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efta-01501872DOJ Data Set 10Other

EFTA01501872

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Unknown
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DOJ Data Set 10
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efta-01501872
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 THE HAZE TRUST ACCT. For the Period 8/1/11 to Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Svretra Client Service Team Cash 8, Fixed Income 5 Online access www.MorganOnline.com Portfolio Activity 8 For important information regarding your accounts refer to the rear of your statement JP Morgan Account Page 1 of 10 Page 4 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00026286 SDNY_GM_00295484 EFTA01501872

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01491939

J.P. Morgan J.P. Morgan Securities LLC FINANCIAL TRUST COMPANY INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 12/1/10 to 12)31/10 Margin Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Cash and Short Term 4 VVilliam Doherty Ill Client Service Team Other Assets 5 Online access www.MorganOntine.com Portfolio Activity 6 Transactions cleared a

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01493488

J.P. Morgan Securities LLC 383 Madison Avenue, New York, NY 10179 FINANCIAL TRUST COMPANY INC ACCT. 24200686 For the Period 9/1/12 to 9/3W12 Margin Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young Client Service Team 800/634-1318 Equity 4 Gina Magliocco Client Service Team Cash 8 Fixed Income 5 Online access www.jpmorganonline.com Portfolio Activity

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01492813

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 (Res iew et]) FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 2/1/12 to 2/29/12 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Team Alternative Assets 9 Cash 8 Fixed Income 10 Online access www.MorganOnline.com Portfolio Activity 18

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344541

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01457702

From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01471787

Subject: RE: From: "Barrett, Paul S" ‹ > Date: Wed, 24 Dec 2014 10:31:21 -0500 To: Paul Morris ‹ > Hi What's yours? Happy Holidays! Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: I F: NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official account of the holdings, balanc

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