Case File
efta-01449623DOJ Data Set 10OtherEFTA01449623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449623
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3PMorgan Chew Bank, N.A.
270 Park Avenue, New York, NY 10017-21)14
SOUTHERN TRUST COMPANY, INC ACCT. W89640002
For the Period 8/1/13 to 8/31113
Asset Account
J.P. Morgan Team
Tahk of Contents
Page
Justin Nelson
Banker
203'629-3124
Account Summary
2
Paul Barrett
Investment Specialist
212622-2770
Holdings
Janet Young
Client Service Team
800:634-1318
Equity
4
Gina Magliocco
Client Service Team
Cash & Fixed Income
5
Jason Grosse
Online access
Client Service Team
wwwipmorganonline.com
Portfolio Activity
8
Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan aeoount(s).
J. P Morgan
Account W89640002 Page 1 of 9
Consolidated Statement Page 4
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105076
CONFIDENTIAL
SDNY_GM_00251260
EFTA01449623
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwwipmorganonline.comPhone
212622-2770Phone
629-3124Phone
634-1318Phone
9640002SWIFT/BIC
SOUTHERNForum Discussions
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