EFTA Document EFTA01504391

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01504391

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EFTA Disclosure

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J.PMorgan LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB ACCOUNT JPMorgan Client Fund Money Market Deposit Acet Savings Account Summary Instances Amount Beginning Balance 30,085.23 Annual Percentage Yield Earned This Period* 0.35% Deposits & Credits 1 8.93 Interest Paid This Period $8.93 Ending Balance 1 530,094.16 Interest Paid Year-to-Date 594.16 *Amaral Percentage Yield Earned is an nrna1Led nue Jun reflects the relationship &lavas the amount of interest °charily earned rat the account during this. balance In this account for the sal' period Transaction Detail altIltela µ•riod and the invrage daily Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 12/01 12/31 Beginning Balance Interest Payment 8.93 530,085.23 30.094 16 12131 Ending Balance $30,094.18 Total 58.93 (50.00) Primary Account For the Period 12/1/09 to 12/31/09 Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029265 SDNY_GM_00298463 EFTA01504391

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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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