Case File
efta-01449706DOJ Data Set 10OtherEFTA01449706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449706
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC 11
111”
For the Period
to
.
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
Derivatives Account
J.P. Morgan Team
Justin Nelson
Banker
Janet Young
Client Service Team
Gina Magliocco
Client Service Team
Jason Grosse
Client Service Team
Online access
wwwipmorganonline.com
No market value or activity to report during this period
Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s).
J. P Morgan
Account
Page 1 of 1
Consolidated Statement Page 52
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105160
CONFIDENTIAL
SDNY_GM_00251344
EFTA01449706
Technical Artifacts (2)
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Domain
wwwipmorganonline.comSWIFT/BIC
SOUTHERNForum Discussions
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