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efta-efta01512442DOJ Data Set 10Correspondence

EFTA Document EFTA01512442

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efta-efta01512442
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan FINANCIAL TRUST COMPANY, INC. ACCT For the Period 1U1/011 to 11/30/08 to Can of Enron OrOutattOnS Abair VOW EhearalIC TranaNni. CoraocOour Nagel Thyme ate arse telephone numbas on the front of this statement a wnte us e1.500 Stanton Cambers Road pops tusk OE 107112107 as non es you can you Mask )w statement te wrong a /jou need more ntamabon about a Sanger on the statement We must he., from you no tater thin 60 days alt we sent you the FIRSTstakhnent an~ Me enact problem appealed (I)Tallus you nanteand account number. raCissenbetro anorcr the fronskwyou we unsure about and emplanes deatly as you can shy you Detente antral a why you need ma* ntamoton (3)Ke us tn. dose' amount of the suspected ova It you COntila us <flay you must mod us vas caryuent a qviebon in writing en 10 busmen days m ado( to peserveso✓ rights We war owe:boob your complaint and wee correct any erreraorrptly If ne take more than 10 business days le do the (20days for purchases usng you rdebd card et br antarnabonaltransactons). we with ova your account b the amount you (Imhof:Tenor. so that sou we hare the used maneyduting the tine d lakes u9 to Cianpiete an inielbgatOn In Cale Cl Wren a qualtiOne about yew Statement. Including yew Una 0(Cted(C It you rho. Mat sc✓ stotemen I a manta a if you need more vita maton atoll o transaction on you statement ambit n g a Al. d atea nosocton you must comae to us an a separate snag dernbog the error and sandal, JP Morgan PmehrBonk WO Stanton Chngians Road POPS3 Newark OE 10713.2107 We must bet fromyou no blew than 60 days alb:vase statement on when the ara or pabbm appeared es sent You can cogact yea owl savxespecetatbut doing sow& not amen/moo. rights Peasonzwea sour octant statement end prams* renal any nacteacyce decntparoyenckeling passe* unacenotrzentradng &away unrOCCMOCI MY Eland plyyMants and una0C04Mod cash pastons n were An end communication shout( be re-coneemel n menu to further protect your rights. mottling yea mph under the Secteass Innate/ Protective Act (StPA) "Iwo hen anyeuestons plea sec.:niece you JPMSI Account Representafnea JohtSi CorhotenceDepatment lams War please arcade the Stewing enfamanon (t)your awn and account number. (2)the does amount of Me suspected error and (3)a descnplon of the ala and mplanaten d wat can nth you belenothere is an once if )ou need nee Intern:Mon you must cleaves Me tern you are talue abOut Important Ina:omen,. abate Priartg and Valualleng Cagan assets en, dug but not inkted to eoabd anal. "estates, non-putsch laded and mtrequonby traded seastes. clanattves peanashp nteretts and tangne assets we penaay M‘Quid the value of *Men may neve been Fovea to as by inod parties wn0 may rot be ‘nlependent cline tarspeco, manager Such stems-hen is tab.:Was of the test date provded to us ads not rdependenby washed Props some d anon se prOvded by pnCeng =road a awe so✓ces when we &immeshe arena guanathealfar accuracy°, as coatatamaluas Slake( vats intametion (ncludng without kentaton pnces. exchange fatal aCaued MCOMO and bond hangs) ilernantid norm as bean cManad from *mama that the Bonk tette. to be rolobto and is f✓naled for Me erayswe use of the Giant The Bank moires no reptesentoton watrantya guarantee wrensor sward that enyettoted vakerepnasents the actual terms at nhch Pansacbcos a secunbes axed be bought a sow a new Panache's could be entered into a the actual trims on which metre transactions a secuMes COW be liquidated The anentprice is Me yahoo( the hoax...tassel share unit a mete' as arced& the nosed The market on PIO last dayo I the stakmentpetiod a the last avatabkence values peowded far structured rad deposits Oaexample !Wagon London Time Deposchkened Hoe are dopes! amount any The comsat valuate ReatEstele AtinerstireareStS are basoottaneous Assets mh, not Whalen* roost amen, valued the asset Vabatons a onswthecainterdenvolvetronsechans including eaten denvetweetetatedlepos( products he)e been peopendon a and-Matael bead These newtons we indostiveraluits as a the dose d business el the date of the statement and, except as *Mere greeds, marg. these vatelflons do not repro:en:Ow ache! teems at when transactionsa securtesoautd be bought a soli a new frifISOCGMISccuAl be entered nto a Me actual hems on when existing transachans a :counts, coved be leindeled as at Me data of this Saaaiman, Wed* net warrant the✓ completeness 0' aCaleCy These vstrobons we derNSfrom propoSymxlets bated upon welke0:gnealfenantehainOpleS and we have when ndOestasyb Catuale the present wsUeof future cash nowt malneessOnebte estimates about I eloyantkaun) motet and aMni ValuatiOnS based an other models a <Woman: &surreal's may pad canwentrosuas Morgan expresslydeclarna any reswons4witylca (1)0* sec secycit the models or oshmaros used an deeMng the valustons. (2) any areas a venom:es in computing a tavern:0aq the veuabons and (3) my uses to nhch the yentialicns we put Valiabons weppvdedb nketnabon whose, my and are attended solely la yo✓ awn use ACCO3O WU to the bade conherebon to Mats of each fransocton At your request assets may be 'enacted beenmen though they we hell by a Med party unseals Se id we, J P Horgan In such case. ✓Was JP Mogan ottermse agrees J P Maroon ties no response...tyke the van/cation vabaton saNkeepoga msnagement a Lose assets Plaaserewew)our statement promptly and report anyckscapancheimmedetelyb en account afar whose name appeases the contact woof this statement Important IntownstionRegarchngAucton Rate SOW ibeS WS) ARS are dent a pefetredsec✓tes wan an infeaStOr dwdend rate resetpotodeetym an auctcn Aftlstogn Were may ter daily weekly and monthly resets Mania no qualm:oath., Mete we be ?quay II Mare renal enough bias at an Ruston to redeemthe securities irmaableact sale the issue may be a failed aucton Ina tailed *urban Mere a no assuancelhat a secondaryMenet we davolopor that the security we trades: ay a am Dew ;woo rebated on statements AeCCedn0y owes/era ahead naretyOn pnOng inkensbon eppeenngo thew statements wen WOO to ARS JPMSI is the custsdian dbtedptions messed though JPMSI Account age 11 of 12 Page 12 of 19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00038289 SDNY_GM_00307487 EFTA01512442

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