Case File
efta-01499575DOJ Data Set 10OtherEFTA01499575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499575
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 7/1/13 to 7/31/13
Type
Settle Date Selection Method
Description
Quantity
Cod
Amount
Tax Payments
712
FGN Tax MiteId
BOMBARDIER INC CL B TAX WITHHELD CANADA 25.00%
(ID: 097761-20-0)
(120.19)
J.P.Morgan
Account
Page 10 of 10
Consolidated Statement Page 47
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00023359
SDNY GM_00292557
EFTA01499575
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SWIFT/BIC
WITHHELDForum Discussions
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