EFTA Document EFTA01504436

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Unknown

Source

DOJ Data Set 10

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efta-efta01504436

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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 Accoun' For the Period 9/1/10 to 9/30/10 Please note this account had no °angry timing this statement perkxi The date of last activip for this account was 04100'09. There has been no acthity on your ocean durilkg this millennia period You may not recelw a statement &neigh tine Hall in the fume lftlere is no °cacary poor account. ion ant Okays clew paw account actairy• and stakment by logging on to )nur account dattnigh chase.cont rpm haw questions. please callus at the 'neither on this statement. Page 3 or tro Sg). Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029318 SDNY_GM_00298516 EFTA01504436

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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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From: "jeffrey E." <jeevacation®gmail.com>

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