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sd-10-EFTA01483758Dept. of JusticeOther

EFTA Document EFTA01483758

Itunasy AOCCUnt For the Period 33013 to 430/13 Important Information About Your Statement p c'o ford Eiroll About X apt' lectictic funds Twins_ Call Or Writs tO the aluiracts should me the phone number and adkcss cm front ot detain:a and noaccenuners titer/ P Jr Team contact accession) if you dunk your statement a Prompt es ineOrreCt. or if you nerd more information about an electronic thinsaction on a statement cr . rempt We rota bear from you no later than 60 days:after we sent you J

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Dept. of Justice
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sd-10-EFTA01483758
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Itunasy AOCCUnt For the Period 33013 to 430/13 Important Information About Your Statement p c'o ford Eiroll About X apt' lectictic funds Twins_ Call Or Writs tO the aluiracts should me the phone number and adkcss cm front ot detain:a and noaccenuners titer/ P Jr Team contact accession) if you dunk your statement a Prompt es ineOrreCt. or if you nerd more information about an electronic thinsaction on a statement cr . rempt We rota bear from you no later than 60 days:after we sent you J

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itunasy AOCCUnt For the Period 33013 to 430/13 Important Information About Your Statement p c'o ford Eiroll About X apt' lectictic funds Twins_ Call Or Writs tO the aluiracts should me the phone number and adkcss cm front ot detain:a and noaccenuners titer/ P Jr Team contact accession) if you dunk your statement a Prompt es ineOrreCt. or if you nerd more information about an electronic thinsaction on a statement cr . rempt We rota bear from you no later than 60 days:after we sent you Jr RR.ST **lenient en Midi the error or problem appeared Tell us your name and account number lksmbe the <nor or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need mac information Tell us the dollar amount of the suspected erns' We will investeme your complaint and will correct arty error promptly If we take more than to barns days (or Z0 busmendays for new accounts) to do din we will credit your account for the amount you that n in ern-4%31Na you %Oilmen*: of the money during the lime it Lakes us to <anoint our invengation In Caw of Enos or Questions About NonElectronic lnuulrrs (Checks or Ikons.) ontact the Ike* immediately d your statement is snared or it you need more mlormauon about any ncnelectronic transaction (dada or deposms) on this statement I I any such error arrylv( you must nottfy the hut m wrung in soon as possible after the statement was made available to you For more complete dna la see the applicable account agreements and appenthoes that govern your amount Ikons prolucti and semen au offered by lffislorgan Chase Rank N A Member FnIC Mutual flaidi'Sccurities WhIcepn Fund. ac distributed by JPMorgan Distnbution &ivies:ale.. which tram affiliate of Whlorgan Chase &Co. Affiliates el Jeslorgas Chase & Co receive fees for providing various services to the funds. Rank products and services are offered by lffiAorgan thaw Bank N A and its affiliates Semmes arc offered by J.P. Mow Scarifies EEC. member NYSE, FINRA and SIFC Invesment Products Not FDIC inured No bank guarantee May lose value J. P. Morgan Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004936 SDNY_GM_00274134 EFTA01483758

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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J.PMorgan Primary Account: For the Period 7/1/10 to 7/30/10 Important Information About Your Statement In Case of Error. or ()ovaloin About 1. our Electronic Funds Transfers Cell or unto re the Nut temsumers tad me the I hale imam oil address on has of itiorwili and nomconaumers than l.P Minim iron easier infonntion 1 if you think rar groaned or recapl ts mconea or if yrs need time informatics abeu at electronic tranamon 0111)MakIreitl o reomv We mnu hew fimru no lam than 60 dayi, after

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S-05037 LSJ EMPLOYEES LLC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 80,000.00 CR INCOMING WIRE TRANS CHECKS DATE.... CHECK NO AMOUNT DATE. . CHECK NO AMOUNT

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