EFTA Document EFTA01504401

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01504401

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P.Morgan 000000811113828 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT JPMorgan Client Fund Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Primary Account: For the Period 1/30/10 to 2/26/10 Please note this acansa had no °angry timing this statement perkxi The date of last activip for this account was 04100'09. There Ins been no acthity on your ocean durbkg this millennia period You may not recelw a state en &mug): the mall in the fume lftlere is no actirlry poor account. Tom apt always view patir account actairy• cud stakment by logging on to )nur account thmugh dtase.cont you tune questions. please calla; at the ineriber on this statement Page 3 016 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029276 SDNY_GM_00298474 EFTA01504401

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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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