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"Morgan Chase & Co."
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EFTA00162458
Dataset 9
2023-02-02
3p
635w
Subject:
Re: Government of the USVI v JP Morgan Chase
To:
'
…hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP
Morgan Chase & Co
., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP
Morgan Chase & Co
., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162458.pdf
EFTA00162444
Dataset 9
2023-02-02
3p
655w
Subject:
Re: Government of the USVI v JP Morgan Chase
From:
"
To:
'
…hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP
Morgan Chase & Co
., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP
Morgan Chase & Co
., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162444.pdf
EFTA00156560
Dataset 9
2023-02-02
3p
668w
Subject:
RE: Government of the USVI v JP Morgan Chase
From:
" (NY) (FBI)" <I
To:
' (NY) (FBI)" <I
…consolidated for all pretrial EFTA00156561 purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP
Morgan Chase & Co
., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP
Morgan Chase & Co
., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156560.pdf
EFTA00156578
Dataset 9
2023-02-02
3p
630w
Subject:
Fwd: Government of the USVI v JP Morgan Chase
From:
' (NY) (FBI)" ci
To:
' (NY) (FBI)"
…hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP
Morgan Chase & Co
., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP
Morgan Chase & Co
., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156578.pdf
EFTA00161833
Dataset 9
2023-02-02
3p
695w
Subject:
Fwd: Government of the USVI v JP Morgan Chase
From:
' (NY) (FBI)"
To:
' (NY) (FBI)"
…hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP
Morgan Chase & Co
., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP
Morgan Chase & Co
., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161833.pdf
EFTA02345833
Dataset 11
2012-08-28
4p
1,674w
Subject:
J.P. Morgan Macro Skinny: Don't count on QE3 until it hatches
From:
US GIO <
To:
Undisclosed recipients:
…other than=private funds such as a private equity and hedge funds) in which case it i= distributed by J.P. Morgan (S.E.A.) Limited (JPMSEAL). =oth JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Autho=ity of Singapore. 3 EFTA_R1_01316171 EFTA02345835 =OD This mess=ge has been prepared by personnel in the (Sales and Trading Departments)of=one or more affiliates of J.P.
Morgan Chase & Co
. and is not the=product of J.P. Morgan's Research Department…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345833.pdf
EFTA00946952
Dataset 9
2012-11-06
2p
801w
Subject:
J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-
From:
US GIO
To:
Undisclosed recipients:;
…NYSE. and SIPC. J.P. Morgan Secunties LLC. is an affiliate of JPMorgan Chase Bank. N.A. Bank' is a marketing name for private banking business conducted by J.P.
Morgan Chase & Co
. and its subsidiaries Investment products: Not FDIC insured • No bank guarantee • May lose value This email is confidential and subject to important disclaimers and conditions including on oilers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00946952.pdf
EFTA01181637
Dataset 9
2012-10-03
7p
2,375w
Subject:
J.P. Morgan Macro Skinny: more signs of stabilization in the global cycle
From:
US GIO
To:
Undisclosed recipients:;
…by JPAACEr Singapore branch except to recipients having art account at JPMCEI Singapore branch and where this material relates to a Collective Investment Scheme (other than private funds such as a private equity and hedge funds) in which case it is distributedbya Morgan (LEA) Limited (JPMSEAL). Cloth .IPMCB Singapore branch andJPMSEAL are regulated by the Monetary Authority of Singapore. This message has beenprepared by personnel in the (Sales and Trading Departments)of one or more affiliates of5
Morgan Chase & Co
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181637.pdf
EFTA01146583
Dataset 9
2012-09-13
5p
2,076w
Subject:
J.P. Morgan Macro Skinny: China: this is not what a hard landing looks like
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…Morgan (SEA.) Limited (JPAISEAL). Both JPMCB Singapore branch and JPAISEAL are regulated by the Monetary Author* ofSingapore. This message has been preparedby personnel in the (Sales and Trading Departmems)ofone or more affiliates ofJ.P.
Morgan Chase & Co
. and is not the product ofJ.P. Morgank Research Department Iris not a research report and is not intended as such. This material isfor the general information ofour clients and is a "solicitation" only as that term is used within CFTC Rule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146583.pdf
EFTA00954849
Dataset 9
2013-02-25
5p
2,775w
Subject:
J.P. Morgan Macro Skinny: Stabilizing at healthy levels
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…and its affiliates do not provide tax advice. Accordingly, any discussion of U.S tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion. marketing or recommendation by anyone unaffiliated with JP.
