Case File
efta-01582057DOJ Data Set 10OtherEFTA01582057
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582057
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 BRITISH POUND STERLING ***
TYPE
DATE
TRANSACTION
01
12/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
12/01/06 TO 12/31/06
5 OF
11
INCOME ACTIVITY DDR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.823
FOR 30 DAYS
FROM 11/01 TO 11/30
CLOSE SAL 59.81 CR
AVG BAL 59.81 CR
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010.3629
DEBIT
TEL: 212-325.2000
FAX: 212-538-5540
CREDIT
0.30
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061553
EFTA01582057
Technical Artifacts (8)
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
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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