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Case File
efta-01582124DOJ Data Set 10Other

EFTA01582124

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582124
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement of Account *" ALL AMOUNTS IN US DOLLAR *** TYPE DATE TRANSACTION 03 05/23 JOURNAL 03 05/23 JOURNAL 03 05/23 JOURNAL 03 05/23 BOUGHT 03 05/23 BOUGHT 01 05/24 JOURNAL 01 05/24 JOURNAL 01 05/24 JOURNAL 03 05/24 JOURNAL 03 05/24 JOURNAL 03 05/24 JOURNAL 03 05/24 JOURNAL 01 05/24 SOLD CREDIT SUISSE QUANTITY -550 -1,200 -800 2,006 550 4,346 -3,753 -510 -650 -520 -4,346 INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 20ST UNDISCLOSED 05/01/06 TO 05/31/06 23 OF 26 TRADING ACTIVITY FOR THE DESCRIPTION MASCO CORP OFFS RRANGING FLIP TO FROM MASCO CORP MONTH PRICE DEBIT CREDIT 17,077.61 36,372.00 OFFSHORE ARRANGING FLIP TO FROM CMS ENERGY CORP 10,418.32 OFFSHORE ARRANGING FLIP TO FROM ALLERGAN INC 96.30600 193,200.40 DONE AT EDGETRADE.COM INC. MASCO CORP 31.04470 17,077.61 DONE AT EDGETRADE.COM INC. S/D FINANCING 287,463.69 FROM TO S/D FINANCING RETURN 287,463.69 FROM TO DUKE ENERGY HLDG CORP 120,781.19 OFFSHORE ARRANGING FLIP TO MINIM. FROM ALLERGAN INC 359,121.03 OFFSHORE ARRANGING FLIP TO FROM VALASSIS COMMUNICATIONS INC 14,485.38 OFFSHORE ARRANGING FLIP TO FROM VORNADO REALTY TR 58,521.19 OFFSHORE ARRANGING FLIP TO FROM AMERICAN FINL GROUP INC 22,018.62 OFFSHORE ARRANGING FLIP TO FROM DUKE ENERGY Ht.. 27.79770 120,781.19 DONE AT EDGETRADE.COM INC. CREDIT SUISSE SECURITIES (USA) LLC TEL: ELEVEN MADISON AVENUE FAX: NEW YORK, NY 1C010-3629 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061629 EFTA01582124

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainedgetrade.com
SWIFT/BICACTIVITY
SWIFT/BICQUANTITY
SWIFT/BICTAXPAYER
SWIFT/BICTRANSACTION
SWIFT/BICUNDISCLOSED

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