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sd-10-EFTA01483778Dept. of JusticeOther

EFTA Document EFTA01483778

Primary Account. (0.0.10739110438 For Period SI Ill to 5/3M3 Important Infirmation About Your Stilalf011 biciefOrdElfin About X our lecuynic funds Transfer& Call Of VITOS ft/ HY bit 4/11WMCM Sh011iff me the phone number and address cab front ot watement and nat-cceouners thew 1 P Masan Team caner mforniatam) if you dunk your statement a receipt es MOOffeCt. or if you need more information about an electronic minsaction on a statement a receipt We mot hear Iran you no later than dO days:a

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Dept. of Justice
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sd-10-EFTA01483778
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Primary Account. (0.0.10739110438 For Period SI Ill to 5/3M3 Important Infirmation About Your Stilalf011 biciefOrdElfin About X our lecuynic funds Transfer& Call Of VITOS ft/ HY bit 4/11WMCM Sh011iff me the phone number and address cab front ot watement and nat-cceouners thew 1 P Masan Team caner mforniatam) if you dunk your statement a receipt es MOOffeCt. or if you need more information about an electronic minsaction on a statement a receipt We mot hear Iran you no later than dO days:a

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account. (0.0.10739110438 For Period SI Ill to 5/3M3 Important Infirmation About Your Stilalf011 biciefOrdElfin About X our lecuynic funds Transfer& Call Of VITOS ft/ HY bit 4/11WMCM Sh011iff me the phone number and address cab front ot watement and nat-cceouners thew 1 P Masan Team caner mforniatam) if you dunk your statement a receipt es MOOffeCt. or if you need more information about an electronic minsaction on a statement a receipt We mot hear Iran you no later than dO days:after we wino@ FiRST *nein whith the error or problem appeared Tell us your name and account number lksmbe the error a the transfer you are unsure about, and explain as clearh as you can why you believe it ran error or why you need more information Tell us the dollar amount of the suspected error We will investnerat your complaint and will career any error promptly If we take more than to blames days (ix Z0 busween days for new accounts) to dotty we will credit your account for the amount you that is in error no that you will lane use of the money during the am it rakes us to canplete our manganon In Caw 4 Eras a Questions About Nathlectrorac Twofers (Checks or I Strata.) intact the Ike* immediately d your satement a incased a it you need more mformauon about any newelectrane transactions (cheeks a deposits) as this statement tinny such errs arrears you must notify the Owl in wrung as soon as panible after the statement was made available to you For more complete details see the applicable account agreements and appendicesthat govern your amass Deposit re...lucks arid senwes au offered by lPhIcerin thaw Rank N A Member I' NC Mutual F101kif Securities .ffitslapn Funds are fillUlbOled by JPMagan Distnbution Services. Inc.. which is an affiliate of Whlorgan Choc &Co. Affiliates et ledorgan Chase & Co receive fees for providing various services to the funds. Rank products and scow« are offered by WMorgan thaw Bank N A and as affiliates Searrthes arc offered by J.P Morgan Smarties EEC. member NYSE. FINRA and SRC Invesment Products Not FDIC iroured No bank guarantee May lose value J. P. Morgan Page 100(10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004956 SDNY_GM_00274154 EFTA01483778

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J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

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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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