Case File
efta-01583387DOJ Data Set 10OtherEFTA01583387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583387
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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