EFTA Document EFTA01504412

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Unknown

Source

DOJ Data Set 10

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efta-efta01504412

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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 Acct Savings Account Summary Instances Amount Beginning Balance 30,120.10 Annual Percentage Yield Earned This Period• 0.25% Deposits & Credits 1 6.18 Interest Paid This Period 56.18 Ending Balance 1 $30,126.28 Interest Paid Year4o-Date $32.12 Primary Account: For the Period 4/1/10 to 4/30/10 t Annual Percentage De/dEamed is an annualted nae that reflects the• relationship between the atuotint of interest actually earned on the OCCOUM <fring this MtlitIltent pthO41O11(1 the invnige daily balance In this acconiu for the sank' period Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 04/01 04/30 Beginning Balance Interest Payment 6.18 $30,120.10 30,126.28 04/30 Ending Balance $30,126.28 Total $6.18 ($0.00) Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029289 SDNY_GM_00298487 EFTA01504412

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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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