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Case File
efta-efta01582414DOJ Data Set 10Correspondence

EFTA Document EFTA01582414

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582414
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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 BRITISH POUND STERLING e" TYPE DATE TRANSACTION 01 03/01/07 INTEREST CREDIT SUISSE1bt INV REP 20ST ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE UNDISCLOSED 03/01/07 TO 03/31/07 8 OF 14 INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT @ AVG RATE 5.123 FOR 28 DAYS FROM 02/01 TO 02/28 CLOSE BAL 93014.16 CR AVG BAL 93014.16 CR CREDIT SUISSE SECURITIES(USA) LLC ELEVEN MADISON AVENUE NEW YORK NY 10O10-3629 DEBIT CREDIT TEL: 212-325-2000 FAX: 212-538-5540 365.50 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061946 EFTA01582414

Technical Artifacts (8)

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

FaxFAX: 212-538-5540
Phone212-325-2000
Phone212-538-5540
SWIFT/BICACTIVITY
SWIFT/BICSTERLING
SWIFT/BICTAXPAYER
SWIFT/BICTRANSACTION
SWIFT/BICUNDISCLOSED

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