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Case File
efta-01582321DOJ Data Set 10Other

EFTA01582321

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582321
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement of Account '" ALL AMOUNTS IN SWISS FRANC "" v Cr NT TAXPAYER ID. STATEMENT PERIOD PAGE UNDISCLOSED 10/01/05 TO 10/31/05 4 OF 23 TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 10/05 JOURNAL -5,000 KUDELSKI SA CVT 5,025.00 01.6250 10/05/2012 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/05 JOURNAL -20,000 KUDELSKI SA CVT 20,127.50 01.6250 10/05/2012 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 01 10/05 JOURNAL 25,000 KUDELSKI SA CVT 25,000.00 01.6250 10/05/2012 OFFSHORE ARRANGING FLIP TO 736F10 FROM 746FY0 CREDIT FIRST I SUISSE BOSTON CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 TEL: 212-325-2000 FAX: 212-538-5540 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061847 EFTA01582321

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX: 212-538-5540
Phone212-325-2000
Phone212-538-5540
SWIFT/BICTAXPAYER
SWIFT/BICUNDISCLOSED

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