EFTA01509988

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DOJ Data Set 10

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efta-01509988

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EFTA Disclosure

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

a JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 Asset Account FINANCIAL TRUST COMPANY INC ACCT. 030171005 For the Period 1/1/I1 to 1/31/11 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 8001634-1 31 8 Cash and Short Term 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear of your statement JP Morgan Account 030171005 Page 1 of 9 Page 4 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00035579 SDNY_GM_00304777 EFTA01509988

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Domainwww.morganonline.com

Phone212(464-0701

Phone622-2770

Phone8001634

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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