Case File
efta-01509401DOJ Data Set 10OtherEFTA01509401
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DOJ Data Set 10
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efta-01509401
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J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 9/1/09 to 9/30/09
In Cam «Erase or Oubsebne Abate Your EfecOwec Transfers.
ConfaCt >Our J.P Mage Tame red Me teephOne numbers On the eat of this ~babe a ante u, at 500 Stanton China% ROO IADPS Nebel!. DE 19713-2107 as soon ea you Cen. I you Mink )sia ibtenbntb mOng a llyOu nee0 mere elf ormabon ebOut
Sande cn the stetement We Mal hear from you no ~ghat, 60 days a et ire saliva the FIRSTstatment on wIwch the ems a probSem epµwN (I) Taus ear nameand account number (2)Desarbe Se ear a the Iamb/you an enure about IOW **pan as
~yes laman why you teased is in «Fora why/ou need ~a namnton(3)tee us the done amount Ore* suspeded enta If you contact ut catty. you must send us sour oseselan! orquesbon n writing withe 10 Dual.« days in eder to peserrnour rights. We
awn neresepalesour comsdant and wit caret any ~tempt*
If we IS more Van 10 busmen dys to do Ma (20days la ~chases using )an deaf aid a lot internabOnaltrenfedona).", will Cede you, *aeont for the *Mont you Minkel on
So that sou rna
herethe ux d mazy during the Dnr d :Met us to Complete our eiredigation
In Care Of anani Cirque:atone sea your Main"
Including your line acres,.
If you Moe That )ect Fbinerta genretia you need more informatcn about a Mena et anon your afa,Mrtnt indudep e lee Or Cie« fronaed+On. yOu must wrote la us on e Septa.* Sheet desadaig the ena and send R to 177 harganS enateBank 500 Stanton
Chute.% Road f!OPS3, Revek DE 19713-2107 ~must how ban you no late than 00 days Ow the shaman ton which Me area 910~ appeleretha sent You can contact yw Cant newOOSpeCialel but den; so wit not pa sevepournohts
Piless revw~)Oin ~own statement and ~pay aped any neCOureCyOr MaCieganCydndudeng pOSMNS unauthOniedfrahng eaVok. urveardedendend payments. and unacCounted Cash 9091~ frn wan; tO DOM Me .nbaluang teat Jan , end Me ~no
ans
-AMOCO at She addend shown on your statement Any anal communcaton shout be rep&Iaadn arty to further protect you nghts. studta your nghts undo, the Sars, Ss Inyaslor Mamba Act (SIRA). If you have any quntons please contact sour JPMSI
Mmue ReateenteEvea 'PMS! ComofanceOeswtnwntakt212$53-2323
In your beer please crowd° the foliating Infanta (1) your name and account antes (2)Me dotter amount dale esepeded error and (3)a desaphond Me woe end ex,olanebon.d you can. why you behayethee is en once "you need mac narram. you must
describe the 'ternyou ate unaure about
Important Information about Petting and Valuation
Golan assets including but not Anad b. poste pink. invaltrronet non-pubecty tided and ~tangy
traded 'stunt«, ~vitas
~neap
interests and leing.» assets are gensealy !Gaud Ile valued when may Mahan etas:I.:no us by thed peas who
may not be odeeendent at the reader a manage' Such inermation a reflected*, of the last ale provided lo us, and us not edependeney vented
has amen whets
tradedby pricing ~vase other sagas when we deem tea!~ arena guaranteedkr accuracya as realrebkvaies
Naleatuatuemkonston (including wanout legation gas exchanatalet woad mane and bad re6nos)tutnnhed Mean nes aeon °Vaned from swat Mal J P Megan be~
to be reaeleand ta furnehed7or the ~wave We atp cant
JP Ocean ~lee no fetweeentebo^. waranya Quanwdee expend ,mpled !hat any quoted vskieteposents the actual tams at Much benactons a secures auk, be bough! a sal a new bensactms could be entered nto a the actual Seems on ',Inch wean,
InusnatensOr seetabee COMO be latma1ed
The current ears the valued the finanslasset shave und a ~fret as paced a! !he close eda ~ion
Me est day& the staterrent "'rod a the last erelablepose
All values presided ks structured yak/depose <fa example JPMagan London TIMIDeposairelled the cnensodepost amount only
Thecurrent valuefor Reel Estate Maw& Interests and lAseeleneous Assets nay not tact the meat cumin! aloof the asset
Vaasalsomotower-thacounterativetweaansectons including oedema nieNves4oJatedlepost products haw been preperedon • and-rnarkst ban Then velue6OnSere indCebie val.s as ofine alosed damns d Ins dated ems statement and. ~plat
ansvwde
agree nn eyeing theseyalua6onsdo n:Cepresentthe actual lams at witch banseCons a acetonescould be bonne or add a nee bensedens could be entered:rib a the *duel Jerre on volvcJIexatep renaeacns
wanescould be hotted es of the dead the
statement Wed0 nd warrantMew completeness
accuracy These valuator's ~dew& kom prOanetaryrnadets based upon voleatOgneedraanCvelpin~ee and weave. nyel neresserib Oacsaree the present reboot bleb case lbws. made reasonable atone*,
abed televenteututernerRatcondions Valuabons based on oka models a diaed assurndore nay >veld dffeeentioads JP klagan express/yam:4nm any responsilany kr (I) te »sawyer:he meats a astewas used m ~MO; the manna:on (2) any asas
°mesons in computing a ~sealang the valuebons and (3)any uses to which the valuator's be put Val/ebbs, ea provided r mkomation pus posed only and are inlended ~eke pavan use Ffeeseeter to the Safe confirnahon a ckais c tech frenSediOn
Ffeesereyew your deterrent ~may end repot any ascrepenceennechatetyto an account dikewhose name asperse., Se contact paged Mrs statement
JPAiargan Funds or The -.Morgan Inindutienal funds et The American C•flftlly Funds
Shaves of the kinds se not bank deposes and we not OW eked by any be* government edgy. a the FDIC Reitman:1 Sharepate »V fluctuate and redemption value may be nee a less than on:wecost Mabee money trend funds seek to matte. stab» net
asset wand SI 00 per thee tarns no *savant"r Mat they wee ~boa JO do so lne estimated annual wane and Onalendystiftees kit mutual funds tear...dine lunds' rrosttecentencornedwdend annoesezed
The 0.504butr Or tne JPMOnjan Funds n JPMOrpen OstNdm Servo«. la. which n an elaketeol The Bank The Bank and b eflatateneeveampensaba torn 31719agen Funds a providing sewers AmenCenCeoltsylnyeelmentSerwatInC anta ~tutor 0/ Me
Am* r eanCentay Funds AITINcan Canary tnnstmenf Mannemen4 Inc saves es InVedfnededVe00 da teapot:nip fund fernfrandtecavescompenzation ion that fund lamya provdip investment eduscryand other eeriness
Account
Page 12 of 13
Page 13 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034888
SDNY_GM_00304086
EFTA01509401
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