EFTA Document EFTA01504402

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01504402

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EFTA Disclosure

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J.PMorgan LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT JPMorgan Client Fund Money Market Deposit Acet Savings Account Summary Instances Amount Beginning Balance 30,102.52 Annual Percentage Yield Earned This Period* 0.35% Deposits & Credits 1 8.07 Interest Paid This Period $8.07 Ending Balance 1 $30,110.59 Interest Paid Year-to-Date $16.43 Primary Account: For the Period 1/30/10 to 2/26/10 *Annual Percentage Field Earned is an ammaked nue that reflects she relationship between the antount ofinterest actually earned on the amulets during this Malentelt1 period and the ((swage dolly balance in this amount for the same period Interest paid ba 2009 for occoun Is $9116 Transaction Detail Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 01/30 02/26 Beginning Balance Interest Payment 8.07 $30,102.52 30,110.59 02/26 Ending Balance $30,110.59 Total $8.07 ($0.00) Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029277 SDNY_GM_00298475 EFTA01504402

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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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