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efta-01487157DOJ Data Set 10Other

EFTA01487157

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DOJ Data Set 10
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efta-01487157
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nyman Dar Dot Na Daiwa Pat Da Amount Nfiroserm lament 21612 ElEXII3C JEFFREY E EPS1/IN 9 E MOIST NEW YORE NY 10021 -4102 11000111020?d A300014020A J.P.Morgan 10.130 Malayan 464 pay,thlt To 134loapan Cad Maw ortio amass oncloonl New mkboota mntal? Prat en tn,I 359210 9218192C J.P. Morgan TaTIDADFITDTAFAFF,14EFITODFINTATAADITAIITDDIMCITT4 I fl /111111 4,1TDDETTa Fbaappa wean arena 103(Jabralbabym ACCOUNT SUMMARY Amount Number III' 20010042 381.9 Promos Baku< SIAM 90 Payment, otAb 41,064 96 Pomba. 41.007 67 Cad. Wyman 42,93031 Rilmor Tratehm 9000 Ft. (Summ1 eSr PI homes 1. ,.d 435.10 Non Mane S4.151 63 oppurace loans Date 120112 -010203 Cada ammo, taut 92.5.000 'Mulatto Cttaln 1204411 Cab Nun. lea 55.000 Mulatto ia Cub 51,016 CARDMEMBER SERVICE PO DOX ITU) WILMINOTON DE I0486-5153 Camnut Same Mdtbaul yoanal I.066-37o- r3 1111041.11101101t Weir/ INRIPAIA110K 1 New laalaut 44.'51.63 Paymcm t) law 01/27/13 Minimum Damon Our S11.00 Nauman hameti Warms Ifma4 Mali ally the mina paymtat .ah pertul. Duval pby morn is Ithaca Ondil d bole 34•4 Iowa to lay olTywer balsa Fa amok Dyneads me Ana YOU .'I Pay off the holm. atow co tt•1 *.wale sa about And Mau inn mul op slional uaap dm cad awl adt month 'au DO papas s mbnuto4 awl of Only the IIIITIUMIM IND•wm r yean 59503 1410 )yam 11.43 (paympril.122) If pa; would Ide mfanubon about amid .VUIlastat •ayson, aB (YOUR AMOUNT MESSAGFN Raw Yost Dyable. Ng. Tab modems may mama the Now Yu& Sabo Doi* Depolomel al I-10)-51/1406610 obela comp's* ba arm* card rain. Le. mat grav prnok WMOROAN SELECT REWARDS SUMMARY PreilOtl• pal, WOK" - wants temples Trawl - Reins and oxdlothat pucka'. - IoW Aura :semidryf edemptsca TOM Il 1,011 K 16 Yore 1148an Card allow. nye so can routs fester Mae ewe Yew awe two penis sery &Ea .Sam cal trawl melechtw wine. cr natal, had. tnuse• and ral pun:hoes, slaw pant Er all ether packer lac yetis cad tUttifIl youth that ma Dr •^Nemni La 334344 ' 44 414 34344 FN cowl‘lelwavan deed., plea sofa Scpsw l P Maps, Cad Conde L•lismerata. tws. Rowaram ACCOUNT ACnv ITY Die of Timiatilos IMO Medan, Nam or Thason Ushnimen Payne* S 105196 1201 PONCELET PRIM 73PAR1S 17 2606 1201 EURO 2.00 X 1303000000 (E X010 RATE) 1203 AU VERGER MUT MARIS IS 27.71 1205 EURO 21.19 X 1.397692307 (2 X010 RATE) 1203 TRAMP= 75PAR1S 16 32.17 1203 EURO 24.60 X 1.307723577 (EMI° MTE) 1203 PARC 173CH PARIS 4595 1207 EURO 35.00 X 1312,47412 (EXCHO RATE) 1205 AVIA STATION SER LA ROCHELLE llirS40604•1 Fiviera• • Na d• *SS 6938 00160 000001 ITS3.1335 C CONE 02 110130 Resold] 06110 MA M11612 0021000003000216121 0021000003000216121 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008696 SDNY_GM_00277894 EFTA01487157

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Phone3000000
Phone486-5153
Phone7692307
Phone7723577
SWIFT/BICPONCELET

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