DataSet-10
EFTA01512567
1 pg
…inaccuracy or discrepancy I ncludeng possible unautliortzed trading acthelty, unrecorded dividend payments, and unaccounted cash positions in venting. Any oral
commumcation should be re-confermed en wenn to funher protect your rights. including your rights under the Securities Investor Protection…
DataSet-9
EFTA00557423
2 pg
…< >, ann rodriquez < >
Subject: Re: fl ack results for consignment #552340710
Greetings I,
There are no unaccounted for packages in the FTC office. I just spoke with the AYH office - they have no
employee with the name…
DataSet-10
EFTA01509145
1 pg
…Including Douro., UneuthOrtzett tramp actNIty. unrecorded Onfidend paynnmis, and unaccounted cnit positions tri won'. Any ors
communmation should be re-confirmed in Anon', to further protect your rØ Inctuding your rights under die Securities Invoiler Protection Act (SPA). It you…
dnc-emails
Email
…$6 million for veterans charities, over half the money remains unaccounted for -- and that’s just one reason he's taking more and more heat from our veterans.
Watch an excerpt from CNN’s segment today, and check out the…
dnc-emails
Email
…$6 million for veterans charities, over half the money remains unaccounted for -- and that’s just one reason he's taking more and more heat from our veterans.
Watch an excerpt from CNN’s segment today, and check out the…
DataSet-9
EFTA00557515
5 pg
…EST
To: LSJ ME< , ann rodriquez
Subject: Re: Track results for consignment #552340710
Greetings K,
There are no unaccounted for packages in the FTC office. I just spoke with the AYH office - they
have no employee with the name N…
DataSet-9
EFTA00557634
4 pg
…AM EST
To: LSJ >, ann rodriquez
Subject: Re: Track results for consignment #552340710
Greetings
There are no unaccounted for packages in the FTC office. I just spoke with the AYH office - they
have no employee with the name N…
DataSet-10
EFTA01523244
1 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
EFTA01502077
1 pg
…any inaccuracy or discrepancy including possible unauthorized trading activity, 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(s…
DataSet-10
EFTA01508746
1 pg
…any Inaccuracy or OISCMpenCy ineludmg possible unauthorized trading activity, unrecorded dividend payments, and unaccounted cash passim'ss in writing. Any oral
communication should ben-confirmed in waling to Anther protect your rights, including your rights under the Secumies Investor Protection…
DataSet-10
EFTA01508964
1 pg
…tar Oran JO days alter MB stakenenton wear the etas protann eppeorcdo sent Youcanconfacl 'our cam/ service speoslot but Bang so nand posensoarroghts
feeasereven your account statementandPon:ayWort any .nOCCarbaCt discrepancy masChng coast* unauthoryzedtradro soma untee,ordedandendpayments and unaccounted cast…
DataSet-10
EFTA01523675
1 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
EFTA01520253
1 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
EFTA01510269
1 pg
…report any inaccuracy or discrepancy including possible unauthorized trading activity, 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…
DataSet-10
EFTA01522920
1 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
EFTA01509401
1 pg
… so wit not pa sevepournohts
Piless revw~)Oin~own statement and ~pay aped any neCOureCyOr MaCieganCydndudeng pOSMNS unauthOniedfrahng eaVok. urveardedendendpayments. and unacCounted Cash 9091~ frn wan; tO DOM Me .nbaluang teat Jan , end Me ~no ans
-AMOCO at She addend shown…
DataSet-10
EFTA01509631
1 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
EFTA01523557
1 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. JPMS and the clearing firm. JPMCC at the addresses shown on your statement…
DataSet-10
EFTA01508782
1 pg
…unwed possible unauthorized trading activity, unrecorded dividend payments, and unaccounted cash daimons in writing Any oral
communication should be reconfirmed m" to Anther protect your rights, including your rights under the Secunties Investor Protection Act (SIPA). If you have any…
DataSet-9
EFTA00864274
2 pg
…( only this thurs forming a new Ilc for alex with no imput
from finance. ) millions of dollars unaccounted for. 500k again found in a drawer last week In early sept I
notified you that I thought that joslin was unable…