Case File
efta-01487219DOJ Data Set 10OtherEFTA01487219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487219
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 31,2006
P
AIR OHISLAINE INC
Primary Account Number:
October 27,2006-
Total enclosures: 0
Pagel of 3
739 000
PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ifialiaLLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
etslag
Balance
Total Credits
Total Debits
$0.00
Ending
Balance
$0.00
$0.00
$0.00
$0.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008764
SDNY_GM_00277962
EFTA01487219
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727SWIFT/BIC
STRATEGYForum Discussions
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