Case File
efta-01582181DOJ Data Set 10OtherEFTA01582181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582181
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement of Account
••• ALL AMOUNTS IN EURO •••
TYPE
DATE
TRANSACTION
01
04/03/06 INTEREST
CREDIT SUISSE
INV REP
T
TAXPAYER ID. STATEMENT PERIOD
PAGE
2000
UNDISCLOSED
04/01/06 TO 04/30/06
4 OF
19
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
DEBIT
CREDIT
DEBIT INT 0 AVG RATE 2.753
0.40
FOR 31
DAYS
FROM 03/01 TO 03/31
CLOSE BAL 195.08 DB
AVG SAL -195.08 DB
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061692
EFTA01582181
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 212-538-5540Phone
212-325-2000Phone
212-538-5540SWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONForum Discussions
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