Case File
efta-01449605DOJ Data Set 10OtherEFTA01449605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.I.P. Morgan Securities LLC
383 Madison Avenue, New York, NY 10179
SOUTHERN FINANCIAL, LLC
For the Period
to
Margin Account
.I.P. Morgan Team
Table of Contents
Page
Justin Nelson
Banker
Account Summary
2
Paul Barrett
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash & Fixed Income
4
Gina Magliocco
Client Service Team
Portfolio Activity
6
Jason Grosse
Online access
Client Service Team
www.jpmorganonline.com
Transactions cleared and carried through J.P. Morgan Clearing Corp. - Three Chase Metrotech Center. Brooklyn. NY 11245-0001.
Please see disclosures located at the end of this statement package for important information relating to each J P Morgan account(s)
J. P. M organ
Account
Page 1 of 6
Consolidated Statement Page 52
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105058
CONFIDENTIAL
SDNY_GM_00251242
EFTA01449605
Technical Artifacts (3)
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Domain
www.jpmorganonline.comPhone
1245-0001SWIFT/BIC
SOUTHERNForum Discussions
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