Case File
efta-01582176DOJ Data Set 10OtherEFTA01582176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582176
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 US DOLLAR ***
TYPE DATE
TRANSACTION
01 11/24 JOURNAL
03 11/24 JOURNAL
03
01
01
03
11/24
11/30
11/30
11/30
SOLD
JOURNAL
JOURNAL
JOURNAL
03 11/30 BOUGHT
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
II46FY
UNDISCLOSED
11/01/06 TO 11/30/06
12 OF
13
TRADING ACTIVITY FOR THE MONTH
QUANTITY
DESCRIPTION
S/D FINANCING
FRCMIWEE0 TO
FYO
700
RPM INCORPORAT
OFFSHORE ARRANCac FLIP
TOIII6FY0 FROM IM6FYO
-700
RPM INCORPORATED
DONE AT EDGETRADE.CCM INC.
S/D FINANCING RETURN
FROM II6FY0
DOIII8EE0
S/D (
NCING
FROM
8EE0 TOM6FY0
-15,400
PPL
P
OFF=ORE ARRAN. FLIP
TO MM6FY0 FROM
FYO
15,400
PPL CORP
DONE AT EDGETRADE.CCM INC.
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010.3629
PRICE
20.24410
34.68579
DEBIT
14,166.58
267,121.67
534,243.34
TEL:
FAX:
CREDIT
7,083.29
14,166.58
267,121.67
534,243.34
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061686
EFTA01582176
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
20.24410
34.68579SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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