Case File
efta-01582055DOJ Data Set 10OtherEFTA01582055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582055
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
12/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
746FY
UNDISCLOSED
12/01/06 TO 12/31/06
3 OF
11
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT e AVG RATE 3.099
FOR 30 DAYS
FROM 11/01 TO 11/30
CLOSE SAL 6478.26 CR
AVG SAL 6478.26 CR
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010.3629
DEBIT
CREDIT
TEL: 212-325.2000
FAX: 212-538-5540
16.80
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061551
EFTA01582055
Technical Artifacts (7)
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Fax
FAX: 212-538-5540Phone
212-325.2000Phone
212-538-5540SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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