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EFTA Document EFTA01487229EFTA Document EFTA01487231
Case File
sd-10-EFTA01487230Dept. of JusticeOther

EFTA Document EFTA01487230

March 30, 2007 F AIR OHISLAINE INC Primacy Account Number March 01, 2007 - Total enclosures. 7 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Dncdption Business Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after business hours, 7 da

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487230
Pages
1
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0
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March 30, 2007 F AIR OHISLAINE INC Primacy Account Number March 01, 2007 - Total enclosures. 7 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Dncdption Business Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after business hours, 7 da

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March 30, 2007 F AIR OHISLAINE INC Primacy Account Number March 01, 2007 - Total enclosures. 7 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Dncdption Business Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after business hours, 7 da w Opening Balance Total Credits TosInchi6 $93,330.133 $50000.00 Ending Balance $106,972.42 $36,358 al $36,358.41 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008779 SDNY_GM_00277977 EFTA01487230

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