EFTA01583371Set 10
2013-07-101p215w
Doyle, Valencia G
From Dubov. Anastasia X
Sent Wednesday. July 10. 2013 12 37 PM
To: Doyle. Valencia G
Subject: FW SM approval rending for Southern Trust INTL ABS Level ... approval pending for Southern Trull INTL ABS Level 6 approved
Approve pls7
From: Doyle, Valencia G
Sent: Tuesday, Jury 09, 2013 5:56 PM
To: Walker, Ricardo M
CC Dubov ... ROSFP Level 6 approval pending for Southern Trust INTL ABa I for opening.
Thanks,
Valencia G. Doyle
Account Opening Specialist
J.P. Morgan Private Bank
395 North Service Road, 3rd Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583371.pdf
EFTA01583253Set 10
2013-07-091p183w
Valencia G. Doyle
Account Opening Specialist
1.P. Morgan Private Bank
Ir Melville NY 11747
F: I
WMorgan Chase Bank, N.A.
For Service Requesu including account maintenance, money transfers ... I1.1
Greg Cattel at 1877.5764659 or email: pyrtn-servicetia@lpmorgan.com
From: Doyle, Valencia G
Sent: Tuesday, July 09, 2013 2:37 PM
To: Account Opening Approval Hub
Cc: Account Opening Connecticut
Subject ... Southern Trust NM ABS Please also see level 6 approval below.
Thanks in advance.
Valencia G. Doyle
Account Opening Specialist
J.P. Morgan Private Bank
Melville NY 11747
F:
iPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583253.pdf
EFTA01583256Set 10
2013-07-091p280w
Doyle, Valencia G
From: GO0Clif 0 Lisa I
Sent: Tuesday. Juty 09. 2013 9 53 AM
To: Doyle Valencia G. Account Opening Tax Specialists
Subject: RE W9 form ... hereon ce for the p‘spuse
rodng U S. ter-reteted periebes
From: Doyle, Valencia G
Sent: Tuesday, July 09, 2013 9:43 AM
To: Account Opening Tax Specialists
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583256.pdf
EFTA01583373Set 10
2013-07-091p296w
Doyle, Valencia G
From: GOCtif 0 Lisa I
Sent: Tuesday. Juty 09. 2013 9 53 AM
To: Day* Valencia G. Account Opening Tax Spac.atists
Subject: RE W9 form ... Stressed hereon cc for the prpuse
Etattang 14 S. talc-rated periataes
From: Doyle, Valencia G
Sent: Tuesday, July 09, 2013 9:43 AM
To: Account Opening Tax Specialists
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583373.pdf
EFTA01583252Set 10
2013-07-091p203w
questions, pkase contact my
sc-.Ict Earn
Greg Cane! a or email:
From: Doyle, Valencia G
Sent: Tuesday, July 09, 2013 5:42 PM
To: Philip, Heather A
Cc Dubov ... approved
Hello,
SM approval pending for Southern Trust INTL ABa W97565001- level 6 approved
Valencia G. Doyle
Account Opening Specialist
1.P. Morgan Private Bank
395 North Service Road ... account questions, please contact my
strVitt team
Greg Cattel at or email:
From: Doyle, Valencia G
Sent: Tuesday, July 09, 2013 4:47 PM
To: Barrett, Paul
Cc Dubov, Anastasia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583252.pdf
EFTA01583254Set 10
2013-06-201p237w
From: Philip, Heather A
Sent: Thursday, June 20, 2013 6:09 PM
To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M
CC: Account Opening Connecticut
Subject: RE: new brokerage ... Private sank I LP. Morgan Seasettles LLC I 100 West Putnam Avenue,
From: Doyle, Valencia G
Sent: Thursday, June 20, 2013 10:20 AM
To: Phihp, Hesath0r A
Cc: Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583254.pdf