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Case 1:23-cv-03903-JSR Document 31 Filed 07/20/23 Page 1 of 2

UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK

Master Case No. 1:23-CV-03903 (JSR)
IN RE JP MORGAN CHASE & CO.
DERIVATIVE LITIGATION DERIVATIVE ACTION

DECLARATION OF CHRISTINE M. MACKINTOSH IN SUPPORT OF
PLAINTIFFS’ MEMORANDUM OF LAW IN OPPOSITION TO
DEFENDANTS’ MOTIONS TO DISMISS

CHRISTINE M. MACKINTOSH declares the following pursuant to 28 U.S.C. §1746:

1. I am a Principal at the law firm of Grant & Eisenhofer P.A., 123 S. Justison Street,

Wilmington, Delaware, attorneys for Plaintiff Operating Engineers Construction Industry and

Miscellaneous Pension Fund. I submit this declaration in support of Plaintiffs’ Memorandum of

Law in Opposition to Defendants’ Motions to Dismiss.

2. Attached hereto as Exhibit 1 is a true and correct copy of the Consent Order entered

into between the Comptroller of the Currency of the United States of America and JPMorgan

Chase Bank, N.A., JPMorgan Bank and Trust Company, N.A., and Chase Bank USA, N.A., dated

January 14, 2013.

3. Attached hereto as Exhibit 2 is a true and correct copy of the Consent Order for the

Assessment of a Civil Money Penalty entered into between the Comptroller of the Currency of the

United States of America and JPMorgan Chase Bank, N.A., JPMorgan Bank and Trust Company,

N.A., and Chase Bank USA, N.A., dated January 4, 2014.
Case 1:23-cv-03903-JSR Document 31 Filed 07/20/23 Page 2 of 2

I declare under penalty of perjury that the foregoing is true and correct.

Executed on: July 20, 2023
Wilmington, Delaware

/s/ Christine M. Mackintosh

Christine M. Mackinto

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