Case File
efta-01449707DOJ Data Set 10OtherEFTA01449707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449707
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 ACCT.=
For the Period 8/1/13
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NV 10017-2014
Asset Account
J.P. Morgan Team
Table of Contents
Page
Justin Nelson
Banker
Account Summary
2
Paul Barrett
Investment Specialist
Holdings
Janet Young
Client Service Team
Equity
4
Gina Magliocco
Client Service Team
Cash & Fixed Income
6
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 account(s).
J. P. M organ
Accoa'age
1 of IC
Consolidated Statement Page 53
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105162
CONFIDENTIAL
SDNY_GM_00251346
EFTA01449707
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Domain
wwwipmorganonline.comSWIFT/BIC
SOUTHERNForum Discussions
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