EFTA Document EFTA01504396

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01504396

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.PMorgan DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT JPMorgan Client Fund Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Primary Account- For the Period 1/1/10 to 1/29/10 Please note this acanatt had no activity daring this statement perkxi The date of last activihs for this account was 04100'09. There has been no activity on your oceans during this millennia period You may not receive a statement &mug): the multi the fume lfthere is no aethlry quota account. Thu out okays view paur account activity mid stakmeni by logging on to 'our aceoluit thstmgh chase.cont rum lune questions. please calla; at the 'neither on this statement. Page 3 016 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029270 SDNY_GM_00298468 EFTA01504396

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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