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EFTA Document EFTA01449728EFTA Document EFTA01449730
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sd-10-EFTA01449729Dept. of JusticeOther

EFTA Document EFTA01449729

if •Ar diastAgia JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714 -6076 111.1.111.11..1.11lllll I I II I II lrr l lrrllrl I I 00001030 DP1802 161 24313 NNNNNNNNNNN P 1 000000000 D10000 SOUTHERN FINANCIAL, LLC 6100 RED HOOK GIRS STE B3 ST THOMAS VI 00802-1348 JPMorgan Classic Business Checking For the Period 8/1/13 to 8/30/13 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: vAvw.morg

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Dept. of Justice
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sd-10-EFTA01449729
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if •Ar diastAgia JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714 -6076 111.1.111.11..1.11lllll I I II I II lrr l lrrllrl I I 00001030 DP1802 161 24313 NNNNNNNNNNN P 1 000000000 D10000 SOUTHERN FINANCIAL, LLC 6100 RED HOOK GIRS STE B3 ST THOMAS VI 00802-1348 JPMorgan Classic Business Checking For the Period 8/1/13 to 8/30/13 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: vAvw.morg

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Text extracted via OCR from the original document. May contain errors from the scanning process.
if •Ar diastAgia JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714 -6076 111.1.111.11..1.11lllll I I II I II lrr l lrrllrl I I 00001030 DP1802 161 24313 NNNNNNNNNNN P 1 000000000 D10000 SOUTHERN FINANCIAL, LLC 6100 RED HOOK GIRS STE B3 ST THOMAS VI 00802-1348 JPMorgan Classic Business Checking For the Period 8/1/13 to 8/30/13 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: vAvw.morganonline.com Checking Account Summary Instances Amount Beginning Balance 330,496.05 Checks Paid 1 (175.00) Ending Balance IMPORTANT INFORMATION Deposa Account Agreement Update 1 $330,321.05 J.P Morgan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page 1 of 4 DB-SDNY-0 105184 SDNY_GM_00251368 EFTA01449729

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Domainvavw.morganonline.com
IPv4111.1.111.11
Phone802-1348
SWIFT/BICINFORMATION

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