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efta-01520015DOJ Data Set 10OtherEFTA01520015
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DOJ Data Set 10
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efta-01520015
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J.PMorgan
CHISLAINE MAXWELL,
ACCT
For the Period 9/1/09 to 9/30109
M Cone creators a OU•SOOnS About Your Electronic Translate.
Confect yaw J P Morgan Team at one of to tcOoper,re nornoets n the front of thes statement or oaf* us al 520 Santa, Christiana Road. MRS. tat
OE 10711207 es sown as pr con A7mm Monk your slatement a now a 1 you mod moo ariamnation about a
transferor, the statement We most hew from you no feta Mem 60 days after so sent you 4,e FIRSTaaleenent on whorl the enera pastern append 0)T& ors swains and scrotal number. (2)Detatoette note*
thentlersou are unsure Mart and explain as
cleartyaf you an why per bane a on any a why you need more onto motion (3)led us Me doll • r amount or the suspected taw/Iwo coolant us Orally. yOu moat *NW us Woe obmtAmnt a elonan 101 Wang wine' 10 Wachtel *Pm ad. to Pa...".0040M2htt
We
eel Nye:Agate yar °avant and wool area enyara protatty (foe takemore than f0 business days to do the (20 days tor purchases tang par dent card or toe ontanatonaiYansactoons). we on It anode your account b tee amount you the* is on ewe. so that >co wit
have the used nano,. duo di g thy lane it totes us to Cam** Our onvestigebon
tn Caa of f Wart a quettiOns about your itatentent. Inetuding you Ant Of titer.
11 you tank that yow sieNerowg a onoorrector if you need "we onformatoon about a tansactoon on pow statement mooing a lino of audit Ponsaction you trust ante to us On nelhvateVitet deatnbrig pq *my and and t t
J PAlorgan's PaveSelltanA 507 Menton
Chnsana Road LOPS., Newark OE 197112707 We must boar fromyou no losler than 60 days anc• me statement on which the enact probbm appeared a sent You can contact yw anent serocespecotat but doing so nod not possenreyou Vas
Pleasectrawyoa account smarnsnl end prompt's, typal any oreccuracycr discreancynctudng possible unacAnaced racong roam* unroorded dvidond payments and unaccounted cash pouted on nag to both Me ontroduang brace. ARMS/ and dos clamp hem
JPMCC el the addresses ahOnn On yaw aktlement Any oral Cani-nnaton stiOull be reawkrmed to venting b further protect your rights »Cludfrev your rights under the Salsas Master Pnatecton Act (SJPA) If you has, Any questions Dolmacontact your ANASI
Anions Represent's:wear Jai& ConwheraDepertonentel (712)413.2323
In yea AWN petite pion* the laimnno onleansten (II your more alt account number. (2)tha dad' em0unl d the suspected ana ena ISI S °Mc:1'0 a' Of the ante and e‘PlanatOn d yOu can why you also s the•• a manor If you noted more mkormahon you trust
descnbethe COM you are comae about
Impatient Mlomtatkin about Pacing and Valuations
Certain OWNS treading but not weed to pocAzd pas* Neestments nonouaely boded and infrequently Waded accurst's dernetras partnersho Interests and tamable assets ere gencraSy :Mood the value of whoa fl y here been prom oded to us by tied parties who
nay not be independent of the owe( ire manage, Such **(taboo a renectecat of the test date pmvdedto ut hid hie not ondependent• rated
Proses some or wire are proyded by prong straws a office scones which we deem reabie ere not guarentealbr accurecya as realvebacvslues
Mane( aka ontameton (vceshogyndoout Amaton paces exchangerates waved income and bond ratings)loonahodhecon has been obtaned from snows that J P Wigan bermes to bur 'Moan:and is hens/zoo for the cooloontuse or Yro dent
J P Moran makes no repasentetiOn worrenty
gutante• expresser noted that thy gutted wiverepresents the salmi mans at which trensecbau a se reds souk( be bought a sal a new lainsoctons coca/ be entered ob
the actual teeny on whiCh emOng
transect•ns a 4141Curein Cask( be iquodatel
7hos wrong:ocean* valued the Anancoalessel she* nil or moan es pace d Me ciao ot the oaken Pe last ay of the stMMM'epernda Ina last areatAtipnce
AS vie,. en wended* ovawed set deposits (A:renew* Jaiagoin LadOn rinwederinieOrrfieettOrefrad depose amount 00,Y
The anent Wk* fa RostEstifle Mineral nterests and lAoscebnecus Assets may not reflect the mot anent value al the asset
Valustons d ceer.thmcounteedeervaeyetrahoectoons motodong car tan dernebrooretatedleposa products here been aversion a rndormace: base Those yak-talons are ornAcebye values as &the dose of business d the dab of this sicterreni and except as oteonoso
(Agreed on 'rang. these vatetons dO not represent the actual terms at which lainaChOnt a SurobeeCould be aught a sold a new transactions could be rayed vita a the atuM ten,,& which et atro anseetoOns a slant, s Could be loondeled as of Me dale or this
ate,ement WodO not are
Ova ann*fenad3 Cr ea-army Taw auatong ant Mewedfrom Propnottrymodels based upon wettacognced frame pnnopta and we hove when rocassaryki CO/Cuialetho prima/Cy/Mad tutu. ash &w male reasonaae esomares
about relevenIMwe market oonchhons Vetotons based on other modes a cloYerenf assumptions nay yetideferent results JP Mogan arpressAdosboms any responsobatyla (Ina eccwacya the rnocle4 a eshmeolea used on among the aluebons (2)any rat
a
O/r4SCA9 n comporlong a dissaraoatirq iho valuation& and (3)eny uses to witch the vettabcons input woianoos ere prowled for nfortnehon purposes &Waal are intended tat* fav you, own use Pleasant* to Me We sontimeten tordeat or each brahaaCtOn
Pleaserenew pots stshiment pion-0W end report wyeloceepenoesornmed.ANY to on account arcs' whose arm eatreson the contact aged Ma alatelfent
The JPAAOrpen Fund* a The .AbelOrgan Matitutional Funds Or The American Century Funds
Shares of the tuna are at Dank &posits and ea not guaranteed by any Dank goat/wont entity sr the AOC Return end snore prop now tkoduete and reclornobon ...Verney be note cr less then ovalcoat atule the money onteloot funds see!to mantatn a stone net
asset yob., Or SI 00 per share Mete is no assurencetne! May wit continua to do so Theestnated annual memo and dwdend real flutes la mutual hinds representMe funds' most recent income doodad sonata(
The dart:outer of the JFIArgan Funds a JPAtergtonDostroouton Services Inc which a an beaten, the Bank The Bank and is affatareceracornpenuton from JaAagan Funds la prowdmg seances AmencesnContcryInvesbronlSonnces. Inc is the datnboAa or the
Arran:an Century Funds AmencenCenturylnyearrent lAenegement Inc seneses errestmental yaw bits respedwe fund &mho and reCenescompensebon from that hmdlawbyb grandrog "velment adwaryani other savres
Page 33 of 34
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00047324
SDNY_GM_00316522
EFTA01520015
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