EFTA Document EFTA01504117

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Unknown

Source

DOJ Data Set 10

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efta-efta01504117

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EFTA Disclosure

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DARREN K INDYKE. IRA ROLLOVER ACCT. For the Period 9/I/II to 9/311/11 Account Summary CONTINUED I al. SIII11111 a IN Current Year-to-Date Period Value Value Interest Income 10 29 78 96 Taxable Income $10.29 $78.96 COSt SWUM an Cost Cash & Fixed Income 242.223 06 Total J.P. Morgan $242,223.06 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00028876 SDNY_GM_00298074 EFTA01504117

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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