Case File
efta-01512141DOJ Data Set 10OtherEFTA01512141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01512141
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number
May 01, 2007 - May 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
4
Cash and Short Term
5
Equities
6
Equity Research Ratings
7
Account Transactions
8
Account Officers
FRANCISCO VILLACIS
MELISSA DALTON
Page 3 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037987
SDNY_GM_00307185
EFTA01512141
Technical Artifacts (1)
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SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
DOJ Data Set 10OtherUnknown
EFTA01548471
5p
DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512141
0p
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