yO:Eleebeth FROM: 30302111 ATE: Mon un 202016 13:30 REF #:264696811P001 Page 2014
J.P.Morgan
Today's Date: 062016
‘Yor Blizabeth
Fax: 12077777744
Phone 2077955224
Re: Original Authorization Reference #TPA160609.000253
Please find the attached authorization documentation you requested for 1 transactions) totaling $2000.00 originated by ALLY . Please notify LP
‘Morgan ifthe receiving elie disputing ts validity a
fice Nonber [Amount [8
Joato0002-4938534 20 0.0 [20016
Should you have auy questions, pease contact me a (865) 486-5651, For any fture conmununication related fo the said trnsaction(s) should be
‘quoted with our Reference Number JPA 160609-000253.
Best Regards,
Deney Bartholomew
IP Morgaa, ACH Investigations
Phone Number:
Fax Nombor: (841) 325-5319
[Note: Please do not provide JP Mor
coast nuamber fo Your customer:Toy gaan) | GFAQMDARM2 11 TD ONTTK Manyu7 79 794q 19:90 REF #: S64e36RTIPO0 ARES
DDopost Operations ~ ACH Dept
P.O. Box 1377
Listen, tine 04249-1377
x (207) 777-7746
Phone: 1-855-999-7678
1D} Bank
‘americas mest Conventont Bank
June 9, 2016
JPMorgan.
Attu: ACH DEPT
Fenc#: 844-325-5319
Phone#: 866-486-5651
‘We have received a verbal or Written Statement of Debit from our customer declaring the
entry detailed below was unauthorized.
We are invoking our tight to request a copy of the Receiver’s authorization in compliance
with the NACHA Operation Rules Seotion 4.1 General Rights and Obligations of RDFI,
subsection 4.1.1 Right to Information Regarding Entties, which states the following An
RDFI may request, in writing, that an ODFI provide a copy of the Receiver's
authorization... Upon receipt of the RDFI's written request, the ODFI must obtain the
original or a copy of the Receiver's authortzation from the Originator in accordance with
Section 3.12 (Record of Authorization) and provide it ro the RDFT within ten banking
dans
If you have determined this entry occurred in crror, please contact me immediately
process a permissible return, Otherwise, please fax a legible copy of the authorization
document to my attention at (2(7) 777-7744 or e-mail Elizabeth.dickson@td.com
If you have any question regarding this matter please contact me at 207-795-5224.
Sincerely,
Elizabeth
ACH Clerk
ACH Department
Original Trace: 021000028938984
‘Company Name: ALLY
Cornpany ID; 9216872614
Effective Date: 160526
Amount: $2,000.00 REQUESTING A LATE RETURN
Name: AUSTIN NEDVED
ABA: 211370545
RDFI Account: 8253468588
Sec Code: CCD
Confidentialally
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