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EFTA Document EFTA01487227EFTA Document EFTA01487229
Case File
sd-10-EFTA01487228Dept. of JusticeOther

EFTA Document EFTA01487228

February 01,2007- Feb1nm, 28,2007 Total enclosure: I Pape 1 of 3 AIR ONISLAINE INC Primary Account Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. 739 000 PB AIR GHISLAINE INC Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE AMY VVEBB FOURTH FLOOR DERS NEW YORK NY 10022 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Dncdption Business C

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487228
Pages
1
Persons
0
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February 01,2007- Feb1nm, 28,2007 Total enclosure: I Pape 1 of 3 AIR ONISLAINE INC Primary Account Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. 739 000 PB AIR GHISLAINE INC Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE AMY VVEBB FOURTH FLOOR DERS NEW YORK NY 10022 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Dncdption Business C

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Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2007- Feb1nm, 28,2007 Total enclosure: I Pape 1 of 3 AIR ONISLAINE INC Primary Account Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. 739 000 PB AIR GHISLAINE INC Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE AMY VVEBB FOURTH FLOOR DERS NEW YORK NY 10022 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Dncdption Business Checking Total $93,330.83 Number Opening Ending Balance Total Credits Total Debits Balance 554,373.46 $75 000.00 $36,042.63 593330 83 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008776 SDNY_GM_00277974 EFTA01487228

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Phone(800) 243-6727
SWIFT/BICSTRATEGY

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