Case File
efta-efta01582510DOJ Data Set 10CorrespondenceEFTA Document EFTA01582510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582510
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement of Account
ALL AMOUNTS IN BRITISH POUND STERLING ***
TYPE
DATE
TRANSACTION
01
09/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
09/01/06 TO 09/30/06
8 OF
17
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT 8 AVG RATE 4.613
FOR 31 DAYS
FROM 08/01 TO 08/31
CLOSE BAL 90807.57 CR
AVG BAL 90807.57 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10O10-3629
355.81
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062049
EFTA01582510
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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