776D0C83-C5CF-4B6D-9E3F-1CCDECD3247A-list

August 01, 2024 through August 30, 2024
JPMorgan Chase Bank, N.A.

P O Box 182051 Account Number: 000000652811099
Columbus, OH 43218 - 2051
CUSTOMER SERVICE INFORMATION

Web site: Chase.com
Service Center: 1-800-242-7338
00463966 DRE 802 219 24424 NNNNNNNNNNN 1 000000000 64 0000 Para Espanol: 1-888-622-4273
DJ DIDDY ENT LLC International Calls: 1-713-262-1679
45 SW 9TH ST APT 4306 We accept operator relay calls
MIAMI FL 33130-3988
04639660401000000024
*start*afteraddress message area1
We're updating our Deposit Account Agreement, including the Arbitration section
On November 17, 2024, we're updating section X. Arbitration; Resolving Disputes in the Deposit Account Agreement. We've
included excerpts of the more significant updates at the end of this statement. The Arbitration section explains how potential
disputes and claims are handled between us. You can opt out of arbitration any time before January 16, 2025, by
calling us at 1-800-242-7338 .
You can view the full updated section in the Deposit Account Agreement which will be available on November 17
at chase.com/business/disclosures or by visiting a branch. The new agreement will include these changes as well as any
additional updates occurring at this time.
If you have any questions, please call the number on this statement. We accept operator relay calls.
*end*afteraddress message area1
*start*summary
Chase Business Complete Checking

CHECKING SUMMARY
INSTANCES AMOUNT
Beginning Balance $40,923.93
Deposits and Additions 28 21,795.14
ATM & Debit Card Withdrawals 92 -11,433.23
Electronic Withdrawals 17 -11,905.39
Fees 13 -68.79
Ending Balance 150 $39,311.66
*end*summary
*start*post summarymessage1
Congratulations, we waived the $15 Monthly Service Fee for this statement period, based on your qualifying activity.
How to Avoid the Monthly Service Fee (MSF)
If you meet any of the following qualifying activities for this Chase Business Complete CheckingSM account in a statement
period, we will waive the $15 MSF.
Here's the business activity we used to determine if you qualified for the MSF waiver:
• $2,000 Minimum Daily Ending Balance: Your lowest daily ending balance was $38,652.58.
SM
• $2,000 Chase Payment Solutions Activity: $0.00 was deposited into this account.
®
• $2,000 Chase Ink Business Card Activity: $0.00 was your total Ink activity.
You can also avoid the MSF if you:

• Maintain a linked Chase Private Client CheckingSM account OR
• Meet Chase Military Banking requirements
For complete details on all requirements to avoid the MSF, please review the Additional Banking Services and Fees for
Business Accounts at chase.com/business/disclosures or visit a Chase branch.
*end*post summary message1
Page 1 of 8
Account Number: 000000652811099
*start*deposits and additions
DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT
08/01 Zelle Payment From Nxt Lvl Agency LLC 21592304659 $5,492.48
08/01 Orig CO Name:Kick Streaming Orig ID:1800948598 Desc Date: CO Entry 4,886.74
Descr:Transfer Sec:CCD Trace#:091000018965426 Eed:240801 Ind
ID:St-P1E5R5N8A6C2 Ind Name:Anwar Gavilanes Trn: 2148965426Tc
08/02 Zelle Payment From Etiini Udott Baczrwwqumve 750.00
08/02 Zelle Payment From Flaka LLC 21596591858 700.00
08/02 Zelle Payment From Kpa Production Enterprise, Inc. 21595712503 100.00
08/02 Orig CO Name:Apple Cash Orig ID:6192912998 Desc Date: CO Entry 100.00
Descr:Bank Xfer Sec:Web Trace#:124303126016400 Eed:240802 Ind ID:Anwar
Gavilane Ind Name:Anwar Gavilanes Trn: 2156016400Tc
08/02 Zelle Payment From Etiini Udott Baczey4A8Rj6 50.00
08/05 Zelle Payment From Etiini Udott Bacts9Ghzsu9 1,500.00
08/05 Zelle Payment From Etiini Udott Bacybasla6S5 300.00
08/06 Zelle Payment From Walker E Fleming 21643701731 500.00
08/06 Zelle Payment From Ydm Music Management LLC 21648743042 225.00
08/12 Zelle Payment From Dmt Records, LLC 21691045733 300.00
08/14 Zelle Payment From Tahir Investments LLC 21724285292 500.00
08/15 Zelle Payment From Nxt Lvl Agency LLC 21738023244 2,967.04
08/15 Zelle Payment From Allison Saiz Bacdqchzvblx 100.00
08/15 Orig CO Name:Bmi Royalty Dist Orig ID:9703690000 Desc Date:000000 CO Entry 86.88
Descr:Royalties Sec:PPD Trace#:021000025135522 Eed:240815 Ind ID:
Ind Name:Dj Diddy Ent Trn: 2285135522Tc
08/28 Zelle Payment From Isabella Noelle Mischenko 21868452481 1,500.00
Total Deposits and Additions $21,795.14
*end*deposits and additions
*start*atmdebit withdrawal
ATM & DEBIT CARD WITHDRAWALS

