EFTA Document EFTA01504420

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Unknown

Source

DOJ Data Set 10

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efta-efta01504420

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EFTA Disclosure

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

J.PMorgan DARREN K 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 5129/10 to 6/30/10 Please note this waned had no °angry' Maim this statement perkm! The date of last Galvin, for this account was 04100'09. There has been no activity on ;me ocean thong this statement period You may not realm a statement dimwit the mount the fiance tf there is no °cacao. pu ma. account ion ant always view paw- account actairy• and stakment by logging on to 'ma account thmagit chase. can.. lime how questions. please callus at Me 'neither on this statement. Page 3 or Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029300 SDNY_GM_00298498 EFTA01504420

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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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