EFTA Document EFTA01504232

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Unknown

Source

DOJ Data Set 10

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efta-efta01504232

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EFTA Disclosure

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DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 10/1/12 to 10/31/12 Portfolio Activity Summary Transactions Current Year-To-Date Period Value Value' Beginning Cash Balance 242.312.30 INFLOWS Income Total Inflows 596 64 99 $5.96 $64.99 Ending Cash Balance $242,318.26 • Year to date information rs calculated on a calendar year basis. Your account's standing instructions use a HIGH COST method for relieving assets from your position Portfolio Activity Detail INFLOWS & OUTFLOWS Type Outa Per Unit Sett* Date Selection Method Description Amount Amount Income 1011 Interest Income DEPOSIT SWEEP INTEREST FOR SEPT .03% RATE ON NET AVG COLLECTED BALANCE OF $242,312.30 AS OF 10/01/12 JP Morgan 596 Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029037 SDNY_GM_00298235 EFTA01504232

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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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