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Case File
efta-efta01582573DOJ Data Set 10Correspondence

EFTA Document EFTA01582573

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582573
Pages
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Persons
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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 •" TYPE DATE TRANSACTION 01 06/01/06 INTEREST CREDIT SUISSE INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 20ST 736FY UNDISCLOSED 06/01/06 TO 06/30/06 10 OF 20 INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT @ AVG RATE 4.349 FOR 31 DAYS FROM 05/01 TO 05/31 CLOSE BAL 89815.36 CR AVG BAL 89825.86 CR CREDIT SUISSE SECURITIES(USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10310-3829 DEBIT CREDIT 331.82 TEL: 212-325-2000 FAX: 212-538-5540 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062119 EFTA01582573

Technical Artifacts (9)

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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
Phone310-3829
SWIFT/BICACTIVITY
SWIFT/BICSTERLING
SWIFT/BICTAXPAYER
SWIFT/BICTRANSACTION
SWIFT/BICUNDISCLOSED

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