08/02 Card Purchase 08/02 Nectar Bar Coconut Creek FL Card 3747 $57.00
08/02 Non-Chase ATM Withdraw 08/02 5550 Nw 40th St Null Coconut Creek FL Card 3747 1,008.95
08/05 Payment Sent 08/02 Apple Cash Sent Mone 1Infiniteloop CA Card 3747 10.00
08/05 Card Purchase 08/02 Service Bar Coconut Creek FL Card 3747 58.00
08/05 Card Purchase 08/02 Service Bar Coconut Creek FL Card 3747 50.00
08/05 Recurring Card Purchase 08/03 Apple.Com/Bill 866-712-7753 CA Card 3747 12.44
08/05 Card Purchase 08/03 Chevron 0378680 Boca Raton FL Card 3747 30.01
08/05 Card Purchase 08/04 Tst*Vendome Miami Beach FL Card 3747 2,493.60
08/05 Card Purchase 08/04 Tst*Vendome Miami Beach FL Card 3747 1,324.00
08/05 Card Purchase 08/04 Legalzoom* Formation 888-3100151 CA Card 3747 158.00
08/05 Card Purchase 08/04 Amazon Prime*Rf1Nb4V Amzn.Com/Bill WA Card 3747 15.11
08/06
*end*atmdebit withdrawal
Payment Sent 08/05 Apple Cash Sent Mone 1Infiniteloop CA Card 3747 60.00
Page 2 of 8
(continued)
08/06 Card Purchase 08/05 Publix #126 Boca Raton FL Card 3747 43.75
08/06 Card Purchase 08/06 Amazon Mktpl*Rf2Gj12 Amzn.Com/Bill WA Card 3747 46.00
08/06 Card Purchase 08/05 Publix #1274 Delray Beach FL Card 3747 2.14
08/06 Card Purchase 08/05 Target 00006387 Boca Raton FL Card 3747 14.00
14639660402000000064
08/07 Card Purchase 08/06 Geico *Auto 800-841-3000 DC Card 3747 141.32
08/08 Card Purchase 08/08 Amazon Mktpl*Rf0Sb8R Amzn.Com/Bill WA Card 3747 36.34
08/08 Card Purchase 08/07 Tst*The Standard - De Delray Beach FL Card 3747 56.50
08/08 Card Purchase 08/08 El Camino Delray 561-8655350 FL Card 3747 27.12
08/08 Card Purchase 08/08 Tst*The Standard - De Delray Beach FL Card 3747 80.25
08/09 Card Purchase 08/08 Dd *Doordashdashpass Www.Doordash. CA Card 3747 9.99
08/12 Card Purchase 08/12 Amzn Mktp US*Rm27V98 Amzn.Com/Bill WA Card 3747 171.19
08/12 Card Purchase With Pin 08/10 Tubbys Liquor (Mcnab) Tamarac FL Card 3747 46.53
08/12 Card Purchase 08/11 Tst* Honey Delray Beach FL Card 3747 451.13
08/12 ATM Withdrawal 08/11 20441 State Road 7 Boca Raton FL Card 3747 20.00
08/12 ATM Withdrawal 08/12 20441 State Road 7 Boca Raton FL Card 3747 800.00
08/13 Card Purchase 08/12 Sq *Creative Space B Coral Springs FL Card 3747 46.00
08/14 Card Purchase 08/12 Chick-Fil-A #02325 Lauderhill FL Card 3747 24.82
08/14 Card Purchase 08/13 Rappi Amstelveen Card 3747 52.03
CO Peso
211400.00 X 0.000246121 (Exchg Rte)
08/15 Card Purchase 08/13 Global Exchange Eurodi Cartagena Card 3747 397.59
CO Peso
1616000.00 X 0.000246033 (Exchg Rte)
08/16 Card Purchase 08/14 Androgeno Latin Club Cartagena Card 3747 342.73
CO Peso
1392600.00 X 0.000246108 (Exchg Rte)
08/16 Payment Sent 08/15 Apple Cash Sent Mone 1Infiniteloop CA Card 3747 30.99
08/16 Card Purchase 08/14 Marisqueria Buena VI 1300100 C Gen Card 3747 58.97
CO Peso
238185.00 X 0.000247581 (Exchg Rte)
08/16 Card Purchase 08/14 Mana Experience Tour Cartagena Card 3747 239.18
CO Peso
966000.00 X 0.000247598 (Exchg Rte)
08/16 Recurring Card Purchase 08/16 Djcity Record Pool Www.Djcity.CO CA Card 3747 30.00
08/16 Card Purchase 08/15 Rappi*Rappi Colombia 1100100 Bogot Card 3747 4.02
CO Peso
