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Case File
efta-01583260DOJ Data Set 10Other

EFTA01583260

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583260
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.
NAR for SOUTHERN TR CO-AB (SM: 239150) Status: Complete Accounts: Asset Account (I Brokerage Account Asset Account ( Brokerage Account X Account I Supplementary Forms: Cover Page Corporate/Partnership Profile Client Contact Account We: SOUTHERN TRUST CCAIFANY INC Short Tate SOX HENN TRUST CCNIPANY INC Account Type: Creernen PHC/P/C. crew Region tncbcafor• when: CAS AD: DC22035163 EG :noesexe Account Tides: SCuTHE RN TRIu$1 COMPANY INC Leper Address. Address the i00 RED NOOK CUM TER e3 Address Erne 2 Address Line 3: City ST MOWS Stele NO INFO AVAIL Zip OC.22 COulty ORD% ISLANDS ill Magng Address is same as t.e9a) yet Contact T,re Contact Person. RICHARD Mot4 Tax ID. Entail Type Of Business coesuctso Prvrte Other Phone Fax' Email Date Of Inoorporetion: sums, * Country of Incorourabon YAWN SLIAVS ti s ) State Of Incorporation VIRGIN &MOS Country Of OhZenShaAnCOrpOratOn Vita ISLANDS N S Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062899 EFTA01583260

Technical Artifacts (3)

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

SWIFT/BICCCAIFANY
SWIFT/BICCCNIPANY
SWIFT/BICSOUTHERN

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