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efta-01519822DOJ Data Set 10Other

EFTA01519822

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DOJ Data Set 10
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efta-01519822
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EFTA Disclosure
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J.PMorgan GHISLAINE MAXWELL ACCT. Q52167006 For the Period 6/1/09 to 6/30/09 Case Of Enron a Quenon About Your EfectrOnde Transfers. Contact yam.) P Morgan Yearn at ono a , the taopttne Ann-hots on Me front ot this statement o I ante us of 520 Stanton ChristensRoad. 10FS. tat DE10713-2107 as icon as witr coo dm/ think yoresistement a smog ce you need mire ralcnnatcn about • transform the statement We must hat from you no Wor than 60 days ace we sent you She FIRSTslaltwnent on whch the enea sectititrn append (1)Teas yens name and account number. (2)Desenbetha enact In. trantlemou eremites about and avian as cloenyos yaw can why you tithavart rs on entree ally you reed mona .nlernabon (3)tad us thedoWamalrsdtesuspected emY 'you contact us crelly.yele mug lend us itoir COrnekunt Of OundOn In Wenn mete 10 boniest dye In Cider tO PreallreetrOw NOP We rmestqateyarr complain/and we correct anyarce map* If we take more than fel busmen days to do the (20 days for purchases um, you dale and or fcenternatonaltransactcns). we edema your account Nettie ammo! yew think is n mar. so that you wit have the use of none,. during the M* it takes a to Canoe* Al onve.0010 01 In case Of twat a quathene about your Statement. InCluding yaw AVM Ottratet. tt you es& that you, staVolevg 4 Incorrect ce r 1 you need nee ofcernaton about • bensecton on you Statement naming a Are a aid: Iranstraion. you must .carte to us On la SeparateSneat downtime* antrand sand t J P Slogan's Privatel3ank 50) Stanton Chnstere Rawl 7:0953 Newark DE 10713-2 IV We must hear from you no Sir than 60 days eke the statement on *hal the area problem appearedu sent You can contact yw chant sennosspecanst but doing so we not preserymour nghts Phiasennew icor account statement and prone* feta/ any elaccuraCyCr theasepancytnoludeng postal* uneutromoderidng wintry unrecorded divdend pigments. end unaccounted cosh postions n wring Anyoralccenmmicacti shout be reconfrined n wrong to turfing:cited your, ghts me-tiding you rights under the Sean's. InyestorProtecton Act (S0A) Ilya. have any euestens pNa se confect rya JPMSI Account Representatrata JPMSI CompfenceDepartmentsi (212)4822323 In your rata pease pan:Nth. foAbning ntematcn (Nyour nano and account number. (2)the dolls amount eine suspected error and (3)a deimption of the error and emplane= dyad can why yam balevelftere as an error If you need room wda merlon you mat data kettle tem 0u we unatre about tmponent Informetbin about PrIang and Variations Celan assets matchug but not in Aid to ponied crosier nosstrrents. nonputhiche prided and ontreitenay traded seasites cloweteves pannirshe omegasend WNW* Meta wit gineraSy Ague the value or Mich trey have been prowded to us by ihrd pales who may rot be .rdependent °fine isvJer of manage Such nfameben is refiectedss of the last date provded to us an is net independently leaked Prices somesame d nhch rOpwdedby pang sconces0i drew sources etch we deem sayable arena guarantees for accuracya as c.a.:at...ekes Woke( yaks nicernsion OncArdng without kentatxn pnoes. alieninge fa(eS arra • d tricorns and bond raangs)Arrnened ?wren hos been aNamed horn sauces that the flank banns to be reaabe and a furnished to' the eraysne use of the Glen: The Bank maios no mpresentabon warrantee guarantee 0.press sty td that any (poled you repel:ants Na Dna:tams at Oxen transactions a sccunbesocoll be bought a sold a new fransacbons mad be a -earedinto a the actual Sams on which matey transactcns a 'counties COW be leudeted Tne currentpa in Me valued the financratasset share unit or mete' as poced el the dosed the mak& On the last der:P.1th° stamen' panod a the tad avatabbince AS values provided for structured rad deposits for cramp,. !Wagon London Time Deposits)reitect t e errand dopes! amount my The mason manta RealEsten AtinaratinlatestS are lAsoollsneous Assets may not ?WWI the most currentwined the asset Vababonsoloyer-the-canterdenviravebenstoctrans coluding maim denyalNeatented10014 product,. hen been prspndon a md.nwAet 00.94 These yolustims aro ncicatoe values.* a tly date of Dunn. d the dale of the staterntint end exCept as other. 'SO greedy, wrens. these NW:Mons do not repro:mitre eclat tams a when transactionsa securneacouId be bought or sal a new transactions could be entered We a the situ...16,ms an vetch anstonfransactes a secures, co-Ad be le waned as of the date of the ibtrintrint Watt net ninon:Met COnnietenees a facatreCy These vainsbans are dewed • an prometrymxtets based upon wetireagnaedrenantalpnnaplel and we have when Anna %aryl, Caktable the fl iers vain°, Nan ash flows mode, atone* estimates about relevant luta maiker cord bons VaAnotions ban On ON% models ere frorontassceetrons may pet 1 deforaet moues JP lecrgan artsrostydetianns any nasponseetyke mese accuracy& the =dot a *Omahas used as &emery are valuations (2)any ernes a ornesms n computing a assenmeang the valuishons and (3l ay uses to a AM to catalpa's ere put Valuations neat:vs:1.0kt nformaten purposes cal y and trentended Sic. - your own use Plane ref e • to the bade confrmabon ke debts of each trensaclon At your request asset may be reflectedha-en even though they we heed by a Ned party unall4a, d wth J P *man In such case. unless JP Morgan ohhenose agrees J P Hagan hot no responstrafylor the 4snle.aton valuation satlekeeptnge, manna/we& those assets Reaserowew ince statement pronVIN and anal AnYthhImPanaPs'inmed"1"W° account office *ha" name * M ena ' W1 contact Paged the statement The JPAtorgan Funds or The JPMorgan Institu tient Funds or The American Century Funds Shwas el He funds are not bank deposits and ace not guaranteed by any bank goveeneentenbty or the FDIC Return and share peenm fdretuan and rceernabon vette trey be more a kiss than cognation %tee the money market/Leda seek to meta° a stable net asset rate or SI 00 per sneakMae4 no enrielnetriat they a* conform to dew The estimated annual IntXma and dedend yelrebaireskt nolo*, hinds representMe funds' rest recent interneM.46nd annosted The dcbtbulo r o t the JPIAapan Funds a 'Pilaw asfebuton Savcas inc. who& is an &feat c/ JPIAtepan Chase Bank. NA. JPIAcrgan Chase Sank NA and Ss arM10atesrecovecompensatron ton JPMagan Funds fee providing seta's Amencan Century inhestmont &times Inc a the 04tnthiter art* Mentan Century Funds Amman Conan enactment ManagementIno saves as mmatmentadma to Ss respocbm fund Nene/and ramwescompensatron tram Mat fund 4m.yfa prOn1.0.nveStnent aaVaCryind 0010r sawed Page 31 of 32 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047126 SDNY_GM_00316324 EFTA01519822

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Phone(212)4822323
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