Case File
efta-01449740DOJ Data Set 10OtherEFTA01449740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449740
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3PMorgan Clime Bank, N.A.
270 Park Avenue, New York, NY 10017-21)14
SOUTHERN TRUST COMPANY, INC ACCT.
For the Period 8/1/13 to 8/31/13
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 35
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105195
CONFIDENTIAL
SDNY_GM_00251379
EFTA01449740
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Domain
wwwipmorganonline.comSWIFT/BIC
SOUTHERNForum Discussions
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