Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/263-25.pdf

EXHIBIT 78 FILED UNDER SEAL Case 1:22-cv-10904-JSR Document 263-25 Filed 08/07/23 Page 1 of 8 Case 1:22-cv-10904-JSR Document 263-25 Filed 08/07/23 Page 2 of 8 From: Sent: To : Subject: Reda, Christina M 1/0=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FY DI BOHF23SPDL T)/CN=RECIPI ENTS/CN=W067980) 6/29/20111:03:30 PM McGraw, Thomas [thomas.mcgraw@jpmorgan.com] Attachments : Tom 1H20111-doc.zip Tom, Please find revised version of your mid-year accomplis hments attached with this transacti on added. Note t h at there are some yellow highlighted words towards t he end of the document which i ndicate the s pell ing may be off. Please let me know if you would like any additions/changes. Thanks, Christina C hristina M. Reda Pr ivate Bank at J.P. Morgan I Advice Lab 270 Park Avenue, 26th Floor I New York, NY 10017 Telephone: (212) 464-0789 Email : christina.rn. reda@jpmor gan.com -----Original Message----- From: McGraw, Thomas Sent: Tuesday, June 28, 2011 4:59 PM To: Reda, Christina M Cc: Racanelli . Janine A. subject: 1 Thanks , Tom IRS Circular 230 Disclosure: JPMorgan Chase & Co. and it s affiliates do not p rovide t ax advice. Accordingly, any discussion of U. S. tax matters contained he rein (including any attachments) is not i ntended or written to be used, and cannot be used, in connection with the promotion , marketing or recommendation by anyone unaffiliated with JPMorgan chase & co. of any of t he matter s addressed herein or for t he pur pose of avoiding U. S. tax- related penalties. -----Original Message----- From: McGraw, Thomas Sent: Tuesday, June 28, 2011 4:53 PM To: Dumont , Judith o Cc: Grimes John M· Romano, Louis M; Johnson, Eugene T; Mandel baum, Joshua M; Zimmermann, Christophe r G subject: Redacted - Privileged Confidential JPM-SDNYLIT-007 54968 Case 1:22-cv-10904-JSR Document 263-25 Filed 08/07/23 Page 3 of 8 Redacted - Privileged ' 1..·-·-·-·-·-----·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-----·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-----·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·-·----- Tom ********************************************************************************************************* IRS Circular 230 Disclosure: JPMorgan chase & co. and its affiliates do not provide tax advice. Accordingly, any discussion of u.s. tax matters contained herei n (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with JPMorgan chase & co. of any of the matters addressed herein or for the purpose of avoiding U.S. tax- related penalties. -----original Message----- From: Grimes, John M Sent: Monday, June 27, 20111:10 PM To: Romano, Louis M; Johnson, Eugene T cc: Archer, Richard; Dumont , Judith o; Seaborn, Neal A; McGraw, Thomas; Bleiche r , Kimberly M; Mandelbaum, Joshua M Christopher G ti H • It. I I Subject: Lou, Thanks, John John M. Grimes JPMorgan chase & co. 1 chase Manhattan Plaza, Floor 59 New York, NY 10005 Tel: (212) 552-4789 Fax: (212) 552-4902 1~~~:~:~~!~!~!1~~~~~~!:~~~~•A•~~~~~AAA~~••&•&~~~AA~&•~~~~~~A&h~.~~~~~~~~•A•~·~••Ah~•~·~·~~~~AAh•&••~·~~~• *************************************************** IRS circular 230 Disclosure: JPMorgan chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein or for the purpose of avoiding U. S. tax- related penalties. ********************************************************************************************************* -----Original Message----- From: Romano, Louis M To: Grimes, John M; Johnson, Eugene T Cc: Archer, Richard; Dumont, Judith o; Romano, Louis M; Seaborn, Neal A; McGraw, Thomas; Bleicher, Kimberly M; Mandelbaum, Joshua M; Zimmermann, Christopher G; Johnson, Eugene T sent: Mo~ 2011 sub j e ct : 111111111111111 Thank you, Lou Confidentia l JPM-SDNYLIT-007 54969 Case 1:22-cv-10904-JSR Document 263-25 Filed 08/07/23 Page 4 of 8 Louis M. Romano CFP~ Executive Director J.P. Morgan 270 Park Avenue, Floor 19 New York, NY 10017 212-464-0494 (phone) 212- 464-0403 (fax) ---------- From: Sent: Mon ay, June 2 , 2 11 9:40 AM To: Rom • Sent from my Verizon Blackberry IRS Circular 230 Notice: Any tax advice provided herein is not i ntended o r written to be used, and cannot be used for, t he purpose of a) avoiding penalties t he IRS and others may impose on the taxpayer, orb) promoting, marketing or recommending to another party any tax related matters. original Message----- From: Romano. Louis M <romano louis@jpmorgan.com> To: Sent: M 11 sub· ect Regards, Lou Louis M. Romano CFP® Executive Director J.P. Morgan 270 Park Avenue, Floor 19 New York, NY 10017 212-464-0494 (phone) 212-464-0403 (fax) Lou, Confide ntial JPM-SDNYLIT-007 54970 Case 1:22-cv-10904-JSR Document 263-25 Filed 08/07/23 Page 5 of 8 Regards, IRS Circular 230 Notice: Any tax advice pr ovided herein is not intended o r written to be used , and cannot be used for, the purpose of a) avoi ding penalties t he IRS and others may impose on t he taxpayer, o r b) promoting, market ing or recommending to another party any tax related matters. Lou, Sent from my Verizon Blackberry Confidential JPM-SDNYLIT-00754971 Case 1:22-cv-10904-JSR Document 263-25 Filed 08/07/23 Page 6 of 8 I RS circular 230 Notice: Any tax advice pr ovided herein is not i ntended o r written to be used , and cannot be used for, t he purpose of a) avoiding penalties t he IRS and othe r s may impose on t he taxpayer, o r b) promoting, marketing or recommending to another party any tax related matters. *************************************************************** original Message----- Sent: Thu Jun 23 20:22:57 2011 subj ect: From: Sent: Thursday, J une 23, 2011 11:46 AM Confidentia l JPM-SDNYLIT-007 54972 Case 1:22-cv-10904-JSR Document 263-25 Filed 08/07/23 Page 7 of 8 Thanks, Confidential JPM-SDNYLIT-007 54973 Case 1:22-cv-10904-JSR Document 263-25 Filed 08/07/23 Page 8 of 8 IRS Circular 230 Notice: Any tax advice p rovided herein is not intended o r written to be used, and cannot be used for, the purpose of a) avoiding penalties t he IRS and other s may impose on t he taxpayer , o rb) promoting, marketing or recommending to another party any tax related matters. Thi s message contains PRIVILEGED AND CONFI DENTIAL INFORMATION intended solel y for t he use of the addressee(s) named above. Any disclosure, distributi on, copying or use of t he information by others i s strictly prohibited. If you have received this message in error, please notify t he sender by i mmediate reply and delete the or iginal message. Thank you. Thi s email is confidential and subject to important discl aimers and conditions including on offers f or t he purch ase or sal e of securities, accur acy and completeness of information, viruses, confidentiality, legal privil ege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. Confidential JPM-SDNYLIT-007 5497 4