EFTA01504036

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01504036

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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. DARREN K. INDYKE IRA ROLLOVER ACCT 270 Park Avenue, New York, NY 10017-2014 For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Paul Barrett Investment Specialist (212) 622-2770 Holdings Janet Young Client Service Team 800/634-1318 Cash and Short Term 4 William Doherty III Online access Client Service Team www.Morgan0nline.com Portfolio Activity 5 Client News Alert: If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0026020024 00 020 OXIO1 INDYKOO 20101202 Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00028762 SDNY_GM_00297960 EFTA01504036

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morgan0nline.com

Phone(212) 622-2770

Phone212-464-0701

Phone6020024

Phone634-1318

SWIFT/BICROLLOVER

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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