EFTA01509979

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DOJ Data Set 10

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efta-01509979

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EFTA Disclosure

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J.P. Morgan Securities LW FINANCIAL TRUST COMPANY INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 1/1/11 to 1/31/11 Margin Account J.P. Morgan Team Paul Morris Banker Janet Young Client Service Team Pauline Esposito Client Service Team Online access www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North. Brooklyn. NY 11201-3859. (347) 643-2578 No market value or activity to report during this period For important information regarding your accounts refer to the rear of your statement Account age 1 of 1 JP Morgan Page 13 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00035567 SDNY_GM_00304765 EFTA01509979

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Domainwww.morganonline.com

Phone(347) 643-2578

Phone1201-3859

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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