16160.00 X 0.000248762 (Exchg Rte)
08/19 Card Purchase 08/14 Taboo Disco Club Gas 1300100 C Gen Card 3747 54.47
CO Peso
220000.00 X 0.000247591 (Exchg Rte)
08/19 Card Purchase 08/15 LA Farra Club Cartag 1300100 C Gen Card 3747 26.78
CO Peso
108166.00 X 0.000247582 (Exchg Rte)
08/19 Card Purchase 08/15 Mangata By Pietro Cartagena Card 3747 116.14
CO Peso
469093.00 X 0.000247584 (Exchg Rte)
08/19 Card Purchase 08/15 Alimentos Bebidas Cart Cartagena Card 3747 40.08
CO Peso
161150.00 X 0.000248712 (Exchg Rte)
08/19
Card Purchase 08/16 Eurona Madrid Card 3747 9.00
Page 3 of 8
(continued)
08/19 Card Purchase 08/16 Uelfres Sas Cartagena Card 3747 29.00
CO Peso
116620.00 X 0.000248671 (Exchg Rte)
08/19 Card Purchase 08/16 Thales/Spirit Inflyt Melbourne FL Card 3747 14.99
08/19 Card Purchase With Pin 08/17 Prip Mart 125 Boca Raton FL Card 3747 1.99
08/19 Card Purchase With Pin 08/17 Prip Mart 125 Boca Raton FL Card 3747 33.06
08/19 Card Purchase 08/17 Booze/Sway FT Lauderdale FL Card 3747 66.00
08/19 Card Purchase 08/17 Shell Oil 57543665905 Tamarac FL Card 3747 29.86
08/19 Card Purchase 08/17 Shell Oil 57543665707 Lauderhill FL Card 3747 38.69
08/19 Card Purchase 08/18 Applebees 2102051 Delray FL Card 3747 30.81
08/22 Card Purchase 08/21 Amazon Mktpl*R44N34M Amzn.Com/Bill WA Card 3747 21.39
08/22 Recurring Card Purchase 08/21 Soundcloud Monthly Go 347-9866607 CA Card 3747 5.85
08/22 Card Purchase 08/22 Serato *Dj Suite Sub Serato.Com CA Card 3747 15.98
08/23 Recurring Card Purchase 08/22 Spotify USA 877-7781161 NY Card 3747 12.78
08/23 Card Purchase 08/22 Prime Video Channels Amzn.Com/Bill WA Card 3747 19.23
08/23 Card Purchase 08/23 Apple.Com/Bill 866-712-7753 CA Card 3747 4.49
08/26 Card Purchase 08/24 Ora Restaurant And L West Palm Bea FL Card 3747 43.74
08/26 Card Purchase 08/24 Chick-Fil-A #02325 Lauderhill FL Card 3747 29.92
08/26 Card Purchase With Pin 08/24 Zans Sagina Inc. Boca Raton FL Card 3747 70.76
08/26 Card Purchase 08/24 Terrace Restuarant C Pompano Beach FL Card 3747 22.50
08/26 Recurring Card Purchase 08/25 Netflix 1 8445052993 CA Card 3747 17.53
08/26 Recurring Card Purchase 08/25 Soundcloud Inc 176-3257837 NY Card 3747 16.00
08/26 Card Purchase 08/25 Tst*Mister 01 Mission B Boca Raton FL Card 3747 27.93
08/27 Card Purchase 08/26 Pbc Water Utilities 561-740-4600 FL Card 3747 547.74
08/28 Card Purchase 08/28 Amazon Mktpl*Rk54B0C Amzn.Com/Bill WA Card 3747 51.36
08/28 Card Purchase 08/27 Amazon Mktpl*R46547Y Amzn.Com/Bill WA Card 3747 64.20
08/28 Recurring Card Purchase 08/27 Kickbot Httpskickbot. CA Card 3747 4.99
08/28 Card Purchase 08/27 716 - Bowlero Boca Rato Boca Raton FL Card 3747 163.03
08/28 Card Purchase With Pin 08/28 Walgreens Store 21880 Boca Raton FL Card 3747 122.00
08/29 Card Purchase With Pin 08/29 Target T-2289 Tampa FL Card 3747 115.17
08/29 Card Purchase With Pin 08/29 Abc Fine Wine/Sp 11615 Tampa FL Card 3747 106.94
08/29 Card Purchase With Pin 08/29 Rebel#810 Tampa FL Card 3747 60.00
08/30 Card Purchase 08/29 Par*Fogo Fort Lauder Fort Lauderda FL Card 3747 175.94
Total ATM & Debit Card Withdrawals $11,433.23
*start*atmand debit card summary
ATM & DEBIT CARD SUMMARY

