Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/265-68.pdf

EXHIBIT 192 FILED UNDER SEAL Case 1:22-cv-10904-JSR Document 265-68 Filed 08/07/23 Page 1 of 4 Case 1:22-cv-10904-JSR Document 265-68 Filed 08/07/23 Page 2 of 4 From: Sent: To: Subject: Duffy, John R [john.r.duffy@jpmorgan.com] 8/14/2013 10:16:00 AM Nelson, Justin D [justin.d.nelson@jpmorgan.com] Re: JE Thanks. He and I spoke as well about his advisory business and whether our not we would work with him. I said "yes", as long as we were not transacting in JE accounts. John R. Duffy J.P. Morgan CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email: john.r.duffy@jpmorgan.com J.P. Morgan Securities LLC -----Original Message From: Nelson, Justin D Sent: Tuesday, August 13, 2013 05:00 PM Eastern Standard Time To: Duffy, John R subject: Re: JE Spoke to him. Relayed the message as discussed. Regards, Justin Justin D. Nelson -Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 p: 203.629.3124 I p: 212.464.1601 I f: 203.861.6702 I e-mail: justin.d.nelson@jpmorgan.com INMLS ID: 821781 -----Original Message----- From: Duffy, John R Sent: Tuesday, August 13, 2013 11:16 AM Eastern Standard Time To: Nelson, Justin D subject: Re: JE K. Thx, he reached to ME. John R. Duffy J.P. Morgan CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email: john.r.duffy@jpmorgan.com J.P. Morgan Securities LLC -----Original Message From: Nelson, Justin D Sent: Tuesday, August 13, 2013 10:29 AM Eastern Standard Time To: Duffy, John R subject: Re: JE Btw, I left JE a message yesterday afternoon to follow-up. Haven't heard back. Will try again this afternoon. Regards, Justin Justin D. Nelson -Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 p: 203.629.3124 I p: 212.464.1601 I f: 203.861.6702 I e-mail: justin.d.nelson@jpmorgan.com INMLS ID: 821781 -----Original Message----- Confidential JPM-SDNYLIT-00100998 Case 1:22-cv-10904-JSR Document 265-68 Filed 08/07/23 Page 3 of 4 From: Duffy, John R Sent: Monday, August 12, 2013 03:10 PM Eastern Standard Time To: Nel son, Justin D subject: Re: JE Yes. Wil l call u in 2 mins John R. Duffy J.P. Morgan CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email : john.r.duffy@jpmorgan.com J.P. Morgan securities LLC -----Original Message From: Nelson, Justin D Sent: Monday, August 12, 2013 03:07 PM Eastern Standard Time To: Duffy, John R subject: Re: JE I spoke to him. Do you have a minute to discuss by phone? I'm at update. . can give you the full Justin D. Nelson - Managing Director The Private Bank at J .P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 p: 203.629.3124 I p: 212.464.1601 I f: 203.861.6702 I e -mail: justin. d .nelson@jpmorgan.com INMLS I D: 821781 -----original Message----- From: Duffy, John R sent: Monday, August 12, 2013 03:04 PM Eastern standard Time To: Nelson, Justin D subj ect: Re: JE Thanks Justin . John R. D uffy J.P. Morgan CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212- 464- 1468 Email: john.r .duffy@jpmor gan.com J.P. Morgan Securities LLC -----Original Message From: Nelson, Justin D Sent: Monday, August 12, 2013 02:36 PM Eastern Standard Time To: Duffy, John R subject: Re: JE Been pl aying phone tag with Jeffrey. Hoping to connect this after noon. In the meantime I am working on a summar y of all accounts for them. Ill find out if they have a similar structure elsewhere. Justin D. Nelson -Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 p: 203.629.3124 I p: 212. 464. 1601 I f: 203.861.6702 I e-mail: justin. d .nelson@jpmorgan.com INMLS I D: 821781 -----original Message----- From: Duffy, Jo hn R Sent: Monday, August 12, 2013 01:20 PM Eastern standard Time To: Nel son, Justin D Confidential JPM-SDNYLIT-00100999 Case 1:22-cv-10904-JSR Document 265-68 Filed 08/07/23 Page 4 of 4 subject: JE We need to put a letter together to lay out timeframes for JE's exit. cash activity is top priority - sooner is better and within 30 days is target. can you talk with Harry to see if they have a parallel account structure (same as ours) at another bank. This would make transition easy. Thx. John R. Duffy J.P. Morgan CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email: john.r.duffy@jpmorgan.com J.P. Morgan Securities LLC Confidential JPM-SDNYLIT-00101000