JP Morgan Chase Bank N.A. And All Affiliates

JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapolis, Indiana 46231-1335 Fax Number: 317-757-7421 Delivered via: FAX Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. Please provide from inception to present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian: A. Please use the following identifiers: NAMES/ENTITIES DOB SSN ADDRESS IMMIIMIIMIIIMa MIAMI BEACH, FL NYC, NY NYC, NY , THOMASVILLE, NC PHONE EMAIL ACCOUNT NUMBER - Bear Stearns and Co (US) EFTA00097259 B. Records to be produced should include but are not limited to the items listed below: 1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc