Case File
efta-01499710DOJ Data Set 10OtherEFTA01499710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499710
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC ACCT.
For the Period 9/1/13 to 9/30/13
Type
Settle Date Selection Method
Description
Quantity
Cost
Amount
Contributions
9/10
Mee Credit
ENTRY REVERSED ON 09/11/2013 FEDWIRE CREDIT
VIA: THE BANK OF NEW YORK MELLON/021000018 SO:
126859 NEW YORK, NY 10286 REF: CHASE
NYC/CTR/B8KaSOUTHERN FINANCIAL LLC ST THOMAS
11 .003.05
Total Contributions
822,008.10
Settle Date
n Method
Description
TSYefre
lecto
Quantity
Cost
Amount
Withdrawals
9111
Misc Debit
TO REVERSE ENTRY OF 09/10(2013 FEDWIRE CREDIT
VIA: THE BANK OF NEW YORK MELLON/021000018 WO:
126859 NEW YORK, NY 10286 REF: CHASE
NYC/CTFUBBK•SOUTHERN FINANCIAL LLC ST THOMAS VI
Tax Payments
(11,003.05)
9/30
FGN Tax Withheld
BOMBARDIER INC CL B TAX WITHHELD CANADA 2560%
(123 13;
(ID: 097751-20-0)
J.P. Morgan
Accotaz'age
14 of 11
Consolidated Statement Page 52
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00023505
SDNY_GM_00292703
EFTA01499710
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