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efta-01514091DOJ Data Set 10Other

EFTA01514091

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514091
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01, 2005 - I NEW YORK STRATEGY GROUP, LLC Novemba 30.2005 Total enclosures: 42 Page 1 of 6 Primal) Account Number. 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desert ion Business Checking Money Market Investment Account Total Number Balance $38,123.34 $997,199.20 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Total Credits $395,000.00 $187.078.24 Total Debits $388,021.89 $395,000.00 Ending Balance $45,101.45 $789277.44 $834,378.89 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040237 SDNY_GM_00309435 EFTA01514091

Technical Artifacts (4)

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

Phone(800)243.8727
Phone(888) 207-5225
SWIFT/BICSTRATEGY
SWIFT/BICVILLACIS

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