Case File
efta-efta01514003DOJ Data Set 10CorrespondenceEFTA Document EFTA01514003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01514003
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0
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November 01,2003 -
I NEW YORK STRATEGY GROUP, LLC
Novemba 28.2003
Palm 6 of 7
Primal) Account Number:
°JPMorgan Private Bank
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Activity
(cent
Date
Description
Debit
Credits
Balance
Nov 25
Internal Funds Transfer
$50,000.00
$210,842.91
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA NC* 00
0739123157 TO DDA A/Cdt
REDEMPTION FROM THE JP MORGAN FUND
S
Nov 28
interest Paid
$169.99
$211.012.90
$125.000.00
$169.99
Ending Balance
$211,012.90
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040097
SDNY_GM_00309295
EFTA01514003
Technical Artifacts (3)
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Phone
9123157SWIFT/BIC
STRATEGYSWIFT/BIC
TRANSFERREDForum Discussions
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