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EFTA01589516

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Debit Credit $1,000,000 From: Ens, Amanda Sent: Tuesday, March 12, 2013 2:59 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina — could you please transfer another 51mm cash from checkings to the W account? Per Jeffrey at fpm today. let Harry know Jeffrey has made another purchase. Thanks, Amanda From: Magliocco, Gina X Sent: Tuesday, March 12, 2013 1:26 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Hi Amanda and team, Harry Beller called me with Jeanne Brenan disagreeing with me about the balances. Harry said I was wrong and the $200k was not transferred to the asset account. I sent him a list of activity to show him and told him it was from Jeffrey's request. They do not understand the amounts investments. They were recently added so are a bit confused. Any help would be appreciated. Thanks, We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. P P411,illsarti ci€dit L4itiS ire i red ty Ch s mink USA, N A C,odit r:4rd is %objectto approval Gina Magliocco I Client Service Associate' Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-service1318(iiipmorgan.com T:800-634-13181 F: 888-731-6607 EFTA01589516

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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