Case File
efta-01514117DOJ Data Set 10OtherEFTA01514117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Arne
01,2006 -
June
30,2006
Total enclosures: 33
Pape 1 of 6
NEW YORK STRATEGY GROUP, LLC
JPMorgan 0
Primary Account Number.
Private Bank
739 000
PE
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Money Market Investment Account
Total
ember
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LLACIS
Private Bank SewiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debib
Balance
$85,587.48
$180,000.00
$142,342.90
$103,244.58
$81,105.89
$150,014.84
$180,000.00
$51,120.73
$154,365.29
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040280
SDNY_GM_00309478
EFTA01514117
Technical Artifacts (2)
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Phone
(800) 243-6727SWIFT/BIC
STRATEGYForum Discussions
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