Morgan Chase & Co
. ofany of the matters addressed herein orfor the purpose of avoiding US. tax-relatedpenalties. Note that J.P. Morgan is not a licensed insurance provider. The material containedherein is intended as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954849.pdf
EFTA01181186
Dataset 9
2012-09-16
4p
2,100w
Subject:
J.P. Morgan Macro Skinny: when the S&P becomes a policy tool
From:
US GIO
To:
Undisclosed recipients:;
…JPMCB Singapore branch except to recipients having an account at JPMCB Singapore branch and where this material relates to a Collective Investment Scheme (other than privatefunds such as °private equity andhedgefunds) in which case it Is distributed byJ.P Morgan (S.EA) Limited (JPAISEAL). Both JPMCB Singapore branch and JPAISEAL are regulated by the Monetary Authority ofSingapore. This message has been prepared by personnel in the (Sales and Trading Departments)ofone or more affiliates of.I.P
Morgan Chase & Co
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181186.pdf
EFTA01176561
Dataset 9
2012-05-02
5p
3,193w
Subject:
J.P. Morgan Eye on the Market 5/2/2012: The road less traveled
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…JP. Morganprivate banking representative. Additionalinformation is available upon request. "J.P Morgan" is the marketing namefor JPAlorgan Chase & Co. andits subsidiaries and affiliates worldwide. This material may not be reproduced or circulated without J.P. Morgan c authority. 2012 JP,
Morgan Chase & Co
. Allrights reserved. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176561.pdf
EFTA01177078
Dataset 9
2012-05-22
2p
500w
Subject:
J.P. Morgan Private Bank Conference Call
From:
US GIO <us.giogjpmorgan.com>
To:
Undisclosed recipients:;
…else. The information contained on the call is not intended as a solicitation for any product or service offered by l.P. Morgan or any of its affiliates. The views and strategies discussed may not be suitable for all investors. "1.P. Morgan Private Bank" is a marketing name for private banking business conducted by l.P.
Morgan Chase & Co
. and its subsidiaries worldwide. In the U.S., Securities are offered by l.P. Morgan Securities LLC member FINRA, NYSE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177078.pdf
EFTA01180844
Dataset 9
2012-09-10
4p
2,351w
Subject:
J.P. Morgan Macro Skinny: central banks on the move
From:
US GIO
To:
Undisclosed recipients:;
…case it is distributed by J.P Morgan (SEA.) Limited (JPMSAPL). Both JPMCB Singapore branch and JPMSAPL are regulated by the Monetary Authority ofSingapore. This message has been preparedby personnel in the (Sales and Trading Departments)ofone or more affiliates ofJ.P.
Morgan Chase & Co
. and is not the product of..I.P. Morgans Research Department his not a research report and is not intended as such. This material isfor the general information ofour clients and is a "solicitation" EFTA01180846…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180844.pdf
EFTA01147091
Dataset 9
2012-07-31
2p
474w
Subject:
J.P. Morgan Conference Call TODAY @ 1lam ET: Is your 'safe' approach to equities putting
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…NYSE. and SIPC. J.P. Morgan Securities LLC. is an affiliate of JPMorgan Chase Bank. N.A. J.P. Morgan Private Bank' is a marketing name for private banking business conducted by J.P.
Morgan Chase & Co
. and its Subsidiaries worldwide. nvestment products. Not FDIC insured No J.P. Morgan This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147091.pdf
EFTA01181204
Dataset 9
2012-09-21
7p
2,313w
Subject:
J.P. Morgan Macro Skinny: US housing market emerging from the shadows
From:
US GIO
To:
Undisclosed recipients:;
…Investment Scheme (other than privatefunds such as a private equity and hedgefunds) in which case it is distributed by J.P. Morgan (SEA.) Limited (JPMSEAL). Both JPAICB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore. This message has been prepared by personnel in the (Sales and ?hiding Departments)ofone or more affiliates ofJ.R
Morgan Chase & Co
. and is not the product of. Morgans Research Department. Its not a research report and is not intended as such…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181204.pdf
EFTA01107714
Dataset 9
2010-05-21
8p
1,454w
To:
JP Morgan Chase & Co.
…D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents SUBPOENA DUCES TECUM To: JP
Morgan Chase & Co
. NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on 2011 at , at the offices of the Judicial Arbitration and Mediation Service, at 620 Eighth Avenue, 34th Floor, New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107714.pdf
EFTA00791897
Dataset 9
2010-05-21
8p
1,454w
To:
JP Morgan Chase & Co.
…P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents SUBPOENA DUCES TECUM To: JP
Morgan Chase & Co
. JP Morgan Asset Management Highbridge Capital Corporatoin NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on 2011 at , at the offices of the Judicial Arbitration and Mediation Service, at 620 Eighth EFTA00791897 Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791897.pdf
EFTA01107722
Dataset 9
2010-05-21
7p
1,324w
To:
JP Morgan Chase & Co.
…D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents SUBPOENA DUCES TECUM To: JP
Morgan Chase & Co
. NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on 2011 at , at the offices of the Judicial Arbitration and Mediation Service, at 620 Eighth Avenue, 34th Floor, New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107722.pdf
EFTA01513942
Dataset 10
2011-02-01
1p
376w
…the stagnant was male woldble to you For tare onmpleie Mad.. we the appbote smant tunes mW appaidioes Ow town your anatet Decal mask aid navies we offered by Mimeo) Moe Bank NA. Slumber FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergan Dotribution Sawa loco which is a etblute of
Morgan Chase &Co
AtEhatesoftfatagen C1we& Co meta fees fee rondos yeneta senuo tothe finds tad product,. al soma,. no Meted by /P1dolun (lune Dank N A and its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513942.pdf
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