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Scanned documents related to the complaint against JPMorgan Chase Bank

On July 22, 2015 our company VIDYPS 79 d.o.o. initiated a payment of $17,950 based on the Agreement with "Universal Music Group Distribution" ("UMGD") to a "JPMorgan Chase Bank" bank account holder.
Our company approved the transfer having confirmed "Universal Music Group Distribution" as a beneficiary customer. On the other hand, "Universal Music Group Distribution" never confirmed that they received this payment.
We therefore looked into the records and found that according to the official bank statement following up on this transaction, the formal beneficiary customer was "Universal Music Group Distribution". But also, some time later we found out that the bank account owner, previosly introduced as a "UMGD treasurer", had nothing to do with "UMGD" from a legal point of view. The Agreement itself appeared to be fraudulant as well.
By law the Bank is obligated to have all the information about its account holders and their business (if any). "JPMorgan Chase Bank N.A." was under an obligation to confirm whether the bank account holder was legally bound to the beneficiary customer or not prior to approving the wire transfer. If not, the transaction must have been declined by the bank. For some reasons still left unrevealed, it didn't happen. Yet we do know that it couldn't have been a coincidence.
It looked like a scam prepared in advance. Vladimir Milicev, CEO of VIDYPS 79, contacted the State of New York, Department of Financial Services and the Bank demanding an explanation.
* For more details on this case, please click HERE
* Click any photo to enlarge
* Our full response to the Department of Financial Services as originally submitted is available HERE
* This content is in compliance with our Terms Of Use. We are a socially responsible company that aims to warn people of the inconvenience and damage that irresponsible companies and individuals can cause.
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.:: Why did VEVO actually shut down its on-demand video streaming website and apps?
.:: Should we expect the Government to address issues related to one's fraudulent activity?
.:: Meet the guys from New York who fabricate invoices, court decisions, official corporate, federal, state and court documents
.:: Meet the New York based company suspected of unauthorized use of around 1,000 music videos on Vevo
.:: Copyright infringement committed by Vevo LLC, MarvMent LLC and John De'Bey a.k.a. Sean Thurman
.:: Merlin Network - Are they intent on taking the control of the flow of revenues shared between the music platforms, indie artists and labels?
.:: Meet the guys from New York suspected of misinforming their clients on the actual status of resellers indirectly distributing videos to Vevo, submission of incorrect information and making promises about guaranteed numbers of views during the period 2014-2015
.:: How a joint venture between Sony Music Entertainment and Universal Music Group used to treat its clients
.:: The mystery of a letter allegedly written by a New York law firm partner in October 2015
.:: Complaint against TD Bank related to approving a wire transfer fraud
.:: Complaint against JPMorgan Chase Bank related to approving a wire transfer fraud
.:: PicRights Ltd. and Law Firm of Higbee & Associates seeking enormously high damages for imagery allegedly being the subject of dispute
.:: Meet the first Assamese singer who faked tens of millions of views on Vevo
.:: Is it possible to report cybercrime in India or not?
.:: A letter to Blue2Digital clients regarding the issue with Vevo
.:: Then and now: The reasons why you should not send your video to Vevo anymore
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