*end*atmand debit card summary
Page 4 of 8
*start*atmand debit card summary
Anwar R Gavilanes-Altamir Card 3747

Total ATM Withdrawals & Debits $1,828.95
Total Card Purchases $9,645.07
Total Card Deposits & Credits $0.00
ATM & Debit Card Totals
Total ATM Withdrawals & Debits $1,828.95
Total Card Purchases $9,645.07
14639660403000000064
*end*atmand debit card summary
Total Card Deposits & Credits $0.00
*start*electronicwithdrawal
ELECTRONIC WITHDRAWALS
08/01 08/01 Online Domestic Wire Transfer A/C: Sth Florida LLC Coral Springs FL 33076-3124 US $6,250.00
Trn: 3671544214Es
08/05 Orig CO Name:Discover Orig ID:3510020270 Desc Date:240804 CO Entry 187.00
Descr:Payments Sec:Tel Trace#:091000014048993 Eed:240805 Ind ID:1605
Ind Name:Gavilanes Anwar DC
Pymnts Dcidppint Trn: 2184048993Tc
08/05 Orig CO Name:Capital One Orig ID:9541719318 Desc Date:240804 CO Entry 130.00
Descr:Crcardpmt Sec:CCD Trace#:021000022294598 Eed:240805 Ind ID:3Xytimzip7Mkkei
Ind Name:Anwar R Gavilanes Trn: 2182294598Tc
08/06 Zelle Payment To A Jpm99Alilzd6 570.00
08/06 Zelle Payment To Walker Gambling Addict 21644170605 491.00
08/06 Orig CO Name:Capital One Orig ID:9541719318 Desc Date:240806 CO Entry 150.00
Descr:Crcardpmt Sec:CCD Trace#:021000024830125 Eed:240806 Ind
ID:3Xz8Rwmc7I4T9O3 Ind Name:Anwar Gavilanes-Altam Trn: 2194830125Tc
08/06 Orig CO Name:Goldenrule Orig ID:1376028756 Desc Date:240805 CO Entry Descr:Ins 144.91
Prem Sec:PPD Trace#:041001031094408 Eed:240806 Ind ID: Ind
Name:Anwar Gavilanes Trn: 2191094408Tc
08/08 Orig CO Name:United of Omaha Orig ID:1470322122 Desc Date:240808 CO Entry Descr: 280.00
Ins Prem Sec:PPD Trace#:104000014966159 Eed:240808 Ind ID: Ind
Name:Anwar Gavilanes Trn: 2214966159Tc
08/09 Zelle Payment To Yash Assistant 21677941085 60.00
08/13 Zelle Payment To KY Jpm99Alvnfdp 509.00
08/16 Orig CO Name:Comcast 8495753 Orig ID:0000213249 Desc Date:240816 CO Entry 95.23
Descr:821807657 Sec:PPD Trace#:021000026764255 Eed:240816 Ind ID:
Ind Name:Anwar *Gavilanes Trn: 2296764255Tc
08/19 Zelle Payment To Josh Party Bus Jpm99Am45V70 431.00
08/19 Orig CO Name:Signal Auto-9659 Orig ID:A471500191 Desc Date: CO Entry 1,360.27
Descr:Corp Coll Sec:CCD Trace#:022000044706028 Eed:240819 Ind ID:Dj1Djw
Ind Name:Rosa Guzman Trn: 2324706028Tc
08/21 Orig CO Name:Ngic 888-7810585 Orig ID:9016195003 Desc Date:Aug 18 CO Entry 46.98
Descr:Payment Sec:PPD Trace#:021000028727924 Eed:240821 Ind ID:
Ind Name:Anwar Gavilanes Trn: 2348727924Tc
08/22 Zelle Payment To Nicolas Jpm99Ame9Adz 500.00
08/23 Zelle Payment To Josh Party Bus Jpm99Amesu9G 400.00
08/26 Zelle Payment To Marco Builder Jpm99Amiqqro 300.00
Total Electronic Withdrawals $11,905.39
*end*electronicwithdrawal
*start*fees section
FEES
08/01 Online Domestic Wire Fee $25.00
08/02 Non-Chase ATM Fee-With 3.00
08/14 Foreign Exch Rt ADJ Fee 08/13 Rappi Amstelveen Card 3747 1.56
08/15 Foreign Exch Rt ADJ Fee 08/13 Global Exchange Eurodi Cartagena Card 3747 11.92
08/16 Foreign Exch Rt ADJ Fee 08/14 Androgeno Latin Club Cartagena Card 3747 10.28
08/16
*end*fees section
Foreign Exch Rt ADJ Fee 08/14 Mana Experience Tour Cartagena Card 3747 7.17
Page 5 of 8
*start*fees section
(continued)
FEES
08/16 Foreign Exch Rt ADJ Fee 08/14 Marisqueria Buena VI 1300100 C Gen Card 3747 1.76
08/16 Foreign Exch Rt ADJ Fee 08/15 Rappi*Rappi Colombia 1100100 Bogot Card 3747 0.12
08/19 Foreign Exch Rt ADJ Fee 08/15 Mangata By Pietro Cartagena Card 3747 3.48
08/19 Foreign Exch Rt ADJ Fee 08/14 Taboo Disco Club Gas 1300100 C Gen Card 3747 1.63
08/19 Foreign Exch Rt ADJ Fee 08/15 Alimentos Bebidas Cart Cartagena Card 3747 1.20
08/19 Foreign Exch Rt ADJ Fee 08/16 Uelfres Sas Cartagena Card 3747 0.87
08/19 Foreign Exch Rt ADJ Fee 08/15 LA Farra Club Cartag 1300100 C Gen Card 3747 0.80
Total Fees $68.79
*end*fees section
*start*dailyending balance2
DAILY ENDING BALANCE

