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sd-10-EFTA01483632Dept. of JusticeOther

EFTA Document EFTA01483632

Primary Accrual Fortlw Period AIM to 9=12 Important Infirmation About Your Stilalf011 p c'o 9COIEJT011 About tour karatefunds Trawler* Call Of VITOS ft/ HY Bank 4/11WMCM Sh011iff me the phcne number and address cab front ot maternal and not-creamers thew 1 P Malan Team annul miorniatia) if you dunk your statement a receipt is MOOffeCt. or if you need more information about a electronic minsaction on a statement a receipt We mut hear from you no later than dO dayrnafter we anal RR.ST **l

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483632
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Summary

Primary Accrual Fortlw Period AIM to 9=12 Important Infirmation About Your Stilalf011 p c'o 9COIEJT011 About tour karatefunds Trawler* Call Of VITOS ft/ HY Bank 4/11WMCM Sh011iff me the phcne number and address cab front ot maternal and not-creamers thew 1 P Malan Team annul miorniatia) if you dunk your statement a receipt is MOOffeCt. or if you need more information about a electronic minsaction on a statement a receipt We mut hear from you no later than dO dayrnafter we anal RR.ST **l

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Accrual Fortlw Period AIM to 9=12 Important Infirmation About Your Stilalf011 p c'o 9COIEJT011 About tour karatefunds Trawler* Call Of VITOS ft/ HY Bank 4/11WMCM Sh011iff me the phcne number and address cab front ot maternal and not-creamers thew 1 P Malan Team annul miorniatia) if you dunk your statement a receipt is MOOffeCt. or if you need more information about a electronic minsaction on a statement a receipt We mut hear from you no later than dO dayrnafter we anal RR.ST **lenient cn whia 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 deafly as you can why you believe it ran error or why you need mac Information Tell us the dollar amount of the suspected error We will meanest your complaint and will career any error promptly If we tale more than l0 banes days (or 20 bowmendays for new accounts) to dotty we will credit your account for the amount you that is in error iu that you will lame use of the malty during the um it Lakes us to canplete our invaugarion In Caw of Eras a Questions About NabEleetrorac Ininsfers (Checks or Deana) intact the Ike* immediately d your statement is marred a it you need more whmauon about any nabelectrente nonmetals (cheeks or deposits) as this statement bony such error 'WNW,. you must notify the boa in wrung as soon as possible after the statement was made available to you Fa more complete details see the applicable account agreements and appenchces that govern your account Deposit products arid wawa au offered by lffilorrnin Chow Rank N A M.:abaft/IC Mutual F101kif Securities .ffitslapn Funds me dittoed by JPMorgan Distnbution Services. Inc.. which isms affiliate of Whlorganthasc &Co. Affiliates el ledorgan Chase & Co receive fees for providing various >erases to the funds. Bank products and services are offered by WMorgan thaw Bank N A and is affiliates Searates arc offered by J.P Morgan Scarifies EEC. member NYSE, FINRA and SRC Invesment Products. Not FDIC insured No bar* guarantee May lose value J. P. Morgan Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004808 SDNY_GM_00274006 EFTA01483632

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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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