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efta-01583387DOJ Data Set 10Other

EFTA01583387

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583387
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Address Stale bp Code Country AO .NFO AVAIL LPSTE0 STATES Brokerage Account : Statements & Confirms Address Reratronshiq SOUTHERN TRUST COMPANY ,NC Pommy CeetArm 61),REO HOOK WARIER B) Primary SUMMON ST THOMAS. VRGIN ISLANDS DC(122 vutsri istmos S) Wang Key Ot/M4, Brokerage Account : Trade History Years Frequency Avg She() Type Of Trades Stocks 19 ISA SO NA Scads 10 NA SO NA FX to MA SO NA Structured Products 10 NA SO NIA °peons 10 MA SO MA Emerging Mkts Is NA SO NA Hedge Funds/Private Placements 10 WA SO NA PIAUteS/CORV1700,0•3 10 NA SC NIA Mutual Funds 10 NA TX NA X Account : Account Information Account N 100565SCS Lead Account Account Title SOUTHERN TRUST COMPANY. Account Short rive SOUTHERN TAUSt COMPANY. NC Product Code Irgmr Sub-Product Code cus**/ enema CoNecoon Ins ruction. EIVIOPM On, Cost Accounting Method SYSTEM DEFAULT SuD-Product Code' PTnOpu Dar Reporting Account Reason. Sutrents Myr Coffered Faducary Manager Investor 010 BARRETT PAUL S Branch Location CO* PS GREENWICH LOS indicator PS Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063043 EFTA01583387

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SWIFT/BICSOUTHERN

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