DATE AMOUNT DATE AMOUNT DATE AMOUNT
08/01 $45,028.15 08/13 41,075.35 08/22 40,378.35

08/02 46,759.20 08/14 41,496.94 08/23 39,901.79
08/05 44,186.05 08/15 44,241.35 08/26 39,200.32
08/06 43,400.73 08/16 43,397.92 08/27 38,652.58
08/07 43,259.41 08/19 41,048.40 08/28 39,452.71
08/08 42,779.20 08/20 41,037.42 08/29 39,487.60
08/09 42,709.21 08/21 40,921.57 08/30 39,311.66
08/12
*end*daily ending balance2
41,480.35
*start*dreportraitdisclosure message area
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:
Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if
you need more information about a transfer listed on the statement or receipt.
For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
appeared. Be prepared to give us the following information:
• Your name and account number;

• A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and
• The amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new
accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes
us to complete our investigation.
For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC FUNDS TRANSFERS: Contact us immediately if your statement is
incorrect or if you need more information about any non-electronic funds transfers on this statement. For more details, see your deposit account
agreement or other applicable agreements that govern your account.
JPMorgan Chase Bank, N.A. Member FDIC
*end*dreportraitdisclosure message area
Page 6 of 8
*start*message area 5 end of statement
The following are excerpts of the more significant updates to Section X. Arbitration; Resolving
Disputes to be published November 17, 2024:
• What claims or disputes subject to arbitration?:
Claims or disputed factual or legal issues that arise out of or in any way relate in any way to any aspect of our
relationship or interactions with each other, including but not limited to your deposit account, transactions involving
14639660404000000064
your deposit account, whether actual, potential, canceled, or other transactions, any related product, service, or
agreement with, or interactions of any kind with Chase employees are subject to arbitration.
• Can I (customer) cancel or opt out of this agreement to arbitrate?:
You have the right to opt out of this agreement to arbitration if you tell us within sixty (60) days of opening your
account, or by January 16, 2025, whichever is later. The exclusive way to opt out is by calling us at 1-800-242-7338.
Any other method, form, or means of opting out will be treated as invalid or ineffective. Requests to opt out made
more than sixty (60) days after opening your account or by January 16, 2025, whichever is later will be invalid.
• Does arbitration apply to Claims involving third parties?:
For purposes of arbitration, you includes any person who is listed on your account or claims a right or interest in
your account, and we and us includes JPMorgan Chase Bank, N.A., all its affiliates, third-party beneficiaries of
this agreement and all third parties who are regarded as agents or representatives of ours in connection with a
Claim.
• How does arbitration work?:
Arbitration between us shall be administered by the American Arbitration Association (AAA), which will apply it
Consumer Arbitration Rules in effect at the time the arbitration is commenced and the Mass Arbitration
Supplementary Rules to mass arbitration matters. A single arbitrator shall conduct proceedings under the Consumer
