Case File
efta-01582167DOJ Data Set 10OtherEFTA01582167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582167
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
11/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
11/01/06 TO 11/30/06
3 OF
13
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 3.067
FOR 31 DAYS
FROM 10/01 TO 10/31
CLOSE SAL 6461.20 CR
AVG BAL 6460.70 CR
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010.3629
DEBIT
CREDIT
TEL: 212-325.2000
FAX: 212-538-5540
17.06
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061677
EFTA01582167
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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