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EFTA Document EFTA01487246EFTA Document EFTA01487248
Case File
sd-10-EFTA01487247Dept. of JusticeOther

EFTA Document EFTA01487247

JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking 000000739474324 1044 Y10--C amnia% tima.004 ••••• ies 01014•••••••••• ••••••••••••••••••••••ing.. •• Mean l i n e t O l a i s W. Ci] /500COIN ............... ism 008800507804 AUG 18 10000001044 $38,045.00 1013 inailint ataganmai ••••.,••••:•4 SOW. •ere 00.1•0••••••••• rin fOlifril0.0•••• 0.•••••••••• ...Y.% u.. mouser 0001,34,fe COILOOCO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487247
Pages
1
Persons
0
Integrity
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Summary

JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking 000000739474324 1044 Y10--C amnia% tima.004 ••••• ies 01014•••••••••• ••••••••••••••••••••••ing.. •• Mean l i n e t O l a i s W. Ci] /500COIN ............... ism 008800507804 AUG 18 10000001044 $38,045.00 1013 inailint ataganmai ••••.,••••:•4 SOW. •ere 00.1•0••••••••• rin fOlifril0.0•••• 0.•••••••••• ...Y.% u.. mouser 0001,34,fe COILOOCO

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JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking 000000739474324 1044 Y10--C amnia% tima.004 ies 01014•••••••••• Mean l i n e t O l a i s W. Ci] /500COIN ism 008800507804 AUG 18 10000001044 $38,045.00 1013 inailint ataganmai SOW. •ere 00.1•0••••••••• rin fOlifril0.0•••• ...Y.% u.. mouser 0001,34,fe COILOOCOIP: t1%. Ilid• 10CO011,1•111 008870287485 nuttiVif T1074" AUG 27 10000001045 01.191.88 T. 2,27 r -T- E et:010Mo, W.1.11113CC PLC is:1=1Ni Sq.' 008870496063 AUG 31 #0000001046 $5.487.59 Air Ghislaine Inc 008800507894 AUG 16 #0000001044 $38,045.00 - get" 77ACJaPet 008670287485 AUG 27 #000000104551.191.86 332 008870496063 AUG 31 #0000001046 $5.487.59 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Paget of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008797 Chase CONFIDENTIAL PROT1 PROT0

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Domainwww.chase.com
Phone9474324

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