DataSet-10
EFTA01776319
3 pg
…International Monetary Fund (IMF) ChiefDominique=Strauss-Kahnwas charged and jailed
in the US forsex crimeson May 14 after h=s discovery that all of thegoldheld in theUnited States Bullion
Depositoryl=cated at Fort Knox was missing and/or unaccounted for.
According to this=FSBsecretreport…
DataSet-10
EFTA01556773
30 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01556798
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01572555
26 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01572576
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01559962
29 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01559986
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01555764
31 pg
…statement and promptly report any inaccuracy or
discrepancy including possible unauthorized trading activity, unrecorded
dividend payments, and unaccounted cash
positions in writing to both the introducing broker, JPMSI and the clearing
firm, JPMCC at the addresses shown on your statement…
DataSet-10
EFTA01537479
77 pg
…statement and promptly report any inaccuracy or
discrepancy including possible unauthorized trading activity, unrecorded
dividend payments, and unaccounted cash
positions in writing to both the introducing broker, JPMSI and the clearing
firm, JPMCC at the addresses shown on your statement…
DataSet-10
EFTA01572767
22 pg
…trading activity, unrecorded
dividend payments, unaccounted cash positions,
improper payments or transfers in writing to JPMCB at the addresses shown on
your statement(s). Any oral communication should be re-confirmed in writing
to further protect your rights. If you…
DataSet-10
EFTA01547607
49 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01547648
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01550067
53 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01550115
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01537935
71 pg
…statement and promptly report any inaccuracy or
discrepancy including possible unauthorized trading activity, unrecorded
dividend payments, and unaccounted cash
positions in writing to both the introducing broker, JPMSI and the clearing
firm, JPMCC at the addresses shown on your statement…
DataSet-10
EFTA01569536
47 pg
…unrecorded
dividend payments, unaccounted cash positions,
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your statement.
Any oral communication should be re-confirmed
in writing to…
DataSet-10
EFTA01556932
32 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01556959
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01538077
71 pg
…statement and promptly report any inaccuracy or
discrepancy including possible unauthorized trading activity, unrecorded
dividend payments, and unaccounted cash
positions in writing to both the introducing broker, JPMSI and the clearing
firm, JPMCC at the addresses shown on your statement…
DataSet-10
EFTA01559904
29 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01559928
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01556646
30 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01556671
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01559593
30 pg
…unrecorded
dividend payments, unaccounted cash positions,
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your statement.
Any oral communication should be re-confirmed
in writing to…
DataSet-10
EFTA01549249
35 pg
…unrecorded
dividend payments, unaccounted cash positions,
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your statement.
Any oral communication should be re-confirmed
in writing to…
DataSet-10
EFTA01570923
76 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01570991
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01556866
32 pg
…possible unauthorized trading activity, unrecorded
dividend payments, unaccounted cash positions,
EFTA01556893
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your
statement(s).…
DataSet-10
EFTA01559503
30 pg
…unrecorded
dividend payments, unaccounted cash positions,
improper payments or transfers in writing to both the introducing broker,
JPMS and the clearing firm, JPMCC at the addresses shown on your statement.
Any oral communication should be re-confirmed
in writing to…
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