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Case File
efta-01582234DOJ Data Set 10Other

EFTA01582234

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582234
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 SWISS FRANC ", TYPE DATE TRANSACTION 01 07/01 JOURNAL 01 07/01 JOURNAL 01 07/15 JOURNAL 01 07/15 JOURNAL 01 07/15 JOURNAL 01 07/15 JOURNAL 01 07/15 JOURNAL 01 07/18 JOURNAL 01 07/18 JOURNAL CREDIT FIRST I SUISSE BOSTON INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE TRADING ACTIVITY FOR THE MONTH QUANTITY DESCRIPTION -110 LONZA AG OFFSHORE ARRANGING FLIP TO FROM 110 LONZA AG OFFSHORE ARRANGING FLIP TO FROM -25,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM -30,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM -45,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM 50,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM 50,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM 50,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM -50,000 LONZA FINANCE LTD FRN 01.5000 07/15/2009 OFFSHORE ARRANGING FLIP TO FROM CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 UNDISCLOSED 07/01/05 TO 07/31/05 4 OF 23 PRICE DEBIT 7,607.35 50,000.00 50,000.00 50,000.00 TEL: FAX: CREDIT 7,593.63 25,087.50 30,039.90 45,082.35 50,000.00 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061750 EFTA01582234

Technical Artifacts (6)

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

SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
SWIFT/BICOFFSHORE
SWIFT/BICQUANTITY
SWIFT/BICTAXPAYER
SWIFT/BICTRANSACTION

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