Case File
efta-01581984DOJ Data Set 10OtherEFTA01581984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581984
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement of Account
*** ALL AMOUNTS IN EURO ***
TYPE
DATE
TRANSACTION
01
01/02/07 INTEREST
li!k
CREDIT SUISSE
INV REP
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
01/01/07 TO 01/31/07
3 OF
11
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 3.335
FOR 31 DAYS
FROM 12/01 TO 12/31
CLOSE SAL 6495.06 CR
AVG SAL 6495.06 CR
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010.3629
DEBIT
CREDIT
TEL: 212-325.2000
FAX: 212-538-5540
18.67
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061462
EFTA01581984
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 212-538-5540Phone
212-325.2000Phone
212-538-5540SWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONForum Discussions
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