DataSet-10
EFTA01512349
1 pg
…any inaccuracy a discrepancy including possible unauthorized trading activity, unrecorded dividend payments, and unaccounted cash positions in welting. Any Orel
communication should be noconamsed In Penang to further protect your noires, including your rights under the Semites Investor Protection Act…
DataSet-10
EFTA01984696
3 pg
…Fund (IMF) ChiefDominique Strauss-Kahnwas charged and jailed in the US forsex crimeson
May 14 after his discovery that all of thegoldheld in theUnited States Bullion Depositorylocated at Fort Knox was missing and/or
unaccounted for.
According to this FS8secretreport…
DataSet-10
EFTA01731383
2 pg
…see as
their turf, errors upon errors upon error=. millions of dollars unaccounted for. 500k again found in a drawre=20 last
week In early sept I notified you that joslin was unable to deal=20 with ada eileen . I sent delson…
DataSet-10
EFTA01509052
1 pg
…review your account statement and promptly report any Inaccuracy or discrepancy msluChne passida unauthorized trading Iethlty. unrecorded Modena payments. and unaccounted cash positions oil writing. Any oral
commumcatton should be ra cords!mad rn ValfIng ro further protect your rights…
DataSet-10
EFTA01512471
1 pg
…ACCOUNT
Please review your account statement and promptly report any inaccuracy or discrepancy including possible unauthorized trading activity, unrecorded dividend payments, and unaccounted cash positions in writing. Any oral
commumcation should be reconfirmed in writ, to further protect your rights…
DataSet-10
EFTA01522584
1 pg
…activity, unrecorded dividend payments, unaccounted cash positions,
improper payments or transfers in writing to JPMCB both the introducing broker at the addresses shown on your statement. Any oral communication should be re-confirmed in writing to further protect
your rights…
DataSet-10
EFTA01509004
1 pg
…review your account statement and promptly report any Inaccuracy or discrepancy melt/Pate postteer ~Wiped«) trading IMNIty. unrecorded Modena payments. and unaccounted Can/ positions in writing. Any oral
commumcatton should be re. confirmed in wring ro further protect your rights…
DataSet-10
EFTA01512585
1 pg
…Please review your account staternen( and promptly report any inaccuracy or discrepancy including possible unauthorized trading activity. unrecorded dividend payments. and unaccounted cash positrons in writing. Any oral
cornmunbabon should be re-conarm• in vent, to timber protect your rights…
DataSet-10
EFTA01512429
1 pg
…review your account statement and promptly report any Inaccuracy or discrepancy meluChne passida unauthorized trading Iethlty. unrecorded Modena payments. and unaccounted cash positions fl writing. Any oral
commumcatton should be ra cords!mad in ValOng ro further protect your rights…
DataSet-10
EFTA01512493
1 pg
…uneutnoreeed trading tensity, unrecorded an(Wend payments. and unaccounted cash positions in writing. Any oral
commumcation should be reconfirmed in venting to further protect your right* Including your ors under the Securities Investor Protection Act (SIPA). It you have any…
DataSet-10
EFTA01509302
1 pg
…possible unauthorized trading activity, unrecorded dividend payments. and unaccounted cash positrons in writing Any oral
unitabon should be rocionanned In sintang to further peotect your rights, including your nights under the Secunnes Investor Protection Act (SIPA). it you have any…
DataSet-10
EFTA01512369
1 pg
…promptly report any inaccuracy or &academy including possible unauthonzed trading activity, unrecorded dividend payments, and unaccounted casts positions In writing, Any one
conimunroevon should be neconam• in wry), to further protect your nghte including your rights under Me Semmes Investor…
DataSet-10
EFTA01512329
1 pg
…any ineccuracy a discrepancy Including possible unauthorized trading activity, unrecorded dividend payments, and unaccounted ash positions in *bang. Any Orel
communebtlon should be raconarmied in westing to further protect your nghts, including your rights under the Socioroes Investor Protection Act…
DataSet-10
EFTA01512389
1 pg
…ACCOUNT
Please review your account Statement and promptly repel any inaCCuraCy or discrepancy inCludeng possIble unduillOrtled trading aalVity, unreCOrded dividend payments, and unaccounted cash positions in writing. Any oral
commumcation should be reconfirmed in writ, to further protect your rights…
DataSet-10
EFTA01509176
1 pg
…statement anti promptly report any InaCCurfly Or Sscnpancy including Douro., UneuthOrRett treeing scrNtry, unrecorded CMfidend payments, and unaccounted cnit positions in won'. Any ors
communmation should be reconfirmed in Anon!, to further protect your Nub* inctudIng your rights under the…
DataSet-10
EFTA01512513
1 pg
…inaccuracy or discrepancy I ncludeng possible unauthorized trading activity, unrecorded dividend payments, and unaccounted cash positions in venting. Any oral
commumcation should be re-confirmed en wente to :ratter protect your rights. including your rights under the Securities Investor Protection…
DataSet-10
EFTA01509193
1 pg
…statement anti promptly report any InaCCurfly Or Sscnpancy including Douro., UneuthOrRett treeing scrNtry, unrecorded CMfidend payments, and unaccounted cnit positions in won'. Any ors
communmation should be reconfirmed in Anon!, to further protect your Nub* inctudIng your rights under the…
DataSet-10
EFTA01512409
1 pg
…YOUR MIMS! MARGIN ACCOUNT
Please review your account statement and promptly report any Inaccuracy or discrepancy mar/CP.19 POSSide ~Wiped«) trading ICMIty. unrecorded anmana payments. and unaccounted cash positrons oil writing. Any oral
commumcation should be re. cords!mad…
DataSet-10
EFTA01512289
1 pg
…Mean reefer your account statement and promptly report any inaccuracy a discrepancy including possible unauthoteg tiding activity, unrecorded dividend paymentA and unaccounted cash positions in *tang. Any Ong
commundatIon should be re-conamied In writing to further protect your ivies…
DataSet-10
EFTA01508798
1 pg
…any inaccuracy a discrepancy Including possible unauthodzed trading actIviry, unrecorded dividend payments. and unaccounted cash positions In writing. Any oral
toinesiniceoon should be nwconiermed m wrong to further protect your nghts, including your Ogles under the Seaman Investor Protection Act…
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