Arbitration Rules, and a Process Arbitrator and single Merits Arbitrator shall conduct each mass arbitration case.
The Parties agree that, upon motion by either of us, the arbitrator or Merits Arbitrator shall have the power to decide
dispositive issues of law prior to hearing, consistent with Federal Rules of Civil Procedure 12 and 56. All pleadings,
information and documents exchanged, and the arbitrator's ruling shall be treated as confidential and have no
precedential value. However, if either Party seeks to confirm the arbitrator's decision in court, the Parties agree that
the documents necessary for such confirmation need not be filed under seal.
Who will pay for costs?:
Each Party will be responsible for the arbitration costs as allocated by the applicable AAA rules (www.adr.org).
However, except for claims filed as part of a mass arbitration, if the arbitrator ultimately rules in your favor, you will
be entitled to reimbursement by Chase for all fees you paid to the AAA.
NEW SECTION: What about mass arbitration matters?:
You agree that these additional requirements (Mass Arbitration Procedures) shall apply to your Claim if it is filed as
part of a mass arbitration, which means twenty-five (25) or more arbitration claims involving the same or similar
subject matter and/or issues of law or fact, and where representation of all claimants is the same or coordinated
across the cases. You agree to these procedures even though they may delay the arbitration of your individual
claim. If at any point you are unsatisfied with the speed by which your matter is proceeding, you are free to withdraw
your arbitration demand and proceed in small claims court if the Claim is in that court's jurisdiction and proceeds on
an individual basis.
1. Mass Arbitration Filing Requirements:
In addition to the requirements set forth in the AAA Mass Arbitration Supplementary Rules, you agree that
upon commencing a case with the AAA, you will provide your name, full Chase account number, mailing
address, telephone number, email address, a factual description of every disputed transaction for which you
seek compensation (date, amount, and transaction type) and/or event (date, location, and individuals involved),
explanation of the basis of your Claim, an itemized calculation of all alleged damages, and, if represented by
counsel, a signed statement authorizing us to share information regarding your account and the Claim with
them. You agree and understand that failure to provide this information may result in dismissal of your Claim,
though you have the right to refile once you provide the information described in the previous sentence.
2. Process Arbitrator Appointment:
You and Chase agree that before an arbitrator is assigned to determine the merit of your claim, a Process
Arbitrator will be appointed. The Process Arbitrator will have the authority to ensure these Mass Arbitration
Procedures and the AAA rules are followed. The Parties agree that the Process Arbitrator will be selected by
the process set forth in AAA Mass Arbitration Supplementary Rule MA-7(a). In short, each Party will receive a
list of proposed Process Arbitrators provided by the AAA and will meet and confer to identify a
mutually-agreeable candidate. If the Parties cannot agree, they will submit their preferences to the AAA, and
the AAA will select a Process Arbitrator.
*end*message area 5 end of statement
Page 7 of 8
*start*message area 5 end ofstatement
3. Matters To Be Decided by a Process Arbitrator:

