EFTA01489454

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DOJ Data Set 10

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efta-01489454

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Extracted Text (OCR)

EFTA Disclosure

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

J.P.Morgan JPMorgan Chase Bank, N.A. FINANCIAL TRUST COMPANY INC ACCT 270 Park Avenue, New York. NY 10017-2014 For the Period 5/1/10 to 000,000033 000 Of RARRR BELLE18 20T00025 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065.6216 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212.464-0701 Account Summary 2 Jeffrey Matusow Investment Specialist (212) 622.7053 Holdings Janet Young Client Service Team (800) 634-1318 Equity 4 Wiliam Doherty Ill Client Service Team Cash and Short Term 6 Fixed Income 8 Options 11 Foreign Exchange Contracts 15 Other Assets 17 Portfolio Activity 20 Online access wswe.MorganOnline.eom Page 1 of 56 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPN1-SDNY-000 11534 SDNY_GM_00280732 EFTA01489454

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Phone(212) 622.7053

Phone(800) 634-1318

Phone212.464-0701

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455793

Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

Dept. of JusticeOtherUnknown

EFTA Document EFTA01449398

From: Amanda Kirby Sent: 9/17/2013 5:13:22 PM To: Paul Morris Subject: Fw: bank accounts [I] Attachments: pic12501.gif; pic28658.gif; Bank Accounts prelim.xlsx classification: For internal use only Harry just sent this. New checking accounts. . . Best, Amanda Kirby (Embedded image moved to file: pic12501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vorisoli154-0004 Tel. +1 Fax +1 Email (Embedded image moved to file: pic28658.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

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DOJ Data Set 10Financial RecordUnknown

EFTA01539756

97p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01351209

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403723

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