Case File
efta-01582286DOJ Data Set 10OtherEFTA01582286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582286
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 JAPANESE YEN kee
TYPE DATE
TRANSACTION
01 11/22 WIRED
01 11/23 WIRED
CREDIT
FIRST
I
SUISSE
BOSTON
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
203Q
736FY
UNDISCLOSED
11/01/05 TO 11/30/05
12 OF
24
TRADING ACTIVITY FOR THE MONTH
QUANTITY
DESCRIPTION
FUNDS RECEIVED BY WIRE
AS OF (11/21/05)
FUNDS PAID BY WIRE
WIRE TO LONDON
CREDIT SUISSE FIRST BOSTON LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
PRICE
DEBIT
CREDIT
1,500,000,000
1,500,000,000
TEL: 212-325-2000
FAX: 212-538-5540
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061808
EFTA01582286
Technical Artifacts (10)
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
ACTIVITYSWIFT/BIC
DESCRIPTIONSWIFT/BIC
JAPANESESWIFT/BIC
QUANTITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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