Case File
efta-01514113DOJ Data Set 10OtherEFTA01514113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01,2006 -
Aped
28,2006
Page Sof 6
NEW YORK STRATEGY GROUP, LLC
JPMorgan
0
Primal) Account Number.
Private Bank
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP. LLC
Checks Paid
(cunt.)
Check
Date
Amount Check
Dale
Amount Check
Date
Amount
1005
Apr 03
$20.701/00
100?
Apr 03
$2,475.00
Total Checks
$32,176.00
Enclosed Checks: 2
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040272
SDNY_GM_00309470
EFTA01514113
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SWIFT/BIC
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