EFTA Document EFTA01504416

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01504416

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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 30,126.28 Annual Percentage Yield Earned This Period* 0 25% Deposits & Credits 1 5.76 Interest Paid This Period S5 76 Ending Balance 1 530,132.04 Interest Paid Year-to-Date 537 88 *Annual Percentage Field Eanted is an annualted nue dun reflects the relationship between the amount balance In this account for the same period Transaction Detail ',Items! actuallycantedon the account during this statement period and the tiventge (tilt' Date Description Deposits & Credits Transfers & Withdrawals Balance 05/01 05/28 Beginning Balance Interest Payment 5 76 530,126.28 30,132.04 05/28 Ending Balance 530,132.04 Total 55.76 (50.00) Primary Account: For the Period 5/1/10 to 5/28/10 Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029295 SDNY_GM_00298493 EFTA01504416

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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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