
PERSON42 w/ Jeffrey·3 w/ Sue
PO
Pollard
PERSON23 w/ Jeffrey·4 w/ Sue
DG
David J. Giuffrida
PERSON13 w/ Jeffrey·3 w/ Sue
SH
Shankar
PERSON6 w/ Jeffrey·4 w/ Sue
Bookman
ORGANIZATION5 w/ Jeffrey·4 w/ Sue
SE
Sarah E
PERSON4 w/ Jeffrey·4 w/ Sue
Hiller
ORGANIZATION3 w/ Jeffrey·3 w/ Sue
Sukrutha
LOCATION3 w/ Jeffrey·3 w/ Sue
Swetra, Gina M
ORGANIZATION2 w/ Jeffrey·2 w/ Sue