Case File
efta-01514094DOJ Data Set 10OtherEFTA01514094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November UI, 20O -
i NEW YORK STRATEGY GROUP, LLC
November 30,2005
Page Sof 6
JPMorgan
Primary Account Number
Private Bank
Money Market I
Account
Account Numbe
NEWYORK STRATEGY GROUP, LLC
Activity
(cont )
Date
Description
Debit
Credits
Balance
$997,199.20
Nov 09
Internal Funds Transfer
$75,000.00
$922,199.20
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MIRA AC*
O DDAA
S REQUESTED
Nov 18
Fedwire Credit
$184,914.00
$1,107,113.20
VIA'. UNITED STATES TRUST CO OF NEW
/021001318
8/O ETHOS CAPITAL MANAGEMENT, INC.
NEW YORK NY 10021-0328
REF: CHASE NYC/CTRJBNF=NEW YORK STR
ATEGY GROUP. LLC NEW YORK NY 10022-
lAaRFB=O/B
US TR NYC
B81=/TIME/10:58
IMAD:
Nov22
Intermit s rant r
5320,00000
$787,113.20
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM M
TO DDA A
AS REQUESTED
$2,164.24
$395,000.00
9187,078.24
Ending Balance
S789,277.44
Opening Balance
Nov 30
Interest Paid
$789,277.44
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040241
SDNY_GM_00309439
EFTA01514094
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