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efta-efta01512485DOJ Data Set 10Correspondence

EFTA Document EFTA01512485

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efta-efta01512485
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan FINANCIAL TRUST COMPANY, INC. ACCT. For the Period I/I/09 to 1/31/09 fn Gee of Error. Or Questions Maw Your Electronic Transfer.. Confect yore .1 P Morgan Yearn at ono or the ;Wooten> Aeneas on the front at this statement a ante us et 520 Stanton Gaetano Road. MPS, Weak DE107112107 as soon as wet can Astra Sank yes r statement is now ca you needmavaicnnatecn about • barofe r on the statement We must hew from you no Ana than 60 days after we sent you tie FIRSTstaleenent on when the era or petilanappesed (1)T& us yew mime and account number. (2)00senbethe enact the frintlenou itrecuiscire about end export as cleertyas you an why you toleved on error nhy ye., reed mons 'Mamba) (3)00 us the dear STOW. of the suspected ens /frau mbar us OM". you nag send us yaw comaaiwit a pulpit °, m %WM within 10 WPM* 04)0 V MAW to Phiallflabantiohb We nnestqate yaw complaint and will coma any era prone* If we fa:emote than f0 business days to do this (20 days for pure e:eau:mg you debit card or for internatenal transactions). we Intoned, your account Ter-me amain you think is in mar. so that you wd have the use d pron.,. dating the nitro takes cm to COrnpOele inveSageten fn case CI Inert a questions about your tratentei.. InCluditle yew AVM Of Mat. it you rho* Marsh., stassmorg 4 incorrect& (you need owe information about • benstichon on you statement inc4dro a Are Cl area Iranstraion. you must wine to us On 0 Sepia* >WWI descnbong the erne and send! J P Morgana PrweieSank 50) Salton Crinstere Road 7.0953 hiewanc DE 1.70-2107 We must hear from you no later than 60 days at the statement on ?inch the area problem appeatedis sent You can contact yaw chant sennosspeceint but don, so era not preseryessur Vita Ploolonnewleor account s tal•ment and Ware* tend any mahotacycr datnpanCytnatohng powstia onaultiotoco tradog scatty unrecorded divdend payments. end unaccounted cesh post-ions in wrens Men should be reconfrmed wrung to further protect y040,914, including >Oa ryhts under the Seceded InvastorProfecton Ac t (SIPA) If yeti here any oueSbeviS pied Se Carta Iva JPSISI Account Represevestivin JAW& Coneaence Department et In your letter. pease pan* the foAbinno mitematcn (t)your norm and account number. (2)t he does arrotmt d the suspected ens. and (3)a description °tithe error and explanation if you can miry you beleyethare as an arra Nye° need mere intonation you nest dew:teethe tom trOu we unsure elnut important InfOrmittlen above Platy; and Valuables. Caton wets trading but act dented to hooted prase innaateronta. non-pubic* redid and ontrepuenby tradad StiairaleS Clowttaves pertnsyshe interestsend Wed* Were w• genraay 'Mood the value of winch fl y have been gonad to as by red pates who may rot be independent dine ivwer of manna Such information it telfected es ale* last date provded to us and is nit ',team:baby washed Phan samosahen se fit Ov did by pining s*nCesa one Sateen WWII we dean Inhibit senor guanamioal kr accuracy°, as roatadoealuas Make vats OtonnatOn Onciudng without ken tatxn penes. sochenfrairtes aeo'ued tricorns and bond eahnos)Arrnistied heron has been obtained from sauces that the Bank beano. to be relosbe end o funhshed tor tiro exaysne use of the tient the Bank makes no mpresentaten wartzwaycw guarantee °wins vreSed that ayquoted yaw represents the °dual Mena at itch Pansactons cr secunbesocoll be bought ce sold a new fransacbons mid be enfered into a the actual toms on which matey transactions a 'counties COW be igudeted The currentprice is Me yawn( the financratasset share unit of conSact es poced a! the ahoy a the mtvkat on the last day o I the stamen' panda no Last avadettbence AS values provided far structured ne.d deposits(tor cramp.. !Wagon London Time Deposits)reffect the etyma dopes! amount any The current value for RearEstas Mat* dolanntS end Maciellaneous Assets may rot ?WWI the most carat waited Me asset Valentin. of oventhe-carriteecktrivishvebastrarans including certain demeareetrteoledlepost products, hen been preparedon e ind-marlest beta Those yislustlens eat Indio". valuesas a the close of buens193 a the dale of this statement end except es other). 40 sonsedin ening. these yakretrons do not represent to actual teems at winch transactionsa securtessoould be bought or soli a new transactions acted be entered vita a the actual terms on when exiting transactions or secants, could be Le wdatof as of the date of this stelentrint Vitet 00 no! etrientlhes COnahieSenses a eaufeCy These volArebOn3 wedentedfrom proposternxtelt bolted topOn welkeagneedfrnentalponOpleS and we have when ran. rapt* C410trele the present voted retain:ash flows rnedersesonat* estimates about relevant luta market cord bens VaAtanrans based on other mcdots a dilorentassun.Crons trey yen 1 deentettesuffs JP Morgan expisastydisclanns any nepontrbety (I) accuracyottho meat: a estimates used in denying Me valuations (2)any *noes cc sasses n computing or dosemmataq the valuebons and (3)eny uses to which the vetuatcns are put Vatiations are poveted kr informeten imposes cnly and atrintended solely for yca own use Planeret e • to the bade confe netonba detain of each trim sacton At your inquest asset may be reflected hate men though they are held bye Ted party unaffeetedwih J P Morgan In such case. unbss JP Morgan otherwise agrees. J P Maga has nole3pOnSIbIky Of the etr(estron varaton Sal ceeeptrign management al moan assets Preaseiverew)our statement proirpay and report any duenspanaosimmodudely le an account arca whose nate appears0o the contact paged Mc statement Account Page 12 of 13 Page 13 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00038332 SDNY_GM_00307530 EFTA01512485

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