EFTA Document EFTA01588856

From: Dana [mailto Sent: Tuesday, May 29, 2012 3:48 PM To: Magliocco, Gina X Cc: PB-Service1318 Subject: RE: transfer Please see attached transfer instruction from GM checking instead of savings Thanks, Dana Mims• retn that thiv e-mail and any ties transmitted with it may 6e privilnp.d, creildanlial, and protected from discirraire under Eppliaiblo law. If the reader of this message is net the intended recipler., you are hereby notMed that any razing, disseminetlon, distribution, copying, or ether USE ultras ceinnuriabon is strictly prohltited. From: Magliocco, Gina X [maitto■ Sent: Tuesday, May 29, 2012 3:12 PM To: Dana Cc: PB-Service1318 Subject: RE: transfer Hi Dana, The federal regulation limits the number of checks, preauthorized transfers and EFTA01588856 withdrawals that can be made during a monthly statement period from any savings or money market savings account. The regulations also require us to ensure that withdrawals and/or transfers from these accounts do not exceed the permitted 6 withdrawals per month. Please be advised that Ms. Maxwell's accoun s at 5 withdrawals for the month of May. The following guidelines serve as a reminder about how these limits apply to your account: * You are permitted a maximum of six withdrawals or transfers from your JPMorgan Chase savings or money market savings account as follows: o By check, debit card or similar order payable to third parties o Overdraft protection advances o Any online payments (Bill Pay) and online transfers o Preauthorized payments to any third party o Telephone transfers o Wires or funds transfers * You can make unlimited withdrawals from or transfers between your JPMorgan Chase accounts as follows: EFTA01588857 ID: 036205291600504 DATE: 05/29/2012 20:15:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: o In person at any of our branches o At any ATM o By mail If your account continues to exceed regulatory limits, we will convert it to a checking account, which would give you unlimited check writing and transfers. However, any overdraft protection service that currently may be set up between your account above and a checking account would be discontinued. This is a just a friendly reminder, would you like us to debit her checking account for this request? Please advise, thanks so much! We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. MorEa nt trr d I orris are. isSuF ..., • e Bank USA N.A. C ;s .:NHL Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-senice1318(iiipmorgan.com T: 300-63443181 F: 888-731-6607 Alternate contact: Janet E. Young I T: 800-634-1318 F: 888-731-6607 EFTA01588858 From: Dana Imailto Sent: Tuesday, May To: Magliocco, Gina X; PB-Service1318 Subject: transfer Hi Gina, Please see attached a wire transfer payment from GM to Vivid M inds. Many thanks, Dana Please rote that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby ratified that soy reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588859 ID: 036205291600504 DATE: 05/29/2012 20:15:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to http://-www.jpmorgan.com/baaes/disclosures for disclosures relating to European legal entities. ID: 036205291600504 DATE: 05/29/2012 20:15:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588860 .P: *-2A-44175P8.2-04 :10:triftitandtlitit 7 :6Zhi 014V i51FA:'ne:, :awoken. osr 7 . . ii.p4.PP4410:144 P *****karia.:**. tte',tfarigfer ttve fitittered DoitArs.(USD: from. thg 04vg_Aoccqinitl..9):: Vitiel3fira Caditimia ID: 036205291600504 DATE: 05/29/2012 20:15:00 Page 4 of 4 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588861