In addition to the authority outlined in AAA Mass Arbitration Supplementary Rules, the parties agree that the
Process Arbitrator shall be empowered to resolve any dispute regarding whether your Claim should be
dismissed because, for example, you failed to comply with the Mass Arbitration Filing Requirements, any other
requirements outlined in this agreement, or any other reason. You agree that if the Process Arbitrator finds you
failed to comply with any requirement, your claim will be dismissed, without prejudice to refiling once the
deficiencies are remedied. The Process Arbitrator will also have the power to decide whether, based on the
information submitted in the Mass Arbitration Filing Requirements, other threshold eligibility issues for your
case to proceed, including but not limited to whether you had an account at Chase, experienced the
transaction, fee, or event at issue, or otherwise cannot pursue the claim due to a clear legal or factual
deficiency, and to dismiss your claim as appropriate. The Process Arbitrator shall have the power to determine
whether or not a given dispute regarding these Mass Arbitration Filing Requirements and/or Procedures are
within their jurisdiction. The Process Arbitrator shall be authorized to afford any relief or impose any sanctions
available under Federal Rule of Civil Procedure 11, 28 U.S.C. § 1927, or any applicable state law.
4. Mass Arbitration Procedures:
Following the resolution of any disputes within the jurisdiction of the Process Arbitrator, if any, counsel for the
claimants and counsel for Chase shall each select fifteen (15) cases (per side) to proceed first in individual
arbitration proceedings on the merits of each claim. Unless the Parties otherwise agree, in no event shall any
individual Merits Arbitrator be assigned more than three (3) cases. No AAA per case fee shall be assessed in
connection with any case until they are selected to proceed to individual arbitration proceedings as part of the
process identified in this section. The Parties agree that each side shall have the right to have fifteen (15)
cases of their choosing proceed to final hearing before the process described in this section moves forward.
After the first thirty (30) cases are resolved, counsel will meet and confer regarding ways to improve the
efficiency of the proceedings, including whether to mediate or change the number of cases filed in each stage.
If the Parties are unable to resolve the remaining cases after the conclusion of the initial thirty (30) proceedings
and conferring in good faith, each side shall select another fifteen (15) cases (per side) to proceed to individual
arbitration proceedings. Each of these thirty (30) cases shall be assigned to a different Merits Arbitrator,
though if the Parties otherwise agree, a single Merits Arbitrator may be assigned up to three (3) cases. No
AAA per case fee shall be assessed in connection with the remaining cases until they are selected to proceed
to individual arbitration proceedings as part of the process identified in this section. After this second set of
thirty (30) cases are resolved, counsel will again meet and confer regarding ways to improve the efficiency of
the proceedings, including whether to mediate or change the number of cases filed in each stage. If the Parties
do not reach a global resolution after the second set of cases are resolved, on either Party's motion, the
Process Arbitrator can decide to expedite the proceedings by forgoing more rounds of case selection and
instead assigning Merits Arbitrators to all of the remaining cases at once. If no motion is made, this Mass
Arbitration Procedure shall continue with thirty (30) cases in each set of proceedings, consistent with the
parameters identified above. You and Chase agree to engage in these Mass Arbitration Procedures in good
faith, which includes an agreement to pay the Parties' respective case fee if your case is selected. Any dispute
regarding any aspect of the specific Mass Arbitration Procedures outlined in this section shall be resolved by
the Process Arbitrator.
5. Interpretation and Enforcement of Mass Arbitration Provision:
Any dispute regarding the interpretation or enforcement of these mass arbitration procedures shall be decided
by the Process Arbitrator or, in cases that have been released to merits proceedings, the Merits Arbitrator.
Their decisions regarding the mass arbitrations process and procedures shall be considered interlocutory in
nature and not subject to immediate judicial review. If any terms of these Mass Arbitration Procedures are
found to be legally unenforceable for any reason, then the proceedings shall otherwise continue in arbitration in
*end*message area 5 end of statement
accordance with AAA's Mass Arbitration Supplementary rules.
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August 01, 2024 through August 30, 2024

JPMorgan Chase Bank, N.A.

CUSTOMER SERVICE INFORMATION

Chase Business Complete Checking

You can also avoid the MSF if you:

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DEPOSITS AND ADDITIONS

ATM & DEBIT CARD WITHDRAWALS

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ATM & DEBIT CARD SUMMARY

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Anwar R Gavilanes-Altamir Card 3747

DAILY ENDING BALANCE

08/01 $45,028.15 08/13 41,075.35 08/22 40,378.35

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:

• Your name and account number;

JPMorgan Chase Bank, N.A. Member FDIC

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3. Matters To Be Decided by a Process Arbitrator:

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